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Home My WebLink AboutBOARD INDEX 1970-1971 RESOLUTION NUMBER 3000 3001 3002 3003 3004 3005 3006 3007 3008 3009 3010 3011 3012 3013 3014 3015 3016 3017 3018 3019 3020 BOOK 20 - MINUTES INDEX A Resolution Rescinding Resolution 2076, Local Improvement District No. 53 A Resolution Overruling Protests on Resolution of Intention No. 2081, Local Improvement District No. 53 A Resolution and Order Adopting Engineer's Report, Confirming the Assessment and Ordering the Work and Acquisitions, Local Improvement District No. 53 A Resolution of Award of Contract, Local Improvement District No. 53 A Resolution Designating Collection Officer, Local Improvement District No. 53 A Resolution Creating Construction Fund, Local Im- provement District No. 53 A Resolution of Application for District Annexation 32 A Resolution Authorizing Execution of Agreement With the California State Personnel Board A Resolution Determining Surplus in Construction Fund and Disposition Thereof, Local Improvement District No. 52 A Resolution Appointing Senior Maintenance Man, Charles Doran, Grade VIO, Range 51-3 A Resolution Appointing Maintenance Man, Alvin Hornsby, Grade VO, Range 45-1 A Resolution Appointing Assistant Maintenance Man, James Schloesser, Grade IVO, Range 39-1 A Resolution of Application for the Annexation of a Property to the Central Contra Costa Sanitary District, District Annexation 33 A Resolution Authorizing the General Manager-Chief Engineer to Execute Documents Pertaining to Applica- tion for Funds for Surge Ponds at the Treatment Plant A Resolution Authorizing Detachment of Five Parcels From the Central Contra Costa Sanitary District A Resolution Establishing Eligible List for Admini- strative Assistant A Resolution Initiating Annexation Proceedings, Lake Orinda Highlands Area Annexation (District Annexation 34) A Resolution Appointing Chester L. Grahn, Assistant Operator A Resolution Reorganizing the Transfer of the Orinda/ Moraga Disposal Service Garbage Franchise to the Orinda/Moraga Disposal Service, Inc. A Resolution Appointing Ernest K. Davis, Administra- tive Assistant A Resolution Appointing Donald Pueblo, Gary Shaw and Melvin R. Bearden, Utility Man II PAGE NUMBER 1 2 2 2 2 2 3 4 4 5 5 6 8 8 15 18 18 18 20 23 23 RESOLUTION NUMBER 3021 3022 3023 3024 3025 3026 3027 3028 3029 3030 3031 3032 3033 3034 3035 3036 3037 3038 BOOK 20 - MINUTES INDEX A Resolution Accepting Completion and Directing Engineer, to file Notice of Acceptance of Com- pletion, Local Improvement District No. 53, Schedule 1 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance of Com- pletion, Local Improvement District No. 53, Schedule 3 A Resolution Appointing Ernest K. Davis, Secretary of the District Board A Resolution Abandoning Annexation of Lake Orinda Highlands Area, (District Annexation 34) Due to Majority Protest A Resolution Authorizing Execution of Canal Crossing Agreement with the United States De- partment of the Interior, Bureau of Reclamation, for Job 1907 A Resolution Authorizing the Execution of a Contract with Obert Einer Einvoll to Provide for Exclusive Franchise for the Removal of Sludge A Resolution Amending Resolution No. 3008, A Resolution Determining Surplus in Construction Fund and Disposition Thereof, Local Improvement District No. 52 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, Local Improvement District No. 53, Schedule 2 A Resolution Changing Second Regular Board Meeting from February 18, 1971, to February 25, 1971 A Resolution Establishing Salaries Effective January 1, 1971 A Resolution Substituting Ernest K. Davis, Secretary of Central Contra Costa Sanitary District, Fiscal Agent in Place of Claude M. McPhee, Former Secretary A Resolution Rescinding Resolution No. 1803, A Resolution of Application for the Annexation of Various Properties to Central Contra Costa Sanitary District, District Annexation No. 23 A Resolution of Application for the Annexation of Various Properties to Central Contra Costa Sanitary District, District Annexation 23 A Resolution Establishing the Classification of Senior Accountant A Resolution Ordering the Annexation of Territory Contained in District Annexation 23 to the Central Contra Costa Sanitary District A Resolution Initiating Annexation Proceedings, District Annexation 32 A Resolution Authorizing and Directing General Manager-Chief Engineer to Make Application for Federal and State of California Funds A Resolution Authorizing General Manager-Chief Engineer to Proceed with Negotiated Contracts for Repair of the Outfall Sewer PAGE NUMBER 23 23 24 28 29 34 38 39 44 45 45 51 52 59 61 62 66 67 RESOLUTION NUMBER 3039 3040 3041 3042 3043 3044 3045 3046 3047 3048 3049 3050 3051 3052 3053 3054 3055 3056 3057 BOOK 20 - MINUTES INDEX A Resolution Overruling Protests and Approving Annexation of District Annexation 32, As Modi- fied, to the Central Contra Costa Sanitary District, and Referring it Back to the Local Agency Formation Commission for Action A Resolution Adopting Eligible List for Senior Accountant and Appointing Robert L. Elkins A Resolution Changing the Regular Meeting of the Board of Directors of the Central Contra Costa Sanitary District from May 6, 1971 to May 5, 1971 A Resolution Creating Construction Fund, Local Improvement District No. 51 (Town of Clyde) A Resolution of Intention to Make Changes and Modifications, Local Improvement District No. 53 A Resolution Ordering the Annexation of Territory Contained in District Annexation 32 to the Central Contra Costa Sanitary District A Resolution Adopting Eligible List for Assistant Treatment Plant Operator A Resolution Declaring an Emergency and Authorizing Work Without Competitive Bid on Moraga Way, Orinda A Resolution Adopting Salary Schedule, Classifications, and Establishing Salaries for District Employees Other Than Administrative A Resolution Adopting Classification Plans and Titles for the General Manager-Chief Engineer, Ad- ministrative Engineer, Counsel for the District, and Administrative Assistant A Resolution of Intention to Make Changes and Modifications, Local Improvement District No. 53 A Resolution Adopting Wage Scale A Resolution Ordering Changes and Modifications, Local Improvement District No. 53 A Resolution Authorizing Execution of Agreement, Local Improvement District No. 53 (Kessler) A Resolution Authorizing Execution of Agreement, Local Improvement District No. 53 (Garnett) A Resolution Appointing William Ramsay, Supervising Construction Inspector A Resolution Appointing Wayne G. Masten, Assistant Plant Operator A Resolution Appointing Assistant Plant Operator, Raymond J. Theiss A Resolution Finding and Determining That the Public Interest and Necessity Require the Acquisition, Construction and Completion of Certain Public Im- provements and Authorizing the Filing of Condemnation Proceedings (Lot 9, Subdivision 4082, Diablo Hills, Job 2028, Owner City of Walnut Creek) PAGE NUMBER 80 80 82 89 92 93 93 94 96 97 97 102 111 111 III 112 112 117 118 RESOLUTION NUMBER 3058 30S9 3060 3061 3062 3063 3064 306S 3066 3067 3068 3069 3070 3071 BOOK 20 - MINUTES INDEX A Resolution Requesting That the Health Officer of Contra Costa County and Ex Officio Health Officer of the Central Contra Costa Sanitary District Re- commend Proceedings Under Appropriate Special Asses- sment and Assessment Bond Acts, or Other Appropriate Proceedings, for the Construction of a Sanitary Sewerage System and Appurtenances, as Necessary as a Health Measure, Local Improvement District No. Sl A Resolution Determining Receipt of Health Officer's Letter and That Proceedings are Necessary as a Health Measure, Without Proceedings Under Division 4 of the Streets and Highways Code, Local Improvement District No. Sl A Resolution Requesting Consent of Board of Supervisors of Contra Costa County to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers, to the Exercise of Extra-Territorial Jurisdiction. and to Provide That the Costs Shall Be Assessed Upon the District Benefited, Under Appropriate Special Assessment and Assessment Bond Acts, Local Improve- ment District No. Sl A Resolution Approving Map of Proposed Boundaries of Assessment District, Local Improvement District No. 51 A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. Sl A Resolution of Preliminary Approval of Plans and Specifications and Directing Submission to the United States Department of Housing and Urban Development, Local Improvement District No. Sl A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. Sl A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, Local Improve- ment District No. Sl A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within the Time Specified, Local Improvement District No. Sl A Resolution Approving Easement from Contra Costa County for District Sewering Project lS4l, ParcelS, Line A, Buchanan Field, Authorizing Execution by President and Secretary and Payment of $2,000.00 A Resolution Establishing Salary Schedule For District Employees Other Than Management A Resolution Authorizing Payment of Total Cost of Employees' and Dependents' Health Plan Insurance Coverage A Resolution Establishing Salary Schedule For General Manager-Chief Engineer, Administrative Engineer, Counsel for the District and Administrative Assistant A Resolution Setting the 1971-72 Running Expense Tax Rate at 32.2ç, and Setting Forth the Funds Required for General Obligation Bonds Principal and Interest PAGE NUHBER 119 120 120 120 120 121 121 121 121 124 128 128 128 128 RESOLUTION NUMBER 3072 3073 3074 3075 3076 3077 3078 3079 3080 3081 3082 3083 3084 3085 3086 3087 3088 3089 3090 BOOK 20 - MINUTES INDEX A Resolution Recalling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within the Time Specified, Local Improve- ment District No. 51 A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, Local Improvement District No. 53 A Resolution Calling for Bids on Sale of Improvement Bonds A Resolution Determining that the Issuance of Sub- district Bonds is Not Subject to Prior Investiga- tion, Report and Approval by California District Securities Commission, Central Contra Costa Sanitary District, Local Improvement District No. 53 A Resolution Appointing James Buxton, Senior Plant Operator, Clifford Groves, Plant Operator, and Orrin P. Lawson, Assistant Plant Operator A Resolution Approving Plans and Specifications and Authorizing Call for Bids for Holding Basin, Schedule 1 A Resolution Accepting and Authorizing Execution of Indenture from Southern Pacific Transportation Company to Construct 8" Sewer Pipeline in San Ramon A Resolution Approving Addendum to Plans, Specifi- cations and Contract Documents, Local Improvement District No. 51 A Resolution Appointing Don Cast, Engineering Aid I, Range 34-C A Resolution Awarding Sale of Bonds, Local Improve- ment District No. 53 A Resolution of Award of Contract to M.G.M. Con- struction Co., Holding Basin, Schedule 1, Job 2032 A Resolution Overruling Protests on Resolution of Intention No. 3062, Local Improvement District No. 51 A Resolution and Order Adopting Engineer's Report, Confirming the Assessment and Ordering the Work and Acquisitions, Local Improvement District No. 51 A Resolution Designating Collection Officer, Local Improvement District No. 51 A Resolution Approving Addendum to Plans, Specifi- cations and Contract Documents, Local Improvement District No. 51 A Resolution Requesting Concurrence of the United States Department of Housing and Urban Development in Proposed Award of Contract, Local Improvement District No. 51 A Resolution of Award of Contract, Local Improvement District No. 51 A Resolution Changing Classification Title and Adopting Eligible List for Engineering Associate A Resolution Appointing Jay S. McCoy and Fred S. Markey, Engineering Associates, Range 59A PAGE NUMBER 137 138 138 138 139 139 142 143 143 148 148 147 147 147 147 147 147 148 149 RESOLUTION NUMBER 3091 3092 3093 3094 3095 3096 3097 3098 3099 3100 3101 3102 3103 3104 3105 BOOK 20 - MINUTES INDEX A Resolution Establishing the Job Classification of Supervising Maintenance Man A Resolution Appointing Antonio Granzotto, Super- vising Maintenance Man, Range 59C A Resolution Providing Assurances Pursuant to Uni- form Relocation Assistance and Real Property Acquisition Policies Act of 1970, Local Improvement District No. 51 A Resolution Authorizing Execution of Grant Agreement, Local Improvement District No. 51 A Resolution Relating to the Creation of an Advisory Committee on the Recycling of Solid Waste A Resolution Authorizing Execution of Joint Exercise of Powers Agreement with Contra Costa County Flood Control & Water Conservation District for District Sewering Project 1997, San Ramon Creek, Walnut Creek A Resolution Adopting Eligible List for Maintenance Leadman A Resolution Appointing Glenn Switzer and Dallas Hughes Maintenance Leadmen A Resolution Changing the Regular Meeting of the Board of Directors of the Central Contra Costa Sanitary District from December 16, 1971, to December 14, 1971 A Resolution Declaring the Elected Candidates for the Office of Director of the Central Contra Costa Sani- tary District, Contra Costa County, State of California A Resolution of the Board of Directors of the Central Contra Costa Sanitary District Declaring its Intention to Negotiate a Contract with Contra Costa Water District for the Delivery and Re-use of Reclaimed Water A Resolution Adopting Classification of Secretary A Resolution Adopting Eligible List for Senior Construction Inspector A Resolution Appointing Lawrence A. Ladner, Senior Construction Inspector, Effective January 1, 1972 A Resolution Appointing Robert G. Smith, Mainten- ance Man I PAGE NUMBER 150 150 152 153 158 167 167 167 170 177 182 184 186 186 193