HomeMy WebLinkAbout06-06-74 BOARD AGENDABOAFL13 MEET XZqG
AC?w 33A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. -. (415) 934-6727
REGULAR BOARD MEETING
8:00 O'CLOCK P.M.
JUNE 6, 1974
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None.
V. ,BIDS: (White) None.
V OLD BUSINESS: (Buff)
1. Concord Agreement
VII. NEW BUSINESS: (Blue)
1. Consent Items:
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
J. R. Townsend, et al 824 1 & 2 Walnut Creek
Green Valley Shopping Center 2259 11 Danville
G. C. McFarland, et ux 2259 14 Danville
Geranen Brothers, pins. 2473 1 Lafayette
b. Authorize Execution of Quit Claim Deed to C. E. Flathers,
et ux, Job No. 1712, Parcels Miscel., Diablo Area
c. Authorize Execution of Quit Claim Deed to D. F.
Elkinton, Job No. 1712, Parcel Miscel., Diablo Area
2. Correspondence from Brown and Caldwell dated.May 14, 1974.
3. Correspondence from Contra Costa County, dated May 21,
1974, with Joint Exercise of Powers Agreement.
4. Correspondence from Valley Community Services District
dated May 22, 1974.
5.
Fiscal Year 1974-75 Clean Water Grant Project -_Plan of Study
6.
LID No. 55, Springhill Road, Lafayette
7.
Report on Office Site Survey and Plan
8.
Authorize $75.00 Reimbursement for Staff Attendance at
U.C. Extension Course, May .16-17, 1974.
9.
Formalize Classification Changes for Department Managers.
10.
Resolution No. , A Resolution Appointing John H. Walter
to Position of Maintenance Technician I.
11.
Correspondence from Contra Costa. County Health Department
dated May 30, 1974, regarding case of William G. Calkins
12.
Other business added by supplemental agenda
13._
Information:
a. City of Martinez Position Paper dated May, 1974.
b. West County Agency Memorandum dated May 23, 1974.
c. Water Pollution Control Federation Monitor dated April,
1974
d. EBMUD Solid Waste Feasibility Study, Final Report
e. District Organization Charts and Salaries Book
VIII. REPORTS: (Gold)
1.
General Manager -Chief Engineer
2.
Counsel for the District
3.
Secretary
4.
Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT