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HomeMy WebLinkAbout00. BOARD AGENDA 02-03-1972CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF BUSINESS BOARD MEETING - FEBRUARY 3, 1972 I. ROLL CALL II. APPROVAL OF MINUTES III. APPROVAL OF EXPENDITURES IV. HEARINGS: None V. BIDS: 1. Six vehicles 2. Office Office Expansion 1972 5-4-4-4-4 aet VI. OLD BUSINESS: 1. L.I.D. 43-5 Assessment, Parcel 43-5-24-6, Re: Robert Hutwork complaint. 2. Review of Established Services of Revenue VII. NEW BUSINESS: 1. Consent Items: a. Acceptance of Easements at no cost to District Grantor Job No. Parcel No. Area James R. Lynn 2074 Danville Flood Control Dist. 1998 Walnut Creek 2. Establishing L.I.D. Procedures (Discussion with Health Dept. staff, District staff, Mr. Jerry Laster and Counsel for the District). 3. Rahn Court and Mayo Lane, Walnut Creek, D.S.P. 1957 ‘4;* 4. Contra Costa County Consolidated Fire District Weed) -- Abatement Charge, in the amount of $30.00 5. Consents to Execution of Easement, L.I.D. 52-7, Parcels 10 and 14, Danville area. 6. Claim of Mr. John L. Fidler in the amount of $141.37. 7. Time limit for rebate recoveries. 8. Information: a. Correspondence from Orinda Organic Gardening Club b. Report oi K-;1 M.U.D. regular meeting, January 25, 1972 9 Oi_nuf business adcitld by supplemental agenda 10_ Mrittr:iq from the floor IMINNIT110faV • XI T1siualp aoj iasunoo a @3u-pug Jo -p40-1o21uuk Tuiou90 saal..1 pump • IIIA CEN'T'RAL CONTRA COSTA SANITARY DISTRICT SCHEDULE:► OF BUSINESS BOARD MEETING -- FEBRUARY 3, 1972 VII. NEW BUSINESS: 9. Supplemental Agenda a. Consent Items: (1) Acceptance of Indenture Agreement from Southern Pacific Transportation Company at no cost to the District, Job 2061, Walnut Creek Area b. Local Improvement District 50 k. -"I\ c. Sewer Service Charge Investigation d. Information (1) Report of Joint Meeting of Bay Counties Water and Environmental Committee and Bay Area League of Industrial Associations, January 28, 1972 A