HomeMy WebLinkAboutBOARD MINUTES 02-05-81
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MINUTES OF A REGULAR BOARD MEETING OF THE
DISTRICT BOARD OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
HELD ON FEBRUARY 5, 1981
The District Board of the Central Contra Costa Sanitary District
convened in a regular session at its regular place of meeting, 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on February 5,1981.
President Campbell called the meeting to order and requested the
Secretary to call roll.
I.
ROLL CALL
PRESENT: Members:
ABSENT: Members:
Carlson, Boneysteele, Dalton, Stanley and Campbell
None
II.
APPROVAL OF MINUTES
1.
MINUTES OF THE MEETING OF DECEMBER 18,1980
It was moved by Member Boneysteele, seconded by Member Carlson,
that the minutes of December 18,1980 be approved as presented. Motion
was unanimously approved.
I I I.
EXPENDITURES
Members Boneysteele and Dalton, members of the Budget and Finance
Committee,stated that they had reviewed the expenditures and found them
to be satisfactory.
After discussion, it was moved by Member Boneysteele, seconded by
Member Dalton, that Running Expense Warrant Nos. 14248-14429 and Sewer
Construction Warrant Nos. 1325-1339 be approved. Motion was unanimously
approved.
IV.
HEARINGS
1.
PUBLIC HEARING CONCERNING PROPOSED SEWER LINE EXTENSION IN THE
LAKE ORINDA HIGHLANDS AREA OF ORINDA, DRAFT EIR (DOS OSOS/ALTA VISTA)
President Campbell requested that those individuals desiring to
address the issue, submit a request form to the District Secretary. He
then introduced Mr. Roger Dolan, General Manager-Chief Engineer (GM-CE),
to comment on the Project. After a brief explanation by Mr. Dolan regarding
the proposed sewer project, he introduced Mr. Malcolm Sproul (Seeman &
Associates) to make a presentation concerning the draft EIR.
Mr. Sproul summarized the contents of the report and pointed out
that the focus of the EIR was determined by the District. He elaborated
on the following significant potential impacts and mitigation measures
proposed by the report.
(1) Traffic and circulation traffic would be halted intermittently
during trenching and installation of the sewer lines. It is recommended
that construction activity be avoided during peak traffic hours and
trenching be limited to amounts that could be completed in one day. All
materials should be kept near to where they will be used and metal
plates should be available to cover the trench.
(2) There would be a short-term increase in noise levels resulting
from the operation of heavy equipment. It is recommended that operation
of construction equipment be limited to daytime working hours.
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(3) Soil erosion hazards are possible where the sewer line extension
would cross the three vacant lots. It is therefore recommended that the
construction of the pipeline not occur when rain is forecast and that
erosion control material be used. A soils engineer should inspect the
trenching and determine any additional measures.
(4) Trenching could cause injury or death to existing Oak trees
or other tree life. Therefore, it is recommended that all material
excavated from trench lines should be back filled or removed from the
site. No fill should be permanently placed within the dripline of
existing trees.
(5) The Orinda Fire Protection District required the installation of a
fire hydrant when the subject property was subdivided in 1963. This was
never done. Therefore, they are recommending that a hydrant be installed
as part of this project.
Mr. Dolan requested Mr. Dennis Hall, staff Associate Engineer, to
describe and comment on the project.
Mr. Hall explained that the proposed sewer project would allow the
construction of 3 new homes at the southern terminus of the project. In
addition there are 5 vacant lots and 15 existing homes, which are presently
on septic tank systems, that could ultimately connect to the proposed
sewer line. The tributary area, which could be served by extensions of
the sewer project, is located to the south and southwest of the project.
It is estimated that there are 17 potential building sites and 11 existing
homes on septic tanks in that tributary area. The total estimated direct
connections that could be ultimately made to the project sewer and upstream
extensions is 51.
At 7:45 p.m., President Campbell opened the Public Hearing and
requested that all public comments be focused on the Draft EIR and the
adequacy of the information contained therein.
The following individuals addressed the Board in regard to the
Draft EI R.
Mr. Ferd Voelker presented a summary memoranaumto the Board which
concluded that the draft EIR was superficial, inadequate and erroneous
in several important categories. Mr. Voelker pointed out that soil
stability has been a critical problem in this area and the final EIR
should include a comprehensive geotechnical subsurface investigation on
all three routes.
It appeared that the traffic survey did not include an on-site
inspection. The on-site survey is necessary in order to determine the
affects future induced growth would have on the road. It is believed
that road failure has resulted due to trenching by PG&E a number of
years ago. For this reason, it is requested that the Final EIR require
a ten-year bond posted by the District for any landslides or earth
erosion resulting from the sewer installation. Construction activity
should be limited to daylight hours between 9:00 a.m., and 3:30 p.m. due
to commuter traffic and any traffic delays due to construction should be
limited to ten minutes in order to avoid congestion.
Mr. Voelker mentioned that in the 1950's, three houses were destroyed
by land slides in the area, which included a slide in area of the three
lots proposed for development and in 1962, four houses slid on Alta
Vista. In answer to Board query, Mr. Voelker replied that he felt the
slides were caused as a result of heavy rains and not as a result of
septic tanks.
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Mr. John Whitsett asked where the responsibility would lie should a
slide occur as a result of this project. He also expressed concern over
the fact that the District treatment plant is near maximum capacity and
might not be able to provide sewer connections. In response to Mr.
Whitsett's question, Mr. Jay McCoy, Collection System Engineering and
Services Division Manager, explained that the contractor has a one-year
responsibility for the project after completion, after which the project
becomes the responsibility of the District. In answer to Mr. Whitsett's
question regarding plant capacity, Mr. Dolan, GM-CE, explained that the
District is currently expanding its treatment plant capacity. Annexation
of the three single family lots has been approved in concept and he
foresees no problems concerning their connection to the sewer.
In answer to Board query, Mr. Carniato, District Counsel, advised
that it would be inappropriate to include the District's responsibilities
in the ErR.
Mr. W. A. Ruhland submitted a statement in regard to Alternate
Route Plan B, stating that the proposal contained in the EIR is inadvisable
due to the past history of soil instability and dense vegetation in that
area.
Mr. Charles Triebel addressed the Board requesting clarification
and expansion of some items contained in the EIR.
Member Carlson stated that a soils report should be properly contained
in the EIR.
Mr. Thomas Lavin, project applicant, stated that the homes that are
proposed to be built will be owner occupied. He indicated that he is
aware of the existing problems relating to the proposed sewer project
but without the sewer line, he will not be permitted to build his home.
President Campbell read a letter from Mr. Fred Stitt favoring the
installation of the sewer line as well as the development of the area.
There being no further requests from the audience to make statements,
President Campbell advised that anyone wishing to have their comments
responded to in the Final EIR should submit their written comments to
the District no later than February 10,1981. They will be forwarded to
Mr. Sproul for inclusion in the Final EIR.
At 8:35 p.m., President Campbell closed the hearing and advised
that the Board is considerin9- approval or disapproval of the project
after review and certification of the contents of the EIR at the next
Board meeting of February 19, 1981.
President Campbell asked if there were any requests to take items
of business out of order.
Mr. Don Risden, President of the Employees Association, requested
that IIX PERSONNEL, Items 1 and 211 be taken out of order. There being no
Board objections, President Campbell digressed from the order of the
agenda to consider the requested item.
Mr. Risden distributed copies of correspondence to the Board for
review and read excerpts from the minutes of June 5,1980 wherein the
Board directed staff to meet and confer with the Employees"Association
for the purpose of establishing a policy and procedure for reclassifications,
lateral transfers and related topics. He stated that he had been advised
at a meeting with Mr. Dolan, GM-CE, that the meet and confer sessions
dealing with this subject were closed. Furthermore, he stated that
management is circumventing the IIRule of Fivell as shown in Chapter 4 of
the District Code by holding an open promotional examination for IIfourll
qualified District personnel.
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Mr. Dolan responded that in his meeting with Mr. Risden he did not
say the meet and confer sessions on reclassifications, lateral transfers
and "Rule of five" were closed.
President Campbell stated that this personnel item, insofar as it
relates to District's position on Meet and Confer sessions, together
with litigation matters will be discussed in closed session at the end
of the meeting. He then returned to the order of the agenda.
V.
CONSENT CALENDAR
After discussion, it was moved by Member Carlson, seconded by
Member Stanley, that Items 1 through 3 be adopted and their recording
authorized.
1. Acceptance of the following easements at no cost to the District:
Grantee Area Job No. Parcel No. Res No.
a. Technical Equitites Alamo 3471 2 81-19
Corp. Inc.
b. A. Gonsios, et ux Lafayette 3296 1 81-20
c. The Crow Canyon San Ramon 3257 4 81-21
Group
d. F. A. Lawrence, Walnut Crk 332 1 81-22
2.
Resolution No. 81-23. A resolution authorizing the execution of
Agreement Relating to Real Property with Kelly K. Jay, et ux,
Job 1373, Parcel 3.
3.
Resolution No. 81-24. A resolution authorizing payment of $2,300 to
Kim Abbott for Grant of Easement, DSP 2695, Parcel 5, Walnut Creek
area.
Motion was unanimously approved.
VI.
ADMINISTRATIVE
1.
CONSIDER AMENDMENTS TO METCALF & EDDY (M&E) CONTRACTS:
a. APPROVE AMENDMENT NO.4 TO THE TASK A AGREEMENT WITH M&E,
INCREASING THE COST CEILING FOR DEFINITION OF SCOPE OF
STAGE 5A PROJECT CORRECTIONS, BY $58,116
b.
APPROVE AMENDMENT NO.2 TO THE TASK B AGREEMENT WITH M&E,
INCREASING THE COST CEILING FOR DEFINITION OF SCOPE FOR
COMPLETION OF DESIGN OF THE STAGE 5B-I PROJECT BY $6:834
APPROVE AMENDMENT NO.2 TO THE TASK C/D AGREEMENT WITH M&E,
INCREASING THE COST CEILING FOR DEFINITION OF SCOPE OF
ALTERNATIVE RECLAMATION STRATEGIES, BY $5,030
c.
Mr. Dolan, GM-CE, explained that as a result of additional deficiencies
identified in the 5A-Contract, further review of the 5B-I design, and
preparation of a cost analysis of alternative sludge handling systems as
a part of the definition of scope, it becomes necessary to increase the
cost ceiling of the task agreements with Metcalf & Eddy.
After Board discussion, it was moved by Member Dalton, seconded by Member
Carlson, that the President be authorized to execute Amendement No.4 to the
Task A Agreement with Metcalf & Eddy and that the cost ceiling for the
Definition of Scope of the Stage 5A Corrections be increased by $58,116;
authorize execution of Amendment No.2 to the Task B Agreement with Metcalf &
Eddy and that the cost ceiling for the Definition of Scope for Completion
of the Stage 5B, Phase I Project be increased by $6,834; and authorize execution
of Amendment No.2 to the Task C and D Agreement with Metcalf & Eddy and that
the cost ceiling for the definition of scope of alternative reclamation
strategies be increased by $5,030. Motion was unanimously approved.
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VI I.
BUDGET AND FINANCE
1. APPROVAL OF BILLS FOR LITIGATION SERVICES
After discussion, it was moved by Member Carlson, seconded by
Member Boneysteele, that the statements from John J. Carniato, District
Counsel, for services rendered relative to Acme Fill Corporation condemnation,
Caltrans, Higby Wrongful Death Claim, Kaiser Industries and Contra Costa
County Water District/Alum Sludge matters and statements for services
rendered and accrued payables relative to Acme Fill Corporation Damage
Claim, Fred J. Early, Jr. Company, East Bay Municipal Utility District
and Peterson/Simpson matters be approved. Motion was unanimous1y approved.
APPROVAL OF 1980-81 BUDGET FOR THE CONSTRUCTION SERVICES DIVISION
2.
Mr. Don Risden, President of the Emloyees Association, requested
that this item be deferred to the next Board meeting because the position
paper and backup material were received too late for review.
After Board and staff discussion, it was the consensus of the Board
that this item be discussed in closed session at the end of the meeting.
VII I.
CAPITAL IMPROVEMENTS
1.
APPROVE PLANS AND PROJECT MANUAL AND AUTHORIZE ADVERTISING FOR BIDS
FOR DSP 3474, TREATMENT PLANT NORTH PARKING LOT AND ACCESS ROAD
MODIFICATION
Mr. Dolan, GM-CE, explained that this project is necessary to clear the
area for construction of the new Office Building and will provide a new
access road into the Treatment Plant and create additional private vehicle
parking outside the fenced area.
Discussion followed wherein Member Carlson commented that the wet
season is the worst time of the year for paving and could result in
additional costs. He made suggestions regarding subsurface preparation.
Mr. McCoy, Collection System Engineering Services Division Manager,
stated that he would investigate the subsurface preparation prior to
advertising for bids.
After further discussion, it was moved by Member Dalton, seconded
by Member Carlson, that the plans and project manual for DSP 3474, '
Treatment Plant North Parking Lot and Access Road Modification, be
approved and authorize advertising for bids. Motion was unanimously
approved.
AUTHORIZE $18,000 FROM SEWER CONSTRUCTION FUND FOR PURCHASE OF
REPLACEMENT DISSOLVED OXYGEN PROBES
2.
After explanation by Mr. Dolan, GM-CE, it was moved by Member
Carlson, seconded by Member Stanley, to authorize $18,000 from Sewer
Construction Fund for purchase of replacement dissolved oxygen probes.
Motion was unanimously approved.
AUTHORIZE $4,980 FOR THE PURCHASE OF THREE EMMET-100 METERS AND
ONE GASTECK HS-80 METER
3.
Mr. Dolan, GM-CE, explained that due to stricter guideline enforcement
of Cal/OSHA requirements for confined space work, it is necessary to
upgrade our confined space metering equipment for monitoring oxygen
deficiency, combustible gases and hydrogen sulfide.
After discussion, it was moved by Member Dalton, seconded by Member
Boneysteele, that $4,980 be authorized from the Sewer Construction Fund
for the purchase of three Emmet GGS-100 meters and one Gasteck HS-80
meter. Motion was unanimously approved.
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4.
AUTHORIZE $80,700 FOR PREPARATION OF PLANS FOR DSP 3465, A WATERSHED
TRUNK SEWER ALONG CAMINO TASSAJARA AND PLANS FOR DSP 3466, A
WATERSHED TRUNK SEWER ALONG SYCAMORE VALLEY ROAD
After explanation by Mr. Dolan, GM-CE, that this work in Watershed
35 South i s ~ei ng fi nanced by Bl ackhawk, it was moved by Member Dalton, -
seconded by Member Stanley, to authorize $80,700 for preparation of plans
for DSP 3465, a watershed trunk sewer along Camino Tassajara and plans for
DSP 3466, a watershed trunk sewer along Sycamore Valley Road. Motion was
unanimously approved.
IX.
REAL PROPERTY
REVIEW LETTER FROM CONTRA COSTA COUNTY REGARDING SHARING OF
TAX INCREMENT FOR NEWLY ANNEXED PROPERTIES
1.
Board Members revi ewed the correspondence d,.ted January 16, 1981
from Mr. M. G. Wingett, County Administrator, commenting on the District
Board's decision to defer action on new construction involving annexation
to Central San.
Member Dalton suggested that the District should consider a single
annexation of all the properties between its existing boundary and its
sphere of influence. Mr. Dolan replied that it is a concept worth
exploring due to fiscal ramifications and major changes in direction.
President Campbell requested that this matter be placed on a future
agenda for further discussion.
2.
CONSIDER AUTHORIZATION FOR PA 80-49 DANVILLE AREA, PA 81-1
DANVILLE AREA, PA 81-2 DANVILLE AREA AND PA 81-3 WALNUT CREEK
AREA TO BE INCLUDED IN THE NEXT FORMAL ANNEXATION TO THE DISTRICT
It was the consensus of the Board to defer this item to the meeting
of March 5,1981.
3.
AUTHORIZE PA 81-4 (DANVILLE AREA) TO BE INCLUDED IN THE NEXT FORMAL
ANNEXATION TO THE DISTRICT
Mr. Dolan, GM-CE, advised that the septic tank on this parcel is
failing and therefore recommended that the request for annexation to the
District be approved.
It was moved by Member Stanley, seconded by Member Dalton, that
authorization to include PA 81-4 (Danville area) in the next formal
annexation to the District be approved. Motion was unanimously approved.
X.
PERSONNEL
L
AUTHORIZE A PROMOTIONAL EXAMINATION FOR FOUR QUALIFIED DISTRICT
EMPLOYEES FOR THE POSITION OF CONSTRUCTION INSPECTOR
Mr. Dolan, GM-CE, explained that while the proposed action is
inconsistent with the specific language of the code, this action would
be consistent with a proposed modification to the code which is undergoing
the meet and confer process. The proposed language would provide for
promotional exams when there are fewer than 5 candidates when the Board
believes it is in the best public interest to do so.
Mr. Risden, President of the Employees Association, was recognized
and he addressed the Board stating that in checking with other agencies,
it was found that the IIRule of 511 was impractical and can show possible
favoritism. He requested that the record indicate- that the Employees'
Association supports the adoption of a IIRule of 311 and that the Association
is against the holding of the promotional examination for the four
candidates until questions concerning the policy are resolved.
After Board and staff discussion, it was moved by Member Carlson,
seconded by Member Stanley, that authorization to hold a closed promotional
examination for the position of Construction Inspector with only four
qualified District employees be approved. Motion was unanimously
approved.
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2.
AUTHORIZE CERTAIN ORGANIZATIONAL CHANGES, ELIMINATE AND CREATE
CERTAIN POSITIONS, ADOPT CLASS DESCRIPTIONS, APPOINT, RECLASSIFY
AND TRANSFER CERTAIN EMPLOYEES TO NEW POSITIONS
This item will be discussed in closed session at the end of the
meeting prior to taking action.
XI.
ITEMS LATE FOR THE AGENDA
None
XI I.
INFORMATION
1.
MEMORANDUM FROM CONTRA COSTA COUNTY REGARDING PROPOSED RECYCLING CENTER
Mr. James Coe, Sr. Engineer, explained that Contra Costa County has
submitted a grant application to the State Solid Waste Management Board
for development of a phased recycling center to serve the North-Central
portion of this County.
The County is requesting Central San's endorsement of the Phase I
recycling grant and participation in discussions concerning development
of future phases of the recycling program.
After discussion, it was moved by Member Dalton, seconded by Member
Boneysteele, that the District adopt a resolution endorsing the Central
Contra Costa County Recycling Program - Phase I and that the District
will participate in discussions concerning development of the future
phases of the program. Resolution No. 81-27. Motion was unanimously
approved.
XII I.
REPORTS
1.
GENERAL MANAGER-CHIEF ENGINEER
a. Mr. Dolan reported that on January 28 an overflow occurred at
the Martinez pump station as a result of a power failure. Standby
generators for this pump station are being included in the pump station
design.
b. He advised that the Board would be receiving a Budget Status
Report at the next Board meeting.
c. He also directed the Board's attention to the Personnel Summary
sheet dated February 4, 1981.
POSITIONS BEING ADVERTISED
Laboratory Technician
(Temporary )
POSITIONS BEING TESTED
Plant Attendant
(Written Exam, Saturday, January 24, 1981)
(Oral Exam, Tuesday, February 10, 1981)
Maintenance Crew Leader
(Written Exam, Wednesday, January 7, 1981)
(Oral Exam, Thursday, January 22, 1981)
Construction Equipment Operator
(Written Exam, Monday, December 29, 1980)
(Practical-Oral Exam, Saturday, January 17, 1981)
ELIGIBILITY LISTS ESTABLISHED
Maintenance Crew Leader
Construction Eqùipment Operator
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PERSONNEL CHANGES
Permanent Appointment
JOYE FUKUDA, Associate Engineer (Environmental), Range 77C, $2634,
Effective 1/12/81, new hire.
Provisional Appointment
DOUGLAS NEUFELD, Construction Inspector, Range 67B, $2176
Temporary Appointment
JARRED MIYAMOTO-MILLS, Associate Engineer (Environmental), effective
2/2/81, new hire
Termination
SIDNEY MILLER, Solids Conditioning Supervisor, resigned 1/20/81
d. Mr. Dolan requested a closed session at the end of the meeting to
discuss personnel matters.
2.
COUNSEL FOR THE DISTRICT
Mr. Carniato stated that he would give his report in closed session.
3.
SECRETARY
Mr. Hopkins asked if mail addressed to the Board members should be
forwarded immediately or hel d until such time of the next hand del i very.
It was the consensus of the Board that the Secretary exercise his
judgment in this matter according to the importance of the material.
4.
COMMITTEES
Member Boneysteele reported that he did not attend the last ABAG
meeting. There were no items pertaining to District business.
XIV.
MATTERS FROM THE FLOOR
a. Mr. Don Risden, President of the Employees Association, addressed
the Board regarding the issue of long-term disability. He stated that
letter dated January 27, 1981 was sent to the Board members explaining
existing problems. President Campbell acknowledged receipt of the
correspondence and advised that the matter would be discussed in closed
session.
b. Mrs. Molly Mullin, District Employee, addressed the Board
expressing concerns in regard to the personnel actions taken earlier in
the agenda, which she regards as inconsistencies in the recruitment and
testing procedures of the District Code.
At 9:58 p.m., President Campbell recessed the meeting for a 5
minute break.
At 10:05 p.m., President Campbell reconvened the meeting and
declared a Closed Session.
xv.
CLOSED SESSION
The closed session was held in the General Manager-Chief Engineer's
office and was stated to be for the purpose of discussing personnel,
budgetary matters relating to both personnel and litigation, and litigation
matters.
At 12:25 a.m., President Campbell concluded the closed session
and reconvened the public meeting.
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As a result of discussion in closed session, the Board took the following
actions.
a. It was moved by Member Boneysteele, seconded by Member Dalton, that
the staff recommendations 1 through 4 of item "VII. BUDGET AND FINANCE,
2. APPROVAL OF 1980-81 BUDGET FOR CONSTRUCTION SERVICES DIVISION" be
approved as follows:
(1) Adopt the Budget for Construction Services Division for Fiscal
Year 1980-81. Resolution No. 81-25.
(2) Create one permanent position of Clerk Typist I/II in the
Construction Services Division.
(3) Authorize Funding of the surplus positions through March 15,
1981 with the understanding that the actual work requirements of these
positions will be completed considerably prior to that date.
(4) Authorize Board representatives to meet and confer with Employees
Association to develop the program for implementation of the reduction
in force.
It was the consensus of the Board that Item (5) be considered in
Cl'ed Session
Motion was unanimously approved.
b. It was moved by Member Stanley, seconded by Member Carlson that
staff recommendation under "X. PERSONNEL, 2. AUTHORIZE CERTAIN ORGANIZATIONAL
CHANGES, ELIMINATE AND CREATE CERTAIN~OS1TJONS, ADOPT CLASS DESCRIPTIONS,
APPOINT, RECLASSIFY AND TRANSFER CERTAIN EMPLOYEES TO NEW POS-InnNS"',
be approved as follows:
(1) Create the postions of:
la.
1 b.
1 c.
1 d.
Administrative Department Manager
Deputy General Manager
Senior Mechanical Engineer in Plant Operations Department
Clerk Typist I/II in Special Projects Engineering Division
(2) Eliminate position of Plant Operations Division Manager to be
vacated by proposed appointment to higher position.
(3) Adopt class descriptions for Administrative Department Manager,
Deputy General Manager and Plant Operations Department Manader,
Resolution No. 81-26. '
(4) Make the following personnel appointments:
4a.
Appoint Mr. David G. Niles to the position of Deputy
General Manager at a salary of $4,278 per month (including
2-1/2% for having 30 years in retirement plan).
Resolution No. 81-28.
4b. Appoint Mr. Robert A. Baker to the position of Plant Operations
Department Manager at a salary of $3,590. Resolution No. 81-29.
Motion was unanimously approved.
c. It was the consensus of the Board that the General Manager-Chief
Engineer be authorized to take appropriate action on the following matters
subject to Meeting and Conferring with the Employees' Association.
(1) Adoption of class description for Senior Mechanical Engineer
(2) Adoption of class description for Maintenance Engineer
(3) Elimination of vacant position of Solids Conditioning Building
Supervisor
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(4)
Reclassification of the position of Civil Engineering Assistant II,
Maintenance Engineer, R-77,
(5)
Transfer of a P.I. Clerk Typist to a new permanent position in the
Special Projects Division.
d. It was moved by Member Carlson, seconded by Member Stanley, that the
law firm of Corbett, Kane and Berk be engaged as representatives of the Board
for Meet and Confer Sessions. Motion was unanimously approved.
e. It was moved by Member Stanley, seconded by Member Carlson, that
the long-term disability program (1-5 year plan) as proposed by the Board
representatives and the Employees' Association Wage and Benefit Committee be
approved. Resolution No. 81-29A. Motion was unanimously approved.
XVI.
ADJOURNMENT
At 12:28 a.m., President Campbell adjourned the meeting.
P esident of the District Board of the
entral Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
~
Se ary of the strict Board of the
Cen ral Contra Costa Sanitary District,
County of Contra Costa, State of California
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