HomeMy WebLinkAbout05-31-79 BOARD AGENDAN
I. ROLL CALL
ADJOURNED REGULAR MEETING
MAY 31, 1979
7:30 P.M.
II. APPROVAL OF MINUTES: (Pink) None
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White) None
(CALL FOR ITEMS TO BE TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
I. Risk Management Program
2. Approve Plans and Project Manual and authorize advertising for
bids for DSP 3203, Pipe Connecting Portions of Pond A divided
by Frontage Road
VII. NEW BUSINESS: (Blue)
I. Acceptance of Easements at no cost to the District and Adoption
of Respective Resolutions and Authorize Recording
a. Res
No.
, M. H. Daniels, et ux, Danville Area,
Job No. 3106, Parce
b. Res
No.
, J. H. Blair, Martinez Area, Job No.
3096, Parcel 1
c. Res
No.
, K&E Const. Inc., Martinez Area, Job
No. 3096, Parcel lA
d. Res
No.
, F. Dyer Bennet, et ux, Walnut Creek
Area, Job No. 3201,
Parcel 3
2. Authorize Execution of Quit Claim Deeds and their Recording
a. Res No. , April Lea Frates, Orinda, Job No. 2549 Ext.
b. Res No. , Blackhawk Corp., Blackhawk, Job No. 3160
3. Authorize Execution of Agreement Relating to Real Property with
John E. Mignola, et ux, Job 1528, Parcel 18, located at 3301
Moraga Rd., Lafayette
4. Authorization for PA 79-13 (one parcel) Danville Area, PA 79-14
(one Parcel) Walnut Creek area, PA 79-15 (two parcels), San Ramon
area, to be included in forthcoming District Annextion Proceedings
5. Authorize $7,000 for restoration and permanent marking of
electrolysis test stations on the Martinez Force Main
6. Authorize $135 for Technical Writing Program for Douglas McMillan,
Assistant Environmental Engineer
7. Delinquent Sewer Service Charges - Notices of Filing of Report
and Time and Place of Hearing under Sections 5470-5474, 10,
Health Safety Code
8. Determination of EQC rate for 1979-80
a. Res. Regarding Application to all Properties
b. Public Notice of Intent to Collect EQC on Tax Roll and to
Consider Rates for Sewer Service
9. Preliminary review of 1979-80 O&M Budget items
10. Management analysis - Employee Assn. requests
11. Proposed Departmental Staffing - 1979-80
.12.. 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
12
5/31/79
12. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Authorization to contract for engineering services for the
design of dechlorination facilities at the water reclamation
plant.
b. Acceptance of bid for JAKI CCTV System Components in the amount
of $401.10
c. Authorization to hire one additional seasonal employee for
Construction Engineering Division
d. Letter from Senator Alan Robbins