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