HomeMy WebLinkAbout06-07-79 BOARD AGENDAREGULAR BOARD MEETING
JUNE 7, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS: (Green)
1. Lake Orinda Highlands Sewer Construction Project
V. BIDS: (White)
1. District Sewering Project 3152
Moraga Rd., WS 10
2. District Sewering Project 3170
Purchase of pipe for Outfall Repair
(ITEMS TO BE TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. Establish Personnel Staffing for 1979-80
2. Establish Management Compensation for 1979-80
3. Review of Preliminary 1979-80 0&M Budget
4. Establish coverage and deductibl,elimits for Risk Management
Program execept for property damage phase.
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and
Adoption of Respective Resolutions and Authorize Recording
Res No. , Second Walnut Creek Mutual - Rossmoor Area,
(Job No.77001 - Parcel 1)
2• Sewer Construction Funding Authorizations, 5A -I
3. Authorize $2,900 for additional work by Woodward -Clyde on
DSP 3170, Outfall Repair
4. Approval of bills for litigation services
5. 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