HomeMy WebLinkAbout07-19-79 BOARD AGENDABOARD MEETING
July 19, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
1. Minutes of the meeting of June 7, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
V. BIDS: (White)
VI. OLD BUSINESS: (Buff)
1. Review matters concerning Brown & Caldwell Engineering Contract
2. Authorize the President of the Board of Directors to award
and execute contract for DSP 3170, Outfall Repair, on 8/9/79
3. Adopt resolution declaring elective offices to be filled by
the 11/6/79 election
4. Authorize execution of Special Metering Agreement with
Contra Costa County Water District
5. Appointment of auditors for 1978-1979 audit.
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.
Hofmann Const. Co., Job 2988, Parcel 4
b.
Res
No.
N. Cosso, Job No. 2988 Parcel 5
c.
Res
No.
C. A. Greenberg, et ux, Lob No. 2988, Parcel 6
d.
Res
No.
City of Lafayette, Job No. 2988, Parcel 7
e.
Res
No.
,
Hofmann Const. Co., Job No. 2988, Parcel 8
f.
Res
No.
M. V. Jacobs, et ux, Job No. 3242, Parcel 2
g.
Res
No.
D. D. Dierkes, Job No. 3242, Parcel 3
h.
Res
No.
M. M. Cook, Job No. 3242, Parcel 4
i.
Res
No.
M. M. Cook, Job No. 3242, Parcel 5
j.
Res
NO.
M. M. Cook, Job No. 3242, Parcel 5
k.
Res
No.
E. J. Coyne, et ux, Job No. 3242, Parcel 7
1.
Res
No.
Champlin & Cotton Dev. Co., Job 3226, Parcel 2
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
m.
Res
No.
, Greenbrook Townhouse Assoc., Job No. 3098, Parc. 4
n.
Res
No.
, Moraga Enterprises, Job No. 3007, Parcel 1
o.
Res
No.
, Moraga Enterprises, Job No. 3007, Parcel 2
p.
Res
No.
, Moraga Country -Club Homeowners Assoc.
Job 3007, Parcel 3
q.
Res
No.
, Moraga Enterprises, Job 3007, Parcel 4
r.
Res
No.
, Moraga Enterprises, Job No. 3007, Parcel 5
s.
Res
No.
, Moraga Enterprises, Job 3007, Parcel 6
t.
Res
No.
, Moraga Enterprises, Job 3007, Parcel 7
u.
Res
No.
, Moraga Country Club Homeowners Assoc.
Job No. 3007, Parcel 8
v.
Res
No.
Moraga Enterprises, Job 3007, Parcel 9
W.
Res
No.
Arnico, Inc., Job 2992, Parcel 4
x.
Res
No.
Arnico, Inc., Job 2992, Parcel 5
y.
Res
No.
Arnico, Inc., Job 2992, Parcel 6
z.
Res
No.
A. G. Breitweiser Bldgs., Inc., Job 3215, Parcel
aa.
Res
No.
Daniel M. Tucker, et al, Job 3037, Parcel 3
bb.
Res
No.
,Breitweiser-Scarlett, Job No. 3215, Parcel 3 A&B
cc.
Res
No.
Brieitweiser-Scarlett, Job No. 3215, Parcel 4
dd.
Res
No.
J. D. Stack, et ux, Job 3081, Parcel 2
ee.
Res
No.
V. F. Erardi, et a1, Job No. 3199, Parcel 1
2.
Authorize
execution
of Quitclaim deeds and their recordings.
Res
No.
, Hofmann Const Co., Job No. 2988, Parcel Misc.
Res
No.
, Hofmann Const Co., Job No. 1119, Parcel 1
Res
No.
, C. A. Greenberg, et ux, Job No. 2988, Parcel Misc
Res
No.
, C. A. Greenberg, et ux, Job No. 1119, Parcel 1
Res
No.
, Moraga Enterprises, Job No. 3007, Parcel Misc.
3.
Authorization
for PA 79-18 (1 parcel) Alamo Area, and PA 79-19
(11
parcels)
Alamo Area, to be included in forthcoming
District
annexation
proceedings
4.
Personnel:
Administration
a.
Adopt
Class Description for position of Assistant Engineer, R -i
$1,914-$2,317
b.
Cancel
Eligibility List for the position of Construction
Technician
(Claims Analyst) by rescinding Res. 78-225
5.
Approval
of
bills for litigation services
6.
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. NB
6
7/18/79
1. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Authorization for PA 79-20 (1 parcel) Danville Area, to be
included in forthcoming District annexation proceedings
b. Approval of a long term large scale test of co -combustion of
sewage sludge and refuse derived fuel