HomeMy WebLinkAbout10-21-76 BOARD AGENDA®��� MEETING BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
wAQ E Zq DA 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 21, 1976
7:30 P.M.
'I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. September 23,-1976
2: September 30, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
Conflict of Interest Code
V. BIDS: (White)
None.
VI. OLD USINESS (Buff)
Proposed D.A. 54, (Thomas Property) Annexation
2.. Engineering Review Services Water Reclamation Plant - Stage 5B
3a. RESOLUTION NO. , A RESOLUTION APPOINTING CYNTHIA A.
DELEON TO THE.POSITION OF ENGINEERING AID I, RANGE 49C
$1042, EFFECTIVE NOVEMBER,I, 1976
b. RESOLUTION NO. , A F,ESOLUTION.CANCELLING ELIGIBLE LIST.
(RESOLUTION 75-61) FOR ENGINEERING AID I.
c. AUTHORIZATION TO HOLD.EXA142NATION AND ESTABLISH ELIGIBLE.
LIST FOR ENGINEERING AID I,RANGE.49:.($1042-1145)
4. Approval of Watershed.33 South Trunk Sewer, A Project
described in '.Negative Declaration Resolution No. 76-215
dated 10/7/76 '(Town of Danville to San _Ramon Creek)
5. Extension of Septic Tank Users Survey and Inventory, with
suggested new regulations
6.. Project 5B EIR/EIS followup:
RESOLUTION NO. 7.6-214.- A RESOLUTION OF THE�CENTRAL CONTRA
COSTA SANITARY DISTRICT BOARD OF -DIRECTORS DECLARING INTENT
TO COOPERATE WITH GENERAL; PURPOSE G0�,1E?,1NC4E1NTS IN THE IMPLEME:3TATION
OF AIR QUALITY MITIGATION..NL^ASURES
7. Report on Solid Waste Committee meeting of October 12, 1976
8. Authorize Au.-Niliary Contract to Water Reclamation Plant 5A-
Phase II for installation of declorination equipment and
modification of existing facilities
9. Amendment to CCCSD - City of Concord Agreement
10. Amendment No. 4 to Agreement dated January 3, 1974, between
CCCSD and Brown and Caldwell for Engineering Services for
Design and Construction of Stage 5B Enlargement of the Water
Reclamation Plant
11. Stage 5A, Phase I.Water Reclamation Plant Limiting Fee for
Engineering Services
12. 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 CHATTL'RJy'
TO THE POSITION OF PROCESS COMPUTER ENGINEER
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 EASEt-r_ENT AT NO
COST TO THE DISTRICT FROM LESTER C. PIO - ALAMO AREA
(JOB NO_ 2764 - PARCEL NO. 1)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASa`�`T As NO
COST TO THE DISTRICT FROM SUSANNAH R. MAY - ALAMO AREA
(JOB NO. 2764 - PARCEL NO..2) ..
c. RESOLUTION NO. , A RESOLUTION ACCEPTING AN E3S-' AT \r0
COST TO THE DISTRICT FROM ROBERT W. JACKSON - DANVILLE =_A
(JOB NO. 2620 - PARCEL NO. 2)
d. RESOLUTION NO. _ , A RESOLUTION ACCEPTING AN EASa-'= AT NO
COST TO THE DISTRICT FROM BOBBIE C. COIL, ET UX - LA:A`E=
AREA (JOB NO. 2755 - PARCEL NO. 1)
e. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EAST '.i NO
COST TO THE DISTRICT FROM WHITNEY S. HAIST - LAFAYE= APaA
(JOB NO.-2671 - PARCEL NO. 2)
2. Authorization for two Parcels (P.A. 76-27 & 28) to be considered in
pending annexation to the District _
3. Authorize the establishment of an eligibility list for the
position of Shift Supervisor
RESOLUTION NO. , A RESOLUTION ESTABLISHING AN ELIGIBILITY
LIST FOR THE POSITION OF SHIFT SUPERVISOR
4. CONSENT ITEMS: (authorized by District Budget for 1976-77)
a. RESOLUTION NO. , A RESOLUTION APPOINTING ROBERT S. HARRIS
TO THE POSITION OF MAINTENANCE CREW MEMBER I, RANGE 50 ($971-1172)
EFFECTIVE NOVEMBER 1, 1976.
b. RESOLUTION NO._, A RESOLUTION APPOINTING RICHARD AUSTIN TO THE
POSITION OF MAINTENANCE CREW MEMBER I, RANGE 50 ($971-1172)
EFFECTIVE NOVEMBER 1, 1976.
C. RESOLUTION NO. A RESOLUTION APPOINTING ROY JOHNSON TO THE
POSITION OF SHIFT.SUPERVISOR, RANGE 68A ($1487-1800) EFFECTIVE 11/1/76
d. RESOLUTION NO. , A RESOLUTION APPOINTING MICHAEL HIGARES TO
THE POSITION OF SHIFT SUPERVISOR, RANGE 68A ($1487-1800), 11/1/76
e. RESOLUTION NO. ,-A RESOLUTION APPOINTING THEODORE SMITH TO
THE POSITION OF SHIFT SUPERVISOR, RANGE 68A.($1487-1800.), ll/l/76
5. Additional Business Added by Supplemental Agenda
6. Information:
a. Minutes of.California Water Pollution Control Association,
CASA, League of California Cities
b. Correspondence from CASA re State Water Resources. Control Board
Regular Meeting - September 9, 1976
VIII. REPORTS
1. General Manager -Chief Engineer
2. Counsel for the District
3. Special Counsel for the District
4. Secretary
5. Committees
I ATTERS FROM THE FLOOR
X. ADJOURNMENT