HomeMy WebLinkAbout11-15-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY ;TRICT
SCHEDULE OF BUSINESS
BOARD MEETING-NOVEI1IBER 15, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
No ne
IV. HEARINGS: (Green)
None
V. BIDS: (White)
None
VI. OLD BUSINESS: (Buff)
1. Concord Contract Proposal
2. County Water Quality Control Study
3. LID 54
4- LID 30 -- Trunk Sewer Paralleling
5. Proposed Notice to Developers regarding
Contingent Condition of Service upon Annexation
6. Proposed Amendment to Sections 11-501 and 11-502,
District Code
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Nicholas I. -'.Kelly, '.et ux 2360 2 Alamo
Charles Bloch, et ux 2360 3 Alamo
David F. Shapiro, et ux 2381 1 Danville
b. Confirm "Amended Assessment Diagram(s)" and
Authorize Recording of said Diagram(s).
Original Assessment No.. Amended Assessment No. Apportioned Amount
52-7-13--8 52-7-13-13 $2, 888.58
52-7-13-14 $2,888.58
2_ Authorize Temporary Employment of one Employee,
Treatment Plant
3. District Membership on Contra Costa County Solid
Waste .Management Policy Committee
4. Correspondence from Brobeck, Phleger & Harrison,
dated November 1, 1973
5. Authorize $7,500.00 for Engineering Study, Amador
Valley
6. Authorize $3,500.00 for Grading Work, Treatment Plant
7. Authorize acceptance of easement from K. Ross Fitzsimmons,
at a cost of $725.00, LID 54-2, Parcel 13
8. Request for increase in limiting fee,
Bechtel Contract
9. Other business added by supplemental agenda
10. Information:
a. Correspondence from State Water Resources Control
Board, dated October 31, 1973
b. Audit Report for Fiscal Year 1972-1973
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT