HomeMy WebLinkAbout09-16-76 BOARD AGENDAS® Aj� M D M E E 7rX 1qQ BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
�� E � �A _ PRESIDENT
DON L. ALLAN
wD CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK RD.. WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
REGULAR
BOARD MEETING
SEPT. 16, 1976
7:30 P.M.
I. ROLL CALL
IL APPROVAL OF MINUTES: (Pink)
1. Minutes of the Adjourned Meeting of.August 12,-1976
2. Minutes of the Meeting of August 26,-1976
III. APPROVAL OF,EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. Delinquerit.aSewer.Service Charge
V. BIDS: (White)
None. -
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VI. OLD'BUSINESS: (Buff)-
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1. Revenue Program ;
a. Consider appeal from apartment Houseowner. Johnson Clark
b. rr d n ' rr rr John Thor
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Ic. Discussion of.1977.-78 Environmental Quality Charge Rates
-21 -Request by Mr. Rosenberg to be heard and that the Board reconsider
t its recommendation regarding the segregation of Assessment
No. 45-1-16-6 (Barsell property)
VII. NEW BUSINESS: (Blue)
Grantor Job No. .Parcel No. Area
James A. Cox, et ux 2733 2 Lafayette
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JAMES A. COX, ET UX, LAFAYETTE AREA (JOB NO. 2733-PARCEL 2)
�.Y
2. Authorize acquisition of sanitary sewer easement Job No. 1652,
Parcel 2, located south of Strandwood Lane., in Lafayette, owned
by State of California, Cost of acquisition $550.
3. "Agreement Relating to Real Property" with Currin Construction
Company in regard to property located on Sundance Ct.,
Walnut Creek, CCCSD Job..No. 2640-Parcel 2 -
4. Agreement Relating.to. Real Property with Richard H. Foell, et
ux, in regard to property located at 232 Aptos Place, Danville,
CCCSD Job No. 2431 - Portion Lot 37, Tract 4496.
5. Authorization for three Parcels (P.A. 76-23,24&25) to be considered
in pending annexation to the District
6. Resolution of application to LAFC for annexation of 30.98 acres,
- located cin the eastern side of Alhambra Ave., Martinez area, owned
by Francis MacAlvey, etux (D.A. 53)
7.__
Request.from Sonora Ave. property owners'in Danville for District
Jparticipation in cost of mainline sewer installation under
rebate arrangement.
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8. Confirm six "Amended Assessment Diagrams" and authorize recording
of said diagrams
9. Request by City of Concord that CCCSD adopt a Resolution Regarding Annexa_:Ar
of territory within City's sphere of influence
10. Authorizion.for David G. Niles to attend the Water Pollution Control
Federation 49th annual conference.
11. Consideration of certain August bills
12. Additional Business added by supplemental agenda
13. Information
a. Correspondence from Fred J. Early Co.,.to J. S. Plourde
Accounting Corp..re Water Reclamation Plant Change Orders
b. Seminar Zero Population Growth - Its Effect on Capital Facility
Planning in California Communities - Davis, CA
VIII REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. iiATTERS FROM THE FLOOR
X. ADJOURNMENT