HomeMy WebLinkAbout05-17-79 BOARD AGENDAMINUTES OF A REGULAR MEETING OF THE DISTRICT BOARD
OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
MAY 17, 1979
The District Board of the Central Contra Costa Sanitary District
convened in a regular session at its regular place of meeting, 1250
Springbrook Road, Walnut Creek, County of Contra Costa, State of California,
on May 17, 1979, at 7:30 P.M.
President Carlson requested the acting secretary to call roll.
I. ROLL CALL
PRESENT: Members: Boneysteele, Allan, Campbell and Carlson
ABSENT: Member: Stanley
Member Stanley arrived at 7:33 P.M.
None.
None.
None.
None.
II. APPROVAL OF MINUTES
III. APPROVAL OF EXPENDITURES
IV. HEARINGS
V. BIDS
VI. OLD BUSINESS
1. PRESENTATION BY BROKER - RISK MANAGEMENT PLAN
After a brief explanation by Mr. Dolan, General Manager -Chief
Engineer (GM -CE), he referred to Mr. Walter Funasaki, Finance Officer,
to introduce Mr. Michael McAuliffe of Kaine and McAuliffe, for a
presentation of his proposal relating to the District's Risk Management
Program.
ACvMIqDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD WALNUT CREEK CA -- (4151 934-6727
REGULAR BOARD MEETING
May 17, 1979
7;30 P.M.
BOARD OF DIRECTORS
NELS E. CARLSON, JR ,
PRESIDENT
DON L ALLAN
PARKS L. BONEYSTEELE
JACK E. CAMPBELL
ALAN L STANLEY
I. ROLL. CALL
II. APPROVAL OF MINUTES (Pink) None
III. EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Presentation by Broker - Risk Management Plan
2. Outfall Repair - Rejection of Bids for Outfall Pipe Materials
3. Review and Approval of Departmental Requests for Equipment,
Tools, Furniture, etc., for 1979-80
a. Addendum to Vehicle Summary and Replacement
4. Environmental Quality Charge for 1979-80 - Set Date for Hearing
on Rate and Collection on Tax Roll
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording
Res No. �, Muir K. Sorrick and Clay H. Sorrick,
Lafayette area, Job No. 2975, ext. Parcel 2
Res No. J. M. Patrick et ux, Orinda area, Job No. 3136,
Parcel 2
Res No. , G. L. DePolo et ux, Orinda area, Job No. 3136,
Parcel 3
\ 1 Res No. � Terra California, A Corp., Rossmoor area, Job No. 317T,
Parcel 1
Res No. , Arnico Inc., Lafafayette area, Job No. 2992, Parcel 3
Res No. Blackhawk Corp., Blackhawk area, Job No. 3168,
Parcel 2
t
2. Employees A�ociation Salary and Benefit Request for 1979-1980
3. Additional Business Added by Supplemental Agenda O
VIII. REPORTS (Gold)
1. General Manager --Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
Personnel - Report on Collection System Operation Department requests
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT