HomeMy WebLinkAbout05-29-75 BOARD AGENDA3130AEUD MEETgZqCv
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
ADJOURNED BOARD MEETING
,MAY 29, 1975
8.00 O'CLOCK P.M.
I. ROLL CALL
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES.J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of May 8, 1975
III. APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS: (Green) None.
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff)
1. Adopt final EIR for Job 2255, Estates Drive Lafayette and
approve the project.
2. Procedure on -sewer availability with County Health Dept.
3., Landslides
4. Discussion of Proposition 9
5. Discussion on County Solid Waste Study Program
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Acceptance of easements at no cost to the District:
Grantor Job No. Parcel No. Area
G. C. Kracke, et ux 2540 2 Danville
D. P. Steinmetz 2578 1 Orinda
b. Authorize Execution of Quit Claim Deed to D. P. Steinmetz
Job No. 1564, Parcel No. 53, Orinda
c. Authorize Execution of Agreement Relating to Real Property
with John H. Blackburn, et ux, Job No. 1571, Parcel 21,
Orinda
2. Resolution No. , A Resolution Amending the Agreement
Respecting Obligation to pay Equalization Charge,
LID No. 54, Assessment Parcel No. 54-2-4-8..
3. Resolution No. ,'A Resolution appointing John M.:"LePage
to the position of Permanent Intermittent.Maintenance
-" Technician II.
4. Discussion of Garbage Rate Increases requested by
Lafayette Garbage Disposal Service, Inc.
5. Establish account for Garbage Collection Rate Study
6. Clam of Aaron Char'es Cloud in excess of $25,000.00
for injuries and damages.
7. Authorize $7,000.00 Deposit and Execution of a Joint
_P._o`aers.:.Agre-ement with "Contra Costa: County" for
Seal Coating for the Sanitary District's Seal
Coating Program.
8. Project 5B, Stage II (Solid Waste Resource Recovery)
Budget Request (authorize $10,000.00)
9. Aithori:ze-the appointment of Clyde M. Hopkins to the
Position of Secretary of th4;-District
10. Resolution No. , A Resolution appointing Clyde M. Hopkins
to the Position of Secretary of the District
11. Correspondence from Contra Costa County requesting
Statement of Board Policy on District Elections
12. 1975-1976 Budget'"Information for Equipment and Personnel
13. Other Business added by supplemental Agenda
14. Information:
a. Correspondence dated April 21, 1975 from John H. Blackburn
b. Correspondence dated May 12,-.1975 from Mrs. A. Isola
c. Copy of letter dated._May 14,_ 1975 .to-.-Contra_Casta..County :
regarding Blackhawk
d. Correspondence dated May 12, 1975 from United Special
Districts Assn.
VIII. REPORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT