HomeMy WebLinkAbout06-19-75 BOARD AGENDABOARD MEETING
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD.,.WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
.JUKE 19, 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of a Regular Meeting Of June 5, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
IV. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS `
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
1. Appointment of Secretary to the District
2. Discussion of Request for Garbage Rate -Increase,
Lafayette Garbage Disposal Service, Inc.
3. 1975-1976 Budget Information District Vehicles
4. Revenue Program & Sewer Service Charge
VII. NEW BUSINESS .
1. CONSENT ITEMS:
a. Acceptance of easements at no cost to the District
and adoptions of respective resolutions.
RESOLUTION A Resolution Accepting an Easement at No Cost to the
District from Jacek Rowinski, Orinda Area (Job 2549, Parcel 2)
RESOLUTION NO. , A Resolution Accepting an Easement at No Cost to the
District from William E. Donovan, Orinda Area (Job No. 2549, Parcel 3)
RESOLUTION NO. A Resolution Accepting an Easement at No Cost
to the District from Acalanes Union Highschool District, Lafayette
Area (job No. 2582, Parcel No. 1)
RESOLUTION NO. , A Resolution Accepting an Easement at No Cost
to the District from Floyd R. Norried, Jr. and Marilyn A. Norried,
Walnut Creek Area (Job No. 2590, Parcel 1)
RESOLUTION NO. , A Resolution Accepting an Easement at No Cost
to the District from James W. Schwartz and Yvonne Shirley Schwartz',
.Alamo Area (Job No. 1279 ext., Parcel No. 1)
RUOLUTION NO. A R0501atiOt ACC2ptiAg-.a1!.Easement at No Cost
to the District from Clifford James Owens and Gloria Jean Owens,
Alamo Area (Job No. 1279 ext., Parcel 2).
2. Authorize $7000.00 to Remodel Office Lobby _
3. Claim of Dennis G. Wallen, 220 Monticello Dr.,
Walnut Creek, for $38.00
4. Letter from Brown and Caldwell to engage Envirotech to
perform tests to determine the suitability of Industrial
Waste by-product Combustion in the furnaces.
5. 1974-1975 Audit - Selection of CPA
6. Solid Waste Policies
7. Claim of EBMUD for $1,028.67
8. Property Acquisition Project 5B Phase II
9. Schedule of Meetings for July and August, 1975
10. Other Business added by Supplemental Agenda
11. Information.
a.. .Resolution from LAFCO re Blackhawk
VIII. REPORTS: (Gold)
1. General Manager --Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT