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HomeMy WebLinkAboutBOARD INDEX 1964 TO 1966 RESOLUTION NUMBER 1452 1453 1454 1455 1456 1457 1458 1459 1460 1461 1462 1463 1464 1465 1466 1467 1468 1469 1470 1471 BOOK 15 - MINUTES INDEX A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 43-1 and 2 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 43-3 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 43-4 A Resolution Appointing George A. Rustigian as a Member of the District Board of the Central Contra Costa Sanitary District A Resolution Accepting the Resignation of Raymond W. Fisher, Jr. and Expressing the Board Members' Regrets and Commending him for his Valued Service as a Member of the District Board A Resolution Appointing Peter Howard as a Member of the District Board of the Central Contra Costa Sanitary District A Resolution Authorizing the President and Secre- tary to Execute the Quit Claim Deed to the Contra Costa County Walnut Growers' Association Authorizing Condemnation of Easement Parcels 5 and 10 of Line E Overruling Protests and Approving District Annexa- tion No. 10 and Petition to the Board of Super- visors to alter the District Boundaries A Resolution Establishing the Ultimate Area to be Served by the District A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Comple- tion, LID 43-5 Appointing George L. Riggs and Charles W. Harden, Jr., Sewer Inspectors Establishing Salary Schedule Effective January 1, 1965 Appointing Glenn A. Switzer, Utility Man in the Maintenance Department A Resolution Determining Unpaid Assessments and Providing for the Issuance of Bonds, LID 43 A Resolution Calling for Bids on Sale of Improve- ment Bonds, LID 43 A Resolution Approving Official Notice of Sale and Prospectus, $526,000.00 Municipal Improvement Bonds, LID 43 A Resolution Awarding Sale of Bonds, LID 43 A Resolution of Intention to Make Changes and Modifications, LID 43 Increasing the District's Contribution for Employees' Health Insurance, Exclusive of Depend- ents' Coverage, From 75% to 100% and Contributing 100% of the Employees' $5,000.00 Life Insurance Premiums PAGE NUMBER 2 2 2 6 6 6 14 21 23 29 30 36 37 41 46 46 46 49 49 55 RESOLUTION NUMBER 1472 1473 1474 1475 1476 1477 1478 1479 1480 1481 1482 1483 1484 1485 1486 1487 BOOK 15 - MINUTES INDEX A Resolution Authorizing the Condemnation of Easement on the Cortese Property, Lot 9 and Portion of Lot 8, Tract 2810 A Resolution Ordering Changes and Modifica- tions. LID 43 Appointing Michael Winter and Torn Carver, Utility Men (Technical) A Resolution Requesting that the County 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. LID 44 A Resolution Determining to Undertake Pro- ceedings Pursuant to Appropriate Special Assess- ment and Assessment Bond Acts or other Appropri- ate Proceedings, for the Acquisition and Con- struction of a Sanitary Sewerage System and Appurtenances Without Proceeding under Division 4 of the Streets and Highways Code, LID 44 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 Assess- ment Bond Acts, LID 44 A Resolution Requesting Consent of the City Council of the City of Walnut Creek 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 Assess- ment Bond Acts, LID 44 A Resolution of Intention to Acquire and Con- struct Improvements, LID 44 A Resolution of Preliminary Approval of Engineer's Report, LID 44 A Resolution Establishing Prevailing Wage Scale, LID 44 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, LID 44 A Resolution Calling for Sealed Proposals, LID 44 A Resolution Describing Proposed Boundaries of Assessment District and Directing Recordation of Notice of Assessment, LID 44 Authorizing Condemnation of Easement Parcel 44-6-16, Owner McCoy Authorizing Condemnation of any Easements Unable to Settle in LID 44 A Resolution Commending the District Plant Per- sonnel for their High Standing in the State in the Certificate Program Awards for Knowledge of Plant Operations PAGE NUMBER 55 58 63 68 68 69 69 69 69 69 70 70 70 70 72 77 RESOLUTION NUMBER 1488 1489 1490 1491 1492 1493 1494 1495 1496 1497 1498 1499 1500 1501 1502 BOOK 15 - MINUTES INDEX PAGE NUMBER A Resolution Approving Eligible List for Senior Survey Man and Appointing Ronald Galloway and Edward Bokinskie 89 A Resolution Overruling Protests on Resolution of Intention No. 1479, LID 44 91 A Resolution and Order Adopting Engineer's Re- port, Confirming the Assessments and Ordering the Work and Acquisitions, LID 44 92 A Resolution of Award of Contract, LID 44 92 A Resolution Designating Collection Officer, LID 44 92 A Resolution Requesting that the County 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, LID 45 94 A Resolution Determining to Undertake Pro- ceedings Pursuant to Appropriate Special Assessment and Assessment Bond Acts or Other Appropriate Proceedings, for the Acquisition and Construction of a Sanitary Sewerage System and Appurteannces Without Proceedings Under Division 4 of the Streets and Highways Code, LID 45 94 A Resolution Requesting Consent of the Board of Supervisors of Contra Costa County to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers and to Pro- vide That the costs Shall be Assessed Upon the District Benefited, Under Appropriate Special Assessment and Assessment Bond Acts, LID 45 95 A Resolution Requesting Consent of the City Council of the City of Walnut Creek to Under- take 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, LID 45 95 A Resolution of Intention to Acquire and Con- struct Improvements, LID 45 95 A Resolution of Preliminary Approval of Engineer's Report, LID 45 95 A Resolution Establishing Prevailing Wage Scale, LID 45 96 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, LID 45 96 A Resolution Calling for Sealed Proposals, LID 45 96 A Resolution Describing Proposed Boundaries of Assessment District and Directing Recordation of Notice of Assessment, LID 45 96 RESOLUTION