HomeMy WebLinkAbout01-16-75 BOARD AGENDAB 0AAA63EUD MEET IiqC?w
A 33A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING
JANUARY 16, 1975
8:00 O'CLOCK P.M.
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)
III.
APPROVAL OF EXPENDITURES: (Yellow) None
IV.
HEARINGS: (Green) None
V.
SIDS: (.White) None
VI.
OLD BUSINESS: (Buff)
1. Discussion on Garbage Rates, Valley Disposal
Service, Inc.
VII.
NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No.
Area
J. W.
Higson, Jr., et ux 2402 5
Lafayette
M. P.
Cavazza, et ux 2537 1
Pacheco
L. Gilbert, et ux 2537 2
Pacheco
2. Environmental Impact Assessment and Negative
Declaration,
District Annexation No. 46 (Resolution)
3. Environmental Impact Assessment, Job No. 2255,
Estates Dr.,
Lafayette
4. Resolution No. A Resolution Appointing
Ken Grubbs to
position of Engineering Aid I
ou
5. Other business added by supplemental agenda
b. 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