HomeMy WebLinkAbout11-20-75 BOARD AGENDABOA0163R13 M E E T I rqQ
BOARD OF DIRECTORS.
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PARKE L. BONEYSTEELE
PRESIDENT
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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
REGULAR BOARD MEETING
NOVEMBER 20, 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES
1. Minutes of the Meeting of November 6, 1975
III. :=APPROVAL OF EXPENDITURES: (Yellow) None.
IV. HEARINGS:- (Green) None.
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff)
1. Discussion of Employees Compensation Plan
2. Ordinance 110, An Ordinance amending Section 4-411,
4-412, 4-413, 4-414, 4-415 & 4-418
3. Review of District Audit
VII. NEW BUSINESS: (Blue)
1. Consent Items: None
2. Execute Quit Claim Deed to Robert R. Dron, et ux'
RESOLUTION NO. A RESOLUTION AUTHORIZING THE EXECUTION OF A
QUIT CLAIM DEED TO ROBERT R. DRON AND LORRAINE D. DRON
PLEASANT HILL AREA, (JOB NO. 825R - PARCEL 1)
3. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
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RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM DOUGLAS '14. HALL, SARA B. HALL, GLENN E. KIERSTEAD,
LAURA.G. KIERSTEAD, JOHNI E. KELLY, SAN RAMON AREA (JOB NO. 2393 - PARCEL 2)
RESOLUTION NO.' , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM CANYON ASSOCIATES, SAN RAAMON AREA (JOB NO. 2393-PARCEL 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM MICHAEL W. WOOD,.LAFAYETTE AREA (JOB NO. 2642-PARCEL 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT -AT NO COST TO THE
DISTRICT FROM XICHAEL W..WOOD, LAFAYETTE AREA (JOB NO. 2642 - PARCEL 4)
RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM DENNIS HERN, JR. AND LILLIAN R. HERN, MARTINEZ AREA,
(JOB NO. 1823 - MISC.)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT R. DRON AND'LORRAINE D. DRON, PLEASANT HILL AREA,
(JOB NO. 825R—PARCEL 1)
4.s'District Annexation No. 48 (logical boundary virtually 1000)
5. District Detachment No. 49 (100%).
6. District Annexation No. 50 - Preliminary submitted for Board
consideration
7. Correspondence from CCCWD regarding Reclaimed -Water Project
8. Authorize member of Accounting Staff to attend seminar on
Computerized Financial Reports System
9. Additional business added by Supplemental Agenda
10. Information:
a. Correspondence from Richard G. Darrah regarding
Orinda/Moraga Disposal Co. garbage rate & service
b. Correspondence from BASSA
VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX, MATTERS FROM THE FLOOR
X. ADJOURNMEI`IT