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HomeMy WebLinkAboutBOARD INDEX 1978-1979 Resolution No. 78- 227 78- 228 78-229 78-230 78- 231 78-232 78- 233 78-234 78-235 78-236 78-237 78-238 78-239 78-240 78-241 78-242 78-243 78-244 78-245 78-246 Book 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from William Ernest Engl ish, Danville Area, (Job No. 1056 - Parcel No.4) A Resolution Accepting an Easement At No Cost to the District from Leno G. Carletti and Norma E. Carletti, San Ramon Area (Job No. 2957 - Parcel No. I) A Resolution Accepting an Easement At No Cost to the District from R. M. La Mothe, Orinda Area, (Job No. 3039 - Parcel No.1) A Resolution Accepting an Easement At No Cost to the District from Western American Development, Mart i nez Area, (Job No. 3005 - Parcel No. 1) A Resolution Accepting an Easement At No Cost to the District from Michael R. Edelen and Patricia A. Edelen, Walnut Creek Area, (Job No. 1788 - Parce 1 No.1) A Reso 1 ut i on Accept i ng An Easement At No Cos't to the District from Elbaco, Inc., A Corporation, Alamo Area, (Job No. 2861 - Parcel No.1) A Resolution Accepting an Easement At No Cost to the District from Zocchi Brothers, Martinez Area, (Job No. 3048 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from K & S Developers, Martinez Area, (Job No. 3048 - Parcel No.3) A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County for Job No. 1597, Parcel No. 64, Alamo Area A Resolution Authorizing the General Manager-Chief Engineer to Submit a Proposal to the Department of Energy in Response to their Program Announcement Dated June 27, 1978 A Resolution Establishing an EI igibility List for the Position of Administrative Secretary A Resolution Establishing an Eligibility List for the Position of Construction Inspector (Sewer Construction) A Resolution Appointing James Stroup to the Position of Construction Inspector A Resolution Appointing Charles Crane to the Position of Construction Technician (Claims Analyst) A Resolution Appointing Donal Gallagher to the Position of Construction Technician (Claims Analyst) A Resolution Appointing James Minor to the Position of Operator I A Resolution Appointing Monte Delong to the Position of Operator II, Range 62-C, $1,514, Effective 8/10/78 A Resolution Appointing Tyler PI ischke to the Position of Operator II A Resolution Establishing an Eligibility List for the Position of Operator III A Resolution of Application for the Annexation of Properties to Central Contra Costa Sanitary District, ~¡strict Annexation No. 60 Page No. 1362 1362 1362 1362 1362 1362 1362 1362 1363 1364 1366 1366 1366 1366 1366 1366 1366 1366 1367 1374 Resolution No. 78- 247 78-248 78-249 78-250 78-251 78-252 78-253 78-254 78-255 78-256 78-257 78-258 78-259 78-260 78-261 78-262 78-263 78- 264 78-~65 Book No. 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from Ostrosky Enterprises, A Corp., and Roundhill Oaks, A Corp., Alamo Area, Job No. 3069, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Pillon, Davey & Davey, A General Partnership, Pleasant Hill Area, Job No. 2950, Parcel No. 2A&B A Resolution Accepting an Easement At No Cost to the District from Pill on, Davey & Davey, General Partnership, Pleasant Hill Area, Job No. 2950, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Del Hombre Associates, Walnut Creek Area, Job No. 3061 - Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Herbert J. Shelley and Josephine V. Shelley, Job No. 3060, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Springbrook Assembly of God, Inc., Job No. 2999, Parcel No.2 A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County, Job No. 551, Walnut Creek Area A Resolution Rescinding Resolution No. 78-235. A Resolution Authorizing Consent to Execution of Deed for Public Roads, Job. No. 1597, Parcel 64, Alamo Area A Resolution Establishing an El igibility List for the Position of Assistant Environmental Engineer A Resolution Establishing an El igibil ity List for Associate Engineer A Resolution Establishing an Eligibility List for the Position of Construction Technician (Sr. Mechanical Inspector) A Resolution Establishing an Eligibility List for the Position of Secretary, Engineering Division A Resolution Appointing Marjorie Griffin to the Position of Administrative Secretary, Range 60-B, $1.377, Effective 9/1/78 A Resolution Establ ishing an Eligibility List for the Position of Maintenance Technician IV. Mechanical A Resolution Authorizing the Pres. and Sectry to Execute the Settlement Agreement Between CCCSD & St. Mary's College A Resolution Accepting an Easement At No Cost to the District from James Paul Manning and Sharon S. Manning Page No. 1375 1375 1375 1375 1376 1376 1376 1376 1376 1377 1377 1378 1378 1378 1378 1389 1383 A Resolution Accepting an Easement At No Cost to the 1383 District from Donald C. Sleeper and Eleanor H. Sleeper, Job No. 3040, Parcel No.1) A Resolution Accepting an Easement At No Cost to the District from Dennis J. Scott. Job No. 3041, Parcel No.1 1383 Resolution No. 78-266 78-267 78-268 78-269 78-270 78-271 78-272 78-273 78-274 78-'275 78-276 78-277 78- 278 78-279 78-280 78-281 78-282 78-283 78-284 Book 28 - ~1i nutes Index A Resolution Accepting An Easement At No Cost to the District from L. B. Nelson Corporation, A California Corporation, Job No. 3067, Parcel No.9 Authorize the Elimination of the Construction Inspector Assistant Position in the Engineering Department A Resolution Authorizing Appointment of Robert A. Baker to the Position of Associate Engineer, Conditional to PE Registration with the State of Cal ifornia A Resolution Appointing Douglas McMillan, Jr. to the Position of Assistant Environmental Engineer A Resolution Appointing Donita Hohenstein to the Position of Secretary A Resolution Making a Negative Declaration and Providing Notice Thereof, (District Annexation No. 60) A Resolution Appointing Howard Imholz to the Position of Sr. Mechanical Inspector A Resolution Appointing Edward Schnitzel to the Position of Maintenance Technician IV, Mechanical A Resolution Accepting an Easement At No Cost to the District from Centex Homes of Cal ifornia, Inc., A California Corp., Pleasant Hill Area, Job No. 3054, Parcel lA through 6 A Resolution Accepting an Easement At No Cost to the District from UWC, Walnut Creek Associates, A limited Partnership, Walnut Creek Area, Job No. 3066, Parcel No.6 A Resolution Accepting an Easement At No Cost to the District from Ridgecrest East Limited, Walnut Creek Area, Job No. 3103, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from Earl Foster and Alice M. Foster, Walnut Creek Area, Job No. 3041, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Adrian Karris and Betty J. Karris, Walnut Creek Area, Job No. 3064, Parcel No.2 A Resolution Appointing Diane Cappucini to the Position of Records Clerk, Permanent Intermittant A Resolution Appointing Steven Colberg to the Position of Operator I I I A Resolution Appointing Ollie Downing to the Position of Operator III A Resolution Appointing John Reilly to the Position of Operator III A Resolution Appointing Robert Boase to the Position of Operator III Page No. 1383 1377 1384 1384 1385 1382 1385 1385 1390 1390 1390 1390 1390 1392 1392 1392 1392 1392 A Resolution Commending George A. Rustigian for his 1395 Service to the District as a Member of the Board of Directors Resolution No. 78-285 78-286 78-287 78-288 78-~89 78-290 78-291 78-292 78- 293 78-294 78-295 78- ~ 96 78-297 78-298 78-299 78-300 78-301 Book 28 - Minutes Index Page No. A Resolution Authorizing Condemnation Proceedings 1398 Against Mr. Scott King, Job No. 2904, Parcel No.2, Lcoated at 864 Diablo Road, Danville Area A Resolution Accepting an Easement At No Cost to the District from Robert E. Griesinger and Esther C. Griesinger, Orinda Area, Job No. 2983, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Shapell Industries of No. California, Inc., San Ramon Area, Job No. 3036, Pa rce 1 No.5 A Resolution Accepting An Easement At No Cost to the District from Shapell Industries of No. Cal ifornia, Inc., San Ramon Area, Job 3036, Parcel No.6 A Resolution Accepting An Easement At No Cost to the District from Frank Waltjen and Cel ia S. Waltjen, Walnut Creek Area, Job No. 3103, Parcel No. I A Resolution Accepting An Easement from James E. Creston and Gloria Lee Creston, Walnut Creek Area, Job No. 3103, Parcel No.3 A Resolution Authorizing Execution of Consent to Dedication of Drainage Easement to County (No Cost to the District) A Resolution Authorizing Execution of Consent to Dedication of Publ ic Road to County (No Cost to the District) A Resolution Accepting a~ Easement from Navelet's Inc., Danville Area, Job No. 2966, Parcel No.1, Subject to Special Conditions A Resolution Authorizing Execution of Consent to Granti~g an Easement to PG&E Over a Portion of Existing Exclusive CCCSD Easement, Job No. 1708, Parcel No. 18 A Resolution Authorizing Execution of Consent to Granting an Easement to PT&T Over a Portion of Existing Exclusive CCCSD Easement, Job. No. 1708, Parce I No. 18 A Resolution Ordering Annexation Of Territories Contained In District Annexation No. 60 A Resolution Accepting an Easement At No Cost to the District from Fred L. Braumoeller and Marian W. Braumoeller, Orinda Area, Job No. 3109, Parcel No.3 A Resolution Accepting An Easement At No Cost to the District from Laurel Associates, Danville Area, Job No. 3025, Parcel No.1 1399 1399 1399 1399 1399 1400 1400 1400 1398 1398 1406 1406 1406 A Resolution Authorizing Execution and Recording of 1406 Quitclaim Deed to Ronald R. Ogg, ~. ~, Job No. 2645, Parcel 3B, Orinda Area A Resolution Appointing Alan L. Stanley to fill the Board vacancy created by the Resignation of George A. Rustigian A Resolution Authorizing Funds for Emergency Work in Relation to Outfall Sewer 1411 1412 Resolution No. 78-302 78-303 78-304 78-305 78-306 78-307 78-308 78-309 78-310 78-311 78-313 78-314 78-312 78-315 78-316 78-317 78-318 Book 28 - Ninutes Index A Resolution Executing State Utilities Agreement (U.T. 106.76.1), District Sewering Project 3125, Treat Blvd. Widening Between Oak Road and Walnut Creek Channel A Resolution Accepting an Easement At No Cost to the District from Loren and Emily Marie Garcia, Danvi11e Area, Job No. 3001, Parcel No.1 Page No. 1413 1414 A Resolution Accepting an Easement At No Cost to 1414 the District from Donald E. and Bernea1 M. Collins, Alamo Area, Job No. 3083, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Richard M. and Lisbeth M. Hacker, Orinda Area, Job No. 2958, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Grace J. Jacober, Lafayette Area, Job No. 3117, Parcel No.1 1414 1414 A Resolution Accepting an Easement At No Cost to 1414 the District from David L. and Lauretta R. Feathers, Lafayette Area, Job No. 3117, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from George E. and Martha V. Phi11 ips and Joy M. Swenson, Lafayette Area, Job No. 3117, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from George E. and Martha V. Phillips and Joy M. Swenson, Lafayette Area, Job No. 3117, Parcel No.4 1414 1414 A Resolution Accepting an Easement At No Cost to 1414 the District from Leila Buckingham Combs, Lafayette Area, Job No. 3133, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from UWC-Wa1nut Creek Associates, Walnut Creek Area, Job No. 3066, Parcel No.6 A Resolution Accepting an Easement At No Cost to the District from Hugh F. Savage, Loretta J. Savage, David T. Fowler and Susam M. Fowler, Martinez Area, Job No. 3043, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Clarence W. and Marjorie M. Filice, Martinez Area, Job No.1 A Resolution Accepting an Easement At No Cost to the District from UWC-Wa1nut Creek Associates, Walnut Creek Area, Job No. 3066, Parcel No.7 A Resolution Accepting an Easement At No Cost to the District from Martin and Merrie deCroupet, Martinez Area, Job No. 3116, Parcel No.2 A Resolution Authorizing Execution of Quitclaim and its Recording to UWC, Walnut Creek Associates, Walnut Creek Area, Job No. 3066, Parcel Misc. A Resolution Approving Class Descriptions for Maintenance Technician III, (Electrical, Mechanical, Instrumentation and Machinist) and Maintenance Supervisor III (Electrical, Mechanical, Instrumentation and Machinist) A Resolution Approving the Revised Class Descrip- tion for Manager-Engineering Department 1414 1414 1414 1414 1414 1414 1416 1416 Resolution No. 78-319 78-320 78-321 78-~22 78-323 78-:~24 78-325 78- 326 78-327 78-328 78-':\29 78-330 78-331 78-332 78-~33 78-334 Book 28 - ~inutes Index A Resolution Authorizing the Law Firm of Wilson, Morton, ASSAF & McElligott to Proceed with Inverse Action Against the Federal Government for Nonpayment of Bollinger Canyon Sewer Assess- ment Bonds (LID 48) A Resolution Accepting an Easement At No Cost to the District from Robert A. and Jacquel ine G. Ferreira, San Ramon Area, Job No. 3108, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from Robert A. and Helena J. Peterson, San Ramon Area, Job No. 3108, Parcel No.2 A Resolution Accepting An Easement At No Cost to the District from Harold J. Hubiner, David A. Patterson and Donald A. Boltz, San Ramon Area, Job No. 3108, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Harold J. Hubiner, David A. Patterson & Donald A. Boltz, San Ramon Area, Job No. 3108, Parcel No.4 A Resolution Accepting An Easement At No Cost to the District from the L. B. Nelson Corp, Moraga Area, Job No. 3067, Parcel No. 10 A Resolution Authorizing Execution of a Consent to Grant of Easement to Televents, Inc. Over a Portion of Exclusive CCCSD Easement, Job No. 1708, Parcel No. 12 A Resolution Authorizing Execution of Consent to Dedication to the County for Drainage Purposes, Over Job No. 1554, Parcels 28 & 29 (MS 242-77), Walnut Creek Area A Resolution Accepting an Easement At No Cost to the District from Carann Dev. Corp, Lafayette Area, Job No. 2727, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Douglas J. Lehrmann, et ux, Orinda Area, Job No. 3089, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from R. J. Mancinell i, et. ux., ' Orinda Area, Job No. 3089, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Gordon E. Sweeney, et. ux,., Walnut Creek Area, Job No. 3123, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Richard H. Harding, et. ux., Walnut Creek Area, Job No. 3124, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from James S. Pelletier, et. ux., Walnut Creek Area, Job No. 3124, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Richard B. Green, et. ux., Orinda Area, Job No. 3125, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from Jeffrey Supran, et. ux., Orinda Area, Job No. 3134, Parcel No.2 Page No. 1421 1423 1423 1423 1423 1423 1423 1423 1430 1430 1430 1439 1430 1430 1430 1430 Resolution No. 78-335 78-336 78-337 78-338 78-339 78-340 78-341 78-342 78-343 78-344 78-345 78-346 78-347 78-348 79-1 79-2 79-3 Book 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from George L. Rosecrans, et ux, Orinda Area, Job No. 3134, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Suzanne M. Poulos & John A. Poulos, Danville Area, Job No. 3154, Parcel No.1 A Resolution Authorizing Execution of Quitclaim Deeds and their Recording, J. A. Poulos, et ux, Job No. 3154, Parcel Misc., Danville Area A Resolution Authorizing Execution of Quitclaim Dees and their Recording, J. Supran, et ux, Job No. 2876, Parcel 5B, Orinda Area A Resolution Authorizing Execution of Consent to Joint Use of County Drainage Easement as CCCSD Sewer Easement (Job No. 3089, Parcel Misc., Orinda Area, At No Cost to the District A Resolution Granting a 10% Increase for the Year 1979, Effective January I, 1979, to Valley Disposal Service and Diablo Disposal Service A Reaoluti~n Authorizing CM-CE to Execute Joint Powers Agreement on Worker's Compensation A Resolution Accepting an Easement At No Cost to the District from James G. Shelton, et ux, Pleasant Hill Area, Job No. 2939, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from John Timothy Lyman, et ux, Martinez Area, Job No. 3116, Parcel No. I A Resoltuion Accepting an Easement At No Cost to the District from the Ray Lehmkuhl Company, Lafayette Area, Job No. 3040, Parcel No.3 A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County At No Cost to the District, Job No. 2974, Trace No. 4918, Danville A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County At No Cost to the District, Job No. 1583, Parcel 38, MS 211-78, Walnut Creek A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County At No Cost to the District, Job. No. 1579, Parcel 4, Tract 5027, Walnut Creek A Resolution Authorizing the GM-CE to Submit an Unsolicited Proposal to the Department of Energy for Grants Funds to Conduct a Long Term Full Scale Co-Combustion test A Resolution Accepting an Easement At No Cost to the District from John A. Zivnuska, et ux, Orinda Area, Job No. 3109, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from John A. Zivnuska, et ux, Orinda Area, Job No. 3109, Parcel No.5 A Resolution Cancell ing the Eligibil ity List for Assistant Environmental Engineer Page No. 1430 1430 1431 1431 1431 1439 1439 1440 1440 1440 1440 1440 1440 1443 1446 1446 1447 Resolution No. 79-1! 79-5 79-6 79-7 79-8 79-9 79-10 79-11 79-12 79-13 79-14 79-15 79-16 79-17 79-18 79-19 79-20 79-~1 79-~2 Book 28 - Minutes Index A Resolution Cancelling the El igibility List for Maintenance Instrumentation Technician III A Resolution Cancilling the Eligibility List for Maintenance Electrician Technician IV A Resolution Accepting an Easement At No Cost to the District from I. B. Inve~jtment, Inc., Walnut Creek Area, Job No. 3969, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from I. B. Investment, Inc., Walnut Creek Area, Job No. 2969, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Aurora Capitol Corp., Walnut Creek, CA Job No. 3021, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Walnut Creek Investment Co., Walnut Creek Area, Job No. 3022, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Silverwood Dev. Co., Walnut Creek, Job No. 3022, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from E. P. Soule', Martinez Area, Job No. 3082, Parcel No.2 A Resolution Accepting An Easement At No Cost to the District from the American Baptist Community Church of Pleasant Hill, Walnut Creek Area, Job. No. 3084, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Corvey Dev. Inc., Walnut Creek Area, Job No. 3084, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Shapell Industries of No. Calif., Inc., San Ramon Area, Job No. 3091, Parcel No.6 A Resolution Accepting an Easement At No Cost to the District from Richard P. Bishop, Lafayette Area, Job No. 3118, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Herbert S. Howard, Lafayette Area, Job No. 3118, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Currin Const. Co., Walnut Creek Area, Job No. 3121, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from Currin Const. Co., Walnut Creek Area, Job No. 3121, Parcel No.6 A Resolution Accepting an Easement At No Cost to the District from Richard N. Stuart, Danville Area, Job No. 3140, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Turner & Turner, Inc., Danvil1e Area, Job No. 1151, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Long Properties, Walnut Creek Area, Job No. 3155, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from Frank E. Kuhn, et ux, Danville Area, Job No. 3176, Parcel No.3 Page No. 1447 1448 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 1453 Resolution No. 79-23 79- 24 79-25 79-~6 79-27 79-28 79-29 79-30 79-31 79-32 79-33 79- 34 79-35 79-36 79- 37 79-38 79-39 79- 40 79-41 Book 28 - Minutes Index A Resolution Authorizing Execution of Quitclaim Deed to Aurora Capitol Corp., Job No. 1393, Parcel No.1, Walnut Creek Area A Resolution Authorizing Execution of Quitclaim Deed to Turner and Turner, Inc., Job No. 3151, Pa rce I M i sc., Danv ill e A Resolution Authorizing Execution of Consent to Common Use of Portion of County Drainage Easement as CCCSD Sewer Easement (Job No. 3050, Parcel No. 2, Martinez Area A Resolution Adopting Class Description for the Position of Civil Engineering Assistant II A Resolution Approving Modifications to the Plant Operations Department Organization Chart A Resolution Abolishing the Class Description for Process Computer Engineer A Resolution Reclassifying Paul Papke to Control Systems Engineer, Range 82-C, Effective February 1, 1979 A Resolution Accepting an Easement At No Cost to the District from Richard H. Mossman, Lafayette Area, Job No. 2834, Parcel No. I A Resolution Adopting a Class Description for the Position of Purchasing and Materials Supervisor, R-76 A Resolution Accepting an Easement At No Cost to the District from Will iam Smejkal, et ux, Martinez Area, Job No. 1844, Parcel Misc. A Resolution Accepting an Easement At A Cost Of $520 to the District from Mr. Scott King, Danville Area, DSP 2904, Parcel 2 A Resolution Adopting the New Class Description for the Position of Records Clerk A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County At No Cost to the District, Walnut Creek Area, Job. No. 1069 & 1552, Tract No. MS 198-78 A Resolution Authorizing Sending the Agreement for Engineering Services between the District and Brown and Caldwell for Supplemental Final Design and Optional Office Engineer be Sent to the SWRCB. A Resolution Accepting an Easement At No Cost to the District from K. Niederer, et ux, Lafayette Area, Job No. 2834, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from G and H Enterprises, Danville Area, Job No. 3029, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from the Dubl in Land Co., San Ramon Area, Job No. 3148, Parcel No.1 A Resolution Executing Quitclaim Deed to R. R. Flandermeyer, et ux, Orinda Area, Job No. 1578, Parcel No. Misc A Resolution to Increase Obstetrical Care Coverage Provided by Blue ,Shield to Conform with Coverage Afforded to Any Other Illness Page No. 1453 1453 1453 1456 1456 1456 1456 1461 1463 1467 1467 1468 1469 1473 1475 1475 1475 1475 1483 Resolution No. 79-42 79-43 79-44 79-45 79-1+6 79-47 79-48 79- 49 79- 50 79- 51 79- 52 79-53 79-54 79-55 79- 56 79-57 79- 58 79- 59 79-60 Book 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from Haist Corp., Orinda Area, Job. No. 3139, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No.9 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 10 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 12 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 13 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job. No. 3003, Parcel No. 14 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 15 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 16 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 17 A Resolution Accepting an Easement At No Cost to the District from Kay Building Co., Martinez Area, Job No. 3003, Parcel No. 18 A Resolution Commending Mr. Michael Higares, Shift Supervisor for His Accomplishment - Operator of the Year (San Francisco Bay Section of the CWPCA) A Resolution Accepting an Easement At No Cost to the District from Lisboa Dev. Co. A Resolution Accepting an Easement At No Cost to the District from Frederick J. Falander, San Ramon Area, Job No. 3195, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Alamorinda Properties, Orinda Area, Job No. 1584, Parcel No. Misc. A Resolution Accepting an Easement At No Cost to the District from Simon L. Auster, et ux, Martinez Area, Job No. 1844, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Tibros Corp., Walnut Creek Area, Job No. 3194, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from K&E Construction, Inc., Martinez Area, Job No. 3096, Parcel No.2 & 3 A Resolution Accepting An Easement At No Cost to the District from K. H. Hoffmann, et ux, Pleasant Hill area, Job No. 3143, Parcel No.1 Page No. 1483 1483 1483 1483 1483 1483 1483 1483 1483 1483 1481 1492 1492 1492 1492 1492 1492 1492 A Resolution Accepting an Easement At No Cost to 1492 the District from Allan Defraga, et ux, and James J. Steiner, et ux, Martinez Area, Job 1824, Parcels 1&2 Resolution No. 79-61 79-62 79-63 79-64 79-65 79-66 79-67 79-68 79-69 79-70 79-71 79-72 79-73 79-74 79-75 79-76 79-77 Book 28 - Minutes Index A Resolution Authorizing Execution of Consent to Common Use, Covering a Portion of Existing County Storm Drainage and Slope Easements for Use as CCCSD Sewer Easement (Job No. 3148, Parcell) San Ramon Area, (No Cost to the District) A Resolution Adopting Revised Class Description for Equipment Maintenance Supervisor A Resolution Accepting an Easement At No Cost to the District from Clayton R. Grimm, et ux, Orinda Area, Job No. 3097, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Sally T. Selner, Lafayette Area, Job No. 3138, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from High E. Hathcoat, et ux, Lafay- ette Area, Job No. 3138, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Donald W. Rees, et ux, Lafayette Area, Job No. 3157, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Lucien C. Harrison, Lafayette Area, Job No. 3157, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Lucien C. Harrison, and Saralyn K. Fuffaker, Lafayette Area, Job No. 3157, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from Harvey A. Schmidt, et ux, Diablo Area, Job No. 3159, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Oscar G. Antezana, et ux, Lafayette Area, Job No. 2943, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from Albert G. Lockwood, Todd W. Lockwood, John Benson dba Mayhew Office Park, Pleasant Hill Area, Job No. 3169, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from 1241 Homestead Assoc., Walnut Creek Area, Job No. 1558, Parcel No. 57 A Resolution Accepting an Easement At No Cost to the District from 1241 Homestead Assoc., Walnut Creek Area, Job No. 1558, Parcel No. 58 A Resolution Authorizing Execution of Quitclaim Deed and Its Recording to Michael J. Seyagh, et ux, Lafayette Area, Job No. 3110, Parcel Misc. A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County At No Cost to the District, Alamo Area, Job No. 746 and 2659, Tract No. 5003 A Resolution Authorizing Execution of Agreement Relating to Real Property with 1241 Homestead Associates, a Limited Partnership, Job No. 1558, Subdivision 5357, Walnut Creek Area A Resolution Authorizing Condemnation Proceedings Against Acme Fill Corp., For Parcels A,B,C,D, &E, DSP 3170, Martinez Area Page No. 1492 1495 1498 1498 1498 1498 1498 1498 1498 1498 1498 1498 1498 1499 1499 1499 1506 Resolution No. 79- 78 79- 79 79-80 79-81 79-82 79- 83 79-84 79-85 79- 86 79- 87 79- 88 79- 89 79- 90 79-91 79-92 79-93 79-94 79- 95 79-96 Book 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from D. C. Construction No., Walnut Creek Area, Job No. 2907, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from R. R. Hauth, et ux, Walnut Creek Area, Job No. 2907, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from A. D. Tyssen, Walnut Creek Area, Job No. 3201, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from W. J. McLean, Walnut Creek Area, Job No. 3201, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from Linland Dev. Co., Inc., Walnut Creek Area, Job No. 3201, Parcel No.4 A Resolution Accepting an Easement At No Cost to the District from M. K. Sorrick, Orinda Area, Job No. 2975, Parcel No. I A Resolution Accepting an Easement At No Cost to the District from Muir K. Sorrick, et ux, Lafayette Area, Job No. 3975 Ext., Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from James M. Patrick, et ux, Orinda Area, Job No. 3136, Parcel No.2 A Resolution Accepting An Easement At No Cost to the District from Gary l. DePolo, et ux, Orinda Area, Job No. 3136, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Terra Cal ifornia, Rossmoor Area, Job No. 3171, Parcel No.1 A Resolution Accepting an Easement At No Cost to Arnico, Inc., Lafayette Area, Job No. 2992, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Blackhawk Corp., Blackhawk Area, Job No. 3168, Parcel No.2 A Resolution Adopting Revised Class Description for the Position of Maintenance Crew Member I A Resol~tion Adopting Revised Class Description for the Position of Maintenance Crew Leader A Resolution Declaring an Emergency Situation for the Steamline in the Solids Conditioning Building at the Treatment Plant A Resolution Accepting an Easement At No