HomeMy WebLinkAbout00. BOARD AGENDA 05-18-1972CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 18, 1972
. ROLL CALL
TT. APPROVAL OF MINUTES
UT. APPROVAL OF EXPENDITURES None
IV, HEARINGS: None
V. BIDS: None
VI. OLD BUSINESS:
1. Discussion of solid waste disposal
VIT. NEW BUSINESS:
1. Consent items:
a. Acceptance of easements at no cost to the District
Grantor Job
G. T. Duffy 2129
Petersen & Moretti 2087
Parcel Area
1 Pleasant Hill
A,B,C Walnut Creek
2. Claim of Mrs. Bernice Bondy in the amount of $791.00.
3. Authorization to purchase 8.4 acres of County property adjacent
to treatment plant for $9,009.00 per acre.
4, Authorization to call for bids and award a contract for exterior
painting of office building and shop.
5, Execution of Quit Claim Deeds to:
Grantees
Floriana Ftora, et al
Flex Valenzano, et ux
Fred Bugnatto, et ux
E. Pordon, et ux
Job
LID 43-1
-
Parcels Area
43 Pleasant Hill
44R1 and
45R1 Lafayette
46
6. Execution of Indenture Agreement with Southern Pacific Transportation
Company at no cost to the District, Job 2082, Danville.
7. Other Business added by Supplemental Agenda.
8. Matters from the floor.
VIII. REPORTS:
Committees
General Manager -Chief Engineer
Counsel for the District
Secretary
TX. ADJOURNMENT