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Home My WebLink AboutBOARD INDEX 1973 RESOLUTION NUMBER 73-1 73-2 * 73- 3 73-4 73-5 73-6 73-7 73-8 73-9 73-10 73-11 * BOOK 22 - MINUTES INDEX A Resolution Appointing Jack Paty, Engineering Aid I, Effective January 1, 1973 A Resolution Amending Resolution No. 1876 As Amended, "A Resolution Approving Map of Proposed Boundaries of Assessment District," Local Improvement District No. 50 A Resolution Amending Resolution No. 1877 As Amended, "A Resolution of Intention to Acquire and Construct Improvements," Local Improvement District No. 50 A Resolution Requesting Consent of the City Council of the City of Martinez to a Change in the Boundaries of Assessment District, Local Improve- ment District No. 50 A Resolution Requesting that the County Health Officer and Ex Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment Bond Acts, or Other Appropriate Pro- ceedings, for the Construction of a Sanitary Sewerage System and Appurtenances, as Necessary as a Health Measure, Local Improvement District No. 50. A Resolution Declaring an Emergency in Needed Repairs on Line "E" at Moraga and Authorizing a Negotiated Contract to Correct Said Emergency. A Resolution Authorizing Notice of Intention to Terminate and Notice of Termination of Performance of Contract, Local Improvement District No. 50. A Resolution Authorizing General Manager to Make Contingent Arrangements for Seal Replacement, and Declaring the Urgency Thereof, Local Improvement District No. 50, Schedule A. , - A Resolution Establishing Classification of Deputy General Manager-Chief Engineer and Appointing William C. Dalton. A Resolution Changing the Regular Meeting of the Board of Directors of the Central Contra Costa Sanitary District from February 1,1973, to February 8, 1973. A Resolution Calling on the Governor of - the State of California to Designate Bay, Area Sewage Service Agency as San Francisco Bay Region Planning Agency for Water Pollution Control Resolution No. 73-3 readopted February 8,1973, Page 28. PAGE NUMBER 2 10 10 10 10 12 17 17 18 19 20 RESOLUTION NUMBER 73-12 73-13 73-14 73-15 73-16 73-1 7 73-18 73-19 73-.20 73- 21 73-22 73-23 73-24 73-25 73-26 BOOK 22 - HINUTES INDEX A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, Local Improvement District Number 50, Schedule A. A Resolution Determining Receipt of Health Officer's Letter and That Proceedings Are Necessary as a Health Measure, Without Proceedings Under Division 4 of the Streets and Highways Code, Local Improvement District No. 50. A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 50. A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Direct- ing NóticE1, Local Improvement District No. 50. A Resolution of Application for the Annexation of Properties to Central Contra Costa Sanitary District (Martinez Area). A Resolution Requesting the Contra Costa County Board of Supervisors to Enact a Provision Concerning Apportioning Assessments. A Resolution Establishing Employee Salary Schedule. A Resolution Confirming Agreement to Terms of Proposed Settlement Offer, Local Improve- ment District No. 50, Schedule .A. A Resolution Overruling Protests on Resolution of Intention No. 1877, as Amended, Local Improvement District No. 50. A Resolution and Order Adopting Engineer's Report Confirming the Assessment and Ordering the Work and Acquisition, Local Improvement Dis trict No. 50. A Resolution of Intention to Make Changes and Modifications, Central Contra Costa Sanitary District, Local Improvement District No. 50. A Resolution Designating Collection Officer, Local Improvement District No. 50. A Resolution Initiating Annexation Pro- ceedings, District Annexation No. 37. A Resolution of Applicatj,on for the ..Annexation of Properties to Central Contra Costa Sanitary District. A Resolution Relative to Proposals on Behalf of the County'of Contra Costa Relating to a Sub-Regional Plan for Wastewater Management, and the Execution of a Joint Powers Agreement. PAGE NUMBER 27 29 29 29 32 32 29 35 61 62 62 62 62 65 65 ,RESOLUTION NUMBER 73- 27 73-28 73-29 73-30 73-31 73-32 73-33 73- 34 73- 35 73- 36 73- 3 7 73-38 73- 39 73-40 73-41 73-42 73-43 BOOK 22 - MINUTES INDEX A Resolution Approving a Special Compensation Increase for Counsel for the District. A Resolution Authorizing Special Merit Salary Increase for Ronald Galloway, Civil Engineering Assistant II. A Resolution Appointing Charlotte L. Clifford, Engineering Aid I. A Resolution Appointing Claude Odom, Maintenance Man II. A Resolution Authorizing the Execution of an Agreement with Obert Einer Einevoll to Provide for Exclusive Franchise for the Removal of Sludge. A Resolution Ordering Changes and Modifications, Local Improvement District No. 50. A Resolution Permitting Filing of Surety Bonds and Authorizing Release of Retention Funds. A Resolution Ordering the Annexation of Territory Contained in District Annexation No. 37 to the Central Contra Costa Sanitary District. A Resolution Making a Negative Declaration and Providing for Notice Thereof. A Resolution Finding and Determining that the Public Interest and Necessity Require the Acquisition, Construction and Completion of Certain Public Improvements and Authorizing the Filing of Condemnation Proceedings. A Resolution of Application for the Annexation of Properties to Central Contra Costa Sanitary District. A Resolution Appointing Robert Rippee, Main- tenance Man I, Range 37A ($683.00) A Resolution Finding and Determining that the Public Interest and Necessity Require the Acquisition, Construction and Completion of Certain Public Improvements and Authorizing the Filing of Condemnation Proceedings, Tract 2065. A Resolution Adopting Wage Scale. A Resolution Initiating Annexation Proceedings District Annexation No. 38. A Resolution Authorizing Two Additional Con- struction Inspector Positions, Range 51, ($959 .... $1,165). A Resolution Establishing Classification of Construction Inspector Assistant, Range 48 ($891 - $1,083) PAGE NUMBER 66 67 68 68 70 88 88 88 89 91 97 100 100 105 105 106 106 RESOLUTION NUMBER BOOK 22 - MINUTES INDEX 73-44 73-45 73-46 73-46 73-46A 73-46A 73-47 73-48 73-49 73-50 73-51 73-51 73-52 73-53 73-54 73-55 73-56 A Resolution Authorizing Two Construction Inspector Assistant Positions, Range 48 ($891 - $1,083). A Resolution Appointing Kimble Best and Gerald Winter Engineering Aid III, Range III, Range 48D ($1,031). A Resolution Approving District Sewering Project 2100, Rudgear Road. A Resolution Approving District Sewering Project 2100 and Determining that the Project Will Have No Significant Effect on the Environment. A Resolution Making a Negative Declaration and Providing for Notice Thereof, District Sewering Project 2100, Rudgear Road Project. A Resolution Making a Negative Declaration and Providing for Notice Thereof, District Sewering Project 2100, Rudgear Road Project. A Resolution Adopting Eligible List for Receptionist-Clerk and Appointing Ruth Ann Merchant A Resolution Appointing Julie L. Vernon, Fiscal Clerk and Marguerite Sullivan, Accounting Assistant. A Resolution Adopting Eligible List for Assistant Plant Operator. A Resolution Adopting Eligible List for Engineering Associate. A Resolution Adopting a Dental Plan for all Officers and Employees IncluDing Employees Retiring After July 1, 1973. ,A Resolution Adopting a Dental Plan for all Employees of the Central Contra Costa Sanitary District. A Resolution Ordering the Annexation of Territory Contained in District Annexation 38 to the Central Contra Costa Sanitary District. A Resolution Ordering the Annexation of Territory Contained in District Annexation 39 to the Central Contra Costa Sanitary District. A Resolution Appointing Aubrey C. Russell and James R. Coe, Engineering Associates A Resolution Appointing Roy E. Johnson and John W. Walter, Assistant Plant Operator A Resolution Directing the Preparation of a Written Report, the Giving of Notice and the Holding of a Hearing with Respect to Delinquent SewerService Charges PAGE NUMBER 106 106 107 122 108 123 106 107 107 107 107 122 110 III 118 118 119 BOOK 22 - MINUTES .INDEX 73-57 RESOLUTION NUMBER . 73-58 73-59 73-60 73-61 73-62 73-63 73-64 73-65 73-66 73-67 73-68 73-69 73-70 73- 71 73- 72 73-73 PAGE NUMBER A Resolution Authorizing 5% Special Merit 123 Salary Increases for Page Cardwell, Engineering Aid II; Robert Marple, Civil Engineering Assistant II; Daniel Lopez, Maintenance Leadman; Ben Netto, Maintenance Foreman and Louis Swain, Plant Operator. A Resolution Establishing Classifications of Equipment Mechanic and Equipment Operator. A Resolution Changing Department Head Titles to Manager, Engineering Department; Manager, Maintenance Department and Manager, Plant Operations. A Resolution Appointing David Johnson, Civil Engineering Assistant I. A Resolution Appointing Donald Robertson, Joe L. White, Doyle Cambron and Gary Slowinski, Maintenance Man II. A Resolution Establishing Salary Scedule for District Employees A Resolution Setting the 1973-74 Running Expense Tax Rate at 55ç, and Setting Forth the Funds Required for General Obligation Bonds Principal and Interest. A Resolution Declaring an Emergency in Needed Repairs on Line "E" Between South Lucille Drive & Bollinger Canyon Road and Authorizing a Negotiated Contract to Correct Said Emergency A Resolution Appointing Randall Crocker, Maintenance Foreman. A Resolution Appointing William Katsuleres, Maintenance Leadman. A Resolution Appointing Ray Bearden, Equipment Operator. A Resolution Authorizing In Rem Validating Proceedings, Central Contra Costa Sanitary District, Local Improvement District No. 50. A Resolution Creating Construction Fund Local Improvement District No. 54. A Resolution Requesting Letter from County Health Officer Local Improvement District No. 54 A Resolution Requesting Consent of the Board of Supervisors Local Improvement District No. 54. A Resolution Approving Boundary Map Local Improvement District No. 54. A Resolution Ordering Engineer's Report Local Improvement District No. 54. 124 124 124 124 124 126 117 139 139 144 141 145 145 145 145 145 BOOK 22 - MINUTES INDEX RESOLUTION NUMBER 73-74 73- 75 73-76 73';'77 73- 7 8 73-79 73-80 73-81 73-82 73-83 73-84 73-85 73-86 73-87 73-88 A Resolution Appointing Shirley L. Fowle, Receptionist~Clerk A Resolution Adopting Eligible List for Construction Inspector Assistant A Resolution Awarding Contract for Water Reclamation Plant, Stage 5A, Phase I. A Resolution Appointing Attorney, Local Improvement District No. 54 Schedules 1,2, 3 & 4. PAGE NUMBER 149 149 153 152 A Resolution Appointing Dale A. Ohda, Thomas A. 157 Trice, Kimble L. Best, Robert E. Collins and Larry F. Bradley, Construction Inspector Assistant. A Resolution of Intention to Provide for the Issuance of Serial Bonds Providing a Prepayment Premium to Represent Unpaid Assessments Against Publicly Owned Operative Property, Local Improve- ment District No. 50. A Resolution Adopting Eligible List for Equipment Mechanic. A Resolution Overruling Protests and Adopting the Report Pursuant to Section 5473, Health and Safety Code. A Resolution Appointing Gerald Winter, Engineering Aid II. A Resolution Cancelling Balance of Eligible List for Engineering Aid I. A Resolution Authorizing Limited Appointment of Patricia Danna to Engineering Aid I. 157 158 144 162 162 162 A Resolution Requesting Consent of the City Council 163 of the City of Martinez to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers and to Provide that the Costs Shall be Assessed upon the District Benefited, Under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 54. A Resolution Authorizing Emergency Repairs, Buchanan Field Pump Stations and Declaring the Urgency Thereof. A Resolution Calling for Bids on Sale of Improve- ment Bonds, Local Improvement District No. 50. A Resolution Determining to Undertake Proceedings Pursuant to Appropriate Special Assessment and Assessment Bond Acts or Other Appropriate Proceed- ings, for Acquisition and Construction of a Sanitary Sewerage System and Appurtenances without Proceedings under Division 4 of the Streets and Highways Code, Local Improvement District No. 54. 163 170 171 BOOK 22 - MINUTES INDEX PAGE NUMBER 73--89 RESOLUTION NUMBER 73-90 73-91 73-92 73-93 73-94 73-95 73-96 73-9 7 73-98 73-99 73-100 73-101 73-102 73-103 A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. 54. 172 A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 54 172 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements, and Directing Notice, Local Improve- ment District No. 54. 172 A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work within the Time Specified, Local Improve- ment District No. 54. 172 A Resolution Appointing Ted Haselow, Equipment Mechanic. 173 A Resolution Authorizing the Department of General Services of the State of California to Purchase Certain Items. 175 A Resolution Opposing Mandàtory Certification of Maintenance Department Employees. 180 A Resolution Determining Unpaid Assessments and Providing for Issuance of Bonds, Local Improvement District No. 50, $301,481.76 Improvement Bonds, Series Local Improvement District 50 - 1973-1. 185 A Resolution Approving Statement and Notice of Sale and Awarding Sale of Bonds Central Contra Costa Sanitary District Local Improvement District No. 50, $301,481.76 Improvement Bonds of 1973, Series Local Improvement District 50 - 1973-1. 186 A Resolution Determining that the Issuance of Sub- district Bonds is not Subject to Prior Investigation Report and Approval by California District Securities Commission, Central Contra Costa Sanitary District, Local Improvement District No. 50. 186 A Resolution Rescinding Resolution No. 73-79, A Resolution of Intention to Provide for the Issuance of Serial Bonds Providing a Prepayment Premium to Represent Unpaid Assessments Against Publicly Owned Operative Property, Local Improvement District No.50. 186 A Resolution Appointing Yvonne Brown to Position of Receptionist-Clerk. 190 A Resolution Appointing Marjorie Griffin to Position of Receptionist-Clerk. 190 A Resolution of Correction of Diagram, Local Improve- ment District No. 50. 196 A Resolution Directing Filing with, and Confirming Determination with Respect to State Treasurer, Local Improvement District No. 50. 196 BOOK 22 - MINUTES INDEX RESOLUTION NUMBER 73-104 73-105 73-106 A.Resolution Approving Addenda to Plans and Speci- fications, Local Improvement District No. 54. PAGE NUMBER 196 A Resolution of Award of Contract, Local Improvement District No. 54, Schedule 1 and Schedule 4. 202 A Resolution Authorizing Declaration of Emergency, Repair Project, Thompson and Glen Roads, Lafayette. 204 ?