Loading...
HomeMy WebLinkAboutAGENDA BACKUP 04-27-1978April 24, 1978 MEMORANDUM FOR: HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: AUTHORIZATION OF $6,000 EXPENDITURES FROM THE 5A, PHASE I CONSTRUCTION ACCOUNT Issue: The following expenditures were made from the 5A, Phase I construction account and are submitted for your approval: Authorized $75,305.95 Recommendation: Board approval of $6,000 expenditures from the 5A, Phase I construction account and reimbursement of this amount to the construction account. DGN:mg Recommendation Approved: Roger . D Ian General Manager -Chief Engineer Respectfully submitted, G. Niles Manager, Plant Operations VII. NB 4/27/78 Description Cost Installation of Sump Pumps adjacent to the A/N Electrical tanks work including rewiring $3,000 strainer controls and power for machine shop 3,000 Previously y pproved Expenditures $ �00 25,305.95 Total Expended 31,305.95 Recommendation: Board approval of $6,000 expenditures from the 5A, Phase I construction account and reimbursement of this amount to the construction account. DGN:mg Recommendation Approved: Roger . D Ian General Manager -Chief Engineer Respectfully submitted, G. Niles Manager, Plant Operations VII. NB 4/27/78 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: EXECUTE CONSENT TO DEDICATION TO COUNTY No. Job No. Tract No. 1. 1583 Pc1.33 M.S.223 -77 J M : wg Appr d: 1�_Z Roger _ D lan General Manager -Chief Engineer VII NB 2 4/27/78 Area Remarks Alamo Our existing easement is within area dedicated to C.C. County for H111grade Ave. Short form, we retain our prior rights. Respectfully Submitted, ay cCoy Se for Engineer vrr. NE 5 4/27'/78 April 20, 1978 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: AUTHORIZATION FOR ATTENDANCE TO CONTRA COSTA AREA INDUSTRIAL SAFETY CONFERENCE - REGISTRATION FEES - $200.00 ISSUE: The tenth annual Contra Costa area safety conference will be held on May 3, 1978 in Concord. BACKGROUND: This year's conference promises to be one of the more interesting in recent years. Several of the topics (job stress, vehicle safety, low back injuries) are in direct relation to situ- ations faced daily by many of our employees, and hopefully this information will help us in our on -going accident prevention programs. RECOMMENDATION: Authorize $200.00 to send 8 employees from maintenance, 10 from the treatment plant, and 2 from engineering to this year's conference. Pre - registration is $10.00 per person. Respectfully submitted, Robert H. Hinkson Manager, Maintenance Department RHH:yb RAH Recommendation Approved: Roger J. D lan General Manager -Chief Engineer 1) UII. NB 4 4/27/78 April 18, 1978 MEMORANDUM FOR: THE HONORABLE MEMBERS OF THE BOARD OF DIRECTORS VIA: Roger J. Dolan, General Manager -Chief Engineer SUBJECT: AUTHORIZE $13,000 FOR THE DESIGN AND CONSTRUCTION OF A 6 -INCH SEWER REALIGNMENT THROUGH LOT 24, ORINDA ESTATES- DISTRICT SEWERING PROJECT 3039 ISSUE: Condition of existing right -of -way for existing sewer main and current subject property development plans necessitate a relocation. BACKGROUND: The existing 6 -inch main was installed through the subject property in 1950 as part of Local Improvement District 13, (District Job 1563). At the time of design and construction the subject property was owned by P. G. & E. and the right-of-way acquired was conditioned as revocable. This condition of revocability was transferred to the new owner as a condition of sale. The new owner has planned development of the property which encroaches the existing sewer and right- of-wayto the extent the existing sewer will be unmaintainable. District counsel has reviewed this situation and has determined the District to be responsible for a relocation. Cost for the project to be borne by the District in exchange for an exclusive easement covering relocated and existing remaining facilities through the subject property. RECOMMENDATION: Approve authorization of $13,000 for project. Respectfully submitted, Jack L. Best agerx Engineering Department .TLB:DL5:sf RECOMMENDATION PPROVED: Ro er . D lan General nager -Chief Engineer