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Home My WebLink AboutBOARD INDEX 1968 & 1969 RESOLUTION NUMBER 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 BOOK 18 - MINUTES INDEX A Resolution Appointing James C. Schloesser, Utility Man A Resolution Adopting Wage Scale 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. 25 A Resolution Ordering Changes and Modifications, Local Improvement District No. 25 A Resolution Granting Leave of Absence to David A. Johnson from September 1,1968, to September 1,1969 A Resolution Appointing Robert White, Jr., Draftsman, Peter Wiebens, Jr. Draftsman, and Jay Chew, Assistant Draftsman, on a Permanent-Intermittent Basiss A Resolution of Application for Annexation of Clyde Area A Resolution of Request to Local Agency Formation Commission for Service Area Study A Resolution Denying the Request of Irving J. Hurd, Jr. to File Late Claim in Behalf of Joyce Jean Broadnax Appointing Nick A. Bogovich, Permanent-Intermittent Junior Draftsman A Resolution Changing the October 17,1968, District Board Meeting to October 24, 1968 A Resolution Authorizing Condemnation of Easements in Local Improvement District No. 50 A Resolution Amending Resolution No. 1778 Amending Resolution of Intention No. 1479, Local Improvement District No. 44 A Resolution Initiating Proceedings for District Annexation 26, Town of Clyde A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, Local Improvement District No. 25, Schedule III A Resolution Establishing Eligible List for Position of Assistant Maintenance Man A Resolution Appointing Alvin A. Hornsby and Michael Parkinson, Assistant Maintenance Men A Resolution Requesting that the Health Officer of Contra Costa County and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment 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. 50 A Resolution Requesting that the Health Officer of the City of Martinez and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Pro- ceedings under Appropriate Special Assessment 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. 50 P~E NUMBER 8 9 12 13 14 15 16 16 17 21 21 22 26 26 26 29 33 33 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 A Resolution Requesting Consent of Board of Supervisors of Contra Costa County to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers and to Provide that the Costs shall be Assessed upon the District Benefited, under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 50 A Resolution Requesting Consent of the City Council of the City of Martinez to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers and to Provide that the Costs shall be Assessed upon the District Benefited, under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 50 A Resolution Approving Map of Proposed Boundaries of Assessment District, Local Improvement District No. 50 A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. 50 A Resolution Authorizing the General Manager-Chief Engineer to Make Application for Federal Funds for the Town of Clyde Sewer Project A Resolution Authorizing the General Manager-Chief Engineer to Make Application for Federal Funds for Advance Acquisition of Land for Treatment Plant Construction Project A Resolution Authorizing the General Manager-Chief Engineer to Make Application for Federal Funds for Sewage Treatment Capacity Increment at the Treatment Plant A Resolution Determining that the Public Interest and Necessity Require the Acquisition of Certain Land and Directing the Filing of Eminent Domain Proceedings A Resolution Ordering the Annexation of Territory Contained in District Annexation No. 26, Town of Clyde, to the Central Contra Costa Sanitary District A Resolution Authorizing Notice of Termination of Performance, Local Improvement District No. 25 A Resolution Determining the Public Interest and Necessity Require the Acquisition of Certain Lands, and Directing the Filing of Eminent Domain Proceedings A Resolution Appointing Charmalea M. Rippey, Permanent Inter- mittent Assistant Draftsman A Resolution Appointing Doyle H. Cambron, Utility Man II A Resolution Condemning Parcel W, Local Improvement District No. 50, Southern Pacific Co. A Resolution of Application for Reorganization of Districts Through Detachment of Uninhabited Territory from Central Contra Costa Sanitary District and Annexation of Territory to Mountain View Sanitary District A Resolution Authorizing Member Allan to be Without the Conti- nental Limits of the United States from December 20,1968, to January 3,1969 A Resolution Accepting Completion and Directing the Engineer to File Notice of Acceptance of Completion, Local Improvement District No. 25, Schedules I, II and IV A Resolution Accepting Completion and Directing the Engineer to File Notice of Acceptance of Completion, Local Improvement District No. 25, Schedule V 34 34 34 34 34 34 35 36 39 42 43 48 48 49 49 51 53 1892 1893 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 A Resolution Ordering Changes and Modifications Without Notice, Local Improvement District No. 25 A Resolution Establishing Eligible List for Sewer Inspector A Resolution Appointing Charles Russell, Sewer Inspector A Resolution Authorizing Sale of Gestetner Stencil Duplicating Equipment, Files, etc. A Resolution Authorizing the President and Secretary to Execute Releases to American Pipe and Construction Co. and Others A Resolution of Preliminary Approval of Plans and Speci- fications and Directing Submission to the United States Department of Housing and Urban Development, Local Improve- ment District No. 50 A Resolution Establishing Eligible List for Senior Sewer Inspector A Resolution Appointing James J. Stevens, Senior Sewer Inspector A Resolution Changing the Regular District Board Meetings of January 2 and 16,1969, to January 9 and 23,1969 A Resolution Establishing Prevailing Wage Schedule A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within Time Specified A Resolution Authorizing the Obtaining of Possession to Real Property Appointing Oliver D. Ingersoll, Assistant Draftsman Amending Resolution No. 1902, A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within Time Specified, Local Improve- ment District No. 50 A Resolution Establishing Salaries, Effective January 1, 1969 A Resolution Authorizing Chlor-Alkali Litigation Settlement A Resolution Approving Engineer's Report, Local Improve- ment District No. 50 A Resolution of Intention to Issue Sewer Revenue Bonds, Local Improvement District No. 50 A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, Local Improvement District No. 25 A Resolution Calling for Bids on Sale of Improvement Bonds, Local Improvement District No. 25 A Resolution Relative to the Emergency Repair of the District Outfall A Resolution of Application for District Annexation 27 Establishing Salaries Effective January 1,1969 A Resolution Awarding Sale of Bonds, Local Improvement District No. 25 A ~esolution Rescinding Proceedings Relating to Resolution No. 1909, A Resolution of Intention to Issue Sewer Revenue Bonds 53 57 58 58 59 59 60 60 60 64 64 64 68 68 69 70 72 72 73 73 73 73 77 78 78 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 A Resolution Correcting Resolution No. 1828, A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, Local Improvement District No. 47 A Resolution Correcting Auditor's Record and Tax Roll, Local Improvement District No. 47 A Resolution Approving Engineer's Report, Local Improve- ment District No. 50 A Resolution of Intention to Issue Sewer Revenue Bonds, Local Improvement District No. 50 A Resolution Creating Construction Fund, Local Improvement District No. 50 A Resolution Establishing Prevailing Wage Scale, Local Improvement District No. 50 A Resolution Calling for Sealed Proposals and Fixing Liquidating Damages for Failure to Complete the Work Within Time Specified, Local Improvement District No. 50 A Resolution Initiating Proceedings and Setting Hearing Date, District Annexation 24, Danville, Walnut Creek and Pleasant Hill A Resolution of Application for District Annexation 28, Martinez Area, Local Improvement District No. 50 A Resolution Re Settlement of Chlor-Alkali Litigation and Authorizing Execution of Release Not Used A Resolution Approving Addenda to Special Provisions, Contract Documents and Plans, Local Improvement District No. 50 A Resolution Requesting Concurrence of the United States Department of Housing and Urban Development in Proposed Award of Contract, Local Improvement District No. 50 A Resolution Ordering the Annexation of Territory Contained in District Annexation 24 (Parcels 1 through 6) to the Central Contra Costa Sanitary District A Resolution Initiating Annexation Proceedings, District Annexation 28, Parcels 1 and 2 A Resolution Authorizing a Leave of Absence for Karen Romeo through October 31,1969 A Resolution Ordering the Annexation of Territory Contained in District Annexation 24, Parcel 7, to the Central Contra Costa Sanitary District A Resolution Appointing Jacquelyn Becker, Permanent Intermittent Reception Clerk A Resolution Authorizing President Gibbs to be Out of the United States until May 1,1969 A Resolution Amending Resolution No. 1876, A Resolution Approving Map of Proposed Boundaries of Assessment District, Local Improvement District No. 50 III A Resolution Amending Resolution No. 1877, A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. 50 80 80 79 79 79 85 85 86 86 87 90 90 99 102 105 104 106 108 III 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 A Resolution Requesting that the County Health Officer and Ex-Officio Health Officer of the District Recommend Proceedings under Appropriate Special Assessment and Assessment Bond Acts, or other Appropriate Proceedings, for the Construction of a Sanitary Sewage System and Appurtenances, as Necessary as a Health Measure, Local Improvement District No. 50 A Resolution Determining Receipt of Health Officer's Letter and that Proceedings are Necessary as a Health Measure, Without Proceeding under Division 4 of the Streets and Highways Code, Local Improvement District No. 50 A Resolution Rescinding Resolution of Intention No. 1920 (A Resolution of Intention to Issue Revenue Bonds, etc.), Local Improvement District No. 50 A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 50 A Resolution Amending Resolution No. 1931, Changing Date of Hearing from May 1, 1969, to June 19,1969, for District Annexation 28, Parcels 1 and 2 A Resolution Initiating Annexation Proceedings for District Annexation 27, and Setting Hearing Date June 19,1969 A Resolution Adopting Wage Scale A Resolution Approving Amendment to "Agreement Relating to the City of Martinez Annexation to the Central Contra Costa Sanitary District" A Resolution of Award of Contract, Local Improvement District No. 50 A Resolution Requesting Consent of Board of Supervisors of Contra Costa County to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 50 A Resolution Appointing Kimble L. Best, Assistant Survey Man A Resolution Consisting of Two Separate Parts Designated "District Annexation 29A" and "District Annexation 29B", A Resolution of Application for the Annexation of Various Properties to Central Contra Costa Sanitary District 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 Establishing Salary of Janice Frost, Effective June 1, 1969 A Resolution Annexing District Annexation 27, Parcels 1 Through 30, Excluding Parcels 7, 18, 23 and 29 A Resolution Annexing District Annexation 28, Parcels 1 and 2 A Resolution Overruling Protests and Adopting the Report Pursuant to Section 5473, Health and Safety Code A Resolution Retaining Harding, Miller, Lawson and Asso- ciates for Soil Engineering Inspection of Construction of Martinez Connecting Sewer, Local Improvement District No. 50 A Resolution Creating Construction Fund, Local Improvement District No. 52 112 112 115 115 119 119 120 123 123 126 126 126 127 127 132 135 135 138 136 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 A Resolution Determining Sufficiency of Petition and Waiver of Proceedings Under Division Four of the Streets and Highways Code, Local Improvement District No. 52 A Resolution Requesting that the Health Officer of Contra Costa County and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings under Appropriate Special Assessment and Assessment Bond Acts or Other Appropriate Proceedings for the Construction of Sanitary Sewerage System and Appurtenances as Necessary as a Health Measure, Local Improvement District No. 52 A Resolution Determining Receipt of Health Officer's Letter and that Proceedings are Necessary as a Health Measure Without Proceedings under Division Four of the Streets and Highways Code, Local Improvement District No. 52 A Resolution Requesting Consent of Board of Supervisors of Contra Costa County to Undertake Proceedings for the Acquisi- tion 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 Improvement District No. 52 A Resolution Approving Map of Proposed Boundaries of Assess- ment District, Local Improvement District No. 52 A Resolution of Intention to Acquire and Construct Improve- ments, Local Improvement District No. 52 A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 52 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements and Directing Notice, Local Improvement District No. 52 A Resolution Calling for Sealed Proposals and Fixing Liqui- dated Damages for Failure to Complete the Work Within Time Specified, Local Improvement District No. 52 A Resolution Adopting Eligible List for Assistant Maintenance Man A Resolution Adopting Eligible List for Maintenance Man A Resolution Authorizing President Gibbs to be out of the United States from June 24, 1969, Through July 15, 1969 A Resolution Ordering Annexation of District Annexation 29A (Petition 100%) A Resolution Initiating Procedures for District Annexation 29B, Hearing August 7, 1969 A Resolution Granting Military Leave to James MacDonald Starting July 19, 1969 A Resolution Authorizing Execution of First Amendatory Grant Agreement with HUD Relative to Local Improvement District No. 50 A Resolution Commending the District Staff for its Conduct and Excellent Shape of the Treatment Plant at the Time of the Joint 11eeting with the Contra Costa County Water District A Resolution Establishing Non-Management Salaries Effective July 1,1969 A Resolution Establishing Management Salaries Effective July 1,1969 136 136 137 137 137 137 138 138 138 139 139 140 140 140 144 146 146 150 150 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 tion 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 A Resolution Setting the 1969-70 Running Expense Tax Rate at 31ç and Setting Forth the Funds Required for General Obligation Bonds Principal and Interest A Resolution Adopting a Health Plan for Retired Employees A Resolution Appointing Assistant Maintenance Man and Maintenance Man A Resolution Appointing Assistant Survey Man and Assistant Draftsmen A Resolution Ordering the Annexation of Territory Contained in District Annexation 29B A Resolution of Award of Contract, Local Improvement District No. 52, Schedules 3 Through 6 A Resolution Creating Construction Fund, Local Improvement District No. 53 A Resolution Determining Sufficiency of Petition and Waiver of Proceedings Under Division 4 of the Streets and Highways Code, Local Improvement District No. 53 A Resolution Requesting that the Health Officer of Contra Costa County and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment 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. 53 A Resolution Requesting Consent of the City Council of the City of Lafayette to Undertake Proceedings for the Acquisi- tion and Construction of Sanitary Sewers and to Provide that the Costs shall be Assessed Upon the District Benefited Under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 53 A Resolution Approving Map of Proposed Boundaries of Assessment District, Local Improvement District No. 53 A Resolution of Intention to Acquire and Construct Improve- ments, Local Improvement District No. 53 A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 53 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements and Directing Notice, Local Improvement District No. 53 A Resolution Calling for Sealed Proposals and Fixing Liqui- dated Damages for Failure to Complete the Work Within the Time Specified, Local Improvement District No. 53 A Resolution Authorizing Condemnation of Easement Parcel 49, Local Improvement District No. 52, Schedule 7, Johnson A Resolution Authorizing Condemnation of Easement Parcel 7, Local Improvement District No. 52, Schedule 7, Wooten A Resolution Authorizing Condemnation of Any Easements in Local Improvement District No. 52, Schedule 7, That Cannot Be Settled A Resolution Authorizing the Condemnation of Easement Parcell, Local Improvement District No. 52, Schedule 3, Cockerton A Resolution Amending Resolution No. 1969 and Initiating Annexation Proceedings for District Annexation 29A 150 151 151 151 156 157 158 158 158 158 159 159 159 159 159 160 160 160 160 161 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 A Resolution Overruling Protests on Resolution of Intention No. 1962, Local Improvement District No. 52 A Resolution Providing for District Contribution, Local Improvement District No. 52 A Resolution and Order Adopting Engineer's Report, Confirm- ing the Assessment and Ordering the Work and Acquisitions, Local Improvement District No. 52 A Resolution of Intention to Eliminate Parcels from the Assessment District, Local Improvement District No. 52 A Resolution Designating Collection Officer, Local Improve- ment District No. 52 A Resolution of Award of Contract, Local Improvement District No. 52 A Resolution Appointing Constance Maithas, Permanent-Inter- mittent Reception-Clerk A Resolution Authorizing Condemnation of Easement Parcel 1 R-l, Local Improvement District No. 44, Schedule 7, Leiber A Resolution Authorizing Condemnation of Rodney Stich Parcel A Resolution Opposing Changes in Tax-Exempt Status of Municipal Securities A Resolution Ordering Elimination of Parcels from Assessment District, Local Improvement District No. 52 A Resolution Adopting Classification of Supervising Inspector A Resolution Appointing Edwin Foster Supervising Inspector and William H. Ramsay Senior Inspector A Resolution Determining Receipt of Health Officer's Letter. and that Proceedings are Necessary as a Health Measure, With- out Proceeding Under Division 4 of the Streets and Highways Code, Local Improvement District No. 53 A Resolution Ordering the Annexation of Territory Contained in District Annexation 29A to the Central Contra Costa Sanitary District 167 167 167 167 167 168 168 .168 172 173 174 175 176