HomeMy WebLinkAboutBOARD INDEX 1974 & 1975
RESOLUTION NUMBER
74-128
74-129
74-130
74-131
74-132
74-133
74-134
74-135
74-136
74-137
74-138
74-139
74-140
74-141
74-142
74-143
74-144
74-145
BOOK 24 - MINUTES
INDEX
A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY
CONTAINED IN DISTRICT ANNEXATION NO. 44 TO THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
A RESOLUTION ADOPTING ELIGIBILITY LIST FOR
POSITION OF EQUIPMENT MECHANIC
A RESOLUTION APPOINTING KENNETH ROAN TO POSITION
OF EQUIPMENT MECHANIC
A RESOLUTION ADOPTING ELIGIBILITY LIST FOR
POSITION OF CONSTRUCTION INSPECTOR ASSISTANT
A RESOLUTION APPOINTING G. R. WINTER TO POSITION
OF CONSTRUCTION INSPECTOR ASSISTANT
A RESOLUTION APPOINTING DALE OHDA TO POSITION
OF ENGINEERING AID III
A RESOLUTION ADOPTING ELIGIBILITY LIST FOR POSITION
OF ASSISTANT PUU~T OPERATOR
A RESOLUTION AMENDING RESOLUTION NO. 73-131
RELATING TO LOCAL IMPROVEMENT DISTRICT ASSESSMENT,
PARCEL NO. 54-2-4-16 BY REMOVING THE NAME OF
ALFRED J. BUSCH FROM THE CONTENTS AND AUTHORIZING
EXECUTION OF "ACKNOWLEDGEMENT OF SATISFACTION OF
AGREEMENT RESPECTING EQUALIZATION CHARGE (LOCAL
IMPROVEMENT DISTRICT ASSESSMENT PARCEL NO.
54-2-4-16)"
A RESOLUTION ACCEPTING COMPLETION AND DIRECTING
MANAGEMENT TO FILE NOTICE OF ACCEPTANCE AND
COMPLETION LID 54, SCHEDULE 2
A RESOLUTION ADOPTING ELIGIBILITY LIST FOR
MAINTENANCE TECHNICIAN III
A RESOLUTION ADOPTING ELIGIBILITY LIST FOR
MAINTENANCE TECHNICIAN II
A RESOLUTION APPOINTING JOHN WALTER TO THE POSITION
OF MAINTENANCE TECHNICIAN III, (RANGE 62-A)
A RESOLUTION ESTABLISHING ELIGIBILITY LIST FOR
PLANT OPERATOR
A RESOLUTION APPOINTING ORRIN LAWSON TO POSITION
OF PLANT OPERATOR
A RESOLUTION APPOINTING ROY JOHNSON TO POSITION
OF PLANT OPERATOR
A RESOLUTION APPOINTING JANE K. PARKER TO POSITION
OF ASSISTANT PLANT OPERATOR
A RESOLUTION APPOINTING JAMES HIGHT TO POSITION
OF ASSISTANT PLANT OPERATOR
PAGE
NUMBER
449
450
450
451
451
451
451
452
463
464
464
465
465
465
465
465
A RESOLUTION AUTHORIZING CONSTRUCTION OF SUPERNATANT
AND DIGESTED SLUDGE TREATMENT FACILITIES, APPROPRIATING
$20,000 THEREFORE, AND DECLARING THE URGENCY THEREOF 469
BOOK 24 - MINUTES
INDEX
RESOLUTION NUMBER
74-146
74-147
74-148
74-149
75-1
75-2
75-3
75-4
75-5
75-6
75-7
75-8
75-9
75-10
75-11
75-12
75-13
75-14
75-15
A RESOLUTION APPOINTING WAYNE MASTEN TO POSITION
OF PLANT OPERATOR
A RESOLUTION APPROVING AMENDED MAP OF PROPOSED
BOUNDARIES OF DISTRICT ASSESSMENT
A RESOLUTION REQUESTING CONSENT OF THE BOARD OF
SUPERVISORS OF CONTRA COSTA COUNTY TO A
MODIFICATION OF THE BOUNDARIES OF ASSESSMENT
DISTRICT, LID NO. 54
A RESOLUTION APPOINTING MARK F. HANNAN TO THE
POSITION OF ENGINEERING AID I
A RESOLUTION OF APPLICATION FOR THE ANNEXATION
OF PROPERTIES TO CENTRAL CONTRA COSTA SANITARY
DISTRICT, DISTRICT ANNEXATION NO. 46
A RESOLUTION OF REAFFIRMANCE OF PERSONNEL
ACTION REGARDING THOMAS CARVER
A RESOLUTION FIXING THE AMOUNTS OF COMPENSATION
AND EXPENSES TO BE PAID TO MEMBERS OF THE BOARD
OF DIRECTORS
A RESOLUTION MAKING A NEGATIVE DECLARATION,
DISTRICT ANNEXATION NO. 46
A RESOLUTION APPOINTING KEN GRUBBS TO POSITION
OF ENGINEERING AID I
A RESOLUTION TO MAKE CHANGES AND MODIFICATIONS,
LID NO. 54
A RESOLUTION APPOINTING JANICE FROST TO POSITION
OF ADMINISTRATIVE SECRETARY
A RESOLUTION APPOINTING CORLISS EASTWOOD TO POSITION
OF CONSTRUCTION INSPECTOR ASSISTANT
A RESOLUTION APPOINTING MR. NORMAN HEIBEL TO THE
POSITION OF CONSTRUCTION INSPECTOR ASSISTANT
A RESOLUTION ORDERING THE ANNEXATION OF TERRITORY
CONTAINED IN DISTRICT ANNEXATION NO. 46 TO THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
A RESOLUTION APPOINTING MR. ROY MARQUARDT TO
THE POSITION OF MAINTENANCE MAN I
A RESOLUTION ESTABLISHING ELIGIBILITY LIST FOR
POSITION OF JUNIOR ACCOUNTANT
A RESOLUTION APPOINTING JANENE M. MORRIS TO
POSITION OF JR. ACCOUNTANT
A RESOLUTION AUTHORIZING $75,000.00 FOR EMERGENCY
INSTALLATION OF 6-INCH GAS LINE TO SERVE WATER
RECLAMATION PLANT AND AUTHORIZING DISTRICT
SOLICITATION OF THREEE INFORMAL BIDS THEREFOR
A RESOLUTION ORDERING CHANGES AND MODIFICATIONS,
LOCAL IMPROVEMENT DISTRICT NO. 54
PAGE
NUMBER
482
486
486
491
493
496
496
506
509
509
515
515
515
523
523
526
528
RESOLUTION NUMBER
75-16
75-17
75-18
75-19
75-20
75-21
75-22
75- 2 3
75-24
75-25
75-26
75-27
75-28
75-29
75-30
75-31
75-32
75- 33
75- 34
75-35
75-36
BOOK 24 - MINUTES
INDEX
A RESOLUTION RESCINDING RESOLUTION NO. 75-8
A RESOLUTION ESTABLISHING SALARY SCHEDULE FOR
MANAGEMENT AND SUPERVISORY DISTRICT PERSONNEL
A RESOLUTION ADOPTING WAGE SCALE
A RESOLUTION OF INTENTION TO MAKE CHANGES AND
MODICATIONS LID NO. 55
A RESOLUTION ESTABLISHING POLICIES OF THE DISTRICT
RELATING TO ANNEXATIONS, AND SEWER SERVICE TO NEW
DEVELOPMENTS, WITHIN THE SPHERE OF INFLUENCE OF
THE CITY OF WALNUT CREEK
A RESOLUTION OF APPLICATION FOR THE ANNEXATION
OF THE BLACKHAWK RANCH PROPERTY TO CENTRAL
CONTRA COSTA SANITARY DISTRICT.
A RESOLUTION ORDERING CHANGES AND MODIFICATIONS,
LID NO. 55
A RESOLUTION AMENDING THE AGREEMENT RESPECTING
OBLIGATION TO PAY EQUALIZATION CHARGE, LID NO.
54, ASSESSMENT PARCEL NO. 54-2-4-8
A RESOLUTION APPOINTING JOHN M. LEPAGE TO THE
POSITION OF PERMANENT INTERMITTENT MAINTENANCE
TECHNICIAN II
A RESOLUTION APPOINTING CLYDE M. HOPKINS TO THE
POSITION OF SECRETARY PRO TEM OF THE DISTRICT
A RESOLUTION APPOINTING JAMES COE TO THE POSITION
OF SENIOR ENGINEER
A RESOLUTION APPOINTING JACK CASE TO THE POSITION
OF ENGINEERING ASSOCIATE
A RESOLUTION APPOINTING GERALD WINTER TO THE POSITION
OF CONSTRUCTION INSPECTOR
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM M. R. OLSON, ET UX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM T. M. WHALEY, ET UX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM R. A. KERR, ET UX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM E. GILMORE, ADMINISTRATOR
A RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO
DEDICATION WITH CONTRA COSTA COUNTY, JOB NO. 1293,
PARCEL 1, GLORIA TERRACE AND VIA LA CUMBRE,
PLEASANT HILL AREA
A RESOLUTION AUTHORIZING EXECUTION OF CONSENT TO
DEDICATION WITH CONTRA COSTA COUNTY, JOB NO. 2402,
PARCEL 2, IN LAFAYETTE AREA
A RESOLUTION MAKING A NEGATIVE DECLARATION AND
PROVIDING FOR NOTICE THEREOF - COINCINERATION
TEST PROGRAM
A RESOLUTION DIRECTING THE PREPARATION OF A
WRITTEN REPORT, THE GIVING OF NOTICE AND THE
HOLDING OF A HEARING WITH RESPECT TO DELINQUENT
SEWER SERVICE CHARGES
PAGE
NUMBER
529
529
530
548
554
559
562
570
570
575
576
576
576
578
578
578
578
578
578
578
578
RESOLUTION NUMBER
75-37
75-38
75-39
75-40
75-41
75-42
75-43
75-44
75-45
75-46
75-47
75-48
75-49
75-50
75- 51
BOOK 24 - MINUTES
INDEX
A RESOLUTION CANCELLING RESOLUTION NO. 75-25,
APPOINTING CLYDE M. HOPKINS SECRETARY PRO TEM
A RESOLUTION APPOINTING CLYDE M. HOPKINS TO THE
POSITION OF SECRETARY OF THE DISTRICT
A RESOLUTION EXPRESSING INTENT TO COMPLY WITH
"STATE REVENUE GUIDELINES FOR WASTE WATER
AGENCIES, SEPTEMBER, 1974"
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM JACEK ROWINSKI, ORINDA AREA
(JOB NO. 2549, PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM WILLIAM E. DONOVAN, ORINDA
AREA (JOB NO. 2549, PARCEL 3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM ACALANES UNION HIGH SCHOOL
DISTRICT, LAFAYETTE AREA (JOB NO. 2582, PARCEL
NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM FLOYD R. NORRIED, JR. AND
MARILYN A. ~ORRIED, WALNUT CREEK AREA (JOB NO.
2590, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM JAMES W. SCHWARTZ AND
YVONNE SHIRLEY SCHWARTZ, ALAMO AREA (JOB NO.
1279 EXT., PARCLE NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM CLIFFORD JAMES OWENS AND
GLORIA JEAN OWENS, ALAMO AREA (JOB NO. 1279
EXT., PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM BRUCE A. HORWITZ AND
JACQUELINE HORWITZ, LAFAYETTE AREA (JOB NO.
2556, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE ' DISTRICT FROM CLAUDE B. HUTCHISON AND SUSAN
B. HUTCHISON, LAFAYETTE AREA (JOB NO. 2556,
PARCEL 2)
A RESOLUTION FINDING AND DETERMINING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF
EASEMENT, CONSTRUCTION AND COMPLETION OF CERTAIN
PUBLIC IMPROVEMENTS, AND AUTHORIZING THE FILING OF
CONDEMNATION PROCEEDINGS, CASE OF NORMAN L.
PORTELLO, ET UX (JOB NO. 2402, PARCEL NO.4)
A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND
PROVIDING FOR ISSUANCE OF BONDS
A RESOLUTION CALLING FOR BIDS ON SALE OF IMPROVEMENT
BONDS
PAGE
NUMBER
582
582
583
583
583
583
583
583
584
591
592
592
599
599
A RESOLUTION DETERMINING THAT THE ISSUANCE OF
SUBDISTRICT BONDS IS NOT SUBJECT TO PRIOR INVESTIGATION,
REPORT AND APPROVAL BY CALIFORNIA DISTRICT SECURITIES
COMMISSION 599
RESOLUTION NUMBER
75-52
75-53
75-54
75-55
75-56
75-57
75-58
75-59
75-60
75-61
75-62
75-63
75-64
75-65
75-66
75-67
75-68
75-69
BOOK 24 - IllNUTES
INDEX
A RESOLUTION APPROVING OFFICIAL STATEMENT AND NOTICE
OF SALE OF IMPROVEMENT BONDS
A RESOLUTION DETERMINING UNPAID ASSESSMENTS AND
PROVIDING FOR ISSUANCE OF BONDS
A RESOLUTION CALLING FOR BIDS ON SALE OF
IMPROVEMENT BONDS
A RESOLUTION DETERMINING THAT THE ISSUANCE OF
SUBDISTRICT BONDS IS NOT SUBJECT TO PRIOR
INVESTIGATION, REPORT AND APPROVAL BY CALIFORNIA
DISTRICT SECURITIES COMMISSION
A RESOLUTION APPROVING OFFICIAL STATEMENT AND
NOTICE OF SALE OF IMPROVEMENT BONDS
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WESTERN ELECTRIC COMPANY, SAN
RAMON AREA, (JOB NO. 2081, PARCEL 7)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WESTERN ELECTRIC COMPANY, SAN
RAMON AREA, (JOB NO. 2081, PARCEL 8)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM PAZ G. KING AND ROBERT A. KING,
WALNUT CREEK AREA, (JOB NO. 1504, PARCEL 1)
A RESOLUTION TO EXECUTE CONSENT TO DED¡CATION, JOB
NO. LID 24, TRACT NO. SUBDIVISION 4444, WALNUT
CREEK AREA
A RESOLUTION ADOPTING AN ELIGIBLE LIST FOR POSITION
OF ENGINEERING AID I
A RESOLUTION OVERRULING PROTESTS AND ADOPTING THE
REPORT PURSUANT TO SECTION 5473, HEALTH AND SAFETY
CODE
PAGE
NUMBER
599
599
600
600
600
601
601
601
602
602
602
A RESOLUTION DETERMINING POLICY TO CONTINUE FRANCHISING
GARBAGE COLLECTORS 588
A RESOLUTION AWARDING SALE OF BONDS, LOCAL
IMPROVEMENT DISTRICT NO. 54
A RESOLUTION AWARDING SALE OF BONDS, LOCAL
IMPROVEMENT DISTRICT NO. 55
A RESOLUTION DETERMINING POLICY TO CONTINUE
FRANCHISING GARBAGE COLLECTORS
A RESOLUTION ESTABLISHING SALARY SCHEDULE FOR
DISTRICT EMPLOYEES
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM HOWARD C. iHEDEMANN AND DORIS
C. WIEDEMANN, SAN RAMON AREA, (JOB NO. 2081,
PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WESTERN ELECTRIC COMPANY, SAN
RAMON AREA (JOB NO. 2081, PARCEL 2)
607
608
608
609
610
610
BOOK 24 - MINUTES
INDEX
75-70
RESOLUTION NUMBER
75- 71
75- 7 2
75- 73
75-74
75-75
75- 7 6
75- 77
75-78
75-79
75-80
75-81
75-82
75- 8 3
75-84
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ACME FILL CORP., A CORPORATION,
MARTINEZ AREA (JOB NO. 2589, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JOHN A. SMARIO AND MARLENE E.
SMARIO, WALNUT CREEK AREA, (JOB NO. 2599, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JAMES E. HALDAN AND ETHELMAE S.
HALDAN, WALNUT CREEK AREA, (JOB NO. 2599, PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM MICHAEL E. COY AND JOAN COY,
WALNUT CREEK AREA, (JOB NO. 2182, PARCEL 4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT C. OLSON AND DAPHNE L.
OLSON, (FUTURE t1AIN EXTENSION OFF OF PLEASANT
HILL AREA)
A RESOLUTION APPOINTING JULIA E. TERRY, ENGINEERING
AIR I, RANGE (46-C $936) EFFECTIVE AUGUST II, 1975
A RESOLUTION CANCELLING ELIGIBLE LIST FOR ACCOUNTING
ASSISTANT AND AUTHORIZE HOLDING OF EXAMINATION TO
ESTABLISH ELIGIBLE LIST FOR ACCOUNTING ASSISTANT,
RANGE 50 ($936-$1,137)
A RESOLUTION SETTING THE 1975-1976 RUNNING EXPENSE
TAX RATE AT 55~, AND SETTING FORTH THE FUNDS
REQUIRED FOR GENERAL OBLIGATION BONDS PRINCIPAL
AND INTEREST
A RESOLUTION ESTABLISHING A SALARY SCHEDULE FOR
DISTRICT MANAGEMENT E}œLOYEES
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA,
(JOB NO..2609, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA
(JOB NO. 2609, PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT C. RICHARD, ET UX, LAFAYETTE
AREA (JOB NO. 2609, PARCEL 3)
A RESOLUTION AUTHORIZING THE EXECUTION OF A QUIT
CLAIM DEED TO RONALD K. CHAN, JOB NO. LID 17,
MORAGA AREA
A RESOLUTION MAKING A NEGATIVE DECLARATION AND
PROVIDING FOR NOTICE THEREOF, 2612 CEDAR LANE, ALAMO
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM D. C. DEVELOPMENT & CONSTRUCTION
COMPANY, WALNUT CREEK AREA (JOB NO. 2613, PARCEL
NO.1)
PAGE
NUMBER
610
610
610
610
610
611
611
611
613
616
616
616
616
620
621
RESOLUTION NUMBER
75-85
75-86
75-87
75-88
75-89
75-90
75-91
75-92
75-93
75-94
75-95
75-96
75-97
75-98
75-99
75-100
BOOK 24 - tlINUTES
INDEX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM HAWAII AND SAN FRANCISCO INVEST-
}lliNT COMPANY, MARTINEZ AREA (JOB NO. 2605, PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JOHN D. STACK, ET AL, PLEASANT
HILL AREA, (JOB NO. 2443, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM VALLEY VIEW COMPANY, WALNUT
CREEK AREA, (JOB NO. 2597, PARCEL 3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM CHARLES S. O'CONNER, ET UX,
WALNUT CREEK AREA (JOB NO. 2597, PARCEL 4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM J. BLEASDALE, EX UX, ALAMO AREA
(JOB NO. 2619, PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RANDALL D. PETTIT, ET UX, ALAMO
AREA (JOB NO. 2619, PARCEL 3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM DAVID E. HcCLUN, ET UX, ALAMO
AREA (JOB NO. 2619, PARCEL 4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM DI GIORGIO DEVELOPMENT CORP.,
DANVILLE AREA (JOB NO. 2176, PARCEL 3)
A RESOLUTION APPOINTING DEBORAH D. 8ARONE, JR.
ACCOUNTANT, RANGE 46-A ($849) EFFECTIVE
AUGUST 18, 1975
A RESOLUTION CONFIRMING AUTHORIZATION OF DEPUTY
GENERAL MANAGER-CHIEF ENGINEER TO EXECUTE DOCUMENTS
A RESOLUTION AUTHORIZING 5% INCREASE FOR REYNALDO
LIMJOCO, EFFECTIVE SEPTEMBER 1,1975, FOR RECEIVING
CERTIFICATE OF REGISTRATION AS A CIVIL ENGINEER
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ANN WIEDEMANN KAPLAN, SAN RAMON
AREA (JOB NO. 2081, PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DI STRICT FROM GONSALVES AND SANTUCCI, INC.,
SAN RAMON AREA (JOB NO. 2081, PARCEL 5)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM MARK L. HAROCCHI, ET UX, WALNUT
CREEK (LID 33, PARCEL 34A)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM PETER M. MORRILL, ET UX, ALAMO
AREA (JOB NO. 2611, PARCEL 3)
A RESOLUTION RELATIVE TO THE TERMINATION OF
ERNEST K. DAVIS AS AN EMPLOYEE
PAGE
NUMBER
621
621
621
621
621
621
621
621
624
624
624
230
230
230
630
633
RESOLUTION NUMBER
75-101
75-102
75-103
75-104
75-105
75-106
75-107
75-108
75-109
75-110
75-111
75-112
75-113
75-114
75-115
BOOK 24 - MINUTES
INDEX
A RESOLUTION OF APPRECIATION TO JOHN A. BOHN,
COUNSEL FOR THE DISTRICT, COtlliŒNDING HIM FOR
HIS EFFORTS WITH THE COUNTY SOLID WASTE
MANAGEMENT COMMITTEE
A RESOLUTION ASSIGNING MR. WALTER FOX TO THE
POSITION OF OPERATING SUPERVISOR
A RESOLUTION ORDERING EMERGENCY REPAIRS ON
27-INCH RCP E-LINE TRUNK SEWER
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RICHARD F. TRACY AND JUDITH A.
TRACY, ALAMO AREA (JOB NO. 2611 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASIDlliNT AT NO COST TO
THE DISTRICT FROM JOHN C. MERKEL AND MICHELE E.
MERKEL, WALNUT CREEK AREA, (JOB NO. 2617 -
PARCEL NO.1)
A RESOLUTION ADOPTING AN ELIGIBILITY LIST FOR
SUPERVISING PUMP PLANT OPERATOR
A RESOLUTION APPOINTING JAMES BUXTON TO THE POSITION
OF SUPERVISING PUMP PLANT OPERATOR
A RESOLUTION AUTHORIZING DISTRICT COUNSEL TO DEFEND
DISTRICT EMPLOYEE IN CIVIL ACTION NO. 156798
A RESOLUTION AUTHORIZING DISTRICT COUNSEL TO FILE
SUIT AGAINST THE OFFICE OF THE COUNTY OF CONTRA
COSTA TAX ASSESSOR TO COMPEL ACCESS TO SAID OFFICE'S
"USE CODES" FOR THE PURPOSE OF ESTABLISHING EQUITABLE
SERVICE CHARGES
A RESOLUTION ESTABLISHING A DECLARATION OF EMERGENCY
AND AUTHORIZING AN ADDITIONAL $40,000 TO MEET THE
AIR POLLUTION REQUIREMENTS DURING PLANT CONSTRUCTION
PAGE
NUMBER
631
632
636
639
639
640
640
640
640
642
A RESOLUTION APPOINTING BRUCE R. FORD TO THE POSITION
OF PLANT CONSTRUCTION INSPECTOR FOR SOLIDS CONDITIONING
ON A PERMANENT INTERMITTENT BASIS 641
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JOSEPH T. LUMPKIN AND MARY E.
LUMPKIN, DANVILLE AREA, (JOB NO. 2631 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM HARRY L. DOLPHIN AND SHIRLEY A.
DOLPHIN, DANVILLE AREA, (JOB NO. 2631 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM DONALD C. McMILLAN AND LORRETTA
JEANNE McMILLAN, DANVILLE AREA, (JOB NO. 2631
PARCEL NO.3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ALBERT HORVATH AND VIRGINIA R.
HORVATH, PLEASANT HILL AREA (JOB NO. 2611 - PARCEL
NO.1)
646
646
646
646
RESOLUTION NUMBER
75-116
75-117
75-118
75-119
75-120
75-121
75-122
75-123
75-124
75-125
75-126
75-127
75-128
75-129
75-130
BOOK 24 - MINUTES
INDEX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM PETER SAPUTO AND MAGDALENA
SAPUTO, WALNUT CREEK AREA, (JOB NO. 2400 -
PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WALTER GRAU, WALNUT CREEK AREA,
(JOB NO. 1613 [LID 49-2] - PARCEL NO.1)
A RESOLUTION APPOINTING WILLIAM C. DALTON, DEPUTY
GENERAL MANAGER-CHIEF ENIGNEER, TO ACT AS COMPLIANCE
OFFICER FOR THE AFFIRMATIVE ACTION PROGRAM FOR
CENTRAL CONTRA COSTA SANITARY DISTRICT
A RESOLUTION ADOPTING AN AFFIRMATIVE ACTION POLICY
FOR THE CENTRAL CONTRA COSTA SANITARY DISTRICT
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM FCC, A GENERAL PARTNERSHIP,
LAFAYETTE AREA, (JOB NO. 2634 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM PETER OSTROSKY AND VIOLET A.
OSTROSKY, ALAMO AREA (JOB NO. 2621 - PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM MICHAEL EISENBERG AND BONNIE
EISENBERG, PLEASANT HILL AREA. (JOB NO. 2243 -
PARCEL 1-R1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM BOUNDARY OAKS INDOOR-OUTDOOR
RACQUET CLUB. WALNUT CREEK AREA. (JOB NO. 2400 -
PARCEL NO.3)
A RESOLUTION ESTABLISHING THE CLASSIFICATION FOR
PLANT OPERATIONS ENGINEER, (R-76, $1755-2145)
A RESOLUTION ESTABLISHING THE CLASSIFICATION FOR
THE POSITION OF PROCESS ENGINEER (R-71, $1562-1898)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ALAN J. STERNBERG AND AMY R.
STERNBERG. LAFAYETTE AREA. JOB NO. 2629. PARCEL 2
A RESOLUTION AUTHORIZING EXPENDITURES UNDER STEP I
GRANT FOR RESOURCE RECOVERY PROJECT
A RESOLUTION ESTABLISHING AN INDIVIDUAL CONSTRUCTION
ACCOUNT FOR GRANT PROJECT STAGE 5B. PHASE I.
C-06-1000, FOR $86.000
A RESOLUTION ESTABLISHING AN INDIVIDUAL CONSTRUCTION
ACCOUNT FOR GRANT PROJECT STAGE 5B. PHASE II.
C-06-1269. FOR $125.000
A RESOLUTION PROVIDING FOR CONTINUING EFFECT OF
PREVAILING GARBAGE RATES PENDING SUBSEQUENT BOARD
ACTION
PAGE
NUMBER
647
647
649
651
653
653
653
653
653
653
658
657
658
658
659
RESOLUTION NUMBER
75-131
75-132
75-133
75-134
75-135
75-136
75-137
75-138
75-139
75-140
75-141
75-142
75-143
75-144
75-145
75-146
BOOK 24 - MINUTES
INDEX
A RESOLUTION APPOINTING JOHN ROSENKRANZ TO THE
POSITION OF ASSISTANT PLANT OPERATOR
A RESOLUTION APPOINTING ALLAN LAMAR TO THE POSITION
OF ASSISTANT PLANT OPERATOR
A RESOLUTION AUTHORIZING THE EXECUTION OF A QUIT
CLAIM DEED TO ROBERT R. DRON AND LORRAINE D. DRON,
PLEASANT HILL AREA (JOB NO. 825R - PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM ROBERT R. DRON AND LORRAINE D. DRON,
PLEASANT HILL AREA, (JOB NO. 825R-PARCEL 1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM DOUGLAS W. HALL, SARA B. HALL, GLEN E.
KIERSTEAD, LAURA G. KIERSTEAD, JOHN E. KELLY, SAN
RAMON AREA (JOB NO. 2393-PARCEL 2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM DENNIS HERN, JR., AND LILLIAN R. HERN,
MARTINEZ AREA, (JOB NO. 1823 - MISC.)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM MICHAEL W. WOOD, LAFAYETTE AREA (JOB
NO. 2642-PARCEL 4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM MICHAEL W. WOOD, LAFAYETTE AREA (JOB
NO. 2642-PARCEL 3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM CANYON ASSOCIATES, SAN RAMON AREA
(JOB NO. 2393-PARCEL 3)
A RESOLUTION AUTHORIZING MR. G. A. HORSTKOTTE, JR.,
GENERAL MANAGER-CHIEF ENGINEER, TO ACT AS SECRETARY
PRO-TEM IN THE ABSENCE OF THE DISTRICT SECRETARY
A RESOLUTION OF APPLICATION FOR THE ANNEXATION OF
PROPERTIES TO THE CENTRAL CONTRA COSTA SANITARY
DISTRICT
A RESOLUTION OF APPLICATION FOR THE DETACHMENT OF
A PROPERTY FROM THE CENTRAL CONTRA COSTA SANITARY
DISTRICT (CONCORD AREA)
A RESOLUTION MAKING A NEGATIVE DECLARATION AND
PROVIDING NOTICE THEREOF (DISTRICT ANNEXATION NO. 48)
A RESOLUTION IMPACT ASSESSMENT - ~EGATIVE DECLARATION
DISTRICT DETACHMENT NO. 49 AND PROVIDING NOTICE
THEREOF
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM H. RONALD CHILD, ET me, WALNUT CREEK
AREA, (JOB NO. 2429 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM VICTOR w. BARANCO, ET UX, WALNUT CREEK
AREA, (JOB NO. 2625 - PARCEL NO.3)
PAGE
NUMBER
661
661
665
665
665
665
665
665
666
663
666
666
671
672
672
672
RESOLUTION NUMBER
75-147
75-148
75-149
75-150
75-151
75-152
75-153
75-154
75-155
75-156
75-157
75-158
75-159
75-160
75-161
BOOK 24 - HINUTES
INDEX
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM VICTOR W. BARAN CO , ET UX,
WALNUT CREEK AREA (JOB NO. 2625 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT L. JONES, ET UX, WALNUT
CREEK AREA (JOB NO. 2182 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WILLIAM DARN, PLEASANT HILL AREA
(JOB NO. 2587 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM SOUTHERN PACIFIC TRANSPORTATION
COMPANY, SAN RAMON AREA, (JOB NO. 2497 - PARCEL
NO.3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM MAUDE E. WERDER, PLEASANT HILL
AREA, (JOB NO. 2587 - PARCEL NO.6)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM STATE OF CALIFORNIA - LAFAYETTE
AREA, (JOB NO. 1371 - PARCELS 34 AND 35)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JOHN S. HOLM, ET UX - WALNUT
CREEK AREA, (JOB NO. 2182 - PARCEL 4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM KASHA, INC. - WALNUT CREEK AREA,
(JOB NO. 2458 - PARCEL NO.3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RUSSELL B. CONNELLEY, ET UX,
PLEASANT HILL AREA, (JOB NO. 2552 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT K. GARDNER, ET AL-
PLEASANT HILL AREA, (JOB NO. 2552 - PARCEL NO.3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JOHNANNES HJORTH, ET UX-
PLEASANT HILL AREA, (JOB NO. 2587 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASElJiENT AT NO COST TO
THE DISTRICT FROM WILFRED W. HALLMEYER, ET UX -
PLEASANT HILL AREA, (JOB NO. 2587 - PARCEL NO.4)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WILLIAM V. SURMAN, ET UX-
DANVILLE AREA, (JOB NO. 2641 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM HENRY M. HICKEY, ET UX - DANVILLE
AREA, (JOB NO. 2641 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM DONALD W. FRISK, ET UX - PLEASANT
HILL AREA, (JOB NO. 2643 - PARCEL NO.1)
PAGE
NUMBER
672
672
673
673
673
680
680
680
680
680
680
680
680
680
. BOOK 24 - MINUTES
INDEX
75-162
RESOLUTION NUMBER
75-163
75-164
75-165
76-1
76-2
76-3
76-4
76-5
76-6
76-7
76-8
76-9
76-10
76-11
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM THEODORA L. REUTER, PLEASANT
HILL AREA, (JOB NO. 2643 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WILLARD K. WOODMANSEE, ET UX-
PLEASANT HILL AREA, (JOB NO. 2643 - PARCEL NO.3)
A RESOLUTION AUTHORIZING EXECUTION OF QUIT CLAIM
DEED TO KASHA, INC., JOB NO. 2458, PARCEL 3,
WALNUT CREEK AREA
A RESOLUTION APPOINTING ERIK B. VAN DEUSEN TO THE
POSITION OF ASSISTANT PLANT OPERATOR
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM LYNN J. HALCH, ET UK, DANVILLE
AREA, JOB NO. 2639, PARCEL NO.2
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM LARRY W. FISH, ET UK, DANVILLE
AREA, JOB NO. 2639, PARCEL NO.3
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JUDITH LEE STEHR - PLEASANT HILL
AREA, JOB NO. 2587, PARCEL NO.3
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WILLIAM E. TAYLOR, ET UK, PLEASANT
HILL AREA, JOB NO. 2587, PARCEL NO.8
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM R. VANDERMEYDE, ET UK, LAFAYETTE
AREA, JOB NO. 2356, PARCEL NO.1
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM SAN FRANCISCO BAY AREA RAPID
TRANSIT DISTRICT ORINDA AREA, JOB NO. 2642, PARCEL
NO.2
A RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM
DEED TO MR. R. VANDERMEYDE JOB NO. 1528, PARCEL
14, LAFAYETTE AREA
A RESOLUTION ESTABLISHING A SALARY SCHEDULE FOR
DISTRICT EMPLOYEES
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM CHARLES M. LOWE, ET UK, MORAGA
AREA (JOB NO. 2648 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM CURRIN CONSTRUCTION CO., WALNUT
CREEK AREA (JOB NO. 2640 - PARCEL NO.2)
A RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM
DEED TO CHARLES M. LOWE, JOB NO. 2648, PARCEL 1,
MORAGA AREA
PAGE
NUMBER
680
680
682
688
688
688
688
688
688
689
701
696
696
696
RESOLUTION NUMBER
BOOK 24 - MINUTES
INDEX
76-12
76-13
76-14
76-15
76-16
76-17
76-18
76-19
76....20
76-21
76-22
76-23
76-24
76-25
76-26
76-27
76-28
A RESOLUTION ADOPTING AN ELIGIBILITY LIST FOR
SENIOR PLANT OPERATOR
A RESOLUTION APPOINTING JAMES EUBANK TO THE POSITION
OF SENIOR PLANT OPERATOR
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM THEO S. SHULGIN AND NEONILA I.
SHULGIN, WALNUT CREEK AREA, (JOB NO. 2625 - PARCEL 1)
A RESOLUTION ESTABLISHING AN ELIGIBILITY LIST FOR
MAINTENANCE TECHNICIAN II
A RESOLUTION ADOPTING THE DISTRICT EMPLOYEES'
DEFERRED COMPENSATION PLAN
A RESOLUTION INITIATING PROCEEDINGS, DISTRICT
ANNEXATION NO. 48
A RESOLUTION INITIATING DETACHMENT PROCEEDINGS
DISTRICT DETACHMENT NO. 49
A RESOLUTION APPOINTING JOHN LEPAGE TO THE
POSITION OF MAINTENANCE TECHNICIAN II
A RESOLUTION APPOINTING ROBERT SIMMONS TO THE
POSITION OF MAINTENANCE TECHNICIAN II
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM JAMES E. PHILLIPS, ET UK, WALNUT
CREEK AREA, (JOB NO. 2646 - PARCEL NO.1)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM GARY B. CHASE, ET UK, WALNUT
CREEK AREA, (JOB NO. 2646 - PARCEL NO.2)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM RANDALL H. KING, ET UK, WALNUT
CREEK AREA, (JOB NO. 2646 - PARCEL NO.3)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM LEADERSHIP HOUSING SYSTEMS, INC.,
SAN RAMON AREA (JOB NO. 2081 - PARCEL NO.6)
A RESOLUTION RETAINING JOHN A. ~OHN, AS SPECIAL
COUNSEL TO THE DISTRICT
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM D. R. HOLM, ET UK, AND DEPARTMENT
OF VETERANS AFFAIRS - PLEASANT HILL AREA, (JOB NO.
2587 - PARCEL 5)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM WESTERN ELECTRIC CO., SAN RAMON
AREA, (JOB NO. 2081 - PARCEL 9)
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM W. VINOGRADOV, ET UX, LAFAYETTE
AREA, (JOB NO. 2602 - PARCEL 2)
PAGE
NUMBER
697
697
701,
710
708
707
708
710
710
709
709
709
709
712
718
718
718
RESOLUTION NUMBER
BOOK 24 - MINUTES
INDEX
PAGE
NUMBER
76-29
A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM U. S. DEPARTMENT OF INTERIOR
BUREAU OF RECLAMATION
718
.