HomeMy WebLinkAbout01-15-76 BOARD AGENDAf
BOARDMEETING BOARD OF DIRECTORS
PARKE L. SONEYSTEELE
<D
ACV � Iq X)� PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
JANUARY 15, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. January 2, 1976
2. January 8, 1976
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS:, (Buff)
1. Semi. -Annual Review of Garbage Franchises
2. Renewal of Garbage Franchises
3. Mt. Diablo YMCA request to be heard regarding CCCSD
Special Service Charge (Board denied request for
exemption, 12/18/75).
4. District Contribution to ABAG
5. Preliminary Ordinance revising Environmental Quality Charge
6. Preliminary Resolution Regarding Application of Environmental
Quality Sewer User Charge
7. District Annexation No. 50 (7 parcels proposed to be added to
the 16 parcels previously authorized for processing - logical
boundaries and virtually 100% petitioned, with exception of three
parcels consisting of_ residential properties that are already
connected but have not petitioned.
8. Detailed List of Vouchers, not previously submitted on
expenditure list - 1/l/75 through 12/31/71r
VII. NEW BUSINESS: (Blue)
1. Consent items: None
2. Acceptance of easements at no cost to th District and the
adoption of respective Resolutions and Authorization of
Recording.
a. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASE=1 AT
NO COST TO THE DISTRICT FROM CHARLES M. LOWE, ET UX,
MORAGA AREA (JOB NO. 2648 - PARCEL NO. 1)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM CURRIN CONSTRUCTION CO.,
WALNUT CREEK AREA (JOB NO. 2640 - PARCEL NO. 2)
3. Authorize Execution of Quitclaim Deed and its recording
to Charles M. Lowe
RESOLUTION NO. , A RESOLUTION AUTHORIZING EXECUTION OF
QUITCLAIM DEED TO CHARLES M. LOWE, JOB NO. 2648, PARCEL 1,
MORAGA AREA
4. Confirm "Amended Assessment Diagram(s)" and Authorize
Recording of said Diagram(s).
5. Claim of Mrs. Bill Looman, 1710 San Luis Rd., Walnut Creek,
for $335.51 _
6. Claim of David G. Peterson, 3500 Ricks Ave., Mtz., :for $220
7. Establish eligibility list for Senior Plant Operator
RESOLUTION NO. , A RESOLUTION ADOPTING AN ELIGIBILITY
LIST FOR SENIOR PLANT OPERATOR
8. Appoint James Eubank to the position of Senior Plant Operator
effective Jan. 1.5, 1976 -- Range 65-C ($1523.00)
RESOLUTION NO. A RESOLUTION APPOINTING JAMES EUBANK,
TO THE POSITION OF SENIOR PLANT OPERATOR
9. Additional Business Added by Supplemental Agenda
10. Information:
a. Breakdown of certain December bills
VIII. REPORTS:
1. General Manager - Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next ResNo. 77hh
Ord.. No: H39