HomeMy WebLinkAbout08-01-74 BOARD AGENDABOA0163ELI3 bZEZTX1qQ
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING.
8:00 O'CLOCK P.M.
AUGUST 1, 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)
1. Minutes of the Meeting of July 18, 1974
2. Minutes of the Meeting of July 25, 1974
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White)
1. DSP 2259
VI. OLD BUSINESS: (Buff)
1. Concord Contract Agreement
2. East/Central Contra Costa County Wastewater Management Agency
3. LID No. 55 Assessment Tabulation
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No.
John Silagy, et ux 2220 1
H. E. Cooper, Jr. &
R. C. Cooper 2414 1
F. G. Bolla, et al 2516 1
2. Request from District Employees Association for
Salary Adjustment
Area
Walnut Creek
Lafayette
Alamo
3. Authorization to call for Bids,, Water Reclamation Project,
Phase II
4. Correspondence dated July 26, 1974, from John A. Bohn
regarding disclosure of information
5. Authorize increase in mileage allowance
6. Authorize staff attendance at Cal/OSHA Seminar,
August 22, 1974, Oakland
7. Authorize General Manager -Chief Engineer to file
Notice of Completion of LID No.-54-1
8. Certification of Review and Consideration of Contents,
State of California EIR for DSP 1938 and 2395
.9. Other business added by supplemental`agenda
'10 - Information
10a. Proposed "Resolution Requesting Responsible
sponsible Agencies
To Develop and Implement a Water Quality Management
C�
Plan For the Alameda Creek Watershed Above Niles."
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURN-i'A=