HomeMy WebLinkAbout07-05-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JULY 5, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
1. Report of.Bids received on District Treatment and Water
Reclamation Plant Expansion Project
VI. OLD BUSINESS: (Buff)
1. Consolidation Study = City of Concord
2: County Water.Quality Control Study
3. Annexation of Byron Ranch, Danville Area
4. Draft Ordinance on Disposal Sites
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel No.
Area
Leon H.
Gartung, et ux
2154
11 R-1
Danville
Juanita H. Hansen
2154
32 R-1
Danville
Moraga
Enterprises, Inc.
2297
1
Moraga
b. Authorize Execution
of
Quit Claim Deed to:
Grantee
Job No.
Parcel No.
Area
Leon H.
Gartung, et ux
2154
11
Danville
Moraga
Enterprises, Inc.
2297
31 (1)
Moraga
c. Accept Quit Claim Deed from Holly Corp.,
Treatment Plant
d. Authorize Grant of Easement to Holly Corp.,
Job 2032, Parcel 1, Treatment Plant
2. Resolution No. ,-A Resolution Appointing
Randall Crocker, Maintenance Foreman
3. Resolution No. , A Resolution Appointing
William Katsuleres, Maintenance Leadman
4. Resolution No. I., A Resolution Appointing
Ray Bearden, Equipment Operator
5. Line E-15 Repair
6. Claim of Mrs. Helen Edminson in the amount of $35.25
7. Authorize Consent to Joint Use of Exclusive Easement
to City of Walnut Creek, Jobs 2304 and 1556, Parcel 5
8. Other business added by supplemental agenda
9. Information
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
IWAS