HomeMy WebLinkAbout06-15-78 BOARD AGENDAB®AE,n MEEPE ING C)
BOARD OF DIRECTORS
DON L. ALLAN,
AG3MNL7A PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
CENTRAL CONTRA COSTA SANITARY DISTRICT NELS E. CARLSON, JR.
1250 SPRINGBROOK RD., WALNUT CREEK, CA -- (415) 934 -6727 GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
June 15, 1978
7:30 P.M.
1. ROIL CALL
11. APPROVAL OF MINUTES: (Pink)
a. Aproval of the Minutes of June 1, 1978
III. APPROVAL OF EXPENDITURES: (Yellow)
a. May bills
IV. HEARINGS: (Green)
a. Collection of EQC on the tax roll
b. Adopt a Resolution Adopting the Report of the General Manager -Chief
Engineer Fixing the Amount of the EQC for Users for the Fiscal Year
1978 -79, and Providing for the Collection Thereof on the Tax Roll
Res. No.
V. BIDS - None
VI. OLD BUSINESS: (Buff)
1. Retain Auditor for 1978 -79 Fiscal Year
2. 1978 -79 Budget
a. Employees Association Requested 1973--79 Salary Adjustment
b. Management's Salary Request
c. Line Items
3. Approve Plans and Project Manual and Authorize Advertising for Bids
for District Sewering Project 2856, Ferry Street, Martinez
4. Authorize $25,000 for Design and Purchase of Electrical Equipment for
Secondary Power Supply of the W.P.C. /R.P.
VII. NEW BUSINESS
I. Personnel
Administration
a. Withdrawalfrom the Deferred Comp Fund
Plant Operations
a. Appoint Clarence Covey to the Position of Superintendent of Pump
Station Operations
Res.. No. , A Resolution Appointing Clarence Covey to the
Position of Superintendent of Pump Station Operations, Range 77 -B,
($1,933), effective June 1, 1978
b. Appoint Nick Bane to the Position of Maintenance Superintendent
Res. No. , A Resolution Appointing Nick Bane to the Position
of Maintenance Superintendent, Range 77 -B, ($1,933), effective
June 1, 1978
c. Adopt a Resolution Establishing an Eligibility List for Maintenance
Technician 111, Electrical
Res. No. , A Resolution Establishing an Eligibility List for
the Position of Maintenance Technician III, Electrical
d. Authorize to Hire Steven J. Onysko as Associate Engineer on a
Temporary Basis, Range 77 -A, ($1,843), effective June 19, 1978
e. Disciplinary Action
2. Approval of Bills for Litigation Services
3. 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
vll. N8
3.
6/15/78
3. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Adoption of Resolution Authorizing Roger J. Dolan to Sign "Agreement
for Provision of Data for Computation of Sewer Service Charge" with
East Bay Municipal Utility District
Res. No. , A Resolution Authorizing Roger J. Dolan, General Manager -
Chief Engineer to Execute Agreement for Provision of Data for Computation
of Sewer Service Charge
b. Claim of Sally K. Smith, 230 Norman Avenue, Clyde, for $1,107.52 in
Property Damage
c. Appointment of Sandra Lacy to the Position of Records Clerk- Treatment
Plant
Res. No. , A Resolution Appointing Sandra Lacy to the Position of
Records Clerk- Treatment Plant, Range 49 -A, ($949.00), effective
June 19, 1978
d. Appointment of Helen Baumgartner to the Position of Records Clerk -
Treatment Plant
Res. No. , A Resolution Appointing Helen Baumgartner to the
Position of Records Clerk - Treatment Plant, Range 49 -A, ($949.00),
effective July 3, 1978
e. Adoption of 1979 -80 Environmental Quality Charge
Res. No. A Resolution Regarding Application of Environmental
Quality (Sewer Use) Charges by the Central Contra Costa Sanitary
District for all Served Properties for 1979 -80