HomeMy WebLinkAboutAGENDA BACKUP 05-04-1978'r
FILE,
Filed:
May 5, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA:
Roger
J. Dolan,
General Manager,
Chief Engineer
SUBJECT:
PRICE
BREAKDOWN
ON COLOR GRAPHICS
PURCHASE REQUEST
1 each
Color Graphics Terminal 8001 G
$1,925
1 each
Color Graphics Terminal 8001 G
3,150
2 each
Function Keyboard 24
$0p
2 each
Light Pens 28
1,100
2 each
25 inch Tube Assembly
1,000
7,975
Tax
518.37
TOTAL
$8,493.37
DGN:j1
Reviewed:
Say $8,500
Respectfully submitted,
D. G. Niles
Manager, Plant Operations
Recommendation Approved:
sr q- ?A
W. C. Dalton Roger J. Dolan
Deputy General Manager -Chief Engineer General Manager -Chief Engineer
May 4, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION FOR THE PURCHASE OF A HALF TON PICKUP
TRUCK FOR THE WATER POLLUTION CONTROL/RECLAMATION
PLANT MAINTENANCE DIVISION
Issue: There is a need for transportation for the plant maintenance division.
Background: The water pollution control /reclamation division, comprised of 16
people, is charged with the task of maintaining equipment and structures spread
over an area of 250 acres. The maintenance and operations divisions have been
sharing one truck. However, due to increased operations workload, the truck is
required 100 per cent of the time by operations. Maintenance personnel need
to transport tools and equipment to and from each job site. Maintenance per-
sonnel are required to be on standby duty for emergency calls. This truck may
be used for after hours call out by the standby employee. Presently, there are
no vehicles available to cover these needs.
RecoiTm endation: Authorization for the purchase of a half ton pickup truck for
the water pollution control /reclamation plant maintenance division.
DGN:mg
Recoa,,menda t i on Approved:
Roger J. Dolan
General Manager -Chief Engineer
Respectfully submitted,
D. G. Niles
Manager, Plant Operations
Reviewed:
W. C. Dalton
Deputy General Manager -Chief Engineer
P CT) P `l
'"May 4, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION FOR THE PURCHASE OF ONE FOUR --DOOR
AUTOMOBILE AND ONE HALF TON PICKUP TRUCK
Issue: There exists a need for transportation of Construction Division
personnel.
Background: The District will perform its own construction management
services on the Stage 5B, Phase I contract and for the construction of
the new main office building. Additionally, the District will increase
its present staff to handle the anticipated litigation involving the
ongoing construction contracts. In order to properly coordinate this
work, and perform these tasks, a great deal of travel will be required
between the various sites of activity.
Recommendation: Authorization for the purchase of one four -door automobile
and one half ton pickup truck for the use of the Construction Division
personnel.
KB: mg
Recommendation Approved:
Roger J. Dolan
General Manager -Chief Engineer
Respectfully submitted,
Z,
K. Barker
Construction Coordinator
Reviewed:
W. C. Dalton
Deputy General Manager -Chief Engineer
May 4, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION FOR THE PURCHASE OF A FOUR -DOOR
AUTOMOBILE FOR THE WATER POLLUTION CONTROL/
RECLAMATION PLANT
Issue: There is a need for an additional automobile for the water pollution
control /reclamation plant for transportation of laboratory personnel, samples,
and chemical supplies.
Background: To comply with the California Regional Water Quality Control
Board requirements, the water pollution control /reclamation plant laboratory
personnel must collect and analyze samples from various points throughout the
system. This includes the outfall line and the receiving waters of Suisun
Bay. The laboratory is responsible for the proper operation and calibration
of continuous monitoring equipment in the plant outfall line. This equipment
verifies continuous compliance of discharge limitations. Service of this
equipment is often missed due to the absence of needed transportation. Chemi-
cals must be prepared in the laboratory and delivered to the continuous
analyzers. This is often done by using personal transportation.
Recommendation: Authorization for the purchase of a four -door automobile for
use at the water pollution control /reclamation plant.
DGN:mg
Recommendation Approved:
Roger J. Dolan
General Manager -Chief Engineer
Respectfully submitted,
D. G. Niles
Manager, Plant Operations
Reviewed:
W. C. Dalton
Deputy General Manager -Chief Engineer
May 4, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: UPDATING OF CERTAIN CODE SECTIONS AND REVISION OF SEC 11 -306,
MULTI - STORIED BUILDING
ISSUE: There are a number of Code sections which require updating and these are
listed separately and are self explanatory. The portion of Sec 11 -306 dealing with
multi- storied buildings was adopted as a stop -gap measure in 1971 and needs a less
complex and more equitable formula.
BACKGROUND: The multi- storied bulidng fixture mutiples were developed as an ex-
tension of the density surcharges for residential uses. The density surcharges were
established to provide funds for local sewer replacements (and paralleling) neces-
sitated by re- zonings and further urbanization of central city core areas. With a
few exceptions most of the older commercial areas in the district were either sewered
to out -dated standards of design and construction or were converted from residential uses
by re- zonings. After many years of trying to solve this collection system problem on a
piece -meal basis, the density surcharges were adopted and the District assumed respon-
sibility for system corrections as needed to provide capacity where needed. Since the
residential surcharge, or the other classes of charges (which were based mainly on
strengths of sewage), did not provide an adequate commercial densification charge,
the present multi- storied building surcharge by height of building was adopted after a
limited study.
The problem with the present schedule lies in the fact that height of building
may relate to increased sewer loading in some cases, but due to the variety of uses
involved in multi - storied buildings, a surcharge based on height alone is not capable
of producing additional revenue in direct relation to additional use -- as does the
residential area - density table. Since our intent is to charge for the additional
demand on the system, we need a more accurate measure of that demand and a charge based
on that increase. The best measuring device we found in our study is the "fixture
unit equivalent" as used and defined in the Uniform Plumbing Code, and which we use
in our Standard Specifications for sizing of side sewers. Fixture unit requirements
are based on the size of the trap required for each type of wastewater fixture installed
in a building. They have a direct bearing on flow and potential flow. The F.U.E.
study encompassed residential uses, costs per person, costs per gallonage, and F.U.E.
per person.
The conclusion of our study showed that the residential F.U.E. base was $18 and
with the density surcharge went as high as $42 under unusual circumsatance with the
normal maximum being $36, and that the commercial surcharge should be directly related
to this range rather than height of building. In other words, a charge per F.U.E. which
Includes a density surcharge could be applied to commercial multi- storied buildings;
regardless of use or height, and it would accurately measure demand on the system and
provide the funds to meet that demand in a manner consistant with the residential
density surcharge. Rather than a range of charges, a single unit which would vary
with the number of wastewater plumbing fixtures installed automatically compensates
for densification. Because commercial uses frequently involve use of fixtures by the
public or large numbers of persons, and because this surcharge is still a continuation
of dense residential uses, the high end of that range is recommended as the base.
MEMO: HON. MEM. BD. DIR. Page 2 May 4, 1978
RECOMMENDATION: Insert a F.U.E. table and a uniform charge of $40 per F.U.E.
in place of the present multi - storied building table in Sec. 11 -306 and qualify it
for buildings over two stories. (One and two storied buildings will be covered by
a general or specific use charges).
Adopt ordinance -- modifying the code sections as presented.
Respectfully submitted,
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:mm
Recommendation Approved:
Roger J. Dolan
General Manager -Chief Engineer
2
SEC. Pages 1,2,4,5 11 -306
MEMO INDEX
Revise multi- storied buildings portion in
accordance to memo and new insert
I
MISCELLANEOUS CODE CHANGES OR CORRECTIONS
SEC.
P. 6
2 -103
Change amount at end of Note to read $200.00
SEC.
P. 7
3 -104
Change to include wording of Health & Safety
Code Sec. 6523.2
SEC.
P. 8
3 -205
Insert after "3 -103" in second sentence, "and
Chapter 4"
SEC.
P. 9
4 -103
Add new section 4 -103 by inserting Sec. 14 -203.
Delete old Sec. 14 -203
SEC.
P. 10
10 -101
Insert New activity reading " {7} industrial
wastewater discharge to the District system"
Add to Cross - reference "See Section 8 -404 for
industrial wastewater discharge permits"
SEC.
P. 11
10 -103
Add to first sentence after removing period,
"and section 8 -404"
SEC.
P. 12
10 -107
Add after changing period to comma, "unless
stated otherwise on the permit"
SEC.
P. 13
11 -302
Change Cross- reference to read "See Sec 11 -401
which provides for the termination of elective
fixture charges
Eliminate the second *CROSS- REFERENCE
SEC.
P. 14
11, Article 8
Revise title to substitute "FOR" for "PER"
I
0 0
Sec. 11 -303. Basic fixture rate schedule for ordinary plumbing-fixtures
connected to the sewer system.
The charges for connection of the fixtures set forth in this section
are as follows:
(l) toilet $22.50
(2) floor drain 22.50
(3) lavatory 22.50
(4) bath or shower 67.50
(5) laundry outlet 112.50
(6) sink and auxiliary appliances 112.50
(7) swimming pool backwash .0225 per square
foot of pool
surface
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 84, yo -v. 18, 1971;
as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord. 50A, June 21,
1973; as amended by Ord. 103, December 19, 1974.)
5]
Sec. 11 -304. Special commercial and public fixture charges.
The charges for the special commercial and public use fixtures set
forth in this Section are as follows, when connection is permitted-
garbage grinder and disposal $150 plus $150 per horsepower
dental chair, drinking fountain 15
automatic washing machine (under 20 lb. capacity) 375
floor drain 75
typesof special fixtures not listed special study
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 67, June 1, 1967;
as amended by Ord. 69, Dec. 7, 1967; as amended by Ord. 84, Nov. 18, 1971;
as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord. 50A,
June 21, 1973; as atrended by Ord. 103, December 19, 1974.)
Sec. 11 -305. Rate schedule_ for multiple uses.
When a fixture listed in the basic fixture schedule set forth in
Sec. 11 -303 is used by more than one residential, or commercial user,
the fixture charge is the amount reached by multiplying the charge for
each fixture by the number of separate users or units able to use the
fixture by the fixture multiple set forth in Sec. 11 -306.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 51, Feb. 20, 1964;
as amended by Ord. 67, June 1, 1967; as amended by Ord. 69, Dec. 7, 1967;
as amended by Ord. 84, Nov. 18, 1971; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -306. Rate schedule for residential uses,_general commercial
and miscellaneous uses and multi - storied buildings.
The fixture charge for any use is the minimum charge set forth in the
following schedule or the amount reached by multiplying the charge for each
fixture listed in Sec. 11 -303 by the fixture multiple set forth below, which-
ever is the greater. Where the fixture Multiple is designated a "special
study ", the extent of use and its effect on the District system is not readily
ascertainable and the District shall conduct a study to determine the fixture
multiple.
Sec. 11 -303. Basic fixture rate schedule for ordinary plumbing-fixtures
connected to the sewer system.
The charges for connection of the fixtures set forth in this section
are as follows:
(1) toilet $22.50
(2) floor drain 22.50
(3) lavatory 22.50
(4) bath or shower 67.50
(5) laundry outlet 112.50
(6) sink and auxiliary appliances 112:50
(7) swimming pool backwash .0225 per square
foot of pool
surface
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 84, Nov. 18, 1971;
as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord. 50A, June 21,
1973; as amended by Ord. 103, December 19, 1974.)
4 -0
Sec. 11 -304. Special commercial and public fixture charges.
The charges for the special commercial and public use fixtures set
forth in this Section are as follows, when connection is permitted:
garbage grinder and disposal $150 plus $190 per horsepower
dental chair, drinking fountain 15
automatic washing machine (under 20 lb. capacity) 375
floor drain 75
typesof special fixtures not listed special study
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 67, June 1, 1967;
as amended by Ord. 69, Dec. 7, 1967; as amended by Ord. 84, Nov. 18, 1971;
as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord. 50A,
June 21, 1973;, as amended by Ord. 103, December 19, 1974.)
Sec. 11 -305. Rate schedule for multiple uses.
When a fixture listed in the basic fixture schedule set forth in
Sec. 11 -303 is used by more than one residential, or commercial user,
the fixture charge is the amount reached by multiplying the charge for
each fixture by the number of separate users or units able to use the
fixture by the fixture multiple set forth in Sec. 11 -306.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 51, Feb. 20, 1964;
as amended by Ord. 67, June 1, 1967; as amended by Ord. 69, Dec. 7, 1967;
as amended by Ord. 84, Nov. 18, 1971; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -306. Rate schedule for residential uses
1 commerc
and miscellaneous uses and multi- storied buildings.
The fixture charge for any use is the minimum charge set forth in the
following schedule or the amount reached by multiplying the charge for each
fixture listed in Sec. 11-303 by the fixture multiple set forth below, which-
ever is the greater. Where the fixture multiple is designated a "special
study ", the extent of use and its effect on the District system is not readily
ascertainable and the District shall conduct a study to determine the fixture
multiple.
o c�
The minimum total fixture charges and fixture multiple are as follows:
Type of Use
RPSidPnP1A1
Living units
05
Fixtures
6 ~
10
11 -
20
21 -
30
31
50
aver
51
per gross acre
Minimum Charge
Per Unit
$375.00
337.50
300.00
262.50
225.00
Use multi - storied building
Fixture Multiple
1.0
1.2
1.5
1.8
2.0
fixture multiples
Multi- storied buildings:
The fixture charge shall be at the rate of $40.00 per fixture unit equivalent
in accordance with the following table and with the Uniform Plumbing Code for fixtures
not listed herein.
Residential Type Fixtures Units
Special or Commerical
Fixtures
Units
Bathtub 1 -1/2" trap 2
Floor Drain
2" -3" trap
2 -6
Floor Drain 2" It 2
Drinking Fountain
1 -1/4" "
1
Laundry Outlet 1 -1/2" " 2
Dental Unit
1 -1/2" "
1
Shower 2" It 2
Urinal, wall
2"
5
Sink 1--1/2" " 2
Grease Interceptor
2" -3" "
3 -6
Dishwasher 1 -1/2" It 2
Grease & Sand Trap
3'= "
6
Lavatory 1 -1/2" " 1
Air Conditioner
1/2" supply
4
Toilet 3" " 6
Swim, Pool Backwash
3/4" supply
6
Gargage Disposal 1--1/2" " 1
Commercial Carbage Grinder 1" supply
10
Sink
14 -3" trap
3 -6
Laundry Outlet
2" to
4
General
Auditorium, bank, bakery, barber or
beauty shop, church, cleaning
plant,
delicatessen, department store,
drug
store, dog kennel, fire house,
grocery,
hall, meat market, medical or
office
building
$375
3.0
Types of uses not listed hereon
375
3.0
Cocktail lounge, bar, club,
gas station,
garage, restaurant, fountain,
drive -in,
funeral parlor
753
5.0
Convalescent hospital, rest
home, hospital 150
per bed
Creamery, food processor
750
special study
Factory, industry
375
special study
Multi -use building, each use 375
by use
School
165
per classroom
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 51, Feb. 20, 1954;
as amended by Ord. 52, Mar. 5, 1964; as amended by Ord. 67, June 1, 1967; as
amended by Ord. 69, Dec. 7, 1967; as amended by Ord. 73, Feb. 25, 1971; as
amended by Ord. 84, Nov. 18, 1971; as amended by Ord. 86 as amande'd, June 1,
1972; readopted by Ord. 50A, June 21, 1973; ameudc-d by Ord. 193, December 19,
1974.)
11
0
0
5 -0
The minimum total fixture charges
and fixture multiple
are as
follows:
Type of Use
Minimum Charge
Residential
Per Unit Fixture Multiple
Living units per gross acre
0 -5
$375
1.0
6 -10
337.50
1.2
11 -20
300
1.5
21 -30
262.50
1.8
31 -50
225
2.0
over 51 use
multi- storied building fixture multiples
Multi
storied buildings
2 story
$2
?5
3� 0
3sory
25
39
4sory
25
42
5sory
25
45
6 story
2
5
4.8
7 story
2
5
.1
8 story
5
.4
9 story
5
.7
10 s I
ory or higher
5
.0
General
'
Auditorium, bank, bakery, barber or
beauty shop, church, cleaning plant,
delicatessen, department store, drug
store, dog kennel, fire house, grocery,
hall, meat market, medical or office
building
$375
3.0
Types of uses not listed hereon
375
3.0
Cocktail lounge, bar, club, gas station,
garage, restaurant, fountain, drive -in,
funeral parlor
753
5.0
Convalescent hospital, rest home, hospital
150
per bed
Creamery, .food processor
750
special study
Factory, industry
375
special study
Multi -use building, each use
315
by use
School.
165
per classroom
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 51, Feb. 20, 1964;
as amended by Ord. 52, Mar. 5, 1964; as amended by Ord. 67, June 1, 1967; as
amended by Ord. 69, Dec. 7, 1967; as amended by Ord. 73, Feb. 25, 1971; as
amended by Ord. 84, Nov. 18, 1971; as amendad by Ord. 86 as amended, June 1,
1972; readopted by Ord. 503, June 21, 1973; amend,-d by Ord. 103. Decer.iber 19,
1974.)
Sec. 11 -307. Additional charge for change of use.
The fixture charge applies to the use made of the sewer at the time
the connection is made. If an additional or different use is made of the
sewer, an additional charge is imposed for the additional or different use_
The amount of this charge is the difference between the fixture charge paid
and the amount applicable under this Article.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 84, Nov. 18,
1971; as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord. 50A,
June 21, 1973.)
CHAPTER 2. BOARD OF DIRECTORS.*
ARTICLE 1. ORGANIZATION AND SALARIES.
Secs. 2 -101 to 2 -103.
ARTICLE 2. MEETINGS.
Secs. 2 -201 to 2 -205.
ARTICLE 1. ORGANIZATION AND SALARIES.
Sec. 2 -101. Selection and term of President.
Sec. 2 -102. Appointment of committees.
Sec. 2 -103. Compensation of Board Members.
Sec. 2 -101. Selection and term of President.
The Board shall choose one of its members as President after each
general District election. The President holds office at the pleasure
of the majority of the Board and until his successor is chosen.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 2 -102. Appointment of committees.
When the Board considers it necessary for the efficient transaction
of business, it may approve the creation of a committee for the purpose
of reviewing, investigating and recommending with reference to a parti-
cular matter. The President shall appoint the members of the committee.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 2 -103. Compensation of Board Members.
Each Board Member shall receive compensation in an amount not to
exceed fifty Dollars ($50) per day for each day's attendance at meetings
of the Board or for each day's service rendered as a director by request
of the Board, not exceeding a total of four days in any calendar month
together with any expenses incident thereto.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973; as amended by Ord. 126, August 25, 1977.)
NOTE: Section 6489, Health and Safety Code, limits the total
compensation a Board Member may receive for any one
calendar month. At the date of the adoption of this
Code the amount is $200.00.
ARTICLE 2. MEET
Sec. 2 -201.
Sec. 2 -202.
Sec. 2 -203.
Sec. 2 -204.
Sec. 2 -205.
INGS.
Time and place of regular meetings.
Holidays.
Adjournment of meetings.
Special meetings: calling; notice.
Order of business.
N.
Sec. 2 --201. Time and place of regular meetings.
The regular meetings
Thursday of each
of the Board of D rectors
are on the
-first and third
calendar
Walnut Creek, California,
month at the office of the
at at;time
District,
1250 Springbrook Road,
exact time to be as from time
not earlier than 7:30 P.M.
to time fixed by the Board.
or later than 8:00 P.N
(Adopted by Ord. 50,
as amended by Ord. 126, Aug.
Dec. 5, 1563; readopted by
25, 1977;
Ord. 50A,
June 21, 1973;
WTC: Section 5455',,
as amended by Ord. 127,
Government Code,
Jan. 12, 1978.)
in determining
gives the
time and
Board discretion
place of regular
meetings.
O O 6-0
CHAPTER 2. BOARD OF DIRECTORS.*
ARTICLE 1. ORGANIZATION AND SALARIES.
Secs. 2 -101 to 2 -103.
ARTICLE 2. MEETINGS.
Secs. 2 -201 to 2 --205.
ARTICLE 1. ORGANIZATION AND SALARIES.
Sec. 2 -101. Selection and term of President.
Sec. 2 -102. Appointment of committees.
Sec. 2 -103. Compensation of Board Members.
Sec. 2 -101. Selectiop and term of President.
The Board shall choose one of its members as President after each
general District election. The President holds office at the pleasure
of the majority of the Board and until his successor is chosen.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 2 -102. Appointment of committees.
When the Board considers it necessary for the efficient transaction
of business, it may approve the creation of a committee for the purpose
of reviewing, investigating and recommending with reference to a parti-
cular matter. The President shall appoint the members of the committee.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 2 -103. Compensation of Board Members.
Each Board Member shall receive compensation in an amount not to
exceed Fifty Dollars ($50) per day for each day's attendance at meetings
of the Board or for each day's service rendered as a director by request
of the Board, not exceeding a total of four days in any calendar month
together with any expenses incident thereto.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973; as amended by Ord. 126, August 25, 1977.)
NOTE: Section 6489, Health and Safety Code, limits the total
compensation a Board Member may receive for any one
calendar month. At the date of the adoption-of this
Code the amount is
ARTICLE 2. MEET
Sec. 2 -201.
Sec. 2 -202.
Sec. 2 -203.
Sec. 2 -204.
Sec. 2 -205.
INGS.
Time and place of regular meetings.
Holidays.
Adjournment of meetings.
Special meetings: calling; notice.
Order of business.
Sec. 2 -201. Time and place of rear meetings.
The regular meetings of the Board of D rectors are on the `first and third
Thursday of each calendar month at the office of the District, 1250 Springbrook Road,
Walnut Creek, California, at at time not earlier than 7:30 P.M. or later than 8:00 P.M.
exact time to be as from time to time fixed by the Board.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21, 1973;
as amended by Ord. 126, Aug. 25, 11077; as amended by Ord. 127, Jan. 12, 1978.)
"NOTE: Section 54354, Covernhient Code, gives the ooard discretion
in determining time and place of regular meetings.
*NOTE: The Board of Directors is further regulated in Sections 6400 to 6499, Health
and Safety Code. �,
n 7
• CHAPTER 3. OFFICERS Ay - �i'IPLOYEES.
ARTICLE I. IN GENERAL
Secs. 3 -101 to 3 -104.
ARTICLE 2. GENERAL r1ANAGER- CHIEF ENGINEER
Secs. 3 -201 to 3 -205.
ARTICLE 1. IN GENERAL.
Sect. 3- -101. Salaries and hours of employment
to be set by resolution.
Sec. 3 -102. Salary reduction in merit system
to be proportionate.
Sec. 3- -103. Board may fix different rate of
compensation for temporary em-
ployees.
Sec. 3 --104. Right of entry.
Sec. 3 -101. Salaries and hours of employment to be set by resolution.
The Board shall by resolution establish a schedule of salaries and
hours of employment for each position of employment in the merit system_
The Board may by resolution prescribe the payroll period and other con-
ditions and benefits of employment.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 3--102 . Salary reduction in merit system to be proportionate.
The Board may not reduce the salary for one position in the merit
system without reducing the salaries proportionately for all positions in
the merit system.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21, 1973.)
Sec. 3 -103. Board may fix different rate of compensation for tempora employees.
The Board may establish a rate of compensation for a temporary employee
different from that of a permanent employee. A temporary employee is an
employee hired for emergency or temporary work not exceeding a period of 1.2
Pon the .
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 55, May 21, 1964;
readopted by Ord. 50A, June 21, 1973.)
Sec. 3 -104. Right to enter on private property and to terminate service:
Notice and hearinq
Each designated District employee shall carry official evidence establishing
his position, and upon exhibiting it, may enter upon on rivate property for the
purpose of inspection and maintenance of sanitary and waste disposal facilities.
The District may terminate service to prqL>erty in which a violation of an
rule or regulation is found to exist.
Prior to termination of service, however, the district board shall notify,
in writing, the owner and tenant, if any, of such property that service is
intended to be so terminated and conduct a hearing thereon as herein provided.
Such notice shall be mailed to the owner at the address shown on the records
of the assessor of the county or as known to the clerk, and a copy shall be
delivered to the tenant or posted consPicuousJY on the pr.operty. This notice
shall state the date of proposed termination of service and the reasons therefore
and the date the district board shall hold a hearinq upon such intended termin-
ation. Such hearin shall nat be held less than 10 days subse uent to the
diving of notice as herein required.
i
Qx) 7-o
CILTTER 3. OFFICERS AND DfPLOYEES.
ARTICLE 1. IN GENERAL.
Secs. 3 -101 to 3 -104.
ARTICLE 2. GENERAL MANAGER -CHIEF ENGINEER
Secs. 3 -201 to 3 -205.
ARTICLE 1. IN GENERAL.
Sec. 3 -101. Salaries and hours of employment
to be set by resolution.
Sec. 3 -102. Salary reduction in merit system
to be proportionate.
Sec. 3 -103. Board may fix different rate of
compensation for temporary em-
ployees.
Sec. 3 -104. Right of entry.
Sec. 3 -101. Salaries and hours of employment to be set by resolution.
The Board shall by resolution establish a schedule of salaries and
hours of employment for each position of employment in the merit system.
The Board may by resolution prescribe the payroll period and other con-
ditions and benefits of employment.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 3 -102. Salary reduction in merits stem to be pro2ortionate.
The Board may not reduce the salary for one position in the merit
system without reducing the salaries proprtionately for all positions
in the merit system.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 3 -103. Board may fix different rate of compensation for temporary
employees.
The Board may establish a rate of compensation for a temporary em-
ployee different from that of a permanent employee. A temporary employee
is an employee hired for emergency or temporary work not exceeding a
period of 12 months.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 55, May 21,
1964; readopted by Ord. 50A, Tune 21, 1973.)
Sec. 3 -104. � RI-F
AL of
Each District
tablishing his po_ "
in the ance of
%`ode .
(Adopted by Ord.
1973.)
Note: The right
Section 6,
ems.
ector sh
upon exhibiting it, may enter the premises
his of duties and in the enforcement of
50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
of entry in this section is provided for under
523.2, Eealth and Safety Code.
9
8
ARTICLE 2. GENE
Sec. 3 -201.
Sec. 3 -202.
Sec. 3 -203.
Sec. 3 -204.
Sec. 3-205.
RAL MANAGER -CHIEF ENGINEER.
Chief administrative officer.
Appointment and qualifications of
General Manager-Chief Engineer.
Authority and responsibility.
Duties.
General Manager -Chief Engineer may
employ assistants.
Sec. 3 -201. Chief administrative officer.
There is created the office of "General Manager -Chief Engineer ".
The General Manager -Chief Engineer is the chief administrative officer
of the District.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -202. Appointment and qualifications of General Manager -Chief
The Board shall appoint the General Manager -Chief Engineer. The
General Manager -Chief Engineer shall be a civil engineer and shall have
a certificate of registration in the State of California.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -203. Authority and responsibility.
The General Manager -Chief Engineer of the District has the admini-
strative authority and responsibility for the operation of the District
and the enforcement of all District rules and regulations.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -204. Duties.
The General Manager -Chief Engineer shall:
(1) establish departments and organize the functions of
the District;
(2) recommend rules and regulations for adoption, in-
cluding specifications and requirements controlling
the construction, repair, maintenance and operation
of garbage and sewage systems;
(3) approve plans and drawings, specifications and des-
criptions for work upon sewers in the District;
(4) collect fees and charges, issue permits and maintain
records of all transactions.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -205. General Manager -Chief Engineer may employ assistants.
upon approval of the Board of Directors the General Manager -Chief
Engineer may appoint assistants. Each appointment shall be made in ac-
cordance with the employment procedures specified in Sections 3 -101,
3 -102 and 3 -103 of this Code.
(Adopted b* Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973•) and Chapter 4
0 0
ARTICLE 2. GENE
Sec. 3 -201.
Sec. 3 -202.
Sec. 3 -203.
Sec. 3 -204.
Sec. 3 -205.
RAL Mk AGER -CHIEF ENGINEER.
Chief administrative officer.
Appointment and qualifications of
General Manager -Chief Engineer.
Authority and responsibility.
Duties.
General Manager -Chief Engineer may
employ assistants.
Sec. 3 -201. Chief administrative officer.
There is created the office of "General Manager -Chief Engineer".
The General Manager -Chief Engineer is the chief administrative officer
of the District.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -202. Appointment and qualifications of General manager-Chief
Engineer.
The Hoard shall appoint the General Manager -Chief Engineer. The
General Manager -Chief Engineer shall be a civil engineer and shall have
a certificate of registration in the State of California.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -203. Authority and responsibility.
The General Manager- -Chief Engineer of the District has the admini-
strative authority and responsibility for the operation of the District
and the enforcement of all District rules and regulations.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sec. 3 -204. Duties.
The General Manager -Chief Engineer shall:
(1) establish departments and organize the iunctiuns of
the District;
(2) recommend rules and regulations for adoption, in-
cluding specifications and requirements controlling
the construction, repair, maintenance and operation
of garbage and sewage systems;
(3) approve plans and drawings, specifications and des-
criptions for work upon sewers in the District;
(4) collect fees and charges, issue permits and maintain
records of all transactions.
(Adopted by Ord. 50, Dec. 5,.1963; as amended by Ord. 50A, June 21,
197-1.)
Sec. 3 -205. General Mana er- C_zief. En sneer ma em ploy. assistants.
tipo_z approval of the Board of Directors the General Manager -Chief
Engineer may appoint assistants. Each appointment shall ba made in ac-
cordance with the employment procedures specified in Sections 3 -101,
3 -102 and 3 -103 of this Code.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
8 -0
_ _ _ 9
- CHAPTER 4. MERIT TER Ai4D CIVIL SERIVCE CLASSIF ION.*
ARTICLE 1. IN GENERAL.
Secs. 4--101 to 4 -102.
ARTICLE 2. EXENR'TIONS .
Sec. 4 -201.
ARTICLE 3. CLASSIFICATIONS.
Secs. 4 -301 to 4 -418.
ARTICLE 4. EXAHINATIONS AND APPOINTMENTS.
Secs. 4 -401 to 4 -418.
ARTICLE 5. REDUCTION IN PERSONNEL.
Secs. 4 -501 to 4 --505.
ARTICLE 6. SUSPENSION, DEMOTION AND DISMISSAL_
Secs. 4 -601 to 4 -608.
ARTICLE 1. IN GENERAL.
Sec, 4 -101. Declaration of policy.
Sec. 4 -102. Establishment of merit system.
Sec. 4 -101. Declaration of policy.
It is the policy of the District to select employees on the basis
of merit and to determine merit through practice and competitive examina-
tion. In return for faithful service, district employees are entitled to
reasonable security of tenure. Tenure shall be dependent upon good be-
havior, efficiency, necessity of the work and the appropriation of suf-
ficient funds. The acts and decisions of the District shall be in accord-
ance with good merit system practices and policies.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 4 -102. Establishment of merit system.
The merit system and the positions as classified in the manner
prescribed in this Chapter are established. Every classified position
is under the merit system except the following:
(1) elective officers;
(2) professional, technical and expert services furnished to the
District under contract.
(Adopted by Ord. 50,, Dec. 5, 1963; as amended by Ord_ 50A, June 21,
1973; as amended by Ord. 114, Mar. 18, 1976.)
Sec. .4 -t03. Conflict of duties of employees.
An officer or employee of the District shall not engage
in any activity which is inconsistent, incompatible, or it confi..ct wit:►
his duties as an officer or employee of the District.
(Adopted by Ord. 50, Dec. 5, 1 1063; readopted by Ord. 50A, Ju►ze 21,
ARTICLE 2. AFFIRMATIVE ACTION
Sec. 4 -201. Statement of Policy_
Sec. 4 -202. Equal Opportunity
Sec. 4 -203. Dissemination of Policy.
Sec. 4 -201. Statement of Polic
It is the policy of the Central Contra Costa Sanitary District to
recruit, hire, and promote for all job classifications without regard
to race, religion, color, national origin, sex or age. The same policy
applies to transfers, promotions, compensation, benefits, District
sponsored training, education, social and recreational programs and
for all layoff and return - from - Layoff practices.
CHAPTER 4. MERIT SYSTEM AND CIVIL SERIVCE CLASSIFICATION.*
ARTICLE 1. IN GENERAL.
Secs. 4 -101 to 4 -102.
ARTICLE 2. EXEMPTIONS.
Sec. 4-201.
ARTICLE 3. CLASSIFICATIONS.
Secs. 4 -301 to 4 -418.
ARTICLE 4. EXAMINATIONS AND APPOINTMENTS.
Secs. 4 -401 to 4 -418.
ARTICLE 5. REDUCTION IN PERSONNEL.
Secs. 4 -501 to 4 -505.
ARTICLE 6. SUSPENSION, DEMOTION AND DISMISSAL.
Secs. 4 -601 to 4 -608.
ARTICLE 1. IN GENERAL.
Sec. 4 -101. Declaration of policy.
Sec. 4 -102. Establishment of merit system.
Sec. 4 -101. Declaration of colic
It is the policy of the District to select employees on the basis
of merit and to determine merit through practice and competitive examina-
tion. In return for faithful service, District employees are entitled to
reasonable security of tenure. Tenure shall be dependent upon good be-
havior, efficiency, necessity of the work and the appropriation of suf-
ficient funds. The acts and decisions of the District shall be in accord-
ance with good merit system practices and policies.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 4 -102. Establishment of merit system.
The merit system and the positions as classified in the manner
prescribed in this Chapter are established. Every classified position
is under the merit system except the following:
(1) elective officers;
(2) professional, technical and expert services furnished to the
District under contract.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973; as amended by Ord. 114, Mar. 18, 1976.)
ARTICLE 2. AFFIRMATIVE ACTION
Sec. 4 -201. Statement of Policy.
Sec. 4 -202. Equal Opportunity
Sec. 4 -203. Dissemination of Policy.
Sec. 4 -201. Statement of Policy.
It is the policy of the Central Contra Costa Sanitary District to
recruit, hire, and promote for all job classifications without regard
to race, religion, color, national origin, sex or age. The same policy
applies to transfers, promotions, compensation, benefits, District
sponsored training, education, social and recreational programs and
for all layoff and return- from - layoff practices.
CHAPTER 10. PERMITS AND LICENSES.
ARTICLE 1.
GENERAL PROVISIONS AND ADMINISTRATION.
Secs. 10 -101
to 10 --108.
ARTICLE 2.
REQUIREr�ENTS
FOR APPLICANTS.
Secs. 10 -201
to 10 -212.
ARTICLE 3.
SUSPENSION OR REVOCATION OF PERMITS.
Secs. 10 -301
to 10 -303.
ARTICLE 4.
FAILURE TO OBTAIN PERMITS.
Sec. 10 -401.
ARTICLE 5.
OWNERS SEWER
IMPROVEMENTS AGREEMENT
Secs. 10 -501
to 10 -509.
ARTICLE 1. GENER
Sec. 10 -101.
Sec. 10 -102.
Sec. 10 -103.
Sec. 10 -104.
Sec. 10 -105.
Sec. 10 -106.
Sec. 10 --107.
Sec. 10 -108.
AL PROVISIONS AND ADMINISTRATION.
Permit required.
Permit application.
Permit form and agreement.
Inspection.
Notice that work is ready for inspection.
Changes in terms of permit.
Effective period of permit.
Permits not transferable.
Sec. 10 -101. Permit required.
A person engaging in any of the following activities shall obtain a
permit from the District:
(1) construction or repair of a trunk, main, or side sewer;
(2) connection to a trunk, main or side sewer;
(3) excavation within the paved surface of a public right of
way for the purpose of working on a sewer;
(4) engaging in the business of cleaning septic tanks;
(5) disposing waste from a septic tank into the District system;
(6) discharging contents of a swimming pool into a sewer, subject
to the provisions of Section 8 --308.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
.
197
° 5 0ss -1 e en e. a ec on tar perk t ea, as ection 11-
for fee for disposing of septic tank waste into the District system. 102
See Section 8 -404 for industrial wa ewafier diG,_.haX:g „&,,,,-
Sec. 10 -102. Permit application.
The applicant for permit shall submit:
(1) a description of the work proposed, including costs;
(2) the location of the work;
(3) the date the work will begin; and
(4) the names of each person who may perfo_m the work.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 --103. Permit form and agreement.
The Genera?. Manager -Chief Engineer tray prescribe the fora of permit
application and require information in addition to that required by
Section 10 -102. The signature of the applicant on the permit application
is an agreement to comply with the rules and regulation of the District.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
50
10
J
CHAPTER 10. PERMITS AND LICENSES.
ARTICLE 1. GENERAL PROVISIONS AND ADMINISTRATION.
Secs. 10 -101 to 10 -108.
ARTICLE 2. REQUIRa ENTS FOR APPLICANTS.
Secs. 10 -201 to 10 -212.
ARTICLE 3. SUSPENSION OR REVOCATION OF PERMITS.
Secs. 10 -301 to 10 --303.
ARTICLE 4. FAILURE TO OBTAIN PERMITS.
Sec. 10 -401.
ARTICLE 5. OWNERS SEWER IMPROVEMENTS AGREEMENT
Secs. 10 -501 to 10 -509.
ARTICLE 1. - GENERAL PROVISIONS ANrD ADMINISTRATION.
Sec. 10 -101. Permit required.
Sec. 10 -102. Permit application.
Sec. 10 -103. Permit form and agreement.
Sec. 10 -104. Inspection.
Sec. 10 -105. Notice that work is ready for inspection.
Sec. 10 -106. Changes in terms of permit.
Sec. 10 -107. Effective period of permit.
Sec. 10 -108. Permits not transferable.
Sec. 10 -101. Permit required.
A person engaging in any of the following activities shall obtain a
permit from the District:
(1) construction or repair of a trunk, main, or side sewer;
(2) connection td a trunk, main or side sewer;
(3) excavation within the paved surface of a public right of
way for the purpose of working on a sewer;
(4) engaging in the business of cleaning septic tanks;
(5) disposing waste from a septic tank into the District system;
(6) discharging contents of a swimming pool into a sewer, subject
to the provisions of Section 8 --308.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Cross - reference: See Section 11 -101 for permit fee, and Section 11 -102
for fee for disposing of septic tank waste into the District system.
_Sec. 10 -102. Permit ap location.
The applicant for permit shall submit:
(1) a description of the work proposed, including costs;
(2) the location of the work;
(3) the date the work will begin; and
(4) the names of each person who may perform the work.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50x1, June 21,
1973.)
Sec. 10 -103. Permit form and agreement.
The (;eneraZ 'manager -Chief Engineer may prescribe the fora of permit
application and require information in addition to that required by
Section 10 --102. The signature of the applicant on the permit application
is an agreement to comply with the rules and regulation of tha District.
(Adopted by Ord. 50, Dec. 5, 1903; as attended by Ord. 50A, .Tune 21,
1973.)
0 0
CHAPTER 10. PERMITS AND LICENSES.
ARTICLE 1. GENERAL PROVISIONS AND ADMINISTRATION.
Secs. 10 -101 to 10 --108.
ARTICLE 2. REQUIREMENTS FOR APPLICANTS.
Secs. 10 --201 to 10 -212.
ARTICLE 3. SUSPENSION OR REVOCATION OF PERMITS.
Secs. 10 -301 to 10 -303.
ARTICLE 4. FAILURE TO OBTAIN PERMITS.
Sec. 10 -401.
ARTICLE 5. OWNERS SEWER IMPROVEMENTS AGREEMENT
Secs. 10 -501 to 10 -509.
ARTICLE 1. GENER
Sec. 10 -101.
Sec. 10 -102.
Sec. 10 -103.
Sec. 10 -104.
Sec. 10 -105.
Sec. 10 -106.
Sec. 10 -107.
Sec. 10 -108.
AL PROVISIONS AND ADMINISTRATION.
Permit required.
Permit application.
Permit form and agreement.
Inspection.
Notice that work is ready for inspection.
Changes in terms of permit.
Effective period of permit.
Permits not transferable.
Sec. 10 -101. Permit re uired.
A person engaging in any of the following activities shall obtain a
permit from the District:
(1) construction or repair of a trunk, main, or side sewer;
(2) connection to a trunk, main or side sewer;
(3) excavation within the paved surface of a public right of
way for the purpose of working on a sewer;
(4) engaging in the business of cleaning septic tanks;
(5) disposing waste from a septic tank into the District system;
(b) discharging contents of a swimming pool into a sewer, subject
to the provisions of Section 8 --308.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Cross - reference: See Section 11 -101 for permit fee, and Section 11 -102
for fee for disposing of septic tank waste into the District system.
Sec. 10 --102. Permit application.
The applicant for permit shall submit:
(1) a description of the work proposed, including costs;
(2) the location of the work;
(3) the date the work will begin; and
(4) the names of each person who may perform the work.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 -103. Permit form and agreement.
The General Manager - -Chief Engineer may prescribe the form of permit
application and require information in addition to that required by
Section 10 -10 The signature of the applicant on the permit application
is an agreeme t to comply with the rules and regulation of the District.
(Adopte by Ord., 50, Dec. 5, 1953; as amended by Ord. 50A, Juno 21,
1973.)
and section 8 -404.
¢n
11
0 0
CHAPTER 10. PERMITS AND LICENSES.
ARTICLE 1. GENERAL PROVISIONS AND ADMINISTRATION.
Secs. 10 -101 to 10 -108.
ARTICLE 2. REQUIREMENTS FOR APPLICANTS.
Secs. 10 -201 to 10 -212.
ARTICLE 3. SUSPENSION OR REVOCATION OF PERMITS.
Secs. 10 -301 to 10 -303.
ARTICLE 4. FAILURE TO OBTAIN PERMITS.
Sec. 10 -401.
ARTICLE 5. OWNERS SEWER IMPROVEMENTS AGREEMENT
Secs. 10 -501 to 10 -509.
ARTICLE 1. GENERAL PROVISIONS AND ADMINISTRATION.
Sec. 10 -101. Permit required.
Sec. 10 -102. Permit application.
Sec. 10-103. Permit form and agreement.
Sec. 10 -104. Inspection.
Sec. 10 -105. Notice that work is ready for inspection.
Sec. 10 -106. Changes in terms of permit.
Sec. 10 -107. Effective period of permit.
Sec. 10 --108. Permits not transferable.
Sec. 10 -101. Permit required.
A person engaging in any of the following activities shall obtain a
permit from the District:
(1) construction or repair of a trunk, main, or side sewer;
(2) connection to a trunk, main or side sewer;
(3) excavation within the paved surface of a public right of
way for the purpose of working on a sewer;
11 -0
(4) engaging in the business of cleaning septic tanks;
(5) disposing waste from a septic tank into the District system;
(6) discharging contents of a swimming pool into a sewer, subject
to the provisions of Section 8 -308.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Cross - reference: See Section 11 -101 for permit fee, and Section 11 -102
for fee for disposing of septic tank waste into the District system.
Sec. 10 -102. Permit a location.
The applicant for permit shall submit:
(1) a description of the work proposed, including costs;
(2) the location of the work;
(3) the date the work will begin; and
(4) the names of each person who may perform the work.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 -'03. Permit form and agreement.
The General Manager -Chief Engineer may prescribe the form of permit
application and require information in addition to that required by
Section 10 -102. The signature of the applicant on taa permit application
is an agreement to comply with the rules and regulation of the District.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 50A, June 21,
1973.)
Sn
Sec. 10 -104. Inspection.
The District shall inspect the work done under each permit. If the
work does not meet DLstrict standards and requirements, the District may
order disconnection, or other corrective measures at the expense of the
permit holder.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Cross - reference; See Section 11 -101 for inspection fees.
12
Sec. 10 -105. Notice that work is ready for inspection.
The holder of the permit shall advise the District that the work is
ready for inspection on a normal working day by giving written notice to
this effect at least forty -eight (48) hours in advance of the time he desires inspec
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21, i
1973; ameu(;ed by LOy, Noveitiber 6, IM.)
Sec. 10 -106. Changes in terms of permit.
�- At any time before work under a permit is complete, the District may
change any term of the permit. This Section applies to permits outstanding
on the date this section takes effect.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 -101. Effective period of permit.
A permit is effective for a period of 6 months from the date it is
issued# unless stated otherwise on the permit.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 -108. Permits not transferable.
A permit is not transferable.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
ARTICLE 2. REQUI
Sec. 10 -201.
Sec. 10-202.
Sec. 10 -203.
Sec. 10 -204.
Sec. 10 -205.
Sec. 10 -206.
Sec. 10 -207.
Sec. 10 -208.
Sec. 10 -209.
Sec. 10 -210.
Sec. 10 -211.
Sec. 10-21.2.
RMENTS FOR APPLICANTS.
Insurance required.
Cash deposit for sewer construction permit.
Deposit required before permit.
Condition of cash deposit.
Forfeiture of deposit.
Notice and hearing of forfeiture and order
to correct work.
District may correct work and deduct cost
from deposit.
District may correct work if permit
violation creates emergency.
Increasing deposit.
Return of cash deposits.
Continuing deposit by contractor licensed
under state law.
Disposition of deposits.
01 c.�
Sec. 10 -104. Ins ectian.
The District shall inspect the work done under each permit. If the
work does not meet District standards and requirements, the District may
order disconnection, or other corrective measures at the expense of the
permit holder.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Cross - reference: See Szction 11 -101 for inspection fees.
Sec. 10 -105. Notice that work is ready for inspection.
The holder of the permit shall advise the District that the work is
ready for inspection on a normal working day by giving written notice to
this effect at least forty -eight (48) hours in advance of the time he desires inspec
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21, i
1973; amended by O.ct. 109, Ni ovember 6, ].975.)
Sec. 10 -106. Changes in terms
At any time before work u
change any term of the permit.
on the date this section takes
(Adopted by Ord. 50, Dec.
1973.)
of permit.
:-der a permit is complete, the District may
This Section applies to permits outstanding
effect.
5, 1963; readopted by Ord. 50A, June 21,
Sec. 10 -107. Effective Reriod of 2 rznit.
A permit is effective for a period of 6 months from the date it is
issued.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
Sec. 10 -108. Permits not transferable.
A permit is not transferable.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50A, June 21,
1973.)
ARTICLE 2. REQUI
Sec. 10 -201.
Sec. 10 -202.
Sec. 10 --203.
Sec. 10 -204.
Sec. 10 -205.
Sec. 10 -206.
Sec. 10 -207.
Sec. 10 -208.
Sec. 10 -209.
Sec. 10 -210.
Sec. 10 -211.
Sec. 10 -212.
RELENTS FOR APPLICANTS.
Insurance required.
Cash deposit for sewer construction permit.
Deposit required before permit.
Condition of cash deposit.
Forfeiture of deposit.
Notice and hearing of forfeiture and order
to correct work.
District may correct work and deduct cost
from deposit.
District may correct work if permit
violation creates emergency.
Increasing deposit.
Return of cash deposits.
Continuing deposit by contractor licensed
under state law.
Disposition of deposits.
13
Sec. 11 -208. Time o playment of annexation charge.
The annexation charge is due when the property is annexed to the
District. However, the District may grant a deferment of payment until
each structure built on the territory annexed has been made ready for
connection to the District sewer system. As sewer service is provided
to each property upon which a structure is located, that property, or
portions thereof, shall be charged its proportionate amount of total
annexation charge due which amount shall be paid prior to actual connection.
(Adopted by Ord. 60, Jan. 21, 1965; as amended by Ord. 86, as amended,
June 1,. 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -209. Inclusion of charge in special assessments.
The annexation charge may be collected by or included in a special
assessment upon the property benefited.
(Adopted by Ord. 60, Jan. 21, 1965; as amended by Ord. 86, as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
ARTICLE 3. FIXTURE CHARGES.*
Sec. 11 -301. Definitions.
Sec. 11 -302. Fixture charge established.
Sec. 11 -303. Basic fixture rate schedule for
ordinary plumbing fixtures connected
to the sewer system.
Sec. 11 -304. Special commercial and public fixture
charges.
Sec. 11 -305. Rate schedule for multiple uses.
Sec. 11 -306. Rate schedule for residential uses, general
commercial and miscellaneous uses and multi-
storied buildings.
Sec. 11 -307. Additional charge for change of use.
Sec. 11 -308. Fixture charge due upon connection.
Sec._11 -301. Definitions.
In this Article unless the context otherwise requires:
(1) the basic fixture rate schedule is the list of charges for
connection of individual plumbing fixtures ordinarily used
(Sec. 11 -303).
(2) "fixture multiple" means the number of times that the amount
listed for a fixture in the basic fixture rate schedule is
multiplied to reach the amount of total fixture charge.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 52, Mar. 5, 1964;
as amended by Ord. 84, Nov. 18, 1971; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -302. Fixture charge established.
A person desiring to connect to either a public sewer in the District
or a sewer flowing into a public sewer in the District shall pay a fixture
charge to the District. The fixture charge is in addition to all other fees
and charges.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 84, Nov. 18,
1971; as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord.
50A, June 21, 1973.)
Cross - reference: See Sec. 11 --401 which provides for the termination of
elective fixture charges.
13 -o
Sec. 11 --208. Time of payment of annexation charge.
The annexation charge is due when the property is annexed to the
District. However, the District may grant a deferment of payment until
each structure built on the territory annexed has been made ready for
connection to the District sewer system. As sewer service is provfded
to each property upon which a structure is located, that property, or
portions thereof, shall be charged its proportionate amount of total
annexation charge due which amount shall be paid prior to actual connection.
(Adopted by Ord. 60, Jan. 21, 1965; as amended by Ord. 86, as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -209. Inclusion of charge in s ecial assessments.
The annexation charge may be collected by or included in a special
assessment upon the property benefited.
(Adopted by Ord. 60, Jan. 21, 1965; as amended by Ord. 86, as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
ARTICLE 3. FIXTURE CHARGES.*
Sec. 11 -301. Definitions.
Sec. 11 -302. Fixture charge established.
Sec. 11 -303. Basic fixture rate schedule for
ordinary plumbing fixtures connected
to the sewer system.
Sec. 11 -304. Special commercial and public fixture
charges.
Sec. 11 -305. Rate schedule for multiple uses.
Sec. 11 -306. Rate schedule for residential uses, general
commercial and miscellaneous uses and multi-
storied buildings.
Sec. 11 -307. Additional charge for change of use.
Sec, 11 -308. Fixture charge due upon connection.
Sec. 11 -301. Definitions.
In this Article unless the context otherwise requires:
(1) the basic fixture rate schedule is the list of charges for
connection of individual plumbing fixtures ordinarily used
(Sec. 11 -303).
(2) "fixture multiple" means the number of times that the amount
listed for a fixture in the basic fixture rate schedule is
multiplied to reach the amount of total fixture charge.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 52, Mar. 5, 1964;
as amended by Ord. 84, Nov. 18, 1971; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973.)
Sec. 11 -302. Fixture charge established.
A person desiring to connect to either a public sewer in the District
or a sewer flowing into a public sewer in the District shall pay a fixture
charge to the District. The fixture charge is in addition to all other fees
and charges.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 84, Nov. 18,
1971; as amended by Ord. 86 as amended, June 1, 1972; readopted by Ord.
50A, June 21, 1973.)
Cross - reference: See Sec. 11 -401 which allows certain non - residential
users to pay an elective fixture charge instead of the fixture charge.
*CROSS - REFERENCE: A special service charge for connection in addition to
the charges in this Article may be imposed under
Section 8 -304 which applies to a connection involving
an unusual use.
r, 1
0 0 ..
_Sec. 11 -717_. Government or ublic premises.
The provisions of this Article shall apply to governmental or public
premises as well as to premises which are not governmental or public pre-
mises. As used herein the terms "governmental or public premises" means
and includes premises which are owned, controlled or used by (1) the United
States Government or any department or agency thereof, (2) the State of
California or any department or agency thereof, (3) any city, county, town
or city and county or any of their departments or agencies, (4) any school
district, (5) any other governmental or public entity.
(Adopted by Ord. 86 as amended, June 11, 1972; readopted by Ord. 50A,
June 21, 1973; readopted by Ord. 117, stay 11, 1976.)
ARTICLE 8. USE OF TAX ROLL FOR COLLECTION.
Sec. 11 -801. District may elect to use tax roll
for collection.
Sec. 1.1 -801. District may elect to use tax roll for collection.
The District may elect to use the tax roll on which general District
taxes are collected for the collection of current or delinquent charges
for services and facilities furnished by the District. Said election is
pursuant to Sec. 5470 et seq. of the Health and Safety Code.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973; as amended by Ord. 117,
May 11, 1976.)
rAI
0 14 -0
Sec. 11 -717. Government or public vremises.
The provisions of this Article shall apply to governmental or public
premises as well as to premises which are not governmental or public pre-
mises. As used herein the terms "governmental or public premises" means
and includes premises which are owned, controlled or used by (1) the United
States Government or any department or agency thereof, (2) the State of
California or any department or agency thereof, (3) any city, county, town
or city and county or any of their departments or agencies, (4) any school
district, (5) any other governmental or public entity.
(Adopted by Ord. 86 as amended, June 11, 1972; readopted by Ord. 50A,
June 21, 1973; readopted by Ord. 117, May 11, 1976.)
ARTICLE 8. USE OF TAX ROLL PER COLLECTION.
Sec. 11 -801. District may elect to use tax roll
for collection.
Sec. 11 -801. District may elect to use tax roll for collection.
The District may elect to use the tax roll on which general District
taxes are collected for the collection of current or delinquent charges
for services and facilities furnished by the District. Said election is
pursuant to Sec. 5470 et seq. of the Health and Safety Code.
(Adopted by Ord. 50, Dec. 5, 1963; as amended by Ord. 86 as amended,
June 1, 1972; readopted by Ord. 50A, June 21, 1973; as amended by Ord. 117,
May 11, 1976.)
75
0 0
Sec. 14-203. Conflict of duties of emeloyees.
An officer or employee in the classified service shall not engage
in any activity which is inconsistent, incompatible, or in conflict with
his duties as an officer or employee of the District.
(Adopted by Ord. 50, Dec. 5, 1963; readopted by Ord. 50P, June 21,
1973.)
Auditor-Controller offic
Finance Building
PJlartiovm, California 94553
(415) 372.2181
IS
/ 4sista • t . '
Donald L. Bouchot
Acting Auditor - Controller
Contra Divisions
Costa Accounting
Nicholas G. Morris 372 -226
Charge Baidgets
County
Charles D. Thompson 372 -2i
Cost Accounting
James A. Horst 372 -2895
Data Processing
Glen C. Taylor $72.2377
Internal Audit
John A. Aylard 372.2161
Purchasing
✓ William A. Schmidt 372 -217:
Systems
Arthur T. Sturges$ 372 -2157
Special Districts /Taxes
April 28, 1978 Sam Kimoto 372 -2236
District
The Behr Bill (SBl) and the proposed follaa --up legislation (AB 1840,
lbri) requires the county auditor to conpute rnximunn tax rates and transmit
such rates to the governing board of each local agency within 30 days of
completion of the local roll. The bill also provides that such rm.� .mum
tax rates shall be for general purpose only based on the 1977 -78 levied
tax rate. This cleans that any override items that you specifically levied
(additional tax as allowed by Sections 2270 to 2279, Revenue and Taxation
Code, such as employee retirement, principal -and interest on debt repayment,
federal and court mandates, etc.) must be removed from your 1977 -73 tax
rate:
In this connection, please provide us w3.th your 1977 -78 tax rate
with all levied override rates renoved. Ina, -Mich as we are planning and
preparing For the mandates of this legislation, your providing us with
this ini'ormation as early as possible will be appreciated.
Please note that our calculating your maxinz:n tax rates is a require -
r. nt. Unless you provide us with the tax rate, we will not be able to
co Tute your maximnn tax rate and thus you will not be able to set tax
rates for your district.
Very truly yours,
DONALD L. BOUCHET
Acting Auditor- Coatroller
By... `.�-
Sam Kinoto
Deputy County Auditor
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UII. NB
10
5/4/78
May 4, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: RESTORATION OF HOLDING BASINS AT PLANT
(PRELIMINARY ENGINEERING AUTHORIZATION OF $10,000)
ISSUE: Since completion of the two contracts for construction of
the holding basins under Grant Project C06 -0501 in 1974, it has been
necessary to utilize portions of these basins for other construction -
related purposes, and restoration is vital to plant operation.
BACKGROUND: The holding basins were conceived in 1967 and
completed at a cost of $815,000 (excluding land) in 1974. They are a
unique and vital adjunct to our treatment plant.
During the construction of the 5A projects, it has been necessary
for economic and control reasons to use portions of the holding basins
for sludge, supernatant, and alum sludge storage, and to store excess
excavated materials and debris in them. It has also been expedient to
construct interior levees and change flow patterns to meet control and
discharge requirements. Many of these interim uses have changed the
conditions of the ponds and must be corrected.
We are also studying a plan of drainage which will permit a
substantial increase in basin capacity.
RECOMMENDATION: Authorize $10,000 to study and prepare a plan
of action for the restoration and improvement of the holding basins at
the treatment plant.
Respectfully submitted,
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:mm
Recommendation Approved:
Roger J. D lan
General Manager -Chief Engineer
May 4, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIREXTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AWARD OF CONTRACT FOR DISTRICT SEWERING PROJECT 3814,
ST. RT. 4, GRAYSON CREEK TO WALNUT CREEK AND AUTHORIZE
CONSTRUCTION ACCOUNT
BACKGROUND: Subsequent to executing utilities agreement No. U.T. 466.61
for the relocation of existing District facilities, the Board authorized
staff to advertise DSP 2814 for bids 4 -6 -78 and such were received 5 -3 -78.
Engineering Department staff has reviewed and checked bids submitted from
eight contractors and the firm of Burdick Contractors, Inc., is the ap-
parent low bidder at $383,057.00 (See attached bid tabulation).
District staff estimated the cost of the work under contract at
$363.085 in December 1977 and projected this cost at an inflation rate of
7�% to $390,315+ for 1978. Total projected project cost, authorized by the
Utilities Agreement (U.T. 466.61) is $469,000. Including the low bid
received of $383,057, the revised total estimated project cost is $466,527.
Thirty thousand dollars was previously authorized on 5 -5 -77, which
leaves a balance of $436,527.00 to complete the project.
RECOMMENDATION: Subject only to concurrance by the State, award contract
for the construction of ASP 2814 to Burdick Contractors, Inc., and authorize
the amount of $436,527 ($383,057 contract, $53,470 construction contingency and
incidentals).
Respectfully submitted,
�l
Jack L. Best
Ma ager- Engineering Department
JLB:mm
Attachment
Z n ation Approved:
. Dolan
General Manager -Chief Engineer
May 4, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION OF $1,200 FOR A MOBILE RADIO FOR THE
MATER POLLUTION CONTROURECLAMATION PLANT SENIOR
ENGINEER, PLANT OPERATIONS
Issue: Mobile communications are very beneficial between plant operations,
Pump station operations, and other District equipment.
Background: The District's water pollution control /reclamation plant, Senior
Engineer of Plant Operations is on call 24 hours per day. The plant has a
base radio station for long distance communications with District: equipment
in addition to the interplant radio system. A mobile radio will permit long
distance communications between the plant, the District office, and other
radio - equipped vehicles. With this radio, information and instructions can
be transmitted while on route in response to emergency calls. This will
permit fuller utilization of District equipment.
Recommendation: Authorization of $1,200 for the purchase and installation
of a mobile radio in the vehicle of the Senior Engineer, Plant Operations.
DGN:mg
Recommendation Approved-
Roger J. Dolan
General Manager -Chief Engineer
Respectfully submitted,
D. G. Niles
Manager, Plant Operations
Reviewed:
W. C. Dalton
Deputy General Manager -Chief Engineer
VII. NB
3
5/4/78
May 4, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: REQUEST TO CONSTRUCT OFFICE BUILDING OVER DISTRICT EASEMENT
NEAR NORTHEAST CORNER OLD TUNNEL ROAD AND PLEASANT HILL ROAD
IN LAFAYETTE AREA - JOB 1565 PARCEL MISC.
ISSUE: Mr. Ken DeFrees, the site developer, has requested permission to speak
to the Board regarding staff's decision not to allow any building over our
easement which crosses their property.
BACKGROUND: Mr. DeFrees has presented plans for our review that indicate a
portion of his proposed building would be constructed on columns above our
easement with about 7 feet of overhead clearance. After revew, staff decided
not to grant his request.
RECOMHENDATION: Staff recommends disapproval of construction over existing
pipeline. Relocate line or pull structure back from easement.
Respectfully submitted,
Jack L. Best
manager- Engineering Department
JLB:WG
Attach.
Reco endation Approved:
Roger . Dolan
General Manager -Chief Engineer
0 VI. OB
May 4, 1978 5/4/7
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: FIRST ANNUAL INTEREST ALLOWANCE AND FEE SURCHARGE
FOR REBATE INSTALLATIONS
ISSUE: Ordinance 128 (Code Section 9 -702) provides for annual
review and increase, if justified, of installers recovery amounts and
rebate fees charged.
BACKGROUND: This first action under this new code section will
increase rebate fees beginning July 1, 1978. Rebate recoveries will
be increased by the same percentage beginning July 1, 1979.
We have reviewed the ENR Construction Cost Index and other related
indexes between March 1977 and March 1978 which would apply to sewer
construction and value and recommend a six percent (6%) increase.
The depreciation we recommend is based on a 100 year economic
life for sewer pipe lines or one percent (1%) per year.
RECOMMENDATION: Increase all rebate fees by five percent (5 %)
effective July 1, 1978, and rebate recovery amounts in all installers
accounts by five percent (5 %) on July 1, 1979.
Respectfully submitted,
U3
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:mm
A endJ n pproved: SO&."
J. n
General Manager -Chief Engineer
May 2, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION OF $2,614.59 FROM THE FIELD MODIFICATION
APPROVAL OF NOVEMBER 15, 1977 FOR THE FABRICATION OF
PIPING FOR TWO SUMP PUMPS IN THE DRAINAGE SUlIPS ADJACENT
TO THE AERATION AND NITRIFICATION TANKS
Issue: The Phase I contract does not provde for the installation of
sump pumps in the northwest and south drainage sumps adjacent to the
aeration tanks.
Back &round: Because of contractual commitments, the Central Contra
Costa Sanitary District purchased the sump pumps required for the north-
west and south drainage sumps. These drainage sumps serve the aeration
and nitrification tanks, the secondary clarifiers, and the final
clarifiers. These 10 -inch pumps were previously purchased by the District
for the sumps. Due to the District personnel's workload, it is more
practical to hire an outside contractor to fabricate piping for these
pumps. These sumps are approximately twenty -five feet deep.
Recommendation: Authorization of $2,614.59 from the field modification
approval of November 15, 1977 for the fabrication of piping for two
sump pumps.
DGN:s1
Recommendation Approved:
Roger J. Dolan
General Manager -Chief Engineer
Respectfully submitted,
D. G. Niles,
Manager, Plant Operations
0 0
May 2, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION OF $4,882.39 EXPENDITURES FROM THE
STAGE 5A, PHASE I CONSTRUCTION ACCOUNT
Issue: The following expenditures were made from the 5A, Phase I
construction account and are submitted for your approval:
Description Cost Authorized
Pipe Fabrication for two Sump Pumps $ 2,614.59 75,305.95
adjacent to the A/N tanks
Electrical work including rewiring 2,267.60
strainer controls and power for
machine shop
$ 4,882.19
Previously Approved Expenditures 25,305.95
Total Expended $30,188.14
Recommendation: Board approval of $4,882.19 expenditures from the 5A
Phase I construction account and reimbursement of this amount to the
construction account.
DGN:mg
Rec endation A proved:
Roger . olan
General nager -Chief Engineer
Respectfully submitted,
"-C/. (2. gi—e--
D. G. Niles
Manager, Plant Operations
May 1, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: NEW BUSINESS: AUTHORIZE EXECUTION OF QUIT CLAIM DEED
AND ITS RECORDING
No. Grantee
1. M. R. Wolfe, et ux
JLB:sf
Job No. Parcel No.
2876 2
VII. NB
2
5/4/78
Area Remarks
Orinda Sewer realigned.
New Easement
granted (see New
Business No. 1,
above)
Respectfully submitted,
7 <
Jack L. est
Ma''ager- Engineering Department
Approved:
Roge J. inager-Chief n
General Engineer
0 VII. NB
11
May 1, 1978 8/4/71
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: ENVIRONMENTAL QUALITY CHARGE FOR 1978 -79
ISSUE: The early fixing of the EQ charge permits better
scheduling of work for collection on the tax rolls, and removes
one variable from the budget process.
BACKGROUND: The Revenue Program as prepared by Brown & Caldwell
in cooperation with staff proposes a rate of $78.00 for both 1977 -78
and 1978 -79. A pre - budget review of District finances indicates that
an increase in rate might be necessary for 1978 -79 if we had not
developed a surplus last year. However, with that surplus and the
Board of Directors' stated intention of using it to hold the EQ
charge level as long as possible, we can make this recommendation.
RECOMMENDATION: Adopt the 1977 -78 Environmental Quality rate
schedule for use in the 1978 -79 fiscal year. (We will prepare the
necessary Resolutions for adoption at our next meeting.)
Respectfully submitted,
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:mm
Re mendati0 Ap oved:
Ro�J. an
General Manager -Chief Engineer
0 0 VII. NB
8
5/4/78
April 27, 1978
MEMORANDUM TO: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZE $200 REGISTRATION FEES FOR ASSESSMENT
TRAINING WORKSHOP IN SAN FRANCISCO, JUNE, 1978
ISSUE: Cooperative Personnel Services is conducting an Assessment
Center Training Course in San Francisco on June 28 and 29, 1978.
BACKGROUND: This course will assist Gail Koff, District
Personnel Officer, in developing alternate examination testing
methods for our selection process. It will also give her an in-
depth understanding of the issues and strategies involved in
administering public agency assessment centers.
RECOMMENDATION: Authorize Gail Koff to attend workshop:
Registration $175.00
Transportation 20.00
Meal Allowance 5.00
$200.00
Respectfully submitted,
Gail Koff
Personnel Officer
GK: mm
Reviewed by:
W. C. Dalton
Deputy
General Manager -Chief Engineer
Ap 4J.olan by-
"Y
General Manager -Chief Engineer
Q
April 27, 1978
MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: AUTHORIZATION TO TRANSFER $8,500 FROM THE EXISTING
1977 -78 BUDGETED FUNDS FOR THE PURCHASE OF TWO
INTECOLOR 8001G COLOR GRAPHICS COMPUTER TERMINALS
Issue: The Plant Operations Engineer and Computer Engineer do not have
computer terminals in their offices.
VII. NS
7
8/4/78
Background: Under the Stage 5A, Phase I contract, computer terminals were
located in the Plant Manager's office, the Maintenance Superintendent's
office, the Laboratory, and computer room. These terminals are required
in order to interface to the main computer Management Information Services
package, viz operations data logs, efficiency reports, trend plots, his-
torical data review, maintenance information; scheduling, and parts inven-
tory. It is recommended that these two requested terminals be low cost
color graphics units manufactured by Intelligent Systems Corporation (ISC).
Purchase of these units at this time will enable the District to take
advantage of a discount to first -time purchasers with a resultant savings
of $1,255.
Recommendation: Authorization to transfer $8,500 from the existing 1977 -78
budgeted un s, for the purchase of two Intecoior 8001G color graphics computer
terminals.
DGN :mg
Reviewed:
W. C. Dalton
Deputy General Manager -Chief Engineer
Respectfully submitted,
<P (-,� )//'V,
D. G. Niles
Manager, Plant Operations
Recommendation Approved:
Roger J. Dolan
General Manager -Chief Engineer
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VII. NB
4
5/4/78
April 27, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: EXECUTE CONSENT TO DEDICATION TO COUNTY
No. Job No. Tract No. Area Remarks
1. 1597 M.S. 192 -77 Alamo Our existing easement is within
Pcl.48 area dedicated to C.C. County for
Bunce Meadows Drive. Short form,
we retain prior rights.
Respectfully submitted,
Jack L. Best
Mager-Engi neering Department
JLB:sf
Approved:
RWan
General Manager -Chief Engineer
April 26, 1978
MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS
VIA: Roger J. Dolan, General Manager -Chief Engineer
SUBJECT: ENVIRONMENTAL IMPACT ASSESSMENT FOR DISTRICT ANNEXATION
NO. 61 (LAKE ORINDA HIGHLANDS - THIESSEN - 5 LOTS)
ISSUE: Pursuant to District Ordinance 95 implementing the CEQA of 1975,
we have completed an Environmental Impact Assessment for District Annex-
ation No. 61, which concludes that a Negative Declaration should be
prepared.
BACKGROUND: Upon direction by the Board to prepare a Negative Declaration,
the staff will post public notice of the Board's intention to do so.
RECOMMENDATION: Direct staff to prepare a Negative Declaration to be
submitted for Resolution on May 4, 1978.
Respectfully submitted,
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:DLS:sf
Recommendati pproved:
Rage J. lan
General M nager -Chief Engineer