HomeMy WebLinkAbout02-19-76 BOARD AGENDASGARn MEETING
((a, AV.E N3DA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
FEBRUARY 19, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Regular Meeting 215176
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green) None.
V. BIDS: (White)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J.'GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
District Sewering Project 2571, Diablo Rd., Danville Area
VI. OLD BUSINESS: (Buff)
1. Decision on petition for annexation of 37 acre
subdivision 4607 (Danville Area)
2. Award of Contract for Construction of D.S.P. 2571,
Diablo Rd., Danville Area
3. Review of Garbage Franchise Agreement
4. Report on -request of Mr.-& Mrs. Whitt for a refund on
election of fixture charge payments
VII. NEW BUSINESS
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 D. R. HOLM, ET UX, AND
DEPARTMENT OF VETERANS AFFAIRS - PLEASANT HILL.A.IZEA.
(JOB NO. 2587 - PARCEL 5)
b. RESOLUTION NO. , A RESOLUTION.ACCEPTING AN ZASEMENT AT
NO COST TO THE DISTRICT FROM WESTERN ELECTRIC CO. - SAN
RAMON AREA (JOB NO. 2081 - PARCEL 9)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEP1ENT AT
NO COST TO THE DISTRICT FROM W. VINOGRADOV, ET UX,
LAFAYETTE AREA (JOB NO. 2602 - PARCEL 2)
3.. Acceptance of "Contract and Grant of Easement," from U.S.
Department of Interior Bureau of Reclamation, at no cost to the
District and adopt Resolution and authorize recording of
document.
a. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM.THE U.S. DEPARTMENT OF
INTERIOR BUREAU OF RECLAMATION
4. Confirm "Amended Assessment Diagram(s)" and authorize
recording of said Diagram(s)
Original Ass'mt No.
44-7-5-7
44-7-5-8
Amended Ass'mt. No.
44-7-5-15
44-7-5-16
5. ABAG 208 Environmental- Management Program
6. Wastewater Treatment Entry -Level Training Program
7. Approval and Execution of State Utility Agreement
.Apportioned Amt.
$ 996.66
$ 996.66
8. Authorize Staff Attendance at California Land Surveyors
Convention April 1-3, 1976, Los Angeles, CA
9. Affirmative Action Program (Compliance Officer Proposed
Job Description)
10. Additional Business added by supplemental agenda
ll. Information
VIII. REPORTS (Gold):
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
_TX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Res. No_ 76-26
Next Ord , Noy 214