HomeMy WebLinkAbout09-07-78 BOARD AGENDAp O
80ARD MEETING
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD WAL-NUT CREEK CA (415) 934 6727
REGULAR BOARD MEETING
September 7, 1978
7:30 P.M.
BOARD OF DIRECTORS
DON L ALLAN
PRES. DEN T
PARKE L.BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RUSTIGIAN
* Committee Meetings regarding personnel matters will be held in
public session at 7:15 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of August 10, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. Annexation Charge Increase
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Negative Declaration DA -60
2. Discussion regarding Risk Management 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. , J. P. Manning, et ux, Job No. 2852, Alamo area,
Parcel 3
Res No. D. C. Sleeper, etal, Job No. 3040, Lafayette area,
Parcel 1
Res No. D. J. Scott, Job No. 3041, Walnut Creek Area,
Parcel 1
Res No. L. B. Nelson Corp., Job No. 3067, Moraga Area,
Parcel 9
C
2. Authorization for two parcels, PA 78 -45, San Ramon area, and
PA 78 -46, San Ramon area, to be included in pending annexation
to the District
3. Plans and Specifications for Acacia Drive
4. Personnel:
Administration:
Appointment of Robert Baker to the position of Associate
Engineer, Range 77 -A, $1,968, effective 9/11/78
Res No.
Appointment of Douglas McMillan, Jr. to the position of
Assistant Environmental Engineer, Range 72 -A, $1,748,
effective 10/16/78. Res No.
Engineering (Construction Division):
Appointment of Donita Hohenstein to the position of
Secretary, Range 52 -A, $1,087, effective 9/14/78
Res No.
Appointment of Howard Imholz to the position of Sr. Mechanical
Inspector, Range 73 -C, $1,968, effective 9/14/78
Res No.
5. Approval of statement for appraisal service in connection with
Taylor Blvd. sites
6. Additional business added by supplemental agenda
VIII. REPORTS:
General Manager -Chief Engineer
Counsel for the District
Secretary
Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT