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