HomeMy WebLinkAbout01-25-79 BOARD AGENDAREGULAR BOARD MEETING
January 25,':1979
7:30 P.M.
I. ROLL CALL
If. APPROVAL OF MINUTES: (Pink)
.11. Minutes of the meeting of December 14, 1973
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Comments and approval of the 1977-78 Annual Report
2. Mid -year financial reports - Running Expense and Sewer Construction
3. Outfall - Regional Water Quality Control Board Order No. 79-001
4. Consideration of EPA requirements concerning project 5B EIS
5. Garbage rates in the City of Lafayette
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. , I. B. Investment, Inc., Walnut Creek, Job No. 2969,
4. Authorization for three parcels, PA 79-3, West Pleasant Hill area,
PA 79-4, San Ramon area, PA 79-5, Danville area, to be included
in pending annexations to the District.
5. Consider request from M. W. Tagg regarding application of old
annexation rate to 18.3 acres in the Walnut Creek area,
petitioning for annexation and authorize for inclusion in
pending annexation to the District as PA 79-6
Parcel 1
b.
Res
No.
I. B. Investment, Inc., Walnut Creek, Job No. 2969,
Parcel 2
c.
Res
No.
, Aurora Capitol Corp., Walnut Creek, Job No.3021,
Parcel 1
d.
Res
No.
, Walnut Creek Investment Co., Walnut Creek, Job No. 3022
Parcel 2
e.
Res
No.
Silverwood Dev. Co., Walnut Creek, Job No. 3022, Parcel
f.
Res
No.
E. P. Soule' - Martinez , Job No. 3082, Parcel 2
g.
Res
No.
American Baptist Community Church of Pleasant Hill,
Walnut Creek, Job No. 3084, Parcel 2
h.
Res
No.
, Corvey Dev. Inc., Walnut Creek area, (Job No. 3084-
Parcel 3)
i.
Res
No.
, Shapell Industries of No. Calif,, Inc.,
San Ramon (Job No. 3091 -Parc 6)
j.
Res
No.
, Richard P. Bishop, Lafayette, Job No. 3118, Parcel 1
k.
Res
No.
, Herbert S. Howard, et ux, Lafayette, Job No. 3118,
Parcel 2
1.
Res
No.
, Currin Const. Co., Walnut Creek, Joh No. 3121, Parcel 4
m.
Res
No.
, Currin Cbnst: Co., Walnut Creek', Job No. 3121, Parcel 6
n.
Res
No.
, Richard N. Stuart, Danville, Job 3140, Parcel 2
o.
Res
No.
, Turner & Turner, Inc., Danville, Job 3151, Parcel 1
p.
Res
No.
, Long Properties Co., ptns. Walnut Creek,
Job No. 3155, Parcel 1
q.
Res
No.
, Frank E. Kuhn et ux, Danville, Job No. 3176, Parcel 3
2. Authorize execution of Quitclaim Deeds and their recording.
a.
Aurora Capitol Corp., Job No. 1393, Parcel 1, Walnut Creek
Res No.
b.
Turner &
Turner, Inc., Job No. 3151, Parcel Misc., Danville, Res No.
3. Authorize
execution of Consent to Common Use of pprtion of County
drainage
easement as CCCSD sewer easement (Job No. 3050, Parcel 2)
Martinez
area (no cost to the District). Res No.
4. Authorization for three parcels, PA 79-3, West Pleasant Hill area,
PA 79-4, San Ramon area, PA 79-5, Danville area, to be included
in pending annexations to the District.
5. Consider request from M. W. Tagg regarding application of old
annexation rate to 18.3 acres in the Walnut Creek area,
petitioning for annexation and authorize for inclusion in
pending annexation to the District as PA 79-6
1
t
6. Authorize Detachment of 16.98 acre parcel of land from the
District, located in the Martinez area.
7. Claim of $1,500 by Pacific Tel for alleged damage to underground
facilities by Dalton Const., Contractor for DSP 2904, Diablo Rd.
8. Claim of Mr. & Mrs. J. Romelfanger, 2170 Granite Dr., Alamo for
$900 in vehicle damage
9. Authorize transfer of 1978-79 Running Expense Tax revenues to
Sewer Construction Fund
10. Authorization to file Notice of Completion for DSP No. 3039, a
relocation of sewers off Acacia Drive, Orinda area
11. Authorize the GM -CE to negotiate an agreement with Contra Costa
County Public Works Department for the construction of culverts
in a flood control levee
12. Authorize $199 for Marjorie Griffin and Jan Frost to attend the
Professional Secretary Seminar in San Francisco on February 6, 1979.
13: Authorize attendance of two staff members at conference on
Treatment Plant Operation and Maintenance
14. Authorization of $250 for William Horsfall and Randy Covey to
attend a training course on mechanical seals, given by Pan Pacific
Supply Co., at the Sheraton Inn -Airport, Concord, California on
February 6,7 and 8, 1979.
15. Annual Self -Monitoring TP Report
16. Personnel:
a. Report on Affirmative Action Program
b. Engineering
(1) Adopt Class Description for the position of Civil Engineering
Assitant II Res No.
(2) Authorize Job Classification Change for Overton E. Abel from
Construction Inspector to Civil Engineering Assistant II
c. Plant Oper5toons �Deparffinent,Regrpa 1'z'z tion, ff),R 77r fc C1'4'14�zl s
17. Approval of bills for litigation Services
18. Additional Business Added by Supplemental Agenda
VIII. REPORTS: (Gold)
I. General Manager -Chief Engineer
2. Counsel for the District
3, Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT