HomeMy WebLinkAbout00. BOARD AGENDA 03-02-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 2, 1972
I. ROLL CALL
II. APPROVAL OF MINUTES,
III. APPROVAL OF EXPENDITURI
IV. HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Revocation of Resolution No. 72-9, A Resolution Approving
Change in the Boundaries of Assessment District, Local
Improvement District No. 50
VII. NEW BUSINESS:
1. inL tems:
a. Acceptance of easement at no cost to the District.
GRANTOR JOB PARCEL AREA
BARTD . 11/:f) ;Asc. Walnut Creek
2 Resolution appointing Mr, George B Relrich, MatatenanceMan I.
3. Sewcr Construction Fund auiloriations in the amount of $19,939.87,v
for varioms District Sewering Projccts.
4. ciniw of Mr. 1I Mau :7 in the amount of $16.00
5. Authorization of fuads for modification of the Advance Treatment p/
Test Facility.
6. Appointmen. oi - District Contract N,L1oLiating Commiltcc For 0//7
Wastewater Renovation to consist of Mcmbers Boneysteeie and
Gibbs and the following staff members, Mr. aorstkotte, General
Manager -Chief Engineer, Mr. David Niles, Superintendent of
Plant Operations, and Mr. John Bohn, Counsel for the District.
7. 01.1,- 1;a27,ness added by supplemental agenda.
8. Matters 1:,,T1 the floor.
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
IX. ADJOURNMENT
CENTRAL CONTRA COSTA SANITARY DiSTRIM
SCREDULE OF BUSINESS
BOARD MEETING - MARCH 2 1972
Vi1, NEW BUSINE!Z
7, Supplemenl„al Agenda
a Consent items
Acceptante of Easements at no cost to the Districi
Grantor
Job Parcel Area
Barnabas J Zsismond 2046 2 Alamo
Howard G. Hickey 2046 4 Alamo
Castle Hill. Coult Aso'
ciates 2095 Walnut Creek
b. Consent to Offer-of-qDedication of Public Roads
and Subordination of Easement Rights
Statement, of Bohn and Carniato for professional
services involving sLx liftigatiorit; in
amount
of $6,775.00
Bettes Co. contract, Warford Mesa Unit No. 2,
Subd i on 2/470, 011oda,