HomeMy WebLinkAbout03-04-76 BOARD AGENDA130AI 33 MEET IMG
1139- AGENDA
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
March 4, 1976
7:30 P. M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Regular Meeting 2/19/76
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI.. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
1. Report on property ownerships relating to fixture
charge payments and Ord..97 (Whitt request)
2. Review of Garbage Franchise Agreement (final draft)
3. Report on Comprehensive Employment
and Training Act Program
4. Proposed Class Description -Compliance Officer
(Affirmative Action Program); if approved
adopt Res.
5. Authorization of preparation of EIR/EIS
Treatment Plant Expansion 5B
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.
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM LUCIANO MEIORIN AND EMY CHAN, MORAGA AREA (JOB NO. 2618 -
PARCEL NO. 6)
RESOLUTION NO. I _, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THE
DISTRICT FROM ARTHUR P. DANZIG, ET UX, WALNUT CREEK AREA, (JOB NO. 2651 -
PARCEL 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO THEE
DISTRICT FROM PETER SPARACINO, JR., ET UX, PLEASANT HILL AREA (JOB NO. 2655 -
PARCEL NO. 1)
3. Accept Grant Deed from Larwin-lbrtheKh California, Inc., of
- Lots 88, 89 and 90 in -Subdivision 3843.
4. Authorization .for two parcels.to be -considered in pending
annexation proceedings,rl:6 &.'3.66 acres both in Danville
5. Claim of Mr. Carl Mehler, 2448 Buena Vista Ave.,
Walnut Creek, in the amount of $1,119.17 for
residential damage
6. Authorize $12,500 for installation of equipment for
hydrogen sulfide odor and corrosion control
7. Request for authorization of $6,500 from sewer
construction to purchase 135 manhole riser rings
8. Authorization for General rianager-C?iief -Engineer to file
Notice of Completion, DSP 2636, consisting of the
installation of emergency repair work on the E-Line
Trunk Sewer in. Moraga -
9. Appointment of Monte R. DeLong to position of Assistant
Plant Operator, salary range 53 ($1042-=1258) effective
4/1/76
RESOLUTION NO. , A RESOLUTION APPOINTING MONTE R. DeLONG TO THE
POSITION OF ASSISTANT PLANT OPERATOR
10. Appointment of Edgar Conway to the position of Assistant Plant
Operator, salary range 53 ($1042-1258) effective 3/15/76
RESOLUTION NO. , A RESOLUTION APPOINTING EDGAR CONWAY TO THE
POSITION OF ASSISTANT PLANT OPERATOR
11. Appointment of Tyler' K. Plischke to the position of
Assistant -Plant Operator, salary range 53
($1042-1258) effective 3/15/76
RESOLUTION NO. , A RESOLUTION APPOINTING TYLER K. PLISCHKE TO THE POSITION
OF ASSISTANT PLANT OPERATOR
12, Appointment of Edward Schnitzel, Jr., to the position of
Maintenance Technician II, salary range 59-A
($1200-1452) effective 3/l/76
RESOLUTION NO. , A RESOLUTION APPOINTING EDWARD SCHNITZEL,JR., TO
THE POSITION OF MAINTENANCE TECHNICIAN II.-
13. Authorize approximately $1,600 for repair of No. 4 difuser
-- - - (Submerged portion of the outfall sewer.
14. Authorization of $45,799.43.•from Sewer Construction for
the completed repairs on the E-Line sewer DSP 2636
15. Additional business added by Supplemental Agenda
16. Information
a. Contemporary approaches to Local Gov't Personnel Mgmt.
b. Excerpt Lafayette City Council Meeting 1/26/76
cx. Preliminary Agenda American Iron an S l Institute
Recyclng Seminar, Sacramento,/2j�6
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. 76-30
Next Ord. No. 114