HomeMy WebLinkAbout10-04-79 BOARD AGENDAREGULAR BOARD MEETING
October 4, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the meeting of 9/6/79
III. APPROVAL OF EXPENDITURES (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
(ITEMS TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. Extension of Existing Agreement with Cerco for one year
incorporating a new Fee Schedule
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. , J. A. Maida, et ux, Job No. 2948, Parcel 1
b. Res No. , Elbaco, Inc., Job No. 3178, Parcel l
c. Res No. , Elbaco, Inc., Job No. 3178, Parcel 2
d. Res No. , D. L. Swartzleonard, et ux, Job No. 3246, Parcel 1
e. Res No. , Aardvark, F.D. & Co., Job No. 3246, Parcel 2
2. Authorization for P.A. 79-26 (one parcel) in the Concord area
to be included in forthcoming District Annexation Proceedings
3. Confirm five "Amended Assessment Diagrams" and authorize recording
of said Diagrams.
4. Authorization to proceed with preliminary planning for new
Maintenance Building at the Wastewater Reclamation Plant
5. Personnel:
Collection System Operation
a. Appointment of Robert N. Hinkson to the Position of Maintenance
Crew Member I, Range 53-A ($1,219) effective October 1, 1979
Plant Operations
a. Extension of temporary appointment of Edgar Conway to the
position of Operator III, R -65E ($1,960) effective 10/1/79
b. Extension of temporary appointment of George Fowler to the
position of Operator III, R -65C ($1,782), effective 10/1/79
6. Approval of bills for litigation services
7. Additional Business added by Supplemental Agenda
VIII. REPORTS:
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
M. NB
47
ZO
/ /79
7. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a: Extension of Current Engineering Aid III Eligibility List for
3 months to January 6, 1980
b. Acceptance of Easement at no cost to the District and Adoption
of Respective Resolution and Authorize Recording
Res No. Reliez Valley Rd. Ventures, Lafayette,
Job No. 3209, Parcel 2
VII . PSB
.9
9/20/79
g.. ADDITIONAL BUSINESS ADDED BY -SUPPLEMENTAL AGENDA
a. Approval of Buehrer, Inc. as the lowest responsible bidder
for Bid Request CS -1980, Electric Pickup Carts and authorize
execution of purchase contract