HomeMy WebLinkAbout04-03-75 BOARD AGENDA130.&FLX3 r'1 E E T I G
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
BOARD MEETING
APRIL 3, 1975
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of Meeting of March 20, 1975:
2. Minutes of Meeting of March 27, 1975
III. APPROVAL OF EXPENDITURES: (Yellow
IV. HEARINGS: (Green)
1. Garbage Rate Increases Requested by Orinda/Moraga
Disposal Service, Inc.
V. BIDS: (White)
VI. OLD BUSINESS: (Buff)
1. Determination of Economic Feasibility for Sewer
Service, Case of Mr. V. Albertz, 65 Pleasant
Valley Drive, Walnut Creek
2. Proposed Correspondence Regarding District
Sphere of Influence - EIR
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT:
Grantor Job No. Parcel No. Area
H. E. Lutz, et ux 2402 3 Lafayette
Geranen Bros., Ptnship 2473 6 Lafayette
2. Ordinance An Ordinance Amending Section 7,
Interceptors, District Code
3. Authorize Execution of State Utilities Agreement, DSP 2568 at
a cost of $1,150.00
4. Authorize 1975 Summer Temporary Employee Program
5. Authorize Five Staff Personnel to Attend
Shoring Safety Training School, Sacramento
fi. Other business added by supplemental agenda
7. Information:
a. Correspondence.dated March 20, 1975,
from Mr. Daniel Van Voorhis
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT