HomeMy WebLinkAbout07-27-78 BOARD AGENDA]BOARI3 MEETIMG
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RE) WALNUT CREEK CA -- (415) 934 -6727
REGULAR BOARD MEETING
JULY 27, 1978
7:30 P.M.*
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKEL.BONEYSTEELE
JACK E. CAMPBELL
NEL.S E. CARLSON, JR
GEORGE A. RUSTIGIAN
* Committee Meetings regarding expenditures and 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 June 29, 1978
1 III. APPROVAL OF EXPENDITURES: (Yellow)
J IV. HEARINGS: (Green) None
V. SIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Staff recommendation on interim growth policy((
2. Further consider three parcels, PA 78 -23 in trie Danville area,
PA 78 -24 in the Alamo area and PA 78 -28 in the Danville area to be
included in pending_ annexations to the District
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
Res No. Great Western S&L, Job No. 2938, Parcel No. 6
Res No. Arnico Inc., Job No. 2959, Parcel No. 2
Res No. Brunero Orsi et ux, Job No. 2985, Parcel 1R -1
2. Authorize execution of Quit Claim Deed to Philip E. Myers,
et al, and its recording
Res No.
3. Authorize execution of quit claim deed to Brunero Orsi, et ux,
and its recording
Res No. ,
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4. Authorize condemnation action against Mr. Scott King, Job No. 2904,
Parcel 2, located at 864 Diablo Rd., in the Danville Area
5. Authorization for five parcels, PA 78 -30, Orinda, PA 78 -31, Orinda,
PA 78 -32, Lafayette, PA 78 -33, Walnut Creek, PA 78 -34, Alamo,
PA 78 -35; Orinda, to be included in p6hding annexation to the District
6. Authorize actual expenses for attendance at the 51st annual
conference of the Water Pollution Control Federation,
at Anaheim, October 1 -6, 1978
7. Approve and authorize execution of Einevoll Lease and Agreement
for month to month tenancy at Treatment Plant
8. Establish charges for preparation and processing of agreements
relating to real property and adopt Ordinance
Ordinance No. , An Ordinance Amending District Fees and Charges,
District Code, Chapter 11, Section 101 by Adding Charges for
Preparation and Processing Agreements Relating to-Real Property
9. Request authorization of $3,500. from sewer construction for
security and landscape work.at the District Office
10. Personnel:
Plant O erations
a. pgintment of James Nail to the position of Laboratory Technician
�R n e 59 -A, $1,282, effective 8/1/78
Re No..
�A o1 tment of Susan Duffy to the position of Laboratory
chnivian, Range 59 -A, $1,282, effective 8/1/78
Res No.
Appointment of Maximo Castro to the position of
Permanent - Intermittent Plant Attendant, Range 49 -A,
$1,014, effective 8/1/78 - Res No.
Appointment of William Senn to the position of
Permanent Intermittent Plant Attendant, Range 49 -A,
$1,014, effective 8/1/78, Res No.
eAppointment of Daniel McCown to the position of
Permanent- Intermittant Plant Attendant, Range 49 -A,
$1,014, effective 8/l/78, Res No.
f. Adopt Resolution cancelling Eligibility List for
Shift Supervisor adopted by Res No. 76 -226, Res No.
g. Adopt Resolution cancelling Eligibility List for Plant
Attendant adopted by Res No. 77 -46, Res No.
1 ll.
J 12.
VIII. RE
1.
2.
Approval of bills for litigation services
Additional Business Added by Supplemental Agenda
PORTS! (Gold)
General Manager -Chief Engineer
Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT