HomeMy WebLinkAbout06-21-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JUNE 21, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of June 7, 1973
2. Meeting of June 14, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. Consolidation Study - City of Concord
2. 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
D. E. Kyle, et ux
1530
1
Orinda
C. C. County
1951
1 _
Buchanan Field
F. C. MacAlvey, et ux
2005
2
Martinez
Central Bank, N.A.
2005
3
Martinez
Envar-Lafayette Co.,
a partnership
2167
3
Walnut Creek
S. Prato, et ux
2279
7
Walnut Creek
G. E. Phillips, et ux
2311,
1
Lafayette
b. Authorize execution of Quit
Claim Deed to
Douglas E.
Kyle, Job 1530,
Orinda
c. Accept Quit Claim Deed from Holly Corp., Treatment
Plant
2
d. Authorize Grant of Easement to Holly Corp, Job
2032, Parcel 1, Treatment Plant
e. Authorize Execution of Consent to Dedication
(short form) Job 1710, Tract 4149, to Contra
Costa County
f. Confirm "Amended Assessment Diagram(s)" and Au-
thorize recording of said diagram(s):
Ori-inal Assessment No.
Amended Assmt. No.
Apportioned Amt.
52-7-6-2
52-7-6-19
$2,888.58
52-7-6-11
52-7-6-20
2,888.58
52-3-4-9
52-3-4-11
2,791.16
52-3-4-12
1,567.93
45-2-2-5
45-2-2-16
0.00
45-2-2-17
2,165.64
45-2-2-18
O.00
45-2-2-5 45-2-2-12 2,165.64
45-2-2-13 0.00
45-2-2-14 0.00
45-2-2-15 0.00
g. Authorize acceptance and execution of Work Permit
from Contra Costa County Flood Control District,
Job 2032 II, Treatment Plant
4� 2. Ordinance renumbering District Code
3. Authorize transfer of monies to Sewer Construction Fund
4. Sewer Construction Fund Authorizations
5. Authorize purchase of Bechtel trailer
6. Authorize Execution -of Electronics Equipment Maintenance
Agreement
7. Authorize Payment of District Retirement Contribution
for Erwin North in the amount of $62.82
8. Other business added by supplemental agenda
9. Information:
a. BASSA Memorandum dated May 30, 1973
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT