HomeMy WebLinkAbout04-27-78 BOARD AGENDAN
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BOARD MEETINGi
AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD WALNUT CREEK. CA - (415) 934.6727
RESCHEDULED REGULAR BOARD MEETNG
APRIL 27, 1978
7:30 P.M.
I. ROLL CALL
iI. APPROVAL OF MINUTES: (Pink)
1. Minutes of March 30, 1978
2. Minutes of April 6, 1978
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKEL BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON. JR
GEORGE A. RUST GIAN
1. Selection of architect for new Office Building (8:00 p.n..)
Ishimaru, O'Neill & Simmons
Hardison & Komatsu
Plackinley, Winnacker, McNeil
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. , City of Walnut Creek, Job No. 2946, Parcel No. 2
b. Res No. , D. F. Buran, Job No. 3014 - Parcel 7
c. Res No. , M. Blaney, Job No. 3009 - Parcel 1pp
J. M. Hqy- et al, JO� �lo; 26 55 - Parcel 11isc2
e. Res No. , tiason -Wi fTams Dev. , a IJo.
2. Authorize execution of Consent to Dedication to Contra Costa Co.,
Job No. 1583, Parcel 33, Alamo.
Res No. , Job No. 1583, Parcel No. 33, Alamo Area
Per`s fnnel :
Engineering
a. Appointment of Ronald S. Klimezak to the position of
Associate Engineer, Range 77--A, $1,843, effective 5/1/78
Res No. , A Resolution appointing Ronald S. Klimezak
to the po is Lion of Associate Engineer
4. Authorize $13,000 for the design and construction of a 6 -inch
sewer realignment through Lot 24, Orinda Estates -
District Sewering Project 3839
5. Authorization for attendance to Contra Costa Area
Industrial Safety Conference - Registration Fees - $200.
6, Authorize $6,000 expenditures from 5A, Phase I Construction Account
74 Appointment of District representative to the County Solid
Waste Coordinating' Body
8. Approval of bills for litigation services
.9, Additional Business Added by Supplemental Agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
a. Fred J. Early litigation
b. Garbage Franchise -Town of Moraga
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT