HomeMy WebLinkAbout07-01-76 BOARD AGENDA.♦
BOAIROM E E pr.I Z4C; BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
AGErTDA
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA ..SANITARY. DISTRICT RICHARD J. MITCHELL,
1-250 SPRINGBROOK RD., WALNUT,CREEK, CA. (415) 934-6727 GEORGE A. RUSTIGIAN
REGULAR BOARD IJEETING-
JULY 1, 1976
--7:30 P.M:
I. ROLL .CALL
- I APPROVAL OF MINUTES: (Pink)---
-1. Minutes -of June 3,. 1976
/
'III. APPROVAL OF EXPENDITURES: (Yellow) None
.-'IV..._IIEARINGS: (Green) None
V. BIDS: (White)__None
. - . VI . OLD BUSINESS: (Buff) Z.-
Consider remaining itemnecessary to finalize 1976-77 Budget
RESOLUTION 140. , A RESOLUTION_ ESTABLISHING SALARY
..SCHEDULE. -FOR -DISTRICT EMPLOYEES.
RESOLUTION -NO.- --,.A RESOLUTION SETTING THE 1976-77
RUNNING EXPENSE 'TAX RATE AT .32 AND SETTING FORTH THE -
FUNDS REQUIRED FOR. GENERAL OBLIGATION BONDS PRINCIPAL
-.---AND INTEREST.
Transfer of City of Concord Treatment Plant Employees to the
CCCSD effective July 1, 1976 _.
RESOLUTION -NO. A RESOLUTION TRANSFERRING 7 CITY -OF
CONCORD TREATMENT PLANT EMPLOYEES TO THE CCCSD EFFECTIVE
runes 34� Jii1.- 1976
Am6nidment to the City. -of Concord Contract
Ve
RESOLUTION NO. A RESOLUTION DECLARING CERT=-.,T FERSONAL
PROPERTY SUULUS TO ThE NEEDS OF THE DISTRICT ANI). AUThORIZIivG SALE
THEREOF.
'(1957 Model International 5 Ton Tractor and Trailer,.
Brunning`A;12100.Copier,, and a Boiler from''the Treatment 'Plant
RESOLUTION NO. , A'RESOLUTION EXEMPTING, TAX-EMIPT PROPERTIES
FROM THE 1976-77 ENVIRONMENTAL QUALITY CHARGE
VII. NEW BUSINESS (Blue)
Zi. Acceptance of Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording.
a. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
j AT NO COST TO THE DISTRICT FROM JAMES S. PELLETIER AND JAN':CE
C. PELLETIER., LAFAYETTE AREA, (JOB NO. 230 PARCEL 2)
b.
RESOLUTION NO.
, A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE
DISTRICT FROM WILLIAM F. SARGESON AND LUCIA
T. SARGESON, LAFAYETTE AREA, (JOB NO. 2698-PARCEL 1)
c.
RESOLUTION NO.
, A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE
DISTRICT FROM JOHN BARSELL AND EVELYN BARSELL,
LAFAYETTE AREA,
(JOB NO. 2575 PARCEL NO. 4-A)
d.
RESOLUTION NO.
, A RESOLUTION ACCEPTING AN EASEMENT.AT
NO COST TO THE
DISTRICT FROM JOHN BARSELL AND EVELYN BARSELL,
LAFAYETTE AREA,
(JOB NO. 2575 PARCEL NO. 4-B)
e.
RESOLUTION NO.
A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM JOHN BARSELL AND EVELYN BARSELL,
LAFAYETTE AREA,
(JOB NO. 2575 - PARCEL NO. 6)
f.
RESOLUTION NO.
A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM RUDOLPH J. FERRARI AND ALICE FERRARI,
LAFAYETTE AREA
(JOB NO. 2719 - PARCEL NO. 1)
V/2. Execute Quit Claim Deed for Vimark, Inc., Job No. 2616, (Lot 31),
Martinez area.
RESOLUTION NO. , A RESOLUTION AUTHORIZING EXECUTION OF
QUITCLAIM DEED TO VIMARK, INC., JOB NO. 2616, (LOT 31),
MARTINEZ AREA.
y3. Confirm "Amended Assessment Diagram and Authorize Recording of
said Diagram% in Diablo area.
Original
Assessment Number Amended Assessment No.
Apportioned Amt.
52-7-12-6 52-7-12-10 $1,925.-72
7 11 1,925.72
Reinstatement of Account 2010.612, Martinez•Emergency
Standby Pump, $8,084.59
Authorization for 6 weeks leave of absence for Bruce Ford
APP ointment of Charles E. Kerns to the position of
Asst. Plant Operator, salary range 53 ($1042-1258) effective 7/1/76
%1. Ordinance No. , An Ordinance placing the Environmental
,,`Quality Charge on the County Tax Roll
Resolution No. , A resolution placing the Environmental
Quality Charge on the County Tax Roll
0.
Execution of garbage franchise agreements
RESOLUTION NO. , A RESOLUTION AUTHORIZING EXECUTION OF GARBAGE
FRANCHISE AGREEMENTS
RESOLUTION NO. A RESOLUTION DIRECTING THE PREPARATION OF
A WRITTEN REPORT, THE GIVING OF NOTICE AND THE HOLDING OF A HEARING
WITH RESPECT TO DELINQUENT SEWER SERVICE CHARGES
Authorization of.$2,000.to investigate sewer problem at the
Martinez Marina
RESOLUTION NO. , A RESOLUTION ACCEPTING -COMPLETION OF THE
SAN RAi1iON PUMPING STATION
13. Claims°of George.W. Giorvas and Dorothy L. Giorvas 543 La Vista Rd.
Walnut Creek, -for $17,500 for Personal Injuries -property Damage
1. dcJltlo—ha,l Busiziess Added By Supplemental Agenda
. Information:
a. Consideration of certain June bills
VIII. REPORTS; -'-
General Manager Chief Engineer
2: Counsel for the District
3. Secretary
=, . Committees
',,2. MATTERS FROM THE FLOOR
ADJOURNMENT
Next Res. No. 76-124
Ord. No. 119