HomeMy WebLinkAbout08-14-75 BOARD AGENDA3E30A3FL13 MEE°3rYNG
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
AUGUST 14, 1975
8:00 P.M.
I. ROLL CALL i
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of July 31
2. Minutes of the Meeting of August 7, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
.VI. OLD BUSINESS: .(Buff)
1. Approval of 1975-1976 Budget
L Authorization to fund.Solid Waste -Energy Project
VII. NEW BUSINESS: (Blue) $265,000.00
1. Consent Items
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
a. Acceptance of easements at no cost to the District:
RESOLUTION NO. _ , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA,
(JOB NO. 2609 - PARCEL 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA,
(JOB NO. 2609 - PARCEL 2)
RESOLUTION NO. A RESOLUTION�ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM ROBERT C. RICHARD, ET UX, LAFAYETTE
AREA, (JOB NO. 2609 - PARCEL 3)
b. Execute Quit Claim Deed
RESOLUTION NO. , A RESOLUTION AUTHORIZING THE EXECUTION OF
A QUIT CLAIM DEED TO RONALD K. CHAN, JOB NO. LID 17, MORAGA AREA
2. Draft Environmental Impact Report for Private Job 2587,
Topaz Lane, Pleasant Hill
3. Environmental Impact Assessment for DSP 2612, Cedar Lane, Alamo
.(Albertz property)
4. Other Business added by supplemental Agenda.
5. Information
VIII:- REPORTS (Gold)
1. General Manager
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT