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HomeMy WebLinkAboutBOARD INDEX 1972 RESOLUTION NUMBER 72-1 72-2 72-3 72-4 72-5 72-6 )~ 72- 7 72-8 72-9 72-10 72-11 72-12 72-13 72-14 72-15 BOOK 21 - MINUTES INDEX A Resolution Changing Classification to Engineering Associate A Resolution of Appreciation 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, District Sewering Project 1997 A Resolution Authorizing Execution of One Year Extension to Contract for Sludge Removal A Resolution Establishing Salary Schedule for District Employees A Resolution Amending Resolution No. 1876 as Amended "A Resolution Approving Map of Proposed Boundaries of Assessment District" Local Improvement District No. 50 A Resolution Amending Resolution No. 1877, as Amended, "A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. 50 A Resolution Requesting Consent to the City Council of the City of Martinez to a Change in the Boundaries of Assessment District, Local Improvement District No. 50 A Resolution Approving Change in the Boundaries of Assessment District, Local Improvement District No. 50 A Resolution Requesting That the County Health Officer and Ex Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment and Assessment Bond Acts or Other Appurtenances as Necessary as a Health Measure, Local Improve- ment District No. 50 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. 50 Appointing Mr. George B. He1rich, Maintenance Man I A Resolution Revoking Resolution No. 72-9 Establishing Eligibility List for Civil Engineer Assistant II Appointing Mr. Jack H. Case, Civil Engineering Assistant II * Resolution No. 72-7 readopted February 17,1972, Page 33. PAGE NUMBER 3 3 4 8 10 11 11 11 19 19 20 36 36 49 49 RESOLUTION NUMBER 72-16 72-17 72-18 72-19 72-20 72-21 72-22 72-23 )~ 72-24 72-24 72-25 72-26 72-27 72-28 72-29 72-30 72-31 72-32 BOOK 21 - MINUTES INDEX A Resolution Authorizing Filing Application for Federal Grant for Sewage Treatment Works and Providing Certain Assurances A Resolution Changing the Next Regular Meeting to Friday, April 21, 1972 A Resolution Changing the Regular Meeting of the Board of Directors of Central Contra Costa Sanitary District From May 4,1972, to May 10, 1972 A Resolution Adopting Eligible List, Engineering Aid I A Resolution Appointing Dale A. Ohda and James R. Ruetenik, Engineering Aid I A Resolution Appointing Jasper Green, Plant Maintenance Foreman and Chester Grahn, Plant Maintenance Man A Resolution of the Board of Directors of the Central Contra Costa Sanitary District Establishing District Policy with Regard to the Obtaining of Monies Necessary to Complete Water Pollution Control Plant Expansion and Waste Water Reclamation Project A Resolution Adopting Wage Scale A Resolution Authorizing the President and Secretary to Execute the Reclaimed Water Contract with the Contra Costa County Water District A Resolution Establishing Salary For Ernest K. Davis, Secretary, At Range 5lD, Retroactive to December 1,1971 A Resolution Authorizing Execution of Contra Costa County Agreement for Sale of Real Property Adjacent to Treatment Plant Site A Resolution Authorizing Execution of Contract with the State of California for a "Research Development and Demonstration Grant" A Resolution Establishing Eligibility List for Engineering Aid III A Resolution Appointing William W. Gregory, Engineering Aid III, Range 46A A Resolution Directing the Preparation of a Written Report, the Giving of Notice and the Holding of a Hearing with Respect to Delinquent Sewer Service Charges A Resolution Appointing John Keith Packwood, Laboratory Technician A Resolution Appointing Pedro M. Mendoza, Permanent Intermittent Laboratory Technician A Resolution Overruling Protest and Adopting the Report Pursuant to Section 5473, Health and Safety Code PAGE NUMBER 50 59 67 67 67 68 66 73 72 83 88 88 87 87 92 98 98 102 * Resolution No. 72-24 is not in file pertaining to this subject, Page 72. RESOLUTION NUMBER 72- 33 72-34 72-35 72-36 72-37 72-38 72- 39 72-40 72-41 72-42 72-43 72-44 72-45 72-46 72-47 BOOK 21 - MINUTES INDEX PAGE NUMBER A Resolution of Intention to Make Changes and Modifications, Local Improvement District No. 51. 103 A Resolution Changing Next Regular Meeting from July 20, 1972 to July 27, 1972. 104 A Resolution Accepting Completion and Directing Engineer to File Notice of Accep- tance and Completion. 110 A Resolution Approving Board Leave for General Manager-Chief Engineer. 1l0 A Resolution Appointing Mr. W. C. Dalton Acting General Manager-Chief Engineer. 1l0 A Resolution Establishing Classification of Supervising Treatment Plant Chemist Effec- tive July 1, 1972. 115 A Resolution Appointing Walter Fox, Supervising Treatment Plant Chemist, Ernest W. D'Atri,Plant Operator, Jessie Lee Thomas, Maintenance Leadman, and Melvin R. Bearden, Maintenance Man II, Effective July 1,1972. 115 A Resolution Authorizing Two New Engineering Air III Positions and Eliminating Two Engineering Aid II Positions and Appointing Oliver Ingersoll and Douglas Neufeld to Position of Engineering Aid III, Effective July 1, 1972. U5 A Resolution Establishing A 5% Increase in Salary Schedule For all District Employees In- cluding Management to be Effective July 1,1972. 115 A Resolution Authorizing Staff Augmentation of Four Maintenance Man I Positions and Appointment of One Maintenance Man I to Position of Mainte- nance Man II in the Maintenance Department and one Position at the Treatment Plant, Effective July 1, 1972. U5 A Resolution Ordering Changes and Modifications, Local Improvement District No. 51. 119 A Resolution Setting the 1972-73 Running Expense Tax Rate at SSe, and Setting Forth the Funds Re- quired for General Obligation Bonds Principal and Interest. 120 DA 35, A Resolution of Application for the Annex- ation of Various Properties to Central Contra Costa Sanitary District (From Martinez to Danville Area). 126 A Resolution Declaring Certain Property Surplus to Needs of the District and Authorizing Sale Thereof. 132 A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 50. 139 RESOLUTION NUMBER 72-48 72-49 72-50 72-51 72-52 72-53 72-54 72-55 72-56 72-57 72-58 72-59 72-60 BOOK 21 - MINUTES INDEX PAGE NUMBER A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acqui~ sitions and Improvements, and Directing Notice, Local Improvement District No. 50. 139 A Resolution Ordering the Annexation of Terri- tory Contained in District Annexation No. 35 to the Central Contra Costa Sanitary District. 140 A Resolution of Application for the Annexation of Various Properties to Central Contra Costa Sanitary District. 141 A Resolution Amending Resolution No. 72-48 by Cancelling the Time and Place of the Hearing of Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, Local Improve- ment District No. 50. 154 A Resolution Appointing James A. Robinson and Clarence Sidney, Maintenance Man I, Range 37-A. 158 A Resolution Initiating Annexation Proceedings, District Annexation No. 36. A Resolution Approving Revised Standard Specifi- cations, January 1973. 169 A Resolution Ordering Changes and Modifications, Local Improvement District No. 51. 169 A Resolution Determining Unpaid Assessments and Providing for Bonds, Local Improvement District No. 51. A Resolution Calling for Bids and Approving Offi- cial Notice and Statement of Sale of Bonds, Local Improvement District No. 51. 169 A Resolution Appointing Richard Finch, Maintenance Man 1. 1.84 A Resolution Ordering the Annexation of Terri- tory Contained in District Annexation 36 to the Central Contra Costa Sanitary District. 179 A Resolution Awarding Sale of Bonds, Local Im- provement District No. 51. 180