Cost to the District from M. H. Daniels, et ux, Job No. 3106, Pa rce I No.1 A Resolution Accepting An Easement At No Cost to the District from J. H. Blair, Job No. 3096, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from K & E Const., Inc., Job No. 3096, Parcel No. lA A Resolution Accepting an Easement At No Cost to the District from Frederick Dyer-Bennett, Job No. 3201, Parcel No.3 Page No. 1509 1509 1509 1509 1509 1509 1515 1515 1515 1515 1515 1515 1519 1519 1516 1522 1522 1522 1522 Resolution No. 79-97 79-98 79- 99 79-100 79-101 79-1 02 79-103 79-1 04 79-105 79-106 79-107 79-108 79-109 79-110 79-111 79- 112 79-113 79-114 Book 28 - Minutes Index A Resolution Authorizing Execution of Quitclaim Deeds to April Lea Frates, Orinda, Job No. 2549, Ext. A Resolution Authorizing Execution of Quitclaim Deeds to Blackhawk Corp., Danville, Job No. 3160 A Resolution Directing the Preparation of a Written Report, The Giving of Notice and the Holding of a Hearing on July 5, 1979 with Respect to Del inquent Sewer Service Charges A Resolution Accepting Easements at No Cost to the District from Second Walnut Creek Mutual, Rossmoor Area, Job No. 1001, Parcel No.1 A Resolution Adopting the EQC Rate for 1979-80 and Setting a Hearing Date for June 21 A Resolution Accepting an Easement At No Cost to the District from M. Arthur Derr, et ux, Orinda Area, Job No. 3009, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Walnut Creek Investment Company, Walnut Creek Area, Job No. 3022, Parcel 2-R-1 A Resolution Accepting an Easement At No Cost to the District from Daniel M. Tucker, Joanne Tucker, James H. Sutton, Pacheco Area, Job No. 3037, Parcel No.2 A Resolution Accepting an Easement at No Cost to the District from the Falender Partnership, Lafayette Area, Job No. 3141, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from M. J. Courdray, Walnut Creek Area, Job No. 3201, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from AE Realty Partners, Danvi11e Area, Job No. 3166, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Sandi Baker, Walnut Creek Area, Job No. 3172, Parcel No.1 A Resolution Fixing the Amount of the Environmental Qual ity Charge for Users for Fiscal Year 1979-80 and Providing for the Collection Thereof A Resolution Acknow1eging Senator John A. Nejedleyls Complete Recovery from Heart Surgery A Resolution Approving the San Francisco Bay Region Wastewater Solids Study Regional Plan and its EIR (Volume I) A Resolution Accepting an Easement At No Cost to the District from Leeds Court Properties, Job No. 3181, Pa rce 1 No. II A Resolution Accepting an Easement At No Cost to the District from Blackhawk Corp., Job No. 3160, Pa rce 1 No. 3 A Resolution Accepting an Easement At No Cost to the District from Blackhawk Corp., Job No. 3160, Pa rce 1 No. 4 Page No. 1522 1522 1523 1532 1524 1543 1543 1543 1543 1543 1543 1543 1542 1537 1543 1548 1548 1548 Resolution No. 79-115 79-116 79-117 79-118 79-119 79-120 79-121 79-122 79-123 Book 28 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from Blackhawk Corp., Job No. 3190, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Valley Oaks Assoc., Job No. 3192, Parcel No.3 A Resolution Accepting an Easement At No Cost to the District from Claremont Company, Job No. 3050, Parcel No.2 A Resolution Accepting an Easement At No Cost to the District from Marion o. Sandler, Job No. 3298, Parcel No.1 A Resolution Accepting an Easement At No Cost to the District from Hofmann Construction, Job No. ~988, Parcel No.3 A Resolution Authorizing Execution of Consent to Dedication - Sub. 5407, Job No. 3235 A Resolution Approving the Operations and Main- tenance Budget for the 1979-30 Fiscal Year A Resolution Overrul ing the Protests and Adopting the Report Pursuant to Section 5473, Health and Safety Code, Del inquent Sewer Service Charges A Resolution Requesting and Ordering Consol ¡dation with Other Pol itical Subdivisions Holding Elections on the Same Day in the Same Territory, or in the Territory that is in Part the Same Page No. 1548 1548 1548 1548 1548 1548 1542 1547 1548