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HomeMy WebLinkAboutBOARD INDEX 1977 & 1978 Resolution No. 78- 214 78-215 78- 21 6 78-217 78- 21 8 78-219 78- 220 78- 221 78-222 78-223 78-224 78- 225 78-226 Book 27 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from Great Western Savings and Loan Association, Orinda Area (Job No. 2938 - Parcel No.6) A Resolution Accepting an Easement At No Cost To the District from Arnico Inc., Pleasant Hill Area, (Job No. 2959, Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from Brunero Orsi and Wanda Orsi, Orinda Area, (Job No. 2985 - Parcel 1R-l) A Resolution Authorizing Execution of Quitclaim Deed to Philip E. Myers and Joan H. Myers and Herbert C. Foster and Geraldine S. Foster, Orinda Area, Job No. 706, Parcel No. Misc. A Resolution Authorizing Execution of Quitclaim Deed to Brunero Orsi and Wanda Orsi, Orinda Area Job No. 2985, Parcel No.2 A Resolution Authorizing the Execution of Einevoll Lease and Agreement for Month to Month Tenancy at Treatment Plant A Resolution Appointing Maximo Castro to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Appointing William Senn to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Appointing Daniel McCown to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Cancelling the Eligibility List for Shift Supervisor as Adopted by Resolution No. 77-46 A Resolution Cancel 1 ing the Eligibil ity List for Plant Attendant as Adopted by Resolution No. 77-46 A Resolution Establishing an Eligibility List for the Position of Construction Technician (Claims Analyst) A Resolution Establishing an Eligibility List for the Position of Construction Special ist (Senior Claims Analyst) Page No. 1351 1351 1351 1352 1352 1353 1355 1355 1355 1355 1355 1356 1356 Resolution No. 78-178 78-179 78-180 78-181 78-182 78-183 78-184 78-185 78-186 78-187 78-188 78-189 78-190 78-191 78-192 78-193 78-194 Book 27 - Minutes Index A Resolution Authorizing Roger J. Dolan, General Manager-Chief Engineer to Execute IIAgreement for Provision of Data for Computation of Sewer Service Charg~' A Resolution Appointing Nick Bane to the Position of Maintenance Superintendent, Range 77-B, ($1,933) Effective June 1, 1978 A Resolution Establishing an Eligibility List for the Position of Maintenance Technician I I I, Electrical A Resolution Appointing Sandra Lacy to the Position of Records Clerk on a Permanent-Intermittent Basis A Resolution Appointing Helen Baumgartner to the Position of Records Clerk on a Permanent-Intermittent Basis A Resolution Accepting an Easement At No Cost to the District from C. L. Blower, etux, Walnut Creek Area (Job No. 3944 - Parcel No.1) A Resolution Accepting an Easement At No Cost to the District from J. L. Warren, etux, Walnut Creek Area (Job No. 2982 - Parcel No.1) Page No. 1320 1319 1319 1321 1321 1326 1326 A Resolution Accepting an Easement from John J. Scheuer- 1326 lein, etux, Walnut Creek Area (Job No. 2856) A Resolution Accepting an Easement from Guadalupe I. Delgado, etux, District Sewering Project No. 2904, Parcell, Located at 854 Diablo Road, Danvi11e, at a Cost of $340. A Resolution Accepting an Easement from East Bay Regional Park District, District Sewering Project No. 2856, Parcel No.1, Located North of S.P.R.R. Martinez Waterfront Area at a Cost of $300. A Resolution Authorizing Execution of a Consent to Offer-of-Dedication to Contra Costa County over Portion of District Easement for Use as a Public Road (Job No. 1597 - Parcels 3 and 12), Alamo Area A Resolution Establishing the El igibility List for Superintendent of Laboratory, Dated June 29, 1978 A Resolution Establishing the El igibility List for Laboratory Technician, Dated June 29, 1978 A Resolution Accepting an Easement At No Cost to the District from Balhan Associates, Danville Area (Job No. 2966 - Parcel No.3) A Resolution Authorizing Execution of Quitclaim Deed to Hoffman Construction Co., Job No. 1551, Miscellaneous Parcel in the Pleasant Hill Area and Authorize its Recording A Resolution Authorizing Execution of Quitclaim Deed to Hoffman Construction Co., Job No. 1551, Miscellaneous Parcel in the Pleasant Hill Area and Authorize its Recording A Resolution Appointing Harold Newman to the Position of Maintenance Technician, Electrical, Range 65-A, $1,384. Effective July 1, 1978 1326 1327 1327 1328 1329 1326 1332 1332 1329 Book 27 - Minutes Resolution No. Index Page No. 78-195 A Resolution Commending Jack L. Best, Manager- 1328 Engineering Department for His Years of Service With the District 78-196 A Resolution Authorizing Short-Term Disabil ity 1330 Benefits for Kenneth Harrison 78-197 A Resolution Overruling Protests and Adopting the 1333 Report Pursuant to Section 5473, Health and Safety Code 78-198 A Resolution Setting the 1978-79 Running Expense 1337 Tax Rate and Setting Forth Funds Required for General Obligation Bonds Principal and Interest 78-199 A Resolution Adopting the 1978-79 Budget Excluding 1325 Salaries and Benefits 78-200 A Resolution Ordering Annexation of District 1338 Annexation No. 61 78-201 A Resolution Accepting an Easement At No Cost to 1339 the District from Virginia Hills Investment Company, Partnership - Martinez Area (Job No. 299 - Parcel No.3) 78-202 A Resolution Accepting an Easement At No Cost to 1339 the District from Davco Bui lders, Inc., San Ramon Area, (Job No. 3072 - Pa rce 1 No.2) 78-203 A Resolution Accepting an Easement At No Cost to 1339 the District from George Edward Taylor and Janice F. Taylor, (Job No. 2986 - Parcel No.1) 78-204 A Resolution Accepting an Easement At No Cost to the 1339 District from Robert J. Crabtree and Elva Crabtree, Walnut Creek Area, (Job No. 2986 - Parcel No.2) 78-205 A Resolution Accepting an Easement At No Cost to the 1339 District from Raymond D. Somberg and Merle G. Somberg, Lafayette Area, (Job No. 3062 - Parcel No.2) 78-206 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg (Job No. 3062 - Parcel No.3) 78-207 A Resolution Accepting an[-asement At No Cost to the 1340 District from Peter Meagher and Hortense A. Meagher, Orinda Area, (Job No. 2370 Ext. - Parcel No.4) 78-208 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg (Job No. 3062 - Parcel No.4) 78-209 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg, Lafayette Area (Job. No. 3062 - Parcel No.5) 78-210 A Resolution Authorizing Execution of Consent to Joint 1340 Use of Exclusive District Easement with the City of Pleasant Hill for Use as a Drainage Easement (Job No. 1586 - Parcels 21 and 24) Pleasant Hill Area 78-211 A Resolution Appointing Bruce Castillo to the 1342 Position of Plant Attendant 78-212 A Resolution Appointing David Allen to the Position of 1343 Operator II I 78- 21 3 A Resolution Reclassifying Sidney Miller to the Position 1344 of Shift Supervisor Book 27 - Minutes Resolution No. Index Page No. 1298 78-140 A Reoslution Accepting an Easement At No Cost to the District from Lafayette Properties, Lafayette Area, (Job No. 3035-Parcel No.2) 1298 78-141 A Resolution Accepting an Easement At No Cost to the District from Barney Rubin and Marjorie E. Rubin, Lafayette Area, (Job No. 2778 - Parcel No. 3A) 1298 78-142 A Resolution Accepting an Easement At No Cost to the District from Chapman A. Stranahan, Lafayette Area, (Job No. 2778-Parcel No. 3B) 1298 78-143 A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County for Andora Lane, San Ramon Area, Job No. 2862, Parcel No.3 78-144 78-145 78-146 78-147 78- 148 78-149 78-150 78- 151 78-1 52 78-153 78-154 78- 1 55 78- 1 56 78- 157 A Resolution Authorizing Execution of a Consent to Joint Use of Exclusive District Easement with Contra Costa County S A Drainage Easement (Job No. 1586- Parcels Nos. 21&24) Pleasant Hill Area 1298 A Resolution Authorizing Execution of Supplemental 1299 Agreement with Southern Pacific Transportation Co., Lease Audit No. 88582 (Job No. 2976, Parcel No.4, Walnut Creek Area) A Resolution Adopting Local Guidelines Implementing 1299 The California Environmental Quality Act A Resolution Directing the Preparation of a Written 1300 Report, The Giving of Notice and the Holding of a Hearing with Respect to Delinquent Sewer Service Charges A Resolution Appointing Walter Funasaki to the Position 1305 of Accounting Division Supervisor A Resolution Establishing an Eligibility List for the 1305 Position of Superintendent of Pump Station Operations A Resolution of the Board of Directors of the Central 1306 Constra Costa Sanitary District, Expressing Their Sympathy to Richard J. Mitchell Upon the Loss of His Wife A Resolution Rescinding Resolution 75-118 1303 A Resolution Appointing Gail B. Koff, Comp1 iance 1303 Officer - Affirmative Action Program A Resolution Adopting the Class Description for 1303 Construction Division Manager A Resolution Appointing Kenneth Barker to the 1303 Position of Construction Division Manager A Resolution Adopting the Class Description for 1303 Collection System Engineering and Services Division Manager A Resolution Appointing Jay McCoy to the Position of 1304 Collection System Engineering and Services Division Manager A Resolution Adopting a Class Description for the 1304 Position of Assistant Environmental Engineer Book 27 - Minutes Resolution No. Index 78-158 A Resolution Adopting the Class Description for Construction Specialist (Resident Engineer) 78-159 A Resolution Adopting the Class Description for Construction Special ist (Resident Engineer/Contract Administrator) 78-160 A Resolution Adopting the Class Description for Construction Technician (Senior Electrical Inspector) 78-161 A Resolution Adopting the Class Description for Construction Technician (Senior Mechanical Inspector) 78-162 A Resolution Retitling Manager-Maintenance Department to Manager-Collection Systems Operations Department 78-163 A Resolution Revising the Class Description of Administrative Secretary 78-164 A Resolution Adopting the Class Description of Plant Operations Division Manager 78-165 A Resolution Appointing Jim Johnson to the Position of Plant Operations Division Manager 78-166 A Resolution Abol ishing the Class Description of Sr. Engineer-Plant Operations 78-167 A Resolution Accepting an Easement At No Cost to the District from Airport Park Associates, Pacheco Area, (Job No. 2996 - Parcel No.3) 78-168 A Resolution Accepting an Easement At No Cost to the District from Lily Queen Investors, Pacheco Area, (Job No. 2996 - Parcel No.4) 78-169 A Resolution Accepting An Easement At No Cost to the District from John W. Rouse and Irene M. Rouse and Carolyn Kroll Yancy, Orinda Area, (Job No. 2917 - Parcels No.2 & 4) 78-170 A Resolution Accepting an Easement At No Cost to the District from Leila B. Combs, and Anne L. Wallace, Orinda Area, (Job No. 2917 - Parcel No.5) 78-171 A Resolution Abolishing the Class Description of Accounting Division Supervisor 78-172 A Resolution Adopting the Classification of Finance Off i cer 78-173 78-174 A Resolution Cancelling Resolution No. 78-34 Page No. 1304 1304 1304 1304 1304 1304 1304 1304 1304 1310 1310 1310 1310 1311 1311 A Resolution Adopting the Report of the General Manager- 1315 Chief Engineer Fixing the Amount of the Environmental Quality Charge for Users for the Fiscal 1978-1979, and Providing For the Collection Thereof on the Taxroll 78-175 A Resolution Adopting the Salary Schedule for All 1316 District Employees 78-176 A Resolution Establishing a 5% Increase For The 1317 Manager Of The Engineering Department And The Manager Of The Maintenance Department 78- 1 77 A Resolution Appointing Clarence Covey To The 1319 Position of Superintendent of Pump Station Operations, Range 77-B ($1,933), Effective June 1, 1978 Book 27 - Minutes Resolution No. Index Page No. 78-104 A Resolution Appointing Ronald S. Klimczak to the Position of Associate Engineer 1270 1277 78-105 A Resolution Making a Negative Declaration and Providing for Notice Thereof, District Annexation No. 61 78-106 78-1 07 78-108 78-109 78- 11 0 78- 1 11 78- 11 2 78-113 78-114 78- 115 78-116 78-117 78-118 78-119 78-120 78-121 A Resolution of Application for Annexation of Properties 1277 to Central Contra Costa Sanitary District, D. A. 61 A Resolution Accepting an Easement At No Cost to the 1279 District from Congregation B'~'lai Shalom, Walnut Creek Area, (Job No. 2911 - Parcel No.1) A Resolution Accepting an Easement At No Cost to the 1279 District from Cal-State Development Co., Inc., and Metro Enterprises, Inc., Pleasant Hill Area, (Job No. 2844 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1279 District from C. Gene Crowell and Joan J. Crowell, Wa 1 nut Creek Area, (Job No. 2911 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1279 District from Maurice R. Wolfe and Warwick E. Wolfe, Orinda Area, (Job No. 2876 - Parcel 2R-l) A Resolution Authorizing Execution of Quit Claim 1279 Deed to Maurice R. Wolfe and Warwick E. Wolfe, Orinda Area, Job No. 2876, Parcel No.2 A Resolution Authorizing Execution of Consent to 1280 Dedication to Contra Costa County for Bunce Meadow Drive, Alamo Area, Job No. 1597, Parcel No. 48 A Resolution Establ ishing an Eligibility List for 1282 The Position of Senior Construction Inspector A Resolution Establishing a Class Description for 1282 Construction Inspector (Sewer Construction) A Resolution Appointing C. Lee Hopkins to the 1282 Position of Plant Attendant A Resolution Accepting an Easement At No Cost to the 1290 District from Edward P. Carlson and Elizabeth L. Carlson, Alamo Area, (Job No. 3014 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1290 District from Philip E. Ware, Alamo Area, (Job No. 3014 Parcel No.3) A Resolution Accepting an Easement At No Cost to the 1290 District from Nancy Barnett, Trustee, Alamo Area, (Job No. 3914 - Parcel No. 4A) A Resolution Accepting an Easement At No Cost to the District from Owen C. Dickson, 1/2 Interest and Nancy Barnett, Trustee, Alamo Area, (Job No. 3014 - Parcel No. 4B) 1290 A Resolution Accepting an Easement At No Cost to the District from Bruce E. Eldridge, Alamo Area, (Job No. 3014 - Parcel No.5) 1290 A Resolution Accepting an Easement At No Cost to the District from Michael Conklin, Alamo Area, (Job No. 3014 - Parcel No.6) 1290 Book 27 - Minutes Resolution No. Index 78-122 A Resolution Accepting an Easement At No Cost to the District from Rudy Ferrari and Alice Ferrari, Pleasant Hill Area, (Job No. 2947- Parcel No.2) 78-123 A Resolution Accepting an Easement At No Cost to the District from Great Western Savings and Loan Assoc- iation, Orinda Area, (Job No. 2938 - Parcel No.3) 78-124 A Resolution Accepting an Easement At No Cost to the District from Orindawoods Association, Orinda Area, (Job No. 2938 - Parcel No.4) 78-125 A Resolution Accepting an Easement At No Cost to the District from Century Homes Development Company, Orinda Area, (Job No. 2938 Parcel No.5) 78-126 A Resolution Accepting an Easement At No Cost to the District from Vernon D. Taylor and Helen Taylor, Pacheco Area, (Job No. 2996 - Parcel No.1) 78-127 A Resolution Accepting an Easement At No Cost to the District from Century properties Fund 72-1, Pacheco Area, (Job No. 2996 - Parcel No.2) 78-128 Resolution Establ ishing an El igibility List for the Position of Accounting Supervisor 78-129 A Resolution Appointing Norm Heibel to the Position of Sr. Construction Inspector 78-130 A Resolution Establishing Class Description for the Position of Construction Technician (Claims Analyst) 78-131 A Resolution Establ ishing Class Description for the Position of Construction Special ist (Senior Claims Ana 1 yst) 78-132 A Resolution Regarding Application of Environmental Quality (Sewer Use) Charges by the Central Contra Costa Sanitary District for All Served Properties for 1978-79 78-133 A Resolution Accepting an Easement At No Cost to the District from Woodburn K. Lamb and Evelyn R. Lamb, Orinda Area, (Job No. 2975 - Parcel No.2) 78-134 A Resolution Accepting an Easement At No Cost to the District from George Nazzari, Orinda Area, (Job No. 2975-Parcel No.3) 78-135 A Resolution Accepting an Easement At No Cost to the District from Muir K. Sorrick and Steven H. Sorrick Orinda Area, (Job No. 2975-Parcel No.8) 78-136 Page No. 1290 1290 1290 1290 1290 1290 1292 1292 1293 1293 1288 1297 1297 1297 A Resolution Accepting An Easement At No Cost to the 1297 District from Raymond J. Gallagher and Mary G. Gallagher, Walnut Creek Area, (Job No. 3018-Parce1 No. 10) 78-137 A Resol~tion Accepting an Easement At No Cost to the District from Jane T. McComber, Orinda, (Job No. 3027-Parcel No.1) 78-1 38 A Resolution Accepting an Easement At No Cost to the District from Frank J. Racioppo, Jr., and Tiven Racioppo, Orinda Area, (Job No. 3027 - Parcel No.2) 78-139 A Resolution Accepting an Easement At No Cost to the District from Lafayette Properties, Lafayette Area, (Job No. 3035-Parcel No.1) 1297 1297 1297 Book 27 - Minutes Resolution No. Index Page No. 78-66 A Resolution Accepting an Easement At No Cost to the 1246 District from Clarence J. Woodward and Patricia Woodward, Orinda Area, (Job No. 2975 - Parcel No.1) 78-67 A Resolution Accepting an Easement At No Cost to the 1246 District from William L. Hart and Susan D. Hart, Orinda Area, (Job No. 2975 - Parcel No.5) 78-68 A Resolution Accepting An Easement At No Cost to the 1246 District from David H. Malcolm and Deanna Malcolm, Orinda Area, (Job No. 297S-Parce1 No.6) 78-69 A Resolution Accepting an Easement At No Cost to the 1246 District from Robert M. Goodwin and Alicia O. Goodwin, Orinda Area, (Job No. 2975 - Parcel No.7) 78-70 A Resolution Accepting an Easement At No Cost to the 1246 District from Muir K. Sorrick, Orinda Area, (Job No. 2975 - Parcel No.9) 78-71 A Resolution Accepting an Easement At No Cost to the 1246 District from Don E. King, Orinda Area, (Job No. 2975 - P a rce 1 No. 1 0) 78-72 A Resolution Accepting an Easement At No Cost to the 1246 District from Walter J. Herbert and Elaine G. Herbert, Orinda Area, (Job No. 3009 - Parcel No.2) 78-73 A Resolution Accepting an Easement At No Cost to the 1246 District from Security Owners Corp., Martinez Area, (Job No. 2960 - Parcel No.1) 78-74 A Resolution Accepting an Easement At No Cost to the 1246 District from Glen E. Valerga and Carol M. Valerga, Martinez Area, (Job No. 2960-Parcel No.2) 78-75 A Resolution Accepting an Easement At No Cost to the 1247 District from Charles E. Bowman and Sherry K. Bowman, Martinez Area, (Job No. 2960 - Parcel No.3) 78-76 A Resolution Accepting an Easement At No Cost to the 1247 District from Milton A. Wright, Orinda Area, (Job No. 1385-Parcel No.5) 78-77 A Resolution Authorizing Execution of Quitclaim Deed 1247 to Shelter Development Corporation, Lafayette Area, (Job No. 2831 - Parcel Misc.) 78-78 A Resolution Authorizing Execution of Consent to 1247 Dedication to Contra Costa County for Aragaon Lane, San Ramon Area, (Job No. 2862, Parcel No.2) 78-79 A Resolution Authorizing Staff to Enter Into a Rental 1244 Agreement for a Safe Deposit Box and Authorizing the Secretary of the District, the Accounting Division Supervisor, and the Senior Accountant as Signatories and Keyholders 78-80 A Resolution Appointing Molly Mull in to the Position 1249 of Records Clerk 78-81 A Resolution Cancelling Resolution No. 77-176 1249 78-82 A Resolution Establishing the Classification of 1249 Maintenance Technician I II, Electrician 78-83 Resolution Appointing John Larson to the Position 1250 of Sr. Engineer, Project Management 78-84 A Resolution Appointing William Kennedy to the 1250 Position of Associate Engineer 78-85 A Resolution Accepting an Easement At No Cost to the 1254 District from Gordon C. Johnson and Diane Johnson, (Job No. 294? ~ Parcel No.2) Resolution No. 77-269 77-270 77-271 77-272 77-273 77-274 77-275 77-276 77-277 77-?' 78 77-279 77- 280 77-281 77- 282 77-283 77-284 77-285 Book 27 - Minutes Index Page No. A Resolution of Acceptance of Deed From Bartd for Property Purchased Adjacent to Orinda Crossroads Pumpin~ Station 1128 A Resolution Accepting an Easement at no Cost to the District From James E. Keogh, Jr., and Betty Keogh, Jr., Orinda Area (Job No. 2322-Parcel No.1) 1128 A Resolution Accepting an Easement at no Cost to the District From Brookside Ranch Company, Walnut Creek Area (Job No. Z8BS-Parcel No.1) 1128 A Resolution Accepting an Easement at no Cost to the District From A. David CoBo & Dorothy D. Cobo, Lafayette Area (Job No. 2831-Parcel No.2) 1128 A Resolution Accepting an Easement at no Cost to the District From Interland Executive Park-Walnut Creek, Walnut Creek Area (Job No. 2524-Parcel No.1) 1128 A Resolution Accepting an Easement at no Cost to the District From Kurt H.K. Boettger and Darlene M. Boettger, Orinda Area (Job No. 2942-Parcel No.1) 1128 A Resolution Acceptin~ an Easement at no Cost to the District From Morten Rens10 and Hilda Renslo, Orinda Area, (Job No. 2942-Parcel No.2) 1128 A Resolution Accepting a Temporary Working Easement From John W. Burroughs and Dianne K. Burroughs, (Job No. 274Z-Parcel No.20) at a Cost of $100 to the District 1129 A Resolution Accepting a Temporary Working Easement 1129 From Michael E. Tobin and Mary P. Tobin, (Job No.2742 Parcel No.l0) at a Cost of $100 to the District A Resolution Accepting a Temporary Easement From Henry 1129 Frank Vyskocil and Linda Lee Vyskocil (Job No. 2742 Parcel No. 16), at a Cost of $100 to the District A Resolution Appointing Michael J. Hennessy to the 1130 position of Maintenance Electrician Technician I I I A Resolution Expressing Condolences to the Rustigian 1132 Family in Their Hour of Loss A Resolution Accepting an Easement at no Cost to the 1128 District From Richard J. Townsend and Inez Townsend, Orinda Area, (Job No. 2942-Parcei No.3) A Resolution Initiating Condemnation Proceedings, 1135 DSP 2742, San Ramon Area A Resolution Accepting an Easement at no cost to the 1139 District From Falender Corporation, Lafayette Area, (Job No. 2887-Parcel No.1) A Resolution Accepting an Easement at no Cost to the 1139 District From Lemke Construction, Inc., Pleasant Hill Area, (Job No. 2878-Parcel No.1A) A Resolution Accepting an Easement at no Cost to the 1139 District From Shapeil Industries of Northern California, Inc., San Ramon Area, (Job No. 2925-Parcel No.1) Book 26 - Minutes Resolution No. Index 77-286 A Resolution Accepting an Easement at no Cost to the District From Walnut Creek Enterprises, Inc., A Corp., Pleasant Hill Area, (Job No. 2932-Parce1 No.1A & B) 77-287 A Resolution Accepting an Easement at no Cost to the District From Johnny M. Davidson and Eleanor Davidson, His Wife, as to an Undivided 1/2 Interest: Harve R. Ringheim and Suzanne M. Ringheim, His Wife, as to an Undivided 1/2 Interest, Pleasant Hill Area, (Job No. 2932-Parcel No. 2 & 3) 77-288 A Resolution Accepting an Easement at no Cost to the District From Hayman Homes, Inc., A California Corp., Walnut Creek Area, (Job No. 2765, Parcel No.1) 77-289 A Resolution Accepting an Easement at no Cost to the District From J. Marion Thomas, Lafayette Area (Job No. 2887-Parcel No.3) 77-290 A Resolution Accepting an Easement at no Cost to the District From Fa1ender Corporation, Lafayette Area, (Job No. 2887, Parcel No.4) 77-291 A Resolution Accepting an Easement at no Cost to the District From Fred D. Kirkham and Carolyn E. Kirkham, Moraga Area, (Job No. 2927-Parcel No.1) 77-292 A Resolution Accepting an Easement at no Cost to the District From Mark Hammer and Marjorie H. Hammer, His Wife, Moraga Area (Job No. 1385-Parcel No.1) 77-293 A Resolution Accepting an Easement at no Cost to the District From Dobson Construction, A Partnership, Moraga Area (Job No. 1385-Parcel No.2) 77-294 A Resolution Accepting an Easement at no Cost to the District From George William Bond and Pearl L. Bond, Moraga Area (Job No. 1385-Parcel No.3) 77-295 A Resolution Accepting an Easement at no Cost to the District From Dobson Construction, A Partnership, Moraga Area (Job No. 1385-Parcel No.4) 77-296 A Resolution Accepting an Easement at no Cost to the District From Robert R. Marks and Catherine H. Marks, Danville Area (Job No. 2782-Parcel No.1) 77-297 A Resolution Accepting an Easement at no Cost to the District From Beverly C. Houdlette and Ann Houdlette, Danville Area (Job No. 2782-Parce1 No.2) 77-298 A Resolution Accepting an Easement at no Cost to the District From Robert E. Challey and Tina A. Challey, Danville Area (Job No. 2782-Parcel No.4) 77-299 A Resolution Accepting an Easement at no Cost to the District From John G. Howell and Janet C. Howell, Danville Area (Job No. 2782-Parcel No.5) 77-300 A Resolution Accepting an Easement at no Cost to the District From Michael WL. Mann and Claudia A. Mann, Danville Area (Job No. 2782-Parcel No.6) 77-301 A Resolution Accepting a Temporary Working Easement From Domenic J. Cavallaro and Janet I. Cavallaro, (Job No. 2742-Parcel No.7) at a Cost of $100 to the District Page No. 1139 1139 1139 1139 1139 1139 1139 1139 1139 1140 1140 1140 1140 1140 1140 1140 Book 27 - Minutes Resolution No. Index Page No. 77-302 A Resolution Accepting a Temporary Working Easement 1140 From John C. Provines and Janet P. Provines, (Job No. 2742-Parcel No.14) 77-303 A Resolution Accepting a Temporary Working Easement 1140 From Thomas E. Warne and Therese Warne (Job No. 2742- Parcel No.22), at a Cost of $100 to the District 77-304 A Resolution Accepting a Temporary Working Easement 1140 From Hal Wayne Duncan and Alice P. Duncan (Job No. 2742-Parcel No.23), at a Cost of $100 to the District 77-30S A Resolution Accepting a Temporary Working Easement 1140 From Noel D. Coffin and Monika K. Coffin (Job No. 2742 -Parcel No.8), at a Cost of $100 to the District 77-306 A Resolution Authorizing Execution of Quitclaim Deed to 1141 Tyron Construction Co., Inc., Orinda Area (Job No. 1529 -Parcel No.2S) 77-307 A Resolution Adopting the Report of the General 1136 Manager-Chief Engineer Listing the Delinquent Accounts of the Environmental Quality Charge Users for the Fiscal Year 76-77 and Providing for the Collection Thereof on the Tax Roll 77-30B A Resolution Initiating Detachment Proceedings Olivera 1142 Detachment 77-309 A Resolution Appointing Rob Ramsay to the Position of 1142 Maintenance Crew Member 77-310 A Resolution Rescinding Resolution No. 77-279 1143 77-311 A Resolution Appointing John Sarosy to the Position 1143 of Maintenance Technician I I I, (Electrician) 77-312 A Resolution Adopting the Revised Class Descriptions 1144 for Senior Engineer (Plant Operations), Senior Engineer (Project Management), Associate Engineer and Records Clerk 77-313 A Resolution Adopting an Eligibility List for Personnel 1144 Offi ce r 77-314 A Resolution Adopting Eligibility a List for Engineer- 1144 ing Aid I I I 77-31S A Resolution Ordering the Annexation of Territory Con- 1149 tained in District Annexation No. S7 to the Central Contra Costa Sanitary District 77- 316 A Resolution Accepting an Easement at no Cost to the 11Sl 9istrict From ~estern Title Insurance Company, a Corpora- tion Walnut Creek Area (Job No. 2867-Parcel No.2) 77-317 A Resolution Accepting an Easement at no Cost to the District From Century Homes Dev. Co., Diablo Area (Job No. 2839-Parcel No.1) 11Sl 77- 31 B A Resolution Accepting an Easement at no Cost to the District From Spencer R. Kendall, Orinda Area (Job No. 2938-Farcel No.1) 1lSl 77-319 A Resolution Accepting an Easement at no Cost to the 11Sl District From Vincent L. Douglas and Margaret B. Douglas, Pleasant Hill Area (Job ~o. 2912-Parce1 No.1) Book 27 - Minutes Resolution No. Index P N age o. 77-320 Resolution Accepting an Easement at no Cost to the Dis- 1151 trict From C.W. Bode1, Orinda Area (Job No. 2876-Parcel No.5) 77-321 A Resolution Accepting an Easement at no Cost to the 1151 District From Richard Walsh and Alice Walsh, Alamo Area (Job No. 2870-Parcel No.1) 77-322 A Resolution Accepting an Easement at no Cost to the 1151 District From A.N. Beebe, Jr. and Merrill Elizabeth Beebe, Alamo Area (Job No. 2870-Parcel No.2) 77-323 A Resolution Accepting an Easement at no Cost to the 1151 District From Eiji Yamaguchi and Kay T. Yamaguchi, Orinda Area (Job No. 2876-Parcel No.1) 77-324 77-325 77-126 77-327 77-328 77-329 77-330 77-331 77-332 77-333 77-334 77-335 77-336 77- 337 77-338 77-339 A Resolution Accepting an Easement at no Cost to the 1151 District From Maurice R. Wolfe and Warwick E. Wolfe, Orinda Area (Job No. 2876-Parcel No.2) A Resolution Accepting an Easement at no Cost to the 1151 District From Maurice R. Wolfe and Warwick E. Wolfe (Job No. 2876-Parcel No.3) A Resolution Accepting an Easement at no Cost to the 1151 District From David Crocket, Orinda Area (Job No. 2876- Parcel No.4) A Resolution Authorizing Execution of Consent to Dedica- 1152 tion for a County Road Widening (Job No. 1528- Tract No. 5016), Lafayette Area A Resolution Appointing Don Cast to the Position of Con- 1153 struction Inspector A Resolution Appointing Norm Heibel to the Position of 1153 Construction Inspector A Resolution Adopting an Eligibility List for Sol ids 1153 Conditioning Supervisor A Resolution Appointing Bradley Scalise to the Position 1153 of Sol ids Conditioning Supervisor A Resolution Appointing Gregory Walker to the Position of 1154 Plant Attendant A Resolution Appointing James Zeiger to the Position of 1154 Plant Attendant A Resolution Appointing Gail Koff to the Position of per- 1159 sonnel Officer A Resolution Accepting an Easement at no Cost to the 1160 District From Citizens Savings and Loan Assoc., Danville Area (Job No. 2926-Parcel No.1) A Resolution Accepting an Easement at no Cost to the 1160 District From Diablo Partnership Limited, Danville Area (Job No. 2926-Parcel No.2) A Resolution Accepting an Easement at no Cost to the 1160 District From C.J. Sulprizio, et ux, Danville Area (Job No. 2782-Parcel No.3) A Resolution Accepting an Easement at no Cost to the 1160 District From M.K. Neilsen, et ux, Lafayette Area (Job No. 2831-Parcel No.1) A Resolution Accepting an Easement at no Cost to the 1160 District From M. Scheer, Lafayette Area (Job No. 2831- Parcel No. lA) Book 27 - Minutes Resolution No. Index Page No. 77-340 A Resolution Accepting an Easement at no Cost to the 1160 District From S.J. Hendersen, et ux, Diablo Area (Job No. 2921-Parcel No.1) 77-341 A Resolution Accepting an Easement at no Cost to the 1160 District From W.P. Ruedrich, et ux, Orinda Area (Job No. 2938-Parcel No.2) 77- 342 Reso 1 ut i on Accept i ng an Easemen t at no Cos t to the 1160 District From L. Queirolo, et aI, Danville Area (Job No. 2909-Parcel No.1 R-l) 77-343 A Resolution Accepting an Easement at no Cost to the 1160 District From P.J. Frumenti, Danville Area (Job No. 12909 - Parcel No.1) 77-344 A Resolution Accepting an Easement at no Cost to the 1160 District From J.P. Caudle, et ux, Walnut Creek Area (Job No. 2670-Parcel No. 4A-R-l) 77-345 A Resolution Accepting an Easement at no Cost to the 1160 District From Investment Company of San Rarilon, San Ramon Area (Job No. 2742-Parcel 26 R-l) 77-346 A Resolution Accepting an Easement at no Cost to the 1160 District From Investment Company of San Ramon, San Ramon Area (Job No. 1 742-Parcel No. 25) 77-347 A Resolution Authorizing Execution of Quitclaim Deed 1161 to John P. Caudle and Tracy S.R. Caudle, Walnut Creek Area (Job No. 2670 - Parcel No. 4A PTN) 77-348 A Resolution Authorizing Execution of Quitclaim Deed 1161 to Luciano Queirolo and Silvio Queirolo, Danville Area (Job No. 2909 - Parcel No.1) 77-349 A Resolution Authorizing Execution of Consent to Dedi- 1161 cation for a County Road (Job No. 1738, Tract No. 4948) Walnut Creek Area 77-350 77-351 77-352 . 77-353 77-354 77-355 77-356 77-357 77-358 A Resolution Ordering the Detachment of Territory Con- 1159 tained in the Olivera Detachment From CCCSD A Resolution Adopting an Eligibility List for the 1163 Position of Equipment Mechanic A Resolution Adopting the New Class Description for 1163 Operator I and II A Resolution Appointing Pedro Fuentes to the Position 1164 of Plant Attendant A Resolution Appointing Dennis Guttry to the Position 1164 of Plant Attendant A Resolution Amending the Employees Deferred Compen- 1166 sation Plan A Resolution Accepting an Easement at no Cost to the 1172 District From Glen E. Valerga and Carol M. Valerga, Martinez Area (Job No. 2903 - Parcel No.2) A Resolution Accepting an Easement at no Cost to the District From Charlotte Dawn Kralj, Lafayette Area (Job No. 2943 - Parcel No.3) 1172 A Resolution Accepting an Easement at no Cost to the District From Bruce A. Bailey and Janna L. Bailey, Walnut Creek Area (Job No. 2961 - Parcel No.1) 1172 Book 27 - Minutes Resolution No. Index Page No. 77-359 A Resolution Accepting an Easement at no Cost to the District From Michael K. Durney and Adrian Joseph, Pleasant Hill Area (Job No. 2949 - Parcel No.1) 77-360 77-361 77-362 77-363 77-364 77-365 77-366 77-367 77-368 77-369 77-370 77-371 77-372 77-373 77-374 77-375 77-376 77-377 1172 A Resolution Authorizing Execution of Consent to Dedi- 1172 cation for a County Road (Job No. 1552 - Parcel No.13), Walnut Creek Area A Resolution Appointing Charles Blasingame to the 1174 Position of Equipment Mechanic A Resolution Adopting an Eligibil ity List for Main- 1175 tenance Electrician Technician I I A Resolution Appointing Rodolfo Servande to the 1175 Position of Maintenance Electrician I I A Resolution Appointing Harold Newman to the Position 1175 of Maintenance Electrician Technician I I A Resolution Establishing an Eligibil ity List for the 1175 Position of Records Clerk-Plant Operations A Resolution Establishing an Eligibility List for 1176 Records Clerk-Administration A Resolution Accepting an Easement at no Cost to the 1181 District From Transamerica Title Insurance Company, San Ramon Area (Job No. 2850, Parcel No.4) A Resolution Accepting an Easement at no Cost to the 1181 District From William T. Morris and Georgia D. Morris, Moraga Area (Job No. 2927, Parcel No.2) A Resolution Accepting an Easement at no Cost to the 1181 District From Douglas Offenhartz, Danville Area (Job No. 2886, Parcel No.1) A Resolution Accepting an Easement at no Cost to the 1181 District From Hidden Oaks at Blackhawk Association, Inc., Blackhawk Area (Job No. 2788, Parcel No.1) A Resolution Accepting an Easement at no Cost to the 1181 District From G.L. Lewis Homes at Hidden Oaks, A Limited Partnership, Blackhawk Area (Job No. 2788, Parcel No.2) A Resolution Accepting an Easement at no Cost to the 1181 District From G.L. Lewis Homes at Hidden Oaks, A Limited Partnership, Blackhawk Area (Job No. 2788, Parcel No.3) A Resolution Accepting an Easement at no Cost to the 1181 District From Blackhawk Corporation, Blackhawk Area (Job No. 2788, Parcel No.4) A Resolution Accepting an Easement at no Cost to the 1181 District From En-Dev'r, Inc., Lafayette Area (Job No. 2831, Parcel No. 3A & B) A Resolution Accepting an Easement at no Cost to the 1181 District From En-Dev'r, Inc., Lafayette Area (Job No. 2831, Parcel No.4) A Resolution Accepting an Easement at no Cost to the 1181 District From Ernest George, Danville Area (Job No. 2857, Parcel No.1) A Resolution Appointing Julie Lopez to the Position 1181 of Records Clerk - Plant Operations Book 27 - Minutes Resolution No. Index 77-378 A Resolution Appointing Phyllis Lagiss to the Position of Records Clerk - Administration 77-379 77-380 77-381 77-382 77-383 77-384 77-385 77-386 77-387 77-388 77- 389 78-1 78-2 78-3 78-4 78-5 78-6 78-7 A Resolution Commending Parke L. Boneystee1e for His Service to the Central Contra Costa Sanitary District A Resolution Accepting an Easement At No Cost to the District from Joseph V. Lipovac and Joyce L. Lipovac A Resolution Accepting an Easement At No Cost to the District from Richard E. Seastrom A Resolution Accepting an Easement at No Cost to the District from Vermillion Development Corp. A Resolution Accepting an Easement At No Cost to the District from Peter J. Frumenti A Resolution Accepting an Easement At No Cost to the District from Peter J. Frumenti A Resolution Authorizing Execution of a Quitclaim Deed to Joseph V. Lipovac and Joyce L. Lipovac, Orinda Area, (Job No. 2884 - Parcel No.1) A Resolution Authorizing Execution of Quitclaim Deed to Richard E. Seastrom, Orinda Area, (Job No. 2884 - Parcel No.2) A Resolution Authorizing Execution of Quitclaim Deed to Walter H. Herkal, Jr. and Dalemarie Herkal, Danville Area, (Job No. 2057 - Parcel No. Misc.) A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County Over a Portion of District Easement Celaya, Circle, San Ramon Area (Job No. 2862 - Parcel No.5) A Resolution Appointing Kurt Darner to the Position of Engineering Aid I A Resolution Rescinding Resolution No. 77-354 A Resolution Rescinding Resolution No. 77-363 A Resolution Accepting an Easement At No Cost To the District from Edward C. Looney and Loxi A. Looney, Danville Area, (Job No. 2972 - Parcel No.1) A Resolution Accepting and Easement At No Cost To the District from Lincoln Gate Associates, Ltd., Pleasant Hi 11 Area, (Job No. 2941, Parcel No.2) A Resolution Accepting an Easement At No Cost To the District from Robert W. Jackson and Robert K. Gardner, Walnut Creek Area, (Job No. 2931 - Parcel No.2) A Resolution Accepting an Easement At No Cost To the District from Calvin H. Hall and Rita H. Hall, Martinez Area, (Job No. 2893 - Parcel No.2) A Resolution Accepting an Easement At No Cost To the District from L. B. Nelson Corporation, Walnut Creek Area, (Job No. 2893 - Parcel No.3) Page No. 1182 1186 1186 1186 1186 1186 1187 1187 1187 1187 1190 1194 1194 1195 1195 1195 1195 1195 Book 27 - Minutes Resolution No. Index Page No. 78-8 A Resolution Accepting an Easement At No Cost To 1195 the District from L. B. Nelson Corporation, Walnut Creek Area, (Job No. 2893 - Parcel No.4) 78-9 A Resolution Accepting an Easement At No Cost To 1195 the District from L. B. Nelson Corporation, Walnut Creek Area, (Job No. 2893 - Parcel No.5) 78-10 A Resolution Accepting an Easement At No Cost To 1195 the District from L. B. Nelson Corporation, Walnut Creek Area, (Job No. 2893 - Parcel No.6) 78-11 A Resolution Accepting an Easement At No Cost To 1196 the District from Blaise and Lewis Enterprises, Walnut Creek Area, (Job No. 2815 - Parcel Nos. 3&4) 78-12 A Resolution Authorizing Execution of a IIConsent To 1196 Joint Use of Exclusive District Easement with Contra Costa County for Use as a Drainage Easement (Job No. 1369 - Parcel No.4) 78-13 Resolution Establishing an El igibility List for 1200 Operator I 78-14 Resolution Establ ishing an Eligibility List for 1200 Operator II 78-15 A Resolution Authorizing the President and Secretary 1204 to Execute Amendment to State Util ities Agreement (UT 407.13.2) District Sewering Project 1938 78-16 A Resolution Accepting an Easement at No Cost to 1205 the District from Bruenero Orsi and Wanda Orsi, Orinda Area, Job No. 2985, Parcel No. 1 78-17 A Resolution Appointing Robert Higgins to the Position 1205 of Operator I 78-18 A Resolution Appointing George Fowler to the Position 1205 of Operator I 78-19 A Resolution Appointing Edgar Conway to the Position 1205 of Operator II 78-20 A Resolution Appointing Erik Van Deusen to the Position 1205 of Operator II 78-21 A Resolution Establishing an El igibility List for 1206 Civil Engineering Assistant I 78-22 A Resolution Accepting an Easement At No Cost to the 1210 District from Eric Longmire and Doris Longmire, Mart i nez Area, (Job No. 2816, Parcel No.2) 78-23 A Resolution Accepting an Easement At No Cost to 1211 the District from Oscar G. Antezana and Adela M. Antezana, Lafayette Area, (Job No. 2943, Parcel No.1) 78-24 A Resolution Accepting an Easement At No Cost to 1211 the District from George Hays and Zelma W. Hays, Martinez Area, (Job No. 2943, Parcel No.2) 78-25 A Resolution Accepting an Easement At No Cost To 1211 the District from Danville 11489311 Associates, Danvi lIe Area, (Job No. 2914, Parcel No.3) 78-26 A Resolution Authorizing the President and Secretary 1212 to Execute Utilities Agreement No. 466.61, District Sewering Project 2814 Resolution No. 78-27 78- 28 78-29 78-30 78-31 78-32 78- 33 78-34 78-35 78-36 78- 3 7 78- 38 78- 39 78-40 78-41 78-42 78-43 78-44 78-45 78-46 Book 27 - Minutes Index A Resolution Appointing Larry Shirkey to the Position of Civil Engineering Assistant I A Resolution Appointing Cynthia De Leon to the Position of Engineering Aid I II A Resolution Appointing Sidney Miller to the Position of Shift Supervisor (Solids) A Resolution Appointing James Bolden to the Position of Plant Attendant A Resolution Appointing William McDowell to the Position of Plant Attendant A Resolution Appointing Kenneth Barker to the Position of Construction Coordinator A Resolution Appointing Kenneth Harrison to the Position of Maintenance .Technican I I A Resolution Establishing an Eligibility List for Associate Engineer A Resolution Establ ishing an Eligibility List for Senior Engineer - Plant Engineer A Resolution Establishing an Eligibility List for Senior Engineer - Project Management A Resolution Accepting a Grant Deed from Pacific Gas & Electric Company for 12.2 Acres of Land Adjoining the Water Reclamation Plant at a Cost of $36,000 A Resolution Accepting an Easement At No Cost To the District from Roger A. Ensley and Shirley Ensley, Lafayette Area, (Job No. 2945 - Parcel No.1) A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County a Portion of Existing Easement in Via Bonita and Las Trampas Road, Alamo Area, Job No. 2496 A Resolution Appointing James Reutenik to the Position of Engineering Aid III A Resolution Accepting an Easement At No Cost to the District from Letcalf Properties, Inc., Martinez Area, (Job No. 2847 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from Charles E. Strong, Jr. and Patricia D. Strong, Walnut Creek Area, (Job No. 2963 - Parcel No. 1) A Resolution Accepting an Easement At No Cost To the District from Jeffrey Armstrong and Robert Hollis, Lafayette Area, (Job No. 3002 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from Di Loreto Construction and Development, Inc., A Nevada Corporation, Danville Area, (Job No. 2965 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from City of Walnut Creek, Walnut Creek Area, (Job No. 2267 - Parcel No. 1) A Resolution Accepting an Easement At No Cost to the District from Segam, Inc., Lafayette Area, (Job No. 2831 - Parcel 3 A&B) Page No. 1213 1213 1213 1213 1213 1214 1214 1214 1214 1214 1211 1220 1221 1223 1228 1228 1228 1228 1228 1228 Book 27 - Minutes Resolution No. Index 78-47 A Resolution Accepting an Easement At No Cost To the District from Segam, Inc., Lafayette Area, (Job No. 2831 - Parcel 4) 78-48 A Resolution Authorizing Execution of Quitclaim Deed to Segam, Inc., Lafayette Area, (Job No. 2831, Parcel No.3 PTN.) 78-49 A Resolution Appointing James Johnson to the Position of Sr. Engineer, Plant Operations 78-50 A Resolution Appointing Frederic Holbrook to the Position of Operator I I 78-51 A Resolution Appointing Zaragosa Soliz to the Position of Operator I 78-52 A Resolution Appointing Michael Richards to the Position of Plant Attendant 78-53 A Resolution Accepting An Easement At No Cost to the District from Peter Kiewit Sons Co. - Martinez Area, (Job No. 2814 - Parcel No.1) 78-54 A Resolution Establ ishing the Classification of Accounting Division Supervisor, and Abol ishing the Classification of Administrative Accountant 78-55 A Resolution Reclassifying Randy Covey from Operator I, to Maintenance Technician I I 78-56 A Resolution Reclassifying Edward Sukacz from Operator I to Maintenance Technician I I 78-57 A Resolution Authorizing Addition of Amendment No. (Brine Line Parcel Two) to Lease Agreement Dated November 22, 1977, with Contra Costa County Water District 78-58 A Resolution Establ ishing an Eligibil ity List for the Position of Maintenance Supervisor 78-59 A Resolution Rescinding Resolution No. 77-45 78-60 A Resolution Accepting an Easement At No Cost to the District from Jeffrey Armstrong and Robert Holl is, Lafayette Area, (Job No. 3002 - Parcel No.1) 78-61 A Resolution Accepting an Easement at No Cost to the District from Ashraf Habibullah and hahida Habibullah, Lafayette Area, (Job No. 3002 - Parcel No.3) 78-62 A Resolution Accepting and Easement At No Cost to the District from BDM Associates, Pleasant Hill Area, (Job No. 2967 - Parcel No.2) 78-63 A Resolution Accepting an Easement At No Cost to the District from Richmond H. Peck - Orinda Area, (Job No. 2997 - Parcel No.2) 78-64 A Resolution Accepting an Easement At No Cost to the the District from Shelter Development Corp., Lafayette Area, (Job No. 2831 - Parcel No.3) 78-65 A Resolution Accepting an Easement At No Cost to the District from Shelter Development Corp., Lafayette Area, (Job No. 2831 - Parcel No.4) Page No. 1228 1228 1230 1230 1230 1230 1236 1238 1239 1239 1239 1240 1244 1246 1246 1246 1246 1246 1246 Book 27 - Minutes Resolution No. Index Page No. 78-66 A Resolution Accepting an Easement At No Cost to the 1246 District from Clarence J. Woodward and Patricia Woodward, Orinda Area, (Job No. 2975 - Parcel No.1) 78-67 A Resolution Accepting an Easement At No Cost to the 1246 District from William L. Hart and Susan D. Hart, Orinda Area, (Job No. 2975 - Parcel No.5) 78-68 A Resolution Accepting An Easement At No Cost to the 1246 District from David H. Malcolm and Deanna Malcolm, Orinda Area, (Job No. 297S-Parcel No.6) 78-69 A Resolution Accepting an Easement At No Cost to the 1246 District from Robert M. Goodwin and Alicia O. Goodwin, Orinda Area, (Job No. 2975 - Parcel No. ?) 78-70 A Resolution Accepting an Easement At No Cost to the 1246 District from Muir K. Sorrick, Orinda Area, (Job No. 2975 - Parcel No.9) 78-71 A Resol ution Accept i ng an Easement At No Cost to the 1246 District from Don E. King, Orinda Area, (Job No. 2975 - Parce 1 No. 10) 78-72 A Resolution Accepting an Easement At No Cost to the 1246 District from Walter J. Herbert and Elaine G. Herbert, Orinda Area, (Job No. 3009 - Parcel No.2) 78-73 A Resolution Accepting an Easement At No Cost to the 1246 District from Security Owners Corp., Martinez Area, (Job No. 2960 - Parcel No.1) 78-74 A Resolution Accepting an Easement At No Cost to the 1246 District from Glen E. Valerga and Carol M. Valerga, Martinez Area, (Job No. 2960-Parcel No.2) 78-75 A Resolution Accepting an Easement At No Cost to the 1247 District from Charles E. Bowman and Sherry K. Bowman, Martinez Area, (Job No. 2960 - Parcel No.3) 78-76 A Resolution Accepting an Easement At No Cost to the 1247 District from Milton A. Wright, Orinda Area, (Job No. 1385-Parcel No.5) 78-77 A Resolution Authorizing Execution of Quitclaim Deed 1247 to Shelter Development Corporation, Lafayette Area, (Job No. 2831 - Parcel Misc.) 78-78 A Resolution Authorizing Execution of Consent to 1247 Dedication to Contra Costa County for Aragaon Lane, San Ramon Area, (Job No. 2862, Parcel No.2) 78-79 A Resolution Authorizing Staff to Enter Into a Rental 1244 Agreement for a Safe Deposit Box and Authorizing the Secretary of the District, the Accounting Division Supervisor, and the Senior Accountant as Signatories and Keyholders 78-80 A Resolution Appointing Molly Mullin to the Position 1249 of Records Clerk 78-81 A Resolution Cancelling Resolution No. 77-176 1249 78-82 A Resolution Establishing the Classification of 1249 Maintenance Technician I II, Electrician 78-83 Resolution Appointing John Larson to the Position 1250 of Sr. Engineer, Project Management 78-84 A Resolution Appointing Will iam Kennedy to the 1250 Position of Associate Engineer 78-85 A Resolution Accepting an Easement At No Cost to the 1254 District from Gordon C. Johnson and Diane Johnson, (Job No. 2945 ~ Parcel No.2) Book 27 - Minutes Resolution No. Index Page No. 78-86 A Resolution Accepting an Easement At No Cost 1254 to the District from Pik, A California Partner- ship, San Ramon Area, (Job No. 2968 - Parcel No.2) 78-87 A Resolution Accepting and Easement At No Cost 1254 to the District from Pik, A California Partnership, San Ramon Area, (Job No. 2968 - Parcel No.3) 78-88 A Resolution Accepting an Easement At No Cost to the 1254 District from Henry Kawai, Martinez Area, (Job No. 2891 - Parcel No. I) 78-89 A Resolution Accepting an Easement At No Cost to the 1254 District from Henry Kawai, Martinez Area, (Job No. 2891 - Parcel No.2) 78-90 A Resolution Accepting an Easement At No Cost to the 1254 District from Robert M. Goodwin and Alicia O. Goodwin, Orinda Area, (Job No. 2975 - Parcel No. II) 78-91 A Resolution Accepting an Easement At No Cost to the 1254 District from Viking Homes, Inc., Alamo Area, (Job No. 2820 - Parcel No.1) 78-92 A Resolution Accepting an Easement At No Cost to the 1254 District from Richard James Bertero, Orinda Area, (Job No. 2975 - Parcel No.4) 78-93 A Resolution Authorizing Execution of Consent to Common 1255 Use Within Pacific Gas and Electric Co. Near Dolores Way in Orinda 78-94 A Resolution Establishing Class Description for Sr. 1256 Construction Inspector 78-95 A Resolution Revising the Class Description of 1256 Superintendent of Laboratory 78-96 A Resolution Rescinding Resolution No. 78-84 1257 78-97 A Resolution Appointing Donald Moses to the 1258 Position of Maintenance Superintendant 78-98 A Resolution Accepting an Easement At No Cost to the 1269 District from City of Walnut Creek, Walnut Creek Area, (Job No. 2946, Parcel No.2) 78-99 A Resolution Accepting an Easement At No Cost to the 1269 District from D. F. Buran, Alamo Area, (Job No. 3014, Parcel No. ?) 