HomeMy WebLinkAbout00. BOARD AGENDA 01-20-1972CENTRAL cONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 20, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES: None
IV. 11.T.ANiNG! None
V. BiDS: NONE
VI. OLD BUSINESS:
1. Financial Plan for Water Reclamation Plant
VII. NEW BUSINESS:
1. Consent items:
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a. Acceptance of easements at no cost to District:
Grantor
Job No. Parcel No. Area
Lawrence J. Gomez, Jr. 49-2 2 R-1 Walnut Creek
Neil Van Der Wf-,nde 2078 1 Moraga
The Safecare Co., Inc. 2037 1 Walnut Creek
b. Resolution establishing salary schedule for District Employees
2. Resolutions for LID 50
3. LID 43-5 Assessment, Parcel 43-5-24-6. Re: Robert Iluutt,ork
complaint.
Authorization of an initial $2o,elee,00 from Sewer Construction <
Fund for Sewer Service Charge Investigation. F.614 t 7(
Claim of Meliva E. Wakc in the ,,mount of $61;90;
6. Claim of Lyle S. Digness in the amount of $391.00.//
7. Bill for professional services rendered by Bohn and Carniato
in the amount of $1,750.00 for preparation and obtaining
Order Fixing Deposit in Eminent Domain and Order Authorizing
Immediate Possession and Use on various parcels.
8. Information:
a. Correspondence from Contra Costa County Council of Churches
and the Progressive Education League--Co-convenors.
9. Other business added by Supplemental Agenda.
10. Matters from the floor.
VIII. REPORTS:
Committeesst-10"5—
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General Manager -Chief Fuginer A.-.,-- ‘
Counsel for the District Cx,e&c:16--‘--6-- t -14‘, -,K-
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CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 20, 1972
VII. NEW BUSINESS
9. Supplemental Agenda
a. Consent item: Acceptance of easement at no
cost to the District
Grantor Job No. Parcel No. Area
Walnut Creek Psychiatric
Hospital X2060 2 Walnut Creek
b. Authorization in the amount of $50.00 to
Sacramento Northern Railway for prepara-
tion of license, D.S.P. 1642, L.I.D. 51
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