HomeMy WebLinkAboutBOARD INDEX 1970-1971
RESOLUTION
NUMBER
3000
3001
3002
3003
3004
3005
3006
3007
3008
3009
3010
3011
3012
3013
3014
3015
3016
3017
3018
3019
3020
BOOK 20 - MINUTES
INDEX
A Resolution Rescinding Resolution 2076, Local
Improvement District No. 53
A Resolution Overruling Protests on Resolution of
Intention No. 2081, Local Improvement District No. 53
A Resolution and Order Adopting Engineer's Report,
Confirming the Assessment and Ordering the Work
and Acquisitions, Local Improvement District No. 53
A Resolution of Award of Contract, Local Improvement
District No. 53
A Resolution Designating Collection Officer, Local
Improvement District No. 53
A Resolution Creating Construction Fund, Local Im-
provement District No. 53
A Resolution of Application for District Annexation 32
A Resolution Authorizing Execution of Agreement
With the California State Personnel Board
A Resolution Determining Surplus in Construction
Fund and Disposition Thereof, Local Improvement
District No. 52
A Resolution Appointing Senior Maintenance Man,
Charles Doran, Grade VIO, Range 51-3
A Resolution Appointing Maintenance Man, Alvin
Hornsby, Grade VO, Range 45-1
A Resolution Appointing Assistant Maintenance Man,
James Schloesser, Grade IVO, Range 39-1
A Resolution of Application for the Annexation of
a Property to the Central Contra Costa Sanitary
District, District Annexation 33
A Resolution Authorizing the General Manager-Chief
Engineer to Execute Documents Pertaining to Applica-
tion for Funds for Surge Ponds at the Treatment Plant
A Resolution Authorizing Detachment of Five Parcels
From the Central Contra Costa Sanitary District
A Resolution Establishing Eligible List for Admini-
strative Assistant
A Resolution Initiating Annexation Proceedings,
Lake Orinda Highlands Area Annexation (District
Annexation 34)
A Resolution Appointing Chester L. Grahn, Assistant
Operator
A Resolution Reorganizing the Transfer of the Orinda/
Moraga Disposal Service Garbage Franchise to the
Orinda/Moraga Disposal Service, Inc.
A Resolution Appointing Ernest K. Davis, Administra-
tive Assistant
A Resolution Appointing Donald Pueblo, Gary Shaw
and Melvin R. Bearden, Utility Man II
PAGE
NUMBER
1
2
2
2
2
2
3
4
4
5
5
6
8
8
15
18
18
18
20
23
23
RESOLUTION
NUMBER
3021
3022
3023
3024
3025
3026
3027
3028
3029
3030
3031
3032
3033
3034
3035
3036
3037
3038
BOOK 20 - MINUTES
INDEX
A Resolution Accepting Completion and Directing
Engineer, to file Notice of Acceptance of Com-
pletion, Local Improvement District No. 53,
Schedule 1
A Resolution Accepting Completion and Directing
Engineer to File Notice of Acceptance of Com-
pletion, Local Improvement District No. 53,
Schedule 3
A Resolution Appointing Ernest K. Davis, Secretary
of the District Board
A Resolution Abandoning Annexation of Lake Orinda
Highlands Area, (District Annexation 34) Due to
Majority Protest
A Resolution Authorizing Execution of Canal
Crossing Agreement with the United States De-
partment of the Interior, Bureau of Reclamation,
for Job 1907
A Resolution Authorizing the Execution of a
Contract with Obert Einer Einvoll to Provide
for Exclusive Franchise for the Removal of
Sludge
A Resolution Amending Resolution No. 3008, A
Resolution Determining Surplus in Construction
Fund and Disposition Thereof, Local Improvement
District No. 52
A Resolution Accepting Completion and Directing
Engineer to File Notice of Acceptance and Com-
pletion, Local Improvement District No. 53,
Schedule 2
A Resolution Changing Second Regular Board
Meeting from February 18, 1971, to February 25, 1971
A Resolution Establishing Salaries Effective
January 1, 1971
A Resolution Substituting Ernest K. Davis,
Secretary of Central Contra Costa Sanitary
District, Fiscal Agent in Place of Claude M.
McPhee, Former Secretary
A Resolution Rescinding Resolution No. 1803,
A Resolution of Application for the Annexation
of Various Properties to Central Contra Costa
Sanitary District, District Annexation No. 23
A Resolution of Application for the Annexation
of Various Properties to Central Contra Costa
Sanitary District, District Annexation 23
A Resolution Establishing the Classification
of Senior Accountant
A Resolution Ordering the Annexation of Territory
Contained in District Annexation 23 to the Central
Contra Costa Sanitary District
A Resolution Initiating Annexation Proceedings,
District Annexation 32
A Resolution Authorizing and Directing General
Manager-Chief Engineer to Make Application for
Federal and State of California Funds
A Resolution Authorizing General Manager-Chief
Engineer to Proceed with Negotiated Contracts
for Repair of the Outfall Sewer
PAGE
NUMBER
23
23
24
28
29
34
38
39
44
45
45
51
52
59
61
62
66
67
RESOLUTION
NUMBER
3039
3040
3041
3042
3043
3044
3045
3046
3047
3048
3049
3050
3051
3052
3053
3054
3055
3056
3057
BOOK 20 - MINUTES
INDEX
A Resolution Overruling Protests and Approving
Annexation of District Annexation 32, As Modi-
fied, to the Central Contra Costa Sanitary District,
and Referring it Back to the Local Agency Formation
Commission for Action
A Resolution Adopting Eligible List for Senior
Accountant and Appointing Robert L. Elkins
A Resolution Changing the Regular Meeting of the
Board of Directors of the Central Contra Costa
Sanitary District from May 6, 1971 to May 5, 1971
A Resolution Creating Construction Fund, Local
Improvement District No. 51 (Town of Clyde)
A Resolution of Intention to Make Changes and
Modifications, Local Improvement District No. 53
A Resolution Ordering the Annexation of Territory
Contained in District Annexation 32 to the Central
Contra Costa Sanitary District
A Resolution Adopting Eligible List for Assistant
Treatment Plant Operator
A Resolution Declaring an Emergency and Authorizing
Work Without Competitive Bid on Moraga Way, Orinda
A Resolution Adopting Salary Schedule, Classifications,
and Establishing Salaries for District Employees Other
Than Administrative
A Resolution Adopting Classification Plans and
Titles for the General Manager-Chief Engineer, Ad-
ministrative Engineer, Counsel for the District,
and Administrative Assistant
A Resolution of Intention to Make Changes and
Modifications, Local Improvement District No. 53
A Resolution Adopting Wage Scale
A Resolution Ordering Changes and Modifications,
Local Improvement District No. 53
A Resolution Authorizing Execution of Agreement,
Local Improvement District No. 53 (Kessler)
A Resolution Authorizing Execution of Agreement,
Local Improvement District No. 53 (Garnett)
A Resolution Appointing William Ramsay, Supervising
Construction Inspector
A Resolution Appointing Wayne G. Masten, Assistant
Plant Operator
A Resolution Appointing Assistant Plant Operator,
Raymond J. Theiss
A Resolution Finding and Determining That the Public
Interest and Necessity Require the Acquisition,
Construction and Completion of Certain Public Im-
provements and Authorizing the Filing of Condemnation
Proceedings (Lot 9, Subdivision 4082, Diablo Hills,
Job 2028, Owner City of Walnut Creek)
PAGE
NUMBER
80
80
82
89
92
93
93
94
96
97
97
102
111
111
III
112
112
117
118
RESOLUTION
NUMBER
3058
30S9
3060
3061
3062
3063
3064
306S
3066
3067
3068
3069
3070
3071
BOOK 20 - MINUTES
INDEX
A Resolution Requesting That the Health Officer
of Contra Costa County and Ex Officio Health Officer
of the Central Contra Costa Sanitary District Re-
commend Proceedings Under Appropriate Special Asses-
sment and Assessment Bond Acts, or Other Appropriate
Proceedings, for the Construction of a Sanitary
Sewerage System and Appurtenances, as Necessary as
a Health Measure, Local Improvement District No. Sl
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. Sl
A Resolution Requesting Consent of Board of Supervisors
of Contra Costa County to Undertake Proceedings for
the Acquisition and Construction of Sanitary Sewers,
to the Exercise of Extra-Territorial Jurisdiction.
and to Provide That the Costs Shall Be Assessed Upon
the District Benefited, Under Appropriate Special
Assessment and Assessment Bond Acts, Local Improve-
ment District No. Sl
A Resolution Approving Map of Proposed Boundaries
of Assessment District, Local Improvement District No. 51
A Resolution of Intention to Acquire and Construct
Improvements, Local Improvement District No. Sl
A Resolution of Preliminary Approval of Plans and
Specifications and Directing Submission to the United
States Department of Housing and Urban Development,
Local Improvement District No. Sl
A Resolution of Preliminary Approval of Engineer's
Report, Local Improvement District No. Sl
A Resolution Appointing Time and Place of Hearing
Protests in Relation to Proposed Acquisitions and
Improvements, and Directing Notice, Local Improve-
ment District No. Sl
A Resolution Calling for Sealed Proposals and Fixing
Liquidated Damages for Failure to Complete the Work
Within the Time Specified, Local Improvement District No.
Sl
A Resolution Approving Easement from Contra Costa County
for District Sewering Project lS4l, ParcelS, Line A,
Buchanan Field, Authorizing Execution by President and
Secretary and Payment of $2,000.00
A Resolution Establishing Salary Schedule For District
Employees Other Than Management
A Resolution Authorizing Payment of Total Cost of
Employees' and Dependents' Health Plan Insurance
Coverage
A Resolution Establishing Salary Schedule For General
Manager-Chief Engineer, Administrative Engineer,
Counsel for the District and Administrative Assistant
A Resolution Setting the 1971-72 Running Expense Tax
Rate at 32.2ç, and Setting Forth the Funds Required
for General Obligation Bonds Principal and Interest
PAGE
NUHBER
119
120
120
120
120
121
121
121
121
124
128
128
128
128
RESOLUTION
NUMBER
3072
3073
3074
3075
3076
3077
3078
3079
3080
3081
3082
3083
3084
3085
3086
3087
3088
3089
3090
BOOK 20 - MINUTES
INDEX
A Resolution Recalling for Sealed Proposals and
Fixing Liquidated Damages for Failure to Complete
the Work Within the Time Specified, Local Improve-
ment District No. 51
A Resolution Determining Unpaid Assessments and
Providing for Issuance of Bonds, Local Improvement
District No. 53
A Resolution Calling for Bids on Sale of Improvement
Bonds
A Resolution Determining that the Issuance of Sub-
district Bonds is Not Subject to Prior Investiga-
tion, Report and Approval by California District
Securities Commission, Central Contra Costa Sanitary
District, Local Improvement District No. 53
A Resolution Appointing James Buxton, Senior Plant
Operator, Clifford Groves, Plant Operator, and
Orrin P. Lawson, Assistant Plant Operator
A Resolution Approving Plans and Specifications and
Authorizing Call for Bids for Holding Basin,
Schedule 1
A Resolution Accepting and Authorizing Execution of
Indenture from Southern Pacific Transportation
Company to Construct 8" Sewer Pipeline in San Ramon
A Resolution Approving Addendum to Plans, Specifi-
cations and Contract Documents, Local Improvement
District No. 51
A Resolution Appointing Don Cast, Engineering Aid I,
Range 34-C
A Resolution Awarding Sale of Bonds, Local Improve-
ment District No. 53
A Resolution of Award of Contract to M.G.M. Con-
struction Co., Holding Basin, Schedule 1, Job 2032
A Resolution Overruling Protests on Resolution of
Intention No. 3062, Local Improvement District No. 51
A Resolution and Order Adopting Engineer's Report,
Confirming the Assessment and Ordering the Work and
Acquisitions, Local Improvement District No. 51
A Resolution Designating Collection Officer, Local
Improvement District No. 51
A Resolution Approving Addendum to Plans, Specifi-
cations and Contract Documents, Local Improvement
District No. 51
A Resolution Requesting Concurrence of the United
States Department of Housing and Urban Development
in Proposed Award of Contract, Local Improvement
District No. 51
A Resolution of Award of Contract, Local Improvement
District No. 51
A Resolution Changing Classification Title and
Adopting Eligible List for Engineering Associate
A Resolution Appointing Jay S. McCoy and Fred S.
Markey, Engineering Associates, Range 59A
PAGE
NUMBER
137
138
138
138
139
139
142
143
143
148
148
147
147
147
147
147
147
148
149
RESOLUTION
NUMBER
3091
3092
3093
3094
3095
3096
3097
3098
3099
3100
3101
3102
3103
3104
3105
BOOK 20 - MINUTES
INDEX
A Resolution Establishing the Job Classification of
Supervising Maintenance Man
A Resolution Appointing Antonio Granzotto, Super-
vising Maintenance Man, Range 59C
A Resolution Providing Assurances Pursuant to Uni-
form Relocation Assistance and Real Property Acquisition
Policies Act of 1970, Local Improvement District No. 51
A Resolution Authorizing Execution of Grant Agreement,
Local Improvement District No. 51
A Resolution Relating to the Creation of an Advisory
Committee on the Recycling of Solid Waste
A Resolution Authorizing Execution of Joint Exercise
of Powers Agreement with Contra Costa County Flood
Control & Water Conservation District for District
Sewering Project 1997, San Ramon Creek, Walnut Creek
A Resolution Adopting Eligible List for Maintenance
Leadman
A Resolution Appointing Glenn Switzer and Dallas
Hughes Maintenance Leadmen
A Resolution Changing the Regular Meeting of the
Board of Directors of the Central Contra Costa
Sanitary District from December 16, 1971, to
December 14, 1971
A Resolution Declaring the Elected Candidates for the
Office of Director of the Central Contra Costa Sani-
tary District, Contra Costa County, State of California
A Resolution of the Board of Directors of the Central
Contra Costa Sanitary District Declaring its Intention
to Negotiate a Contract with Contra Costa Water District
for the Delivery and Re-use of Reclaimed Water
A Resolution Adopting Classification of Secretary
A Resolution Adopting Eligible List for Senior
Construction Inspector
A Resolution Appointing Lawrence A. Ladner, Senior
Construction Inspector, Effective January 1, 1972
A Resolution Appointing Robert G. Smith, Mainten-
ance Man I
PAGE
NUMBER
150
150
152
153
158
167
167
167
170
177
182
184
186
186
193