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