HomeMy WebLinkAbout08-02-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - AUGUST 2, 1973
8:00:0'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) s ,
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None:
V. BIDS: (White)
None.
VI. 'OLD BUSINESS: (Buff)
1. Consolidation Study - City of Concord
2. County Water Quality Control Study
3. Annexation of Bryan Ranch, Danville Area
4. Local Improvement District 54
5. Watershed 3 (Revised Plan & Sullivan Ranch Annexation)
6. Bollinger Detachment (1700 acres)
7. Treatment Plant Contract
9
8. Authorize Grant bf Easement to P G & E, Sacramento
Northern RR, St. Mary's Job No. 1546
9. Lime Sludge Study
10 Approve Plans and Specifications and authorize
advertisement, Orinda Tunnel, D.S.P.. 1372
VII. NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Gus Matalas, et ux 2330 2 Danville
Lawrence H. Viel,
et ux 599 2 R 1 Walnut Creek
b. Confirm "Assessment Diagram(s)" and authorize
recording of said diagram(s):
I
2
Original Assmt No.
44-7-3-14
44-7-2-19
52-7-2-4 & 5
Amended Assmt. Np.. Apportioned Amt.
44-7-2-10
$653.05
44-7-2-11
653.05
44-7-2-12
653.05
44-7-2-13
653.05
44-7-2-14
653.05
44=7-2-15
653.05
44-7-2-16
653.05
44-7-2-17
653.05
44-7-2-18
653.05
44-7-2-19
653.05
44-7-2-20
653.05
52-7-2-9
1,444.29
52-7-2-10
1,444.29
52-7-2-11
1,444.29
52-7-2-12
1,444.29
52-7-2-13
1,444.29
52-7-2-14
1,444.29
52-7-2-15
1,444.29
52-7-2-16
2,884.58
52-7-2-17
2,884.58
52-7-2-18
1,444.29
c. Authorize Execution of Quit Claim Deed to
Lawrence H. Viel, et max, Job No. 599, Parcel 2, W.C.
d. Authorize Execution of Quit Claim Deed to Pacific
Gas & Electric Co., Job 2032, Treatment Plant
2. Authorize $2,041.76 for Outfall Study
3. Slide Repair, 39 Muth Drive, Orinda
4. Resolution No. 73 , A Resolution Appointing Thomas
Trice to Construction Inspector Assistant
5. Resolution NO. 73 , A Resolution Appointing Robert
Collins to Construction Inspector Assistant
6. Resolution No. 73 -, A Resolution Appointing Dale Ohda
to Construction Inspector Assistant
7. Resolution No. 73 , A Resolution Appointing Kimble
Best to Construction Inspector Assistant
8. Local Improvement District No. 50 (Bond Sale)
9. Acceptance of easement from Dr. Norman A. Ballantine,
et ux, LID 54-3, Parcel 1R-1, at a cost of $2.000.00
10. Claim of $480.00 for sewer damage from Carlos A. Perez
11. Legal Implications of Phase IV on District and Garbage
Franchisees.-
12. Other Business added by Supplemental Agenda
f
13. Information
( 3
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the'District
4. Secretary
IX. MATTERS FROM THE FLOOR '
X. ADJOURNMENT