HomeMy WebLinkAbout06-17-76 BOARD AGENDABOA63Rn M E E T I MC;
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT.
r AG
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT
RICHARD J. MITCHELL,
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (4151 934-6727
GEORGE A. RUSTIGIAN
REGULAR BOARD MEETING
JUNE 17, 1976
7:30 P.M.
I. ROLL CALL
II. PROVAL OF .MINUTES: (Pink)
1. May 20, 1976
2. June 3, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS:.(Green)
1. Conflict of Interest Cod J !•�
V. BIDS:,(White)
VI. OLD BUSINESS: (Buff)
1. Environmental Quality Charge
2. Authoriza iQn to E Te Joint Powers Agre.ement with CCC
DSP 2708 t(Livornad
VII. NEW BUSINESS: (Blue)
1. ..Acceptance of Easements at no cost to the District
and Adoption of Respective Resolutions and Authorize
eCap-4, �
a. RESOLUTION NO.A RESOLUTION ACCEPTING -AN EASEMENT
.AT NO -COST TO THE DISTRICT FROM JOHN J. HALLENBECK,
ETAL, IIORAGA AREA,(JOB NO. 2658, PARCEL NO. 2)
b. RESOLUTION NO. , A. RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO_ TE DISTRICT FROM ROBERT C. BANOVAC, ETAL
ALAMO AREA (JOB NO. 2369 - PARCEL NO. 1)
c. RESOLUTION NO.//6 , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM LA_RI41N NORTHERN CALIFORNIA, INC.
SAN RAMON AREA (JOB NO. 2498 - PARCEL NO. 3)
d. RESOLUTION NO. l�, A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM NORML0 L. PORTELLO AND JEAN PORTELLO
LAFAYETTE AREA (JOB NO. 2402 PARCEL NO. 4)
e. RESOLUTI NO.111-", A RESOLUTION ACCEPT AN EASES=i AT NO
COST TO iiiE DISTRICT FROM WILLIAM K. LA MOTE AND DOREEN T. LA MONTE
(JOB NO. 2661 - PARCEL NO. 2)
f. RESOLUTION NO.A RESOLUTION ACCEPTING AN EASaIENT AT v0
COST TO THE DISTRICT FROM EDWARD W. KOSTELEC, ET UX, WAT—N-UT CREEK
AREA (JOB NO. 2429 - PARCEL 2)
g. RESOLUTION 90. �, A RESOLUTION ACCEPTING AN EASE_--f-ENT AT NO COST
TO THE DISTRICT FROM MICHAEL EISENBERG, ET UX, LAFAYETTE AREA,
(JOB NO. 2661 - PARCEL NO. 1)
u.. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO COST
TO THE DISTRICT FROM LOUIS MARION, ET AL, LAFAYETTE AREA,
(JOB NO. 2661 - PARCEL NO. 3)
2. Authorization for One Parcel (P.A. 76-16) to be considered in
pending annexations
3. Acceptance of Grant Deed from Contra Costa County Flood
Control and Water Conservation District for Fee Parcel
at Treatment Plant, Cost of $1,050
4. Acceptance of Pipeline Crossing Easement, (4 crossings) from
Southern Pacific Transportation Company, located in the
San Ramon Area (Bishop Ranch) Job No. 2081
RESOLUTION C�, A RESOLUTION ACCEPTING PIPELINE CROSSING
- INDENTURE -FROM SOUTHERN PACIFIC TRANSPOR,ATION COMPANY -
LOCATED IN THE SAN RAMON AREA (WESTMN ELECTRIC PROJECT)
_. JOB NO. 2081
5. Request for Authorization to repair outfall diffuser
6. 1976-77 Budget Items
7. Report on Ulfinian Way sewer problem and request $5000 for study
8. Additional business added by Supplemental. Agenda
9. Information
VIII. REPORTS
1. General Manager -Chief Engineer
2. Special Counsel for the'District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Resolution No. 108
Ordinance No. 119