HomeMy WebLinkAbout12-04-75 BOARD AGENDAM
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGUUR BOARD MEETING
DECEitiBER 4, 1975
8:00 P.M.,
I. ROLL CALL
J
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 November 20, 1975
III- APPROVAL OF EXPENDITURES: (Yellow
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Review of District Employees Deferred Compensation
2. Establish hearing date for the 292'Acre Shumate Sycamore
Farm.Investment Company Parcel in the Danville area
3. Authorization for President of the Board to sign a
contract.for District Sewering Project #2636 -
Emergency Repair of 27" Trunk Sewer - St. Mary's
Road, Moraga
4. Environmental Impact Assessment - Negative Declaration
DA 48 and providing notice thereof
5. Environmental Impact Assessment - Negative Declaration ~~
District Detachment 49 and providing notice thereof
VII. NEW BUSINESS: (Blue)
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.
t
RESOLUTION NO'. A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROPi..VICTOR W. BARANCO, ET UX, WALNUT CREEK AREA
(JOB NO. 2625 - PARCEL 2)
RESOLUTION NO.. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM VICTOR W. BARANCO, ET UX, WALNUT CREEK AREA
(JOB NO. 2625 - PARCEL 3)
RESOLUTION NO-. -, A RESOLUTION ACCEPTING AN EASEMENT AT 140 COST
TO THE DISTRICT FROM ROBERT L. JONES, ET UX, WALNUT CREEK AREA,
(JOB NO. 2182 - PARCEL 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM WILLIAM DAMN, PLEASANT HILL AREA, (JOB -NO. 2587_
PARCEL 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN.EASEMENT AT NO COST
TO THE DISTRICT FROM SOUTHERN PACIFIC TRANSPORTATION COMPANY,
SAN RAMON AREA (JOB NO. 2497 - PARCEL 3)
RESOLUTION NO. .,.A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM MAUDE E. WERDER, PLEASANT HILL AREA (JOB NO. 2587
PARCEL 6)
RESOLUTION NO. ,`A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM.H. RONALD CHILD, ET UX, WALNUT CREEK AREA
(JOB NO. 2429 - PARCEL NO. 1t '4
3. Consent Joint Use by EBMUD of existing.000SD easement.
4. Authorize $6,000 to prepare plans & specifications and construct
sewer extension adjacent to Rossi Street, Lafayette
5. Correspondence from Mr. Rodde regarding Extension of Cedar Lane
Sewer, Alamo
6. Add'1 business added by supplemental agenda
7. Information:
a. Correspondence from CCC regarding charges for
Candidates Statement of Qualification for the
District Election
b. Article on Computer Controlled Wastewater
Reclamation Plant published in the Public Works Magazine
C. Correspondence from CCC regarding inclusion
of Permanent Part-time Employees in Retirement Systein
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
C,
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOUMIENT