HomeMy WebLinkAbout07-15-76 BOARD AGENDAf
BOARD MEETIN[v
((GP ACvE 2TX)A
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
JULY 15, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of June 10, 1976
2. Minutes of June 17, 1976
3. Minutes of June 24, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS: (Buff)
1. 1976-77 Budget
2. Revenue Program
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
3. Determination regarding Arlene Gardens Sewer Extension (Job #g()).
4. Authorize Execution of Mutual Termination Agreement
between AT&SF and CCCSD - DSP 2253, Parcel 6
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District
and adoption of resolution and authorize recording
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM JEROLD B. ROSENBERG, ET UX,
LAFAYETTE AREA (JOB NO. 2575 - PARCEL NO. 5)
�. Authorization for 8 District Employees to attend a
one week course in system theory and operation of
Treatment Plant computer system.
3. ABAG draft Resolution of Intent.to Participate in the
San Francisco Bay Area Environmental Management Program
4. Request authorization to transfer $11,337.18 from Inflo/
Infiltration from Sewer Construction to Account 433
Maintenance Running Expense
5. Claims of W. H. Brackett, 1064 Via Roble, Lafayette for
.$28.75 Roto;Rooter bill
6. Authorization of $150 for the purchase of a replacement
calculator for the Plant Operations Dept.
7. Other business added by supplemental agenda
8. Information:
a. Consideration of certain June bills
b. Excerpt from Digger Magazine re CCCSD Pipe Joint Tolerances
c. Board of Supervisors action on Solid Waste Interis Policy Body
d. Draft Environmental Impact Report -San Ramon Valley
General Plan Revision
e. Letter from Physical Science Scholarships
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Special Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT