HomeMy WebLinkAbout10-03-74 BOARD AGENDAc� p.
AGEX3DAA,
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK. RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
OCTOBER 3, 1974
8:00 O'CLOCK P.M.
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 Meeting of September
19, 1974
2. Minutes of Meeting of September
26, 1974
III.
APPROVAL OF EXPENDITURES: (Yellow)
IV.
HEARINGS: (Green) None
V.
BIDS: (White)
1. Water Reclamation Plant - Phase
II
VI.
OLD BUSINESS: (Buff)
1. Condemnation Action, Job 2402,
Cases of Lutz,
Portello
and Rig -son
2. Condeimation Action, Job 2308,
Cases of McAdam
and Hogan
3. Discussion on Establishment of
a Central County
Council
VII.
NEW BUSINESS: (Blue)
1. Consent Items:
`
a. Acceptance of easements -at
no cost to the
District:
Grantor Job No.
Parcel No.
Area
C. L. Dallas, et ux 2525
3
Danville
R. L. Wilson, et ux 2526
1
Danville
J. S. Cummings, et ux 2526
2
Danville
N. E. Betaque, et ux 2526
3
Danville
K. Preszler, et ux 2522
2
Lafayette
2. Authorize $397.50 for staff attendance of California Water
-Fbllution Control Assn. - Northern Regional Conference
October 18 - 19, 1974, San Francisco
3. Other business added by supplemental agenda
4. Information