HomeMy WebLinkAbout10-18-73 BOARD AGENDACF IAL CONTRA COSTA SANITARY DISTT"
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 18, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of September 20, 1973
2. Meeting of October 4, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None
V: BIDS: (White)
1. Motor Vehicles
VI. OLD BUSINESS: (Buff)
1. Concord Contract Proposal
2. County Water Quality Control Study
3. Claim of Mrs. Grace Steele in the amount of $150.00
4. Proposed Notice to Developers Regarding Contingent Conditions
of:- ;Service• -upon. Annexation
5.. Local Improvement District No. 54
6. Emergency Slide Repair, Heather Lane, Orinda, DSP 2340
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Marie Y. Martin 2289 2A & B Lafayette.
Henry S. Low, Jr., etal 2289 3 "
Harinder S. Attri, et ux 2296 1 "
R
L i
:-Grantor Job No. Parcel No. Area
Robert E. Harbarth, et ux 2390 2 Lafayette
4
Consolidated Reserve, Inc. 2386 5 Alamo
Joseph Zamora, et ux 2398 1 Walnut Creek
it " " " 2398 2 Walnut Creek
2398 3 Walnut Creek
Robert A. Wistort, et al 2405 2 & 3 Lafayette
George W. Stewart, estate 2405 4 Lafayette
U. S-:,Bureau of Reclamation 54-1 4 Pleasant Hill
Richard H. Mossman 2392 2 Lafayette
Oak Hills Associates 2392 4 Lafayette
b. Authorize Consent to Offer -of -Dedication (Short Form),
Job No. 1255, Parcel 4, Orinda
c. Authorize Consent to Offer -of -Dedication (Short Form),
Job. Maint ;Trunk I, Tract 4506, Walnut Creek
d. Accept Quit Claim Deed from Pacific Gas and Electric
Company, -Job No. 1546, Line E, Parcel 1, Lafayette
e. Authorize Execution of Permit from U. S. Bureau
of Reclamation for Sewer Canal Crossing, DSP 2361
2. Propos0i& Anxiexation of the Larwin Development Company
Project
3. Authorize $20,000.00 for County Water Quality Control Study
4. Report on Financial Plan
5. Resolution No. A Resolution Appointing Jesse L.
Lawrence to Position of Maintenance Man I.
6. Authorize Maintenance Staff Attendance at Public Agencies'
Safety Conference, November 7, 1973
7. Claim of Mrs. James Tsurnos in the amount of $38.21
8. Resolution No. , A Resolution Appointing David
A. Allen to Position of Assistant Plant Operator
r
9. Resolution No. , A Resolution Appointing Ralph E.
Zeigler to Position of Assistant Plant Operator
10. Resolution No. , A Resolution Appointing Theodore
B. Smith to Position of Plant Operator
11. Resolution No. , A Resolution Appointing Roy E.
McDowell to Position of Plant Operator
12. Report on County Solid Wadte Management Policy Committee
13. Authorize Increase in Life Insurance Coverage for
Department Managers to $25,000.00
14. Other business added by Supplemental Agenda
15. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT