HomeMy WebLinkAbout09-20-79 BOARD AGENDAREGULAR BOARD MEETING
September 20, 1979
7:30 p.m.
I.
ROLL CALL
II.
APPROVAL OF MINUTES: (Pink)
I. Minutes for the meeting of August 9, 1979
2. Minutes for the meeting of August 16, 1979
III.
APPROVAL OF EXPENDITURES: (Yellow)
1. Expenditure Lists dated September 6, 1979
2. Expenditure List dated September 20, 1979
IV.
HEARINGS: (None)
V.
BIDS: (See Supplemental Agenda N.B.9a)
(Call
for items to be taken out of order)
VI.
OLD BUSINESS: (Buff)
1. Reject all bids on District Sewering Project 2904 R, Diablo Road. Repair
and authorize $8,200 for completion of the original project (DSP 2904).
2. Deferred Compensation Advisory Committee Report
3. Employees Association report on C.P.R. (cardio -pulmonary resuscitation)
training program.
4. Executive Session to discuss personnel matter.
VII.
NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District
and Adoption of
Respective Resolutions and Authorize Recording.
Grantor Job No. Parcel No.
Area
a.
B. D. Thiessen, Etux 3254 16
Orinda
b.
N. Kirshen, Etux 3080 3
Martinez
c.
S. D. 1. Corporation 3267 2 -
Walnut Creek
d.
L. A. Ritter 1905 1
Alamo
e.
1663 2 & 3
J. S. Legallet, Etel 3260 2
Alamo
Moraga
f.
San Ramon Unified Sch. Dist. 3256 1
San Ramon
2. Authorize President and Secretary to execute Quit Claim Deeds and
their recording.
�1
Job No.
Parcel No.
Area
g
J. David Billeter`-Etal
�
3244
Misc.
Lafayette
h.
H. C. Wiedemann, Etux
3188
8
San Ramon
i.
M. F.Roach, Etux
3156
2R-1
Alamo
j.
Currin Construction Co.
3121
4R-1
Walnut Creek
k.
Contra Costa County Fire
1663
3
Alamo
Protection District
3121
5R-1
Walnut Creek
1.
Currin Construction Co.
3121
8
Walnut Creek
m.
J. N. Riccardi
3254
11
Orinda
n.
Vantage Corp.
3254
13
Orinda
o.
Vantage Corp.
3254
14
Orinda
p.
B. D. Thiessen, Etux
3254
15
Orinda
2. Authorize President and Secretary to execute Quit Claim Deeds and
their recording.
3. Authorize execution of Consent to Dedication to Contra Costa County, at
no cost to the District (Job No. 1423-M.S. 281, San Ramon area).
4. Authorization for P.A. 79-24 (one parcel) Walnut Creek area and P.A. 79-
25 (two parcels) Danville area, to be included in forthcoming District
Annexation proceedings.
5. Approve Agreement with Contra Costa County for Installation of sewers
under Assessment District No. 1979-5 and authorize execution.
6. Authorize $2,200 for the purchase of equipment to modify the cooling
system on the Service Air Compressors, AC 52234 and AC 52235.
7. Authorize $42,000 from the Sewer Construction Fund for the major
overhaul of Primary Influent Engine No. 4 at the Water Pollution
Control/Reclamation Plant and authorize award of contract.
B. Authorize $75,000 for Additional Engineering Services for Dechlor-
ination System.
9. Additional Business added by Supplemental Agendas.
Viii. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Grantor
Job No.
Parcel No.
Area
a.
J. D. Billeter, Etal
1565
Misc.
Lafayette
b.
Currin Construction Co.
3121
4
Walnut Creek
c.
T. J. Frericks, Etux
1568
Misc.
Pacheco
d.
L. A. Ritter
1663
2
Alamo
e.
L. A. Ritter
1663
3
Alamo
3. Authorize execution of Consent to Dedication to Contra Costa County, at
no cost to the District (Job No. 1423-M.S. 281, San Ramon area).
4. Authorization for P.A. 79-24 (one parcel) Walnut Creek area and P.A. 79-
25 (two parcels) Danville area, to be included in forthcoming District
Annexation proceedings.
5. Approve Agreement with Contra Costa County for Installation of sewers
under Assessment District No. 1979-5 and authorize execution.
6. Authorize $2,200 for the purchase of equipment to modify the cooling
system on the Service Air Compressors, AC 52234 and AC 52235.
7. Authorize $42,000 from the Sewer Construction Fund for the major
overhaul of Primary Influent Engine No. 4 at the Water Pollution
Control/Reclamation Plant and authorize award of contract.
B. Authorize $75,000 for Additional Engineering Services for Dechlor-
ination System.
9. Additional Business added by Supplemental Agendas.
Viii. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT