HomeMy WebLinkAbout11-02-78 BOARD AGENDAa �1 ► �
�CZENDAt,
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR N---BROOK RD WALNUT CREEK CA - (415) 934 6727
REGULAR BOARD MEETING
November 2, 1978
7;30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES
1. Minutes of the Meeting of October 19, 1978
2. Minutes of the Meeting of October 26, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
DON L ALFA'.,
PRE S: DEN T
PARKE L BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON JR
ALAN L STANLEY
1. Rejection of Vehicle Bid and authorize calling for new bids
2. Execution of State Utilities Agreement (U.T. 106.76.1) our project
is District Sewering Project 3125 - Treat Blvd. widening between
Oak Road and Walnut Creek Channel Res No.
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
Res
No.
L.
Garcia, et ux, Job 3001, Parcel 1
Res
No.
D.
E.
Collins, et ux, Job 3083, Parcel 1
Res
No.
Richard
M. Hacker, Job 2958, Parcel 1
Res
No.
G.
J.
Jacober, et ux, Job No. 3117, Parcel 1
Res
No.
D.
L.
Feathers, et ux, Job No. 3117, Parcel 2
Res
No.
G.
E.
Phillips, et ux and J. M. Swenson
Job No. 3117, Parcel 3
Res
No.
G.
E.
Phillips, et ux and J. M. Swenson,
Job No. 3117, Parcel 4
Res
No.
L.
B.
Combs, Job 3133, Parcel 4
Res
No.
UWC,
Walnut Creek Assoc., Job 3066, Parcel 6
Res
No.
UWC,
Walnut Creek Assoc., Job 3066, Parcel 7
Res
No.
H.
F.
Savage, etal, Job 3043, Parcel l
Res
No.
C.
W.
Filice, et ux, Job 3145, Parcel 1
2. Authorize execution of Quitclaim deed and its recording, Res No.
3. Confirm "Amended Assessment Diagram" and authorize recording of
said diagram (54- 1 --5 -01 & 02)
4. Confirm "Amended Assessment Diagram" and authorize recording of
said diagram (54- 2- 3- 12 &13)
5. Confirm "Amended Assessment Diagram" and authorize recording of said
diagram (43- 5- 22--9)
6. Authorization for parcels, PA 78 -54, Alamo area, and PA 78 -55,
Danville area, to be included in pending annexation to the District
7. Authorization for attendance to CWPCA Conference - registration
fees - $168.00
9. Personnel
a. Approval of revised Job Class Specifications
Maintenance Technician III -- Electrical
Mechanical
Instrumentation
Machindst
Maintenance Supervisor III - Electrical
Mechanical
Instrumentation
Machinist
Manager - Engineering Dept.
b. Engineering
Authorization to advertise for Manager - Engineering Dept.
10. 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
VII. NB
10
11/2/78
10. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Request authorization for eight members of Plant Operations
Department to attend the CWPCA Northern Regional Training
School and Conference to be held in Turlock on November 8,
1978, conference registration including lunch - $96
b. Authorization of $950 from the Field Modification approval
of November 15, 1977 for the erection of four chain link
drive gates at the chlorine tank car storage site.
c. Authorization to file Notice of Completion for
District Sewering Project 2981, Stewart Ave., Walnut Creek
d. Authorization to file Notice of Completion for District
Sewering Project 2742, San Ramon
e. Acceptance of easement at no cost to the District from
M. deCroupet, Martinez area, Job No. 3116, Parcel 2