HomeMy WebLinkAbout05-18-78 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR NGBROOK RD WALNu T CREEK CA - (415) 9346727
REGULAR BOARD MEETING
May 18, 1978
7:30 P.M.
✓f. ROLL CALL
Grl
APPROVAL OF MINUTES: (Pink)
�a Minutes of the Meeting of April 27, 1978
�14'I. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
BIDS: (White) None
/MI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
DON L ALLAN,
PRESIDENT
PARKE L.BONEYSTEELE
JACK E CAMPBELL
NELS E. CARL.SON. JR
GEORGE A. RUST GIAN
,.Y. Set Hearing Date on Garbage Rates
Orinda- Moraga Disposal Service, rate increase request
Va'. Authorize Execution of Amendment No. 1 to Contra Costa County
Water District Lease Agreement dated November 22, 1977
(Amendment approved by Board 3/2/78)
,/4. Partial Budget approval -- Equipment Items
5. Adopt Resolution Setting Environmental Quality Charge for 1978 -79 and
Setting Date for Hearing for Collection of Environmental Quality
Charge on the Tax Roll
6. District Annexation No. 61- Procedural Steps
a. Approve Proposed Annexation
b. Authorize Filing of Notice of Determination
,7. Value of BASSC Report - Should District Join
. -8. Execute Joint Exercise of Powers Agreement with Contra Costa County
for the 1978 Seal Coating Program
9. Revision of Code Section 11 -306 - Multi Storied Building and
Inclusion of Approved Rebate Fees in Ordinance
VII. NEW BUSINESS: (Blue)
G% Acceptance of Easements at h6.cost to the District and Adoption
of Respective Resolutions and Authorize Recording
a. Res. E. P. Carlson, et ux, Alamo, Job No. 3014, Parcel No. 2
b. Res. P. E. Ware, Alamo, Job No. 3014, Parcel No. 3
c. Res. Nancy Barnett, et al, Alamo, Job No. 3014, Parcel No. 4A
d. Res. Owen C. Dickson, et a1, Alamo, Job No. 30I4, Parcel No. 4B
C-.- Res. B. E. Eldridge, Alamo , Job No. 3014, Parcel No. 5
f. Res. , M. Conklin, Alamo, Job No. 3014, Parcel No. 6
g. Res. , R. Ferrari, Pleasant Hill, Job No. 2947, Parcel No. 2
h. Res. Great Western S &L Assoc., Orinda, Job No. 2938, Parcel No. 3
i. Res. Orindawoods Assoc., Orinda, Job No. 2938, Parcel No. 4
j. Res. Century Homes Development, Orinda, Job No. 2938, Parcel No. 5
k. Res. Vernon D. Taylor, et ux, Pacheco, Job No. 2996, Parcel No. I
1., Res. Century Properties Fund 72 -1, Pacheco, Job NO. 2996, Parcel Ns
✓� Authorization for One Parcel PA 78 -18, Danville Area, to be
Included in Pending Annexation to the District
.-3: Confirm "Amended Assessment Diagram" and Authorize Recording of Said Diagral
pA'. Clarification on Secondary Power Source at Water Reclamation Plant
V,&. Notice of Change of Board Meeting Schedule
6. Claim of Mr. Gerald E. Lohman, 226 Norman Ave., Clyde, for
$1,535.17 in property damage
JI. Sunday Supplement Ad - Contra Costa Times
Authorize $30,000 to Purchase Microfilm Equipment for 5A -Phase I
Records Security
ya: Personnel
Administration
a. Adopt Resolution Establishing an Eligibility List for Accounting
Division Supervisor
Res No. , Resolution Establishing an Eligibility List
for the Position of Accounting Division Supervisor
Engineering
b. Appointment of Mr. Norm Heibel to the Position of Sr. Construction
Inspector, Range 72 -C ($1800), Effective July 1, 1978
Res No.' , Resolution Appointing Norm Heibel to the
Position of Sr. Construction Inspector
�,T6. Approval of bills for litigation services
X11; Additional Business Added by Supplemental Agenda
,,,"III. REPORTS: (Gold)
mot': General Manager -Chief Engineer
Counsel for the District
a. Apartment Owners Law Suit
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT