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: