HomeMy WebLinkAbout04-17-75 BOARD AGENDAF
• 3BOU3 MEETXWQ
( D CC
AG E Zq nA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
BOARD MEETING
APRIL 17, 1975
5:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of March 20, 1975
2 Minutes of the Meeting of April 3, 1975
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. DSP.2255, Draft EIR, Estates Drive, Lafayette
V. BIDS: (White)
1. DSP 2572, Rudgear Rd., Walnut Creek
VI. OLD BUSINESS: (Buff)
1. Report on Proposition 9
2. Discussion of Affirmative Action. Program
3. Discussion on SB 275 - Dill Analysis
Collective Bargaining
4. Compensation for Counsel for the District
VII. NEW BUSINESS: (Blue)
1. Consent items: None
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
a. Authorize Apportionment of LID Assessment, Approve
Amended Assessment Diagram(s) and Authorize
Recording of Said Diagram(s).
A
Ori final Assessment No. Amended Assessment No. Apportioned Amt.
47-14-101 47-14-105 $41,170.24
47-14-106 42,313.84
b. Acceptance of Easement from Contra Costa County Water District,
Job No. 2395, at a cost of $300.00
2. Resolution No. , A Resolution of Intention to Make Changes
and Modifications, LID No. 55.
3. Authorize Execution of Consent to Dedication to Contra Costa
County, LID No. 43-5.
4. Claim of Mr. Ralph L. Wilson in the Amount of $1,875.00
5. Authorize $26,588.10 for CCTV Inspection System
6. District Policy on Landslides
7.-, Other business added by supplemental agenda
8. Information
a. Correspondence dated April 4, 1975, from
Planning Department, Contra Costa County
regarding Draft EIR for Blackhawk Ranch
b. Correspondence dated April 5, 1975 from
Mr. Geno Banducci
VIII. RE -PORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secre,ary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT