HomeMy WebLinkAbout04-19-79 BOARD AGENDAter,
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AGrENDA
CENTRAL CONTRA COSPA SANITARY DISTRICT
1250 SPRINGBROOK RD , WALNUT CREEK. CA - (415) 934-6727
REGULAR BOARD MEETING
April 19, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of April 5, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
(CALL FOR ITEMS TO BE TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
NELS E. CARLSON JR ,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
JACK E CAMPBELL
ALAN L. STANLEY
I. Authorize funds for architect's analysis of moving the Administrative
and Engineering Offices to the Treatment PTant
2. Risk Management Program
3. Authorize advertising for bids for the purchase of pipe for
the Outfall repair, District Sewering Project 3170
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. , C. R. Grimm, et ux, Orinda area,
Job No. 3097, Parcel 2
b. Res. No. , S. T. Selner, Lafayette Area Job No. 3138,
Parcel 2
c. Res. No. , H. E. Hathcoat, et ux, Lafayette Area,
Job No. 3138, Parcel 3
d. Res. No. , D. W. Rees, et ux, Lafayette Area, Job No. 3057,
Parcel 2
e.
Res
No.-,
L. C. Harrison, Lafayette area, Job No. 3157,
Parcel 3
f.
Res
No.
C. B. Huffacker, et ux, Lafayette area,
Job No. 3157, Parcel 4
g.
Res
No.
, H. A. Schmidt, et ux, Diablo area, Job No. 3159,
Parcel 1
h.
Res
No.
, 0. G. Antezana, et ux, Lafayette area,
Job No. 2943, Parcel 4
i.
Res
No.
, Albert G. Lockwood, Todd W. Lockwood,
Jon Benson, dba Mayhew Office Park, a joint
venture, Pleasant Hill area, Job No. 3169,
Parcel 2
j.
Res
No.
, 1241 Homestead Assoc, Walnut Creek area,
Job No. 1558, Parcel Misc.
k.
Res
No.
, 1241 Homestead Assoc, Walnut Creek area,
Job No. 1558, Parcel Misc.
2. Authorize execution of Quitclaim Deed and its recording
Res No.
3. Authorize execution of Consent to Dedication to
Contra Costa County Res. No.
4. Authorize execution of Agreement Relating to Real Property
with "1241 Homestead Associates", A Ltd. Ptnshp.,
Job 1558, Subdivision 5357, Walnut Creek area, Res No.
5. Authorize PA 79-10 (one parcel) Lafayette area, to be included
in forthcoming District Annexation proceedings
6. Authorize President of the Board to send a letter to Congress
on Clean Water Act Appropriations
7. Consider Environmental Quality Charge (EQC) for 1979-80
8. Claim of John Ford, 1201 Temple Dr., Pacheco for $632.59
in property damage
9. Declare District's JAKI CCTV System surplus and authorize
soliciting of bids for its sale
10. Ratify expenditure of $90.00 spent for Tony Granzotto and
Jim Coe to attend course at International Management
Development Institute, April 17 & 18 in Oakland
11. Authorize $156 for the purchase of a metal file cabinet
12. Authorize $300 from sewer construction fund for purchase
of a Micro -Fische Reader
13. Authorize $650 from 1978-79 budget to purchase accessories
for Reclamation Plant GC Model 39208 analyzer
14. Authorize $5000 for purchase of additional office equipment
for Engineering -Construction Division
15. Revision of Watershed Trunk Charge for Watershed 44
16. Persorinel-
General
a. Tuition Reminbursement for Employees
17. 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