HomeMy WebLinkAbout10-17-74 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
OCTOBER 17, 1974
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of September 19, 1974
2. Minutes of the Meeting of September 26, 1974
3. Minutes of the Meeting of October 3, 1974 `
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Blackhawk Ranch Annexation Boundaries
2. Solid Waste Resource Recovery Study
VII. -NEW BUSINESS: (Blue)
1. Consent items:
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
L. B. Plath, et ux 2154 15 Danville
D. L. Meyle, et al 2308 4 Lafayette
F. D. Troxel 2402 6 Lafayette
b. Authorize acceptance of easement from EBMUD with
certain conditions, at no cost to the District
c. Authorize Apportionment, Approve Amended Assessment
Diagram(s) and Authorize Recording of Said Diagram(s)
p
0ri&ival -
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Amended �n
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42-5-4
42-5-I2
,l,042.00
-l3
0.00
42-5-5
42-5_14
1,042'00
-l5
0.00
42-21-6
42-21-32
694'67
-33
347'3]
42-32-13
42-32-14
269'75
-l5
&O9'25
44-7-5-4
44-7-5-9
11069'48
-lO
I,069.48
-lI
I,069'48
_12
3,069.48
45-1-15-1
45-I-I5-I1
0.03
-12
I,890'i7
47-7-7 & G
47-7-17
2,017'78
-18
50-4.4�
-19
3^531'I2
50-17-16
50-17-84
341'3I
-85
0.00
50-25-182
50-25-129
227.544
~ -1-30
227'54
50-51-25
50-51-144
58'88
]45
56.8!
50-55-34
50-56-67
113,77
-66
0.00
51-6-22
51-6-23
I,67I'80
`
-24
417'94
52-2-2-10
52-2-2-18
1,860,75
-l9
0.GO
52-2-2-15
52-2-2-20
1,869'75
--'---'-'
-2l
O'00
52-2-2�lS
52-2_2-22
1,869.75
-23
0.O0
52-2-2-17
52-2-2-24
1,869'75
-25
0'00
52-5-2-3 Ilk
52-5-2-10
1,989'16
-20
994'5R
-21
I,989.1-0
-22
9g�^5g
52-7-9-3
52-7-9-16
3.3,669'71
-17
4,230'78
52-7-14-3
52-7_14-13
2,888.58
-14
2,888'58
2, Authorize ad6itt000I A4,226'11 for Standard 0il of California
pipeline cusio,g, Job Bechtel T. P. Expansion, Parcel 5
3. Claim Procedures
4. Statement for Professional Services by John A. Dobo in the
amount of -$2,640.00 for various condemnation actions
c
5. Resolution No. A Resolution Ordering t•e Annexation of
Territory Contained in District Annexation No. 44 to the Central
Contra Costa Sanitary District
6. Authorize Re -Execution of Agreement with J. B. Gilbert &
Associates
7. Deny variance request by Mr. John E. Futch, 1314 Reliez Valley
Road, Lafayette, for side sewer
8. Resolution No. , A Resolution Adopting Eligibility List
for Position of Equipment Mechanic
9. Resolution No. >
A Resolution Appointing Kenneth Roan
to Position of Equipment Mechanic
10. Resolution No. , A Resolution Adopting Elibibility List
for Position of Construction Inspector Assistant
11. Resolution No. , A Resolution Appointing G. R. Winter
to Position of Construction Inspector Assistant
12. Resolution No.
A Resolution Appointing Dale Ohda
to Position of Engineering Aid III
13. Resolution No. A Resolution Adopting Eligibility List
for Position of Assistant Plant Operator
14. Authorize staff attendance at the American Congress of
Surveying and Mapping Conference, October 17-19, 1974,
Palm Springs, California
15. Other business added by supplemental agenda
16. Information
a. Correspondence received concerning Republic National Life
Insurance Co.
vIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM TIE FLOOR
g. ADJOURNMENT