HomeMy WebLinkAbout12-20-79 BOARD AGENDAr" C
Regular Board Meeting
December 20, 1979
Held at 7:30 p.m.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the Meeting of November 1, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
(CALL FOR ITEMS TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. Augment funds for Claims Administration of Project 5A -I
(C -06 -069 -010 --Step 3)
2. Review and Consideration of Alternate Locations of Administration
and Engineering Office Space
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
6 (f
a.
Res
No.
,
N. W. Brudigam, Job No. 1553, Parcel 1R-1
b.
Res
No.
,
N. W. Brudigam, et al, Job No. 3249, Parcel 1
c.
Res
No.
,
R. 0. Brudigam, et al, Job No. 3249, Parcel 2
d.
Res
No.
,
Brudigam Dev. Co., Job No. 3249, Parcel 3
e.
Res
No.
,
Kaufman & Broad, Job No. 3251, Parcel 1
f.
Res
No.
Tri -Smith Co., et al, Job No. 2450, Parcel 1&2
g.
Res
No.
W. Sousa, et al, Job No. 3288, Parcel 1
h.
Res
No.
J. B. Lopez, et ux, Job No. 3288, Parcel 2
i.
Res
No.
Mason -Williams Dev. Co., Job No. 3294, Parcel 1
j.
Res
No.
R. W. Cayford, et ux, Job No. 3294, Parcel 2
k.
Res
No.
R. Harrell, et ux, Job No. 3288, Parcel 3
1.
Res
No.
Moraga Enterprises, Job No. 3008, Parcel 1
m.
Res
No.
Moraga Enterprises, Job No. 3008 Parcel 2
n.
Res
No.
,
Moraga Enterprises, Job No. 3008, Parcel 3
o.
Res
No.
,
Moraga Enterprises, Job No. 3008, Parcel 5
2. Authorize execution of Common Use Agreement with Contra Costa
County for a sewer easement (Job 2450, Parcel 1&2) located within
an existing storm drainage easement in the Orinda area (No cost to the Dist
3. Adopt Training and Development Policy & authorize staff
to appropriate Board authorized Educational, Travel and Conference
Funds.
4. Authorization of $300 for Ken Roan and Bud Blasingame to attend a
Williams & Lane, Inc., five-day transmission overhaul training program.
5. Authorization of $375 plus expenses for K. Barker to attend a two-day
Construction Seminar in Pomona CA and for a one -day stop over at the
District's Claims Consultant Office in San Luis Obispo, CA., estimated
total cost $750
6. Authorize $884 for filing and registration fees for State Registration
of existing District Inspectors and approve payment of the first
year renewal fee
7. Personnel:
Engineering
a. Authorize the addition of two positions in the Engineering
Department, one Associate Engineer and one Civil Engineering
Assistant I, and delete one position, Deputy General Manager/
Deputy Chief Engineer
b. Cancel Class Descriptions for Civil Engineering Assistant I and
Associate Engineer and adopt new Class Descriptions for Civil
Engineering Assistant I and Associate Engineer, dated December 1979
8. Approval of bills for litigation services
9. Approval of bill for Boiler Room accident loss investigation
10. Additional Business added by Supplemental Agenda
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
NB 10
VJI. 12/20/79
10. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Authorization to file Notice of Completion for DSP 3162,
Watershed 10, Moraga Rd., Moraga