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Home My WebLink About05-02-74 BOARD AGENDABOARI) b1ZEW1r4qr (3( AEPT3l)A CENTRAL CONTRA COSTA SANITARY DISTRICT 1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 REGULAR BOARD MEETING MAY 2, 1974 8:00 O'CLOCK P.M.. BOARD OF DIRECTORS RICHARD J. MITCHELL PRESIDENT . DON L. ALLAN PARKE L. BONEYSTEELE CHARLES J. GI BBS GEORGE A. RUSTIGIAN I. ROLL CALL II. APPROVAL -OF MINUTES: (Pink) III. APPROVAL OF EXPENDITURES: (Yellow) IV. HEARINGS: (Green) 1. Environmental Impact Report, Larwin Pump Station Project 2. Request for Garbage Rate Increase, Lafayette Garbage Disposal Service, Inc. V. BIDS: (White) None. VI. OLD BUSINESS: (Buff) 1. Concord Contract 2. Ordinance An Ordinance Amending Chapter 11, Article 4, District Code (Elective Fixture Charge) VII. NEW BUSINESS: (Blue). 1. Consent items: a. Acceptance of easements at no cost to the District.: Grantor Job No. Parcel No. Area J. R. Orosco, et ux 2264 2 Lafayette W. C. Holsken, et ux 2381 1-R-1 Danville K. I. McGill, et ux 2381 1-R-1 Danville State of California 1372 Miscel. Orinda b. Authorize Execution of Quit Claim Deed to W. C. Holsken, et ux, Job 2381, Parcel 1, Danville 2. Personnel Reclassification,_Fiscal Year 1974-1975 Budget i 3. Proposed Draft Remarks by the President regarding the County Water Quality Control Study. 4. Authorize Application for Approval of Plains and Specifications, Phase II, Clearwell, at a cost of $22,376. 5. Authorize Staff Attendance at Safety Conference, Concord, May 8, 1974. 6. Other business added by. supplemental agenda 7. Information VIII. REPORTS: (Gold) 1. General Manager -Chief Engineer 2. Counsel for the District 3. Secretary - 4. Committees IX. MATTERS FROM THE FLOOR X. ADJOURNMENT 3. Proposed Draft Remarks by the President regarding the County Water Quality Control Study. 4. Authorize Application for Approval of Plains and Specifications, Phase II, Clearwell, at a cost of $22,376. 5. Authorize Staff Attendance at Safety Conference, Concord, May 8, 1974. 6. Other business added by. supplemental agenda 7. Information VIII. REPORTS: (Gold) 1. General Manager -Chief Engineer 2. Counsel for the District 3. Secretary - 4. Committees IX. MATTERS FROM THE FLOOR X. ADJOURNMENT