HomeMy WebLinkAbout11-06-75 BOARD AGENDA3E30ARI3 MEETIr**TCv
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
NOVEMBER 6, 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of Meeting of October 23, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
I. Review of -District Application Form
2. Final Audit of Holding Basins Project
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
3. Pilot Plant Project - Solid Waste
4. CASA - Insurance Study on Coverage for CASA Members
VII. NEW BUSINESS
1. Consent Items: None
2. Acceptance of Easement at No Cost to the District & Adoption
of Resolution and Authorization of Recording for
Alan J. Sternberg & Amy R. Sternberg
RESOLUTION NO. A RESOLUTION ACCEPTING AN EASE:�VT AT
NO COST TO THE DISTRICT FROM ALAN J. STERNBERG 1,ND AMY R.
STERNBERG, LAFAYETTE AREA, (JOB NO. 2629, PARCEL NO. 2)
3. District Code Changes
Ord. No. , An Ordinance of the Central Contra.Costa Sanitary
District renumbering Sections 8-304(B), 8-304(C), Repealing
Sections 8-304, 8-304(A), 8-305, 8-306 and 8-307, renumbering
Section 8-308, amending Sections 8-403B(4), 8-404A, 10-105 and
11-715, and adding Section 15-303.
Ord. No. , An Ordinance of. the Central Contra Costa
Sanitary District amending Sections 4--411, 4-412, 4-13,
4-414, 4-415 and 4-418.
Ord. No. , An Ordinance of the Central Contra Costa
Sanitary District amending•Section 12-502 and repealing -
Sections 12-503, 12-504, 12-506, 12-507, 12-508 and 12-509
.4. Other Business Added by Supplemental Agenda
5. Information:
a. Results of District Election
VIII. REPORTS:
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT