HomeMy WebLinkAbout12-05-74 BOARD AGENDA• B0ARX3 MEET XWCv
AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT,
1250 SPRINGBROOK RD., WALNUT CREEK, CAREG h9rJEI1NG
DECEMBER 5, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
V. BIDS: (White)
None
VI: OLD BUSINESS: (Buff)
1. Proposed Draft Ordinance Amending Chapter 11, District Code
(Annexation & Fixture Charges)
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
La Salle Manor, partnership 2536 1 Martinez
Christensen-Criddle,
partnership 2379 2 Danville
S. W. Bergren, et ux 2436 1 Walnut Creek
F. X. Driscoll, et ux 2547 2 Walnut Creek
2. Claim of Elwin E. Tarwater in the amount of $25.00.
-3. Claim of Ruth Hawksworth in the amount of $50.00.
4. Claim of George L. Kosta in the amount of $120.50.
C
5. Authorize $12,000.00 for Infiltration/Inflow Control
Correction Project, 1974-75.
6. Authorize $1,000.00 Reimbursement to EBMUD for Stabilization
Activity, San Leandro Creek, Moraga.
7. Authorize General Manager -Chief Engineer to File Rotice
of Completion, DSP 2121, Moraga.
8. Resolution No. , A Resolution Appointin, ;Jayne Masten
to Position of Plant Operator.
9. Discussion of Priority Matters Related to District Planning.
10. Other business added by supplemental agenda.
11. Information:
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary.
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT