HomeMy WebLinkAbout12-06-79 BOARD AGENDAt
Regular Board Meeting
December 6, 1979
7:30 P.M.
i I. ROLL CALL
1. Election of new officers
II. APPROVAL OF MINUTES:(PINK)
1. Minutes of the Meeting of October 18, 1979
III. APPROVAL OF EXPENDITURES: (YELLOW)
IV. HEARINGS: (GREEN) None
V. BIDS: (WHITE) None
(ITEMS TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (BUFF)
1. Slide presentation - Outfall Project 3170
2. Consideration of Design Engineering Services for Project 5B -I
3. Letter from Town of Moraga regarding the Town regulation and
franchise of refuse collection
VII. NEW BUSINESS: (BLUE)
1. Acceptance of
Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording
a.
Res
No:
, A. L. Davidson, Job 3258, Parcel 1
b.
Res
No.
Shoeless Assoc., Job 3258, Parcel 2
c.
Res
No:
A. D. Schimmel, et ux, Job 3258, Parcel 3
d.
Res
No:
D. O.Mentzer, et ux, Job 3258, Parcel 4
e.
Res
No.
D., 0. Mentzer, et ux, Job 3258, Parcel 5
f.
Res
No.
C. Dallas, et ux, Job 3258, Parcel 6
g.
Res
No.
H. J. Wefers, et ux, Job 3258, Parcel 10
h.
Res
No.
Hemme Ptnship, Job 3183; Parcel 1
i.
Res
No.
Maxine M. Gidley, Job 3212, Parcel 1
j.
Res
No.''
L. E. Fairchild, Job 2995, Parcel 4
k.
Res
No.'
Valley Oaks Assoc., Job 3192, Parcel 4
2. Authorize execution of Consent to Dedication to Contra Costa
County, Res No.
3. Authorization for PA 79-31 (W. C. area) PA 79-32 (Alamo area) and
PA 79-33 (PH area) to be included in forthcoming District
Annexation proceedings.
4. Authorization to file Notice of Completion for District Sewering Project
3162, Watershed 10, Moraga Rd., Moraga
5. Authorize $550 for gas detection training CSO personnel
6. Authorize $310 for H. S. McDonald to attend a two-day seminar in
Los Angeles, CA, entitled "Innovative and Alternative Technology
Assessment Seminar", applicable to Project 5B -II
7. Authorize $2200 for District participation in a drainage study initiated
by the Town of Moraga
8. Personnel:
Administration
a. Adopt Amended Personnel Advancement Procedure-
9.
rocedure9. Approval of bills for litigation services
10. Additional business added by supplemental agenda
VIII. REPORTS: (Gold)
I. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT