HomeMy WebLinkAbout00. BOARD AGENDA 04-06-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - APRIL 6, 1972
1. ROLL CALL
II. ALTROVAL OF MINUTES
III. APPROVAL OF Jit
IV. HEARINGS: Nc,ne
V. BIDS: None
VT. OLD BUS NESS:
District Revenue Program
p-
7 Local Improvement W.strict No. 50
VIT. NEW BUSINESS:
1 Consen
a. AccapLance of easements at no co t;i: to the District:
Grantor
Job Parcel Area
John H. McCoske- 6 Marian D 2113 4 Oripda
McCosker
Douglas E. Carlson & 2107 1 Moraga
Nancy N. Carlson and Azthur
R. Anderson & Ei.Telyn h.
Anderson
b Notice of Completion, District Sewering Projct 1883
Walnut Boulevard, Walnut Creek.
7_ Resolution No. 72-14, establishing eligibility it
for Civil Engineering Assistant II
3, Resolution No /2-15 appointing Mr. Jack H. Case
Civil Engineering AssiEtant iI
4. Authorization to transfer of ii.unning Expense available t3
balance funds to the Sewer Con'stluction Fund balance. 1101(6917-C3
5, 1971-1972 Audit. VI 00CAO,
6. Consent to Execution of Easement to Pacific Gas and
Electric Co.
Y. Authorization to accept easments at cost to th2 District:
Grantor Job Parcel Area Cost
Lee E. Stanley 2100 1 Walnut Cek $ 253.00
Douglas W. Gallagher 2100 2 Walnut Creek $1,200,00
8. Authorization to negotiate East Bay Municipal Utility District
request for use of District right of way.
? QA -Ari. LA. -0
2
9 Information
a. Correspondence from the Environmental PIotectf.on Agency
b Correspondence from the Local Agency Formation Commission
c. Correspondence from the Board of SiJpervisors, Contr Costa
County
d- Notice of a public meeting on waste water management,
April 17 1972
e. Correspondence from Mr, Dan Sedar
10Q Other business added by supplemental agenda
11. Matters from the floor
VIII. REPORTS
Committees
Genefal Mahager-Chief Engineer
Counsel for the District
Secretary
IX. ADJOURNMENT
s
kLt.Q 0, t.o-c-
vi!
CENTRAL CUKTRA COSTA SANITARY DISTRICT
ECHEDULE OF BUSINESS
Boku MEETING - APRIL 6, 1972
VII. NEW BUSINESS
100 Supplemental. Agenda
a, Authorization for $4180000 fpr additional deposit
to Flooc. Control District for JSP 1977, San Ramon
Creek, Valnut Creek
bo Resolution Authorizing filing ,,1? lication for
Federal Grant for Sewage Treatment Works and
Providing Certain Assurances