HomeMy WebLinkAbout11-16-24 BOARD AGENDAN
CENTRAL.. CONTRA COSTA SANITARY DISTRICT
1250 SPP1NGBR00K RC WALNUT CREEK CA - 14151 934 6727
REGULAR BOARD MEETING
November 16, 1978
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
Minutes of the Meeting of October 26, 1978
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Valley Disposal Rate Increase Request
BOARD OF DIRECTORS
DON L AL, A,
PRESIDENT
PARKF_ L. BONEYSTEELE
JACK E CAMPBELL
NELS E CARLSON JR
At-AN L. STANLEY
2. Adopt resolution authorizing the law firm of Wilson, Morton,
Assaf & McElligott to proceed with inverse action against the
Federal Government for nonpayment of Bollinger Canyon Sewer
Assessment Bonds (LID 48) Res No. _
3. Claim of Joseph R. Ramos regarding DSP 2656 (Oak Park Blvd.)
for damages in the amount of $13,110
4. Risk Management Program
VII. NEW BUSINESS: (Blue)
1. Acceptance of easements at no cost to the District and
adoption of respective resolutions and authorize recording
Res No. R. A. Ferreira, et ux, Job No. 3108, Parcel 1
Res No. R. A. Peterson, et ux, Job No. 3108, Parcel 2
Res No. H. J. Hubinger, et al, Job No. 3108, Parcel 3
Res No. H. J. Hubinger, et al, Job No. 3108, Parcel 4
Res No. L. B. Nelson Corp. Job No. 3067, Parcel 10
2. Authorize execution of a consent to Grant of Easement to
Televents, Inc. over a portion of existing exclusive CCCSD
easement, Job No. 1708, Parcel 12. Res. No.
3. Authorize execution of Agreement Relating to Real Property with
J. B. Nelson, Corp. Job No. 3067, located south of
Alta Mesa in Moraga
4. Authorize execution of Consent to Dedication to the County for
Drainage Purposes, over Job No. 1554, Parcels 28 & 29
(MS 242 -77), Walnut Creek area, Res No.
5. Authori0 on for parcel PA 78 -56, Walnu reek area to be
included in pending annexation to the Pstrict
6. Confirm "Amended Assessment Diagram" and authorize recording of
said diagram
7. Authorization to file Notice of Completion for DSP 2856, Ferry Street
Parallel, Martinez
8. Claim of Mr. John L. McClure, 3 Los Amigos Ct., Orinda, for
$113.99 in property damage
9. Personnel
Maintenance
a. Request of Donald Pueblo, Maintenance Crew Member II, for
6 months leave of absence, starting December 1, 1978
b. Executive Session regarding personnel matters
10. Approval of bills 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