NUMBER 1503 1504 1505 1506 1507 1508 1509 1510 1511 1512 1513 1514 1515 1516 1517 1518 1519 BOOK 15 - MINUTES INDEX A Resolution Finding and Determining That the Public Interest and Necessity Require the Acquisition, Construction and Completion of Certain Public Improvements and Authoriz- ing the Filing of Condemnation Proceedings, LID 45 A Resolution of Intention to Make Changes and Modifications, LID 44 Appointing Sterling Miller, Utility Man (Technical) A Supplemental Resolution Determining to Undertake Proceedings Pursuant to Appropriate Special Assessment and Assess- ment Bond Acts or Other Appropriate Pro- ceedings, for the Acquisition and Con- struction of a Sanitary Sewerage System and Appurtenances Without Proceedings Under Division 4 of the Streets and High- ways Code, LID 44 A Resolution Ordering Changes and Modifica- tions, LID 44 Commending Robert H. Hinkson for Success- fully Qualifying for Grade I Certificate of Proficiency in Sanitary System Mainten- ance by the California Water Pollution Control Association 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 Overruling Protests on Reso- lution of Intention No. 1497, LID 45 A Resolution and Order Adopting Engineer's Report, Confirming the Assessment and Ordering the Work and Acquisitions, LID 45 A Resolution Designating Collection Offi- cer, LID 45 A Resolution of Award of Contract, LID 45 A Resolution of Intention to Make Changes and Modifications, LID 44 Establishing Salary Schedule for 1965-66 Establishing the Running Expense Tax Rate at .306 and Setting Forth the Funds Required to Pay Principal and Interest for the Several Bond Issues, Along with Certification to the Board of Supervisors A Resolution Authorizing Collection of De- linquent Service Charges on the 1965-66 Tax Roll A Resolution Ordering Reduction in Amounts of Certain Assessments, LID 44 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 44-4 PAGE NUMBER 96 96 101 106 106 107 107 115 115 116 116 116 118 118 124 124 125 RESOLUTION NUMBER 1520 1521 1522 1523 1524 1525 1526 1527 1528 1529 1530 1531 1532 1533 1534 1535 1536 1537 1538 BOOK 15 - MINUTES INDEX PAGE NUMBER A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 44-8 125 Authorizing Condemnation of Easement to Serve Tract No. 3306, County Assessment District No. 1964-4 125 A Resolution Ordering Changes and Modifications, LID 44 129 Authorizing Execution of Agreement Between the State Personnel Board of the State of Canfornia and the Central Contra Costa Sanitary District 134 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 44, Schedule 1 136 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 44-2 142 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 44-3 146 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 45-2 146 A Resolution Endorsing and Supporting the United Crusade 147 Establishing Eligible List for Receptionist- Typist and Appointing Jane Baldocchi 151 Abolishing Eligible List for Sewer Inspector Established under Resolution No. 1411, Effective May 1, 1964 152 Authorizing Condemnation of Easement Parcel 45-1-50, Estate of Soares 159 Approving District Annexation No. 11 and Authorizing Petition to the Board of Supervisors to Alter District Boundaries 164 A Resolution Establishing the Salary of G. A. Horstkotte, Jr., District Manager-Engineer, Effective January 1, 1966 173 A Resolution Establishing Salary Schedule for District Employees, Effective January 1, 1966, Providing Certain Increases of 3% 174 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Com- pletion, LID 45-1 183 Accepting Completion and Authorizing the Filing of Notice of Completion, LID 44, Schedule 5 Appointment of Lawrence Ladner, Sewer Inspector 191 Authorizing Filing of Application with t he Depart- ment of Housing and Urban Development, United States of America, for a Grant Under P.L. 89-117 194 RESOLUTION NUMBER 1539 1540 1541 1542 1543 1544 1545 1546 1547 1548 1549 1550 1551 1552 1553 BOOK 15 - MINUTES INDEX Authorizing Gerry A. Horstkotte, Jr., District Manager-Engineer, to Apply for Public Law 660 Funds for Treatment Plant Expansion and Author- izing his Signature for the District A Resolution Authorizing the Attorney General of California to Conduct Legal Proceedings Establishing Eligible List for Sewer Inspector and Appointing Leon C. Lubker Establishing Eligible List for Assistant Operator A Resolution Accepting the Resignation of Mr. Peter Howard from the Board of Directors with Regret, and Commending Him for His Service to the District Authorizing the Execution of the Agreement With the City of Martinez for Annexation and Sewer Service Initiating Annexation Proceedings City of Martinez to the District Appointing James D. Buxton, Assistant Operator A Resolution Declaring Abandonment of Work by the Contractor and Declaring Default of said Contractor by Failing to Proceed with the Work as Rapidly and in the Manner Required by Contract A Resolution Declaring Abandonment of Work by the Contractor and Declaring Default of said Contractor by Failing to Proceed with the Work as Rapidly and in the Manner Required by Contract A Resolution Declaring Abandonment of Work by the Contractor and Declaring Default of said Contractor by Failing to Proceed with the Work as Rapidly and in the Manner Required by Contract A Resolution Approving the Giving of Notice to the Bonding Company of the Contractor's Abandonment and Default of Work on LID 44, Schedule 5 A Resolution Approving the Giving of Notice to the Bonding Company of the Contractor's Abandonment and Default of Work on LID 44, Schedule 6 A Resolution Approving the Giving of Notice to the Bonding Company of the Contractor's Abandonment and Default of Work on LID 44, Schedule 7 A Resolution Appointing Don L. Allan as a Member of the District Board of Central Contra Costa Sanitary District PAGE NUMBER 195 202 209 209 211 215 216 216 218 218 218 218 218 218 220