HomeMy WebLinkAboutBOARD INDEX 1973 & 1974
BOOK 23 - MINUTES
INDEX
RESOLUTION NUMBER
73-107
73-108
73-109
73-110
73-111
73-112
73-113
73-114
73-115
73-116
73-117
73-118
73-119
73-120
73-121
73-122
73-123
A Resolution Adopting an Eligible List,
Engineering Aid I.
A Resolution Appointing Patricia J. Danna,
Engineering Aid I.
A Resolution Making a Negative Declaration and
Providing for Notice Thereof, District Sewering
Project 2259, Watershed 35N. '
A Resolution Overruling Protests on Resolution
of Intention No. 73-89, Local Improvement
District No. 54.
A Resolution and Order Adopting Engineer's
Report, Confirming the Assessment and Ordering
the Work and Acquisitions, Local Improvement
District No. 54.
A Resolution Designating Collection Officer,
Local Improvement District No. 54.
PAGE
NUMBER
210
210
211
223
223
223
A Resolution of Determination of Environmental
Effect, Local Improvement District No. 54, 224
Schedule 1, Schedule 2, Schedule 3 and Schedule 4.
A Resolution Requesting Consent of the City
Council of the City of Pleasant Hill to Pro-
ceedings for the Acquisition and Construction
of Sanitary Sewers and the Assessment of the
Costs Upon the District Benefited, Under Appro-
priate Special Assessment and Assessment Bond
Acts, Local Improvement District No. 54.
A Resolution of Award of Contract, Local Improve-
ment District No. 54, Schedule 3. 229
A Resolution Appointing Jesse L. Lawrence to
Position of Maintenance Man I.
A Resolution Appointing David A. Allen to
Position of Assistant Plant Operator.
A Resolution Appointing Ralph E. Zeiger to
Position of Assistant Plant Operator.
A Resolution Appointing Theodore B. Smith to
Position of Plant Operator.
A Resolution Appointing Roy E. McDowell to
Position, of Plant Operator.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the
Acquisition, Construction and Completion of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
A Resolution Finding ancrDetermini:ngthat the
Public Interest and Necessity Require the
Acquisition, Construction and Completion of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the
Acquisition, Construction and Completion of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
229
232
233
233
233
233
243
243
243
BOOK 23 - MINUTES
INDEX
PAGE
NUMBER
RESOLUTION NUMBER
73-124
73-125
73-126
73-127
73-128
73-129
73-130
73-131
73~1'32
73-133
74-1
74-2
74-3
74-4
74-5
74-6
74-7
A Resolution Finding and Determining that the
Public Interest and Necessity Require the
Acquisition, Construction and Completion of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
243
A Resolution Finding and Determining that
the Public Interest and Necessity Require the
Acquisition, Construction and Completion of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
243
A Resolution of Award of Contract ,for Local
Improvement District No. 54, Schedule 2.
248
A Resolution Rescinding Resolution No.73';46k 252
A Resolution of Intention to Make Changes
and Modifications, Local Improvement District
No. 50. 255
A Resolution Declaring the Elected Candidates
for the Office of Director of the Central
Contra Costa Sanitary District, Contra Costa
County, State of California. 258
A Resolution Changing the Regular Meeting
of the Board of Directors of the Central
Contra,Costa Sanitary District from December 20,
1973 to December 13,1973. 260
A Resolution Authorizing Execution of Agree-
ments Respecting Obligation to Pay Equal-
ization Charge, Local Improvement District
No. 54.
263
A Resolution Establishing Salary Schedule
264
A Resolution Appointing T. J. Maroon to
Position of Maintenance Man I.
265
A Resolution Transferring Edward' Abel's 274
Appointment to Senior Construction Inspector.
A Resolution Ordering Changes and Modifi-
cations Local Improvement District No. 50.
278
A Resolution Initiating Annexation Proceedings,
District Annexation No. 40. 280
A Resolution Authorizing President to Execute
a Joint Exercise of Powers Agreement Autho-
rizing an East Contra Costa County Wastewater
Study. 278
A Resolution of Appreciation to Dorothy Cady. 294
A Resolution Appointing Robert L. Elkins to
Position of Administrative Accountant.
294
A Resolution Establishing Classification of
Department Secretary.
294
BOOK 23 - MINUTES
INDEX
RESOLUTION NUMBER
74-8
74-9
74-10
74-11
74-12
74-13
74-14
74-15
74-16
74-17
74-18
74-19
74-20
74-21
74-22
74-23
PAGE
NUMBER
A Resolution Appointing Yvonne Brown, Shirley Fowle,
and Marjorie Griffin to, Position of Department
Secretary. 294
A Resolution Declaring Emergency Reestablishment
of Cathodic Protection, LID No. 50.
A Resolution Ordering the Annexation of Territory
Contained in District Annexation No. 40 to the
Central Contra Costa S~nitary District.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing of
Condemnation Proceedings.
A Resolution Adopting Eligible List for Engineering
.Aid I.
A Resolution Appointing Reynaldo Limjoca and Dan
Jensen to Position of Engineering ,Aid h.
A Resolution Making a Negative Declaration and
Providing for Notice Thereof, Central Contra
Costa Sanitary District.
A Resolution Authorizing Salary Increase for
Patricia Danna, Engineering Aid I.
A Resolution Appointing Gerald Winter
Position of Engineering Aid III.
to the
A Resolution Appointing Jimmie Ray Stroup to the
Position of Engineering Aid I.
A Resolution Authorizing Execution of Agreement
with the California State Personnel Board.
A Resolution of Application for the Annexation
of Properties to Central Contra Costa Sanitary
District.
A Resolution of Application for the Annexation
of Properties to Central Contra Costa Sanitary
District.
A Resolution Authorizing Execution of Amendment
to Agreement of January 3,1974 with Brown and
Caldwell for Engineering Services, Stage 5B,
Water Reclamation Facility.
A Resolution Authorizing Filing Application
Federal and State Grants for Publicly Owned
water Treatment Works and Providing Certain
Assurances.
for
Waste-
A Resolution Accepting Completion and Directing
. Engineer to File Notice of Acceptance and
Completion.
295
299
302
302
~3
~8
310
310
310
313
315
315
317
317
318
BOOK 23 - MINUTES
INDEX
74-24
RESOLUTION NUMBER
74-25
74-26
74-27
74-28
74-29
74-30
74-31
74-32
74-33
74-34
74-35
74-36
74-37
74-38
74-39
74-40
74-41
A Resolution Adopting Wage Scale.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing
of Condemnation Proceedings. .
A Resolution Finding and Determining that the
Public Interest and Necessity Require the
Acquisition, Construction and Competition of
Certain Public Improvements and Authorizing
the Filing of Condemnation Proceedings.
A Resolution Appointing Barbara L. Strong to
Position of Accounting Assistant.
A Resolution Authorizing Preparation of the Final
Environmental Impact Report, Larwin Pump Station
Project.
A Resolution Requesting the Retirement Board of
Contra Costa County Retirement Association to
Extend the Membership of Jack L. Best, Clyde M.
Hopkins and D. Lloyd Smith in the County Retirement
Program.
A Resolution Cancelling Classifications no Longer
Applicable.
A Resolution Establishing Classification of
Senior Engineer.
A Resolution Establishing Classification of
Maintenance Operations Assistant.
A Resolution Establishing Classification of
Field Operations Supervisor.
A Resolution Establishing Classification of
Maintenance Technician III.
A Resolution Establishing Classification of
Maintenance Technician II.
A 'Resolution Establishing Classification of
Maintenance Technician I.
A Resolution Adopting Classification of
Secretary of the District (Clerk of the District).
A Resolution Establishing Classification of
Senior Accountant.
A Resolution Establishing Classification of
Junior Accountant.
A Resolution Establishing Classification of
Administrative Secretary.
A Resolution Es,tablishing Classification of
Secretary.
P~E
NUMBER
333
336
336
337
341
344
348
348
348
348
348
348
348
348
348
349
349
349
BOOK 23 - MINUTES
INDEX
RESOLUTION NUMBERS
74-42
74-43
74-44
74-45
74-46
74-47
74-48
74-49
74-50
74-51
,74-52
74-53.
74-54
74-55
74-56
74-57
74-58
74-59
74-60
74-61
74-62
A Resolution Establishing Classification of
Intermediate Scretary.
PAGE
NUMBER
349
A Resolution Authorizing 5% Special Merit Salary
Increase for Janice Frost, Accounting Assistant. 349
A Resolution Appointing Karen Romeo to the
Position of Administrative Secretary.
A Resolution Appointing Ruth Ann Merchant to
the Position of Secretary.
A Resolution Appointing Julie Vernon to the
Position of Secretary.
A Resolution Authorizing 5% Special Merit
Salary Increase for Clyde Hopkins, Engineering
Associate.
349
349
349
349
A Resolution Authorizing 5% Special Merit Salary 349
Incrèase for D. Lloyd Smith, Engineering Associate.
A Resolution Appointing Don Cast to the Position
of Construction Inspector Assistant. 349
A Resolution Cancelling Balance of Eligible List
for Construction Inspector Assistant. 350
A Resolution Appointing CharlotteL. Clifford
to the Position of Engineering Aid II.
A Resolution Appointing Shirley Fowle to the
Position of Secretary.
A Resolution Appointing David Johnson to the
Position of Civil Engineering Assistant II.
350
350
350
A Resolution Appointing Jay McCoy to the Position
of Senior Engineer. 350
A Resolution Authorizing 5% Special Merit Salary
Increase for Peter Wiebens, Engineering Aid III. 350
A Resolution Appointing James Ruetenik to the
Position of Engineering Aid II.
A Resolution Cancelling Balance of Eligible
List for Engineering Aid I.
A Resolution Appointing Betty Simpson to the
Position of Engineering Aid I.
A Resolution Appointing Kimble Best to the
Position of Contruction Inspector.
A Resolution Appointing Yvonne Brown to the
Position of Secretary.
A Resolution Appointing Antonio Granzotto to
the Position of Field Operations Supervisor and
Authorizing a 5% Special Merit Salary Increase.
A Resolution Appointing James Hampton to the
Position of Maintenance Man II. .
350
350
350
351
351
351
351
BOOK 23 - MINUTES
INDEX
RESOLUTION NUMBER
74-63
74-64
74-65
74-66
74-67
74-68
74-69
74- 70
74-71
74- 72
74-73
74- 74
74-75
74- 76
74-77
74-78
74- 79
74-80
A Resolution Appointing Robert Hedgecock to the
Position of Maintenance Operations Assistant.
A Resolution Appointing Donald Pueblo to the
Position of Maintenance Man II.
A Resolution Appointing Gary Shaw to the
Position of Maintenance Man II.
PAGE
NUMBER
351
351
351
A Resolution Authorizing 5% Special Merit 351
Salary Increase for John Bennett, Plant Operator.
A Resolution Appointing J. B. Green to the
Position of Maintenance Technician III.
A Resolution Appointing Marjorie Griffin to the
Position of Secretary.
A Resolution Appointing Clifford Groves to the
Position of Maintenance Technician II.
A Resolution Appointing Fred Markey to the
Position of Senior Engineer.
A Resolution Appointing Aubrey Russell to the
Position of Senior Engineer.
A Resolution Authorizing 5% Special Merit Salary
Increase for Carlton Webb, Senior Plant Op~rator. 352
A Resolution Appointing E. K. Davis to the
Position of Secretary of the District (Clerk of
the District).
A Resolution Establishing Vacation Allowance and
Vacation Accrual for District Employees.
A Resolution Defining Appraisal Practices.
A Resolution Ordering the Annexation of Territory
Contained in District Annexation No. 41 to the
Central Contra Costa Saniary District. 360
A Resolution Initiating Annexation Proceedings,
District Annexation No. 42.
A Resolution Creating Construction Fund, LID
No. 55.
A Resolution Approving Map of Proposed Boundaries
of Assessment District, LID No. 55. 364
A Resolution Requesting that the County Health
Officer as Ex Officio Health Officer of the
City of Lafayette and of the Central Contra
Costa Sanitary District Recommend Proceedings
Under Appropriate Special Assessment and Assess-
ment Bond Acts, or Other Appropriate Proceedings,
for the Construction of a Sanitary Sewerage
System, and Appurtenances, as Necessary as a
Health Measure, LID No. 55.
351
351
352
352
352
352
352
360
360
364
365
BOOK 23 - MINUTES
INDEX
RESOLUTION NUMBER
74-81
74-82
, 74-83
74-84
74-85
74- 86
74-87
74-88
74- 89
74-90
74-91
74-92
74-93
74-94
74-95
74-96
74-97
A Resolution Appointing Attorneys, LID No. 55.
PAGE
NUMBER
365
A Resolution Requesting Consent of the City Council
of the City of Lafayette to Undertake Proceedings
for the Acquisition and Construction of Sanitary 365
Sewers and to Provide that the Cost shall be Assessed
upon the District Benefited, and under the Appropriate
Specific Assessment and Assessment Bond Act, LID No.55.
A Resolution Cancelling Resolution No. 73-59 "Reso-
lution Changing Department Head Titles To: Manager,
Engineering Department: Manager, Maintenance Depart-
ment: Manager, Plant Operations Department." , 366
A Resolution Establishing Classification of Manager,
Engineering Department. 366
A Resolution Establishing Classification of Manager,
Maintenance Department. 366
A Resolution Establishing Classification of Manager,
Plant Operations Department. 366
A Resolution Appointing Jack Best to the Position
of Manager, Engineering Department.
A Resolution Appointing Robert Hinkson to the
Position of Manager, Maintenance Department.
A Resolution Appointing David Niles to the Position
of Manager, Plant Operations Department.
A Resolution Appointing John H. Walter to the
Position of Maintenance Technician I.
366
366
366
367
A Resolution of Declaration of Emergency to Correct
a Public Health Nuisance, 150 Las Juntas Way, Walnut
Creek. 367
A Resolution Ordering the Annexation of Territory
Contained in District Annexation No. 42 to the
Central Contra Costa Sanitary District.
A Resolution Determining to Undertake Proceedings
Pursuant to Appropriate Special Assessment and
Assessment Bond Act or Other Appropriate Proceedings,
for the Acquisition and Construction of a Sanitary
Sewage System and Appurtenances Without Proceedings
under Division 4 of the Streets and Highways Code,
LID No. 55.
A Resolution to Acquire and Construct Improvements,
LID No. 55.
A Resolution of Preliminary Approval of Engineer's
Report. LID No. 55.
A Resolution Appointing Time and Place of Hearing
Protests in Relation to Proposed Acquisitions and
Improvements, and Directing Notice. LID No. 55.
A Resolution Calling for Sealed Proposals and
Fixing Liquidated Damages for Failure to Complete
the Work within the Time Specified. LID No. 55.
370
371
371
371
371
371
RESOLUTION NUMBER
74-98
74-99
74-100
74-101
74-102
74-103
74-104
74-105
74-106
74-107
74-108
74-109
74-110
74-111
74-112
74-113
74-114
74-115
BOOK 23 - MINUTES
INDEX
A Resolution Establishing Salary Schedule for
District Employees.
A Statement of Policy for Cooperation with
Municipalities.
A Resolution Directing the Preparation of a
Written Notice, the Giving of Notice and the
Holding of a Hearing with Respect 'to Delinquent
Sewer Service Charges.
A Resolution Appointing Pedro M. Mendoza to the
Position of Laboratory Technician.
A Resolution Adopting Eligible List for Senior
Accountant.
A Resolution Appointing Ronald R. Reagan to the
Position of Senior Accountant.
A Resolution Rescinding Resolution No. 74-75.
A Resolution Setting the 1974-75 Running Expense
Tax Rate at 55ç, and Setting forth the Funds Re-
quired for General Obligation Bonds Principal and
Interest.
A Resolution Adopting Eligible List for Accounting
Assistant.
A Resolution of Application for the Annexation
of Bryan Rancy (Devil Mountain) to Central Contra
Costa Sanitary District.
A Resolution and Order Adopting Engineer's Report,
Confirming the Assessment and Ordering the Work
and Acquisitions, LID No. 55.
A Resolution Designating Collection Officer
LID No. 55.
A Resolution of Determination of Environmental
Effect, LID No. 55.
A Resolution Approving Addendum to Plans and
Specifications and Awarding Contract, LID No. 55.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing of
Condemnation Proceedings.
A Resolution Appointing Robert Collins to the
Position of Construction Inspector.
A Resolution Overruling Protests and Adopting the
Report Pursuant to Section 5473, Health and Safety
Code.
A Resolution Accepting Completion and Directing
Engineer to File Notice of Acceptance and
Completion, LID No. 54-1.
PAGE
NUMBER
372
373
374
375
383
383
388
389
389
386
392
392
392
392
396
397
400
403
RESOLUTION NUMBER
74-116
74-117
74-118
74-119
74-120
74-121
74-122
74-123
74-124
74-125
74-126
74-127
BOOK 23 - MINUTES
INDEX
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing of
Condemnation Proceedings, Case of Herman E. Lutz,
et ux, Job No. 2402, Parcel 3.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing
of Condemnation Proceedings, Case of Norman L.
Portello, et ux, Job No. 2402, Parcel 4.
A Resolution Finding and Determining that the
Public Interest and Necessity Require the Acqui-
sition, Construction and Completion of Certain
Public Improvements and Authorizing the Filing
of Condemnation Proceedings, Case of John W.
Higson, Jr., et ux, Job 2402, Parcel 5.
A Resolution of Application for the Annexation
of Properties to Central Contra Costa Sanitary
District.
A Resolution Establishing Salary Schedule for
District Employees.
A Resolution Cancelling Balance of Eligibility
List for Assistant Plant Operator.
A Resolution Cancelling Balance of Eligibility
List for Equipment Mechanic.
A Resolution Approving the Request of District
Employees to Withdraw from the Social Security
System and Authorizing the President to Execute an
Agreement with the Travelers Insurance Companies
for the Funding of a Supplemental Retirement
Program for District Employees.
P~E
NUMBER
418
418
418
425
401
419
419
4~
A Resolution Authorizing Execution of Indentures
Agreement with Southern Pacific Transportation
Company, Job No. 2519, Parcell, Crow Canyon Road. 436
A Resolution Accepting Completion and Directing
Engineer to File Notice of Acceptance and Com-
pletion, LID No. 54-3.
A Resolution Appointing Robert Brown to Position
of Maintenance Man I.
A Resolution Appointing Robert Mowers to Position
of Maintenance Man I.
433
437
437