HomeMy WebLinkAbout01-26-78 BOARD AGENDA�Cc$ENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPR NGBROOK RD WALNUT CREEK, CA - !4151 954 -6727
REGULAR BOARD MEETING
January 26, 1978
7:45 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of January 5, 1978
2, Minutes of January 12, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
'-° 7 'T_ z. -
BOARD OF DIRECTORS
DON L. ALLAN,
PRESIDENT
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
NELS E. CARLSON, JR.
GEORGE A. RUSTIGIAN
1. Presentation by Brown & Caldwell regarding Secondary Power
Source /TP
'2. Report on Solid Waste negotiations by John Bohn, Special Counsel
for the District
3. Report on Superior Court Appeal regarding
Smith & Nava vs. CCCSD
4. Risk Management Audit
5. Continuation of Financial Consultation Service
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.2LLI- Eric Longmire, et ux, Job Rio. 2810,
Parcel Mo. 2
b. Res No ?¢:.�3, 0. G. Antezana, et ux, Job No. 2943, Parcel No. 1
c. Res No:�-,,�V, G. F. Hays, et ux, Job No. 2943, Parcp' 11o. 2
d. Res No:—g-- , Danville "4893" Assoc., Job No. 29'4, ?arcel Plo.
2. Authorization for two parcels, PA 78 -7, Alamo Area, and
PA 78 -8, Walnut Creek area, to be included in Pending
annexations to the District C
� 4 Acceptance of Grant Deed from PG &E for 12.214 acres at -?
4. Authorize Execution of State Utilities Agreement (U - 55.61)
It,��p our project - District Sewering Project 2314 - Adjacerc to
State's Route 4 Freeway Project and adopt resolution
5. Authorization of $8,477.42 expenditures from the 5A, Phase I,
Construction Account
6. Approve bills for litigation costs and services
7. Personnel - Engineering Dept.
a. Adopt Resolution appoint Larry Shirkey, Civil Engineering
Assistant I, Range 69 -A, $1,523 effective 2/14/78
Res No .78-Z1, Resolution appointing Larry Shirkey to the
Position of Civil Engineering Assistant I
b. Adopt Resolution appointing Cynthia Be Leon, Engineering
Aid III, Range 64 -A $1,352 effective 2/1/73
Res No:7g.x8 , Resolution appointing Cynthia De Leon to the
position of Engineering Aid III
c. Authorize change of currently authorized position of
Civil Engineering Assistant II, Range 72 (S1,637-1,981)
to Engineering Aid II1, Range 64 ($1,352- 1/637)
effective 1/26/78
Personnel - Plant Operations
a. Authorization to hire five temporary employees in the
Plant Operations Department at 54.55/hr., effective 2/1/78
b. Appointment of Sidney Miller to the position of Shift
Supervisor (Solids), Range 71 -B, $1,676, effective 2/1/78
Res No., A resolution appointing Sidney Miller to the
position of-Shift Supervisor (Solids)
c. Appointment of James Bolden to the position of Plant
Attendant, Range 49 -A, $949, effective 2/1/78
Res No.ZF -34), Resolution appointing James Bolden to the
position of Plant Attendant, Range 49 -A, $949, effective 2/1/1
d. Appointment of William McDowell to the position of
Plant Attendant, RAnge 49 -A, $949, effect-ive 2/1/78
Res No.�9-V, Resolution appointing William iMcDowell to
the position of Plant Attendant
e. Appointment of Kenneth Barker to the Position of Construction
'Coordi-nator, Range 82- E,"$2,514, effective 2/1178
Res No.2L_,L4 Resolution appointing Kenneth Barker to zne
position of Construction Coordinator
f. Appointment of Kenneth Harrison to zhe position of
Maintenance Technician II, Range 59 -n, 51,200, effecc�ve 2/l/78
Res No.g__�3 Resolution appointing Kenneth Harrison -o the
position of Maintenance Technician II
g. Adoption of resolution establishing an Eligibility List
for Associate Engineer
Res Mo. _s Resolution establishing Eligibility List for
Associate Engineer
h. Adoption of resoluiton establishing Elgibility List for
Senior Engineer - Plant Engineer
Res No.2 _ 5, Resolution establishing Eligibility List for
Senior Engineer - Plant Engineer
Personnel - Administration
a. Adoption of resolution establishing an Eligibility List
for Senior Engineer - Project Management
Res fSo fig- , Resolution establishing Eligibility List for
Senior Engineer - Project R1anagement
8. 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 �4