HomeMy WebLinkAbout11-01-79 BOARD AGENDAREGULAR BOARD MEETING
November 1, 1979
7:30 P.M.
I. ROLL CALL
I�. APPROVAL OF MINUTES: (Pink)
1. Minutes of the meeting of 9/20/79
2. Minutes of the meeting of 9/27/79
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. Authorization to file Notice
ofi979pletion on DSP 3058-I
(Holding Basin Modifications
VII. NEW BUSINESS: (Blue)
Acceptance of Easements
at no cost to Resolutions andthe Autho izecRecor
Adoption of Respectiveding
1.
a.
Res
No.
R. E.
Stevens, etJuxQ•LLegallet, Moettes raga87Joballoe13260.
b.
Res
No.
J. S.
Legallet & Parcel 2R-1
c.
Res
No.
f' Contra Costa County, Walnut Creek, Job No. 3253, Parcel 1
Creek, Job No. 3265, Parcel 1
d.
Res
No.
Lydon & Lydon, Walnut
Walnut Creek Development Co., Walnut Creek,
1
e.
Res
No.��
Job No. 3216, Parcel
3254, Parcel 1
f
Res
No.
D. C.
Boone, et ux, Orinda Area, Job No.
Lodge No.
g.
Res
No.
Br
& Sce.,
AcptedMasonsof the StateofCalifornia,
Free
Alamo
and
Area, Parcel 2
d 1
h.
Res
No.
W.
W. Goldsworthy, Orinda, Job No. 3254, Parcel 2
Walnut Creek, Job No. 3291, Parcel l
i.
Res
No.
R.
Metcalf
F. Kellner, et ux,
Properties, Inc., Orinda, Job No. 3161, Parcel 5
j.
k.
Res
Res
No.
No.
,
R.
K. Hoagland, et ux, Alamo, Job 3258, Parcel 7
Job No. 3258, Parcel 8
1.
Res
No.
, G.
R.
S. Sherbondy, et ux, Alamo,
K. Hoagland, et ux, Alamo, Job No. 3258, Parcel 9
m.
Res
No.
,
2.
Authorize
execution of Agreement Relating to Real Property
3168, - Subdivision 5435 Res No.
with
Blackhawk
Corp, Job
3. Authorize execution of two Common Use Agreements with Contra
Costa County, Walnut Creek area, (Job 1552 -Parcel 2) New Jo 2Rk
4. Authorize Execution of Common Use Agreement with Contra Costa
County for a sewer easement (Parcel 4, Job No. 3192) located
within an existing storm drainage easement in the Alamo area
(no cost to District) Res No. _
5. Authorize staff to attend Orinda/Moraga Disposal Service
labor negotiations
6. Authorize staff attendance of 23 District personnel at the
California Water Pollution Control Assn. Safety Conference
in Daly City on November 14, 1979, at a cost of $276 plus
transportation in District vehicles
7. Authorize one staff member to attend the California Council
Construction Inspectors Assn. Convention in Fresno on
11/9&10/79 at an estimated cost of $175
8. Declare certain District property surplus and authorize disposal
9. Authorize $.5,500 for the purchase of one subcompact car for
the Water Pollution Control/Reclamation Plant
10. Authorize an additional $50,000 for Account No. 52000.3152
Outfall Emergency
11. Authorize approval of Private Sewer Construction Project
a. Approve modified project to be in accordance with the
recommendations obtained from implementation of mitigation
measures b,c and d
b. Adopt Negative Declaration for the project with associated
mitigation measures
c. Approve project allowing for the construction plan approval
process to continue.
12. Personal,
Plant Operations
a. Adopt revised Class Description for Control System Engineer
Res No.
b. Authorization to change the job classification of Maintenance
Technician Ii to Maintenance Technician I, effective 11/1/79
(no change in Job Description
(1) Cancel the Class Description for Maintenance Technician II
(2) Adopt new Class Description for Maintenance Technician I
Res No.
c. Authorize temporax'y . promotion of Steven Colberg to
Shift Supervisor, R -71A $1,868, effective 11/1/79
d. Authorize ,temporary promotion of Theodore Smith to
Superintendent of Operations R --77C, $2,373, effective 11/1/79
Administration
a. Personnel Policy and Procedure on Employment of Relatives
13. 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