HomeMy WebLinkAbout04-29-76 BOARD AGENDABoARI3 MEETIN[,
(CGD ACwElqX)A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT�CREEK, CA. - (415) 934-6727
ADJOURNED REGULAR BOARD MEETING
APRIL 29, 1976
7:30 P.M.
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of April 15; 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None.
VI. OLD BUSINESS: (Buff)
1. Rossi Street Sewer Problem -Lafayette
2. Approval of District Sewering Project No. 2656
Watershed 23, and District Sewering Project
No. 2695, Watershed 23
3. Reconsider conditions established regarding
authorization for construction of main sewer
extension, Job 2689.- Old Jonas Hill Rd., Lafayette
VII. NEW BUSINESS (Blue)
1. Consent Items
None.
r
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 F. VAN KASPER, ET UX - LAFAYETTE AREA
(JOB NO. 2602 - PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM CROCKER HOMES, INC. - SAN RAMON AREA
(JOB NO. 2490 - PARCEL.NO. 2)
3. Authorization to execute Consent to Dedication of public road
over Parcel 20 L.I.D. 43-5
RESOLUTION NO. , A RESOLUTION TO EXECUTE CONSENT TO DEDICATION
OF PUBLIC ROAD OVER PARCEL 20, LID 43-5
4. Authorization for two parcels (P.A. 76-9 & 76-10).to be considered
_- in Pending Annexation Proceedings.
5. Authorize $2r500 for Investigiation of Easement Deficiencies
in the City of Martinez (LID 50 - DSP 1380)'
6. Determination regarding connection fees for 21.64 Acre
Parcel, Walnut Creek
7. Approval of resolution adopting an Eligibility List for
Construction Equipment Operator
RESOLUTION NO. , A RESOLUTION ADOPTING AN ELIGIBILITY
LIST FOR CONSTRUCTION EQUIPMENT OPERATOR
8. Claim of Mr. Harold T. Moon, 35 Cleopatra Dr.`, Pleasant Hill
in the amount of'$48.75 for plumbing and tool rental bills
9. Review of Preliminary Environmental Assessment for
District Sewering Project 2708,.Livorna Rd., Alamo
10. Authorize $35,000 for the design and construction of an
8" sewer line in Livorna Road, DSP 2708
11. Appointment of Ralph Zeiger and David Allen to the
positions of Plant Operator, Range 59A ($1200-1452)
RESOLUTION NO. _ , A RESOLUTION APPOINTING RALPH ZEIGER
TO THE POSITION OF PLANT OPERATOR, RANGE 59A ($1200-1452)
EFFECTIVE 5/l/76
RESOLUTION NO. , A RESOLUTION APPOINTING DAVID ALLEN
TO THE POSITION OF PLANT OPERATOR, RANGE 59A ($1200-1452)
EFFECTIVE 5/1/76
12. Additional business added by supplemental agenda
13. 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