Loading...
HomeMy WebLinkAbout01-08-76 BOARD AGENDAI ' BOA3ELD MEETING AC;ENI]A CENTRAL CONTRA COSTA SANITARY DISTRICT 1250 SPRINGBROOK RD_ WALNUT CREEK, CA._ - (415) 934-6727 REGULAR BOARD MEETING JANUARY 8, 1976 7:30 P.M. 0 I. ROLL CALL II. APPROVAL OF MINUTES: (Pink) 1. Minutes of the meeting of December 18,,.1976 III. APPROVAL OF EXPENDITURES: (Yellow) IV. HEARINGS: (Green) None. V. BIDS: (White) None. VI. OLD BUSINESS: (Buff) 1. Semi -Annual Review of Garbage Franchises BOARD OF DIRECTORS PARKE L. BONEYSTEELE PRESIDENT DON L. ALLAN CHARLES J. GIBBS RICHARD J. MITCHELL, GEORGE A. RUSTIGIAN 2. Staff Salary Adjustments 3. Notice of Completion - District Sewering Project 2612 4. District Annexation No. 50 (4 parcels proposed to be added to the 12 parcels previously authorized for processing -.logical boundaries and virtually.100% pegitio ed VII. NEW BUSINESS: (Blue) 1. Consent items: None 2. Acceptance of easements at no cost to the District'and the adoption of respective Resolutions and the Authorization of Recording. a. RESOLUTION NO. , A RESOLUTION ACCEPTING VN EASE=NT AT NO COST TO THE DISTRICT FROM LYNN J. WALCH, ET UX, DAL-VILLE AREA (JOB NO. 2639, PARCEL NO. 2) b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LARRY W. FISH, ET UX, DANVILLE AREA, (JOB NO. 2639, PARCEL NO. 3) c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JUDITH LEE STEHR - PLEASANT HILL AREA (JOB NO. 2587 - PARCEL NO. 3) d. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT_NO.COST TO THE DISTRICT FROM WILLIAM.E. TAYLOR, ET UX PLEASANT HILL AREA (JOB NO. 2587 - PARCEL NO. 8) e. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM R. VANDERMEYDE, ET UX - LAFAYETTE AREA (JOB NO. 2356 - PARCEL NO. 1) f. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT, ORINDA AREA, (JOB NO. 2642 - PARCEL NO. 2) 3. Authorize execution of Quit Claim Deed and its recording (R. Vandermeyde - Job No. 1528) RESOLUTION NO. , A RESOLUTION AUTHORIZING EXECUTION OF QUIT CLAIM DEED TO R. VANDERMEYDE JOB NO. 1528, PARCEL 14 LAFAYETTE AREA, 4. "Agreement Relating to Real Property" with Moraga Enterprises, Inc., property located north of intersection.of St. Andrews Drive_ and Augusta Drive, Moraga, CCCSD Job No. 1567 - Parc. 31 5. "Agreement Relating to Real Property" with Sheldon Freedman, et ux, property located at #25 Woodcrest Drive, Orinda, CCCSD Job No. 2365 - Parc.-3 6. District Contribution to ABAG 7. Teichert vs. City of Walnut Creek, etal ii. Renewal of Garbage Franchises �9. Other Business Added by Supplemental Agenda 10. Information _. VIII. REPORTS: (Gold) 1. General Manager -Chief Engineer _ 2. Counsel for the District 3. Secretary 4. Committees IX. MATTERS FROM THE FLOOR X. ADJOURNMENT Next Res. No. 76-1 Ord. No. 113