HomeMy WebLinkAbout02-15-79 BOARD AGENDAB0AIE:LX3 WEZa=NG
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRNGBROOK RD , WALNUT CREEK CA - (415) 934-6727
REGULAR BOARD MEETING
February 15, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
1. Office Site Eminent Domain Proceedings Hearing
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. Report on possible litigation regarding Office Site Eminent
Domain Proceedings, to be presented in executive session.
2. Consideration of a "Preliminary Environmental Assessment"
for DSP 3162, Moraga Road, Moraga, WS 10 West
3. EIR, proposed Lake Orinda Highlands Development
4. Report on election by mail
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easement at no cost to the District and
Adoption of Respective Resolution and Authorize Recording
Res No. , W. Smejkal, et ux, Job No. 1844, PdfCel Misc. (Martinez)
2. Acceptance of Easement at a Cost of $520 to the District,
Adoption of Respective Resolution and Authorize Recording
Res No. _, Scott King, Job No. 2904, Parcel 2 (Danville)
3. Authorization of expenses and transportation for
John Walter, Machine Shop Foreman, to confer with equipment
manufacturer in Houston, Texas
to 0.
4. Authorize $2,400 for construction of a chain link fence (CL6)
north of vistors' parking lot at the Plant Administration Building
5. Authorize $140 for Gail Koff, Personnel Officer, to attend
conference on Job Analysis in San Francisco, 2/21-22/79
6. Authorize payment of invoice for $309.28 from
Mackinlay/Winnacker/McNeil and Associates
7. Authorize $800 for the purchase of two heavy duty portable
heaters for Plant storage building.
8. Personnel
Administration
a. Adopt Class Description for Records Clerk
Res No.
En inee�
a. Cancel Eligibility List for the position of Engineering
Aid I (Expired 1/31/79)
Plant Operations
a. Cancel Eligibility List for the position of Operator I
b. Cancel Eligibility List for the position of Operator II
9. Approval of bills for litigation services
10. 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