HomeMy WebLinkAbout08-16-79 BOARD AGENDAR®AR3D MEETIM0
CENTRAL CONTRA COSTA SANITARY DISTRICT
1254 SPRINGBROOK RD WALNUT CREEK CA - (415) 934-6727
REGULAR BOARD MEETING
August 16, 1979
Held 7:30 P.M.
V°I: ROLL CALL
VI"I. APPROVAL OF MINUTES: (Pink)
. Minutes of the meeting of July 5, 1979
,,YII. APPROVAL OF EXPENDITURES: (Yellow) None
HEARINGS: (Green) N6ne
A"f BIDS: (White) None
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
NELS E. CARLSON, JR.,
PRESIDENT
OON L ALLAN
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
ALAN L. STANLEY
1. Approve plans and project manual and authorize advertising
for bids for District Project No. 2904 R, Diablo Road Repairs,
Danville
2. Authorize filing of Notice of Completion for District Sewering
Project No. 3203 installation of 134 L.F. of 72" GMP Culvert,
under State Frontage Road within, District Treatment Plant
Property
3. Authorization for President of the Board to award contract for
construction of the Holding Basin Modification project,
DSP 3058-1
4. Adopt Ordinance Amending Chapter 9 of the Code to insert new
rebate fees
5. Consideration of "Initial Study" and "Environmental Impact
Assessment" for District Annexation No. 64
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.
M.
Eisenberg, et ux, Job No. 3081, Parcel 1
b.
Res
No.
Cole Construction,
Itis., Job 3176, Parcel 5
c.
Res
No.
N.
K. Beising, et
ux, Job 3080, Parcel 2
d.
Res
No.
J.
T. Mallary, et
ux, Job 3080, Parcel 1
e.
Res
No.
, F.
P. Bellecci, et
ux, Job 3073, Parcel 2
f.
Res
No.
R.
R. Smiley, et ux,
Job 3210, Parcel 2
g.
Res
No.
G.
Fortado, et ux,
Job 3210, Parcel 1
h.
Res
No.
Boundary IV, Joint
Venture, Job 3055, Parcel 2
2. Authorize $12,000 for the purchase of Xerox copy machine
4500 with the auditron
C
3. Authorize $35,000 for design, preparation of plans and specifications
and acquisition of rights-of-way for DSP 3263, WS 24 Bypass,
Grayson Rd.,
4. Authorize $20,000 for correction of deficiencies of the Cathodic
Protection System on the LID 50 Martinez M-2 & M-6 Force Main
Pipelines
5. Authorization for Claris Weddle, Manager, Engineering Dept., to
attend the Water Pollution Control Ass'n. 52nd Annual
Conference in Houston, Texas, est. cost $850
6. Authorization for Wendle Whipple, Supervising Surveyor, to attend
the American Congress on Surveying and Mapping Conference,
October 4-6, 1979, in Monterey, est. cost $235
7. Personnel
Plant Operations
a. Approve extension of temporary appointment of Orrin Lawson
to the position of Shift Supervisor, R -71C, $2,056, effective
8/10/79
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