HomeMy WebLinkAbout12-07-78 BOARD AGENDA1
M'm TW r � WO DON L. DON L. OF DIRECTORS
ALLAN
PRESIDENT
A► PARKS L. aDNEYSTEELE
JACK E CAMPBELL
CENTRAL CONTRA COSTA SANITARY DISTRICT NELS E CARLSON JR
1250 SPRINGBROOK RD WALN:IT CREEK CA - (415) 934 6727 ALAN L. STANLEY
REGULAR BOARD MEETING
December 7, 1978
7:30 p.m.
I. ROLL CALL
-II. APPROVAL OF MINUTES: (Pink)
Minutes of the meeting of November 2, 1978
III. EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) - -
1. Review Bids for 1 -1/2 ton truck
2. Award purchase of truck
VI. OLD BUSINESS: (Buff)
1. Review and analysis of request for garbage collection rate
increases by Valley Disposal Service and Diablo Disposal Service
a. Summary of franchise fees and expenditures
b. Analysis of proposed rate increases by J. S. Plourde
2. Slide presentation regarding.inspection trip of refuse derived
fuel facilities
3. Authorize supplemental emergency funding for outfall expenditures
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize. Recording
a. Res No. Carann Dev. Corp. Job No. 2727, Parcel 2
b. Res No. Douglas J. Lehrmann et ux, Job No. 3089, Parcel 2
c. Res No. R. J. Mancinelli et ux, Job No. 3089, Parcel 3
d. Res No. Gordon E. Sweeney et ux, Job No. 3123, Parcel 2
e. Res No. > Richard H. Harding, et ux, Job No. 3124, Parcel i
f. Res No. _> James S. Pelletier, Job No. 3124, Parcel 2
g. Res No. Richard B. Green et ux, Job No. 3134, Parcel 1
h. Res No. Jeffrey Supran, et ux, Job No. 3134, Parcel 2
i. Res No. George L. Rosecrans et ux, Job No. 3134, Parcel 3
j. Res No.� Suzanne M. PoulosNo.J 3h54A.Pa�celsNo. 1
101
2. Authorize execution of Quitclaim Deed and their recording:
a. J. A. Poulos, et ux, Job No. 3154,'Parcel Misc, Danville, Res No
b. J. Supran, et ux, Job No. 2876, Parcel 5B, Orinda, Res No.
3. Authorize execution of Consent to Joint Use of County Drainage
Easement as CCCSD sewer easement (Job No. 3089 -- Parcel Misc),
Orinda area (No.COst to the District) Res No._
4. Authorize execution of Agreement Relating to Real Property
with Hai W. McClure, etux, Job No. 561, located at 251 Walnut
Avenue, Walnut Creek
5. Authorize execution of Agreement Relating to Real Property with
Richard T. Steffens, et ux, Job No. 1175, located at 3790
Quail Ridge Rd., Lafayette
6. Authorization for five parcels, PA 78 -58, Danville area,
PA 78 -59, Lafayette area, PA 78 -60, Walnut Creek area, PA 78 -61,
Danville Area (20 owners), PA 78 -62, Martinez area
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Authorize District registration ($165) and attendance of
designated employees at Seminar on Clean Water Grant Administration
Authorization of $2,200 from the Field MEdification Fund approved
11/22/77, for the purchase and installation of a communications
recording system
Authorize $12,000 for purchase of 3 automatic liquid samplers paced
on proportional flow
Authorize $40,000 for the preparation of an Environmental Analysis,
Design Plans and Specifications for 2,500 linal feet of
parallel trunk sewerline in Moraga Road, Moraga, WS 10 West
Authorize $633,000 for the Evaluation, Environmental Analysis,
Right -of -Way Acquisition and Design of Phase I for Trunk Sewer,
Watershed 33 North and South, Walnut Creek to San Ramon
Personnel
Plant Operations
a. Review in executive session letter presented to Board
11/16/78 by Robert Hinkson, Jr.
Authorize payment of Air Pollution Violations Nos. 2032, 2083, 2034 & 2
Approval of Bills for litigation services
Additional Business Added by Supplemental.Agenda
VIII. REPORTS: (Gold)
I. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT