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