HomeMy WebLinkAbout05-17-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD -MEETING - ?SLAY 17, 197..3
8 : 00 O'CLOCK P.M.
I. ROLL. CALL
II. APPROVAL OF MINUTES: (Pink)
1. Meeting of March 15, 1973
2. Meeting of May 3, 1973
III. APPROVAL OF EXPENDITURES: (Yellow
None.
IV . Hr�ARiI GS : (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. District Ordinance 86
2. Local Improvement District 54-2 (PSA 29) Kuss Road Area, Danville
3. Annual Audit
4. Consolidation Proposals with City of Concord
5. County Water Quality Study
6. Watershed 1LA TruckSewerInstallation Agreement.with
William T. Newman for Steckoll Development Corp. (Sub 4452)
,III. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
2
Grantor Job No. Parcel No.
Area
Gertrude L. Hamilton 2155 4, Sub A & B.
Orinda
Portion 5
Richard F. Whitmer, et ux 2155 4, Sub A & B,
Orinda
' Portion 6
Nancy B. Richard 2155 4, Sub A & B,
Orinda
Portion 4
Norman T. falter, et ux 2155 4, Sub A & B
Orinda
Portion 1
Norman T. Waiter, et ux 2155 5
Orinda
City of Walnut Creek 2267 2
Walnut Creek
Herbert L. Wildenrat,
et ux 2214 5
Danville
Viking Homes, Inc. 1909 1
Walnut Creek
Roy E. Sumner, et ux 2248 1
Alamo
b. Confirm "Amended Assessment Diagram(s)" and Authorize recording
of said diagram(s):
Original Assessment No. Amended Assessment Number Apportioned Amount
46-2-45 46-2-77
$ 887.29
46-2-78
2,809.72
46-2-79
517.59
46-2-80
0.00
2.
Authorize Execution of Agreement, Pleasant'Hill Assessment
District
No. 14
3.
Authorize Execution of Agreement, Contra Costa County,
Sycamore
Road Project (W.S. 35 South)
---
4.
Authorize Execution of Agreement, California Division
of Highways,
Frontage Road, Treatment Plant
5.
Comments on Administrative Charges to Federal -State Sewage Constructiorx-
grant program (BASSA)
---
6.
District Annexation 38 (Bishop Ranch)
--
7.
Resolution No. , A Resolution adopting Wage Scale
_
3.
Other business added by suppla:.qental agenda
�3
VIII.. REPORTS: (Gold)
1. Committees
2. General Manaaer-Chief Engineer
3. Counsel for the.District
4. Secretary
IX MATTERS FROM THE FLOOR
X. ADJOURI IENT