HomeMy WebLinkAbout06-20-74 BOARD AGENDAAGElql)A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (4151 934-6727
REGULAR MEETING
8:00 O'CLOCK P.M.
JUNE 20, 1974
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. Industrial Waste Control Ordinance
2. District Annexation No. 42
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff)
1. LID No. 55, Springhill Road, Lafayette
2. Annexation, Devil Mountain
3. Discussion Proposed Budget 1974-75
4. Concord Contract Negotiations
5. County Water Quality Control Study
VII. NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to.the District:
Grantor Job No. Parcel No. Area
S. Raciti, et ux 2365 3 Lafayette
A. K. Baca 2506 1 Lafayette
2. Resolub ion No. , A Resolution Directing The
Preparation of a Written Report, The Giving of
Notice and The Holding of a Hearing with Respect
to Delinquent Sewer Service Charges
3. Authorize Execution of Agreement with Contra Costa
County, Assessment District 1973-3, San Ramon (Bishop Ranch)
C
4. Solid Waste Resource Recovery Study Progress Report
5. Claim of John L. Sertich in the amount of $49.40
6. Authorize Change of Laboratory Technician, Permanent
Intermittent Position to Permanent Position and
Appoint Pedro Mendoza to Laboratory Technician
Permanent
7. Authorize Execution of Agreement Relating to Real
Property with R: F. Kennedy, et ux, Job No. 1276,
Parcel 13, Springhill Road, Lafayette
8. Authorize Execution of Agreement Relating to Real
Property with Moraga Enterprises, Inc., Job No. 1567,
Parcel 31, Moraga
9. Other business added by supplemental agenda
1.0. Information:
a. Correspondence from the City of Walnut Creek
dated June 17, 1974
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT