HomeMy WebLinkAbout03-20-75 BOARD AGENDA1BE E I BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
3DPRESIDENT
AQEZq
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
BOARD MEETING
MARCH 20, 1975
8:00 O'CLOCK P.M.
I. ROLL.CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (yellow) None
IV. HEARINGS: (Green)
1. LID 54
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
I. Authorize Disposal of District Property, Lot 506
2. Resolution No. , A Resolution Establishing
Salary Schedule for Management and Supervisory
District Personnel—�
3. Resolution No. , A. Resolution Rescinding
Resolution No. 75-8
4. Authorize Additional Study on Solid Waste
Energy Program
5. Discussion on Garbage Rate Increases
Requested by Orinda/Moraga Disposal Service, Inca _
6. Supplemental Data.cn Sewer Main Extension -in Cedar Lane,
Walnut Creek, to serve Mr. Albertz'T-Property
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No., Area
Oscar M. Kemp, et ux 2305 2 Alamo
Western Title Guaranty Co. 2493 3 Walnut Creek
2. Resolution No.-- , A Resolution Adopting Wage Scale
3. Petitions for Annexations
4. Approve Plans and Specifications, DSP 2572 and
Authorize Advertisement for Bids
5. Approve Plans and Specifications, DSP 2571 and
Authorize Advertisement for Bids
6. Authorize $12000.00 for Redesign of District
Office Lobby
7. Request from Diablo Disposal Service, Inc., for
Garbage Rate Increases
:8. Claim of Mr. & Mrs. Howard W. Crandall in the
Amount of $2,900.00
f9. Other business added by supplemental agenda
10. Information:
a.- Annual Balance Sheet - Watershed Books
VIII. REPORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary`
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT