HomeMy WebLinkAbout11-04-76 BOARD AGENDAAFL13M E E W I M0 BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
�� � �� PRESIDENT
cCC'iDDON 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
November 4, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
l.- September 30, 1976
2. October 7, 19f76
3. October 21, 1976
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
None.
V. BIDS: (White)
Vehicles .
VI. OLD BUSINESS: (Buff)
1. Stage 5A, Phase I Water Reclamation Plant Limiting Fee for
Engineering Services
2. Cleaning of Digester "A:,
3. Environmental Quality Charge
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
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a. PV SOLUTION NO. R A RESOLUTION ACCEPTING AN EASEMENT AT NO
:UST TO THE DISTRICT FROM D. C. DEVELOPMENT AND CONSTRUCTION COMPANY
NC., WALNUT CREEK AREA (JOB NO. 2766 - PARCEL NO. 1
b.�% RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM D. C.'DEVELOPMENT AND CONSTRUCTION COMPANY,
INC., WALNUT CREEK AREA (JOB NO. 2777 - PARCEL NO. 1)
c,l RESOLUTION N0: A RESOLUTION ACCEPTING AN EASEMENT AT NO
j COST TO THE DISTRICT FROM NORMAN.G. ALUMBAUGH, DANVILLE AREA (JOB
NO. 2518 - PARCEL'NO.-1)
d. RESOLUTION NO. ; A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO'THE DISTRICT FROM THE HOUSING GROUP, DANVILLE AREA (JOB
i N0: 2518 - PARCEL'NO. 2)
e. RESOLUTION NO '; A -RESOLUTION ACCEPTING AN EASEMENT AT NO
li COST -TO -THE DISTRICT -FROM THE HOUSING GROUP, DANVILLE AREA (JOB
NO. 2518 - PARCEL'NO:'3) - -
1 --
f: RESOLUTION NO: ; A -RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO'THE'DISTRICT FROM VINCENT GRUDELE AND JUDITH CRUDELE,
MORAGA AREA (JOB'NO.-2718 = PARCEL NO. 1)
g. RESOLUTION -NO-.- - . ;--A RESOLUTI ON ACCEPTING AN EASEMENT AT NO
1 COST TO THE DISTRICT -FROM DAVID A. MC ILROY MORAGA AREA (JOB
'NO. 2718 - PARCEL NO. 2)
Autho'rization for One Parcel (76-29) to be Considered in Pending
Annexation to the District.
Confirm "Amended Assessment Diagrams" and Authorize Recording of
said Diagrams.
4 Authorize Sale.of 467 Square Feet of Port Chicago Pump Station Site
(Job 1369 - Parcel No. 8) to Contra Costa County.
5. Authorize Execution of Joint Use Agreement With State of California,
Job No. 1938 (39" C Line), Located Within New Frontage Road North of
Intersection of State Highway 4 with Solano Way.:
6. Request Resolution Adopting Eligible List for the Position of
Maintenance Crew Leader.
7. Resolution Appointing Gary Slowinski and Gary Shaw to the Position
of Maintenance Crew Leader - Range 62 (Step C For Slowinski, And
Step B For Shaw) Effective November 1, 1976.
8. Resolution Appointing Robert Smith to the Position of Maintenance
Crew Member II - Range 56 - Step C Effective November 1, 1976
9. Authorize $130 for Staff Attendance at the Water Pollution Contr
Safety Conference
10. Authorize Staff Attendance at California Land Surveyors
Association, A Workshop on Water and Water Related B 1ndari s
November 5 & 6, 1976, San Francisco. n
11. Additional Business Added by Supplemental Agenda
12. Information:
a. Kaiser Industry vs.-Peterson/Simpson
b. Letter to'. Cities re Solid Waste
1'
._c. Letters from Teamsters Local 315
d. Status of Garbage Efficiency Study
VIII. REPORTS: (Gold)
1.' General Manager -Chief Engineer
2. Counsel for the District
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3. Special Counsel for the District
4. Secretary
5. Committees
.IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
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