HomeMy WebLinkAbout10-19-78 BOARD AGENDAV
BOARD "ET3[ZqQ
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR.NGBROOK RD . WALNUT CREEK CA (415) 934 -6727
REGULAR BOARD MEETING
October 19, 1978
7:30 P.M.
BOARD OF DIRECTORS
DON L. ALLAN.
PRESIDENT
PARKS L BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON. JR.
GEORGE A. RUST.G AN
*Committee Meeting regarding regarding personnel and expenditure
matters will be held in public session at 7:15 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
O VI. OLD BUSINESS: (Buff)
1. Review applications for appointment of Board of Directors
2. Adopt Resolution ordering annexation of DA 60
3. Adopt Ordinance amending Watershed 35 So. Secondary Trunk
Sewer Charge
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
Res No. F. L. Braumoeller, et ux, Job No. 3109, Parcel 3
Res No. Laurel Assoc., Job No. 3025, Parcel 1
2. Authorize execution and recording of Quitclaim Deed to
Ronald R. Ogg, eta] -Jab No. 2645- Parcel 3B- Orinda Area
Res No.
3. Authorization for three parcels PA 78 -51, Lafayette area, PA 78 -52,
Concord area and PA 78 -53, Walnut Creek area, to be included in
pending annexations to the District
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4. Authorize $5,763.76 additional funds for corrosion engineering
work by Cerco and extend the agreement with Cerco for one year,
incorporating a new fee schedule
5. Authorize attendance at seminar on Negotiating Strategies at a
cost of $495
6. Authorize $350 for Gail Koff, Personnel Officer, to attend a
seminar on Personnel Law, November 16 -17, 1978 in San Francisco
7. Authorize $2,000 for purchase of Decwriter Teleprinter
8. Authorize $250 for purchase of pickle- cadmium battery tester
9. Personnel:
Plant Operations:
a. authorize one Permanent -- Intermittent Records Clerk
position for the Plant Operations Department
10. CASA Meeting - November 10 -11, 1978
11. Approval of bills for litigation services
12. 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