HomeMy WebLinkAbout10-04-73 BOARD AGENDACF"LTRAL CONTRA COSTA SANITARY DIST''- ;T
SCHEDULE OF BUSINESS
BOARD MEETING - OCTOBER 4, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of September :20, 1973
2. Meeting of September 27, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. L.I.D. No. 54, Schedule 3
- 2. L.I.D. No. 54, Schedule 2
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. -L.I.D. No.- 54 - Resolutions
2. Concord Contract Proposal
3. County Water Quality Control Study
VII. NEW BUSINESS: (Blue).
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
T. H. Lowe, et ux 2324 .1
2. Other business added by supplemental agenda
3. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
Lafayette
1
X. ADJOURNMENT
SUPPLEMENTAL AGENDA
VII. NEW BUSINESS
6. Other Business Added by Supplemental Agenda
A. Special Engineering Report
1. Rudgear Rd., Walnut Creek, DSP 2100
2. Hacienda Circle, Orinda, DSP 1926
3. Authorize Additional#3,500.00 for Emergency Slide RepaIrs
27 inch Line E
4. Authorize Additional-$2,000.00, Maintenance Storage
Building, 1973, with Appurtenances
5. Concord Contract Proposal