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