HomeMy WebLinkAbout03-15-79 BOARD AGENDAI
I. ROLL CALL
REGULAR BOARD MEETING
March 15, 1979
7;30 P.M.
II. APPROVAL OF MINUTES: (Pink)
I. Minutes of February 1, 1979
2. Minutes of February 15, 1979
3. Minutes of March 1, 1979
III. EXPENDITURES: (Yellow)
IV. HEARINGS: (Green) None
V. BIDS: (White)
1. Bids for three automatic refrigerated flow proportional sewage
samplers
(CALL FOR ITEMS TO BE TAKEN OUT OF ORDER)
VI. OLD BUSINESS: (Buff)
1. Bay Area Regional Waste Water Solids Study Report
a. Presentation by Study Staff
b. Public input and discussion
c. Acceptance of report by Board
2. Report on Risk Management Program
3. Status of draft EIR for Lake Orinda Highlands Sewer
Extension (Thiessen) and schedule for review
4. Review of Office Site selection
5. Adopt Resolution to increase obstetrical care coverage
provided by Blue Shield to conform with coverage afforded to
any other illness Res No.
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.
, Haist
Corp.,
Orinda,
Job No.
3139 -Parcel
2
b.
Res
No.
, Kay Building
Co.,
Martinez,
Job No. 3003 -Parcel
9
c.
Res
No.
"
"
toIt 11
Parcel
10
d.
Res
No.
5
11
It"
Parcel
11
e.
Res
No.
Itis
" " "
Parcel
12
f.
Res
No.
, "
"
"of
It" It
Parcel
13
g.
Res
No.
It
11
It
is " "
Parcel
14
h.
Res
No.
"11
It
11
ItIt11
Parcel
15
i.
Res
No.
19Is
ItIt
Parcel
16
j.
Res
No.
it
It" "
Parcel
17
k.
Res
No.----
of
" " 11
Parcel
18
2. Authorization for parcels PA 79-7, Lafayette area and PA 79-8,
Alamo area, to be included in forthcoming District Annexation
proceeding
3. Watershed Review
4. Presentation of Operator of the Year Award - San Francisco Bay
Section/California Water Pollution Control Association
5. Authorize $2000 for the purchase of two portable combustible
gas and oxygen alarms
6. Authorization to transfer an additional $2500 from existing 1978-79
budget funds for purchase of second previously authorized
ISC 8001G Color Graphic Terminal
7. Authorize registration and actual expenses for six staff members
to attend the annual training school and conference of the
California Water Pollution Control Assn. at San Diego 4/25-28/79
8. Authorization for E. Anderson, Resident Engineer, and J. Case,
Contract Administrator, to attend a Construction Contract
Litigation Seminar in Berkeley, 5/7-9/79 at a cost of $525 each
9. Authorization for K. Barker, Construction Division Manager, to
attend Construction Claims Seminar in San Diego, 5/14-16/79 at
a cost of $525 plus transportation and reasonable expenses
10. Personnel:
Plant Operations
a. Authorize temorary appointment of Kenneth Harrison, Maintenance
Technician II to the position of Maintenance Technician III,
R 65-A, $1478, effective 3/1/79
All Departments
a. Seasonal and Temporary Help
I]. Approval of bills for litigation services
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