HomeMy WebLinkAbout04-01-76 BOARD AGENDAN I
BOAIRRD MEETING
AGENDA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
April 1, 1976
7:30 P.M.
I. ROLL CALL
LL. APPROVAL OF MINUTES: (Pink)
/ 1. Minutes of the Meeting of March 18, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
f
LYV. HEARINGS: (Green)
V None.
BIDS: (White)
None.
0I. OLD BUSINESS: (Buff)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD.J. MITCHELL,
GEORGE A. RUSTIGIAN
`1. District Annexation No. 50 all parcels_ previously reviewed
by Board (logical boundaries. —.virtually 100%)
RESOLUTION NO. , A RESOLUTION OF APPLICATION FOR THE
ANNEXATION OF PROPERTIES TO CENTRAL CONTRA COSTA S NNIT_�RY
DISTRICT
i
f/L. Tichert vs. City of Walnut Creek, et al
✓ 3. Peterson Simpson "Kaiser Claim Matter"
/4. Authorize filing suit CCCSD vs: EBMUD
5. Ordinance No. 115, Elective Fixture Charge
VII. NEW BUSINESS
1. Consent items: None
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 JAMES A. BOLSTAD, ET AL,
WALNUT.CREEK AREA. (JOB NO.• 2429 PARCEL NO. 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM MARTIN J. GODFREY, ET UX, LAFAYETTE
AREA (JOB NO. 2680 - PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM BARTD, LAFAYETTE AREA (JOB NO. 1373, PARCEL 5)
_- RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM LLOYD J. GLIEDEN, ET UX, WALNUT CREEK
AREA, JOB NO. 2670 - PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM RICHARD C..McCALL, ET UX, LAFAYETTE
AREA (JOB NO. 2689 - PARCEL NO. 1)
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3. Acceptance of easement from Jack G. Lipovac et ux, Job
No. LID 49-1, Pare. 5-R1, at a cost of $500
RESOLUTION NO. , A RESOLUTION ACCEPTING.AN
EASEMENT AT A COST OF $ 5 0 0 FROM JACK G. LIPOVAC.ET.UX
-
JOB NO. LID 49-1, PARC 5-R1 (ALAMO AREA)
,4. Authorization for two parcels (P.A. 76 - 4 & 5) to be considered in
Pending Annexation Proceedings
5. Review of Preliminary Environmental Assessment for District
Sewering Project 2656, WS 23, Oak Park Blvd., Pleasant Hill, CA
6. Review of Preliminary Environmental Assessment for DSP 2695,
WS 23, generally between Oak Park Blvd. and Second Ave., in
Pleasant Hill and Walnut Creek, CA.
7. Adjust salary for summer help to $3.21 per hr., and establish
salary for specially qualified and/or experienced temporary
employees at $4.55 hour.
8. Auth r,;LzAE,,$6,082 for revenue program.- commercial bill
analysis
9. Authorization of $2,154 to cover invoice from City of
Walnut Creek for adjusting eleven manholes in Ygnacio
Valley Road between Civic and Montego
10. Authorize $51,365 additional funds for various District
engineering projects.
11. Claim of Mr. Per I. Miedell, 19 Marlee Rd., Pleasant Hill
for $57.00 plumbing bill
12. Additional business added by supplemental agenda
13. Information
a. Breakdown of certain March 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. 76-50
Next Ord. No. 117