HomeMy WebLinkAbout02-16-78 BOARD AGENDA0 a
I63OAR3D MEETING
11GENDJh
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD WALNUT CREEK, CA - (4151 934 -6727
REGULAR BOARD MEETING
FEBRUARY 16, 1978
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. Minutes of the Meeting of January 26, 1978
b. Minutes of the Meeting of February 2, 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
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR,
GEORGE A. RUSTIGIAN
I. Annual Monitoring Report RWQCB
2. Authorization to elect the Local Public Entities Employees'
Fund as the District's method of financing unemployment
insurance
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.
, Metcalf Properties, Inc., Job No. 2847, Parc. 2
b.
Res
No.
, C. E. Strong, et ux, Job No. 2963, Parc. 1
c.
Res
No.
, J. Armstrong, et al, Job No. 3002, Parc. 2
d.
Res
No.
, DiLoreto Const. & Dev., Inc., Job No. 2965, Parc. 2
e.
Res
No.
Viking Homes, Inc.
f.
Res
No.
City of Walnut Creek, Job No. 2267, Parc. 1
g.
Res
No.
Segam, Inc., Job No. 2831, Parc 3A &B
h.
Res
No.
Segam, Inc., Job No. 2831, Parc 4
2. Authorize Execution of Quit Claim Deed, adopt resolution and
authorize recording
Res No. , Segam, Inc. Job No. 2831 Parc. 3 (ptn.), Lafayette
CI
3. Authorization for two parcels, PA 78 -9, Danville area and
PA 78 -10, Walnut Creek area, to be included in pending
annexations to the District
4. Authorization of $3,418.04 expenditures from the 5A, Phase I
Construction Account
5. Authorization of $15,000 for Special Operational Services
6. Authorize staff attendance at the California Land Surveyors
Convention
7. Personnel - Plant Operations
a. Resolution authorizing appointment of James Johnson
to the position of Sr. Engineer, Plant Operations,
Range 82 -A, $2,079, effective 3/1/78
Res No. , A Resolution appointing James Johnson to
the position of Sr. Engineer, Plant Operations
b. Resolution authorizing the appointment of Frederic Holbrook
to the position of Operator II, Range 62 -C, $1,418,
effective 3/1/78
Res No. , A resolution appointing Frederic Holbrook to
the position of Operator II
c. Resolution authorizing the appointment of Zaragosa Soliz
to the position of Operator I, Range 59 -A, $1,200,
effective 3/1/78
Res No. , A resolution appointing Zaragosa Soliz
to the position of Operator I
d. Resolution authorizing appointment.of Michael, Richards to the
position'of Plant Attendant, Range 49 -A, 90.,- effective 3/1/71
Res No. , A resolution appointing Michael Richards -o
the position of Plant Attendant
8. Approve payment of statements for litigation and Charlton
Labs'- costs and servicd *s
9. 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