HomeMy WebLinkAbout04-15-76 BOARD AGENDABOATD MEETING BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
AQ E N 1)A PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J.'MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
APRIL 15, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
1. Minutes of the Meeting of 4/1/76
III. APPROVAL OF EXPENDITURES: (Yellow)
IV.__HEARINGS: (Green) None.
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. Notice of Determination and Environmental Impact Assessment
DA No. 50 (except Parcels 4,6,10,14,17,18&19)
RES NO. , A RESOLUTION MAKING A NEGATIVE DECLARATION AND
PROVIDING NOTICE THEREOF
2. Negative Declaration for DSP 2656, (Watershed 23) Oak Park Blvd.,_
between Putnam Blvd. & Freeway 680, Pleasant Hill
RES NO. , A RESOLUTION MAKING A NEGATIVE DECLARATION AND °
PROVIDING NOTICE THEREOF
3. Negative Declaration for DSP 2695 (Watershed 23) between Second
Avenue, Walnut Creek, and Oak Park Blvd., Pleasant Hill
RES NO. , A RESOLUTION MAKING A NEGATIVE DECLARATION AND
PROVIDING NOTICE THEREOF
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 DIAMOND BUILDING MATERIALS, INC. - SAN RAMON AREA
(JOB NO. 2081 - PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM G. GILBERT SMITH, WALNUT CREEK AREA (JOB NO. 2670 -
PARCEL NO. 2)
RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT 1:0 COST
TO THE DISTRICT FROM H. ROBERT HAMM-ILL, ET UX, WALNUT CREEK AREA (JOB
NO. 2670 - PARCEL NO. 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM NORMAN G. ALUMBAUGH, DANVILLE AREA (JOB NO.
2630 - PARCELS 1 & 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT 170 COST TO
THE DISTRICT FROM KATHRYN T. REICHENBACH, WALNUT CREEK AREA
(JOB NO. 2652 - PARCEL NO. 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM VIKING HOMES, INC., LAFAYETTE AREA (JOB NO. 2689
PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION'ACCEPTING AN EASEMENT AT NO COST
-TO THE DISTRICT FROM 0. F. ROBERTSON, ET UX, ORINDA AREA (JOB NO. 2688
PARCEL NO. 1)
RESOLUTION N0. ; A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM MELVIN F. NIELSON, ET UX, ORINDA AREA (JOB NO. 2.673
PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST TO
THE DISTRICT FROM ROBERT C. BANOVAC, ET AL, ORINDA AREA (JOB NO. 2676
PARCEL NO. 2)
3. Execute Consent to Dedication
RESOLUTION NO. , A RESOLUTION TO EXECUTE CONSENT TO DEDICATION
(JOB NO. 2621, PARCEL NO. 1)
4. Execute "Agreement Relating to Real Property" with A. Richard Intel, et ux,
located at 299 Scofield Drive, Moraga, CCCSD Job No. 365 (disc. Parcel)
5. Authorization for P.A. 76-6,7,8) to be considered in Pending
Annexation Proceedings.
6. Execution of license required by EBMUD for 8" sewer line crossing
EBMUD Mokelumne aqueduct property
7. Res. adopting wage scale
RESOLUTION NO. , A RESOLUTION ADOPTING A WAGE SCALE
2
8. Authorize $4,500 for main sewer extension, Job 2689, off of
Old Jonas Hill Rd., Lafayette
9. Authorization for attendance and registration CCC Safety
Conference for 17 employees from Mtce. Dept. and TP @
7.00 per person
10. Consideration of Memorandum from Employees"Assn.
11. Authorization to hire 24 employees for summer & vacation
help and approve resolution regarding summer and vacation
pay rates
RESOLUTION NO. 76-58, A RESOLUTION ADJUSTING THE
HOURLY RATE FOR DISTRICT SUMMER HELP AND ESTABLISHING
A RATE FOR VACATION HELP
12. Authorization to pay for reversal of plumbing under two
residences on Rossi Street, Lafayette-, estimated cost $2,400
13. Add'1 Business added by supplemental agenda
14. Information.
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 Resolution No. 76-59
Next Ord. 117
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