HomeMy WebLinkAbout03-06-75 BOARD AGENDA330-AMM
M E E T X W BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
AC?rEZql)j&
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. (415) 934-6727 GEORGE A. RUSTIGIAN
BOARD MEETING
MARCH 6, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of Meeting of February 20, 1975
=2. Minutes of Meeting of February 27, 1975
III. APPROVAL, OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. LID 54
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Resolution No. A Resolution Establishing Salary
Schedule for Management and Supervisory District
Employees
2. 1974 Maintenance Report
3. Resolution No. , A Resolution Rescinding Resolution
No. 75-8
4. Authorize GM-CE to File EIR "Notice of Completion
of Draft EIR," Private Job 2255, Estates Dr., Laf.
5. Report on Proposition 9
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. ACCEPTANCE OF EASEMENTS AT NO COST TO THE DISTRICT:
1
Grantor Job No. Parcel No. Area
J. C. Simpson, et ux 2547 3 Walnut Creek
Oakhill Assoc., Ptnsp. 2517 2 Lafayette
Y CentuXy Homes Dev. Co. 1916 5 Alamo
2. Correspondence from Mr. V. Albertz, 65 Pleasant,
Valley Dr., Walnut Creek
3. Resolution No.+ , A Resolution Establishing Eligibility
List for Position of Junior Accountant
4. Resolution No. , A Resolution Appointing Janene M.
Norris to Position of Junior Accountant
-5. Authorize Engagement of Consultant for.Public Information
Program
6a Discussion of SB 275 - Dill Analysis -- Collective
Bargaining
7. Discussion of Affirmative Action Program .
8. Authorize Additional Study on Solid Waste Energy Program
9. Sewer Jurisdiction Spheres of Influence
10. Treatment Plant Project, Stage 5B, Phase II
11. Resolution No. , A Resolution Establishing
Policies of.the District Relating to Annexations, and
Sewer Service to New Developments, within the Sphere
of Influence of the City of Walnut Creek.
12. Authorize $26,000.00 for Sewer Relocation, DSP 2572,
Rudgear Road, Walnut Creek
13. Approve "Preliminary Environmental Assessment,"
DSP 2572, Rudgear Road, Walnut Creek
14. Authorize $2,000.00 for Survey of Easement Locations,
LID 1
15. Authorize Staff Attendance at Factory Witness Test,
March 13-14, 1975, Chicago, ill.
16. Authorize Staff Attendance at California Water Pollution
Control Assoc. Annual Convention, April 23-26, 1975
Los Angeles
17. Request for Garbage Rate Increases by Orinda/Moraga
Disposal Service, Inc.
18. Other Business Added by Supplemental Agenda
19. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel.for the District
3. Secretary,
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
P
i