HomeMy WebLinkAbout01-03-74 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 3, 1974
8:00 O'CLOCK P.M.
I. ROIL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of December 6, 1973
2. Minutes of:the Meeting of December 13, 1973
III. APPROVAL OF EXPENDITURES: (Yell
nii)
IV. HEARINGS: .(Green) None "
V. BIDS: (White)
1. District Sewering Project 2404
VI. OLD BUSINESS: (Buff)
1. Annexation of Larwin Development
2. Status of -discussions with Brobeck, Phleger and Harrison
3. Concord Contract Proposal
4. County Water Quality Control Study
5. Report on Campaign Financing Disclosure Law
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements
at no cost
to the District:
Grantor
Job No.
Parcel No.
Area
R: C. Cooper, et ux
Lid 54-4
1
Martinez
Gospel Foundation of Calif.
2089
1 A,B,C,D
Walnut Creek
Dean-Lesher
2089
2 & 3
•Walnut Creek
Mathias D. Hummel, et ux
2341
1
Danville
Western Title Insurance Co.
2387
2
Walnut Creek
Warehouse Associates
2413
1
Pleasant Hill
M. P. Olson, et ux
2428
1
Lafayette
F. P. Negus
2428
2
Lafayette
George E. Griesinger
1564
Misc.
Lafayette
Kaiser Aetna
2416
1
Pacheco
b. Authorize Grant of Easement to and accept Quit Claim Deed
from John Perrelli, et ux, Job No. 1546, Parcels Miscel.. _
at no cost to the District.
2. Adjustment of Uniform Rebate Fees
3. Adjustments of Secondary Watershed Trunk Sewer Charges and
Inclusion in District Code
4. Act on Notice of Determination, DSP 2259, Diablo Rd., Danville
5. Correspondence from Bartle Wells Associates
6. Authorize purchase of Three M-2A Explosimeters, cost $421.68
7. Authorize participation in APWA Cooperative Research Project 73-8
8. Authorize $3,000.00 to prepare EIR for PSA 51, Springhill'Lane,
Lafayette and relevant preliminary information
9. Claim of Theodore'Keller in the amount of $125.01 ,
10. ;Authorize $8,500.00 for Infiltration/Inflow Study, Lampman & .,
Associates
11. Resolution No. A Resolution.Transferring Ed Abel's
Appointment as Civil Engineering Assistant I (Range 56 $1083 -
$1317) to Senior Construction Inspector (Office) - (Range 59
$1165 - $1417)
12. Other business added by supplemental.agenda
13. Information:
a. Financial Statement, November 1973
b. Projecte&:Cash; Flow':for '.Water Reclamation'Fac lity
C. Glossary.of Terms Related to Resource Recovery
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT