HomeMy WebLinkAbout02-02-78 BOARD AGENDA0
HOARD OF DIRECTORS
�S DON L. ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
CENTRAL CONTRA COSTA SANITARY DISTRICT NELS E. CARLSON, JR.
1250 SPRWGBROOK RD WALNUT CREEK CA - (415) 934 -6727 GEORGE A. RUSTIGIAN
I, ROLL CALL
II.
III.
IV.
V.
VI.
REGULAR BOARD MEETING
FEBRUARY 2, 1978
7:30 P.M.
APPROVAL OF MINUTES: (Pink) None
APPROVAL OF EXPENDITURES: (Yellow) None
HEARINGS: (Green) None
BIDS: (White) None
OLD BUSINESS: (Buff)
1. ABAG Membership
2. Adopt an Ordinance of the CCCSD adding Sections 7 -401, 7 -402,
7 -403 and 7 -404 be added to the District Code
Ordinance No. 129, An Ordinance of the CCCSD adding
Sections 7 -401, 7 -402, 7 -403 and 7 -404 Relating to the
Approval of Privately Owned Individual Sewage Pumping
Stations to the District Code
3. Workshop on the Expansion of District Office and Yard
Facilities
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
Res Pao. , Roger A. Ensley, et ux, Job No. 2945, Parcel No. 1
2. Execute Consent to Dedication to CCC over portions of
Exclusive Easement in Via Bonita and Los Trampas Rd., for road
purposes, Job No. 2496, Alamo area
Res No. , Resolution executing Consent to Dedication,
Job NO. 2496, Alamo area
3. Claim of Kenneth 0. Smetts, 1185 Lincoln Ave., Walnut Creek,
of $183.25 for sewer cleaning and property damage
4. Clain of Mr. Frank Bertagnolii, 121 Paulson Lane, Lafayette,
of $1,549.05 for property damage
5. Claim of Richard S. Kops, M.D., 1217 Warner Ct., Lafayette,
in $308.94 in property damage.
6. Claim of Mr. & Mrs. William DeJarnett, 119 Fairfield Pl.,
Moraga, for $165,000 property damage
7. CWPCA Conference authorization
8. Authorization.of $10,000 for the purchase of analog
control and indicator instrumentation
9. Authorization for transferal of $5,000 from the 623 account
to the 630 equipment budget account for the purchase of
five capacitance level probes and transmitters
10. Authorization to transfer $600 from the 623 supply account
to the 630 equipment budget account for the purchase
of portable sludge level detector
11. Request for authorization of $1,100 for one recording
Resusci Anne
12. Approve statement for litigation cost and services
13. Personnel - Engineering
a. Adopt Resolution appointing James Reutenik,
Engineering Aid III, Range 64 -D, $1,560, effective 2/1/78
Res No. , A resolution appointing James Reutenik
to the position of Engineering Aid III
14. 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. AdSoGrnment