HomeMy WebLinkAbout09-18-75 BOARD AGENDAIE30AItE ET X Iq
BOARD OF DIRECTORS
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PARKE L. BONEYSTEELE
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E N I)A
PRESIDENT
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
SEPTEMBER 18, 1975
8:00 O'CLOCK P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1-. Minutes ;of the Meeting of September 4, 1975'
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. EIR., Job No. 2587, Topaz Lane, Pleasant Hill
V. BIDS: (White)
VI. OLD BUSINESS: (Buff)
I. Adopt Final EIR for Job 2587, Topaz Lane, Pleasant Hill
2. Discussion of revised financial plan
3. Authorize Engineer to file Notice of Completion
on District Sewering Project 2572, consisting of sewer
relocation in South Walnut Creek area to accommodate
the County Flood Control District '
4. Treatment Plant Process Patent application by Brown
and Caldwell
5. Determine Approval or Disapproval of District Sewering
Project No. 2612, Cedar Lane, Alamo
6. Authorization for Approval of Plans and Specifications,
Advertising for Bids and $10,700 for Engineering and
Construction for District Sewering Project No. 26122
Cedar Lane, Alamo
7. Authorization to Fund Solid Waste Energy Project
$265,000
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VII. NEW BUSINESS
1. CONSENT ITEMS:
A. 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 ANN WIEDE-MANX KAPLAN. -
SAN RAMON AREA - (JOB NO. 2081 - PARCEL 1)
b) RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM GONSALVES AND SANTUCCI, INC.,
SAN RAMON AREA - (JOB NO. 2081-- PARCEL 5)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM MARK L. MAROCCHI, ET UX -
WALNUT CREEK AREA (L.I.D. 33- PARCEL 34A).
d. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM PETER M. MORRILL, ET UX -
ALAMO AREA (JOB NO. 2611 - PARCEL 3).
2. Authorize $14,000 for Corrosion Investigation of various District
projects
3. Authorize $5,000 for District Staff to assist Corrosion
Engineering and Research Co., in the corrosion investigation
4. Claim by Douglas R. Dawkins, for injury at Treatment Plant
5. Report on Contra Costa County Solid Waste Committee
6. Authorization for Secretary of the District and a
member of the Accounting Staff to attend Special Districts
Board Secretariat Seminar and to pay tuition fees and
expenses.
7. Other business added by supplemental agenda
8. Information:
a. BASSA application for financial assistance
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VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
a. Report from Solid Waste Committee to Board of
Directors of CCCSD
IX. MATTERS FROM.THE FLOOR
X. ADJOURNMENT