HomeMy WebLinkAbout06-05-75 BOARD AGENDABOARD MEETIM0
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
JUKE 5, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1 Minutes of,the Meeting of May 29, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
VI. OLD BUSINESS: (Buff)
1. 1975-1976 Budget Information for Equipment and Personnel
2. Landslides
3. Discussion of Garbage Rate Increases Requested by
Lafayette Garbage Disposal Service Inc.
4. Authorize Appointment of Secretary to the District
5. Resolution No. , A Resolution Appointing
to the Position of Secretary of the.
District.
6. Correspondence from Contra Costa County requesting Statement of
Board Policy on District Elections.
VII. NEW BUSINESS: (Blue)
1. Consent Items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
Ii.
R. Olson,
et ux
1218
Misc.
Martinez
T.
M. Whaley,
et ux
2264
3
Pleasant Hill
R.
A. Kerr, et ux
2581.
2
Walnut Creek
E.
Gilmore, Administrator
LID 55
13
Lafayette
a-1.
Resolution No.
A'Resolution
Accepting
an Easement::at':No Cost to
Chet -District from M. R. Olson,
et ux.
a-2.
Resolution No.
, A Resolution Accepting
an Easement at No Cost
to the=District
from T. M. Whaley, et ux.
a-3. Resolution No. A Resolution Accepting an Easement at No Cost
to the District from R. A. Kerr, et ux.
a-4. Resolution No. , A Resolution Accepting an Easement at No Cost
to the District from E. Gilmore, Administrator.
b. Authorize Execution...rof Consent to Dedication with Contra Costa
County.
No. Job No. Tract No. Area
1 1293 M.S. 35-73 Pleasant Hill
2 2402 M.S. 85-73 Lafayette
b-1. Resolution No. A Resolution Authorizing Execution of Consent to
Dedication with Contra Costa County, Job No. 1293-, Parcel 1,
Gloria Terrace and Via La Cumbre, Pleasant Hill area.
b-2. Resolution No. A Resolution Authorizing Execution of Consent
to Dedication with Contra Costa County, Job No. 2402, Parcel
.2, in Lafayette area.
2. Resolution No. , A Resolution appointing James Coe to the position
of Sr. Engineer effective 7/l/75
3. Resolution No. A Resolution appointing Jack Case to the
position of Engineering Associate effective 7/1/75
Resolution No. , A Resolution appointing Jerry Winter
to the position of Construction Inspector effective l/1/76
e
5. Environmental Assessment - coincineration of Solid Waste and
Sewage Sludge Pilot Test - EPA Grant -
Resolution No. , A Resolution Making a Negative
Declaration and Providing for Notice Thereof - Coincineration
Test Program.
6. Resolution No. A Resolution Directing The Preparation
of a Written Report, The Giving of Notice and The Holding of
a Hearing with Respect to Delinquent Sewer Service Charges
7. Correspondence from Contra Costa County Retirement
Association regarding Leonard 0. Wald.
8. Other business added by supplemental agenda
9. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT