HomeMy WebLinkAbout09-06-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING = SEPTEMBER 6, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II.. APPROVAL OF,MINUTES: (Pink)
1. Meeting of August 16, 1973
2. Meeting of August 23, 1973 /
III. APPROVAL OF EXPENDITURES (Yellow)
IV. HEARINGS: (Green)
1. Environmental Impact Report, L.I.D. 54, Schedule 2
V. BIDS: (White) 1, L, IL) 56 13-O j0s
1. D.S.P. 2368, Access Road to Tunnel West Portal, Orinda
2. Holding Basin, Schedule II, Job 2032
VI. OLD BUSINESS: (Buff)
1.. Consolidation Study - City of Concord
2. County Water Quality Control Study
3. Bollinger Detachment (1700 acres)
4. Annexation of Bryan Ranch, Danville Area
5. L.I.D. No. 50 i� ; r ;+ 97, 73-96,
6. D.S.P. 2100, Rudgear Road
VII. NEW BUSINESS: (Blue)
1.. Consent Items
a. Acceptance of Easements at no cost
to the District.
Grantor
Job No.
Parcel No.
Area
G.
C.
Grube, et ux
2154
8R-1
Danville
H.
M.
Sage, et ux
2155
2R-1
Orinda
b. Authorize Execution
of iuit Claim
Deed to:
Grantee
Job No.
Parcel No.
Area
G.
C.
Grube, et ux
2154
8
Danville
East
Bay Municipal Utility Dist.
2100
3
Danville
H.
M.
Sage, et ux
2155
2
Orinda
c. Authorize Execution of Consent to Dedication (Short Form)
to Contra Costa County,, LID 24, Tract No. 51-73, Parcel 48
d. Confirm "Assessment Dia ram(s)" and Authorize Recording -of said
Diagram(s)
Assessment Diagrams are amended as follows:
Original
Assessment Number
Amended Assessment No.
43-1-3-17
43-1-3-20
-18
43-1-3-21
43-1-3-22
45-1-4-7
45-1-4-9
45-1-4-10
51-6-10
51-6-18
51-6-19
51-6-20
51-6-13
51-6-21
51-6-22
52-2-2-11
52-2-2-16
-12
52-2-2-17
52-7-13-4
52-7-13-11
52-7-13-12
52-7-16-10
52-7-16-11
52-7-16-12
Apnor-tioned Amount
$ 0.00
804.77
804.78
0.00
1,890-18
1,443.51
1,761.§5
2,250.20
0.00
2,089.74
1,869.75
1,869.75
2,888.58
2,888.58
1,444.29
1,444.29
2. Authorize Reconstruction of Existing Sewer Systems, Hill Lane,
Pleasant Hill
3. Resolution No. , A Resolution appointing Yvonne Brown to
position of Receptionist -Clerk
4. Authorize extension of temporary employment of Miss Betty Simpson
at $2.94 an hour.
5. Resolution No. , A Resolution appointing Marjorie
Griffin to position of Receptionist -Clerk
6. Authorize $1,150.15 for Velo-Bind Binder
7. Authorize $5,000.00 for State Highway No. 4 Study
8. Request for Condemnation Action Against Ferdinand
Simon, et ux, Wildwood Road, Orinda
9. Claim of T. J. McCarthy in the amount of $425.55
10. Authorize $4,000.00 for slide repair, claim of Douglas K.
Christensen
11. Authorize $260,000.00 for Water Reclamation Plant
Construction Management Costs
12. Authorize staff attendance at Water Pollution Control
Federation Annual:Conference,•September.30,_
October 5, 1973
13. Authorize staff attendance at California Water Pollution'
Control Association, Northern Regional Conference,
October 19-20, 1973, Monterey, California
14. Authorize staff attendance at University of California
Seminar on Time Management, October 11, 1973
15. Other business added by Supplemental Agenda
16. Information:
a. Correspondence dated August 29, 1973, from Contra
Costa County Planning Department regarding "Devil
Mountain Project", Danville
VIII. REPORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT