HomeMy WebLinkAbout06-07-73 BOARD AGENDACET' AL CONTRA COSTA SANITARY DISTIJ
SCHEDULE OF BUSINESS
BOARD MEETING - 'JUNE 7, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of May 3, 1973
2. Meeting of May 10, 1973
3. Meeting of May 17, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
District Annexation 38 a1�_5 15-9-
V. BIDS: (White)
1. District 1-1/2 Ton Truck Tractor J
2. DSP 2100, Rudgear Road Area J
12h 3gee5 93,3
VI. OLD BUSINESS: (Buff)
1. District Ordinance 86 ✓�
2. Consolidation proposals with City of Concord
3. County Water Quality Control Study ✓
4. Annual AuditJ_ /
5. LID 54, Schedules 1 through 4 ✓
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Bank of America National
Trust & Savings
2269
2
Danville
Douglas E. Carlson
2279
6
Walnut Creek
Albert G. Morgan (LID 54-2)
2154
33
Danville
Orindawoods, a joint venture
2284
1
Orinda
Russell J. Bruzzone, Inc.
2290
1
Morag
Gladys M. Schmidt
1926
4
Orinda
Lutheran Church, Calif. &
Nevada Dist.
2277
1
Danville
J. C. Forsyth, et ux
2277
2
Danville
Ka-Sha, Inca
2184
1
Walnut Creek
Leland E. Wolfenden, et ux
2329
1
Orinda Village
State of California
453
Misc.
Glorietta
b. Authorize execution
of Quit
Claim Deed
to Mrs. Gladys M.
Schmidt, Job 1926,
Parcel 4
c. Acceptance of Grant Deed from Allied Properties Corp.,
et al, District Treatment Plant
dj -I
ae,
d. Authoriz execution of Quit Claim Deed t% entral Bank,
Martinez, California, Subdivision 4099
--2. Annexation of Bryan Ranch, Danville Area
f.�I — 3. Claim of Mrs. Carol Rout in the amount of $25.75
--/4. Watershed charges, case of Peter Favro
J 5. Diablo Valley College Class Mr. Dan Clancy
_,6. Authorize $1,000.00-, Insurance Carrier Claim, case of
Orr vs. State of California, et al
7. Combination of Study Watershed 21 with Watershed 22
8. Authorize.$13,000.00 for Maintenance Loading Dock and
Appurtenances
9. Authorize $10,000.00 for slide repair, Line E����
10. Other business added by supplemental agenda
11. Information:
a. Recycling workshop, Las Lomas High School, Walnut
Creek, June 11, 1973
b. Correspondence from The Orinda Association
c. Information on Concord Fault
d. Financial Statement, Running Expense, April 30, 1973
e. BASSA Memorandum of May 15, 1973
f. Minutes of the Advisory Committee, May 16, 1973, meeting
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT