HomeMy WebLinkAbout03-01-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - MARCH 1, 1973
8:00 OrCLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (color: Pink)
1. Meeting of February 8, 1973
2. Meeting of February 15, 1973
III. APPROVAL OF EXPENDITURES: (Color: Yellow)
IV. HEARINGS: (Color: Green)
None.
V. BIDS:
None
VI, OLD BUSINESS: (Color: Buff)
1. Local Improvement District No. 50
VII. NEW BUSINESS: (Color: Blue)
1. Presentation of Certificates
2. Consent Items:
a. Authorize execution of Quit Claim Deed to Grant M.
Wheeler, et ux, Job 2153, Parcel No. 4.
b. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel No.
Area
Grant M. Wheeler
2153
4 R-1
Pleasant Hill
Rebma Calif. Eight, Inc.
1933
3 - A & B
Rheem Valley
George C. Grube, et ux
2154
8
Danville
Edna B. King
2154
20
Danville
Donald C. Anderson, et ux
2154
29
Danville
Brian W. Dodd, et al
2154
21
Danville
Bill T. Thomas, et ux
2228
1
Alamo
Thomas E. Pavlack, et ux
2228
2
Alamo
Richard G. Whitehurst,
et ux
2255
1
Lafayette
Viking Homes, Inc.
22506
2
Lafayette
Michael -B. Caro; et ux
2-181--
1
Moraga
2
c. Authorize Confirmation of "Aren.ded Assessment Dia;ram(s)"
and authorize recording of said diagram(s).
Original Assessment No. Amended Assessment No. Apportioned Amount
44-5-4-6 44-5-4-32 $1,087.68
44-5-4-33 1,087.68
d. Acceptance of easement from Walter Kaitz, Job No. 1371 B,
Parcel 15, at a cost of $-'rOO.00 (previously authorized
and paid)
e. Authorize Consent to Offer of Dedication of Public Roads
and Subordination of Easement Rights (long form),
Job No. 2238, San Ramon
Acceptance of easement from Contra Costa County Flood Control
and Water Conservation District, .lob No. 2100, Parcel 4,
Walnut Creek, at a cost'of $100.00
Acceptance of easement from Leon T. David, et ux, Job No. 2154,
Parcel 19, Danville, subject to special conditions
Other business added by Supplemental Agenda
VIII. REPORTS: (Color: Gold)
1. Committees
2.-, General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT