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Home My WebLink AboutBOARD INDEX 1969-1970 RESOLUTION NUMBER 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 BOOK 19 - MINUTES INDEX A Resolution of Abandonment of Proceedings, Local Improvement District No. 53 A Resolution Rejecting Construction Bids, Local Im- provement District No. 53 A Resolution Authorizing the General Manager-Chief Engineer to Enter into a Contract to Repair the Outfall Line and Declaring the Emergency Thereof A Resolution Appointing James L. Hampton and Gary E. Slowinski, Utility Men II A Resolution Declaring the Elected Candidates (Richard J. Mitchell and George A. Rustigian) for the Office of Director of the Central Contra Costa Sanitary District, State of California A Resolution in Memorial of Irving C. Roemer District Annexation No. 30, a Resolution of Applica- tion for the Annexation of Various Properties to Central Contra Costa Sanitary District (City of Martinez) A Resolution Accepting Completion and Directing Engineer Engineer to File Notice of Acceptance of Completion, Local Improvement District No. 52, Schedules 3 and 5 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance of Completion, Local Improvement District No. 52, Schedule 4 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance of Completion, Local Improvement District No. 52, Schedule 6 A Resolution Ordering the Annexation of Territory Contained in District Annexation 30 to the Central Contra Costa Sanitary District A Resolution Appointing James E. Boyd, Utility Man II A Resolution AutllOrizing Filing Application with aUD for Grant Under PL 89-177, Interest on Advance Land Purchase A Resolution Changing the First Regular Meeting of the Board of Directors of the Central Contra Costa Sanitary District in January, 1970, from January 1, 1970 a Legal Holiday, to January 8, 1970 A Resolution Establishing Eligible List for Sewer Inspector A Resolution Authorizing Execution by the General Manager of Application for Research, Development, and Demonstration Grant for Central Contra Costa County Water Renovation Project and Further Docu- ments in Conjunction Therewith A Resolution Establishing Salaries, Effective January 1, 1970 A Resolution Establishing the Job Classification of Laboratory Technician A Resolution Appointing Johnnie Hatton, Utility Man II PAGE NUMBER 2 2 6 10 21 25 25 28 28 28 30 30 31 34 43 45 47 51 54 RESOLUTION NUMBER 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 2047 2048 2049 2050 BOOK 19 - MINUTES INDEX A Resolution Authorizing Direct Payment to Retired and Retiring Employees for Blue Cross Health Plan Coverage A Resolution Directing Recordation of Assessment and Diagram and Providing for Notice, Local Im- provement District No. 52 A Resolution Calling for Bids on Sale of Improve- ment Bonds, Local Improvement District No. 52, $400,000 - First Sale A Resolution Appointing Glen Descans, Jr., Survey Man A Resolution Establishing Eligible List for Reception- Clerk A Resolution Appointing Reception-Clerk and Fiscal Clerk A Resolution Approving Official Notice and Statement on Sale of Bonds and Mailing of Same, Local Improve- ment District No. 52, $400,000 A Resolution Providing for a 2-1/2% Salary Increase for District Employees Exclusive of Management Per- sonnel, Effective January 1, 1970 A Resolution Awarding Sale of Bonds, Local Improve- ment District No. 52 A Resolution in Memorial of R. E. Wadsworth, Former Director of the District A Resolution Appointing William C. Guthrie, Permanent- Intermittent Laboratory Technician A Resolution Establishing Eligible List for Assistant Operator A Resolution Establishing Eligible List for Plant Operator (Promotional Examination) A Resolution Appointing Jasper D. Green and Robert E. Sperl, Plant Operators A Resolution Appointing James M. Kiniery and Theodore Smith, Assistant Operators A Resolution Determining Unpaid Assessments and Pro- viding for Issuance of Bonds, Local Improvement District No. 52 A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, Local Im- provement District No. 52, Schedule 7 A Resolution Appointing Ernest W. D'Atri, Assistant Operator A Resolution Accepting Completion and Directing Engineer to File Notice of Acceptance and Completion, Local Im- provement District No. 50, Schedule B A Resolution Authorizing Condemnation of Rodney Stich Easement, Old Tunnel Road, Lafayette A Resolution Approving Purchase Agreement and Author- izing Execution of Grant Deed to Contra Costa County for Its Purchase of 22+ Acres of Treatment Plant Property PAGE NUMBER 54 58 58 60 64 64 65 65 67 72 78 79 79 79 79 79 82 84 84 88 94 RESOLUTION NUMBER 2051 2052 2053 2054 2055 2056 2057 2058 2059 2060 2061 2062 2063 2064 2065 BOOK 19 - MINUTES INDEX A Resolution Amending Resolution No. 1877, A Reso- lution of Intention to Acquire and Construct Im- provements, Local Improvement District No. 50 A Resolution Amending Resolution No. 1876, A Reso- lution Approving Map of Proposed Boundaries of Asses- sment District, Local Improvement District No. 50 A Resolution Requesting Consent of the City Council of the City of Martinez to Undertake Proceedings for the Acquisition and Construction of Sanitary Sewers and to Provide That the Cost Shall be Assessed Upon the District Benefited Under Appropriate Special As- sessment and Assessment Bond Acts, Local Improvement District No. 50 A Resolution Authorizing President Gibbs to be Out of the United States From June 17 to July 18, 1970 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 A Resolution Authorizing a Leave of Absence for In- jured Employee, Dennis Williams A Resolution Authorizing Settlement of Parcels 4, Tracts I and II,S Tracts I and II and 6 for the Sum of $1,450.00 Inclusive of Interest, Local Im- provement District No. 50 A Resolution Appointing John Keith Packwood, Permanent-Intermittent Laboratory Technician A Resolution of Intention to Make Changes and Modi- fications, Local Improvement District No. 52 P~E NUMBER 94 94 94 98 98 98 103 104 104 A Resolution Requesting That the County Health Of- ficer and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment 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. 50 A Resolution Authorizing Acceptance by the General Manager of Grant for Research, Development, and Demonstration for Central Contra Costa County Water Renovation Project and Execution by Him of Any Subsequent Documents in Conjunction Therewith A Resolution Appointing G. A. Horstkotte, Jr., Secretary Pro Tem, and Dorothea Cady, Recording Secretary A Resolution Commending Retired Secretary of the District Board, Claude M. Mc Phee A Resolution Overruling Protests and Adopting the Report Pursuant to Section 5473, Health and Safety Code 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 Improve- ment District No. 50 104 107 108 108 109 111 RESOLUTION NUMBER 2066 2067 2068 2069 2070 2071 2072 2073 2074 2075 2076 2077 2078 2079 2080 2081 BOOK 19 - MINUTES INDEX A Resolution for Application for the Annexation of District Annexation 31 to Central Contra Costa Sanitary District A Resolution Appointing Eugene Peyrucain, Plant Operator A Resolution Ordering Changes and Modifications, Local Improvement District No. 52 A Resolution Changing the Second Regular Meeting of the Board of Directors From July 16, 1970, to July 23, 1970 A Resolution Establishing Policy for Additional Vacation Based Upon Longevity of Employment A Resolution Establishing the Salary of Dorothea Cady, Administrative Accountant and Recording Secretary, in Recognition of Her Additional Duties A Resolution Adopting Salary Schedule and Establishing Salaries for District Employees in Grades II Through VIII A Resolution Establishing Salaries for the General Manager-Chief Engineer, Administrative Engineer and Counsel for the District A Resolution Setting the 1970-71 Running Expense Tax Rate at 31.7ç and Setting Forth the Funds Required for General Obligation Bonds Principal and Interest A Resolution Establishing Prevailing Wage Scale A Resolution Determining Sufficiency of Petitions Under Division 4 of the Streets and Highways Code, Local Improvement District No. 53 A Resolution Requesting That the Health Officer of Contra Costa County and Ex-Officio Health Officer of the Central Contra Costa Sanitary District Recommend Proceedings Under Appropriate Special Assessment and Assessment Bond Acts or Other Appropriate Proceedings for the Construction of Sanitary Sewerage System and Appurtenances as Necessary as a Health Measure, Local Improvement District No. 53 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 Codes, Local Improve- ment District No. 53 A Resolution Requesting Consent of Board of Super- visors of Contra Costa County to Undertake Proceedings For the Acquisition and Construction of Sanitary Sewers to the Exercise of Extra Territorial Juris- diction and to Provide That the Costs Shall be Asses- sed Upon the District Benefited Under Appropriate Special Assessment and Assessment Bond Acts, Local Improvement District No. 53 A Resolution Approving Map of Proposed Boundaries of Assessment District, Local Improvement District No. 53 A Resolution of Intention to Acquire and Construct Improvements, Local Improvement District No. 53 PAGE NUMBER 113 113 115 117 120 120 120 122 124 124 124 124 125 125 125 125 RESOLUTION NUMBER 2082 2083 2084 2085 2086 2087 2088 2089 2090 2091 2092 2093 2094 2095 2096 2097 2098 2099 BOOK 19 - MINUTES INDEX A Resolution of Preliminary Approval of Engineer's Report, Local Improvement District No. 53 A Resolution Appointing Time and Place of Hearing Protests in Relation to Proposed Acquisitions and Improvements and Directing Notice, Local Improvement District No. 53 A Resolution Calling for Sealed Proposals and Fixing Liquidated Damages for Failure to Complete the Work Within Time Specified, Local Improvement District No. 53 A Resolution Commending Retired Employee, Robert D. Mott, Superintendent of Plant Operations A Resolution Initiating Proceedings, District Annexation 31 A Resolution Calling for Bids on Sale of Improve- ment Bonds, Local Improvement District No. 52, Second Sale A Resolution Authorizing Audrey J. Nordeman, Accountant, to Vacate Her Position for Up to Two Years After August 31, 1970 A Resolution Appointing Assistant Accountant, Fiscal Clerk and Reception-Clerk A Resolution Authorizing the General Manager-Chief Engineer to Execute the "Water Service Facilities Construction Agreement" With the Contra Costa County Water District A Resolution Authorizing Salary Increases for Plant Operators Jasper Green and Robert E. Sperl to Correct Inequity, Retroactive to July 1, 1970 A Resolution Correcting Assessments, Local Improvement District No. 52 A Resolution Approving Official Notice and Statement on Sale of Bonds, Local Improvement District No. 52, $374,259.42 - Second Sale A Resolution Appointing Roy E. McDowell, Assistant Operator A Resolution Ordering the Annexation of Territory Contained in District Annexation No. 31 to the Central Contra Costa Sanitary District A Resolution Determining Amended List of Unpaid As- sessments and Providing for Issuance of Bonds, Local Improvement District No. 52, Second Sale - $374,259.42 A Resolution Awarding Sale of Bonds, Local Improve- ment District No. 52, Second Sale A Resolution Awarding Contract for Pilot Plant Tanks A Resolution Awarding Contract for Aeration Tank PAGE NUMBER 125 125 126 126 127 130 130 135 135 135 135 135 136 140 142 143 143 143