HomeMy WebLinkAbout11-07-74 BOARD AGENDA3BOA3EL13 MEET11gG,
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR MEETING
NOVEMBER 7, 1974
8-:00 O'CLOCK P.M.
BOARD OF DIRECTORS
RICHARD J. MITCHELL,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
CHARLES J. GIBBS
GEORGE A. RUSTIGIAN
I.
ROLL CALL
II.
APPROVAL OF MINUTES: Pink)
III.
APPROVAL OF EXPENDITURES: (Yellow)
IV.
HEARINGS: (Green) None.
V.
BIDS: (White)
1. Vehicle Bid
VI.
OLD BUSINESS: (Buff)
1. District Annexation
No. 43 (Devil Mountain)
2. Claim Procedures
VII.
NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no
cost to the District:
Grantor
Job No.
Parcel No.
Area
J: W.
Brown, et ux
2541
2
Orinda
B. M.
W. Construction, Inc.
2541
3
Orinda
J. L.
Cooley, et ux
2446
1
Walnut Creek
A. F.
Dellamar, et ux
2523
1 & 2
Lafayette
S. M.
'Dellamar; et ux
2523
3
Lafayette
P. H.
Jennings, et ux
2523
4
Lafayette
2. Correspondence from
James J. Busby
dated October 11,
1974
3. Correspondence from
City of Walnut
Creek, dated
October 29, 1974
4. Authorize Staff Attendance to Third National Congress
on Waste Management Technology and Resource Recovery
November 14-15, 1974, San Francisco
5. Authorize General Manager -Chief Engineer to File Notice
of Completion, DSP 2519
6. Resolution No. , A Resolution Authorizing
General Manager -Chief Engineer to File Notice of
Completion and Acceptance, LID 54-2
7. Authorize $25,000.00 for DSP 2553, Orinda Area
8. Authorize Additional $121,000. for Various District.
Projects
9. Claim of Mr. Ken Cranston in the amount of $6.92
10. Resolution No. A Resolution Establishing
Eligibility List for Maintenance Technician III and II
11: Resolution No. A Resolution. Appointing
John Walters to the position of Maintenance Technician
III, (Range 62-A)
12. Resolution No. , A Resolution Establishing
Eligibility List for Plant Operator
13. Resolution No. , A Resolution Appointing
Orrin Lawson to Position of Plant Operator
14. Resolution No. , A Resolution Appointing
Roy Johnson to Position of Plant Operator
15. Resolution No. , A Resolution Appointing
Jane K. Parker to Position of Assistant Plant Operator
16. Resolution No , A Resolution Appointing
James Hight to Position of Assistant Plant Operator
17. Authorize Staff Attendance to Factory Witness Test
Major Equipment Items, Water Reclamation Plant;
November 20-23, 1974, Pittsburgh, Pa.
18. Other business added by supplemental agenda
19. Information:.
a. Correspondence from Brown and Caldwell dated
October 24, 1974
b. Correspondence from California Regional Water
Quality Board dated October 16, 1974
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT