HomeMy WebLinkAbout03-22-73 BOARD AGENDA-CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE Ok' BUSINESS
BOARD MEETING.- MAP.CH 22, 1973
I. ROLL CALL
II. APPROVAL OR MINUTES:. (pink)
1. Meeting of March 1, 1973
2. Meeting of March 15, 1973
III. APPROVAL OF EXPENDITURES: (yellow)
None.
IV. HEARINGS: {green)
None.
V. BIDS: (white)
None.
VI. OLD -BUSINESS: (buff)
1. Local Improvement District No. 50
2. District Annexation 37
3. Status of Discussions with City of Concord
4. Study Session on garbage rate increase for Diablo Disposal Service
5. Study.session on garbage increase for Valley Disposal Service,
Inc.
VII. NEW BUSINESS: (blue)
1. Consent items:
a. Acceptance of easements
at no cost to the District:
Grantor
Job No.
Parcel No.
Area
Kaiser Aetna
2102
.-
:Danville
Contra Costa Golf Club
.2153-.
2-Sub-parcels
A thru M
Pleasant Hill
Melville.G. Harvey, et ux
2153
8
-Pleasant Hill
Lyman R. Low, et ux
2154
14
Danville - --^
Alfred J. Busch, et ux
2154
31
Danville
Richard H. Hossman
23.79
1
Lafayette
Johnson Clark, et ux
2-79
2
Lafayette
Edythe M. Pendergast
2231
1
Walnut Creek
Lincoln Property Co. No. 41
2231
2
Walnut Creek
James G. Halverson
2154
Danville -
b. Authorize acceptance and execution of Indenture Agreement
from Southern Pacific Transportation Co., Job No. 1830,
Martinez
c. Authorize acceptance and execution of Indenture Agreement
from Southern Pacific Transportation Co., Job No. 2214
and Job No. 2215, San Ramon _..
d. Authorize execution of letter of agreement as a pre-
condition for grant of easement from Mr. J. W. Allan,
Local Improvement District 54-2, Parcel 2, Danville
e. Authorize acceptance and execution of Permit to construct
and Maintain Sanitary Sewer Across Ygnacio Canal
Right of day from Bureau of Reclamation, U. S. Dept.
of the Interior
f. Authorize acceptance of Quit Claim Deed from Allied
Properties and V. P. Baker, Karl B. Rodi and A. J.
West, Parcels A and B, District Treatment Plant, Martinez
g. Authorize execution of Quit Claim Deed to and acceptance
of easement from Gordon R. Curtis, et ux, Job 2113,
Parcel 2, Lafayette
h. Authorize execution of Quit Claim Deed to and acceptance
of easement from George E. Carter, et ux., Job 2113,
Parcel 3, Lafayette —.---
2. Discussion on Muir Oaks Subdivision
3. District Annexation and Service Policy
4. Watershed No. 23
5. Invoice from John Bohn, Counsel for the District in the amount
of $800.00
S. Discussion on County Water Quality Control Study
7. Administrative Charges for District Employee retirement.system
8. Claim of Thomas E. Carpenter in the,amount of $833.34
9. Authorization of $3,500.00 for Office site survey and plan
10. Authorization of $14,380.00 for structure adjustment, Treat
Boulevard, District Job Z-120 --
11. Authorization of $5,000.00 for District Sewering Project 736
and District Sewering Project 859, Buchanan Field Pump
Station Modification — - --
12-. Special Service Charge, Contra Costa County Fire Chief's
Association
13. Claim of garner Fieldhouse in the amount of $100.14
14. Other business added by Supplemental Agenda
VIII. REPORTS: (gold)
1. Committees
2. General. Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT