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HomeMy WebLinkAbout03-18-76 BOARD AGENDABOA3ELI3 MEETING <D ACv]Elq]DA 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