HomeMy WebLinkAboutBOARD INDEX 1956-1958
RESOLUTION
NUMBER
966
967
968
969
970
971
972
973
974
975
976 .
977
978
979
980
981
982
983
984
985
986
987
988
c:r-:c
(:'(}O
9()1
C, C)~}
BOOK 11 - MINUTES
INDEX
Appointment of Harry B. Johnson, Sewer Inspector
Overruling Protests and Ordering Work, L.I.D. #38
Appointment of Officials for General District
Election September 17,1956
Finding Necessity, L.I.D. #33
Directing Preparation of Plans and Specifications
and Designating Engineer to Prepare Plans, L.I.D. #33
Finding Necessity, L.I.D. #35
Directing Preparation of Plans and Specifications
and Designating Engineer to Prepare Plans, L.I.D. #35
Finding Necessity, L.I.D. #37
Directing Preparation of Plans and Specifications
and Designating Engineer to Prepare Plans, L.I.D. #37
Award of Contract to Domingos Ba1anco, L.I.D. #38
Declaring Canvass of Returns arid Results of Special
Sanitary District Bond Election Held in Central
Contra Costa Sanitary District, Contra Costa County,
State of California, on August 7,1956
Appointments of Darre1 Bullard and Jack J~on, Laborers
Salary Increases for John Montes, Carl Perry, Arland
Andrews, Alfred Riboni, and Wendle Whipple, Jr.
Appointing Engineer, Directing Preparation of
Proceedings & Fixing Compensation & Charges, L.I.D. #33
Approving Assessment District Map, L.I.D. #33
Adopting Plans and Specifications, L.I.D. #33
Resolution No. 982, Resolution of Intention, L.ID. #33
Establishing Terms & Setting Date for Hearing, Town
of Danville Annexation
Condemnation of Easement in L.I.D. #38, Equity Investment
Co., Parcell, Durago, Parcel 2, Jennings, Parcel 10, &
Bettencourt, Parcel 26
Adopting Plans and Specifications, L.I.D. #37
Approving Assessment District Map, L.I.D. #37
Appointing Engineer, Directing Preparation of Proceedings
and Fixing Compensation and Charges, L.lD. #37
Resolution of Intention, L.I.D. #37
',:-,'E:n:ulÜ'I;,:: Pn)tests an-:; ("r,-',';;rin~ ','!()ri" L.T.D. ~'3:3
Ov~rruli~g Protests and Or~ering Work, L.I.D. #37
C::rti fi,cati,nl1 (,f Elj,[:ibl:': Lis t tor Draftsman and
Appointment of John il'í. r'n'2Ss:~n
T~mparary Appoi~tm~nt nf Robert RichaD~ MRrple as
Jrartsman at Sa~ary ~~ ~~7~.~~ fer Month
.~>'l :~
PAGE
NUMBER
2
7
12
13
13
13
13
13
13
17
15
19
19
21
22
22
22
23
23
27
27
27
28
-- ,
4(\
-1:::
42
;¿ .- 1 '~:
RESOLUTION
NUMBER-- ,
993
994
995
996
997
998
998A
999
1000
1001
1002
1003
1004
1005
1006
1007
lCU8
1009
1010
1011
1012
1013
~,;'~ 1. .::
l;-115
Ji,1I(:
} ',:.117
BOOK 11 - MINUTES
INDEX
Annexing the Town of Danvi11e, Authorizing the
President and Secretary to Petition the Board of
Supervisors to ,Annex and Alter the Boundaries of
the District
Approving Assessment Diagram, L.I.D. #38
Certification of Eligible List & Appointments of
Randall D. Crocker & David E. L. Lewis as
Assistant Maintenance Men
Appointment of Gerald Smothers, Edgar Symmons &
Beryl Vanderpool as Laborers
Authorizing Condemnation, of Property at Treatment
Plant for Oxidation Ponds
Establishing Classification of Caretaker
'Appointing Margaret Ann Murchie as Clerk Typist,
Pending Examination
Finding Necessity, L.I.D. #39
Directing Preparation of Plans and Specifications
and Designating Engineer to Prepare Plans, L.I.D. #39
Adopting Plans and Specifications, L.I.D. #39
Approving Assessment District Map, L.I.D. #39
PAGE
NUMBER
44
44
47
47
47
48
59
63
63
63
63
Appointing Engineer, Directing Preparation of 63
Proceedings and Fixing Compensation and Charges, L.I.D. #39
Resolution of Intention, L.I.D. #39
Amending Resolution of Intention No. 982, Ll.D. #33
Certification of Eligible List for Position of
Caretaker and Appointment of Joseph L. Fansler
Authorizing SA-Ie of Bonds and Calling for Bids
Overruling Protests and Ordering Work, L.I.D.'#39.
Receive Bids May 2, 1957
Annexing 110 Lane, Authorizing the President &
Secretary to Petition the Boarò of Supervisors t~
annex and alter the Boundaries of the District
l'ropr,sing to Am'enr. Resolution of Intention No. C'54.
L. I. D. #34
Ordering the Second Call for Birls, L.I.D. #34,
n~ceive Bids March 21, ]957
Condemnation of Easement, Sacramento Northern Rwy~
C~ndemnation of Easements, ~tate Highway Sewer
Relocation V
S::llin¡;; ~l ,000,00:) Principé',l t\Jíwunt of 'CCCSD 1 <:'5 ()
S¿wer Bonds, Series A '
A!!l:>ndili!; rL~s()lllt5-,)n of Intention ì~o. 982
AI11v::xin¡; Dist rict An;'I~~:ation 1, /\11 tho rizing th~
Presirlent and. S?cretary to Petition the Board Df
S~pervisors to fumex and Alter th~ Boundaries of
th::- D.ist ric:t
Call for Bids, L.I.D. #33
64
67
69
é<:'
71
72
.....,
1'--
72
73
75
77
78
ï8
8(:,
RESOLUTI(JN
NU,\1ßEf(
.10J,3
lOl.CI
1020
1021
1022
1023
1024
1025
1026
1027
1028
1029
1030
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
1043
BOOK 11 - MINUTES
INDEX
A"Ilarc1 of Contract, L.I.D. #:)4
Annexing District Annexation I-A, Auth('lrizing the
President and Secretary to Petition the Board of
Supervisc'rs to Al1n'~;c an.-] Al ti.: r Boundaries of tll,=
Dist de t
Establishinf, Wag'~ Scale and Authorizing ¡'i:ltic,.::: to
3:.d(~::?rs. loI.D. !i37
Amending Resolution of Intention No. 954, L.I.D. #34
Award of Contract, L.I.D. #33
Annexing District Annexation l-B, Authorizing the
President and Secretary to Petition the Board of
Supervisors to Annex and Alter the Boundaries of the
District
Award of Contract, L.I.D. #37
Certification of Eligible List and Appointment of
Draftsman
Award of Contract, L.I.D. #39
Establishing Civil Service Classification for Assistant
District Engineer & Authorization for Interview
Appointments of Walter Fox, Utility Man, and William H.
Ramsay, Sewer Inspector
Adopting Plans & Specifications, L.I.D. #35
Approving Assessment District Map, L.ID. #35
Appointing Engineer, Directing Preparation of
Proceedings and Fixing Compensation and Charges, L.ID.
#35
Resolution of Intention, L.I.D. #35
Annexing the Bettencourt Annexation, Authorizing the
President & Secretary to Petition the Board of Super-
visors to Annex and Alter the Boundaries of the District
Establishing $395.00 Salary of Robert Marple, Draftsman
Finding Necessity, L.I.D. #40
Directing Preparation of Plans & Specs & Designating
Engineer to Prepare Plans, L.I.D. #40
Adopting Plans and Specifications, L.I.D. #40
Approving Assessment ~strict Map, L.ID. #40
-:~. ,] e'
1'(>'Ii, ".
PAGE
1,1:'H-Πr.Il
--
84
84
84
88
88
92
91
92
95
96
97
104
104
104
104
106
110
109
109
109
109
Appointing Engineer, Directing Preparation of Proceedings
and Fixing Compensation and Charges, L.I.D. #40 109
Resolution of Intention, L.I.D. #40
Certification of Eligible List and Appointment of
Charlotte Pearson, Clerk Typist
Overruling Protests and Ordering Work, L.I.D. #35,
Receive Bids July 18, 1957
Copfirming Assessment, L.I.D. #38
110
110
113
113
;¿..l~;,
RESOLUTION
NUMBER
1044
1045
1046
l.u47
1048
1049
1Q50
1051
F)5?
1 ('15 3
lOS 4
1(',55
1056
lO57
1058
1059
1060
1061
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
BOOK 11 - MI~~TES
INDEX
Revising Civil S~rvice Classifications
Finding Necessity, L.I.D. #36
Directing Preparation of Plans & Specs 8: Designating
Engineer to Prepare Plans, L.I.D. #36
Adopting Plans and Specifications, L.I.D. #36
Approving Assessment District Map, L.I.D. #36
PAGE
1'IlJÌ'iU3Ð1.
114
114
114
115
115
Appointing Engineer, Directing Preparation of 11.')
Proceedings and Fixing Compensation & Charges, L.I.D. #36
Resolution of Intention, L.I.D. #36
Condemnation of Easements in Ll.D. #33
Condemnation of Easements in L.I.D. #37
Overruling Protests and Ord~ring Work, L.I.D. ~40
Rec,=j,v<~ Bids August I, 1957
EstablishinG Tax !{at~ Fnr lC157-58 Budget:
Establishing Salary SchcdulA For 1957-58
Appointment of Jack jackson, Survey Man, P~nding
ExarÜnat io!1
Appointment of Edgar Syml;lons, Assistant ~!air.tenance
Man, Pendinz F.x3Il1ill"ti()11
Overruling Protests and Ordering Work, L.I.D. #36
Award of Contract, L.I.D. #35
Annexing Muir Meadows, Authorizing the President and
Secretary to Petition the Board of Supervisors to
Annex and Alter the Boundaries of the District
Authorizing Leave of Absence for Joseph Fansler, Care-
taker, and Temporary Appointment of Herman Peters
Appointment of Karen Silva, Clerk Typist
Condemnation of Easements in L.I.D. #35
Approving Assessment Diagram, L.I.D. #39
Appointment of William Dalton, Assistant District
Engineer
Award of Contract, L.I.D. #40
Confirming Assessment, L.I.D. #39
Award of Contract, L.I.D. #36
Leave of Absence for Member Salfingere
Authorizing Mr. Horstkotte, District Manage,r, to act
in Official Capacity in Requesting Federal Aid Under
Federal Law No. 660
Authorizing Condemnation of Easements Unable to
Negotiate in L.I.ß. "40.
Authorizing Condemnation of Easements Unable to
Negotiate in L.I.D. #36
115
115
115
117
IE
ll~
I?,)
120
123
122
124
125
125
125
125
126
127
131
130
134
134
134
RESOLUTION
NUMBER
1073
1074
1075
1076
1077
1078
1079
1080
1081
1082
1083
1084
1085
1086
1087
lOBE.
IOi\()
IO90
1(\91
lOC)2
IC:!')3
1094
1095
1096
1007
1098
109Ç\
1100
BOOK 11 - MINUTES
INDEX
Approving Assessment Diagram, L.I.D. #33
Approving Assessment Diagram', L.1.D. #34
Approving Assessment Diagram, L.I.D. #37
Authorizing Condemnation of Parcel 7, Outfall Line,
(United Towing)
Finding Necessity, L.I.D. #24
Directing Preparation of Plans and Specifications and
Designating Engineer to Prepare Plans
; > t~ "',
"".',.~- (
PAGE
NUMBER
141
141
141
143
146
146
Appointing Engineer, Directing Preparation of Proceedings
and Fixing Compensation and Charges 146
Appointing Charles Doran, Robert Hedgecock, and Donald
Threde, Laborers
Overruling Protests and Confirming Assessment, L.I.D #34
147
157
Establishing Salaries for Charlotte Pearson, Clerk Typist,
and William Ramsay, Sewer Inspector 157
. Certification of Eligible List and Appointment of David
G. Niles, Assistant Sewage Treatment Superintendent
Authorizing the President and Secretary to Execute the
Easement Agreement with the United States Government
Bureau of Reclamation for work in 1.I.D. #36
157
162
Overruling Protests and Confirming the Assessment, 1. 1. D.
#33 164
Overruling Protests and Confirming the Assessment, as
Modified, L.I.D. #37
Approving Assessment Diagram for L.I.D. #40
Authorizing the President and Secretary to Execute the
Easement Agreement for the Outfall Line to the Bay with
the State Lands Commission
Establishing Classification for Permanent-Intermittent
Employees
Setting Date for District Annexation No.2 Hzaring
Authorizing Secretary to Accept Deeds and Grants
174
174
176
liS
179
181
Authorizing Presinent Fisher to be Absent from the United
States from January 15 to March 1, 1958. 183
Annexing District Ann~xation No.2, Authorizing the
President and Secretary to Petition the Board C'f Super-
visors to rulI1ex and Alter the Boundaries of the District
Approving Assessment Diagram, L.LD. ::135
Certification of Eligible List and Appointment cf Ed~~r
S~'m..'TI()ns, Assistant Maintenance Mar..
Establishing Salary fOT Karen Silva, Clerk Typist
Al1thc,rizing Condemnation of Sacramento Northern Railway
Easement
Appointing Temporary Laborer-Caretaker
EmploY!T ~nt of P<~rmanent Intermittent Draftsmen
Changes in th~ ASs2SSM~nts, Overruling rrotests, ~n~
Cnnfir~in~ the AssESSMent, L.I.D. ~4"
.;, -84
185
136
136
. ""7
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1117
1118
1119
1120
1121
1122
1123
1124
BOCK 11 - Mn:'TIT:':~
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E.:::t?bl~_sh:ng Cl<1ssificati,~n ;ìf t,~>sist<1f1t S~Jn'CV ;'!'I:1
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':,::~~j,¡;~ $2.,5,":,C'-,('nf'. rrin~i~al AUi-:-~lm-t of r.c,:..tr:,j, r.:mt>:;:.
C,~'s~a Sardtary 7)i~!;r:rt 1"56 S'-'i,~r'B::,1";\1:"3: Scr.:~:"- R
,~,T'p!i("':'1t¡,()U f(')r Fu:,~s~.v;:!,:Jrlr1~ Pi1(1~:r -f:r.,: ,<;f:-.:.", ,if
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t.~pli(",ati;:(! fl:!" P:',n(; }\,'<,il~1-~l? ".-.,::,-r ¡'::h,1ir . ::1'..-: ~>
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^:?,r.,,::'r11f>,:t \i~,th th::, Dcrarhlcnt of fubl'ic- :;,:--r!:,,-, r.-i'!isi~,,:
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Rescinding Easement Condemnations for Sacramento
Northern Railway Right of Way
Authorizing Condemnation in Fee of all the Sacramento
Northern Railway Right of Way Required for District
Purposes '
Appointment of Constance Stafford as Permanent Inter-
mittent Clerk Typist
Approving Assessment Diagram for LID #36
Authorizing the President and Secretary to Certify that
those Parcels of Land and Easem~nts have been Acquired
by the District for the work to be done in the Vicinity
of Charles Hill in Orinda
Adopting Plans and Specifications, 1..J .D. #24
Adopting lIS$éS,5¡;¡ent Distdct ~íap, L.l.D. #24
R,~soluticln of Intention, LTC #24
Calling for Election of Board Members on Sf'pt~mb(>.r 10,
1958, and Establishing Pül1ing Places
L'\G ',:
YTT~1R~)~
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225
225
226
226
227
230
230
230
238