HomeMy WebLinkAbout08-29-74 BOARD AGENDAif
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BOA3RX3MEET I ZTG
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
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DON L. ALLAN
PARKE L. BONEYSTEELE
CENTRAL CONTRA COSTA SANITARY DISTRICT
CHARLES J. GIBBS
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
GEORGE A. RUSTIGIAN
-REGULAR ADJOURNED BOARD MEETING
AUGUST 29, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. LID No. 54-4 (Muir Oaks, Martinez)
2`. LID No. 54-1 (Golf Club Road, Pacheco)
V. BIDS: (White)
1. District Motor Vehicles
VI. OLD BUSINESS: (Buff)
1. Concord Contract Agreement
2. East/Central Contra Costa County Wastewater.Management
Agency
3. Larwin Pump Station
VII. NEW BUSINESS: (Blue)
1. Consent Items
a. Acceptance of easements at no cost to
the District:
Grantor Job No. Parcel
No. Area
Danville Development Co. 2259 2A&B
Danville
P. H. Jennings, et ux 2473 4
Lafayette
S. E. Creese, et ux 2420 3&4
Walnut Creek
R. I. Davies, et ux 2529 1
Diablo
A. S. Allen, et al " 2
Diablo
J. H. Smith, et ux 2530 1
Diablo
Fidelity Savings & Loan Assoc. 2366 3
Lafayette
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b. Accept easement from R. A. Bobet, et ux, Job No. 2259,
Parcel 8
c. Authorize Apportionment, Approve Amended Assessment
Diagram(s) and Authorize Recording of Said Diagram(s)
Original Assessment No. Amended Assessment No.
52-7-2-10
52-7-2-22
52-7-2-23
Apportioned Amt.
$ 722.14
722.15
d. Authorize Execution of Consent to Dedication (Short Form)
with Contra Costa County.
2. Insurance Carrier Claim in the Amount of $1000., Case of
Mr. Bruce Hale
3. Correspondence from Daniel W. Wells dated August 10, 1974
4. Correspondence from LAFCO dated August 19, 1974
5. Accept easement from Richard L. S. Ring, et ux, Job No. 2259,
Parcel 7, at a cost of $500.
6. Authorize sale of surplus District property, Port Chicago
Pump Station
7. Authorize Execution of Agreement with Pacific Gas and.
Electric Company at a cost of $58,000. for 6" gas
pipeline at Treatment Plant
8. Authorize Acceptance of Easement from Atcheson, Topeka
and Santa Fe Railroad Company at a cost of $150.,
Job Bechtel T.P., Parcel 6
9. Resolution No. , A Resolution Finding and Determining
that the Public Interes.tand Necessity Require the Acquisition,
Construction and Completion of -Certain Public Improvements and
Authorizing The Filing of Condemnation Proceedings, Case of
Herman E. Lutz, et ux, Job No. 2402, Parcel 3
10. Resolution No. , A Resolution. Finding and Determining
that the Public Interest and Necessity Require the Acquisition,
Construction and Completion of Certain Public Improvements and
and Authorizing The Filing of Condemnation Proceedings, Case of
Norman L. Portello, et ux, Job No. 2402, Parcel 4
11. Resolution No. A Resolution Finding and Determining
that the Public Interest and Necessity Require the Acquisition,
Construction and Completion of Certain Public Improvements and
Authorizing The Filing of Condemnation Proceedings, Case of
John W. Higson, Jr., et ux, Job 2402, Parcel 5.
12. Authorize Promotional Examination for Maintenance Technician III
and II
13. Authorize Promotional Examination for Plant Operator
14. Authorize Cancellation of Existing Eligibility List and
Authorize Examination for Assistant Plant Operator_
15. Authorize Written and Oral Examination for Position of
Equipment Mechanic
16. Authorize Extension of Temporary Employment of Ken Grubbs
at $2.94 per hour effective September 1, 1974
17. Authorize Special Salary Merit Increase for Jack Case
18• Authorize Staff Attendance at Microfilm Systems Seminar,
October 2, 1974, San Francisco
19. Authorize Staff AtMadanjz_e at 47th Water Pollution Control
Federation Annual Conference, October 6 - 11, 1974, Denver,
Colorado
20. Authorization of $60.00 for Staff Attendance at a Workshop
on Physical Hazards and Lard Use at San Jose State University,
September 28, 1974
21. Other business added by supplemental agenda
:22;. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer ,
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURI�IENT