HomeMy WebLinkAbout12-18-75 BOARD AGENDA130ARI3 U'RETIMG
AC; 3E 1q X)A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
December 18, 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of December 4, 1975
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Revenue Program and Correspondence from State Division
of Water Quality
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J.. GI BBS.
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
2. CASA - Group Insurance Program
3. Semi -Annual Review Garbage Franchises and Consulting Proposal
4• Project No. 2571, 27-inch Watershed line in Diablo -Road ` between San Ramon Creek and Interstate 680, Danville
5. Ordinance No. 112, Amending Section 4-414 of the
Code District
6. Deferred Compensation Program �^
VII. NEW BUSINESS
1. Consent Items: None
2. Acceptance of Easements at no cost to the District and the
adoption of respective Resolutions and the Authorization
of Recording
a. RESOLUTION N0. �~
A RESOLUTION ACCEPTING AN EASE'B NT
AT NO COST TO THE DISTRICT FROM STATE OF CALIFORNIA -
LAFAYETTE AREA, (JOB NO. 1371 - PARCELS 34 AND 35)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM JOHN S. HOLM, ET UX -
WALNUT CREEK AREA, (JOB NO. 2182 - PARCEL.4)
C. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASE1'1IErIT
AT NO COST TO THE DISTRICT FROM KASHA, INC. - WALNUT CREEK
AREA, (JOB NO. 2458 - PARCEL NO. 3)
d. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASE&MLNT
AT NO COST TO THE DISTRICT FROM RUSSELL B. CONfiTELLEY, ET UX -
PLEASANT HILL AREA, (JOB NO. 2552 -,PARCEL NO. 2)
e. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM ROBERT K. GAPUNER, ET AL,
PLEASANT HILL AREA, (JOB NO. 2552 - PARCEL NO. 3)
f. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM JOHNANNES HJORTH, ET UX -
PLEASANT HILL AREA, (JOB NO. 2587 - PARCEL NO. 1)
g. RESOLUTION NO. ,'A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM WILFRED W. HALLMEYER, ET UX -
PLEASANT HILL AREA (JOB NO. 2587 - PARCEL NO. 4)
h. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM WILLIAM V. ,SURMAN, ET UX,
DANVILLE AREA (JOB NO. 2641 - PARCEL.NO. 1) _
i. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM HENRY M. HICKEY, ET UX, DANVILLE
AREA. (JOB NO. 2641 - PARCEL NO. 2)
j. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM DONALD W. FRISK, ET.UX,
PLEASANT HILL.AREA, (JOB NO. 2643 - PARCEL NO. 1)
k. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM THEODORA L. REUTER, PLEASANT HILL AREA,
(JOB NO. 2643 -PARCEL NO. 2)
1. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM WILL='_-K;LWOOD=DMEE, ET UX,
PLEASANT HILL AREA (JOB NO. 2643 - PARCEL NO. 3)
3. E_<ecute Quit Claim Deed to ;�SU �,,. INC-, Job No. 2458, Parcel 3,
Walnut Creek area, and authorize recording
RESOLUTION NO. , A RESOLUTION AUTHORIZING EXECUTION OF
QUIT CLAIM DEED TO KASHA, INC., JOB NO. 2458, PARCEL 3, WALNUT
CREEK AREA
4. Authorization to execute "Contract and Grant of Easement" from
U.S.A.., Bureau of Reclamation, Job No. 2581, Parcel No. 1
5. Special Service Charge for Mount Diablo YMCA
'j 6. Revision of letter to all Property Owners requesting
Annexation to CCCSD
7. Review Annexation Petitions and make determination for each
8• Request authorization of $15,000 for infiltration/inflow
control and correction
9• Claim of Ronald W. Kirsher, 49 Stanton Avenue, Orinda, for
$25 sewer cleaning bill, November 20, 1975. .
10• Authorize $800 for the purchase of a portable gas detector
11.. Appoint Erik B. Van Deusen to the position of Assistant
j� Plant Operator, Range 53 ($1007 - 1223), effective 12/22/75
_12 Authorize $800 for the purchase of an off -road vehicle Honda
Model ATC 90K3
13. Additional business added by supplemental agenda
14. Information:
a. County Resolution No. 75-981
VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Resolution No. 75-152
Next Ordinance No_ 113