HomeMy WebLinkAbout05-03-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MAY 3, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF
MINUTES:
(Pink)
1. Meeting
of March
15, 1973
2. Meeting
of April
5, 1973
3. Meeting
of April
13, 1973
4. Meeting
of April
19, 1973
III. APPROVAL OF
EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. Discussion of Special Service Charge
2. LID 54-2 (PSA 29) Kuss
Road Area, Danville
3. Annual Audit
4. Consolidation Proposals
with City of
Concord
5. 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
Robert J. Bailey, et ux
2289
1
Lafayette
Central Bark, N. A.
2224
1 p
Danville
.W. R. Graham, et ux
2155 (LID
54-3) 4
Orinda
G. A. Richard, et ux
2155 (LID
54-3) 4
Orinda
Dame - Stewart Development Co.
2313
1,2,3
Alamo
William E. Adams, et ux
2313
4
Alamo
b. Confirm "Ammended Assessment Diagram(s)t° and Authorize
recording of said diagram(s):
Original Assessment No. Amended Assessment No. Apportioned Asnt.
43-5-20-2 & 14 43-5-20-22 $1,.003.78
43-5-20-23 1,003.78
e. Authorize acceptance and Execution of Indenture Agreement
from Southern Pacific Transportation Co., Job No. 2278,
Alamo -
2. District Annexation No. 39
3. Authorization for $10,000.00 for slide repair work
4. Environmental Impact Assessment, LID 54, Schedules 1 through 4
5. Watershed 11A Trunk Sewer Installation Agreement with William T.
Newman for Steckoll Development Corporation (Sub 4452)
b. District agreement for services of Special Counsel, Wilson,
Jones, Morton and Lynch
7. Claim of K & D Rexall Drug Store in the amount of $28.00
8. Claim of Melina E. Wake in the amount of $44.25
9. Authorization for five maintenance personnel to attend Contra
Costa Area Industrial Safety Conference at a cost of $27.50
10. Other business added by supplemental agenda
VIII. REPORTS: (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District --
4. Secretary
IX. �UTTERS FROyI THE FLOOR --
ADX. JOURNMENT
2