HomeMy WebLinkAbout10-05-78 BOARD AGENDAo 0
BOARD MEETINQr
AGlMWDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR NGBROOK FRO . WALNUT CREEK CA - (415) 934 6727
REGULAR BOARD MEETING
October 5, 1978
7:30 P.M.
BOARD OF DIRECTORS
DON L ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RUST GIAN
*Committee Meeting regarding personnel matters will be held
in public session at 7:15 P.M.
* * * * * * * * * * * * * * * **
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. Minutes of the Meeting of September 7, 1978
b. Minutes of the Meeting of September 21, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White)
a. Report Vehicle Bids received 2 :00 P.M. 10/3/78
b. Award purchase to low bidder, Items A through D
VI. OLD BUSINESS: (Buff)
1. Adopt resolution authorizing condemnation proceedings against
Mr. Scott King, Job No. 2904, Parcel No. 2, located at 864 Diablo
Road in the Danville area, Res No.
2. Review and accept 1977 -78 audit
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. E. Griesinger, et ux, Job No. 2983, Parcel 2
Res No. , Shapell Industries, Job No. 3036, Parcel 5
Res No. , Shapell Industries, Job No. 3036, Parcel 6
Res No. �, E. Waltjen, et ux, Job No. 3103, Parcel 1
Res No. J. E. Creston, et ux, Job No. 3103, Parcel 3
2. Authorization for three parcels, PA 78 -48, Martinez area,
PA 78 -49, Martinez area, and PA 78-50, Alamo area, to be
included in pending annexation to the District.
3. Authorize execution of Consent to Dedication of Drainage Easement
to County (No Cost to the District) Res No.
4. Authorize execution of Consent to Dedication of Public Road
to County (No Cost to the District) Res No
5. Accept Easement from Navelet's Inc. - Danville Area,
Job No. 2966, Parcel 1, Subject to Special Conditions
Res No.
6. Authorize attendance at Seminar on Negotiating Strategies at
a cost of $495
7. Authorization for 4 employees of the District to attend the CWPCA
No. Region Training School and Conference to be held in Redding,
10/19- 20/78, Conference registration, per diem and transportation -$E
8. Authorize $150 for Ken Roan, Equipment Mechanic to attend an
Allison 540 transmission overhaul training program,
October 23 -27 at Williams & Lane, Inc., Berkeley, CA
9. Authorize $350 for Gail Koff, Personnel Officer, to attend
a Personnel Law Seminar in San Francisco on 11/16 -17/78
10. Authorize $4,400 for the field construction of a drip pan around
grit conveyor systems ME 73146 and ME 73147
11. Authorize $7,000 for District Sewering Project 3125, Relocation of
District Facilities in Treat Blvd. to accommodate County.
12. Approval of bills for architectural services
13. Approval of bills for litigation services
14. Additionzl 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
4/7/78
6. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Authorization to file Notice of Completion for DSP 2656,
WS 23 Trunk Sewers, Pleasant Hill and Walnut Creek
b. Appointment of Edward Schnitzel to the Position of Maintenance
Technician IV. Mechanical, Range 71 -B, $1,790, effective 9/14/78
Res No.