HomeMy WebLinkAbout02-20-75 BOARD AGENDAF B 0AILIFL313 MEET X WC�
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
BOARD MEETING
FEBRUARY 20, 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 EITENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Review of Major Trunk Sewer Capacities
2. Ordinance _ _ An Ordinance Amending
Article 12, District Code
3. Request for audience from San Ramon home owners
and San Ramon School District request for service
to Larwin Pumping Station
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Approve "Preliminary Environmental Assessment,"
DSP 2571, WS 35 N., Danville
3. Authorize General Manager -Chief Engineer to
file EIR "DTatiee:.f. Completion of Draft EIR,"
Private Job 2255, Estates Drive, Lafayette
4. Authorize $2,560.00 For Sewer Main Extension,
Oak Road Extension.
5. Discussion of Joint Meeting with City Council
of Walnut Creek, Feb. 27, 1975
6. Resolution No. A Resolution Rescinding
Resolution N. 75-8
7. Resolution No. , A Resolution Appointing z
Mr. Norman Heibel.to the Position of Construction
Inspector Assistant
C C.
8. Authorize Staff Attendance at California -Nevada
Land Surveyors Convention, March 6-8, 1975, Lanz Tahoe
9. Authorize Staff Attendance at National' Micro Zc ilm
Association Conference, April"8-11, 1975, Anaheim
10. Resolution No. A Resolution Ordering the
annexation of territory contained in District
Annexation No. 46 to the Central Contra Costa
Sanitary District
11. Resolution No. _, A Resolution Appointing
Mr. Roy Marquardt to the -.position of Maintenance
Man I.
12. Authorize temporary employee at Treatment Plant
13. Other 'business added by supplemental agenda
14. Information
a. 1974 Maintenance Department Report
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the -District
3. Secretary
4. Committees
XI. MATTERS FROM THE FLOOR
X. ADJOURNMENT