HomeMy WebLinkAbout12-02-76 BOARD AGENDA3E30AIEL13 M E E'er Y NCv
AQE N'DA
CENTRAL CONTRA COSTA SANITARY DISTRICT
1250 SPRINGBROOK RD., WALNUT CREEK, CA. - (415) 934-6727
REGULAR BOARD MEETING
December 2, 1976
7:30 P.M.
I. ROLL CALL
�I. APPROVAL OF MINUTES: (Pink)
�. Minutes of the meeting of November' 4, 1976
Minutes of the meeting of November 18, 1976*
III.. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
BOARD OF DIRECTORS
PARKE L. BONEYS?EELE
PRESIDENT
DON.L. ALLAN
CHARLES J. GIBBS
RICHARD J. MITCHELL,
GEORGE A. RUSTIGIAN
None
✓V. BIDS: (White)
1. Auxiliary Contract Water Reclamation Plant -
Project. 5A, Phase II.
OLD BUSINESS: (Buff)
1. P.G.&E. Second 115 KV Power Line
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District
and adoption of Respective Resolutions and
Authorize Recording
RESOLUTION NO.- , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM MEADOW POOL - ORINDA
AREA, (JOB NO. 2773 - PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM FRANK R. MULLER, ET UX
ORINDA AREA, (JOB NO. 2773 -_PARCEL NO. 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM ROGER A. ENSLEY, ET UX, LAFAYETTE AREA,
(JOB NO. 2710 - PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM KARL G. OSTERBERG, ET UX -
ORINDA AREA, (JOB NO. 2773 - PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM TITLE INSURANCE & TRUST CO.-
DANVILLE AREA, (JOB NO. 2730 - PARCEL NO. 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT
AT NO COST TO THE DISTRICT FROM JOAN VAN NESS - DANVILLE AREA,
(JOB NO. 2730— PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT NO
COST TO THE DISTRICT FROM RODGER C. FRANCHER, ET UX -
DANVILLE AREA, (JOB NO. 2730 - PARCEL NO. 3)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM MICHAEL W. MANN, ET"UX, DANVILLE
AREA, (JOB NO. 2730 - PARCEL NO. 4)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM ERLE G. HILL, ET UX - LAFAYETTE
AREA (JOB NO. 2710. - PARCEL NO. 1)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM DOMINICK CHIONO - PACHECO AREA
(JOB NO. 2770 - PARCEL NO. 1)
RESOLUTION NO. A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM WILLIAM C. WURSCHMIDT, ET UX -
PACHECO AREA (JOB NO. 2770 - PARCEL NO. 2)
RESOLUTION NO. , A RESOLUTION ACCEPTING AN EASEMENT AT
NO COST TO THE DISTRICT FROM ROBERT F. CAMPBELL, ET UX -
MORAGA AREA (JOB NO. 2201 - PARCEL NO. 1)
RESOLUTION NO. ,.A RESOLUTION ACCEPTING AN EASEMENT. AT
NO COST TO THE DISTRICT FROM MORAGA COUNTRY CLUB HOME OWNERS
_ ASSOC., MORAGA AREA (JOB NO. 2201 - PARCEL NO. 3)
2. Authorization for two parcels (P.A. 76-32&33) to be considered
in Pending Annexations to the District
V/3. Appointment of David R. Stroup to Position of Operator I, Salary
Range 56A ($1,118 - $1,352) effective 12/1176
v " Resolution appointing Jimmy Lujan to the Position of Maintenance
Crew Member I, Range 50A ($971-$1172), effective 12/6/76
RESOLUTION NO.- , A RESOLUTION APPOINTING JIAkff LUJAN TO THE
POSITION OF MAINTENANCE CREW MEMBER I.
5. Election of Board of Directors President for December 1976
through November 1977
6. Additional Business added' by Supplemental Agenda
7. Information:
a. Correspondence from 'Assemblypiau Tgpiel E. Boatwright
U.S. EPA Stage 5B Enlargements
II'., REPORTS
*Ge-neral Manager -Chief Engineer
Counsel for the District
�pecial
Counsel for the District
Secretary
Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT