HomeMy WebLinkAbout06-29-78 BOARD AGENDA%I
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD.. WALNUT CREEK CA - (415) 934 -6727
REGULAR BOARD MEETING
June 29, 1978
7:30 P.M.
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RUSTIGIAN
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. June 8, 1978
b. June 15, 1978
111. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
a. Garbage Collection - Rate Increases
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. 1978 -79 Budget
a. Line Items - Res. No.
b. Operations and Maintenance - 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. , C. L. Blower, et ux, Walnut Creek area
Job No. 3044, Parcel No. 1
b. Res. No. J. L. Warren, et ux, Walnut Creek area
Job No. 2982, Parcel No. 1
2. Acceptance of easement from John J. Scheuerlein, et ux, Job No. 256,
Parcel 1, located at northeastern corner of Rudgear Road and Vander-
slice Avenue, Walnut Creek area, at a cost of $1,000. - Res. No.
3. Acceptance of easement from Guadalupe I. Delgado, et ux, District
Sewering Project 2904, Parcel 1, located at 854, Diablo Road,
Danville, at a cost of $340, - Res. No.
4, Acceptance of easement from East waterfront area,
2856, Parcel 1, located north of S.P.R.R.
at a cost of $300.
5. Authorize execution of consent to dedication (no cost to District).
6. Authorize execution of License Agreement with Jeanne neM. Pounds Res. No. , area -
Job No. 2997, located southeast of Easton Court,
7. Authorization for two parcels, P. A. 78 -21 and 78 -22, both in
Danville area, to be included in pending annexation to the District.
8. Consideration of a County-imposed enforcement charge against Acme
Fill as an eligible franchise cost of the garbage collectors in
the District franchise area.
9. Authorization of an additional $21,800 to complete the final EIS
for the stage 5B enlargement.
10. Announcement of Jack L. Best, Manager- Engineering Department, retirement.
11. PERSONNEL
Plant Operations
a. Adopt a Resolution establishing an Eligibility List for Superinten-
dent of Laboratory
Res. No. Adoption of Resolution Establishing an Eligibility
List for Superintendent of Laboratory
b. Adopt a Resolution establishing an Eligibility List for
Laboratory Technician
Res. No. , Adoption of Resolution Establishing an Eligibility
List for Laboratory Technician
C. Appointment of Harold Newman to the Position of Maintenance Tech-
nician 111, Electrical, Range 65 -A, $1,384, effective July 1, 1978
Res. No. , Appointment of Harold Newman to the Position
of Maintenance Technician III, Electrical, Range 65 -A, $1,384,
Effective July 1, 1978
d. Disciplinary Actions Required at the Water Pollution Control/
Reclamation Plant
e. Authorization for Kenneth Harrison to receive Short -Term Disability
Benefits, effective June 1, 1978
Res. No. , Authorization for Kenneth Harrison to receive Short -
Term Disability Benefits, effective June 1, 1978
12. Meetings of Permanent Committees of the District Board
13. Adopt Ordinance Changing Code Section 4 -404 authorizing General Manager -
Chief Engineer to approve advertising and testing of positions authorized
by the Board when there is no current Eligibility List or when there is
no Current Eligibility List Available or When the Eligibility List has
Expired or been Exhausted
Res. No. , Adopting Ordinance Changing Code Section 4 -404 Author-
izing General Manager -Chief Engineer to Approve Advertising and Testing
of Positions Authorized by the Board When there is no Current Eligibility
List Available or When the Eligibility List has Expired or Been Exhausted
14. Violations - Bay Area Air Pollution Control District
Res. No. , Violations - Bay Area Air Pollution Control District
15. Peterson /Simpson Claim Against the District
16. Approval of Bills for Litigation Services
17. Additional Business Added by Supplemental Agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
1X. MATTERS FROM THE FLOOR
X. ADJOURNMENT