HomeMy WebLinkAbout07-17-75 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD.. WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
JULY 17, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Regular Meeting of July 3, 1975
2. Minutes of the Special Meeting of July 10, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
BOARD OF DIRECTORS
PARKE L. E30NEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
None.
IV. HEARINGS: (Green)
1. Continuance of Hearing on Garbage Rate.Increase
Requested by Lafayette Garbage Disposal Service Inca
V. BIDS: (White)
None.
VI OLD BUSINESS: (Buff)
1. LID 54
a. Resolution No. , A Resolution Determining Unpaid
Assessments and Providing for Issuance of Bonds
b. Resolution No. A Resolution Calling for Bids on
Sale of Improvement Bonds
c. Resolution No. , A Resolution Determining
that the Issuance of Subdistrict Bonds is not
Subject to Prior Investigation, Report and Approval
by California District Securities Commission
d. Resolution No. A Resolution Approving Official
Statement and Notice of Sale of Improvement Bonds
2. LID 55 b :
a. Resolution No. , A Resolution Dete-rninin- L*nDa=d
AssessinCRt^sandror .T_3suaace O= 'p; -
b_ Resolution No. A Resolution Calling for Bids on
Sale of Improvement Bonds
c. Resolution No. A Resolution Determining
that the Issuance of Subdistrict Bonds is not
Subject to Prior Investigiation, Report and Approval
by California District Securities Commission
d. Resolution No. A Resolution Approving Official
Statement and Not1Ce of Sale of Improvement Bonds
3. a. Correspondence -from State Water Resources Control
Board, dated June 19, 1975
b. BASSA letter regarding. Bay Area Residuals Management -
Program
c. EBMUD letter regarding motion of Water District Board
d. Correspondence from Division of Water Quality Control
regarding Plan, of Study.
4. Project Approval for Job No. 225% Estates Dr ve,-
Lafayette (Biasott Job)
5. Authorization to Execute "Pacific Gas and Electric
Company Agreement.for Gas Distribution Facilities and
Supply of Interruptible Natural. Gas" and authorize
payment of $3,287. in advance for facilities PGSE
will have to install.
b. 1975-76 Budget (Salary Adjustment)
VIII.- INEEW BUSTNESS:: (Blue) -
Consent items -_
a. Acceptance of easements at no cost to the Distridt;-
authorize recording and adopt respective resolutions:
RESOLUTION -NO. A RESOLUTION ACCEPTING ALI EASMIENT AT NO COST
TO THE DISTRICT FROM WESTERN ELECTRIC CO.MFP L4Y, SAN Rk`tO-,J ARFA
(JOB NO. 2081, PARCEL 7)
RESOLUTION N0. A RESOLUTION ACCEPTING A -Li EASm AT NO
COST TO THE DISTRICT FROM WESTERN ELECTRIC COMPALY, SAV P.A::ON
AREA (JOB NO. 2081, PARCEL 8)
RESOLUTION NO. A RESOLUTION ACCEPTING AN i AT
NO COST TO THE DISTRICT FROM PAZ G. KL%TG AND ROBERT A_ KING,
WALNUT CREEK AREA (JO3 NO. 1504, PARCEL 1)
b. Authorize Execution of Real Property Agreement -.-ith
Richard Mathews, et ux, for existing deck_
c. Authorize Execution of Real Property Agreement with
Richard Mathews, et ux, for new swimming pool deck.
d. Authorize Execution of Consent to Dedication and adopt
respective 2esoiution:
RESOLUTION NO. , A Resolution to'Execute Consent to
Dedication, Job No. LID 24, Tract No. Subdivision. 4444
Walnut Creek Area.
2. Execute State Utilities Agreement No. 106.51.7, DSP 2120,
No Cost to the District
3. Apportionment of LID 50 Assessment
4. Resolution No. A Resolution Adopting an Eligible
List forPosition for Engineering Aid I.
5. Other Business Added by Supplemental Agenda
6. 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: