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HomeMy WebLinkAbout03-18-76 BOARD AGENDABOA3ELI3 MEETING
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
March 18, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of March 4, 1976
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. DA 48
2. DD 49
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. Ordinance No. 114, An Ordinance Amending Section
4-102, Section 4-201 and Retitling Art. 2 of
Chapter 4 to read "Affirmative Action" and
adding Section 4-2-2 & 4-203
2. Ordinance No. 115, An Ordinance Amending
Ordinance 97 (Fixture Chg. Payments)
3. Appointment of staff Adminis-Mat .v. e Accountant
or Senior Accountant to serve on Advisory
Committee for CCCSD Deferred Compensation P1an-
and.adopting 'resolutions appointing Member Allan
and Accounting Representative as Advisory Committee
Representatives
RESOLUTION NO. , A RESOLUTION APPOINTING
DON L. ALLAN, MEMBER OF THE DISTRICT BOARD, TO
SERVE ON THE ADVISORY COMMITTEE FOR CCCSD DEFERRED
COMPENSATION PLAN.
RESOLUTION NO. , A RESOLUTION APPOINTING
ROBERT L. ELKINS, ADMINISTRATIVE ACCOUNTANT, TO
SERVE ON THE ADVISORY COMMITTEE FOR CCCSD DEFERRED
COMPENSATION PLAN
4. Execution of Contract with Regional Park District (reuse
of CCCSD r/w)
5. Revenue Program
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 N0. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM EARL BETHEA AND JOHN BETHEA,
PLEASANT HILL AREA (JOB NO. 2587 - PARCEL NO. 7)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM C. J. MANNIE, ET UX -
PLEASANT HILL AREA (JOB NO. 2669 - PARCEL 1)
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASE,SEiNT
AT NO COST TO THE DISTRICT FROM DONALD L. BREN CO�TANY
WALNUT CREEK AREA (JOB NO. 2383 - parcel NO. 1)
3. Authorize execution of Quitclaim Deed to Dame` and Busby, a
Co -Partnership and its recording and adoption of a resolution.
RESOLUTION NO. , A RESOLUTION AUTHORIZING E-XECUTION OF
QUIT CLAIAi DEED TO CARL D. DAME AND JAMS J. BUSBY, A
CO -PARTNERSHIP
4. Confirm "Amended Assessment Diagram and authorize recording
of same
Original
Assessment Number Amended Assessment No. Apportioned Amt.
44-6-7-23 44-6-7-24 $ 392.88
44-6-7-20 44-6-7-25 785.77
5. Appointment of Fred Holbrook to Asst. Treatment Plant
Operator - Range 53A ($1042-$1258) effective 4/1/76
RESOLUTION NO. , A RESOLUTION APPOINTING FRED
HOLBROOK TO THE POSITION OF ASST. TREATNENT PLANT OPERATOR
6. Authorization for a District Representative to attend a
major equipment factory witness test for Water Reclamation
Project at the Worthington Factory in Taneytowr., PA.
7. Authorization for five District personnel to attend the
factory test for Water Reclamation Plant Computer System
in Sacramento on March 24-25, 1976
8. Claim of Cornelia Galardo in the amount of $664.42,
7771 Solano Dr., Lafayette, for sewer repair
9. Ordinance No. 116, Adopting an Ordinance relating
to District requirements for property owners constructing
public installations with private funds. .
10. Additional.business added by Supplemental Agenda
11. Information
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
0. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT