HomeMy WebLinkAbout05-11-76 BOARD AGENDAf
BOA3ELX3MEETING
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
AG E rT DA
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
BOARD MEETING
MAY .11..11976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: Oink)
1. Minutes of April 29, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None. t
V. BIDS: (White) None.
VI. OLD BUSINESS: (Buff)
L,
1. Review of EIR-EIS for Project. 5B
2. Revenue Program (Copy of proposed Public Notice)
3. Conflict of Interest Code (Draft)
VII. NEW BUSINESS: (Blue)
1. Acceptance.of easements at no cost to the District and
adoption of respective resolutions and authorize recording
RESOLUTION NO.-J ..g, A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT 6BROADMOOR HOMES, INC., DANVILLE AREA
(JOB NO. 2668 - PARCEL NO. l.A&B)
RESOLUTION NO.7,-qq , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO E DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA
� (JOB NO. 2668 - PARCEL NO. 2)
RESOLUTION NO.-��, A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA
(JOB NO. 2668 PARCEL NO. 3)
C RESOLUTION NO. , % , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM RAY LEHMKUHL CO., LAFAYETTE AREA,
(JOB NO. 2694, PARCEL 1)
RESOLUTION NO., A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM BROADMOOR HOMES, INC., DANVILLE AREA
(JOB NO. 2668 - PARCEL NO. 4)
RESOLUTION NO._7 A RESOLUTION ACCEPTING AN EASEMENT AT NO COST:
TO THE DISTRICT FROM C. GENE CROWELL, ET UX, WALNUT CREEK AREA
(JOB NO. 2438 - PARCEL NO. 1)
RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRI�M CHARLES.P. HAMILTON, ET UX, WALNUT CREEK -AREA
(JOB NO. 2438 - PARCEL NO. 2)
b
RESOLUTION NO. �� , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM WESTERN ELECTRIC COMPANY,-INC., SAN RAMON
AREA (JOB N0. 2081 - PARCEL NO. 8 R-1)
2. Authorize Execution of Quitclaim Deed and its Recording (Western
Electric Co., Inc., Job No. 2081, Parcel No. 8), and Adoption
of Resolution
-RESOLUTION NO.q(,,-I/ A RESOLUTION AUTHORIZING EXECUTION
OF QUITCLAIM DEED TO WESTERN ELECTRIC COMPANY, INC.,
JOB N0. 2081, PARCEL NO. 8
3. Authorize Execution of Consent to Dedication, Alamo Area
and Adoption of Resolution
RESOLUTION NO.7L-"" A RESOLUTION TO EXECUTE CONSENT
TO DEDICATION, JOB NO. 2496, ALAMO AREA
4. Request Approval and Adoption of Standard Specifications for a
Design and Construction, June 1976 and Adoption of Resolution
RESOLUTION NO.7C-J-�'A RESOLUTION APPROVING THE UOW.04NG
OF THE STANDARD SPECIFICATIONS, JUNE, 1976
5. Authorizjition_of $3,QOO.for the Purchase of a T•,;raaty-inch
Butterfly Valve for the Phase IT Contiact -
6. Authorization of $1,055.40 for District's Share of
David A. Johnson's Purchased Time in Retirement Program
7. Appointment of Eugene Peyrucain to the Position of
Senior Plant Operator, Range 65C ($ 3) effective 5/11/76
/Sa 3
RESOLUTION NO. �- 01Y, A RESOLUTION APPOINTING EUGENE
PEYRUCAIN TO THE POSITION OF SENIOR PLANT OPERATOR
8. Authorization for Keith Packwood to Attend
"Heavy Metals Workshop" at the Marriott Inn, Berkeley
at a cost of $15.00
4
06
9. Authorization of $21,350 for Temporary Facilities for the
Disposal of Excess Sludges
10. Add'l Business Added by Supplemental Agenda
11. Information:
a. Concord Agreement
b. County Letter re Solid Waste Management Interim Policy Body
c. County Letter re Billings to be Placed on County Tax Roll
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Special Counsel for the District
3. Secretary
4.. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNy1ENT
Next -Res. No. 76-83
Next Ord. 117
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