HomeMy WebLinkAbout05-10-79 BOARD AGENDAREGULAR BOARD MEETING
May 10, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES (Pink)
Minutes of April 5, 1979
Minutes of April 19, 1979
III. APPROVAL OF EXPENDITURES: (Yellow)
IV. HEARINGS: (Green)
Eminent Domain Proceedings - Acme Fill Property Outfall
Restoration Project
V. BIDS: (White)
Pipe for Outfall - Furnishing Materials for DSP 3170 for CCCSD
(CALL FOR ITEMS TO BE TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. Adopt resolution authorizing condemnation proceedings against Acme Fill
Corp., for parcels A,B,C,D, & E, DSP 3170, Martinez area
2. Presentation by Insurance Broker on Risk Management Program
3. Review of draft EIR, Lake Orinda Highlands area, (Theissen
Sewer Project). Establish hearing date.
4. Ordinance to include the revised watershed trunk charges for
Watershed 44 in the District Code. Ordinance No.
5. Determination of Environmental Quality Charge Rate for 1979-80
6. Review and approval of departmental requests for equipment,
tools, furniture, etc. for 1979-80
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.
, D.
C. Development & Construction
Co.,
Walnut Creek Area, Job 2907,
Parcel 1
b.
Res.
No.
, R.
R. Hauth, et ux, Walnut Creek
area,
Job No. 2907, Parcel
c.
Res
No.
, A.
D. Tyssen, Walnut Creek area,
Job No. 3201, Parcel 1
d.
Res
No.
, W.
J. McLean -- Walnut Creek area,
Job No. 3201,
Parcel 1
e.
Res
No.
, Linland Dev. Co., Inc., Martinez
area,
Job No. 3201, Parcel 4
f.
Res
No.
, M.
K. Sorrick, Orinda area, Job No. 2975 ext.
Parcel 1
2. Annexation request - Danville area proposed subdivision
5392 (APN 199-090-006) Proposed Annexation 79-11
3. Agreement Relating to Real Property with UWC, Walnut Creek Assoc.
Job 3066, Montezuma Ct., Walnut Cre
4. Approve Plans and Project Manual and Authorize
Advertisinq for Bids for DSP 3162, Moraga Rd., Moraga
5. Proposed schedule of Board meetings and business items
6. Purchase of $3,000 Foamaker generator
7. Personnel
a. En iheerin
Authorize termination of Charlotte Clifford 4/30/79 with
reinstatement rights
b. Plant Operations
Temporary appointment of Orrin Lawson, Operator II, to
the position of Shift Supervisor R -71C at $1,878 effective
May 10, 1979
8. Approval of bills for litigation services
9. 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