HomeMy WebLinkAbout02-21-74 BOARD AGENDAhk
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING
February 21, 1974
8:00 o'clock P.M.
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN .
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
I. ROLL CALL
Ia. PRESENTATION OF '.',CERTIFICATES IN MAINTENANCE OF WASTE WATER
FACILITIES"
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS: (Green)
1. District Annexation No. 40 (Larwin Development)
V. BIDS: (White) None.
VI.. OLD BUSINESS: (Buff)
1. Environmental Assessment, PSA No. 51, Springhill Road,
Lafayette
2. Environmental Assessment, PSA No. 49, Camellia Lane,
Lafayette
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
C. Van Der Wende, et ux 2454
J. N. Freitas 2327
S. E. Creese, et ux 2420
P. B. Bedford, et ux 2418
Woodview_ Development
Co., Inc. 1417
1 Walnut Creek
1 Danville
1 Walnut Creek
1 Pleasant Hill
Misc. Lafayette
b. Authorize Execution of Quit Claim Deed to:
Name Job No. Parcel No.
P. B. Bedford 1304 2
Woodview Development Co.,
Inc. 1417 Misc.
Area
Pleasant Hill
Lafayette
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c. Authorize General Manager -Chief Engineer to File Notice of
Completion DSP 2404, Hill Lane, Lafayette
d. Authorize General Manager -Chief Engineer to File Notice of
Completion DSP 2412, Thompson -Glen Road, Lafayette
e. Authorize Execution of Consent to Joint Use of Exclusive
Easement with Pacific Gas and Electric Company
f. Authorize Execution .of Utilities Agreement No. 407-13.1 with
State of California, DSP 2395 and 2396.
2. Recommendation of General Manager -Chief Engineer for engagement=
of consultant.for solid waste energy study.
3. Claim of Mr. Harold Anderson in the amount of $198.00
4. Claim of Mrs. N. C. Scott in the amount of $157.50
5. Claim of Mrs. Consuelo Dominguez in the amount of $92.95
6.:.: Appeal by Mr. Robert Driggers to District Requirement
for extension of sewer main
7. Resolution No. A Resolution Finding and
Determining That the Public Interest and Necessity Require
the Acquisition, Construction and Completion of Certain
Public Improvements and authorizing the filing of Condemnation
Proceedings.
8. 1973 Maintenance Report
9. Adopt Eligible List. for Engineering Aid I
10. Resolution No. A resolution Appointing Reynaldo Limjoca
and Dan Jensen to Position of Engineering Aid I
11. Authorize Execution of Agreement with State Personnel Board
for Personnel Survey at a cost of $5,900.00
12. Authorize Staff Attendance at Field Management of Public
Works.,:Construction Projects, March. 22, 23; 29 and 30,
1974, San Jose
13. Other business added by supplemental agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
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IX. MATTERS PROM THE FLOOR
X. ADJOURNMENT
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