78-100 A Resolution Accepting an Easement At No Cost to the 1269 District from Margorie Blaney, Orinda Area, (Job No. 3009, Parcel No.1) 78-101 A Resolution Accepting an Easement At No Cost to the 1269 District from Julianne M. Howe, Francis M. Howe and Charlene B. Howe, Walnut Creek Area, (Job No. 2651, Parcel Misc.) 78-102 A Resolution Accepting an Easement At No Cost to the District from Mason-illiams Development Inc., A Cal ifornia Corp., Orinda Area, (Job No. 2855, Parcel No.2) 1269 78- 1 03 A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County for Hillgrade Avenue, Alamo Area, Job No. 1583, Parcel No. 33 1269 Book 27 - Minutes Resolution No. Index Page No. 78-104 A Resolution Appointing Ronald S. Klimczak to the Position of Associate Engineer 1270 78-105 A Resolution Making a Negative Declaration and Providing for Notice Thereof, District Annexation No. 61 78-106 78-1 07 78-1 08 78- 1 09 78- 11 0 78-111 78-112 78- 113 78- 114 78-115 78- 116 78-117 78-118 78-119 78-120 78-121 1277 A Resolution of Application for Annexation of Properties 1277 to Central Contra Costa Sanitary District, D. A. 61 A Resolution Accepting an Easement At No Cost to the 1279 District from Congregation B'~ai Shalom, Walnut Creek Area, (Job No. 2911 - Parcel No. 1) A Resolution Accepting an Easement At No Cost to the 1279 District from Cal-State Development Co., Inc., and Metro Enterprises, Inc., Pleasant Hill Area, (Job No. 2844 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1279 District from C. Gene Crowell and Joan J. Crowell, Walnut Creek Area, (Job No. 2911 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1279 District from Maurice R. Wolfe and Warwick E. Wolfe, Orinda Area, (Job No. 2876 - Parcel 2R-l) A Resolution Authorizing Execution of Quit Claim 1279 Deed to Maurice R. Wolfe and Warwick E. Wolfe, Orinda Area, Job No. 2876, Parcel No.2 A Resolution Authorizing Execution of Consent to 1280 Dedication to Contra Costa County for Bunce Meadow Drive, Alamo Area, Job No. 1597, Parcel No. 48 A Resolution Establishing an Eligibility List for 1282 The Position of Senior Construction Inspector A Resolution Establishing a Class Description for 1282 Construction Inspector (Sewer Construction) A Resolution Appointing C. Lee Hopkins to the 1282 Position of Plant Attendant A Resolution Accepting an Easement At No Cost to the 1290 District from Edward P. Carlson and Elizabeth L. Carlson, Alamo Area, (Job No. 3014 - Parcel No.2) A Resolution Accepting an Easement At No Cost to the 1290 District from Philip E. Ware, Alamo Area, (Job No. 3014 Parcel No.3) A Resolution Accepting an Easement At No Cost to the 1290 District from Nancy Barnett, Trustee, Alamo Area, (Job No. 3914 - Parcel No. 4A) A Resolution Accepting an Easement At No Cost to the District from Owen C. Dickson, 1/2 Interest and Nancy Barnett, Trustee, Alamo Area, (Job No. 3014 - Parcel No. 4B) 1290 A Resolution Accepting an Easement At No Cost to the District from Bruce E. Eldridge, Alamo Area, (Job No. 3014 - Parcel No.5) 1290 A Resolution Accepting an Easement At No Cost to the District from Michael Conkl in, Alamo Area, (Job No. 3014 - Parcel No.6) 1290 Book 27 - Minutes Resolution No. Index 78-122 A Resolution Accepting an Easement At No Cost to the District from Rudy Ferrari and Alice Ferrari, Pleasant Hill Area, (Job No. 2947 - Parcel No.2) 78-123 A Resolution Accepting an Easement At No Cost to the District from Great Western Savings and Loan Assoc- iation, Orinda Area, (Job No. 2938 - Parcel No.3) 78-124 A Resolution Accepting an Easement At No Cost to the District from Orindawoods Association, Orinda Area, (Job No. 2938 - Parcel No.4) 78-125 A Resolution Accepting an Easement At No Cost to the District from Century Homes Development Company, Orinda Area, (Job No. 2938 Parcel No.5) 78-126 A Resolution Accepting an Easement At No Cost to the District from Vernon D. Taylor and Helen Taylor, Pacheco Area, (Job No. 2996 - Parcel No.1) 78-127 A Resolution Accepting an Easement At No Cost to the District from Century properties Fund 72-1, Pacheco Area, (Job No. 2996 - Parcel No.2) 78-128 Resolution Establ ishing an El igibility List for the Position of Accounting Supervisor 78-129 A Resolution Appointing Norm Heibel to the Position of Sr. Construction Inspector 78-130 A Resolution Establishing Class Description for the Position of Construction Technician (Claims Analyst) 78-131 A Resolution Establ ishing Class Description for the Position of Construction Special ist (Senior Claims Ana 1 ys t) 78-132 A Resolution Regarding Application of Environmental Quality (Sewer Use) Charges by the Central Contra Costa Sanitary District for All Served Properties for 1978-79 78-133 A Resolution Accepting an Easement At No Cost to the District from Woodburn K. Lamb and Evelyn R. Lamb, Orinda Area, (Job No. 2975 - Parcel No.2) 78-134 A Resolution Accepting an Easement At No Cost to the District from George Nazzari, Orinda Area, (Job No. 2975-Parcel No.3) 78-135 A Resolution Accepting an Easement At No Cost to the District from Muir K. Sorrick and Steven H. Sorrick Orinda Area, (Job No. 2975-Parcel No.8) 78-136 Page No. 1290 1290 1290 1290 1290 1290 1292 1292 1293 1293 1288 1297 1297 1297 A Resolution Accepting An Easement At No Cost to the 1297 District from Raymond J. Gallagher and Mary G. Gallagher, Walnut Creek Area, (Job No. 3018-Parcel No. 10) 78-137 A Resol~tion Accepting an Easement At No Cost to the District from Jane T. McComber, Orinda, (Job No. 3027-Parce 1 No.1) 78- 1 38 A Resolution Accepting an Easement At No Cost to the District from Frank J. Racioppo, Jr., and Tiven Racioppo, Orinda Area, (Job No. 3027 - Parcel No.2) 78-139 A Resolution Accepting an Easement At No Cost to the District from Lafayette Properties, Lafayette Area, (Job No. 3035-Parce 1 No.1) 1297 1297 1297 Book 27 - Minutes Resolution No. Index Page No. 78-140 A Reoslution Accepting an Easement At No Cost to the District from Lafayette Properties, Lafayette Area, (Job No. 3035-Parce1 No.2) 1298 78-141 A Resolution Accepting an Easement At No Cost to the District from Barney Rubin and Marjorie E. Rubin, Lafayette Area, (Job No. 2778 - Parcel No. 3A) 1298 78-142 A Resolution Accepting an Easement At No Cost to the District from Chapman A. Stranahan, Lafayette Area, (Job No. 2778-Parce1 No. 3B) 1298 78-143 A Resolution Authorizing Execution of Consent to Dedication to Contra Costa County for Andora Lane, San Ramon Area, Job No. 2862, Parcel No.3 78-144 78-145 78-146 78-147 78-148 78- 149 78-150 78-151 78-1 52 78-153 78-154 78- 1 55 78- ] 56 78-157 1298 A Resolution Authorizing Execution of a Consent to Joint Use of Exclusive District Easement with Contra Costa County S A Drainage Easement (Job No. 1586- Parcels Nos. 21&24) Pleasant Hill Area 1298 A Resolution Authorizing Execution of Supplemental 1299 Agreement with Southern Pacific Transportation Co., Lease Audit No. 88582 (Job No. 2976, Parcel No.4, Walnut Creek Area) A Resolution Adopting Local Guidelines Implementing 1299 The California Environmental Quality Act A Resolution Directing the Preparation of a Written 1300 Report, The Giving of Notice and the Holding of a Hearing with Respect to Delinquent Sewer Service Charges A Resolution Appointing Walter Funasaki to the Position 1305 of Accounting Division Supervisor A Resolution Establ ishing an Eligibility List for the 1305 Position of Superintendent of Pump Station Operations A Resolution of the Board of Directors of the Central 1306 Constra Costa Sanitary District, Expressing Their Sympathy to Richard J. Mitchell Upon the Loss of His Wife A Resolution Rescinding Resolution 75-118 1303 A Resolution Appointing Gail B. Koff, Compl iance 1303 Officer - Affirmative Action Program A Resolution Adopting the Class Description for 1303 Construction Division Manager A Resolution Appointing Kenneth Barker to the 1303 Position of Construction Division Manager A Resolution Adopting the Class Description for 1303 Collection System Engineering and Services Division Manager A Resolution Appointing Jay McCoy to the Position of 1304 Collection System Engineering and Services Division Manager A Resolution Adopting a Class Description for the 1304 Position of Assistant Environmental Engineer -'--~-'-,----_.__._-_.._.-,~.".__._"--_.._._--_....~__'"_'_'__"__~___________""_.__.___'~'m'"_._,,,..._____,_________,_.,________'^'"__~.._..,______ Book 27 - Minutes Resolution No. Index 78-158 A Resolution Adopting the Class Description for Construction Specialist (Resident Engineer) 78-159 A Resolution Adopting the Class Description for Construction Specialist (Resident Engineer/Contract Admi n i strator) 78-160 A Resolution Adopting the Class Description for Construct i on Techn i c i an (Sen ior E 1 ectr i ca 1 Inspector) 78-161 A Resolution Adopting the Class Description for Construction Technician (Senior Mechanical Inspector) 78-162 A Resolution Retitl ing Manager-Maintenance Department to Manager-Collection Systems Operations Department 78-163 A Resolution Revising the Class Description of Administrative Secretary 78-164 A Resolution Adopting the Class Description of Plant Operations Division Manager 78-165 A Resolution Appointing Jim Johnson to the Position of Plant Operations Division Manager 78-166 A Resolution Abol ishing the Class Description of Sr. Engineer-Plant Operations 78-167 A Resolution Accepting an Easement At No Cost to the District from Airport Park Associates, Pacheco Area, (Job No. 2996 - Parcel No.3) 78-168 A Resolution Accepting an Easement At No Cost to the District from Lily Queen Investors, Pacheco Area, (Job No. 2996 - Parcel No.4) 78-169 A Resolution Accepting An Easement At No Cost to the District from John W. Rouse and Irene M. Rouse and Carolyn Kroll Yancy, Orinda Area, (Job No. 2917 - Parcels No.2 & 4) 78-170 A Resolution Accepting an Easement At No Cost to the District from Leila B. Combs, and Anne L. Wallace, Or i nda Area, (Job No. 2917 - Parce 1 No.5) 78-171 A Resolution Abolishing the Class Description of Accounting Division Supervisor 78-172 A Resolution Adopting the Classification of Finance Officer 78-173 78-174 A Resolution Cancelling Resolution No. 78-34 Page No. 1304 1304 1304 1304 1304 1304 1304 1304 1304 1310 1310 1310 1310 1311 1311 A Resolution Adopting the Report of the General Manager- 1315 Chief Engineer Fixing the Amount of the Environmental Quality Charge for Users for the Fiscal 1978-1979, and Providing For the Collection Thereof on the Taxroll 78-175 A Resolution Adopting the Salary Schedule for All 1316 District Employees A Resolution Establishing a 5% Increase For The 1317 Manager Of The Engineering Department And The Manager Of The Maintenance Department 78-176 78-177 A Resolution Appointing Clarence Covey To The 1319 Position of Superintendent of Pump Station Operations, Range 77-B ($1,933), Effective June 1, 1978 Resolution No. 78-178 78-179 78-180 78- 1 81 78- 1 82 78-183 78-184 78-185 78- 1 86 78-187 78-188 78-189 78-190 78-191 78- 1 92 78-193 78-194 Book 27 - Minutes Index A Resolution Authorizing Roger J. Dolan, General Manager-Chief Engineer to Execute IIAgreement for Provision of Data for Computation of Sewer Service Charge" A Resolution Appointing Nick Bane to the Position of Maintenance Superintendent, Range 77-B, ($1,933) Effective June 1, 1978 A Resolution Establishing an El igibi1ity List for the Position of Maintenance Technician I I I, Electrical A Resolution Appointing Sandra Lacy to the Position of Records Clerk on a Permanent-Intermittent Basis A Resolution Appointing Helen Baumgartner to the Position of Records Clerk on a Permanent-Intermittent Basis A Resolution Accepting an Easement At No Cost to the District from C. L. Blower, etux, Walnut Creek Area (Job No. 3944 - Parcel No.1) A Resolution Accepting an Easement At No Cost to the District from J. L. Warren, etux, Walnut Creek Area (Job No. 2982 - Parcel No. 1) Page No. 1320 1319 1319 1321 1321 1326 1326 A Resolution Accepting an Easement from John J. Scheuer- 1326 lein, etux, Walnut Creek Area (Job No. 2856) A Resolution Accepting an Easement from Guadalupe I. Delgado, etux, District Sewering Project No. 2904, Parcell, Located at 854 Diablo Road, Danvi11e, at a Cost of $340. A Resolution Accepting an Easement from East Bay Regional Park District, District Sewering Project No. 2856, Parcel No.1, Located North of S.P.R.R. Martinez Waterfront Area at a Cost of $300. A Resolution Authorizing Execution of a Consent to Offer-of-Dedication to Contra Costa County over Portion of District Easement for Use as a Public Road (Job No. 1597 - Parcels 3 and 12), Alamo Area A Resolution Establishing the El igibility List for Superintendent of Laboratory, Dated June 29, 1978 A Resolution Establishing the El igibility List for Laboratory Technician, Dated June 29, 1978 A Resolution Accepting an Easement At No Cost to the District from Ba1han Associates, Danvi11e Area (Job No. 2966 - Parcel No.3) A Resolution Authorizing Execution of Quitclaim Deed to Hoffman Construction Co., Job No. 1551, Miscellaneous Parcel in the Pleasant Hill Area and Authorize its Recording A Resolution Authorizing Execution of Quitclaim Deed to Hoffman Construction Co., Job No. 1551, Miscellaneous Parcel in the Pleasant Hill Area and Authorize its Recording A Resolution Appointing Harold Newman to the Position of Maintenance Technician, Electrical, Range 65-A, $1,384. Effective July 1, 1978 1326 1327 1327 1328 1329 1326 1332 1332 1329 Book 27 - Minutes Resolution No. Index Page No. 78-195 A Resolution Commending Jack L. Best, Manager- 1328 Engineering Department for His Years of Service With the District 78-196 A Resolution Authorizing Short-Term Disabi1 ity 1330 Benefits for Kenneth Harrison 78-197 A Resolution Overruling Protests and Adopting the 1333 Report Pursuant to Section 5473, Health and Safety Code 78-198 A Resolution Setting the 1978-79 Running Expense 1337 Tax Rate and Setting Forth Funds Required for General Obligation Bonds Principal and Interest 78-199 A Resolution Adopting the 1978-79 Budget Excluding 1325 Salaries and Benefits 78-200 A Resolution Ordering Annexation of District 1338 Annexation No. 61 78-201 A Resolution Accepting an Easement At No Cost to 1339 the District from Virginia Hills Investment Company, Partnership - Martinez Area (Job No. 299 - Parcel No.3) 78-202 A Resolution Accepting an Easement At No Cost to 1339 the District from Davco Bui lders, Inc., San Ramon Area, (Job No. 3072 - Parcel No.2) 78-203 A Resolution Accepting an Easement At No Cost to 1339 the District from George Edward Taylor and Janice F. Taylor, (Job No. 2986 - Parcel No.1) 78-204 A Resolution Accepting an Easement At No Cost to the 1339 District from Robert J. Crabtree and Elva Crabtree, Walnut Creek Area, (Job No. 2986 - Parcel No.2) 78-205 A Resolution Accepting an Easement At No Cost to the 1339 District from Raymond D. Somberg and Merle G. Somberg, Lafayette Area, (Job No. 3062 - Parcel No.2) 78-206 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg (Job No. 3062 - Parcel No.3) 78-207 A Resolution Accepting anEasement At No Cost to the 1340 District from Peter Meagher and Hortense A. Meagher, Orinda Area, (Job No. 2370 Ext. - Parcel No.4) 78-208 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg (Job No. 3062 - Parcel No.4) 78-209 A Resolution Accepting an Easement At No Cost to the 1340 District from Raymond D. Somberg and Merle G. Somberg, Lafayette Area (Job. No. 3062 - Parcel No.5) 78-210 A Resolution Authorizing Execution of Consent to Joint 1340 Use of Exclusive District Easement with the City of Pleasant Hill for Use as a Drainage Easement (Job No. 1586 - Parcels 21 and 24) Pleasant Hill Area 78-211 A Resolution Appointing Bruce Castillo to the 1342 Position of Plant Attendant 78-212 A Resolution Appointing David Allen to the Position of 1343 Operator II I 78- 21 3 A Resolution Reclassifying Sidney Miller to the Position 1344 of Shift Supervisor Resolution No. 78- 2 14 78-215 78- 2 1 6 78-217 78- 21 8 78-219 78- 220 78- 221 78-222 78-223 78-224 78- 225 78-226 Book 27 - Minutes Index A Resolution Accepting an Easement At No Cost to the District from Great Western Savings and Loan Association, Orinda Area (Job No. 2938 - Parcel No.6) A Resolution Accepting an Easement At No Cost To the District from Arnico Inc., Pleasant Hill Area, (Job No. 2959, Parcel No.2) A Resolution Accepting an Easement At No Cost to the District from Brunero Orsi and Wanda Orsi, Orinda Area, (Job No. 2985 - Parcel lR-l) A Resolution Authorizing Execution of Quitclaim Deed to Phil ip E. Myers and Joan H. Myers and Herbert C. Foster and Geraldine S. Foster, Orinda Area, Job No. 706, Parcel No. Misc. A Resolution Authorizing Execution of Quitclaim Deed to Brunero Orsi and Wanda Orsi, Orinda Area Job No. 2985, Parcel No.2 A Resolution Authorizing the Execution of Einevoll Lease and Agreement for Month to Month Tenancy at Treatment Plant A Resolution Appointing Maximo Castro to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Appointing William Senn to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Appointing Daniel McCown to the Position of Plant Attendant on a Permanent-Intermittent Basis A Resolution Cancelling the Eligibility List for Shift Supervisor as Adopted by Resolution No. 77-46 A Resolution Cancel 1 ing the Eligibil ity List for Plant Attendant as Adopted by Resolution No. 77-46 A Resolution Establishing an Eligibility List for the Position of Construction Technician (Claims Analyst) A Resolution Establishing an El igibil ity List for the Position of Construction Special ist (Senior Claims Analyst) Page No. 1351 1351 1351 1352 1352 1353 1355 1355 1355 1355 1355 1356 1356