HomeMy WebLinkAbout02-06-75 BOARD AGENDA' IE3A3R]:) E ET X IqCv
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
AC
vEZqX3
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY
RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREE* gg1DISTRICT
9 4 6727
.CA. ME�k;+T
GEORGE A. RUSTIGIAN
FEBRUARY 6, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. Garbage Rate Increases Requested by Valley Disposal
Service, Inc.
V. BIDS:
None.
VI. OLD BUSINESS: (Buff)
1. Resolu:tion No. , A Resolution to Make
Changes and
Modif ications, LID No. 54
2 Review of EIR's
3. Draft Proposals and Conditions, Franchisee
Contracts
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to
the District:
Grantor. Job No. Parcel No.
Area
Gertrude E. Mallette 2567 1
Orinda
1
b. Authorize Apportionment of LID 52 Assessment,
Approved Aineiided Assessment Diagtam(s) and Authorize
Recording of Said Diacram(s)
Original
Assessment Numbers: Amended Assessment No_ A__'Dortioned Amount
52-7-3-4 ) 52-7-3-6 $823.34
52-7-3-5 ) -7:' I,
52-7-12-5) -g „
(Orig.Amt. $17,290.10) -9
-12 It
-13 .r
-14
-15 •
-16
-17 j
-18
-19 .
-20
-21 .
-22 .823.35
-23
-24
-25 .
- 26 ►
c. Authorize Apportionment of LID 47 Assessment, -Approve
Amended Assessment Diagram(s) and Authorize Recording
of Said Diagram(s)
Original
Assessment Numbers -Amended Assessment No. Apportioned Amount
47-14-92 47-14-103 $ 0.00
47-14-104 $68,617.05
2. Authorize Execution of r:emorandum of Understanding with
Valley Community Services District for Annexation of
Approximately 23 Acres
. 3. Apprdve,-Amador : Valley Watershed So -vice Plan with
-Rebate Charge .of $753.00 per. nquiva.lent single
family unit.
4. Authorize General Maaager-Chief Engineer to File
Notice of Completion, DSP 2259, Danville
5. Authorize $10,000.00 for DSP 2568, Burton Valley Area,
Lafayette
6. Authorize $132,000.00 for -Plans, Specifications and Construction,
Watershed 35 N Trunk Sewer, Danville
7. Authorize $2,500.00 to Convert Acti..Camera to Acti Litho/Copious
Camera
8. Resolution No. , A Resolution.Appointing Janice Frost
to Position of Administrative Secretary
9. Resolution No. , A Resolution Appointing Corliss
Eastwood to Position of Inspector Assistant
10. Other business added by supplemental agenda
11. Information
VIII. REPORTS.,
1. General Manager -Chief Engineer
2.= Counsel for the District
3. Secretary
4. Committees
IX. -MATTERS FROM THE FLOOR
X. ADJOURN-MENT