HomeMy WebLinkAbout08-02-79 BOARD AGENDARegular Board Meeting
August 2, 1979
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of the meeting of June 14, 1979
ILl. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green) None
V. BIDS: (White) None
Items taken out of order
VI. OLD BUSINESS: Buff)
1. Adopt Resolution and Certify Funds Necessary for Central San
Running Expense and G.O. Bonds
2. Establish Annual Interest Allowance and Fee Surcharge for
Rebate Installations
3. Appointment of Risk Management Program Claims Adminstrator
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.
, Kay Building Co., Job No. 3003, Parcel 19
b.
Res
No.
, Breitweiser-Scarlett Joint Venture No. 1,
Job 3215, Parcel 5
c.
Res
No.
Breitweiser-Scarlett Joint Venture No. 1,
Job 3215, Parcel 6
d.
Res
No.
Henry W. Smith Const., Inc., Job 678 ext., Parcel
e.
Res
No.
P. J. Cortese, et al, Job No. 3227, Parcel 1
f.
Res
No.
J. M. Ferdig, Job 3227, Parcel 2
g.
Res
No.
P. C. Jensen, et ux, Job 3227, Parcel 3
h.
Res
No.
F. E. Kuhn, et ux, Job 3176, Parcel 1
2. Authorization for PA 79-21 (one parcel) Alamo Area, to be
included in forthcoming District Annexation proceedings.
3. Authorize Execution of "Consent to Execution of a Deed to Contra
Costa County for Public Roads" Alamo Area, Job No. 740, Parcel 1
4. Authorize $145 for attendance by District Finance Office at
Clean Water Grant Seminar, San Jose, CA., 8/24/79
5. Consider Claim by Pacific Telephone for alleged damage to underground
telephone facilities by D. W. Young Construction, Contractor for
District Sewering Project 3162, Moraga Road
6. Authorize $4,000 from the Sewer Construction Funds for the purchase
of a Delta Scientific Chlorine Residual Analyzer
7. Authorize $5,000 for Incidentals and Construction of an access
driveway at Orinda Crossroads Pump Station - DSP 3197
8. Authorize request of bids for equipment to complete the 5A-1 chemical
air padding system at the treatment plant
9. Authorize increase in cost ceiling and execution of amendment to
Contract for Engineering Services in conjunction with the
Dechlorination Improvements Project
10. Approval of bills for litigation services
11. 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
VII. 19B
11
812179
11. ADDITIONAL. BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Termination of lease with Obert E. Einevoll for Parcel B
b. Request authorization to declare the District's 1944
JI GMC -G1 Compressor Unit surplus