HomeMy WebLinkAbout12-06-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - DECEMBER 6, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None
V. BIDS: (White)
None
VI. OLD BUSINESS: (Buff)
1. Review of District Audit, Fiscal Year 1972-73
2. LID No. 50
3. LID No. 54
4. Proposed Amendment to Sections 11-501 and 11-502,
District Code
5. Annexation of Larwin Development
6. Request of Mr. Michael T. Stoddard to defer
payment of District Fees
7. Financial Plan
B. County Water Quality Control Study
9. Report on Thompson -Glen Road, Lafayette
10. Resolution No. , A Resolution Expressing
District Opposition to AB 2040 _
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
J. Doke, et al 2419 2&3 Walnut Creek
Woodmoor Co. 2263 1 Pleasant Hill _
Woodmoor Co. 2263 2 Pleasant Hill
H. E. Hathcoat, et ux 2415 1 Walnut Creek
b. Authorize Execution of Quit Claim Deed to
V. M. Campigli, et ux, Job No. 1995, Parcel 1
C. Confirm "Amended Assessment Diagram(s)" and
Authorize Recording of Said Diagram(s):
Original Assessment No.
52- 7-2-6
52-7-2-19
52-7-2-20
52-7-2-21
Apportioned Amount
$1,733.15
$1,733.15
$1,733.16
2. Resolution No. , A Resolution Declaring the Elected
Candidates for the Office of Director of the Central Contra
Costa Sanitary District, Contra Costa County, State of
California
3. Request for Annexation of Wood Ranch
4. Authorize Advertisement for Bids, Hill Lane,.
Pleasant Hill, DSP 2404
5. Authorize Execution of Agreement and Easement
with Pacific Gas. and Electric Co., Job. No. 2253, Parcel 4
6. Authorize $80,000.00 for ATTF operations for Central
Contra Costa County Water District On -Site Testing Program
7. Authorize $5,000.00 for DSP 2259, Danville Area' _
8. Authorize $33,500.00 for various District Projects
9. Vacation Allowance and Vacation Accrual for District
Employees
10. Resolution No. , A Resolution Changing Date
of Meeting for December 20, 1973 to December 13, 1973
11. Other business added by supplemental agenda _
12. Information:
a. Correspondence from County Counsel dated Nov. 20, 1973
b. County Board of Supervisors Agenda for meeting of
Nov. 26, 1973
C. Financial Statement for October, 1973
d. Staff Report, Garbage Service, Orinda/Moraga
Disposal Service, Inc.
2
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X . ADJOURNMENT