HomeMy WebLinkAbout09-06-79 BOARD AGENDAREGULAR BOARD MEETING
September 6, 1979
7:30 p.m.
1. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the meeting of July 19, 1979
2. Minutes of the meeting of August 2, 1979
3. Minutes of the meeting of August 9, 1979
4. Minutes of the meeting of August 16, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White)
1. Report bids for D.S.P. 2904R
2. Award Contract for D.S.P. 2904R
(Items taken out of order)
VI. OLD BUSINESS: (Buff)
1. Review of Valley Disposal Service, Inc., Analysis of effect of
change of service.
2. District Annexation No. 64
a. Adopt a Resolution making a Negative Declaration and
Providing for Notice thereof.
b. Adopt a Resolution of Application for the Annexation of
Properties to the Central Contra Costa Sanitary District.
3. Contract for Claims Management Services with George Hills
Company, Inc.
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.
, Land
Factors,
Inc., .lob
3202, Parcel 2
b.
Res
No.
, J. R.
Harvey,
Job 3174,
Parcel
1
c.
Res
No.
, J. R.
Harvey,
Job 3174,
Parcel
2
d.
Res
No.
, S. G.
Jackson,
Job 3237,
Parcel
2
e.
Res
No.
, The Creeks
of
Alamo, Job
3220,
Parcel 1
f.
Res
No.
, The Creeks
of
Alamo, Job
3220,
Parcel 2
i
Agenda -Continued 9/6/79
Page 2
VII. NEW BUSINESS Continued
g.
Res
No.
,
The
Creeks
of
Alamo,
Job
3220,
Parcel
3
h.
Res
No.
,
The
Creeks
of
Alamo,
Job
3220,
Parcel
4
i.
Res
No.
,
The
Creeks
of
Alamo,
Job
3220,
Parcel
5
j.
Res
No.
The
Creeks
of
Alamo,
Job
3220,
Parcel
6
k.
Res
No.
The
Creeks
of
Alamo,
Job
3220,
Parcel
7
1.
Res
No.
The
Creeks
of
Alamo,
Job
3220,
Parcel
8
M.
Res
No.
D.
C. Catanho,
Job 3242,
Parcel
8
n.
Res
No.
Century
Homes
Dev. Co.,
et al,
Job 3250, Parcels 3 thru
o.
Res
No.
W.
G. Erb,
Job 3015,
Parcel
1
p.
Res
No.
0.
H. Whiteneck, Job
3270,
Parcel
1
2. Authorization for two parcels P.A. 79-22 & 79-23, both in the
Danville Area, to be included in forthcoming District Annexa-
tion proceedings.
3. Consider "Application for Leave to Present Late Claim (Govt. Code
Section 911.4)" Catherine J. Valenguela vs. CCCSD.
A. Authorize payment of Bay Area Air Quality Management District
Violation Notice No. 2985.
5. Authorize $135.00 for Pat Danna to attend a Seminar on Designing
of Forms in San Francisco on September 14, 1979.
6. Personnel
Administration General
a. Adopt revised Organization Charts for CCCSD
Engineering
a. Adopt Class Description for the position of Supervising
Clerk Typist, Permanent Intermittent.
b. Authorize one position of Supervising Clerk -Typist, Per-
manent Intermittent, Range 56, #1307-1581 and delete one
position of Records Clerk, Permanent -Intermittent, Range
49, $1110-1339 in the Construction Division.
Collection System
a. Adopt Eligibility List for the position of Maintenance
Crew Member I
7. Authorize payment of bills for litigation services.
Agenda -Continued 9/6/79
Page 3
8. Distribute Draft Copies of Employees Handbook for review
and future approval.
9. Supplemental
UIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT