HomeMy WebLinkAbout11-21-74 BOARD AGENDABOA4%63ELD MEETXMC;
F AQE P413A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING
NOVEMBER 21, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. LID 54-2
V. BIDS:.(White) None
VI. OLD BUSINESS: (Buff)
1. Claim Procedures
VII. NEW BUSINESS: (Blue)
1. Consent Items:
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
a. Acceptance of easements at no cost -to the District:
Grantor Job No. Parcel No. Area.
Larwin-Northern Calif. Inc. 2498 4A-4G San Ramon
b. Authorize Execution of Grant of Easement to Pacific
Gas and Electric Co., Job 2253, Pacheco
c. Order Recording of Indenture Agreement with Southern
Pacific Transportation Co., Job 2413,. Parcel 2,
Pleasant Hill
2. Resolution No. , A Resolution Authorizing
Condemnation Action, Case of Oakhill Associates,
Job No. 2517, Parcel 2, Lafayette
3. Authorize President to execute contract for
provision of inspection of Larwin P.S. money,
$45,000.00, from County sponsored improvement
proceeding.
4. Proposed Ordinance Amending Chapter 12, Section 12-102,
District Code
5. Other busiuEss added by supplemental agenda
6. Informations.
a. Correspondence received from Mr. James L. Busby,
dated November 14, 1974
C b. Correspondence from People for Open Space dated
November 11, 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