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HomeMy WebLinkAboutBOARD INDEX 1976 BOOK 25 - MINUTES PAGE RESOLUTION NUMBER INDEX NUMBER 76-30 A RESOLUTION ADOPTING THE CLASS DESCRIPTION FOR COMPLIANCE OFFICER-AFFIRMATIVE ACTION PROGRAM 725 76-31 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LUCIANO MEIORIN AND EMY CRAN, MORAGA AREA, (JOB NO. 2618 - PARCEL NO.6) 726 76-32 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ARTHUR P. DANZIG, ET UK, WALNUT CREEK AREA, (JOB NO. 2651 - PARCEL NO.1) 726 76-33 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM PETER SPARACINO, JR., ET UK, PLEASANT HILL AREA, (JOB NO. 2655 - PARCEL NO.1) 726 76-34 A RESOLUTION ACCEPTING A GRANT DEED FROM LARWIN NORTHERN CALIFORNIA, INC., FOR A PORTION OF LOT 88, AND ALL OF LOTS 89 AND 90, SUBDIVISION 3843 726 76-35 A RESOLUTION APPOINTING MONTE R. DELONG TO THE POSITION OF ASSISTANT PLANT OPERATOR 728 76-36 A RESOLUTION APPOINTING EDGAR CONWAY TO THE POSITION OF ASSISTANT PLANT OPERATOR 728 76-37 A RESOLUTION APPOINTING TYLER K. PLISCHKE TO THE POSITION OF ASSISTANT PLANT OPERATOR 728 76-38 A RESOLUTION APPOINTING EDWARD SCHNITZEL, JR. TO THE POSITION OF MAINTENANCE TECHNICIAN II 728 76-39 A RESOLUTION APPOINTING PHILIP J. HUNTSMAN TO THE POSITION OF PLANT OPERATOR 729 76-40 A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY CONTAINED IN DISTRICT ANNEXATION NO. 48 TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT 734 76-41 A RESOLUTION ORDERING THE DETACHMENT OF TERRITORY CONTAINED IN DISTRICT DETACHMENT NO. 49 FROM THE CENTRAL CONTRA COSTA SANITARY DISTRICT 734 76-42 A RESOLUTION APPOINTING MEMBER DON L. ALLAN AS REPRESENTATIVE TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT EMPLOYEES' DEFERRED COMPEN- SATION PLAN ADVISORY COMMITTEE 736 76-43 A RESOLUTION APPOINTING ROBERT L. ELKINS, ADMINISTRATIVE ACCOUNTANT, TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT EMPLOYEES' DEFERRED COMPENSATION PLAN ADVISORY COMMITTEE 736 BOOK 25 - MINUTES INDEX 76-44 RESOLUTION .Nill1BER 76-45 76-46 76-47 76-48 76-49 76-50 76-51 76-52 76-53 76-54 76-55 76-56 76-57 76-58 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM EARL BETHEA AND JOHN BETHEA, PLEASANT HILL AREA (JOB NO. 2587 - PARCEL NO.7) PAGE NUMBER 737 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM C. J. MANNIE, ET UX, PLEASANT HILL AREA (JOB NO. 2669 - PARCEL NO.1) 737 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM DONALD L. BREN COMPANY, WALNUT CREEK AREA (JOB NO. 2383 - PARCEL NO.1) A RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEED TO CARL D. DAME' AND JAMES J. BUSBY, A CO-PARTNERSHIP A RESOLUTION APPOINTING FREDERIC HOLBROOK TO THE POSITION OF ASSISTANT PLANT OPERATOR A RESOLUTION OPPOSING AB 3041 A RESOLUTION COMMENDING JOHN A. BOHN, ESQ., FOR HIS SERVICE TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION OF APPLICATION FOR ANNEXATION OF PROPERTIES TO CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JAMES A. BOLSTAD, ET AL, WALNUT CREEK AREA (JOB NO. 2429 - PARCEL NO.3) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MARTIN J. GODFREY, ET UX, LAFAYETTE AREA (JOB NO. 2680 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BARTD, LAFAYETTE AREA (JOB NO. 1373 - PARCEL NO.5) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LLOYD J. GLIEDEN, ET UX, WALNUT CREEK AREA (JOB NO. 2670 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM RICHARD C. McCALL, ET UX, LAFAYETTE AREA (JOB NO. 2689 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT A,COST OF $500 FROM JACK G. LIPOVAC, ET UX, JOB NO. LID 49-1, PARCEL 5-R1, ALM10 AREA A RESOLUTION ADJUSTING THE HOURLY RATE FOR DISTRICT SUMMER HELP AND ESTABLISHING A RATE FOR VACATION HELP 737 737 738 740 743 744 745 745 745 745 745 745 755 ':' BOOK 25 - MINUTES PAGE RESOLUTION NUMBER INDEX NUMBER 76-59 A RESOLUTION MAKING A NEGATIVE DECLARATION AND PROVIDING NOTICE THEREOF, D. A. NO. 50 752 76-60 A RESOLUTION MAKING A NEGATIVE DECLARATION AND PROVIDING NOTICE THEREOF FOR DSP 2656 752 76-61 A RESOLUTION MAKING A NEGATIVE DECLARATION AND PROVIDING NOTICE THEREOF FOR DSP 2695 752 76-62 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM DIAMOND BUILDING MATERIALS, INC., SAN RAMON AREA (JOB NO. 2081 - PARCEL NO.4) 753 ,76-63 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM G. GILBERT SMITH, WALNUT CREEK AREA (JOB NO. 2670 - PARCEL NO.2) 753 76-64 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM H. ROBERT HAMMILL AND ELAINE R. HAMMILL, WALNUT CREEK AREA (JOB NO. 2670 - PARCEL NO.3) 753 76-65 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM NORMAN G. ALUMBAUGH, DANVILLE AREA, (JOB NO. 2630 - PARCELS 1 & 2) 753 76-66 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM KATHERYN TESS REICHENBACH, WALNUT CREEK AREA (JOB NO. 2652, PARCELS 1 & 2) 753 76-67 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM VIKING HOMES, INC., LAFAYETTE AREA (JOB NO. 2689 - PARCEL NO.2) 753 76-68 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM O. F. ROBERTSON AND LUCIL~E ROBERTSON, ORINDA AREA (JOB NO. 2688 - PARCEL NO.1) 753 76-69 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MELVIN F. NIELSON AND HELEN M. NIELSON, ORINDA AREA (JOB NO. 2673 - PARCEL NO.2) 753 76- 70 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ROBERT C. BANOVAC, ET AL, ORINDA AREA (JOB NO. 2676 - PARCEL NO.2) 753 76- 71 A RESOLUTION TO EXECUTE CONSENT TO DEDICATION (JOB NO. 2621, PARCEL NO.1) 754 76- 7 2 A RESOLUTION ADOPTING A WAGE SCALE 754 76- 73 A RESOLUTION OF THE BOARD OF DIRECTORS' OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT - SUPPORTIVE OF THE POSITION OF CONTRA COSTA COUNTY WATER DISTRICT 756 BOOK 25 - MINUTES INDEX 76-74 RESOLUTION NUMBER 76- 75 76- 7 6 76- 77 76-78 76-79 76-80 76-81 76-~2 76-83 76-84 76-85 '76-86 76-87 76-88 A RESOLUTION COMMENDING CAROL RUSTIGIAN ON HER CONTRIBUTION TO THE RETIREMENT DINNER FOR JOHN A. BOHN A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM F. VAN KASPER AND SUSAN M. KASPER - LAFAYETTE AREA (JOB NO. 2602 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CROCKER HOMES, INC. - SAN RAMON AREA (JOB NO. 2490 - PARCEL NO.2) A RESOLUTION TO EXECUTE CONSENT TO DEDICATION OF PUBLIC ROAD OVER PARCEL 20, LID 43-5 A RESOLUTION ADOPTING AN ELIGIBILITY LIST FOR CONSTRUCTION EQUIPMENT OPERATOR A RESOLUTION APPOINTING RALPH ZEIGER TO THE POSITION OF PLANT OPERATOR A RESOLUTION APPOINTING DAVID ALLEN TO THE POSITION OF PLANT OPERATOR A RESOLUTION APPOINTING THOMAS BRIDGES, CONSTRUCTION EQUIPMENT OPERATOR A RESOLUTION APPOINTING RAMENDRA N. CHATTERJEE TO THE POSITION OF PROCESS ENGINEER ON A PERMANENT-INTERMITTENT BASIS PAGE NUMBER 758 761 761 761 762 762 . 762 763 765 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST, TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA (JOB NO. 2668 - PARCEL NO.1 A & B) 770 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA (JOB NO. 2668 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT .AT NO COST TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA (JOB,NO. 2668 - PARCEL NO.3) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA (JOB NO. 2668 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA (JOB NO. 2694 - PARCEL NO.1) 770 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM C. GENE CROWELL AND JOAN J. CROWELL, WALNUT CREEK AREA (JOB NO. 2438, PARCEL NO.1) 770 770 770 771 RESOLUTION NUMBER 76-89 76-90 76-91 76-92 76-93 76-94 76-95 ' 76-96 76-97 76-98 76-99 76-100 76-101 76-102 76-103 1: BOOK 25 - MINUTES INDEX A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES P. HAMILTON AND DOROTHY N. HAMILTON, WALNUT CREEK AREA, (JOB NO. 2438 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WESTERN ELECTRIC COMPANY, INC., SAN RAMON AREA (JOB NO. 2081 - PARCEL NO. 8-R-1) PAGE NUMBER 771 771 A RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEED TO '~STERN ELECTRIC COMPANY, INC., JOB NO. 2081, PARCEL NO.8 771 A RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO DEDICATION, JOB NO. 2496, ALAMO AREA A RESOLUTION ADOPTING THE REVISED STANDARD SPECIFICATIONS - 1976 EDITION A RESOLUTION APPOINTING EUGENE PEYRUCAIN TO THE POSITION OF SENIOR PLANT OPERATOR A RESOLUTION REGARDING APPLICATION OF AN ENVIRONMENTAL QUALITY (SEWER USE) CHARGE BY THE CENTRAL CONTRA COSTA SANITARY DISTRICT FOR RESIDENTIAL PROPERTIES A RESOLUTION SETTING THE TIME AND PLACE OF HEARING ON THE PROPOSED CONFLICT OF INTEREST CODE A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM FRANK G. BOLLA, ET AL, ALAMO AREA (JOB NO. 2659 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM FRANK G. BOLLA, ET AL, ALAMO AREA (JOB NO. 2659 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES S. O'CONNOR AND MARILYN V. O'CONNOR, WALNUT CREEK AREA (JOB NO. 2693 - PARCEL NO.3) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WHITEGATE DEVELOPERS, DIABLO AREA, (JOB NO. 2664, PARCEL NO.5) A RESOLUTION AUTHORIZING THE EXECUTION OF CONSENT TO DEDICATION OF A PUBLIC DRAINAGE EASEMENT OVER PARCEL 25, LID 25, LAFAYETTE A RESOLUTION ORDERING THE ANNEXATION OF TERRITORIES CONTAINED IN DISTRICT ANNEXATION NO. 50 TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM J. RONALD JOHNSON AND ELIZABETH E. JOHNSON, ALAMO AREA (JOB NO. 2665, PARCEL NO.1) 771 771 772 769 770 776 776 776 776 776 777 785 BOOK 25 - MINUTES PAGE RESOLUTION NUMBER INDEX NUMBER 76-104 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM HENRY L. PERSOGLIO AND ROBERT J. WRIGHT, LAFAYETTE AREA (JOB NO. 2707 - PARCEL NO.1) 785 76-105 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WOOLDRIDGE CONSTRUCTION COMPANY, INC., LAFAYETTE AREA (JOB NO. 2707 - PARCEL NO.2) 785 76-106 A RESOLUTION AUTHORIZING THE EXECUTION OF CONSENT TO DEDICATION OF A PUBLIC ROAD, JOB NO. 1539, PARCEL NO.2 786 76-107 A RESOLUTION AUTHORIZING THE EXECUTION OF CONSENT TO DEDICATION OF DRAINAGE EASEMENT, JOB NO. 1539 - PARCEL NO.2 786 76-108 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JOHN J. HALLENBECK, ET AL, MORAGA AREA (JOB NO. 2658, PARCEL NO.2) 803 76-109 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ROBERT C. BANOVAC, ET AL, ALAMO AREA (JOB NO. 2369 - PARCEL NO.1) 803 76-110 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LARWIN NORTHERN CALIFORNIA, INC., SAN RAMON AREA (JOB NO. 2498 - PARCEL NO.3) 803 76-111 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM NORMAN L. PORTELLO AND JEAN PORTELLO LAFAYETTE AREA (JOB NO. 2402 - PARCEL NO.4) 803 76-112 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WILLIAM K. LA MONTE AND DOREEN T. LA MONTE (JOB NO. 2661 - PARCEL NO. 2) 803 76-113 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM EDWARD W. KOSTELEC, ET UX, WALNUT CREEK AREA (JOB NO. 2429 - PARCEL NO.2) 803 76-114 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MICHAEL EISENBERG, ET UX, LAFAYETTE AREA (JOB NO. 2661 - PARCEL NO.3) 803 76-115 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LOUIS MARION, ET AL, LAFAYETTE AREA (JOB NO. 2661 - PARCEL NO.3) 803, 76-116 A RESOLUTION ACCEPTING PIPELINE CROSSING INDENTURE FROM SOUTHERN PACIFIC TRANSPORTATION COMPANY - LOCATED IN THE SAN RAMON AREA (WESTERN ELECTRIC PROJECT) JOB NO. 2081 804 76-117 A RESOLUTION ADOPTING THE CONFLICT OF INTEREST CODE AND AMENDING THE LIST OF DESIGNATED EMPLOYEES TO INCLUDE PERMIT TECHNICIANS AND THAT ALL DESIGNATED EMPLOYEES ARE SUBJECT TO ALL CATEGORIES OF REPORTABLE INCOME 801 RESOLUTION NUMBER 76-118 76-119 76-120 76-121 76-122 76-123 76-124 76-125 76-126 76-127 76-128 76-129 76-130 76-131 76-132 1 ¡,," "~I ~' "¡'.' , . " } '" BOOK 25 - MINUTES INDEX A RESOLUTION OPPOSING THE PASSAGE OF AB 2194 AND RECOMMENDING THAT THE BILL BE REFERRED FOR INTERIM STUDY A RESOLUTION GRANTING CARLTON WEBB A LEAVE OF ABSENCE FROM THE DISTRICT WITHOUT LOSS OF CENTRAL CONTRA COSTA SANITARY DISTRICT EMPLOYMENT BENEFITS A RESOLUTION APPOINTING LOUIS SWAIN TO THE POSITION OF SENIOR PLANT OPERATOR A RESOLUTION CANCELLING BALANCE OF EXISTING ELIGIBLE LIST FOR SENIOR PLANT OPERATOR AND AUTHORIZING EXAMINATION TO ESTABLISH NEW LIST A RESOLUTION APPOINTING NICK BANE TO THE POSITION OF MAINTENANCE TECHNICIAN I A RESOLUTION ADOPTING AN ELIGIBILITY LIST FOR MAINTENANCE TECHNICIAN I A RESOLUTION ESTABLISHING A SALARY SCHEDULE FOR DISTRICT EMPLOYEES A RESOLUTION SETTING THE 1976-77 RUNNING EXPENSE TAX RATE AT 32ç AND SETTING FORTH THE FUNDS REQUIRED FOR GENERAL OBLIGATION BONDS PRINCIPAL AND INTEREST A RESOLUTION TRANSFERRING SEVEN CITY OF CONCORD EMPLOYEES TO THE CCCSD EFFECTIVE JUNE 30.1976 A RESOLUTION DECLARING CERTAIN PERSONAL PRQPERTY SURPLUS TO THE NEEDS OF THE DISTRICT AND AUTHORIZING SALE THEREOF A RESOLUTION EXEMPTING TAX-EXEMPT PROPERTIES FROM THE 1976-77 ENVIRONMENTAL QUALITY CHARGES A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JAMES S. PELLETIER AND JANICE C. PELLETIER. LAFAYETTE AREA (JOB NO. 230 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WILLIAM F. SARGESON AND LUCIA T. SARGESON. LAFAYETTE AREA (JOB NO. 2698 - 'PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JOHN BARSELL AND EVELYN BARSELL. LAFAYETTE AREA (JOB NO. 2575 - PARCEL NO.4-A) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JOHN BARSELL AND EVELYN BARSELL. LAFAYETTE AREA (JOB NO. 2575 - PARCEL NO.4-B) PAGE NUMBER 808 809 813 813 813 813 817 818 818 819 831 819 819 820 820 BOOK 25 - MINUTES INDEX 76-133 RESOLUTION NUMBER 76-134 76-135 76-136 76-137 76-138 76-139 76-140 76-141 76-142 76-143 76-144 76-145 76-146 76-147 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JOHN BARS ELL AND EVELYN BARSELL, LAFAYETTE AREA (JOB NO. 2575 - PARCEL NO.6) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM RUDOLPH J. FERRARI AND ALICE FERRARI, LAFAYETTE AREA (JOB NO. 2719 - PARCEL NO.1) A RESOLUTION AUTHORIZING EXECUTION OF QUIT CLAIM DEED TO VlMARK, INC., JOB NO. 2616, (LOT 31), MARTINEZ AREA A RESOLUTION ADOPTING THE REPORT OF THE GENERAL MANAGER-CHIEF ENGINEER FIXING THE AMOUNT OF THE ENVIRONMENTAL QUALITY CHARGE FOR RESIDENTIAL USERS FOR THE FISCAL YEAR 1976-77, AND PROVIDING FOR THE COLLECTION THEREOF ON THE TAX ROLL A RESOLUTION AUTHORIZING THE EXECUTION OF GARBAGE FRANCHISE AGREEMENTS PAGE NUMBER 820 820 820 799 822 A RESOLUTION DIRECTING THE PREPARATION OF A WRITTEN REPORT, THE GIVING OF NOTICE AND HOLDING OF A HEARING WITH RESPECT TO DELINQUENT SEWER SERVICE CHARGES 822 A RESOLUTION ACCEPTING COMPLETION OF THE SAN RAMON PUMP STATION A RESOLUTION APPOINTING CHARLES'E. KERNS TO THE POSITION OF ASSISTANT PLANT OPERATOR A RESOLUTION APPOINTING BRUCE FORD TO THE POSITION OF PROCESS ANALYST A RESOLUTION ACCEPTING A GRANT DEED FROM CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FOR FEE PARCEL OF LAND ADJACENT TO DISTRICT TREATMENT PLANT PROPERTY AT A COST OF $1,050 A RESOLUTION AUTHORIZING AN INCREASE IN COMPENSATION TO CLYDE M. HOPKINS FOR HIS DUTIES AS SECRETARY OF THE DISTRICT A RESOLUTION AUTHORIZING AN INCREASE IN COMPENSATION TO JULIE L. VERNON FOR HER DUTIES AS RECORDING SECRETARY OF THE DISTRICT A RESOLUTION ESTABLISHING A SALARY SCHEDULE FOR DISTRICT MANAGEMENT EMPLOYEES A RESOLUTION APPROVING STEP INCREASES FOR TWENTY-ONE DISTRICT EMPLOYEES A RESOLUTION AUTHORIZING THE EXECUTION OF THE CONSENT TO COMMON USE AGREEMENT BETWEEN PACIFIC GAS AND ELECTRIC COMPANY AND CENTRAL CONTRA COSTA SANITARY DISTRICT 823 821 821 803 828 828 829 830 833 RESOLUTION NUMBER BOOK 25 - MINUETS INDEX PAGE NUMBER 76-148 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JEROLD B. ROSENBERG AND PHYLLIS A. ROSENBERG, LAFAYETTE AREA (JOB NO. 2575 - PARCEL NO.5) 832 76-149 A RESOLUTION AUTHORIZING 5% ADDITIONAL SALARY COMPENSATION FOR DAVID G. NILES, MANAGER, PLANT OPERATIONS . 830 76-150 A RESOLUTION AMENDING RESOLUTION NO. 76-128 RELATING TO EXEMPTING TAX-EXEMPT PROPERTIES FROM THE 1976-77 ENVIRONMENTAL QUALITY CHARGE 840 76-151 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ELIZABETH M. GORDON, ORINDA AREA (JOB NO. 2645 - PARCEL NO.1) 843 76-152 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JAMES M. SWINSON, ET UX, ORINDA AREA (JOB NO. 2645 - PARCEL NO.3) 843 76-153 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ROBERT E. GRIESINGER, ORINDA AREA (JOB NO. 2645 - PARCEL NO.4) 843 76-154 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM SILVERWOOD DEVELOPMENT CO., WALNUT CREEK AREA (JOB NO. 2704 - PARCEL NO.1) 844 76-155 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JAMES L. WARREN, ET UX, WALNUT CREEK AREA (JOB NO. 2706 - PARCEL NO.1) 844 76-156 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FORM DELTA PROPERTIES, PTN., PLEASANT HILL AREA (JOB NO. 2737 - PARCEL NO.1) 844 76-157 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM PETER OSTROSKY, ET me, ROUNDHILL, ALAMO AREA (JOB NO. 2720 - PARCEL NO.1) 844 76-158 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES E. WARD, ET UX, DANVILLE AREA (JOB NO. 1056 - PARCEL NO.3) 844 76-159 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES E. WARD, ET UX, DANVILLE AREA (JOB NO. 2620 - PARCEL NO'. 1) 844 76-160 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BAY AREA RAPID TRANSIT DISTRICT, LAFAYETTE AREA (JOB NO. 1373 - PARCEL NO.6) 844 RESOLUTION NUMBER BOOK 25 - MINUTES INDEX 76-161 76-162 76-163 76-164 76-165 76-166 76-167 76-168 76-169 76-170 76-171 76-172 76-173 76-174 76-175 76-176 76-177 A RESOLUTION ESTABLISHING CLASSIFICATION TITLES FOR DISTRICT POSITIONS A RESOLUTION OF NEGATIVE DECLARATION AND PROVIDING NOTICE THEREOF (DA 52) PAGE NlJ}ffiER 842 845 A RESOLUTION OF APPLICATION FOR THE ANNEXATION OF PROPERTIES TO CENTRAL CONTRA COSTA SANITARY DISTRICT 845 A RESOLUTION APPOINTING DALE OHDA TO THE POSITION OF CIVIL ENGINEERING ASSISTANT I A RESOLUTION ESTABLISHING THE CLASSIFICATION OF SENIOR CHEMIST A RESOLUTION APPOINTING J. KEITH PACKWOOD TO THE POSITION OF SENIOR CHEMIST A RESOLUTION APPOINTING REYNALDO LIMJOCO TO THE POSITION OF ENGINEERING AID II A RESOLUTION AUTHORIZING A 5% MERIT INCREASE FOR CHARLES DORAN A RESOLUfION AUTHORIZING A 5% MERIT INCREASE FOR GERALD SMOTHERS A RESOLUTION APPOINTING JOHN J. CARNIATO TO THE POSITION OF COUNSEL FOR THE DISTRICT A RESOLUTION SETTING ENVIRONMENTAL QUALITY CHARGES BY THE CENTRAL CONTRA COSTA SANITARY DISTRICT FOR CERTAIN USERS 850 850 850 850 850 851 855 A RESOLUTION OF INTENT REGARDING PARTICIPATION IN 208 ENVIRONMENTAL MANAGEMENT PROGRAM 862 A RESOLUfION APPOINTING JAMES BOYD TO THE POSITION OF MAINTENANCE CREW MEMBER II A RESOLUfION APPOINTING RICHARD SOYCHAK TO THE POSITION OF MAINTENANCE TECHNICIAN I A RESOLUTION ACCEPTING AN EASEMENT 'AT NO COST TO THE DISTRICT FROM OSGOOD CONSTRUCTION COMPANY, DIABLO AREA (JOB NO. 2239 - PARCEL NO.1 R-1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM OSGOOD CONSTRUCTION COMPANY, DIABLO AREA (JOB NO. 2239 - PARCEL NO.3) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM SCOTTIE L. ATKINS, ET UX, MORAGA AREA (JOB NO. 2700 - PARCEL NO.1) 864 864 864 864 864 RESOLUTION NUMBER BOOK 25 - MINUTES INDEX PAGE NUBMER 76-178 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LAWRENCE M. MAKER, ET UX, PACHECO AREA (JOB NO. 2744 - PARCEL NO.1) 864 76-179 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LAWRENCE M. MAKER, ET UX, PACHECO AREA (JOB NO. 2744 - PARCEL NO.1) 864 76-180 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM DAN J. MAKER, ET UX, PACHECO AREA (JOB NO. 2744 - PARCEL NO.2) 865 76-181 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BRUCE E. ELDRIDGE, ALAMO AREA (JOB NO. 2722 - PARCEL NO.1) 865 76-182 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JACK DOKE, ET UX, WALNUT CREEK AREA (JOB NO. 2581 - PARCEL NO.4) 865 76-183 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM FRANK deCARBONEL, ET UX, LAFAYETTE AREA (JOB NO. 2733 - PARCEL NO.1) 865 76-184 A RESOLUTION ACCEPTING AN EASEMENT AT NO.COST TO THE DISTRICT FROM EDWARD B. SHONYO, ET AL, ALAMO AREA (JOB NO. 2731 - PARCEL NO.1) 865 76-185 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM EDWARD B. SHONYO, ET AL, ALAMO AREA (JOB NO. 2731 - PARCEL 2) 865 ~~ 76-186 A RESOLUTION AUTHORIZING EXECUTION OF QUIT CLAIM DEED AND ITS RECORDING TO OSGOOD CONSTRUCTION COMPANY, JOB NO. 2239, PARCEL NO.1 865 76-187 A RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO DEDICATION OF PUBLIC ROADS 864 76-188 A RESOLUTION AUTHORIZING NOTICE OF INTENTION TO TERMINATE AND NOTICE OF TERMINATION OF PERFORMANCE OF CONTRACT 871 76-189 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM U.C.O. TERMINALS, INC., MARTINEZ AREA (JOB NO. 1550 - ACCESS ROAD) 872 76-190 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM KIRIT R. PARIKH, ET UX, WALNUT CREEK AREA (JOB NO. 2581 - PARCEL NO.3) 872 76-191 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM BROOKWOOD ASSOCIATES, LAFAYETTE AREA (JOB NO. 2750 - PARCEL NO.1) 872 76-192 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES L. OLSON, ET UX, DANVILLE AREA (JOB NO. 2735 - PARCEL NO.2) 872 BOOK 25 - MINUTES INDEX RESOLUTION NUMBER 76-193 76-194 76-195 76-196 76-197 76-198 76-199 76-200 76-201 76-202 76-203 76-204 76-205 76-206 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MICHAEL J. DONOVAN, ET UX, MORAGA AREA (JOB NO. 2700 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM PATRICK F. O'SHEA, MORAGA AREA (JOB NO. 2700 - PARCEL NO.3) A RESOLUTION ADOPTING A NEW CLASSIFICATION FOR JR. ACCOUNTANT, DATED 9-2-76 PAGE NUMBER 872 872 875 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JAMES A. COX, ET UX, LAFAYETTE AREA (JOB NO. 2733 - PARCEL NO.2) '882 A RESOLUTION OVERRULLING PROTESTS AND ADOPTING THE REPORT PURSUANT TO SECTION 5473, BEALTH AND SAFETY CODE 879 A RESOLUTION MAKING A NEGATIVE DECLARATION AND PROVIDING FOR NOTICE THEREOF (DA 53) A RESOLUTION ORDERING THE ANNEXATION OF TERRITORIES CONTAINED IN DISTRICT ANNEXATION NO. 53 TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION ESTABLISHING POLICIES OF THE DISTRICT RELATING TO ANNEXATIONS, AND SEWER SERVICE TO NEW DEVELOPMENTS, WITHIN THE SPHERE OF INFLUENCE OF THE CITY OF CONCORD A RESOLUTION ORDERING THE ANNEXATION OF TERRITORIES CONTAINED IN DISTRICT ANNEXATION NO. 52 TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION REGARDING APPLICATION OF ENVIRONMENTAL QUALITY (SEWER USE) CHARGES BY THE CENTRAL CONTRA COSTA SANITARY DISTRICT FOR ALL SERVED PROPERTIES FOR 1977-78 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES H. GREEN, ET UX, PLEASANT HILL AREA (JOB NO. 2750 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM SAN RAMON UNIFIED SCHOOL DISTRICT, WALNUT CREEK AREA (JOB NO. 2767 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM VALLEY HIGH CORPORATION, LAFAYETTE AREA (JOB NO. 2514 - PARCEL NO.1) A RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO DEDICATION OF PUBLIC ROADS 883 883 879 885 890 891 891 891 891 RESOLUTION NUMBER 76-207 76-208 76-209 76-210 76-211 76-212 76-213 76-214 76-215 76-216 76-217 76-218 76-219 76-220 76-221 76-222 BOOK 25 - MINUTES INDEX A RESOLUTION APPROVING THE CLASS DESCRIPTION FOR ENGINEERING AID I A RESOLUTION SETTING A HEARING ON THE CONFLICT OF INTEREST CODE A RESOLUTION APPOINTING PAUL PAPKE, JR., TO THE POSITION OF PROCESS COMPUTER ENGINEER A RESOLUTION AUTHORIZING FILE APPLICATION FOR FEDERAL GRANTS FOR PUBLIC WORKS PROJECTS AND PROVIDING CERTAIN ASSURANCES A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM PACIFIC GAS AND ELECTRIC COMPANY, ORINDA (JOB NO. 2676 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM PETER OSTROSKY AND VIOLET OSTROSKY, ROUNDHILL AREA (JOB NO. 2720 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES J. BOLD AND E. MICHAEL FLEMING, PLEASANT HILL AREA (JOB NO. 2739 - PARCEL NO.1) A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD OF DIRECTORS DECLARING INTENT TO COOPERATE WITH GENERAL PURPOSE GOVERNMENTS IN THE IMPLEMENTATION OF AIR QUALITY MITIGATION MEASURES A RESOLUTION MAKING A NEGATIVE DECLARATION AND PROVIDING NOTICE THEREOF FOR A PORTION OF WATERSHED 33 SOUTH TRUNK SEWER A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY CONTAINED IN DISTRICT ANNEXATION NO. 54 (THOMAS PROPERTY, LAFAYETTE) TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT A RESOLUTION ADOPTING THE CONFICT OF INTEREST CODE A RESOLUTION APPOINTING CYNTHIA A. DELEON TO THE POSITION OF ENGINEERING AID I A RESOLUTION CANCELING THE ELIGIBLE LIST FOR ENGINEERING AID I A RESOLUTION APPOINTING RAMENDRA CHATTERJEE TO THE POSITION OF PROCESS COMPUTER ENGINEER A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LESTER C. PIO, ALAMO AREA (JOB NO. 2764 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM SUSANNAH R. MAY, ALAMO AREA (JOB NO. 2764 - PARCEL NO.2) PAGE NUMBER 893 894 899 900 901 901 901 899 903 908 908 908 909 911 911 911 BDDK 25 - MINUTES INDEX PAGE NUMBER RESDLUTIDN NUMBER 76-223 A RESDLUTIDN ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRDM RDBERT W. JACKSDN, DANVILLE AREA (JDB No.. 2620 - PARCEL No.. 2) 911 76-224 A RESDLUTIDN ACCEPTING AN EASEMENT AT NO COST To. THE DISTRICT FRDM BDBBIE C. CDIL" AND RDSEANN CDIL, LAFAYETTE AREA (JDB No.. 2755 - PARCEL No.. 1) 911 76-225 A RESDLUTIDN ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRDM WHITNEY S. HAIST, LAFAYETTE AREA (JDB No.. 2671 - PARCEL No.. 2) 911 76-226 A RESo.LUTIo.N ESTABLISHING AN ELIGIBILITY LIST FDR THE PDSITIDN DF SHIFT DPERATDR 912 76-227 A RESo.LUTIo.N APPo.INTING RICHARD S. HARRIS To. THE PDSITIDN DF MAINTENANCE CREW MEMBER I 912 76-228 A RESDLUTIDN APPo.INTING RICHARD AUSTIN To. THE PDSITIDN DF MAINTENANCE CREW MEMBER I 912 76-229 A RESDLUTION APPDINTING RDY JDHNSDN To. THE PDSITIDN DF SHIFT SUPERVISDR 912 76-230 A RESDLUTIDN APPDINTING MICHAEL HIGARES TO THE PDSITIo.N o.F SHIFT SUPERVISo.R 912 76-231 A RESo.LUTIDN APPo.INTING THEo.Do.RE SMITH To. THE Po.SITIDN DF SHIFT SUPERVISDR 912 76-232 . A RESDLUTIDN ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRDM D. C. DEVELDPMENT AND CDNSTRUCTIDN Co.MPANY, INC., WALNUT CREEK AREA (JDB No.. 2766 - PARCEL No.. 1) 918 76-233 A RESDLUTION ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRo.M D. C. DEVELDPMENT AND Co.NSTRUCTION CDMPANY, INC., WALNUT CREEK AREA (JDB No.. 2777 - PARCEL No.. 1) 918 76-234 A RESDLUTIDN ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRDM NDRMAN G. ALUMBAUGH, DANVILLE AREA (JDB No.. 2518 - PARCEL No.. 1) 918 76-235 A RESo.LUTIDN ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FRDM THE HDUSING GRDUP, DANVILLE AREA (JDB No.. 2518 - PARCEL' No.. 2) 918 76-236 A RESDLUTIDN ACCEPTING AN EASEMENT AT No. CDST TO THE DISTRICT FRo.M THE Ho.USING GRo.UP, DANVILLE AREA (JDB No.. 2518 - PARCEL No.. 3) 918 76-237 A RESo.LUTIo.N ACCEPTING AN EASEMENT AT No. CDST To. THE DISTRICT FROM VINCENT CRUDELE AND JUDITH CRUDELE; MDRAGA AREA (JDB No.. 2718 - PARCEL No.. 1) 918 76-238 A RESo.LUTIDN ACCEPTING AN EASEMENT AT No. COST To. THE DISTRICT FRDM DAVID A. MC ILRDY, MDRAGA AREA (Jo.B NO. 2718 - PARCEL No.. 2) 918 RESOLUTION NUMBER 76-239 76-240 76-241 76-242 76-243 76-244 76-245 76-246 76-247 76-248 BOOK 25 - MINUTES INDEX PAGE NUMBER A RESOLUTION AUTHORIZING THE SALE OF 467 SQUARE FEET OF PORT CHICAGO PUMP STATION SITE (JOB NO. 1369 - PARCEL NO.8) 919 A RESOLUTION AUTHORIZING A JOINT USE AGREEMENT BETWEEN THE STATE OF CALIFORNIA AND THE CENTRAL CONTRA COSTA SANITARY DISTRICT 919 A RESOLUTION ESTABLISHING AN ELIGIBLE LIST FOR THE POSITION OF MAINTENANCE CREW LEADER 920 A RESOLUTION APPOINTING GARY SLOWINSKI TO THE POSITION OF MAINTENANCE CREW LEADER '920 A RESOLUTION APPOINTING GARY SHAW TO THE POSITION OF MAINTENANCE CREW LEADER 920 A RESOLUTION APPOINTING ROBERT SMITH TO THE POSITION OF MAINTENANCE CREW MEMBER II 920 A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY CONTAINED IN DISTRICT ANNEXATION NO. 53 (MAC ALVEY - 31 AC.) TO THE CENTRAL CONTRA COSTA SANITARY DISTRICT 921 A RESOLUTION ORDERING A NEGATIVE DECLARATION AND PROVIDING FOR NOTICE THEREOF - DISTRICT ANNEXATION NO. 55 (KIMBALL - 13 ACRES) 922 A RESOLUTION OF APPLICATION FOR THE ANNEXATION OF PROPERTIES TO CCCSD 922 A RESOLUTION ACCEPTING COMPLETION AND DIRECTING ENGINEER TO FILE NOTICE OF ACCEPTANCE AND COMPLETION 926 76-249 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM CHARLES J. SUTTER, ET UK, WALNUT CREEK AREA (JOB NO. 2321 - PARCEL NO.2) 927 76-250 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM RICHARD LOCATI, ET UK, WALNUT CREEK AREA (JOB NO. 2321 - PARCEL NO.3) 927 76-251 A RESOLUTION TO EXECUTE CONSENT TO DEDICATION (LID 22, PARCEL 61-Rl, ORINDA) 927 76-252 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MEADO~ POOL, - ORINDA AREA, (JOB NO. 2273 - PARCEL NO.2) 934 76-253 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM FRANK R. MULLER AND JOSEPHINE A. MULLER, ORINDA AREA (JOB NO. 2773 - PARCEL NO.3) 934 76-254 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ROGER A. ENSLEY AND SHIRLEY ENSLEY, LAFAYETTE AREA (JOB NO. 2710 - PARCEL NO.2) 924 RESOLUTION NUMBER 76-255 76-256 76-257 76-258 76-259 76-26Q 76-261 76-262 76-263 76-264 76-265 76-266 76-267 76-268 BOOK 25 - MINUTES INDEX A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM KARL G. OSTERBERG AND MARIANNE OSTERBERG, ORINDA AREA (JOB NO. 2773 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM TITLE INSURANCE AND TRUST CO., DANVILLE AREA (JOB NO. 2730 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM JOAN VAN NESS, DANVILLE AREA (JOB NO. 2730 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM RODGER C. FANCHER AND NANCY L. FANCHER, DANVILLE AREA (JOB NO. 2730 - PARCEL NO.3) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MICHAEL W. MANN AND CLAUDIA A. MANN, DANVILLE AREA (JOB NO. 2730 - PARCEL NO.4) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ERLE G. HILL, JR. AND MARY HELLEN HILL, LAFAYETTE AREA (JOB NO. 2710 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE'DISTRICT FROM DOMINICK CHIONO, PACHECO AREA (JOB NO. 2770 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM WILLIAM C. WURSCHMIDT AND TONI M. WURSCHMIDT, PACHECO AREA (JOB NO. 2770 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM ROBERT FRANKLIN CAMPBELL AND GEORGIENA MARY CAMPBELL - MORAGA AREA (JOB NO. 2201 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM MORAGA COUNTRY CLUB HOMEOWNERS ASSOC., MORAGA AREA, (JOB NO. 2201 - PARCEL NO.3) A RESOLUTION AUTHORIZING EXECUTION OF CONSENT . TO DEDICATION OF A PUBLIC ROAD OVER PARCE~ 19, JOB NO. 1586 A RESOLUTION APPOINTING DAVID R. STROUP TO THE POSITION OF OPERATOR I A RESOLUTION APPOINTING JIMMY LUJAN TO THE POSITION OF MAINTENANCE CREW MEMBER I A RESOLUTION AUTHORIZING CONDITIONALLY THE FILING OF A NOTICE OF COMPLETION IN THE MATTER OF THE CONTRACT FOR PROJECT 5A, PHASE II, WITH FRED J. EARLY, JR. COMPANY, CONTRACTOR PAGE NUMBER 934 934 934 934 934 934 934 935 935 935 936 935 935 938 RESOLUTION NUMBER 76-269 76-'270 76-271 76-272 76-273 76-274 76-275 -, 76-276 76-277 BOOK 25 - MINUTES INDEX A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM YEPE YEGHOIAN, ET UX, AND JOHN THOMAS KLAUS (ORINDA AREA, JOB NO. 1263, PARCEL 2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM D. C. DEVELOPMENT & CONSTRUCTION COMPANY, INC., WALNUT CREEK AREA (JOB NO. 2781 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM GLENN L. ALLEN, JR. AND MARGARET C. ALLEN, WALNUT CREEK AREA (JOB NO. 2781 - PARCEL NO.2) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM HARRISON W. SIGWORTH AND MARY M. SIGWORTH, ORINDA AR~, (JOB NO. 651-EXT. PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM LAFAYETTE SC~OOL DISTRICT OF CONTRA COSTA COUNTY, LAFAYETTE AREA (JOB NO. 2321 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASE}lliNT AT NO COST TO THE DISTRICT FROM ELBACO, INC., ROUNDHILL AREA (JOB NO. 2796 - PARCEL NO.1) A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE DISTRICT FROM C. M. BLOCH, INC., DIABLO AREA (JOB NO. 2403 - PARCEL NO.1) A RESOLUTION AUTHORIZING SETTLEMENT OF THE TEICHERT CASE FOR THE ~MOUNT OF $1,000 A RESOLUTION AMENDING THE APRIL 5, 1975 AGREEMENT PAGE NUMBER 940 940 940 940 947 947 947 923 940