HomeMy WebLinkAbout05-20-76 BOARD AGENDABOARI] MEETIWO
AQ E N' DA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT,CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
MAY 20, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
I
1. Minutes of the meeting of.May 11, 1976
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS: (Green) None.
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff),
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN_
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
1. Resolution Ordering the Annexation of Territories Contained
in District -Annexation No. 50 to the Central Contra Costa
Sanitary District.
2. Mt. Diablo YMCA Request
3. Authorization for G. A. Horstkotte, Jr., to File Notice of
Completion on District Sewering Project 2571 Consisting of the
Installation of a Trunk Line Sewer and Appurtenant Structures
in Diablo Road, Danville
VII. NEW BUSINESS: (Blue)
1. Acceptance of easements at no cost to the District and adoption
of respective resolutions and authorize recording
RESOLUTION NO. 11 A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM FRANK G. BOLLA, ET ALA ALAMO AREA.
(JOB NO. 2659 - PARCEL NO. 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM FRANK G. BOLLA, ET AL, ALAMO AREA
(JOB NO. 2659, PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM CHARLES S. O'CONNOR, ET UX, WALNUT CREEK AREA
(JOB NO. 2693-PARCEL NO. 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM WHITEGATE DEVELOPERS, DIABLO AREA, (JOB.NO. 2664,
PARCEL 5)
2. Authorize Execution of Consent to Dedication, City of Lafayette and
Adopt Resolution _
A RESOLUTION AUTHORIZING TO EXECUTE CONSENT TO DEDICATION OF A PUBLIC
DRAINAGE EASEMENT OVER PARCEL 25, LID .2 .LAFAYETTE
3. Confirm "Amended Assessment Diagrams and authorize Recording of said Diagram
Original Assessment No.
Amended Assessment No. Apportioned
Amt.
47-10-6-7
47-10-11
$2,017.78
12
2,017.78
13
2,017.78
52-7-2-16
V
52-7-2-24
1,444.29
25
1,444.29
4.
Claim of Mrs. Ann Booth,
1461 Via Loma, Walnut Creek, in
the amount
of $22.50 for a plumbing bill.
5.
Authorization to replace
water heater - $1200
6.
Temporary appointment of
Louis Mangini to the Position of
Temporary Equipment Mechanic, Salary Range $7.09 per hour
7.
Authorization to replace
chain saw in the amount of $421.
8.
Additional Business Added by Supplemental Agenda
9. Information
a. EPA letter
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Special Counsel for the District
3. Secretary
4. Committees
I:X, MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Res.oluti.on No. 76-97
Next Ordinance 118