HomeMy WebLinkAbout05-08-75 BOARD AGENDAC
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
ADJOURNED BOARD MEETING
MAY 8, 1975
8:00 O'CLOCK P.M.
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J.-MITCHELL,
GEORGE A. RUSTIGIAN
I.
ROLL CALL
II.
APPROVAL OF MINUTES
III.
APPROVAL OF EXPENDITURES
IV.
;HEARINGS: (Green)
1. LID No. 55
V.
BIDS: (White)
None.
VI.
OLD BUSINESS: (Buff)
1. Authorize $20,000.00 for Purchase of Pipe,
DSP 2570,.
Gas Line Installation, Treatment Plant.
"VII.
NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to
the District:
Grantor Job No. Parcel No.
Area
R.
L. Wilson LID 23 .44A
Orinda
J.
L. Jones, et ux 2540 1.
Danville
H.
D. Bones, et ux 2554 2&5
Orinda
T.
B. Brown, et ux 2554 4
Orinda
F.
Hillebrandt, et ux 2554 6
Orinda
A.
K. Veder 2583 1&2
Martinez
2. Authorize Staff Attendance at Collection
System
Seminar, May 22, 1975, Sacramento
3:—Resol.ution-N&; , A-Resoi-ution-C-ance-1-1ing
El-igib li.ty--L-ist for Engineering--slid---I:
Cl.
4. -Authorize Examination for Position of Engineering Aid I
5. Ordinance No. '31 An Ordinance deleting all
references regarding Zone 5 from Sections 12-502,
12-503 and 12-504 of the District Code and
Enacting a,new Section 12-508 of said Code to
provide the requirements and prices for garbage
service in Zone 5
6. •Other business added by supplemental agenda
7. 7-Information
VIII..'REPORTS
1. General Manager! -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJ
OURNMENT