HomeMy WebLinkAbout07-03-75 BOARD AGENDA! x %43 rM: � -
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD.. WALNUT CREEK, CA. — (415) 934-6727
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
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SCHEDULE OF BUSINESS
REGULAR.BOARD MEETING - DULY 3, 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the.Meeting of June 19, 1975
2.,- Minutes of the Meeting of June 26, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. Garbage Rate Increase Requested by Lafayette
Garbage Disposal Service Inc.
2. DSP 2255 Final Modified EIR, Estates Drive,
Lafayette
V. BIDS: (White)
None
VI. OLD BUSINESS: (Buff)
None
VII. NEW BUSINESS
1. Consent -items:
Acceptance of easements at no'cost to the District and
adoption of respective resolutions.
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM Bruce A. Horwitz and Jacqueline Horwitz,
Lafayette area (Job No. 2556, Parcel 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM Claude B. Hutchison and Susan S.
Hutchison, Lafayette area (Job No. 2556, Parcel 2).
VII. NEW BUSINESS (continued)
Z _ RESOLUTION NO. A Resolution Finding and Dete.raiaiag that the
Public Interest and Necessity Require the Acquisition, Construction.
and Completion of Certain Public Improvements and Authorizing The
Filing of Condemnation Proceedings, Case of Norman L. Portello, et ux
Job No. 2402, Parcel 4
3. Correspondence from State Water Resources Control
Board dated June 19, 1975
4. Transfer of surplus calculators from Engineering
Department to Maintenance and Treatment Plant Departments
5: Authorization to dispose of four surplus calculators
VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. .Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT