HomeMy WebLinkAbout02-01-79 BOARD AGENDAb �
BOA1UD MEETEI40
� AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRiNGBROOK RD . WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
February 1, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
1. Minutes of the Meeting of January 4, 1979
III. EXPENDITURES: (Yellow) None.
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
1. Engineering Report relative to potential litigation to be
considered in executive session.
2. Semi-annual Collection System Operations Report
VTI. NEW BUSINESS: (Slue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
a. Res No. Richard H. Mossman, Lafayette, Job No. 2834,
Parcel 1)
2. Acceptance of Annual Self -Monitoring TP Report
3. Claim of $463 from Woo -Up Kira, 184 Glen Ct., Walnut Creek,
for property damage
4. Pilot Scale Evaluation of Alternative Phosphorous Removal
Processes
5. Personnel
Administration
;Cancel Eligibility List for the position of Records Clerk -
Administration
Plant Operations
Cancel Eligibility List for the position of
Records Clerk -- Plant Operations
6. Additional Business Added by Supplement 1 Agenda
VIII. REPORTS: (Gold)
1. General Manager --Chief Engineer
2. Counsel for the District
3. Secretary
4. Personnel Report
5. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT