HomeMy WebLinkAbout12-19-74 BOARD AGENDAi
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING
DECEMBER 19, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
VI. OLD BUSINESS: (Buff)
1. Resolution No. , A Resolution Authorizing Condemnation
Action, Case of Oakhill Associates., Job No. 2517, Parcel 2,
Lafayette
2. Fixture.Charge Rate Increase
3. Local Improvement District No. 54
ViI-'-`Y7Ei� BUSINESS : (Blue) �- _-"
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor
Job No.
Parcel No.
Area
J. A. Johnson, et ux-
2379
2
Danville
Contra Costa County
2346
1
Danville
Valley Community Services Dist.
2500
1
San Ramon
A. K. Baca
2506
2
tafayette'
2. Staff review of EIRS
3. Statement for Professional Services in the amount of
$1,095,00 by John Bohn
4. Corresp�f :once from Sally Ewing, Amigos Diablo, dated
December. ; 1974
5. Authorize $498.46 to County Retirement Association, case
of Donald L. Smith
6. Authorize $875.70 to County Retirement Association, case
of Clyde Hopkins
7. Discussion of Garbage Rate Analyses
8. Resolution No. , A Resolution Appointing Mark F. Hannan
to the Position of Engineering Aid I
9. Other business added'by supplemental agenda
10. 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