HomeMy WebLinkAbout04-06-78 BOARD AGENDAco
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80ARD MEETING
AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRi NGBROOK RD WALNUT REEK CA. - (415) 934 -6727
REGULAR BOARD MEETING
APRIL 6, 1978
7:30 P.M.
ROLL CALL
Ir
. APPROVAL OF MINUTES: (Pink)
I. Minutes of March 16, 1978
411. APPROVAL OF EXPENDITURES: (Yellow)
V. HEARINGS: (Green)
1. P.A. 78 -13, Lake Orinda Highlands
BIDS: (White)
None
BOARD OF DIRECTORS
DON L. ALLAN.
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RUSTI&AN
P f. OLD BUSINESS
J: Approval of Plans and Project Manual (Specs) and authorization
to advertise for bids for DSP 2814, relocation 39" Line C,
Pacheco area
Financial Plan Update
X1. NEW BUSINESS: (Blue)
'Authorization for one parcel, PA I8-17, Walnut Creek area,
to be included in pending annexations to the District
} Authorization of $35,000 for Office and Conference Rooms at
(/ the !{later Pollution Control /Reclamation Plant
/3. Authorize $7,000 to cover the cost of seal coating various
roads disturbed by District Construction and Maintenance projects
�.Bay Area Air Pollution Control District Violations,
Notices Nos. 6648 & 6649
/5. Personnel:
Plant Operations
a. Appointment of Donald Moses to the position of
Maintenance Superintendant, Range 77 -A, $18143,
effective 4/17/78
RES. , A RESOLUTION APPOINTING DONALD MOSES TO THE
POSITION OF MAINTENANCE SUPT
v6. Additional business added by supplemental agenda
VIII. REPORTS (Gold)
i✓T. General Manager -Chief Engineer
Counsel for the District
Secretary
4. Committees
vIX. MATTERS FROM THE FLOOR
ADJOURNMENT