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HomeMy WebLinkAbout02-15-79 BOARD AGENDAB0AIE:LX3 WEZa=NG `� r4qX)A 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