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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