HomeMy WebLinkAbout03-27-75 BOARD AGENDAcccsD
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
ADJOURNED
BOARD MEETING
MARCH 27, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
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1. Discussion with Home Builders Assoc. of Contra
Costa-Solano Counties, Inc.
a. Resolution No. , A Resolution Establishing
Policies of the District Relating to
Annexations, and Sewer Service to New Development
within the Sphere of Influence of the City of
Walnut Creek
b. Sewer Jurisdiction Spheres of Influence
c. Annexation Charges
2. Discussi.on�on Garbage Rate Increases Requested by
Orinda/Moraga Disposal Service, Inc.
3. Interim Funding SIR --EIS Report, Project 5B
(Urgency item approved by President)
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Other business added by supplemental agenda
3. 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