HomeMy WebLinkAbout03-16-78 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR NGBROOK RD WALNUT CREEK. CA -- '4151 934 -6727
REGULAR BOARD MEETING
MARCH 16, 1978
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. )'Minutes of February 16, 1978
b. Minutes of March 2, 1978
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
1
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E CARLSON. JR.
GEORGE A. RUSTIGIAN
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Revision of Authorization for Rental Agreement for Safe
Deposit Box
Res No. , A Resolution authorizing staff to enter into a
rental agreement for a safe deposit box and authorizing
the Secretary of the District, the Accounting Division
Supervisor, and the Senior Accountant as signatories
and key holders
2. Authorization to enter into an agreement for engineering
services between CCCSD & Brown and Caldwell for startup
and training services
VII. NEW BUSINESS: (Blue)
1. Accept ance of £aserents at no cost to the District and
Adopt-ion of Respective Resolutions and Authorize Recording.
a. Res No. J. Armstrong, et al, Job No. 3002 - Parcel 1
b. Res No, A. Habibullah, et ux, Job No. 3002 - Parcel 3
IN
c.
Res
No.
,BDM
Associates, Job No. 2967- Parcel No. 2
d.
Res
No.
R.
H.
Peck, Job No. 2997 - Parcel No. 2
e.
Res
No.
Shelter
Development Corp. Job No. 2831 - Parcel
No.
f.
Res
No.
Shelter
Development Corp, Job No. 2831- Parcel
No.
g.
Res
No.
C.
J.
Woodard, et ux, Job No. 2975 - Parcel No.
1
h.
Res
No.
W.
L.
Hart, et ux, Job No. 2975 - Parcel No. 5
i.
Res
No.
D.
H.
Malcolm, et ux, Job No. 2975 - Parcel No.
6
j.
Res
No.
R.
M.
Goodwin, et ux, Job ;1o. 2975- Parcel No.
7
k.
Res
No.
M.
K.
Sorrick, Job No. 2975, Parcel No. 9
1.
Res
No.
D.
E.
King, Job No. 2975 - Parcel No. 10
m.
Res
No.
W.J.
& E.G. Herbert, Job No. 3009- Parcel No.
2
n.
Res
No.
Security
Owners Corp, Job No. 2960- Parcel No.
1
o.
Res
No.
G.
E.
Valerga, Job No. 2960 - Parcel No. 2
p.
Res
No.
C.
E.
Bowman, et ux, Job No. 2960 - Parcel No.
3
q.
Res
No.
M.
A.
Wright, Job No. 1385- Parcel No. 5
2. Authorize execution of Quitclaim Deed and its recording
Res No. , Shelter Dev. Corp. Job No. 2831, Parcel
Misc. (Lot 22), Lafayette
3. Authorize execution of Consent to Dedication to County
Res No. ,Job No. 2862, Parcel 2, San Ramon Area
4. Authorization for three parcels, PA 78 -14, Alamo Area,
PA 78 -15, Martinez Area, and 78 -16, Danville Area, to be
included in pending annexation to the District
5. Authorization for 18 staff members to attend the California
Water Pollution Control Conference.
6. Authorization of $60,000 for construction of an interim
design for increased Treatment Plant capacity
7. Approval of bills for litigation services
8. Personnel:
All Departments;
a. Authorization to hire persons for summer protJects in 1978
b. Authorize $2500 for rental of mobile office & necessary equipr
Administration:
a. Appointment of Molly Mullin to the position of Records
Clerk, Range 49 -A, effective 4/1/78
Res , Resolution appointing Molly Mullin to the
position of Records Clerk
r
Plant Operations:
a. Authorization to adopt resolution cancelling Eligibility
List for the position of Maintenance Technician III, Electrician
Res No. , Res Cancelling Res. No. 77 -176
b. Adopt resolution establishing the classification of
Maintenance Technician III, Electrician, Range 65, $1,384 - $1,676
Res No. , Res establishing the classification of
Maintenance Technician III, Electrician
c. Authorization to hold examination establishing an Eligibility
List for the position of Maintenance Technician III, Electrician
d. Authorization to establish an Eligibility List for the
position of Superintendant of Laboratory, Range 77, $1,843 -2,333
e. Authorization to establish an Eligibility List for the
position of Laboratory Technician, Range 59, $1,200- $1,452
f. Appointment of John Larson to the position of Sr. Engineer
Project Management, Range 82 -B, $2,180, effective 3/27/78
Res. No. , Res appointing John Larson to the position of
Sr. Engineer, Project Management
g. Appointment of William Kennedy to the position of Associate
Engineer, Range 77, $1,43, effective 4/1/78
Res No. , Res appointing William Kennedy to the
position of Associate Engineer
9. Additional Business Added by Supplemental Agenda
a Subpeona� Complaint for Personal Injuries
Karlton Butler vs. CCCSD, CCCo, C. Norman Peterson, et al
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT