HomeMy WebLinkAbout10-18-79 BOARD AGENDAREGULAR BOARD MEETING
October 18, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
(ITEMS TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. District Annexation No. 64
2. Deferred Compensation Plan Contract Change
3. Approval of Employees Handbook
4. Appointment of Robert N. Hinkson to the position of Maintenance
Crew Member I, Range 53-A ($1,219) effective October 1, 1979
5. Acceptance of 1978-79 Audit Report - Review of Management Letter
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording
Res
No.
Mayhew Properties, Walnut Creek Area, Job
No. 3268, Parcel l
Res
No.
R. R. Smiley, et ux, Diablo Area, Job No.
3210, Parcel 3
Res
No.
,
.• , J. A.. Cronin et ux, Orinda Area, Job No.
3254 - Parcel 7
3254, Parcel 8
Res
Res
Noir
No.
J. J. Cassady, et ux, Orinda Area, Job No.
D. E.Haynes, et ux, Orinda Area, Job No.
3254, Parcel 12
Res
No.
,
Ecko West, Inc., Lafayette Area, Job No.
3279, Parcel 1&2
,
2. Authorize execution of Consent to Dedication to Contra Costa
County, at no cost to the District, Res No.
3. Authorize execution of Consent to Dedication to City of Pleasant Hill,
at no cost to the District. Res No.
) Alamo
and PA
4. (oneAuthorizationparcel)
r )Waal nutACreek7ar�ea, toone beincluded ai naforthcomi forthcoming
(one parc l)
District Annexation proceedings.
5. Confirm "Amended Assessment Diagrams" and authorize recording of
said diagrams
6. Authorize additional funds from Sewer Construction Fund for five
Plant Operations projects (52000.704, _716, .719, .729 & .730),
totalling $1,304
7. Approval of bills for litigation services
8. 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