HomeMy WebLinkAbout03-30-78 BOARD AGENDABOARD lba�•EETING
� AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD WALNUT CREEK CA - '415) 934 6727
ADJOURNED REGULAR BOARD MEETING
MARCH 30, 1978
7;30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
j BOARD OF DIRECTORS
DON L.. ALLAN,
PRESIDENT
1. Minutes of the Meeting of March 2, 1978
2. Minutes of the Meeting of March 16, 1978
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
O IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
PARKE L. BONEYSTEELE
JACK E CAMPBELL
NELS E CARLSON, JR.
GEORGE A. RUSTIGIAN
VI. OLD BUSINESS: (Buff)
1. DSP 3000 - New Office Building
2. Authorize cost audit of the District Garbage Franchises
VII. NEW BUSIINESS: (Blue)
1. Acceptance of
Easements at no cost to the District and
Adoption
of Respective
Resolutions and Authorize Recording
a.
Res
No.
, G. C. Johnson, et ux,�Job No. 2945, Parcel 2
b.
Res
No.
, PIK, a Calif-. Ptnship, Job No. 2968, Parcel 2
c.
Res
No.
, PIK, a Calif. Ptnship, Job No. 2958, Parcel 3
d.
Res
No.
, Henry Kawai, Job No. 2891, Parcel 1
e.
Res
No.
_, Henry Kawai, Job No. 2891, Parcel 2
f.
Res
No.�
R. M. Goodwin, et ux, Job ho. 2975, Parcel 11
g.
Res
PIo.
Viking Homes, Inc., Job No. 2820, Parcel 1
h.
Res
No.
R. J. Bertero, Job Pao. 2975, Parcel 4
l�
2. Authorize Execution of "Consent to Common Use" with
PG &E for crossing existing 100' in width PG &E easement near
Dolores Way in Orinda
Res. No. , A resolution authorizing execution of
"Consent to Common Use" within PG &E easement
3. Claim of Mr. & Mrs. Stephen Wise, 125 Fairfield Place,
Moraga in the amount of $75,000 property damages
4. Authorization to close account 2910 "Deer Trail Sewer
Relocation" and return $1,261 surplus to appropriate
account
5. Authorization of $6,935.03 expenditures from the 5A,
Phase I Construction Account
6. Personnel
Engineering
a. Adopt resolution establishing the class description
for Sr. Construction Inspector, Range 72, $1637 -1981
Res No. , A resolution establishing class description
for Sr. Construction Inspector
b. Authorization to establish an Eligibility List for the
position of Sr. Construction Inspector, Range 72,
$1637 -1981
Plant Operations
a. Adopt resolution changing the Class Description for
Superintendent of Laboratory, Range 77, $1843 - $2233,
Treatment Plant
Res No. , A resolution revising the Class Description
for Superintendent of Laboratory
b. Authorization to establish Eligibility List for tbA position
of Superintendent of Pump Station Operations, Range 77,
$1843 -$2233
c. Adopt resolution rescinding Resolution No. 78 -84, appointing
William Kennedy to the position of Associate Engineer,
Treatment Plant
Res No , Resolution rescinding Res. No. 78 -84
7. 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