HomeMy WebLinkAbout01-04-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 4, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Color: Pink)
1. Meeting of December 13, 1972
2. Meeting of December 21, 1972
III. APPROVAL OF EXPENDITURES: (Color: Yellow)
IV. HEARINGS: (Color: Green)
Nuns
V. BIDS: (Color: White)
None.
VI. OLD BUSINESS: (Color: Buff)
1. Local Improvement District No. 50
2. Resolution No. , A Resolution Appointing
Jack Paty, Engineering Aide I, Effective January 1, 1973
3. Cost estimates for construction of the District's
Treatment aiid eater reclamation plant project
4. Correspondence from Mr. Ernest M. Anderson, Patent
Counsel
VII. NEW BUSINESS: (Color: Blue)
1. Consent -items:
a. Acceptance of easements at no cost to.the District:
Grantor Job No. Parcel No. Area
Donald R. Womack, et ux 2154 23-A & B Danville
Ernest E. Schwarz, et ux 2154 27 Danville
b. Authorization to Execute Consent to Dedication of
Public Roads to Contra Costa County (short form)
Job No. Tract No. Area
1171 M.S. 99-72 Reliez Valley Road,
North of Lafayette
2
c. Authorization to Execute Consent to Dedication of
Drainage Easement to the Public (short form)
Job. No. Tract No. Area
L.I.D. 44-5 M.S. 139-72 Stone Valley Road,
Danville
2. Claim of Mrs. R. A. Lea in the amount of $23.75
3. Correspondence from Pleasant Hill Recreation and
Park District
4. Correspondence from Mr. Ray Horton
5. Invoice of John A. Bohn, $725.54
6. Adoption of District Ordinance 88 establishing garbate rates
7. Information:
a. Correspondence from Institute for Local Self Government
8. 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