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HomeMy WebLinkAboutBOARD INDEX 1979-1980 Resolution No. 79-124 79-125 79-126 79-127 79-128 79-129 79-130 19-131 79-132 79-133 79-134 79-135 79-1 36 79-137 79- 1 38 79-139 79-140 79-141 79-142 79-143 79-144 79-145 79-146 Book 29 - Minutes Index A Resolution Declaring Elective Offices to be filled by the November 6» 1979 election Accepting an Easement at No Cost to District from Hofmann Construction Co.» Job 2988» Parcel 4 Accepting an Easement at no Cost to District from N. Cosso» Job 2988» Parcel 5 Accepting an Easement at No Cost to District from Chas. & Katherin Greenberg» Job 2988»parcel 6 Accepting an Easement at No Cost to District from City of Lafayette» Job 2988» Parcel 7 Accepting an Easement at no Cost to District from Hofmann Cost. Co.» Job 2988» Parcel 8 Accepting an Easement from M/M Jacobs» Job 3242» Parcel 2 Accepting an Easement from Donald & Helen Dierkes Job 3242» Parcel 3 Accepting an Easement from Marjorie Cook» Job 3242 Parcel 4 Accepting an Easement from Marjorie Cook» Job 3242 Parcel 5 Accepting an Easement from Marjorie Cook, Job 3242 Parcel 6 Accepting an Easement from Edmund & Patricia Coyne Job 3242, Parcel 7 Accepting an Easement from Champlin & Cotton Dev. Job 3226» Parcel 2 Accepting an Easement from Greenbrook Townhouse Assn Job 3098, Parcel 4 Accepting an Easement from Moraga Enterprises» Job 3007, Parcel 1 Accepting an Easement from Moraga Enterprises, Job 3007, Parcel 2 Accepting an Easement from Moraga Country Club, Job 3007, Parcel 3 Accepting an Easement from Moraga Enterprises, Job 3007, Parcel 4 Accepting an Easement from Moraga Enterprises, Job 3007, Parcel 5 Accepting an Easement from Moraga Enterprises, Job 3007, Parcel 6 Accepting an Easement from Moraga Enterprises, Job 3007, Parcel 7 Accepting an Easement from Moraga Country Club, Homeowners Assn., Job 3008, Parcel 8 Accepting an Easement from Moraga Enterprises Job 3007, Parcel 9 Page No. 1554 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 1555 Resolution No. 79-147 79-1 48 79-149 79-150 79-151 79-152 79-153 79-154 79-155 79-156 79-157 79-158 79-159 79-160 79-161 79-162 79-163 79-164 79-165 79-166 79-167 79-168 79-169 Index Accept i ng an Easement from Arnico Inc. Job 2992, Parcel 4 Accepting an Easement from Arnico Inc. Job 2992, Parcel 5 Accept i ng an Easement from Arnico Inc. Job 2992, Parcel 6 Accept i ng an Easement from A. G. Breitweiser Job 3215, Parcel 2 Accepting an Easement from Daniel & Joanne Tucker, James Sutton, Job 3037, Parcel 3 Accept i ng an Easement from Bre i twe i ser- S ca r 1 e t t, Job 3215, Parcel 3 A & B Accepting an Easement from Bre i twe i ser- S ca r 1 e t t, Job 3215, Parcel 4 Accepting an Easement from John & Carol Stack Job 3081, Parcel 4 Accepting an Easement from the Erardis - Vincent F, Vincent J, Mary F, Mary E, Dennis, & Deborah, Job 3199, Parcell Authorizing execution of Quitclaim Deeds & Their Recordings from Hofmann Const., Job 2988, Misc. Parcels Authorizing execution of Quitclaim Deeds & Their Recordings from Hofmann Const. Job 1119, Parcell Authorizing Execution of Quitclaim Deeds & Their Recordings from Charles & Katherine Greenberg Job 2988, Mise, Parcels Authorizing Execution of Quitclaim Deeds & Their Recordings from Charles & Katherine Greenberg Job 1119, Parcell Authorizing Execution of Quitclaim Deeds & Their Recordings from Moraga Enterprises, Job 3007, Misc. Parcels Adopting Class Description for Position of Asst Engineer, R-72, $1914-2317 Canceling eligibility List for Position of Const. Tech (Claims Analyst) by Rescinding Res 78-225 Certifying Funds Necessary for CCCSD Running Expense & G.O. Bonds Accepting Easement from Kay Bldg Co., Job 3003, P a rce 1 1 9 Accepting Easement from Breitweiser-Scarlett Joint Venture 1, Job 3215, Parcel 5 Accepting Easement from Breitweiser-Scarlett Joint Venture No.1, Job 3215, Parcel 6 Accepting Easement from Henry Smith Const., Job 678 ext. Parcel 1 Accepting Easement from P. J. Cortese, James & Renee Gallagher, Lloyd & El izabeth King, Job 3227, Parcel 1 Accepting Easement from John Ferndig, Job 3227, Parcel 1 Page No. 1555 1555 1555 1555 1555 1555 1555 1555 1555 1556 1556 1556 1556 1556 1556 1556 1561 1562 1562 1562 1562 1562 1562 Resolution No. Index Page No. 79-170 Accepting Easement from Peter Cole Jensen & Sharon, Job 3227, Parcel 3 1562 79-171 Accepting Easement from Frank & Helene Kuhn, Job 3176, Parcell 1562 79-1 72 Authorizing increase of Funds for Steaml ine Emergency Repair Work 1570 79-173 Adopting Resolution Making Nagative Declaration and Provid1ng for Notice thereof 1580 1581 79-174 79-175 Application for Annexation of Properties to CCCSD 79-175A Accepting Easement from land Factors, Job 3202, Parcel 2 1581 79- 1 76 79-176A Accepting Easement from J. R. Harvey, Job 3174, P a rce I 1 1581 79-177 79-177A Accepting Easement from J. R. Harvey, Job 3174, Parcel 2 1581 79-178 79-1 78A Accepting Easement from S. G. Jackson, Job 3237, Parcel 2 1581 79-179 79-179A Accepting Easement from The Creeks of Alamo, Job 3220, Parce 1 1 1581 79-180 79-180A Accepting Easement from The Creeks of Alamo, Job 3220, Parcel 2 1581 79-181 79-1 81 A Accepting Easement from The Creeks of Alamo, Job 3220, Parcel 3 1581 79-182 Accepting Easement from The Creeks of Alamo, Job 3220, Parcel 4 1581 79-183 Accepting Easement from The Creeks of Alamo, Job 3220, Parcel 5 1581 79-184 Accepting Easement from The Creeks of Alamo, Job 3220, Pa rce I 6 1581 79-185 Accepting Easement from The Creeks of Alamo, Job 3220, Parcel 7 1581 79-1 86 79-187 79-188 79-189 79-190 79-191 79-192 79-193 79- 1 94 79-194A 79-195 79-196 79-197 79-198 79-199 79- 200 79- 20 1 79-202 79-203 79-204 79- 205 79-206 79- 207 79-208 79-209 Accepting Easement from The Creeks of Alamo Job 3220t Parcel 8 Accepting Easement from D. C. Catanhot Job 3242 Parcel 8 Accepting Easement from Century Homes Dev. Co. Job 3250t Parcels 3 thru 5 Accepting Easement from W. G. Erbt Job 3015t Parce I 1 Accepting Easement from O. H. Whitneckt Job 3270t Parce I 1 Denying Application for Leave to Present Late Claim Valenguela VS CCCSD Adopting New Class Descriptions for Deputy General Manager-Deputy Chief Engineer Appropriating Sewer Construction Funds to Complete Chlorination System Project Adopting Class Description for Position of Supervising Clerk-Typistt PI t Range 56 Accepting Easement from Brian & Carolyn Thiessen Job 3294 t Pa rce I 16 Accepting Easement from Norman & Deborah Kirshen Job 3080t Parcel 3 Accepting SDI Corporationt Job 3267t Parcel 2 Accepting Easement from Laurel Ann Rittert Jobs 1905 & 1663t Parcels 2 & 3 Accepting Easement from Jon & Jok Legallett Job 3260t Parcel 1 Accepting Easement from San Ramon Valley Unified School Districtt Job 3256t Parcel 1 Accepting Easement from M/M Billeter & Frederick & Phyllis Pingreet Job 3244t Parcel 1 Accepting Easement from Howard & Doris Wiedemann Job 3188t Parcel 1 Accepting Easement from Michael & Christine Roach Job 3156t Parcel 2R-1 Accepting Easement from Currin Const. Co.t Job 3121 Job 4R-1 Accepting Easement from CCC Protection Dist. Job 3121t Parcel 5R-1 Accepting Easement from Currin Const. Co. Job 3121 Parcel 8 Accepting Easement from Joanna Riccardi t Job 3254t Par ce I 11 Accepting Easement from Vantage Corpt Job 3254t Parcel 13 Accepting Easement from Vantage Corpt Job 3254 Parcel 14 Accepting Easement from Brian & Carolyn Thiessent Job 3254t Parcel 15 1581 1581 1581 1581 1581 1582 1583 1584 1583 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 1591 Resolution No. 79-210 79- 211 79- 2 1 2 79-213 79-214 79-215 79-216 79-217 79-218 79- 2 1 9 79- 220 79- 221 79- 222 79-223 79- 224 79- 22 5 79-226 79-227 79- 228 79- 229 79-230 i9- 231 79- 232 Index Executing Quitclaim Deeds & Their Recording from David & Judith Billeter, Job 1565, Misc. Parcels Executing Quitclaim Deed & Their Recording from Currin Const. Co., Job 3121, Parcel 4 Executing Quitclaim Deed & Their Recording from T. J. Frericks, Job 1568, Misc Parcels Executing Quitclaim Deed & Their Recording from Laurel Ann Ritter, Job 1663, Parcel 2 Executing Quitclaim Deed & Their Recording from Laurel Ann Ritter, Job 1663, Parcel 3 Authorizing Execution of Consent to Dedication to CCC at No Cost, Job 1423 M.A. 281, San Ramon Authorizing $250,000 for Repair & Restoration to Auxiliary Boiler Room Explosion Page No. 1591 1591 1591 1591 1591 1592 1598 Commending All Staff Members who assisted in Getting Wastewater Treatment Plant Back in Operation 1598 Accepting Easement from John & Deloris Maida Job 2948, Parcell Accepting Easement from Elbaco Inc., Job 3178, P a rce I 1 Accepting Easement from Elbaco Inc., Job 3178, Parcel 2 Accepting Easement from Delbert & Ruty Swartz- leonard, Job 3246, Parcel 1 Accepting Easement from Aardvark F. D. & Co. Job 3248, Parcel 2 Accepting Easement from Reliez Valley Road, Lafayette, Job 3209, Parcel 2 Ordering Annexation of Properties Contained in District Annexation No. 64 Accepting Easement from Mayhew Properties, Job 3268, Parcell Accepting Easement from R. R. Smiley, et ux, Job 3210, Parcel 3 Accepting Easement from J. A. C ron in, e t ux, Job 3254, Parcel 7 Accepting Easement from J. J. Cassady, et ux, Job 3254, Parcel 8 Accepting Easement from D. E. Haynes, et ux, Job 3254, Parcel 12 Accepting Easement from Ecko West, Inc. Job 3279 Parc I 1 & 2 Executing Consent to Dedication Job 2189 to Pleàsant Hill Executing Consent to Dedication Job 2189 to Pleasant Hill 1600 1600 1600 1600 1600 1600 1608 1610 1610 1610 1610 1610 1610 1611 1611 ,~---,-,- ,-_c_------------,~,_c~,., ~'------._---~.'~ -,-~ ,.,~ ---------,---~ ---,-- 79-233 Adopting New Classification for Plant Operations Division Manager & New Classification for Plant Maintenance Div. Mgr. 79-234 Appointing Bob Baker Supt of Operation to Plant Operations Div. Mgr 79-235 Reassign Jim Johnson from Plant Operations Div. Mgr to Plant Mntnce Div Mgr 79-236 Accepting Easement from Rober & Barbara Stevens Job 3187, Parcel 1 79- 237 Accepting Easement from Jon & Jok Legallet, Job 3260, Parcel 2R-1 79-238 Accepting Easement from CCC, Job 3253, Parcel 1 79-239 Accepting Easement from Lydon & Lydon, Job 3265, Pa rce I 1 79-240 Accepitng Easement from Walnut~Creek Dev. Co. Job 3216, Parcell 79=241 Accepting Easement from David & Jane Boone, Job 3254, Parcell 79-242 Accepting Easement from Begor & Son Const & Alamo Lodge No 122, Job 3266, Parcel 2 79-243 Accepting Easement from Wm & Helen Goldsworthy, Job 3254, Parcel 2 79-244 Accepting Easement from Richard & Shirley Kellner, Job 3291, Parcel 1 79-245 Accepting Easement from Metcalf Properties, Job 3291, Parcel 5 79=246 Accepting Easement from R. K.& Elizabeth Hoagland Job 3258, Parcel 7 Accept i ng Easement from Gregory & Lucille Sherbondy Job 3258, Parcel 8 79-247 79-248 Accepting Easement from R. K. Hoagland & Elizabeth Hoagland, Job 3258, Parcel 9 79-249 Relating to Agreement with Blackhawk Corp. re Manhole 79-250 Executing Two Common Use Agreements with CCC, W. C. Area, Job 1552, Parcel 2 7q- 251 Executing Two Common Use Agreements with CCC, W. C. ARea, Job 1552, Parcel 79- 252 Executing Common Use Agreement with CCC, Job 3192, Parcel 4 79-253 Adopting revised class Description for Control Systems Engineer 79-254 1612 1612 1612 1617 1617 1617 1617 1617 1617 1617 1617 1617 1617 1617 1617 1617 1617 1618 1618 1618 1620 Resolution No. 79-255 79-256 79-257 79-258 79-259 79-260 79-261 79-262 79-263 79-264 79-265 79-266 79-267 79-268 79-269 79-270 79-271 79-272 79-273 79-274 79-275 79- 2 76 79- 277 79-279 79-280 79-28¡ Index Accepting Easement from Tibros Corp. , Job 3166, Parcel 2 Accepting Easement from Emory & Esther Anderson, Job 3297, Parcell Accepting Easement from CCC Flood Control Job 2814, Parcel 5 & 6 Accepting Easement from Alta Const. Co., Job 2373 ext., Parcel 1 Accepting Easement from Wells Fargo Bank & M. Belloc, Job 3290, Parcel 1 & 2 Executing Easement Quitclaim, Job 1564, Parcel 1 Executing Consent to Dedication to CCC, Job 3226 Adopting revised Class Description for Const. Speci a lis t Commending Don Allan for Service as Member of the Board Accepting Easement from Alton Davidson, Job 3258, Parcel 1 Accepting Easement from Shoeless Assoc, Job 3258, Parcel 2 Accepting Easement from Alfred & Helen Schimmel Job 3258, Parcel 3 Accepting Easement from Donald & Doris Mentzer Job 3258, Parcel 4 Accepting Easement from Donald & Doris Mentzer Job 3258, Parcel 5 Accepting Easement from Charles & Norene Dallas Job 3258, Parcel 6 Accepting Easement from Hans & Cristiane Wefers, Job 3258, Parcel 10 Accepting Easement from Hemme Ptnship, Job 3183 Parce I 1 Accpeting Easement from Maxine Gidley, Job 3212, Parcel 1 Accepting Easement from Lyle Fairchile, Job 2995 Parce I 4 Accepting Easmenet from Valley Oaks Assoc Job 3192 Parce I 4 Executing Consent to Dedication to CCC Job 3148 Accepting Easement from N. W. Brudigam, Job 1553 Parcel1R-1 Accepting Easement from Norman, Helmut & Sigrid Brudigam, Job 3249, Parcel 2 Accepting Easement from Brudigam Dev. Job 3249, Parcel 3 Accepting Easement from Kaufman & Broad, Job 3251, Parcel 1 Accepting Easement from Tri Smith, Great Western S & L, & Orindawoods, Job 2450, Parcels 1 & 2 Page. No. 1625 1625 1625 1625 1625 1626 1626 1628 1632 1637 1637 1637 1638 1637 1637 1637 1637 1637 1637 1637 1637 1643 1643 1643 1643 1643 79-218 Accepting Easement from Rosemarie, Helmut, & Sigrid Brudigam, Job 3249, Parcel 2 79-282 Accepting Easement from William & Ida Sousa, Joseph & Olga Lopez, Francis & Edwina Fray, Job 3288, Parcell 79-283 Accepitng Easement Job 3294, Parcell from Joseph & Olga Lopez 79-284 Accepting Easement from Mason-Williams Dev., Job 3294, Parcell 79-285 Accepting Easement from Cayford & Cayford Job 3294, Parcel 2 79-286 Accepting Easement from Roger & Ruth Harrell, Job 3288, Parcel 3 79-287 Accepting Easement from Moraga Enterprises Job 3008, Parcell 79-288 Accepting Easement from Moraga Enterprises Job 3008, Parcel 2 79-289 Accepting Easement from Moraga Enterprises Job 3008, Parcel 3 79-290 Accepting Easement from Moraga Enterprises Job 3008, Parcel 5 79-291 Canceling Class Descriptions & Adopting New ONes for Civi I Eng. Asst 1 and Assoc Eng. 79-292 79-293 79-294 79- 295 79-296 79-297 79-298 79-299 80- 01 Accepting Easement from Eshleman & Quontamatteo Job 3233, Parcell 80- 02 Accepting Easement from Canyon Place Office Venture Pnshp, Job 3233, Parcel 2 80-03 Accepting Easement from Security Owners Corp, Job 3251, Parcel 2 80-04 Accepitng Easement from Paul Wilmoth ~ Penelope ColI ins, Job 2999, Parcell 80-05 Accepting Easement from Crow Canyon Group Job 3257, Parcel 2 80-06 Accepting Easement from Hemme Ptnshp Job 3183 Parcel 5 1643 1643 1643 1643 1643 1643 1643 1643 1643 1643 1644 1650 1650 1650 1650 1650 1650 Resolution No. Index 80-07 Executing Quitclaim Easements to Shell Oil Job 1380 80- 08 80-09 80-1 0 Canceling Class Description for Personnel Officer & Adopting New One 80-11 Accepting Easement from Moraga Country Club Job 3127, Parcell 80-12 Accepting Easement from Pleasant Hill Redev. Agency, Job 3305, Parcel 4 80- 1 3 Accepting Easement from Dean Criddle, Job 3206 Parcel 4 80-14 Adopting Res. Clarifying Policy for Administration of Extra Vacation Days Granted on Longevity of Employment 80- 1 5 Accepting Easement from Adrain & Betty Karris, Job 3282, Parcel 1 Accepting Easement from Adrain & Betty Karris, Job 3282, Parcel 2 80- 16 80- 1 7 Accepting Easement from Norma Stoddard, Job 3254, Parce 1 5 80- 1 8 Accepiing Easement from Dieter & Norma Scholz Job 3254, Parcel 3 80- 1 9 Accepting Easement from Norma Stoddard, Job 3254, Parcel 4 80-20 Authorizing President & Secty to Execute a Quitclaim of Easement, Job 3183 80- 21 Adopting Res. Delegating Authority to Clark Weddle, Deputy Chief Engineer 80- 22) 80-23) 80-24 ) 110-25) 80-26) Authorization to Change Two Authorized Temp. Maint. Technical 111 Positions to Permanent 80-27 Accepting Easement from 1911 San Miguel Prop. Job 3283, Parcell 80-28 Accepting Easement from Dale Landis, Job 3339, Parcell 80-29 Accepting Easement from William & Joanne Rutherford, Job 3339, Parcel 2 80- 30 Accepting Easement from Security Owner Corp, Job 3232, Parcel 2 80- 31 Authorizing Execution of Consent to Execution of Deed for Public Road to CCC Job 1419, Parco 1 Page No 1650 1652 1656 1656 1656 1666 1666 1666 1666 1666 1666 1666 1667 1669 1673 1673 1673 1673 1673 80-32 Accepting Easement from Konrad Westphal Job 3226, Parcel 3 Accepting Easement from Konrad Westphal, Job 3226, Pa rce I 4 Accept i ng EAsement from W. & Helen Gardiner Job 3008, Parcel 4 80-33 80-34 80-35 Authorizing Execution of Quitclaim Deed in Fairview Subdiv. to Shell Oil 80- 36 Approving & Authorizing Execution of State Uti Ii ties Agreement concerning Relocation of District Facilities 80-37 80-38 Authorizing Filing Applications for Fed. & State Grants for Publicly Owned Wastewater Treatment 80-39 80-40 Accepting Easement from Ida Elder, & Crocker Citizens, co-Trustees, Job 2994, Parcel 2 80- 41 Acc~pting Easment from Safeway Stores, Job 2994, Parcel 4 80-42 Accepting Easement from Timothy & Carolyn Cosetti, Job 2901, Parcel 2 80-43 Accepting Easement from Byron & Dolores Horn Job 3300, Parcel 3 Accepting Easement from Mores Steel Job 3300, Parcel 4 Accepting Easement from Ivor & Donna Samson Job 2865, Parcel 2 80-44 80-45 80-46 Authorizing Execution of Indenture Agreement with So. Pacific for Construction of Trunk Manhole 80-11 7 Authorizing Execution of Job 2587, Parcel 8 Quitclaim, P. H. Area, 80-48 Eliminating 1 Position of Eng. Aid 111 & Author. 1 Position of Permanent Records Super. 80-49 Accepting Easement from State of California Job 2814, Parcel 7 80-50 Accepting Easement from Moraga Enterprises, Job 3008 ext. Parcels 6 & 7 80- 51 Accepting Easement from Ernest Eayrs, Job 2995 Parcel 6 80- 52 Accepting Easement from David & Lauretta Feathers, Robert & Sarah Aronno, Job 3117, Parcell 80- 53 Accepting Easement from Robert & Sarah Aronno, David & Lauretta Feathers, Job 3117 ext. Pare 2 80- 54 Accepting Grant Deed From CCC for 1.1 Acre site for Const. Div. Office 80- 55 1679 1679 1679 1679 1680 1681 1687 1687 1687 1687 1687 1687 1687 1687 1689 1696 1696 1696 1696 1696 1696 Authorizing Rate Increase for Valley Disposal Diablo Disposal, Lafayette & Orinda/Moraga Disposals 1695 Resolution No. 80- 55b - 8 0- 5 6 80- 57 80-58 80-59 80-60 80-61 80-62 80-63 80-64 80-65 80-66 80-67 80-68 80-69 80-70 80- 71 80- 72 80- 73 80- 74 80-75 80-76 80- 77 80- 78 80-79 Index Accepting Easement from Kaufman & Broad, Job 3003, Parcel 20 Accepting Easement from Steven & Cynthia Miller, Job 3095, Parcels 1 & 2 Accepting Easement from Lee Ann Self Job 3095, Parcel 3 Accepting Easment from Pamela Hughes, Job 3095, Parcel 4 Accepting Easement from Concord Industrial Park Job 3280, Parcel 1 Accepting Easement from John Muir Memorial Job 3298, Parcel 1 Accepting Easement from Silverwood Dev. Co. Job 3253, Parcel 2 Accepting Easement from Ronald & Joanne Dennis Job 2272, Parcel 1 Accepting Easement from Pine Grove Assoc. Job 3359, Parcel 1 Accepting Easement from Zocchi Bros. Par ce I 1 Job 3112 Accepting Easement from Thomas & Nancy Morgan Job 2421, Parcel 1 Accpeting Easement from Cleaveland Green Assoc Job 3364, Parc 2 Accepting Easement from Crow Canyon Executive Work, Job 3353, Parcel 2 Authorizing Execution of Quitclaim Easement Job 2272 Accepting Easement from CCC, Job 2763, Parcel 4 Accepting Easement from William & Gene Erb Job 3016, Parcel 1 Accepting Easement from William & Gene Erb Job 3016, Parcel 2 Accepting Easement from William & Gene Erb Job 3016, Parcel 3 Accepting Easement from William & Gene Erb Job 3016, Parcel 4 Accepting Easement from Technical Equities, Job 2989, Parcel 2 Page No. 1703 1703 1703 1703 1703 1703 1711 1711 1711 1 711 1 711 1 711 1 711 1712 1718 1718 1718 1718 1718 1718 Authorizing Dismissal of Court Claims Action against USA Lid 48, Bollinger Canyon Del. Bonds 1724 Accepting Easements from Kaufman & Broad, Job 3003, Parcel 21 Accepting Easement from Shadelands Investment Job 3313, Parcel 1 Accepting Easement from Two Worlds, PH Job 3305, Parcel 2 1730 1730 1730 ,-,------.------ - -'--'--_.- ,------,---,-,-------------------,---' 80- 80 Authorizing Execution of Job 2989 Quitclaim of Ease. 80- 81 Authorizing Exeuction of Consent to Dedication to CCC Job 1583, Parcel 8 80-82 Proposing Reorganization of District Boundary at T. Plant 80-83 Accepting Easement from Vincent & Mary Custodio Job 3319, Parcel 5 80-84 Accepting Easement from Will iam & El izabeth Walsh, Job 3319, Parcel 6 80-85 Accepting Easement from Cleaveland Green Assn Job 3364, Parcel 2 R 1 80-86 Accepting Easement from City of Pleasant Hill Job 3319, Parcel 2 80-87 80-88 80-89 Accepting Easement from Geo. Phillips, et al Job 3363, Parcel 2 80-90 80-91 Accepting Easement from Heritage Oak Land Job 3269, Parcel 2 Accepting Easement from Arnold & Valorie Yee Job 3312, Parcel 2 80-92 80-93 Accepting Easement from Brudigan Deve. Co . Job 3407, Parcel 2 80-94 80-95 Authorizing Grant of Temp. Easement to Shell Oil Authorzing Execution of Consent to Dedication to CCC Sub. 5598, Job 2908 80-96 Considering Delinquent Sewer Service Charges & Appropriate Action 80-97 80-98 Appointment of Board Reps. for Meet & Confer Authorizing Execution of Contract & Acceptance of Grant of Easement Job 3319, Parcel 3 80-99 Accepting Easement from Geo Phillips, et al job 3363, Parcel 3 Accepting Easement from Geo Phillips et al Job 3363, Parcel 4 Accepting Easement from Geo Phillips, et al Job 3363, Parcel 5 80-100 80-101 80- 1 02 Accepting Easement from Harrison Sigworth et ux Job 651 ext. Parcel 2 80-103 Accepting Easement from Harrison Sigworth et ux Job 651 ext Parcel 3 80-104 Accepting Easement from Robert Griesginer et ux Job 3407, Parcell 1730 1730 1731 1737 1737 1737 1737 1751 1743 1743 1743 1743 1743 1743 1744 1743 1751 1751 1751 1751 1751 1751 Resolution No. 80-105 80-106 80-107 80-108 80-109 80- 11 0 80-112 80- 1 1 1 80-113 80- 11 4 80-115 80.,116 80-117 80-11 8 80- 11 9 80-120 80- 1 21 80- 122 80-123 80-124 80-125 80=126 80-127 80-128 80-129 80-130 Index Accepting Easement from Hans Sundet et ux Job 3255, Parcel 2 Accepting Easement from Frank Troxel et ux Job 2402, Parcell Accepting Easement from Peter Bedford etux Job 3300 , Parcel 2A Accepting Easment from Peter Bedford Job 3300, Parcel 2 B et ux Accepting Easement from Stuart Proffitt et ux Job 3254, Parcel 9 Accepting Easement from Norman Dessler Job 3254, Parcel 10 Accepting Easement from Ronald Silvera et ux Job 3369, Parcel 4 Accepting Easement from Cleaveland Greens Assoc Job 3412, Parcels 2 & 4 Accepting Easement from Tappan Terrace, Job 3369 Parcel 5 Accepting Easement from Tappan Terrace, Job 3369 Parce I 6 Accepting from Christofferson Const Job 3348 Parce I 8 Adopting Report Pursuant to Sec. 5473 of Health & Safety Code Adopting Non-Management Employees Wage & Benefit Proposal for 1980-81 1980-81 0 & M Budget Adopting Res. Reaffirming Cancelling & Adopting Class Descriptions Accepting Easement from Tappan Terrace, Job 3369 Parcel 3 Accepting Easement from Tappan Terrace Job 3369 Parcel 7 Accepting Easement from Tappan Terrace, Job 3369 Parcel 8 Accepting Easement from John Flanagan & Lois Peel Job 3361, Parcel 2 Accepting Easement from Frank Deutscher, Job 3343 Parcel 2 Accepting Easement from Richard & Shirley Kellner Job 3291, Parcel 2 Accepting Easement from Chas. Marie, & Eugene Phillips, Job 1528 Ext. Parcel 2 Accepting Easement from David & Elsie Speers Job 3204, Parcel 2 Accepting Easement from David & Elsie Speers Job 3204, Parcel 3 Accepting Easement from Raymond Mathews, Job 3393 Parcel 2 Accepting Easement from Daonald & Caole Chaien Job 3393, Parcell Page No. 1752 1752 1752 1752 1752 1752 1752 1752 1752 1752 1752 1750 1751 1751 1757 1758 1758 1758 1758 1758 1758 1758 1758 1758 1758 1758 80-131 80-132 80-133 80-1 34 80-135 80-136 80- 13 7 80-138 80-139 80-140 80- 1 41 80-142 80-143 80-144 and 80-145 80-146 80-147 80-148 80-149 80-150 80-151 80-152 80-153 80-154 80-155 80- 1 56 80-157 Accepting Easement from David & Andrea Hop Job 3400, Parcel 1 1758 Accepting Easement from Billy & Pauline McVicker Job 3365, Parcel 1 1758 Accepting Easement from Theodore & Laverne Elliott Job 3365, Parcel 2 1758 Accept i ng Easement from Howard Johnson & Virginia Ell iott , Job 3365 Parcel 3 1758 Accepting Easement from Robert Wooldridge et al Job 894, Parcel 23 1758 Accepting Easement from Robert & Clarita Woolridge Job 894, Parcel 24 1758 Accepting Grant Deed From Concord Industrial Park for Pump Site Job 3280, Parcel 2 Executing Quitclaim Easement, Job 3250, Portion Lots 8 & 9 Subd. 5545 Executing Quitclaim Easement Lafayette Job 1606 Parcel 67 Executing Quitclaim Easement Job 1740, Parcel 2 Executing Agreement Relating to Real Property with City of Martinez, Job 1380, Parcel 12H Adopting Class Description for Position of Plant Maintenance Div. Mgr Appointing John Walter to Reclassified Position of Tech Maint. Super Adopting Class Description for Position of Special Projects Div. Mgr Adopting Negative Declaration Prepared for New District Office Bldg At T. Plant DSP 3000 Accepting Contract & Grant Of Easement for Sewer Crossing CCC Canal/PH Area Job 3319, Parcel 3 Accepting Easement from Creekside Oaks Job 3394 Parcel 2 Accepting Easement from Creekside Oaks Job 3394 Parce 1 3 Accepting Easement form Hans & Christiane Wefers Job 3361, Parcell Accepting Easment from Interland Executive Park Job 3307, Parcell Accepting Easement from Brudigam Dev. Inc. Job 3407, Parcel 3 Accepting Easement from Citizens S & L Job 3315, Parcell Accepting Easement from Citizens S & L Job 3315, Parcel 2 Accepting Easement from Citizens S & L Job 331 5 Par ce 1 3 Accepting Easement from William Westfall et al Job 3311 Parcell 1758 1759 1759 1759 1759 1760 1760 1760 1757 1769 1769 1769 1769 1769 1769 1769 1769 1769 1769 Resolution No. , 80-158 80-159 80-160 80-161 80-162 80-163 80-164 80-165 80-166 80-167 80-168 80-169 80-170 thru 80-185 80-186 80-187 80-188 80-189 80-190 80-191 80-192 80-193 80-194 80-195 80-196 Index Accepting Easement from William Westfall et al Job 1056, Parcell Authorizing Board President & Secty to Execute Consent to Execution of Deed for Public Roads Job 3215, Parcel 2 Executing Consent to Execution of Deed for Public Roads to CCC Job 3280, Parcell Consent to Dedication of Public Roads to CCC MS 171-79 Job 3014, Consent to Dedication of Public Roads to CCC Subd 5454, Job 3148, Providing for a $50 Health Insursance Rebate to Employees with Dual Health Coverage Adopting Class Description for Position of Assoc. Eng. Establishing a New Order of District Board Meetings Business for Accepting Easement from Clayco Corp, Job 3405 P a rce I 1 A Accpeting Easement from E. A. Thomas et al Job 3420, Parcel 3 Accepting Easement from Tappan Terrace Job 3369, Parcel 7 Accepting Easement from Tappan Terrace Job 3369, Job 8 Accepting Easements from Alice Lane, LTd. Job 3295, Parcels lA thru 1 H, 1 J thru 1 N 1 P thru 1 U Accepting Easement from BARTD, Job 1146, Pare. Mi sc Accepting Easement from J. J. Dalton, et ux Job 3295, Parcel 2 Accept i ng Easmenet from J. J. ,~a I ton, et ux Job 3295, Parcel 3 Page No 1769 1770 1770 1770 1770 1771 1771 1769 1777 1777 1777 1777 1777 1777 1777 1777 80-197 Authorizing Execution of A Quitclaim Easement Job 1597. Parcel 12 (New Job 3220) 1786 80-198 Executing Agreement Relating to Real Property with Group Designers Job 1663. Parcel 5 1786 80-199 Authorizing One Assoc. Eng Environ. in Special Projects Diy. 80-200 Increases in Management Compensation 1787 1780 80- 201 Appointing Tom Dawson to Act as Board Rep 1788