HomeMy WebLinkAbout04-05-79 BOARD AGENDA313®A3ELX3 MEETXZgCv
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD . WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
April a, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of March 15, 1979
2. Minutes of the Meeting of March 29, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
NELS E. CARLSON JR.,
PRESIDENT
DON L. ALLAN
PARKE L. BONEYSTEELE
JACK E. CAMPBELL
ALAN L. STANLEY
1. Consider "Preliminary Environmental Assessment for DSP 3170,
Outfall Repair, 1979
2. Acknowledge Board of Supervisors support of ABAG non -attainment
air quality planning effort.
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.
, Lisboa Dev. Corp. Walnut Creek, Job 3120, Parcel 3
b.
Res
No.
, Fredrick J. Falender, San Ramon, Job 3195, Parcel 1
c.
Res
No.
Alamorinda Prop., Orinda, Job No. 1584, Parcel Misc.
d.
Res
No.
Simon L. Auster, et ux, Martinez, Job 1844, Parcel 2
e.
Res
No.
Tibros Corp., Walnut Creek, Job No. 3194, Parcel 1
f.
Res
No.
K&E Const. Inc., Martinez, Jab No. 3096, Parcels 2&3
g.
Res
No.
K. H. Hofmann, et ux, Pleasant Hill, Job 3143, Parcel 1
h.
Res
No.
_, A. DeFraga, etal, Martinez, Job No. 1824, Parcel 1&2
01
2. Authorize execution of Consent to Common Use, covering a portion
of existing County Storm Drainage and Slope Easements for use
as CCCSD sewer easement (Job No. 3148 -Parcel 1) San Ramon Area,
(No Cost to the District) Res No.
3. Authorize execution of Agreement Relating to Real Property with
Allan DeFraga, et ux and James J. Steiner, et ux, Job No. 1824,
Parcels 1&2, located on the south side of "F" Street and west of
Geneva Street, Martinez
4. Authorize parcel PA 79-9, Alamo Area, to be included in
forthcoming District Annexation proceedings
5. Authorize $50 for Wendle Whipple to attend a Legal Seminar for
Surveyors, in South San Francisco on June 2, 1979
6. Authorize $5,000 for the purchase of additional office equipment
for Engineering -Construction Division.
7. Personnel
Collection System 4 eration
a. Adopt Resolution Adopting Revised Class Description for
Equipment Maintenance Supervisor. Res No.
8. Approval of bills for litigation services
9. 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