HomeMy WebLinkAbout03-21-74 BOARD AGENDA130A463RD W E E T I NC; BOARD OF DIRECTORS
RICHARD J. MITCHELL,
AC E N DrA PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CENTRAL CONTRA COSTA SANITARY DISTRICT CHARLES J. GIBBS
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
REGULAR MEETING
MARCH 21, 1974
8:00 O'CLOCK P.M.
I.
ROLL CALL
II.
APPROVAL OF MINUTES: (Pink)
III.
APPROVAL OF EXPENDITURES: (Yellow) None
IV.
HEARINGS: (Green) None.
V,
BIDS: (White) None
VI.
OLD BUSINESS: (Buff)
1. Resolution No.' , A Resolution
Authorizing Execution of
Agreement with the California State
Personnel Board
2. Environmental Impact Report, Larwin
Pump Station
Project j
VII.
NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no
cost to the District:
Grantor _ Job No. Parcel
No. Area
Clayco Corp 2361 4
WC
W. H. Pip'�.o &
M. J. Pipko' 2370 lA &
B Orinda
P. T. Meagher, et ux 2370 3
Orinda
Bedford Associates,
Inc. 2441 1 & 2
WC
b. Confirm _"Amended Assessment Diagram(s)" and Authorize
Recording of Said Diagrams)
Original
Assessment No. Amended Assessment No. Apportioned
Amount
44-7-5-3 44-7-5-5
$1,579.26
44-7-5-6
1,287.95
44-7-5-7
996.66
44-7-5-8
996.66
c.• Authorize Execution of Indenture from Southern
Pacific Transportation Co. Job,No. 2413
Parcel L, Pleasant Hill
d. Authorize General Manager -Chief Engineer to
File Notice of Completion DSP 2340, Heather
Lane, Orinda
2.
District Annexation No. 41
3.
District Annexation No. 42
4.
Authorize Project Approval of LID No. 55,
Springhill Lane, Lafayette
5.
Authorize Staff Attendance at California
Water Pollution Control Association Convention,
San Jose, April 24-27, 1974
L' a
—b.
Claim of Mr. & Mrs. Michael Malone in the amount of
$218.00
7.
Resolution No. A Resolution Adopting
Eligibility List For Position of Accountant
8.
Resolution No. A Resolution Appointing
Accountant
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