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Home My WebLink AboutBOARD INDEX 1966 & 1967 RESOLUTION NUMBER 1554 1555 1556 1557 1558 1559 1560 1561 1562 1563 1564 1565 1566 1567 1568 1569 BOOK 16 - MINUTES INDEX Authorizing Richard J. Mitchell to be Absent From the United States from June 15, 1966, to July 31, 1966 Approving Plans and Specifications and Authorizing the Call for Bids to Complete Work in Local Im- provement District No. 44, Schedules 5, 6 and 7 A Resolution Specifying the Personnel Matter Con- sidered by the Board of Directors of the CCCSD at an Executive Session Held on the 13th day of Janu- ary, 1966 A Resolution Determining Sufficiency of Petition and Waiver of Proceedings Under Division 4 of the Streets and Highways Code, LID 46 A Resolution Requesting that the County Health Officer of C.C. County and Ex-Officio Health Officer of the CCCSD 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 Neces- sary as a Health Measure, LID 46 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, LID 46 A Resolution Requesting Consent of the City Council of the City of Pleasant Hill 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, LID 46 A Resolution of Intention to Acquire and Construct Im- provements, LID 46 A Resolution of Preliminary Approval of Engineer's Report, LID 46 A Resolution Establishing Prevailing Wage Scale, LID 46 A Resolution Appointing Time and Place of Hearing Pro- tests in Relation to Proposed Acquisitions and Improve- ments, LID 46 A Resolution Calling for Sealed Proposals, LID 46 A Resolution Directing the Preparation and Recordation of a Map of Assessment District and Recordation of Notice of Assessment, LID 46 17 A Resolution Finding and Determining that the Public Interest and Necessity Require the Acquisition, Con- struction and Completion of Certain Public Improvements and Authorizing the Filing of Condemnation Actions, LID 46 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 of the Board of Directors of the CCCSD Expressing District Policy with Regard to Treatment Plant Expansion .. ,","'- ~.:) PAGE NUMBER 3 10 12 15 15 15 16 16 16 16 16 16 17 17 18 ,'f, ," (" " ""~ RESOLUTION NUMBER 1570 1571 1572 1573 1574 1575 1576 1577 1578 1579 1580 1581 1582 1583 1584 1585 1586 1587 1588 1589 1590 1591 BOOK 16 - MINUTES INDEX A Resolution Overruling Protests and Adopting the Report Pursuant to Section 5473, Health and Safety Code A Resolution Adopting Standard Specifications A Resolution of Application for Annexation of In- land Area, U. S. Naval Weapons Station, Concord A Resolution of Application for the Annexation of the Sun Valley Shopping Center and Ygnacio Valley Catholic High School A Resolution of Intention to Make Changes and Modifications, LID 45 A Resolution Authorizing Force Account Work to Complete LID 44, Schedules 5, 6 and 7 A Resolution Calling for the Election of Officers September 13,1966 A Resolution Appointing William C. Wood, Assistant Operator A Resolution Establishing Classification of Assis- tant Permi t Technician A Resolution Authorizing Condemnation of Easements Required for Relocation of Facilities Resulting From Bay Area Rapid Transit District Work A Resolution Overruling Protests on Resolution of Intention No. 1561, LID 46 A Resolution and Order Adopting Engineer's Report, Confirming the Assessments and Ordering the Work and Acquisitions, LID 46 A Resolution Designating Collection Officer, LID 46 A Resolution of Award of Contract, LID 46 A Resolution of Award of Contract, LID 44, Schedules 5, 6 and 7 Establishing the Budget for 1966-67 and Setting the Running Expense Tax Rate at $ .306 Establishing Salaries for 1966-67 Appointing Floyd Wharton Permanent-Intermittent Assis- tant Maintenance Man Appointing Glen Descans, Jr., Assistant Permit Tech. A Resolution Overruling Protests and Making Modi- fications and Changes, LID 45 Resolution and Order Appointing Election Officials, Designating Polling Places and Directing Publication and Notice Thereof for Election of Officers of the CCCSD Authorizing Delivery of Check Held in Trust and En- dorsement Thereof by Claude M. McPhee, Secretary of the District PAGE NUMBER 23 23 23 23 24 24 24 24 25 26 28 28 28 29 29 31 32 32 32 36 36 37 RESOLUTION NUMBER 1592 1593 1594 1595 1596 1597 1598 1599 1600 1601 1602 1603 1604 1605 1606 1607 1608 BOOK 16 - MINUTES TNDEX A Resolution Awarding Contract to Constructors- PAMCO for District Sewering Project 1371 (BARTD Tunnel) Subject to Receipt of Supplemental Documents from BARTD, and Authorizing the President and Secre- tary to Execute the Contract A Resolution Instituting Annexation Proceedings for District Annexation 14, Bollinger Canyon Area Authorizing Condemnation of Easement Parcell, Watershed 24 North, Job 1378 A Resolution Declaring the Names of the Persons Elected as Members of the District Board of CCCSD A Resolution Ordering District Annexation No. 14, Bollinger Canyon A Resolution Determining Sufficiency of Petitions and Waiver of Proceedings under Division 4 of the Streets and Highways Code, LID 48 A Resolution Requesting that the County Health Officer of C.C. County and Ex-Officio Health Offi- cer of the CCCSD recommend Proceedings under Appro- priate Special Assessment and Assessment Bond Acts, or Other Appropriate Proceedings, for the Construc- tion of a Sanitary Sewerage System and Appurtenances, as Necessary as a Health Measure, LID 48 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, LID 48 A Resolution Requesting Consent of Board of Super- visors of C.C. 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 Assess- ment and Assessment Bond Acts, LID 48 A Resolution of Intention to Acquire and Construct Improvements, LID 48 A Resolution of Preliminary Approval of Engineer's Report, LID 48 A Resolution Establishing Prevailing Wage Scale, LID 48 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Im- provements, and Directing Notice, LID 48 A Resolution Calling for Sealed Proposals, LID 48 A Resolution Directing the Preparation and Recorda- tion of a Màp of Assessment District and Recordation of Notice of Assessment, LID 48 A Resolution ordering Annexation of District Annexa- tion No. 13, Sun Valley Shopping Center and Ygnacio Valley Catholic High School A Resolution of Application for Annexation of District Annexation No. 15, Various Properties -f, -' ! "'; _\~.- [' PAGE NUMBER 39 41 46 48 49 50 50 50 51 51 51 51 51 51 52 52 52 $ ~ ! ~ J RESOLUTION NUMBER 1609 1610 1611 1612 1613 1614 1615 1616 1617 1618 1619 1620 1621 1622 1623 1624 1625 1626 1627 1628 BOOK 16 - MINUTES INDEX P~E NUMBER A Resolution Commending Member Mitchell for his six years as President of the District Board 60 Appointing Donald R. Robertson, Utility Man (Main- tenance) 58 Authorizing Execution of United States Government Easement for Ygnacio Canal Crossing 59 A Resolution Expressing the Pride and Appreciation of the District Board to Mr. David Niles in his Winning the Curry Award of 1966 for Treatment Plant Operation 63 A Resolution and Order Adopting Engineer's Report, Confirming the Assessments and Ordering the Work and Acquisitions 64 A Resolution of Award of Contract, LID 48 64 A Resolution Designating Collection Officer, LID 48 64 A Resolution Adjusting Salary Schedule for District Employees in Grades V, VI, VII and VIII 65 A Resolution to Start Proceedings for District Annexa- tion No. 12,Nava1 Weapons Station 66 A Resolution Annexing District Annexation No. 15 66 A Resolution Rescinding Resolution No. 1536, A Reso- lution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, adopted February 17, 1966, LID 44-5 70 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-5, Contractor C1everdon 70 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-5, Contractor H. E. Johnson Construction Co. 71 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-6, Contractor Cleverdon A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-6, Contractor H. E. Johnson Construction Co. 71 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-7, Contractor C1everdon 71 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 44-7, Contractor H. E. Johnson Construction Co. 71 A Resolution Correcting and Modifying Assessment, LID 46 72 A Resolution accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, LID 46 72 A Resolution Abolishing Eligible List for Receptionist- Typist (Resolution No. 1529, adopted November 4, 1965) 72 RESOLUTION NUMBER 1629 1630 1631 1632 1633 1634 1635 1636 1637 1638 1639 1640 1641 1642 1643 1644 1645 1646 1647 BOOK 16 - MINUTES INDEX A Resolution Consenting to Condemnation Pro- ceedings, if required, to Obtain the Replace- ment Easements for the District by the Division of Highways under Utilities Agreement 485.4, Orinda to Dolores Drive, Lafayette Calling for Election to Annex the City of Martinez A Resolution Commending Mr. Robert D. Mott, Recipient of the San Francisco Bay Section of the C.W.P.C.A. 's 1966 Outstanding Service Award A Resolution to Modify the District boundaries of Dis'trict Annexation 12 A Resolution Ordering Annexation of Portions of the City of Martinez to the CCCSD subject to Confirmation by the Voters A Resolution Requesting and Authorizing the C.C. County Election Department to Conduct the January 31, 1967, Martinez Annexation Election along with District Staff and Counsel for the District A Resolution Appointing Sarah Hickman, Permanent Intermittent Receptionist-Typist A Resolution Ordering Division of Assessments, LID 44 A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, LID 44 A Resolution Calling for Bids on Sale of Improve- ment Bonds, LID 44 A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, LID 45 A Resolution Calling for Bids on Sale of Improve- ment Bonds, LID 45 A Resolution Ordering Annexation of District Annexation 12 as Amended by the Board of Directors and Approved by the LAFC 90 A Resolution Establishing 14 Consolidated Pre- cincts and Appointing Election Officials for the Martinez Annexation Election to be held January 31, 1967 A Resolution Amending Resolution No. 1637, "A Resolution Determining Unpaid Assessments and Pro- viding for Issuance of Bonds", LID 44 94 A Resolution Awarding Sale of Bonds, LID 44 A Resolution Amending Resolution No. 1639, "A Resolution Determining the Unpaid Assessments and Providing for Issuance of Bonds", LID 45 A Resolution Awarding Sale of Bonds, LID 45 A Resolution of Application for Annexation of District Annexation 16, P.S.A. 's 26 and 56, for LID 49 ~ ~j PAGE NUMBER 74 83 84 85 86 87 87 89 89 90 90 90 90 94 94 94 95 .JL..'" ) RESOLUTION NUMBER 1648 1649 1650 1651 1652 1653 1654 1655 1656 1657 1658 1659 1660 1661 1662 1663 1664 1665 1666 1667 1668 1669 BOOK 16 - MINUTES INDEX A Resolution of Application for Annexation of District Annexation l7t Miscellaneous Parcels with 100% Petitions A Resolution Amending Resolution No. 1647, "A Resolution of Application for Annexation of District Annexation l6t P.S.A.'s 26 and 56t for LID 49" A Resolution Accepting the Resignation of Mr. Thomas Bristol A Resolution Appointing Ben Netto, Senior Main- tenance Mant Grade VI A Resolution Appointing Donald Joaquin, Main- tenance Man, Grade V A Resolution Authorizing Condemnation of Ease- ments, LID 47 A Resolution of Intention to Make Changes, LID 44 A Resolution of Intention to Make Changest LID 45 A Resolution Amending Resolution No. l645t "A Resolution Amending Resolution No. l639t A Reso- lution Determining Unpaid Assessments and Pro- viding for Issuance of Bonds", LID 45 A Resolution of Intention to Make Changest LID 46 A Resolution of Intention to Make Changest LID 48 A Resolution Amending Resolution No. 1643, BEING "A Resolution Amending Resolution No. 1637, 'A Resolution Determining Unpaid Assessments and Pro- viding for Issuance of Bonds"', LID 44 A Resolution Accepting Completion and Directing Engineer to File Notice of Completion, LID 48 A Resolution Ordering Changes, LID 44 A Resolution Ordering Changes t LID 45 A Resolution Ordering Changes, LID 46 A Resolution Ordering Changes, LID 48 A Resolution Ordering the Annexation of Territory Contained in District Annexation 12 to CCCSD A Resolution Initiating Proceedings for District Annexation 16 A Resolution Ordering Division of Assessments, LID 44 Establishing Salary Schedule and Classifications Effective January 1, 1967t for Civil Service Grades II through VIII A Resolution Adopting Prevailing Wage Scale PAGE NUMBER 96 100 100 100 101 101 103 103 104 104 104 104 106 109 109 110 110 III III 112 113 113 RESOLUTION NUMBER 1670 1671 1672 1673 1674 1675 1676 1677 1678 1679 1680 1681 1682 1683 1684 1685 1686 1687 BOOK 16 - MINUTES INDEX A Resolution Establishing Salaries Effective January 1, 1967, for General Manager-Chief Engineer, Assistant Manager-Secretary, Administrative Engineer and Legal Counsel for the District A Resolution Authorizing Condemnation of Ease- ment on the Property of Mrs. Edith Bagot, 3180 Walnut Blvd., Walnut Creek A Resolution Annexing Properties in District Annexation 17 A Resolution Authorizing Condemnation of Ease- ment Parcell, District Sewering Project 1419 A Resolution Appointing Alvin A. Hornsby, Utility Man A Resolution Annexing District Annexation 16 A Resolution Awarding Contract for Treatment Plant Enlargement - 1967 to C. Norman Peterson Co., Contractors A Resolution Appointing Elden J. LeGaux, Utility Man A Resolution of Application for District Annexation 18 A Resolution Changing the Meeting of May 18, 1967, to May 25, 1967 A Resolution Determining Sufficiency of Petition and Waiver of Proceedings Under Division 4 of the Streets and Highways Code, LID 47 A Resolution Authorizing Execution of Contract with Bond Counsel, LID 47 A Resolution Requesting that the County Health Officer of C.C. County and Ex-Officio Health Officer of the CCCSD recommend Proceedings under Appropriate Special Assessment and Assessment Bond Acts, or other Appropriate Proceedings, for Construction of a Sanitary Sewerage System and Appurtenances, as Necessary as a Health Measure, LID 47 A Resolution Determining Receipt of Health Offi- cer's Letter and that Proceedings are Necessary as a Health Measure, Without Proceeding under Division 4 of the Streets and Highways Code, LID 47 A Resolution Requesting consent of Board of Supervisors of C.C. County to Undertake Proceed- ings for Acquisition and Construction of Sanitary Sewers and to Provide that the costs shall be Assessed upon the District Benefited, under Ap- propriate Special Assessment and Assessment Bond Acts, LID 47 A Resolution of Intention to Acquire and Con- struct Improvements, LID 47 A Resolution of Preliminary Approval of Engineer's Report, LID 47 148 A Resolution Establishing Prevailing Wage Scale, LID 47 (~. ", PAGE NUMBER 115 125 126 127 127 134 135 135 139 141 145 146 147 147 148 148 148 , :"" J .. ,._, ., RESOLUTION NUMBER 1688 1689 1690 1691 1692 1693 1694 1695 1696 1697 1698 1699 1700 1701 1702 1703 1704 1705 BOOK 16 - MINUTES INDEX A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, LID 47 A Resolution Calling for Sealed Proposals, LID 47 A Resolution Directing the Preparation and Recorda- tion of a Map of Assessment District and Recordation of Notice of Assessments, LID 47 A Resolution Creating Construction Fund, LID 47 A Resolution of Intention to Make Changes and Modifications, LID 48 A Resolution Adjusting Certain Employees' Salaries Effective January 1, 1967, and April 1, 1967 A Resolution Abolishing Eligible List for Assis- tant Operator Established April 2, 1966, by Resolu- tion No.1542 A Resolution Authorizing the Condemnation of Ease- ment Parcel 45 of LID 47, A. Konkin A Resolution Adopting the Classification of Senior Plant Operator A Resolution Adopting Senior Permit Technician Classification A Resolution Authorizing Condemnation of Easements Necessary for District Sewering Project 1419 - Flood Control Relocation - 7 Hills Ranch,Road A Resolution Determining Sufficiency of Petition and Waiver of Proceedings under Division 4 of the Streets and Highways Code, LID 49 A Resolution Requesting that the County Health Offi- cer of C.C. County and Ex-Officio Health Officer of the CCCSD 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 Neces- sary as a Health Measure, LID 49 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, LID 49 A Resolution Requesting Consent of Board of Supervisors of C.C. County to Undertake Proceedings for the Acquisi- tion and Construction of Sanitary Sewers and to Provide that the costs shall be Assessed upon the District Bene- fited, under Appropriate Special Assessment and Assess- ment Bond Acts, LID 49 PAGE NUMBER 148 149 149 149 149 149 149 153 156 158 158 163 163 163 164 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 Assessment Bond Acts, LID 49 164 A Resolution of Intention to Acquire and Construct Improvements, LID 49 A Resolution of Preliminary Approval of Engineer's Report, LID 49 164 165 ~.~ RESOLUTION NUMBER BOOK 16 - MINUTES INDEX PAGE NUMBER 1706 A Resolution Establishing Prevailing Wage Scale, LID 49 165 1707 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, LID 49 165 1708 A Resolution Calling for Sealed Proposals, LID 49 165 1709 A Resolution Directing the Preparation and Recordation of a Map of Assessment District and Recordation of Notice of Assessment, LID 49 165 1710 A Resolution Creating Construction Fund, LID 49 165 1711 A Resolution Approving Agreement for Take-Over of Diablo Disposal Service by one of the Partners 166 1712 A Resolution Authorizing Condemnation of Ease- ment Parcels 2, 3,4 and 5 of LID 49-2, Owner Mi 11er 166 1713 A Resolution Ordering Changes and Modifica- tions, LID 48 '(. l7~ 1714 A Resolution Overruling Protests on Resolution of Intention No. 1685, LID 47 171 1715 A Resolution and Order Adopting Engineer's Report, Confirming the Assessments and Ordering the work and Acquisitions, LID 47 171 1716 A Resolution Designating Collection Officer, LID 47 171 1717 A resolution of Award of Contract, LID 47 171 1718 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 173 1719 A Resolution Relating to the Federal Litigation Against Western Pipe 173 1720 A Resolution Relating to the Federal Litigation Against Western Pipe 173