HomeMy WebLinkAboutBOARD INDEX 1977
Resolution No.
77-1
77-2
77-3
77-4
77-5
77-6
77-7
77-8
77-9
77-10
77-11
77-12
77-13
77-14
77-15
77-16
Book 26 - Minutes
Index
Page
Number
A Resolution Exempting Swimming Pools
from the Environmental Quality Charge
954
A Resolution Accepting an Easement at no
Cost to the District from Herman J. Tijsseling,
Walnut Creek Area, (Job No. 2799-Parcel No.1)
955
A Resolution Accepting an Easement at no Cost
to the District from Alan R. Cerf and
Lila S. Cerf, Orinda Area (Job No. 2338
Parcel No.1)
955
A Resolution Accepting an Easement at no Cost 955
to the District from Charles I. Houck and Lucille
B. Houck, Orinda Area, (Job No. 2338, Parcel No.2)
A Resolution Accepting an Easement at no Cost 955
to the District from Edmund H. Gibson and Charles
E. Hohos, Orinda Area (Job No. 2338, Parcel No.3)
A Resolution Accepting an Easement at no Cost to 955
the District from Clarence W. Brown, Pleasant Hill
Area, (Job No. 1946, Ext. Parcel No.1)
A Resolution Accepting an Easement at no Cost to
the District from John E. Denman and Jacqueline
Plummer, Trustees Lafayette Area, (Job No. 2769-
Parcel No.1)
955
A Resolution Accepting an Easement at no Csot to 955
the District from Robert H. Wilhelm and Madge O.
Wilhelm, Danville Area (Job No. 806 ext. - Misc.)
A Resolution Accepting an Easement at no Cost to
the District from A & R Developers, A Ptnship,
Pacheco Area (Job No. 2770-Parcel No.5)
955
A Resolution Accepting an Easement at no Cost to 955
the District from the Housing Group, A Calif.
Corp., Danville Area (Job No. 2518 - Parcel No.3 R-l)
A Resolution Accepting an Easement at no Cost 955
to the District from the State of Calif., Lafayette
Area (Job No. 1370 - Parcel Nos. 1&2)
A Resolution Accepting an Easement at no Cost to 955
the District from TabCo Construction Co., Inc.
A Calif. Corp., Pacheco Area (Job No. 2771-Parc No.1)
A Resolution Accepting an Easement from the State 956
of Calif., Job No. 1652, Parcel No.2, at a
Cost of $550
A Resolution Authorizing Execution of Quitclaim
Deed to the Housing Group, Danvil1e Area,
(Job No. 2518 - Parcel No.3)
956
A Resolution Making Easement in Regard to
Rights to Maintain and Operate the Six-Inch
I.D. Main Sewer System within Las Lomitas
Subdivision, Unit No.1, in the Danville Area
A Resolution Appointing Bradley Scalise to the
Position of Construction Inspector on a
Permanent Intermittent Basis
956
957
Resolution No.
77-17
77-18
77-19
77-20
77-21
77-22
77-23
77-24
77-25
77-26
77-27
77-28
77-29
77-30
77-31
Book 26 - Minutes
Index
A Resolution Ordering the Annexation of
Territory Contained in District Annexation
No. 55 to the CCCSD
A Resolution Accepting an Easement at no Cost
to the District from Fred Davis and Lillian
E. Davis, Walnut Creek Area, (Job No. 409 -
Parcel No. 1)
A Resolution Accepting an Easement at no Cost
to the District from Robert L. Downes,
Walnut Creek Area, (Job No. 490 - Parcel No.2)
A Resolution Accepting an Easement at no Cost
to the District from Moraga Professional Group,
A General Ptnship, Moraga Area (Job No. 2198,
Parcl 1)
A Resolution Accepting an Easement at no
Cost to the District from George J. Pacini and
Emily I. Pacini, Diablo Area, (Job No. 2738,
Parcel No.1)
A Resolution Accepting an Easement at no Cost to
the District from Donald L. Bren Co., Walnut
Creek Area, (Job No. 2746, Parcel No.2)
A Resolution Accepting an Easement at no Cost
to the District from Donald L. Bren Co., Walnut
Creek Area, (Job No. 2746, Parcel No.2)
Page
Number
963
966
966
966
966
966
966
A Resolution Accepting an Easement at no Cost 966
to the District from Ray A. Hosking and Joann H.
Hosking Walnut Creek Area, (Job No. 2746-Parcel No.3)
A Resolution Accepting an Easement at no Cost 966
to the District from Vern S. Ryan and Gladys
A. Ryan, Danville Area, (Job No. 2760, Parcel No.1)
A Resolution Accepting an Easement at no Cost to 966
the District from John Allen Winters, Pacheco Area
(Job No. 2797-Parcel No.1)
A Resolution Accepting an Eâsement at no Cost
to the District from William C. Wurschmidt and
Toni M. Wurschmidt, Pacheco Area, (Job No. 2797-
Parcel No.2)
966
A Resolution Accepting an Easement at no Cost 966
to the District from Douglas T. Kilbourn and
Patricia C. Kilbourn, Lafayette Area, (Job No. 2803-
Parcel No.1)
A Resolution Accepting an Easement at no Cost
to the District from David Ellison and Ruby
E. Ellison and Dave Ellison, Lafayette Area,
(Job No. 2803 - Parcel No.2)
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
A Resolution Authorizing Execution of Consent to
Dedication for County Road (Job No. LID 43-5
Parcel 10)
96ï
967
967
Resolution No.
77-32
77-33
77-34
77-35
77-36
77-37
77-38
77-39
77-40
77-41
77-42
77-43
77-44
77-45
77-46
77-47
77-48
77-49
77-50
Book 26 - Minutes
Index
A Resolution Accepting an Easement at no Cost
to the District from Moragan Flagg and
Claire E. Flagg, Walnut Creek, (Job No. 1541-
Parcel No. 21)
A Resolution Accepting an Easement at no cost to
the District from Frederick E. Anderson, Jr. and
Patricia D. Anderson (Job No. 2787-Parcel No.1)
A Resolution Accepting an Easement at no Cost to
the District from Five, A Family Trust, Concord
Area, (Job No. 1870-Parcel No.2)
A Resolution Accepting an Easement at no Cost to the
District from Russell J. Bruzzone, Inc., A Calif.
Corp., Moraga Area (Job No. 2779 - Parcel No.1)
A Resolution to Execute Consent to Dedication of a
Public Road, Job No. 1597, Parcel 20
A Resolution to Execute Consent to Dedication of a
Public Road, Job No. 2661, Parcel No.2
A Resolution Accepting an Easement at no Cost to
the District from Richard V. Messina, Concord Area,
(Job No. 1870 - Parcel No.3)
A Resolution Accepting an Easement at No Cost to the
District from G. L. Lewis Homes, Lafayette Area
(Job No. 2757 - Parcel No.4)
A Resolution Accepting an Easement at No Cost to the
District from G. L. Lewis Homes, Lafayette Area,
(Job No. 2757 - Parcel No.5)
A Resolution Accepting an Easement at No Cost to the
District from G. L. Lewis Homes, Lafayette Area,
(Job No. 2757 - Parcel No.6)
A Resolution Accepting an Easement at no Cost to the
District from Karen L. Dewell, Lafayette Area,
(Job No. 2783 - Parcel No.1)
Page
Number
975
975
975
975
976
976
986
986
986
986
986
A Resolution Accepting an Easement at no Cost to the 986
District from Balzer & Loving, Ptnship, Lafayette area,
(Job No. 2783, Parcel 2)
A Resolution Accepting an Easement at no Cost to the 986
District from Charles R. Bradbury and Virla M. Bradbury,
Lafayette area, (Job No. 2783 - Parcel No.3)
A Resolution Authorizing Staff to Rent a Safety Deposit 988
Box and Establishing the General Manager-Chief Engineer,
Secretary of the District and Admin. Accountant as
Signatories and Key Holders
A Resolution Establishing an Eligibility List for
Plant Attendant
A Resolution appointing William Horsefall to the
position of Maintenance Technician III
A Resolution appointing Kenneth Youry to the
position of Maintenance Technician II
A Resolution Declaring Intent to Participate and
Cooperate in the Development and Implementation
of an Air Quality Maintenance Plan for the
San Francisco Bay Region
A Resolution Adopting an Eligibility List for the
Position of Engineering Aid I
988
989
989
990
996
Resolution No.
Book 26 - Minutes
Index
77-51
A Resolution Appointing David Baldi to the
Position of Engineering Aid I
A Resolution Appointing 15 Persons from the
Eligibility List to the position of Plant
Attendant
77-52
77-53
A Resolution Accepting an Easement at no Cost
to the District from Transamerica Title Co.,
Walnut Creek Area (Job No. 2274 Ext. Pare. No.1)
77-54
A Resolution Authorizing Execution of Quitclaim
Deed to Valley High Corp., Job No. 2514,
Parc Mis., Lafayette Area
A Resolution Authorizing the Investment of
District Capital Funds in the Local Agency
Investment Fund in the State Treasury
77-55
77-56
A Resolution Appointing Roger J. Dolan to the
Position of GM-CE
77-57
A Resolution Accepting an Easement at no Cost
to the District from Gail Lundin, Walnut Creek
Area, (Job No. 409-Parc No.3)
77-58
A Resolution Accepting an Easement at no Cost to
the District from Claude T. Linday, Inc., Lafayette
Area, (Job No. 2606-Parc. No.2)
77-59
A Resolution Accepting an Easement at no Cost to
the District from Ostrosky Enterprises, A Corp
and Roundhill Oaks, A Corp., Alamo Area
(Job No. 2720, Pare No.3)
77-60
A Resolution Accepting an Easement at no Cost to
the District from Ostrosky Enterprises, A Corp.,
Alamo Area, (Job No. 2720, Pare No.4)
77-61
A Resolution Accepting an Easement at no Cost to
the District from Ostrosky Enterprises, A Corp.
Roundhill Oaks, A Corp., Alamo Area,
(Job No. 2720-Parc. No.5)
77-62
A Resolution Acceptin an Easement at no Cost to
the District from Western Title Ins. Co., Pleasant
Hill Area,(Job No. 2795, Pare. No.3)
77-63
A Resolution Accepting an Easement at no Cost to
the District from Western Title Ins. Co., Pleasant
Hill Area, (Job No. 2795-Parc. No.4)
77-64
A Resolution Accepting an Easement at no Cost to the
District from Western Title Ins. Co., Pleasant Hill
Area (Job No. 2795-Parcel No.5)
77-65
A Resolution Accepting an Easement at no Cost to
the District from Western Title Ins. Co., Pleasant
Hill Area, (Job No. 2795-Parcel No.6)
Page
Number
996
996
997
997
998
1003
1004
1004
1004
1004
1005
1005
1005
1005
A Resolution Accepting an Easement at no Cost to the 1005
District from Gertrude Stoops, Walnut Creek
Area, (Job No. 2798 - Parcel No.1)
77-66
77-67
A Resolution Accepting an Easement at no Cost to
the District from Elliott Eng. Co., Walnut Creek
Area, (Job No. 2798-Parc. No.2)
1005
Resolution No.
77 - 68
77-69
77-70
77-71
77-72
77- 73
77- 74
77-75
77- 76
77-77
77-78
77-79
77-80
77-81
77-82
77-83
77 -84
77-85
77-86
Book - Minutes
Index
Page
No.
A Resolution Accepting an Easement at no
Cost to the District from Darnel Const. Co.
Inc., A Calif. Corp., San Ramon Area,
(Job No. 2836-Parcel No.1)
1005
A Resolution Authorizing Execution of Consent
to Dedication for a County Rd., Job No. 2443
1005
A Resolution Adopting an Eligibility List for
Operator III, (Solids Conditioning)
1006
A Resolution Appointing David Kerlin to the
Position of Operator III (Solids Conditioning)
1007
A Resolution Commending G. A. Horstkotte, Jr.
for His Service to the CCCSD
1008
A Resolution Accepting an Easement at no Cost 1012
to the District from Richard K. Mason and Kathy
L. Mason, Lafayette Area, (Job No. 2808-Parc No.2)
A Resolution Accepting an Easement at no Cost to 1012
the District from Myron V. Carlson, Walnut Creek
Area, (Job No. 2804-Parc No.2)
1012
A Resolution accepting an Easement at no Cost
to the District from Shinghai Song and Li-Chu
Song (Job No. 7252-Parc No.2)
A Resolution Authorizing Execution of Consent to 1013
Dedication for a County Rd., Job No. 1597 and 1738,
Walnut Creek
A Resolution Corrmending Charles A., Doran, 1015
Maintenance Supervisor and John H. Walter, Maint.
Tech. III, for Distinguished Service to the CCCSD
A Resolution Accepting an Easement at no Cost to 1016
the District from Roy J. Anderson and Sandra
K. Anderson, Alamo Oaks Area, (Job No. 2802-Parc 8)
A Resolution Appointing Lee Devol to the Position 1017
of Operator III
A Resolution Appointing Philip Huntsman to the
Position of Operator III
A Resolution Appointing Sidney Miller to the
Position of Operator III
1017
1017
A Resolution Appointing John Graham to the
Position of Operator III
1017
A Resolution Appointing Nelson Custer, Jr., to
the Position of Operator III
1017
A Resolution Appointing James Nail to the
Position of Plant Attendant
1017
A Resolution Accepting an Easement at no Cost
to the District from Meislin Investment Co., A
Calif. Corp., Job No. 2761, Pare No.1,
Lafayette area
1021
A Resolution Accepting an Easement at no Cost
to the District from Glorya Gomez Cooley,
Job No. 2752, Parcel No.1, Walnut Creek area
1021
Resolution No.
77-87
77-88
77-89
77-90
77-91
77-92
77-93
77-94
77-95
77-96
77-97
77-98
77-99
77-100
77-101
77-102
77-103
77-104
77-105
Böòk 26 - Minutes
Index
A Resolution Accepting an Easement at no Cost
to the District from Lester H. Arthur, Job No.
2729, Parcel No.1, Pacheco Area
A Resolution Accpeting an Easement at no Cost
to the District from Gallagher & Burk, Inc.,
Job No. 2729, Parcel No.2, Pacheco Area
A Resolution Accepting an Easement at no Cost to
the District from Ruth C. Roberts, Job No. 2791,
Parcel No.1, Lafayette Area
A Resolution Accepting an Easement at no Cost to the
District from David B. Stewart and June B. Stewart,
Job No. 2791, Parcel No.2, Lafayette Area
A Resolution Accepting an Easement at no Cost to the
District from Leonard O. Rose and Gloria M. Rose,
Job No. 2723, Parcel No.1, Martinez Area
A Resolution Accepting an Easement at no Cost to the
District from L. B. Nelson Corp~, A Calif. Corp.,
Job No. 2784, Parcel 2, San Ramon Area
A Resolution Accepting an Easement at No Cost to
the District from L. B. Nelson Corp., A Calif. Corp.,
Job No. 2784, Parcel No.3, San Ramon Area
A Resolution Accepting an Easement at no Cost to
the District from L. B. Nelson Corp., A Calif Corp.,
Job No. 2784, Parcel No.2, San Ramon Area
A Resolution Accepting an Easement at a Cost of
$100 from Chas. E. Labat, Job No. X1579, Parcel 26,
Walnut Creek Area
Page
No.
1021
1022
1022
1022
1022
1022
1022
1022
1022
A Resolution Authorizing Execution of Consent to 1023
Dedication for a County Road, Job No. 1583, Walnut Creek
A Resolution Authorizing Execution of Consent to 1023
Dedication for a County Road, Job No. 1419, Walnut Creek
A Resolution Reappointing John Graham to the 1024
position of Operator III (Supersedes Res. No. 77-82)
A Resolution appointing Roger Huffman to the Position 1024
of Operator III
A Resolution Accepting an Easement at no Cost to the
District from L. B. Nelson Corp., Job No. 2784,
Parcel No.1, San Ramon Area
A Resolution Accepting an Easement at no Cost to
the District from James Victor Hanson and Marianne
Hanson, Job No. 2254, Parcel No.1, Danville Area
1028
1028
A Resolution Accepting an Easement at no Cost to 1028
the District from William E. Arthur and Phylis A. Arthur
Job No. 2835, Parcel No.1, Walnut Creek Area
A Resolution Accepting an Easement at no Cost to the
District from Jon Q. Reynolds and Ann S. Reynolds,
Job No. 2859, Parcel No.1, Pacheco Area
A Resolution Accepting an EAsement at a Cost of $102
from Gonsalves & Santucci, Inc., Job No. 2742,
Parcel No. 27, San Ramon Area
A Resolution Commending Charles J. Gibbs for his
service to the CCCSD
1028
1028
1032
Resolution No.
77-106
77-107
77-108
77-109
77-110
77-111
77-112
77-113
77-114
77-115
77-116
77-117
77-118
77-119
77-120
77-121
77-122
77-123
Book No. 26- Minutes
Index
Resolution Accepting an Easement at No Cost to
the District from William D. Podesto and
Joan E. Podesto, Job No. 2818, Parcel No.1,
Lafayette Area
A Resolution Accepting an Easement at no Cost
to the District from William D. Podesto and Joan
E. Podesto, Job No. 2818, Parcel No.2, Laf. area
A Resolution Accepting an Easement at No Cost to
the District from Sharon Denise Johnson, Job No.
2835, Parcel No.2, Walnut Creek Area
A Resolutåon Accepting an Easement at no Cost to
the District from Adelaide P. Cooley, Job No. 2848,
Parcel No.1, Walnut Creek Area
Page
No.
1040
1040
1040
1040
A Resolution Accepting an Easement at no Cost to 1040
the District from Pacific Interim Corp., Job No. 2691.
Parcel No.1, Danville Area
A Resolution Accepting an Easement at no Cost to the
District from the City of Martinez, Job No. 2790,
Parcel No.2, Martinez
A Resolution Accepting an Easement at no Cost to
the District from James P. BRoughton, Job No. 2838,
Parcel No.2, Martinez Area
A Resolution Accepting an Easement at no Cost to the
District from Vista Homes, A California Ptnship,
Job No. 2819, Parcell, Mtz.
A Resolution Accepting an Easement at no Cost to the
District from MJB Developers (A Ptnship), Job No.
2806, Parcel No.1, Pleasant Hill Area
A Resolution Authorizing the Consent to Execution of
a Deed to CCC for Public Roads
A Resolution appointing Nels E. Carlson, Jr. to the
CCCSD Bóard of Directors
A Resolution Accepting an Easement at no Cost to
the District from Meadow Pool, A Non-Profit Corp.,
Job No. 2855, Parcel No.1, Orinda Area
A Resolution Accepting an Easement at no Cost to the
District from Lafayette Tennis Club, A Ptnship,
Job No. 2791, Parcel No.3, Lafayette
A Resolution Accepting an Easement at no Cost to the
District from Lafayette Tennis Club, A Ptnship,
Job No. 2791, Parcel No.4, Lafayette
A Resolution Accepting an Easement at no Cost to the
District from Robert R. Kuch and Salley M. Kuch,
Job No. 2791, Parcel No.5, Lafayette area
A Resolution Accepting an Easement at no Cost to the
District from John Perrelli and Mary K. Perrelli,
Job No. 2532, Parcel No.1, Lafayette
A Resolution Accepting an Easement at no Cost to the
District from Jack L. Monroe Trust, Job No. 2532,
Parcel No.2, Lafayette
1040
1040
1040
1040
1040
1043
1047
lM7
1047
1047
1047
1047
A Resolution Authorizing the Execution of the Consent 1047
to Common Use Agreement between Contra Costa Co.
and CCCSD, Job No. 2791, Parcel No.5
Resolution No.
77-124
77-125
77-126
77-127
77-128
77-129
77-130
77-131
77-132
77-133
77-134
77-135
77-136
77-137
77-138
77-139
77 - 140
77-141
Book 26 - Minutes
Index
A Resolution Authorizing Execution of Consent
to Dedication of Drainage Easement, Job No. 1712,
Parcel No.4, Diablo Area
A Resolution Authorizing Execution of Consent to
Dedication of Drainagae Easement, Job No. 216,
Parcel No.1, Walnut Creek
Page
No.
1048
1048
A Resolution Authorizing Consent to Execution of a
Drainage Easement over a Portion of our Exclusive
Sanitary Sewer Easement, Job No. 1580, Parcel No.4
A Resolution Declaring an Emergency for Relocation 1049
of Sewer at Deer Trail, Lafayette, at a Cost of $5,000
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 Accepting an Easement at no Cost to the
District from State of Calif. Job No. 1565, Parcel
Misc., Lafayette
A Resolution Accepting an Easement at no Cost to the
District from J. W. Silveira and Barbara P.
Si1viera, and Western Ins. Co., Job No. 2845,
Parcel No.3, Lafayette
A Resolution Authorizing Execution of Quit Claim
Deed to Fred Byers and Kathryne J. Byers, Job No.
1212, Portion of Lot 91
A Resolution Commending Richard J. Mitchell for
his Service to the CCCSD Board of Directors
1048
1049
1053
1053
1053
1055
A Resolution Accepting an Easement at No Cost to
the District from Richard J. Clancy and Clara
E. Clancy, Job No. 1597, Parcel No. 31, Walnut Creek
A Resolution Authorizing Execution of Consent to 1061
Dedication to CCC for Drainage Purposes, Job No. 1597,
Walnut Creek Area
A Resolution Authorizing Condemnation Proceedings
for Acquisition of an Improved Access to the Orinda
Pump Station
A Resolution Establishing Benefits for Dependents of
Deceased Employees
A Resolution Establishing a 2-1/2% Pay increase for
District Employees with 20 years of service
1061
1063
1070
1071
A Resolution Establishing New Classifications and
Changes
A Resolution Overruling Protests and Adopting 1068
the Report Pursuant to Sec. 5473, Health and Safety Code
1071
A Resolution Appointing Patricia Danna to the Position 1071
of Engineering Aid II
A Resolution Appointing
of Engineering Aid II
Kenneth Grubbs to the Position 1071
Resolution No.
77-142
77-143
77-144
77-145
77-146
77-147
77-148
77-149
77-1 50
77-151
77- 1 52
77-153
77-154
77-155
77-156
77-157
77-158
77-159
Book 26 - Minutes
Index
A Resolution Appointing Betty Simpson ,to the
Position of Engineering Aid II
A Resolution Appointing Julia Terry to the
Position of Engineering Aid II
A Resolution Appointing Thomas Trice to the
Position of Construction Inspector
A Resolution Establishing Salary Schedule for
District Employees
A Resolution Reclassifying Walter Fox from
Supt. of Operations to Technical Asst.
A Resolution Reclassifying Bruce Ford from
Process Analyst to Supt. of Operations
A Resolution Appointing Robert Sperl to the
Position of Operator III
A Resolution Promoting Eugene Williams to the
Position of Operator II
A Resolution Setting the 1977-78 Running Expense
Tax Rate and Setting Forth the Funds Required for
General Obligation Principal and Interest
A Resolution Amending Resolution 76-202 to Exempt
Tax-Exempt Properties from the Capital Improvement
Surcharge of the 1977-78 Environmental Quality Charges
A Resolution Regarding the Application of Environmental
Quality (Sewer Use) Charges by the Central Contra
Costa Sanitary District for All Served Properties
for 1977-78
A Resolution Accepting an Easement at No Cost to
the District from Frank W. Kerrigan and Shirley
Anne Kerrigan, Moraga Area, (Job No. 671 Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Broadmoor Homes, Inc. - Halnut
Creek Area (Job No. 2551 - Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from Louis F. Plummer and Phyllis B.
Plummer, San Ramon Area (Job 2734 - Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Charles B. Kilmer and Margaret
S. Kilmer, Lafayette Area, (Job No. 2757 - Parcel
No.1)
A Resolution Accepting an Easement at No Cost to
the District from Charles B. Kilmer and Margaret
S. Kilmer, Lafayette Area (Job No. 2757 - Parcel
No. lA)
A Resolution Accepting an Easement at No Cost to
the District from G. L. Lewis Homes, Inc., A
California Corporation, Lafayette Area, (Job No.
2757 - Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from G. L. Lewis Homes, Inc., A
California Corporation, Lafayette Area, (Job No.
2757 - Parcel No. 2A)
Page
No.
1071
1071
1071
1070
1071
1071
1071
1071
1071
1072
1072
1074
1074
1074
1074
1074
1074
1074
Resolution No.
77-160
77-161
77-162
77-163
77-164
77-165
77-166
77-167
77-168
77-169
77-170
77- 1 71
77-172
77- 1 73
77-174
77-175
77-176
Book 26 - Minutes
Index
A Resolution Accepting an Easement at No Cost to
the District from Richard S. Miller and Julie G.
Miller, Lafayette Area, (Job 2757 - Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from the West Road Group, Lafayette
Area, (Job No. 2789 - Parcel No. 1)
A Resolution Accepting an Easement at No Cost to
the District from John H. Swinson, Orinda Area,
(Job No. 2821 - Parcel No. 1)
A Resolution Accepting an Easement at No Cost to
the District from Clayton L. Grimm and Wanda S.
Grimm, Orinda Area, (Job No. 2821 - Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from Pro-land Development Company,
Orinda Area, (Job 2821 - Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from Robert E. Griesinger and Esther
C. Griesinger, Orinda Area, (Job No. 2821 - Parcel
No.4)
A Resolution Accepting an Easement at No Cost to
the District from William R. Sage and Andrea D.
Leisher, Danvi11e Area, (Job No. 2860 - Parcel
No.2)
A Resolution Accepting an Easement at No Cost to
the District from L. M. Raussa and Cheryl C. Raussa,
Orinda Area, (Job No. 2894 - Parcel No. 1)
A Resolution Accepting,a Temporary Easement from
Greenbrook Homes Association, Inc., Job. No. 2742,
Parcel No.1, at a Cost of $100 to the District
A Resolution Accepting a Temporary Easement from
San Ramon Valley Unified School District, Job No.
2742, Parcel No.2, at a Cost of $100 to the
District
A Resolution Accepting a Temporary Working Ease-
ment from Stephen Robinson and Nancy B. Robinson,
Job No. 2742, Parcel No.4, at a Cost of $100 to
the District
A Resolution Accepting a Temporary Working Easement
from Eddio O. Davis and Barbara J. Davis, Job No.
2742, Parcel No.5, at a Cost of $100 to the District
A Resolution Accepting a Temporary Working Easement
from Phillip F. Collett, Job. No. 2742, Parcel No.
6, at a Cost of $100 to the District
A Resolution Accepting a Temporary Working Easement
from Thomas L. Hayes and Margarite M. Hayes, Job No.
2742, Parcel No. 21, at a Cost of $100 to the District
A Resolution Appointing Grace Christopherson to
the Position of Engineering Aid I
A Resolution Adopting an Eligible List for Main-
tenance Instrumentation Technician III
A Resolution Adopting an Eligible List for Main-
tenance Electrician Technician III
Page
No.
1074
1075
1075
1075
1075
1075
1075
1075
1075
1075
1075
1075
1076
1076
1077
1077
1077
Resolution No.
77-177
77-178
77-179
77-180
77-181
77-182
77-183
77-184
77-185
77-186
77-187
77- 188
77-189
77-190
77-191
77-192
77-193
77- 194
Book 26 - Minutes
Index
A Resolution Adopting an Eligible List for
Maintenance Instrumentation Technician IV
A Resolution Adopting an Eligible List for
Maintenance Electrician Technician IV
A Resolution Adopting an Eligible List for
Ma i ntenance Crew Member J
A Resolution Authorizing Execution of Quitclaim
Deed to Charles B. Kilmer and Margaret S. Kilmer,
Lafayette Areat Job No. 2256, Parcel No. 2A
A Resolution Authorizing Execution of Quitclaim
Deed to G. L. Lewis Homest A California Corporationt
Lafayette Areat Job No. 2757, Parcel Nò. 47
A Resolution Appointing David Anderson to the
Position of Maintenance Crew Member I
A Resolution Appointing D. R. Robertson to the
Position of Buildings and Grounds Maintenance
Worker
A Resolution Appointing Jack E. Campbell to the
Central Contra Costa Sanitary District Board of
Directors
A Resolution Accepting an Easement at No Cost to
the District from Danville Medical Group, a
Partnership, Danville Area, (Job No. 3897 -
Parcel No. 1)
A Resolution Accepting an Easement at No Cost to
the District from Quail Court Associates, A Limited
Partnership, and T. M. Chang and Yoshie Fujino Chang,
Walnut Creek Areat (Job No. 2822t Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from G. L. Lewis Homest a California
Corporation, Lafayette Area, (Job No. 2757t Parcel
No. 2B)
A Resolution Accepting an Easement at No Cost to
the District from Pacheco Properties, (Job No.
2729t Parcel No. 2R-l)
A Resolution Accepting an Easement at No Cost to
the District from John F. McGuire and Patricia
A. McGuire, Orinda Area, (Job No. 2873t Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from R. L. Smith Development Company,
Orinda Area, (Job No. 2873, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from Bruce Smith, Inc.t Orinda Area,
(Job No. 2873, Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from Robert V. Ghilotti and Viola B.
Ghilotti t Alamo Area, (Job No. 2852, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from James Paul Manning and Sharon S.
Manningt Alamo Areat (Job No. 2852, Parcel No.2)
A Resolution Apppointing Donald Balestrieri to the
Position of Maintenance Crew Member I
Page
No.
1078
1078
1078
1076
1076
1078
1071
1082
1085
1085
1085
1090
1090
1090
1090
1090
1090
1091
Resolution No.
77-195
77-196
77-197
77-198
77-199
77-200
77-201
77-202
77-203
77-204
77-205
77-206
77-207
77-208
77-209
77-210
77-211
77-212
Book 26 - Minutes
Index
A Resolution Appointing Nick Bane to the Position
of Electrician Technician IV
A Resolution Appointing John Lepage to the
Position of Instrumentation Technician IV
A Resolution Appointing Kenneth Youry to the
Position of Maintenance Technician III
A Resolution Establishing Rates for Garbage
Collection
A Resolution Providing for the Collection of EQC
on the County Tax Roll
A Resolution Rescinding Resolution No. 77-182, a
Resolution Appointing David Anderson to the Position
of Maintenance Crew Member I
A Resolution Accepting an Easement at No Cost to
the District from Roger K. Sherwood and Catherine P.
Sherwood, Lafayette Area, (Job 383, Parcel Misc.)
A Resolution Accepting an Easement at No Cost to
the District from D. T. Hayden and Patricia G.
Hayden, Orinda Area, (Job No. 2809, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Norman E. Hamilton and Libby
Hamilton, Orinda Area, (Job No. 2809, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from D. T. Hayden and Patricia G. Hayden,
Orinda Area, (Job No. 2809, Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from Century Homes Development Company,
Alamo Area, (Job No 2839, Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from Las Trampas Partnership,
Danville Area, ~ob No. 2860, Parcel No. I)
A Resolution Accepting an Easement at No Cost to
the District from 'Darnel Construction Company, Inc.,
San Ramon Area, (Job No. 2862, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from 'Dame' Construction Company, Inc.,
San Ramon Area, (Job No. 2862, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from 'Dame' Construction Company, Inc.,
San Ramon Area, (Job No. 2862, Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from 'Dame' Construction Company, Inc.,
San Ramon Area, Job 2862, Parcel No.5)
A Resolution Accepting an Easement at No Cost to
the District from Don E. Lynch and Deborah J. Lynch,
Orinda Area, (Job No. 2879, Parcel Nos. 1 & 2)
A Resolution Authorizing Execution of Quitclaim Deed to
Barton L. Pagel and Cicely J. Pagel, Orinda Area,
(Job No. 1529, Parcel No. 25)
Page
No.
1091
1091
1091
1089
1094
1096
1096
1096
1096
1096
1096
1097
1097
1097
1097
1097
1097
1097
Resolution No.
77-213
77-214
77-215
77-216
77-217
77-218
77-219
77-220
77-221
77-222
77-223
77-224
77-225
77-226
77-227
77-228
77-229
77-230
77-231
Book 26 - Minutes
Index
A Resolution Authorizing Execution of Quitclaim
Deed to Wayne K. Pike, Orinda Area, (Job No. 1529,
Parcel No. 25)
A Resolution Adopting an Eligible List for Civil
Engineering Assistant II, Range 72 ($1,637-1,981)
A Resolution Appointing Jim Stroup to the Position
of Construction Inspector Assistant
A Resolution Appointing Alan McKeegan to the
Position of Operator III
A Resolution Cancelling Eligible List for Construction
Inspector Assistant
A Resolution Authorizing the General Manager-Chief
Engineer to Act as Secretary Pro-tern in the Absence
of the Secretary of the District
A Resolution Confirming Authorization for the Deputy
General Manager-Chief Engineer to Execute Documents
A Resolution Confirming Authoriation for the General
Manager-Chief Engineer to Execute Documents
A Resolution Authorizing Filing Application for
Federal and State Grants for Publicly Owned Waste-
water Treatment Works and Providing Certain Assurances
A Resolution Certifying the Final EIR/EIS and Ap-
proving Stage 5B Treatment Plant Enlargement Project
A Resolution Accepting an Easement at No Cost to
the District from Charles R. Johnston and Helen E.
Johnston, Alamo Area, (Job No. 2903, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Joseph V. Lipovac and Joyce L.
Lipovac, Orinda Area, (Job No. 2884, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Richard E. Seastrom, Orinda Area,
(Job. No. 2884, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from W. H. Cowan and Edith G. Cowan,
Martinez Area, (Job No. 2816, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from BSJ, Inc., Moraga Area, (Job
No. 2869, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from BSJ, Inc., Moraga Area, (Job
No. 2869, Parcel No.4)
A Resolution Accepting an Easement at No Cost to
the District from BSJ, Inc., Moraga Area, (Job
2869, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from BSJ, Inc., Moraga Area, (Job
No. 2896, Parcel No.3)
A Resolution Accepting an Easement at No Cost to
the District from BSJ, Inc., Moraga Area, (Job
No. 2869, Parcel No.4)
Page
No.
1097
1099
1099
1099
1099
1100
1100
1100
1100
1106
1107
1107
1107
1107
1107
1108
1108
1108
1108
Resolution No.
77-232
77-233
77-234
77-235
77-236
77-237
77-238
77-239
77-240
77-241
77-142
77-243
77-244
77-21~5
77-246
77-247
Book 26 - Minutes
Index
A Resolution Accepting an Easement at No Cost to
the District from Lawrence E. Kimmich and Martha
P. Kimmich, Walnut Creek Area, (Job No. 1541,
Parcel No. Misc.)
A Resolution Accepting an Easement at No Cost to
the District from Raleigh M. Davis and Helen E.
Davis, and Alfred A. Rica and Mary L. Rica, and
Edward J. Makrakis and Patricia A. Makrakis, Walnut
Creek Area, (Job No. 2889, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Luciano Queirolo and Silvio
Queirolo, Danville Area, (Job No. 2909, Parcel No.1)
A Resolution Accepting an Easement at No Cost to
the District from Lorenz P. Robertson and Frances
D. Robinson, Alamo Area, (Job No. 1867, Parcel No.2)
A Resolution Accepting an Easement at No Cost to
the District from Neil H. Christensen and Liahona
M. Christensen and Jay J. Skinner and Leda C. Skinner,
Alamo Area, (Job No. 2833, Parcel No.1)
A Resolution Authorizing Consent to Dedication of
a Drainage Easement over a Portion of Exclusive
Sanitary Sewer Easement, (Job No. 1712, Parcel No.4)
A Resolution Authorizing Execution of a I'Consent to
Join Use of Exclusive Easement" Over a Portion of our
Exclusive Sanitary Sewer Easement, Job No. 1586,
Parce 1 No. 4ß
A Resolution Accepting a Temporary Working Easement
from Larry M. Campbell and Bonnie F. Campbell, Job.
No. 2742, Parcel No.9, at a Cost of $100 to the
District
A Resolution Accepting a Temporary Working Easement
from Allan J. Petersdorf and Douise D. Petersdorf,
Job No. 2742, Parcel No.9 at a Cost of $100 to
the District
A Resolution Accepting a Temporary Working Easement
from Bernard Paul DeCosta and Candance Wood DeCosta,
Job. No. 2742, Parcel No. 15, at a Cost of $100 to
the District
A Resolution Making a Negative Declaration and
Providing for Notice Thereof (D. A. 57)
A Resolution of Application for the Annexation
of Properties to Central Contra Costa Sanitary
District (D. A. 57)
A Resolution Appointing Kenneth Moon to the
Position of Instrumentation Technician III
A Resolution Appointing Dale Ohda to the Position
of Civil Engineering Assistant II
A Resolution Appointing Reynaldo Limjoco to the
Position of Civil Engineering Assistant II
A Resolution Reclassifying Charlotte Clifford
from Engineering Aid II to Engineering Aid III
Page
¡Jo.
1108
1108
1108
1108
1108
1108
1109
1109
1109
1109
1110
1110
1112
1112
1113
1113
Resolution No.
77-248
77-249
77-250
77-251
77-252
77-253
77-254
77-255
77- 256
77-257
77- 258
77-259
77-260
77-261
77-262
Book 26 - Minutes
Index
Page
No.
A Resolution Accepting an Easement at No Cost to
the District from Dieter M. Scholz and Norma Sue
Scholz~ Orinda Area~ (Job 2924 - Parcel No.1)
1118
A Resolution Accepting an Easement at No Cost to
the District from Dieter M. Scholz and Norma Sue
Scholz~ Orinda Area~ (Job No. 2924~ Parcel No.2)
1118
A Resolution Accepting an Easement at No Cost to
the District from Cal Sierra West~ Lafayette area~
(Job No. 2940 - Parcel No.3)
1118
A Resolution Accepting an Easement at No Cost to
the District from Richard H. Mossman~ Lafayette
Area~ (Job No. 2898 - Parcel No.3)
1118
A Resolution Accepting an Easement at No Cost to
the District from James R. Kendall and Mary E.
Kendall~ Lafayette Area~ (Job No. 2898 - Parcel
No.2)
1118
A Resolution Accepting an Easement at No Cost to
the District from Richard H. Mossman~ Lafayette
Area~ (Job No. 2898 - Parcel No. 1)
1118
A Resolution Accepting an Easement at No Cost to
the District from Henry H. Stauffer and Susan W.
Stauffer~ Lafayette Area~ (Job No. 2905 - Parcel
No.1)
1118
A Resolution Accepting an Easement at No Cost to
the District from Robert L. Bridges and Alice M.
Bridges~ Lafayette Area~ (Job No. 2905 - Parcel
No.2)
1118
A Resolution Accepting an Easement at No Cost to
the District from John F. McGuire and Patricia A.
McGuire, Orinda Area~ (Job No. 2873 - Parcel No.1)
1118
A Resolution Accepting an Easement at No Cost to
the District from Crocker National Bank~ Pleasant
Hill Area~ (Job No. 2482 - Parcel No.2)
1118
A Resolution Accepting a Temporary Working Easement
from Robert W. McCall and Pamela Deas McCall ~ Job
No. 2742~ Parcel No. l2~ at a Cost of $100 to
the District
1118
A Resolution Accepting a Temporary Working Easement
from Albert W. King~ Job No. 2742~ Parcel No. l7~
at a Cost of $100 to the District
1118
A Resolution Accepting a Temporary Working Easement
from Gary Svihula and Donna Svihula~ Job No. 2742~
Parcel No. 18~ at a Cost of $100 to the District
1119
A Resolution Accepting a Temporary Working Easement
from Richard J. Golomb and Patricia C. Golomb, Job
No. 2742~ Parcel No. 19~ at a Cost of $100 to
the District
1119
A Resolution Accepting a Temporary Working Easement
from James R. Wentworth and Susan C. Wentworth~ Job
No. 2742~ Parcel No. 13~ at a cost of $100 to
the District
1119
Resolution No.
77-263
77- 264
77-265
77-266
77-267
77-268
Book 26 - Minutes
Index
A Resolution Directing the Preparation of a Written
Report, the Giving of Notice and the Holding of a
Hearing with Respect to Delinquent Enviornmenta1
Quality Charges
A Resolution Adopting an Eligible List for the Position
of Maintenance Crew Member I
A Resolution Appointing James Robinson to the
Position of Maintenance Crew Member II
A Resolution Adopting the Classification of Pump
Station Operator III
A Resolution Rescinding Resolution No. 77-222
A Resolution Certifying the Final Environmental
Impact Report on the Central Contra Costa Wastewater
Management Program and Approving the State 5B Enlarge-
ments, Notice of Determination
Page
No.
1120
1120
1120
1121
1121
1122