HomeMy WebLinkAbout02-15-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - FEBRUARY 15, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Color: Pink)
1. Meeting of February 6, 1973
2. Meeting of February 8, 1973
III. APPROVAL OF EXPENDITURES (Color: Yellow)
None.
IV. HEARINGS (Color: Green)
None.
V. BIDS
None.
VI. OLD BUSINESS (Color: Buff)
1. Resolution No. , A Resolution establishing employee
salary schedule
2. Status Report - Treatment Plant
3. Local Improvement District No. 50
VII. NEW BUSINESS (Color: Blue)
1. Consent items:
a. Authorize execution of Quit Claim Deed to Our Saviors
Luthern Church, Job No. 2054, Parcel 1, Lafayette
b. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Our Saviors Lutheran Church 2054 1 Lafayette
Charles Hartman, et ux 2154 16 - A & B Danville
c. Authorize execution.of Consent to Common Use Agreement
with Pacific Gas & Electric Co., Martinez, California
d. Authorize execution of Consent to Dedication of.Public
Roads, Job -No. 835, Tract No. MS 1-72, Lafayette
2. Authorization for General Manager -Chief Engineer to file Notice
of Completion, D.S.P. 2071, South Broadway, Walnut Creek
3. Authorization for General Manager -Chief Engineer to file Notice
of Completion, D.S.P. 1957, Rahn Court and Second Avenue,
Walnut Creek
4. Authorization for $2,000.00, D.S.P. 736 and D.S.P. 859,
Buchanan Field Pumping Stations. Modification Study
5. Other.Business added by supplemental agenda
2
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