HomeMy WebLinkAbout08-15-74 BOARD AGENDA130JURMEET I WO BOARD OF DIRECTORS RICHARD J. MITCHELL, .; PRESIDENT A� � 2qX3A DON L. ALLAN PARKE L. BONEYSTEELE CENTRAL .CONTRA COSTA SANITARY DISTRICT CHARLES J. GIBBS 1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN REGULAR, BOARD MEE`CING AUGUST 1.5, 1974 8 : 00 O' CI.00I: PM 1. ROLL CALL Ia. PRE SENTA`CION OF SAFE DRIVING AWARDS II. APPF:OVAL OF MINUTES: (Pink) 1. Min[3tes of the Meeting of July 25, 1974 2. Minutes of the Meeting of August 1, 1974 III. .APPROVAL OF EXPLNi?ITUP.ES: (Yellow) hone. IV. HEARINGS: (Green) hone. V. BIDS: (Wiii-Le) 1. DSP 21.21 VI. OLD BUSINESS: (Buff) 1. Discussion of Policy for Growth through Annexation 2. Proposed draft correspondence addressed to East/Central. County Agency 3. Concord Contract Agreement VII. NET••T BUSINESS: (Blue) 1. Consent items: a. Accept'-Ince of casenicats at no cost to the Dl.strict: Grantor Job No. Parcel. No. Area Gerna:aeLi Bros. , 2473 5 Lafayette. A Part.iier_ 3bip 2. Ana.}ior-ivy -fLr•_id:, for DS-P 2-121 , Line j, Moraga Area 3. C1<<i.ni of Mrs— Lvri„_i. Savioni in the <te:iotint of $2,1.50.2U ($1 , 000 . ) V. .+ 4. Correspondence from Subcommittee on Investigations and Reviaw of the Committee on Public Works dated July 31, 1974 5. Correspondence from Contra Costa County Board of Supervisors dated July 29, 1974 6. Correspondence from Mt. View Sanitary District date! July 26, 1974, and August 1, 1974 7. Authorize staff attendance at California Association of Reprog raphic Services Seminar, October 9-12 , Lake Tahoe, Ca. 8. Authorization for General Manager -Chief Engineer to file Notice of Completion, Holding Basin, DSP 2032 II 9. Authorize $25,000, for staff participation, .Dater Reclamation Plant, Stage 5B 10. Other business added by supplemental agenda 11. Information 'III. REPOUS: (Gold) 1. Ganeral Manager -Chief Eng.-i_neer 2. Counsel for the District 3i Secretary 4. Committees IX. MATTERS FROM THE FLOOa X. ADJOi1RN:14ENT