HomeMy WebLinkAbout11-01-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - NOVEMBER 1, 1973
8:00 O'CLOCK P.M.
I.
ROLL CALL
II.
APPROVAL OF MINUTES (Pink)
1. Meeting of October 4, 1973
2. Meeting of October 18, 1973
III.
APPROVAL OF EXPENDITURES: (Yellow)
IV.
HEARINGS: (green) None
V.
BIDS: (White) None
VI.
OLD BUSINESS: (Buff)
1. Application of the Larwin Development Co.
project to LAFCO for
District reorganization
2. Report on financial plan by Bartle
Wells
3. Concord Contract Proposal
4. County Water Quality Control Study
5. Proposed Notice to Developers regarding contingent
conditions
of service upon annexation
6. Local Improvement District No. 54
VII.
NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to
the District:
No. Grantor
Job No.
Parcel No.
Area
1. Orindawoods
2196
2
Orinda
2. J. H. Hathaway, et ux
2309
1
Lafayette
3. C. J. Marino, et ux
2360
1
Alamo
4. R. A. Cotton, et ux
2360
4
Alamo
5. L. H. Schell, et ux
2385
1
Lafayette
No. Grantor Job'No. Parcel No. Area
6. D. M. Weigand, et ux 2386 2 R-1 Danville
7. B. 0. Young 2405 1 Lafayette
b. Confirm "Amended Assessment Diagram(s)" and authorize
Recording of said Diagram(s).
Orin. Assmt. No. Amended Assmt. No. Ap_ortioned Amt.
44-7-3-12 44-7-3-15 $789.63
44-7-3-16 0.00
c. Authorize Execution of Quit Claim Deed to Orindawoods,
Job No. 2197, Orinda
2. Claim of Henry A. Steinback in the amount of $3,175.58 4
3. Request of Michael I. Stoddard to defer payment of District fees
and charges in the amotuit of $930.00
4. Proposal for services from Evan Peters
5. Correspondence of Mrs. Denise Kurzadkowsi, L.I.D. No. 54, Sch. 2
6. Proposed Amendment to Sections 11-501 and 11-502, District Code
7. Authorize staff attendance at Annual Seminar, California Associa-
tion of Reprographic Services, November 15-17, 1973
8. Resolutions for condemnations
9. Report on Labor Negotiations with garbage collecting agencies
10. Report on Impact of SB 9 on District employees
11. Other business added by supplemental agenda
12. Information:
a. Utility Districts and Land Use Planning Conference,
November 8-9, 1973
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
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3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
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