HomeMy WebLinkAbout09-20-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - SEPTEMBER 20, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
None
IV. HEARINGS: (Green)
1. Environmental Impact Report, L.I.D. No. 54, Schedule 2
(Hearing was closed September 6, 1973) Staff Report
2. L.I.D. No. 54, Schedule 1 _
3. L.I.D. No. 54, Schedule 2
4. L.I.D. No. 54, Schedule 3
5. L.I.D. No. 54, Schedule 4
V. BIDS: (White)
1. L.I.D. No. 54, Schedule 1 '
2. L.I.D. No: 54, Schedule 2
3. L.I.D. No. 54, Schedule 3
4. L.I.D. No. 54, Schedule 4
VI. OLD BUSINESS: (Buff)
1. Claim of Mrs. T. J. McCarthy in the amount of $425.95
VII. NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
H. S. Attri, et ux
2195
1 & 2
Orinda Properties, et al
2196
1
Orinda Properties, et al
2196
2
Harold Woo, et al
2359
1
b. Authorize Execution of
quit Claim
Deed to:
Grantee
Job No.
Parcel No.
Cornella Construction Co.
1995
1
Walnut Creek
Orinda
Orinda
Lafayette
Area
Walnut Creek
C. Confirm "Assessment Diagram(s)" and Authorize Recordin- of said
Diagram(s):
Original Assmt. No. Amended Assmt. No. A:;Dortioned Amt.
42-20-5 42-20-6 $ 0.00
42-20-7 $3,163.00
2. Claim of George Batres in the amount of $100,000.00
3. Request for Contract - Assessment District 1973-3,
San Ramon
4. Resolution No. , A Resolution Authorizing Declaration
of Emergency, Repair Project, Thompson & Glen Roads, Lafayette
5. Authorize $20,000.00 for Repair Project, Thompson & Glen
Roads, Lafayette
6. Other business added by supplemental agenda
7. Information:
a. Correspondence from Pleasant Hill Recreation & Park District
dated September 7, 1973
b. Correspondence from Water Quality Agencies Ad --Hoc Committee
on Bay Area Regional Organization dated September 6, 1973
C. Correspondence from Wilson, Jones, Morton & Lynch dated
September 11, 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