HomeMy WebLinkAbout01-17-74 BOARD AGENDArY EX3A
BOARD OF DIRECTORS
CENTRAL CONTRA COSTA LSANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
RICHARD J. MITCHELL,.PRESIDENT
CENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINESS
BOARD MEETING - JANUARY 17, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of December 6, 1973
2. Minutes of the Meeting of January 3, 1974
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. LID No. 50
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. County Water Quality Study
2. Authorize Execution of Agreement with Lampman &
Associates, Infiltration/Inflow Study
3. Authorize $10,000 for Infiltration/Inflow Study,
District Activities
4. Campaign Financing Disclosure Law
5. District Annexation No. 40 (Larwin)
BOARD OF DIRECTORS
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
RICHARD J. MITCHELL
GEORGE A. RUSTIGIAN
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District
Grantor Job No. Parcel No. Area
Laura Maloyan 2428 3 'Lafayette
B. A. Rosenblatt 2428. 4
b. Authorize execution of Quit Claim Deed to
Contra Costa County Flood Control District, Job 1540, Parcel 1
c. Authorize execution of Quit Claim Deed to
Kaiser -Aetna, Job 2416, Parcel 1
2. Litigation, Case of Ferdinand Simon, et ux
3 Financial Plan Consultation
4. Authorize $75,000-for Stage 5A, Phase II,
Water.Reclamation Plant, District Activities
5. ABAG Solid Waste Committee
6. Authorize General Manager -Chief Engineer to
File Notice of Completion, DSP 2336, Lafayette
7. Authorize Execution of Agreement with State
Department of Transportation, State Frontage
Road, Treatment Plant.
8. Authorize $900. for Citizens' Advisory
Committee on Solid Waste Recycling Final Report
9. Treatment Plant Organization Chart
10. Other business added by supplemental agenda
VIII. REPORTS: (Cold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT