HomeMy WebLinkAbout10-02-75 BOARD AGENDAM E ET I N'
BOARD OF DIRECTORS
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PARKE L. BONEYSTEELE
Pahl
PRESIDENT
AC; E: N K)A
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
8:00 P.M.
OCTOBER 2, 1975
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of Sept. 18, 1975
2. Minutes of Sept. 25, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Authorization to proceed with the construction of
6" gas main at Treatment Plant.
2. Authorize Board President to execute a contract for
Industrial Track with Atchison, Topeka & Santa Fe RR Co.
VII. NEW BUSINESS: (Blue)
1. Consent item:
Acceptance of easements at no cost to the District and
adoption of respective resolutions and authorize recording
a. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM RICHARD F. TRACY AND JUDITH
A. TRACY, ALA`O AREA (JOB NO. 2611 - PARCEL NO. 2)
b. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM JOHN C. MERKEL AND MICHELE
E. MERKEL, WALNUT CREEK AREA (JOB NO. 2617 - PARCEL NO. 1)
2. Izlvestiation of Methanol Alternatives for the CCCSD
Water Reclamation/Pollution Control Plant
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3. Confirm "Amended Assessment Diagrams: and authorize Recording of
said Diagram
Original Apportioned
Assessment No. Amended Assessment No. Amt.
52-7-9-15 52-7-9-18 $962.86
19 1925.72
4. Correspondence from CASA regarding proposed Ins. program,for
CASA members
5. Approval of Resolution adopting an eligibility list for
Supervising Pump Plant Operator
RESOLUTION NO. A RESOLUTION ADOPTING AN ELIGIBILITY LIST
FOR SUPERVISING PUMP PLANT OPERATOR
6. Authorization to appoint James Buxton to Supervising Pump
Plant Operator effective October 13, 1975
RES. NO. , A RESOLUTION APPOINTING JAMES BUXTON TO
SUPERVISING PLANT OPERATOR, EFFECTIVE OCTOBER 13, 1975 A-71C ($1723)
7. Establish a position of Construction Inspector on a PI basis for
solids conditioning Range 61 ($1223-$1488)
8. Authorization to appoint Bruce R. Ford to the Position of
Construction Inspector for Solids Conditioning, PI Basis,
Range 61-E ($1448)
RES NO. , A RESOLUTION APPOINTING BRUCE R. FORD TO THE
POSITION OF CONSTRUCTION INSPECTOR FOR SOLIDS CONDITIONING,
PERMANENT INTERMITTENT, RANGE 61E ($1448)
9. Authorization for management and staff attendance of
California Water Pollution Control Assoc., Northern
Regional Conference,.October 9-10, 1975, Stockton, CA
10. Authorize staff attendance at the American Congress of Surveying
and Mapping ASP Fall Convention, Phoenix, Oct. 26-31, 1975
11. Other Business added by supplemental agenda
12. Information:
a. Correspondence from Division of Water Quality Control'
Regarding City of Concord Water Pollution Control
Facilities Revenue Program C-06-0765
VIII. REPORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT