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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