HomeMy WebLinkAbout10-07-76 BOARD AGENDAtiK
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
CCS D �QPRESIDENT
E rTDA
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
REGULAR BOARD MEETING
October" 7, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
1. September 16, 1976:'
III. APPROVAL -OF EXPENDITURES:. (Yellow)
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
None
VI. OLD BUSINESS: (Buff)
1. Report on Environmental Protection Agency Hearing'Follow Up
2. Report on Amount of Sonora Avenue Contribution
3. Authorization to Hire Paul Papke,.Jr;, to Position of Process
Computer Engineer, R-74C, $1888
4. Amendment to CCCSD - City of Concord Agreement,
5. Set Hearing Date for Conflict of Interest Code
6. Resolution Authorizing District Application for a 100% EDA-LPW
Grant for DSP 2656, Pleasant Hill, and Authorizing G. A_ Horstkot e,.
General Manager -Chief Engineer, as Official Representative of- tee
District,in Connection with the Application.
7. Authorization to Open an Account to Draw Against for the Preparation
of Easement Documents for the City of Martinez, LID 50 - DSP 1380
8. Authorize $10,000 for the Replacement and/or Reconstruction of the
Ulfinian Way Sewer, Martinez (DSP 2723)
VII. NEW BUSINESS: (Blue)
1. 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 AT
NO COST TO THE DISTRICT FROM PACIFIC GAS AND ELECTRIC COMPANY,
ORINDA AREA (JOB NO. 2676 - PARCEL NO. 1)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM PETER OSTROSKY AND V_IOLET OS_TROSKY,
ROUND HILL AREA (JOB NO. 2720 - PARCEL NO. 2)
c. RESOLUTION NO: , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM CHARLES J. BOLD AND E. MICHAEL
FLEMING, PLEASANT HILL AREA (JOB N0: 2739 - PARCEL NO. 1)
2. Authorization for One Parcel (P.A. 76=26) to be Considered in.
Pending Annexations
3. -Confirm "Amended Assessment Diagram and Authorize Recording
of said Diagrams" Danville Area
Original
Assessment No.
54-2-5-10
Amended Assessment No.
54-2-5-12
-13
Apportioned Amt.
$ 0.00**
4,050.00
**Equalization to be paid at time of connection
4. Authorize.$33,806.00 to Purchase 12.21 Acres of Pacific Gas and
Electric Property, Pacheco
5. Claim of Mrs. James White, 1973 Pleasant Hill Road, Pleasant Hill,
for $48.00 Sewer Cleaning Bill
6. Authorize $800.00 for Furniture for the Engineering Department
7. Appointment of Ramendra Chatterjee from a Permanent -Intermittent
Basis to Permanent for the Process Computer Engineer Position,
R-74D, $1981, Effective November 1, 1976.
RESOLUTION NO. , A RESOLUTION APPOINTING RAMENDRA CHATTERJEE
TO THE POSITION OF PROCESS COMPUTER ENGINEER
8.
Request Authorization for G. A. Horstkotte and D. G. Niles to
Attend the IAWPR Conference, Sidney, Australia, and side trip
to Review Melbourne Plant
9.
Request Authorization to Hire Consultant to Prepare EIR for
Bollinger Canyon Project, Job No. 2252
10.
Accept Proposals for Project Administration 5B, Phase I
11.
Additional Business Added by Supplemental Agenda.
12.
Information:.
a. CASA Announcement General Manager -Chief Engineer
b. "BICARB" Treatment of a Sewage Treatment Plant
c. Correspondence Regarding EPA Hearing Statements
d. Equal Employment Opportunity Report
VIII. REPORTS: (Gold)
l..General
Manager. -Chief Engineer
2.
Counsel for the District
3.
-Special Counsel for the District
4.
Secertary
5.
Committees
,IX. MATTERS FROM. THE FLOOR
X . ADJOURNMENT