HomeMy WebLinkAbout11-18-76 BOARD AGENDAT �
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CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
November 18, 1976
7:30 P.M.
I. ROLL CALL
II., APPROVAL OF MINUTES: (Pink)
BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT
DON L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. _RUSTIGIAN
1: Minutes of.the meeting of November 4, 1976
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None'
V. BIDS:.(White) None
VI. OLD BUSINESS: (Buff)
San Francisco Bay Region Wastewater Solids Study-
Presentatiou and Progress Report by Study Staff
�_ F,..
VL.. Resolution "Accepting Completion and Directing Engineer to
File Notice of Acceptance and. -Completion" for Local
Improvement District,No. 55, consisting of Sewer
Improvements in Springhill Lane, Lafayette.
RESOLUTION NO... A RESOLUTION ACCEPTING COMPLETION '
AND DIRECTING ENGINEER TO FILE NOTICE OF ACCEPTANCE
AND COMPLETION
3. Stage 5A!- Phase In Water Reclamation ant I itlg
Fee ter Erigin_eeriW Services
4. Status of Project 5A, Phase II
5: Authorization to advance estimated cost of.$300,000 to
PG&E for providing alternate power source for'
Project 5A, Phases I & II
6. Environmental Quality Charge - Swimming Pool Study
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 CHARLES J. SUTTER, ET UX -
WALNUT CREEK AREA (JOB NO. 2321 - PARCEL NO. 2)
b. RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM RICHARD LOCATI, ET UX -
WALNUT CREEK AREA (JOB NO. 2321 - PARCEL NO. 3)
2. Authorization for two parcels (P.A. 30 & 31) to be considered
Pending Annexations to the District.
3. Authorization for President and Secretary to execute Consent
to Dedication of Drainage Easement to the County of Contra Costa,
LID 22 Parcel 61-R1, Orinda
_ RESOLUTION NO. ,"A RESOLUTION TO EXECUTE CONSENT TO'
DEDICATION (LID 22, PARCEL 61-R1, ORINDA)
4. Authorization to Order Emergency Main Line Sewer Relocation Work
at Muth Drive, Or-inda, (DSP X2338)
5. Execute_."Mutual Termination of Lease Agreement" with Southern f
Pacific Transportation Company. Lease Audit No.93235 `-
(CCCSD Job 2071) South Broadway, Walnut Creek
6. Approve Plans and Specifications and Authorize Advertising
for Bids for DSP 2769, Dollis Park Lane, Lafayette
7. Adopt an Ordinance updating District Fees and Charges,
District Code, Chapter 11, Sections 101 and 102
ORDINANCE NO. , AN ORDINANCE UPDATING DISTRICT FEES
AND CHARGES, DISTRICT CODE, CHAPTER 11, SECTIONS 101 AND 102
8. Request establishment of study session on December 9, 1976
to discuss Project 5B, Phase 1.
9. Authorize $5,000 from Sewer Construction fund for
repairs to the District sewer system on Ygnacio Valley
-Road, Walnut Creek
10. Request Authorization of $950 from Sewer Construction
Fund for the purchase of 6 clothes lockers and 5-6
benches for the Maintenance Change Room
11. Claim of the "Scooping Station" 1626 Cypress Street, Walnut
Creek for $385.42 in property damage
12. Standby Power for the New Water Reclamation Plant
13. Authorize Implementation of CASA Group Insurance Plan,
effective December 1, 1976 through December 1977
14- Election of Board of Directors President for
December 1976 through December 1977
15. Additional Business added by supplemental agenda
16. Information:
a. City of Martinez letter re garbage rates
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VIII. REPORTS (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District..
3. Special Counsel for the District
4. Secretary
5. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT