HomeMy WebLinkAbout09-04-75 BOARD AGENDAr
BOARD iV1EETXr%TG
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415).934-6727
REGULAR BOARD MEETING
September.4,. 1975
8:00 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES:. (Pink)
1. Ninutes for the.Meeting of August 14, 1975
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
1. Correspondence from Environmental Protection Agency regarding,
Wastewater Treatment - Sludge Disposal - Solid Waste
Energy Recovery.
2. Negative Declaration for Project 2612 Cedar Lane Alamo
RESOLUTION N0.1 A RESOLUTION riAi�IDTG A NEGATIVE DECLARATICTfi�-
3. Correspondence from Contra Costa County Board of Supervisors
regarding County Solid Waste Management Plan
4. Letter from John A. Bohn regarding Employees' Deferred
Compensation Plan
VII. NEW BUSINESS
1. Consent items:
A. Acceptance of easements at no cost to the District,
adoption of respective resolutions and authorize recording
of instruments.
a. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEXENT AT NO
COST TO THE DISTRICT FROM D. C. DEVELOPMENT & CONSTRUCTION
CO1,TANY, WALNUT CREEK AREA (JOB NO. 2613, PARCEL NO. 1)
b. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEXENT AT NO
COST TO THE DISTRICT FROM HAWAII AND SAN FR-�3CISCO INVEST.•TNT
COMPANY, MARTINEZ AREA (JOB NO. 2605 PARCEL 2)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT '
AT NO COST TO THE DISTRICT FROM JOHN D. STACK", ET AL, PLEASANT
HILL AREA, (JOB NO. 2443 - PARCEL 1)
d. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM VALLEY VIEW COMPANY, WALNUT CREEK
AREA, (JOB NO. 2597 - PARCEL 3)
e. RESOLUTION NO. ,"A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM CHARLES S. O'CONNER, ET UX, WALNUT
CREEK AREA (JOB NO. 2597 - PARCEL 4)
f. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT .
NO COST TO THE DISTRICT FROM J. BLEASDALE, ET UX, ALAMO AREA
(JOB NO. 2619 - PARCEL 2) .
g., RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM RANDALL D. PETT IT, ET UX, ALA,MO
AREA (JOB NO. 2619 - PARCEL 3)
h. RESOLUTION NO. - A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM DAVID E. McCLUN, ET UX, ALAMO
AREA (JOB NO. 2619 - PARCEL 4)
i. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM DI GIORGIO DEVELOPMENT CORP.,
DANVILLE AREA (JOB NO. 2176 - PARCEL 3)
B. Confirm "Amended Assessment Diagrams' and Authorize Recording
of said Diagrams.
C. "Agreement Relating to Real Property" with Martinez Gun Club,
Martinez Area, CCCSD.Job No. 1380 - Parcel 5R-2.
D. ."Consent to Joint Use of Exclusive Easement" to Permit Various
Utilities to Cross our Exclusive Sanitary Sewer Easement,
Lafayette Area - Job No. 159 -
2. Authorize Staff to Negotiate for Purchase of 726 acres, owned
by Mr. Henry in the vicinity of our Water Reclamation Plant
3. Authorize $400 to Don McCormack for Work Performed in Preparing
District Brochure
4. Authorize 5% Salary Increase for Reynaldo Limjoco, effective
Sept. 1, 1975, for receiving Certificate from California
Board of Registration for Professional Engineers
5. Authorize.Staff Attendance at CSI Regional Conference,
Oakland, October 2-4, 1975
1
Ir
%
6,
Authorization to appoint Deborah D. Barone to position
of Jr. Accountant as of August 18, 1975
RESOLUTION NO. , A RESOLUTION APPOINTING DEBORAH
D. BARONE, JR. ACCOUNTANT, RANGE 46-A ($849) EFFECTIVE
AUGUST 18, 1975
U.
RESOLUTION N0: A RESOLUTION CONFIRMING AUTHORIZATION
OF DEPUTY GENERAL MANAGER -CHIEF ENGINEER TO EXECUTE DOCUMENTS
�.
Other.Business added by Supplemental Agenda
-9..
Information:
a. County Clerk Certification re Blackhawk Petition
b. Contra Costa County's First "Profile" Shows Trends
in Growth and Economy
VIII. REPORTS
(Gold)
1.
General Manager -Chief Engineer
2.
Counsel for the District
3.
Secretary
4.
'Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNLiMENT