HomeMy WebLinkAbout01-02-75 BOARD AGENDA} AE:
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR .'MEETING
JANUARY 2, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V.- BIDS: (White)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
None.
VI. OLD BUSINESS: (Buff)
1. Resolution No. A Resolution Authorizing Condemnation
Action, Case of Oakhill Associates, Job No. 2517, Parcel 2,
Lafayette
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance
of easements
at no cost
to the District:
Grantor
Job No.
Parcel
No. Area
Glen Arms Estates, Inc.
2389
1
Danville
D. L. McLeod, et ux
2550
1
Lafayette
Boise Cascade Corp.
2498
1
San Ramon
Larwin-Northern-Calif.
2498
2
San Ramon
b. Authorize Apportionment of LID 45 Assessment, Approve
Amended Assessment Diagram(s) and Authorize Recording
of Said Diagram(s)
Original Assessment No_ Amended Assessment No. Apportioned Amount
45-2-2-8 45-2-2-19 $ 0.00
45-2-2-20 1,367.03
45-2-2-21 0.00
c. Authorize Acceptance and Recording of Easement from
Atchison, Topeka and Santa Fe Railroad Co.
d. Authorize Acceptance, Execution and Recording of
Indenture Agreement from Southern Pacific Transporta-
tion Co., Job No. 1938, Parcel 1
2. District Annexation No. 46
3. Financial Plan (Establish date for consideration)
4. Authorize staff attendance of California Water Pollution
Control Association Management Seminar at San Rafael,
January 15-16, 1975
5. Other business added by supplemental agenda
6. Information:
a. Rebate Procedures
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT .