HomeMy WebLinkAbout03-02-78 BOARD AGENDA0
00AIWnME ET' I M0
BOARD OF DIRECTORS
DON L. ALLAN,
-&� E NnA
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
CENTRAL CONTRA COSTA SANITARY DISTRICT
NELS E. CARLSON JR.
1250 SPRINGBROOK RD WALNUT CREEK. CA. - 14151 934 -6727
GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
MARCH 2, 1978
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. Minutes of the Meeting of February 2, 1978
b. Minutes of the Meeting of February 16, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. DSP 3000 - Office Building Expansion
a. Authorize additional $10,000 for study
b. Authorization to advertise for architectural
service and interview an architect for
DSP 3000 Office Building Expansion
c. Running summary of location considered for new office site
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easement at no cost to the District and
Adoption of Respective Resolution and Authorize Recording
Res No. , Peter -Kiewit Sons' Co., Job 2814, Parcel 1
2. Authorization for three parcels, PA 78 -11, Alamo area,
PA 78 -12, Danville area, PA 78 -13, Orinda area, to be included
in pending annexation to the District
3. Authorize $5,000 for preliminary study to enlarge the
Treatment Plant Site
4. Claim of Mr. John Quenvold, 856 Sibert Ct., Lafayette,
in the amount of $39.50 for property damage
5. Value Engineering Training Workshop
C
6. Personnel
Administration:
a. Adopt a resolution establishing the classification of
Accounting Division Supervisor, R -76, and abolishing
the classification of Administrative Accountant,
R -76, effective 3/1/78
Res No. , A Resolution establishing the
classification of Accounting Division Supervisor,
and abolishing the classification of Administrative
Accountant
b. Authorize the addition of one Records Clerk position,
R -49 ($949 -1145) to the Administrative Division
Plant Operations:
a. Adopt a resolution reclassifying Randy Covey
from Operator I, R -59C to Maintenance
Technician II, R -59C effective 3/1/78
Res No. , A resolution reclassifying
Randy Covey from Operator I, to Maintenance
Technician II
b. Adopt a resolution reclassifying Edward Sukacz
;r?rEOpeeV�tt,�,I, � �7 to Maintenance Technician II
Res No. , A resolution reclassifying
Edward Sukacz from Operator I, R -59E to
Maintenance Technician II
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