HomeMy WebLinkAbout02-05-76 BOARD AGENDAIE30A3FLL7 MEETINCv
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
FEBRUARY 5, 1976
7:30 P.M.
I. ROLL CALL
II.. APPROVAL OF MINUTES: (Pink)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHAR-LES J. GI BBS
RICHARD J..MITCHELL,
GEORGE A. RUSTIGIAN
1. Minutes of the Adjourned Regular Meeting 1/29/76
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. BEARINGS: (GVeen.) None.
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Report on Annexation Procedures
2. .Resolution Initiating Annexation Proceedings,
District Annexation 48 (set hearing)
3. Resolution Initiating.Detachment Proceedings
District Detachment 49 (set hearing) .
4. Authorize President and Secretary to execute Amendment
No. 2 to agreement between CCCSD and Brown and Caldwell
for engineering services for design and construction
of Stage 5B enlargement of the Water Reclamation Plant
(reviewed by District Counsel)
5. Review Garbage Franchise Contracts
0. Review revised Employees' Deferred Compensation Plan
VII. NEW BUSINESS: (Blue)
1. Consent Items (None)
2. Acceptance of Easements at no cost to the District and adoption
of respective resolutions and authorize recording
a. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM JAMES E. PHI)SLIPS, ET UX,
WALNUT CREEK AREA_(JOB NO. 2646 - PARCEL NO.. 1)
b. RESOLUTION NO. A RESOLUTION ACCEPTING AN EASZ�ENT AT
NO COST TO THE DISTRICT FROM GARY B. CHASE, ET UX, WALNUT CREEK
AREA (JOB NO. 2646 - PARCEL NO. 2)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM RANDALL H. KING, ET UX, WALNUT
CREEK AREA (JOB NO. 2646 - PARCEL NO. 3)
d. RESOLUTION _, A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM LEADERSHIP HOUSING SYSTEMS, INC.,
SAN RAMON AREA (JOB NO. 2081 - PARCEL NO. 6)
3. District Annexation No. 51 (°Parcels to be considered
Logical boundaries and virtually 100% petitioned)
4. Request of Mr. & Mrs. Whitt for a refund of elective
fixture charge payments
5. Claim of Mrs. Printiss, 1105 Magnolia Lane, Lafayette
in the amount of $236.52
6. Authorization for staff to attend California Water Pollution
Control Association Conference, April 14-17, Lake Tahoe
7. Establish eligibility list for Maintenance Technician II
RESOLUTION NO. � , A RESOLUTION ESTABLISHING AN
ELIGIBILITY -LIST FOR MAINTENANCE TECHNICIAN II
8. Appoint John LePage Maintenance Technician II, Range 59E,
($1452), effective 2/1/76
1 RESOLUTION NO. , A RESOLUTION AFPQ1NT NG_"JOE_1 L1EPAGE
TO THE POSITION OF MAINTENANCE TECHNICIAN II
9. Appoint Robert Simmons Maintenance Technician II, Range 59A
($1200) effective 2/15/76
RESOLUTION NO. �, A RESOLUTION APPOINTING ROBERT
SIMMONS TO THE POSITION OF MAINTENANCE TECHNICIAN TI
� � f
10. Authorize $2000 for purchase of a No. 3.Water Pump from
CCCWD
11. Authorize $5000 to repair gates and to place gates and
fences for plant security
12. Authorization of $10,000 for the installation of
stand, -by power for the Martinez pump station.
13. Factory Witness test for Water Reclamation Project
Major Equipment -.Phase II Project - La 1'uen,te
14. Othor:business added by supplemental agenda
15. Information:
a. Breakdown of certain January bills
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Res. No. 76-15
Next Ord. No. 114