HomeMy WebLinkAbout07-13-78 BOARD AGENDA3E30ARX) MEZTING
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD. WALNUT CREEK, CA. - (415) 934 -6727
REGULAR BOARD MEETING
JUly 13, 1978
7.30 P M *
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKE L. SONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RU5TIGIAN
Committee Meetings regarding expenditures and personnal matters will
be held in public session at 7:15 P.M..
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I. ROLL CALL
11. APROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
I. Regarding collection of delinquent sewer service charges on tax roll
a. Adopt resolution providing for the collection of delinquent sewer
service charges on tax roll
Res. No.
V. BIDS: (White)
1. Review bids for construction of DSP 2856
VI. OLD BUSINESS: (Buff)
I. Running Expense Tax and Bond Service Funds
a. Adopt a resolution establishing tax rate under Jarvis -Gann
Res No.
b. Adopt a resolution establishing tax rate without Jarvis -Gann
Res No.
2. Adopt capital program for 1978 -79.
3. Approval of Plans and Project Manual DSP 2981, Stewart Avenue
parallel sewer, Walnut Creek area, and authorize advertising for bids
4. Approval of Plans and Project Manual DSP 2904, Diablo Road project,
Danville-area,, and authorize advertising for bids
5. Renewal of CASA membership
6. Discussion regarding Office Building project
a. General
b. authorize payment of costs to date
7. District Annexation No. 61
a. Adopt a resolution ordering annexation of DA No. 61
Res No.
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
a. Res No. ,Virginia Hills Inv. Co., Ptnshp, Job 2994, Parcel 3
b. Res No. , Davco Builder`s, Inc., Job No. 3072, Parcel No. 2
c. Res No. , G. E. Taylor, et ux,Job No. 2986, Parcel No. 1
d. Res No. , R. J. Crabtree, et ux, Job No. 2986, Parcel No. 2
e. Res No. , R. D. Somberg, et ux, Job No. 3062, Parcel No. 2
f. Res No. , R. D. Somberg, et ux, Job No. 3062, Parcel No. 3
g. Res No. , R. D. Somberg, et ux, Job No. 3062, Parcel No. 4
h. Res No. , R. D. Somberg, et ux, Job No. 3062, Parcel No. 5
i. Res No. , P. T. Meagher, et ux, Job No. 2370 ext., Parcel No. 4
2. Authorize execution of Consent to Joint Use of exclusive District
easement with the City of Pleasant Hill for use as drainage easement
(Job No. 1586, Parcels 21 to 24) at no cost to the District
Res No.
3. Authorize execution of "Agreement Relating to Real Property" with
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r. Shelby Notkin, et ux, located at 20 Silverwood Ct., Orinda, Job No. 11
eS 0.
4. Authorize execution of "Agreement Relating to Fdal Property" with
Hofmann Construction Company, located at 3435 N. Main St., Pleasant
Hill, Job No. 1551.
Res No.
5. Review of seven parcels applying for annexation to the District,
DA 78 -23 through 78 -29, two parcels in the Danville area, two in
the Alamo area and one parcel each in the Walnut Creek, Orinda and
Martinez areas
6. Establish a charge for processing of Quitclaim Deeds and adopt an
Ordinance amending District Fees and Charges.
Orindance No.
7. Confirm "Amended Assessment Diagram" and authorize, recording of said
diagram.
8. Authorize supplemental funding for various Sewer Construction Accounts
9. Authorize $3,600 for the installation of a three ton York self -
contained water cooled air conditioning unit in the UPS room at
the Water Pollution Control /Reclamation facility.
10. Claim of Pat Jarvis, 1911 Pomar Way, Walnut Creek for $177 in
property damage.
11. Personnel
Plant Operations
a. Appointment of Bruce Castillo to the position of Plant Attendant,
Range 49A, $1,014, effective 7/1/78.
b. Appointment of David Allen to the position of Operator III,
Range 65C, $1,627, effective 8/1/78
12. Request by Donald L. Bone of Bone, Robertson & McBride, Inc.
Insurance Brokers to appear before the Board regarding District's insuran
13. Request-for rate adjustment by Pleasant Hill Bay Shore Disposal Company
14. Approval of bills for litigation services
15: 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