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HomeMy WebLinkAbout12-14-78 BOARD AGENDA0
BOARD MEE°rIZqQ
'Wrorr AQENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROCK RD WALNUT CREEK CA {415} 934 5727
REGULAR BOARD MEETING
December 14, 1978
7:30 P.M.
I. ROLL CALL
,..II. APPROVAL OF MINUTES: (Pink)
,A, Minutes of the Meeting of November 16, 1978
v-fII. APPROVAL OF EXPENDITURES: (Yellow)
BOARD OF DIRECTORS
(DON L ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E CARLSON JR
ALAN L. STANLEY
HEARINGS: (Green)
Hearing concerning request for increase in garbage collection
for Valley Disposal Services & Diablo Disposal Service
-b� Consider rate increases as above requested. Res No.
V. BIDS: (White) None
LX. OLD BUSINESS: (Buff)
✓j" Authorization for GM -CE to execute Joint Powers Agreement on
Workmen's Compensation Res No.
pKIC�NEW BUSINESS: (Blue)
Acceptance of Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording
a. Res No. James G. Shelton, Jr., et ux, Job No. 2939, Parc 1
b. Res No. John T. Lyman, et ux, Job No. 3116, Parc 1
c. Res No. Ray Lehmkuhl Co., Job No. 3040, Parc 3
;2. Authorize execution of Consent to Dedication
,a. Job No. 2974, Tract No. 4918, Danville
b. Job No. 1583, Parc 38, M.S. 211 -78, Walnut Creek Area
c. Job No. 1579, Parc 4, Tract No. 5027, Walnut Creek Area
3. Authorize $133.50 for John LePage to attend a maintenance
training course given by Northern Telecom, Inc., at Mt. View, Calif.
December 18 through December 21, 1978
4. Authorize $500 from plant construction fund for the purchase
of thirty fixtures for warehouse lighting.
5. Authorization to invest running expense funds
.__Authorize renewal of National Pollutant Discharge Elimination
System (NPDES) permit and payment of $1000 filing fee
7. Authorize $10,000 for the service of a sound consulting
engineer for the study and design of a system to attenuate
the furnace stack noise to acceptable levels.
8. Authorize $7,500 supplemental funds to close accounts established
for District Sewering Project No. 2742
9. Authorize William Ra.usay to make presentation at
Construction Safety Seminar in San Luis Obispo and to receive
actual expenses
10. Approval of hills for litigation services
11. Additional business added by supplemental agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer `
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
C