HomeMy WebLinkAbout10-16-75 BOARD AGENDAC -
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REGULAR BOARD MEETING
CENTRAL CONTRA COSTA SANITAFMTSIRTRC,, T1975
1250 SPRINGBROOK RD., WALNUT CREEK, CA.8-.6jj5�b9 4-6727
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of September 18, 1975
2. Minutes of October 2, 1975
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS: (Green) None.
V. BIDS: (White)
1. DSP 2612, Cedar Lane, Alamo
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
1. Award of Contract for Construction of DSP 2612, Cedar Lane,
Alamo
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District
and adoption of respective resolutions and
authorize recordings
a. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM JOSEPH T. LUMPKIN AND MARY E. LUMPKIN,
DANVILLE AREA, (JOB NO. 2631 - PARCEL NO. 1)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM HARRY L. DOLPHIN AND SHIRLEY A. DO'UPIIIid,
DANVILLE AREA (JOB NO. 2631 - PAP.CEL NO. 2)
C. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM DONALD C. McMILLAN AND LORRETTA JEANNE
McMILLAN, DANVILLE AREA (JOB NO. 2631 - PARCEL NO. 3)
d. RESOLUTION NO. ,. A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM ALBERT HORVATH AND VIRGINIA
R. HORVATH, PLEASANT HILL AREA, (JOB NO. 2611 - PARCEL NO. 1)
e. RESOLUTION N0. - , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM PETER SAPUTO AND MAGDALENA SAPUTO,
WALNUT CREEK AREA (JOB NO. 2400 - PARCEL NO. 2)
f. RESOLUTION NO. ,'A RESOLUTION ACCEPTING AN'EASEMENT AT NO
COST TO THE DISTRICT FROM WALTER GAAU, WALNUT CREEK AREA
(JOB NO. 1613 (LID 49-2) PARCEL NO. 1)
2. Authorize $70.00;for Attendance at the Water Pollution
Control Safety Conference.
3. Authorize increase.in District Life Insurance Policy
4. Other Business added by Supplemental: Agenda
5. Information:
a. Correspondence from Price Waterhouse & Co.
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT