HomeMy WebLinkAbout03-01-79 BOARD AGENDAREGULAR BOARD MEETING
March 1, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. Minutes of January 25, 1979
III. EXPENDITURES: (Yellow) None
IV. J. HEARINGS: (Green) None
V. BIDS: (White)
(Call for items out of order)
VI. OLD BUSINESS: (Buff)
1. Resume of office sites
2. Authorize the President of the Board to execute the
"Agreement between Owner and Consultant" for geotechnical
investigations and recommendations relative to the
displaced outfall
3. Authorization to process 5B -I Engineering Contract
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. , K. Niederer, et ux, Lafayette area,
Job No. 2834, Parcel 3
b. Res No. , G and H Enterprises, Danville area,
Job No. 3029, Parcel 1
c. Res No. , Dublin Land Co., San Ramon Area, Job 3148, Parcel 1
2. Authorize Execution of Quitclaim Deed, Job No. 1578, and its
recording. Res No.
3. Authorization to file Notice of Completion for DSP 3167, Drainage
Channel Cleaning Between AT&SF Railway and Pacheco Sough
4. Authorization to file Notice of Completion for DSP 3125, an
adjustment of sewer structures authorized by State Utilities
Agreement No. UT. 106.76.1, Widening Treat Blvd., between
Walnut Creek Channel and Freeway Route 680
5. Authorize $339 for staff attendance at The Western States
Regional Conference of Land Surveyors at Lake Tahoe, March 28-31, 1979
6. Authorize $330 for staff attendance at a Microfilm Seminar in
Burlingame on March 19&20, 1979
7. Authorize $200 plus transportation expenses for Maintenance
Supervisor to attend Underground Construction Training Seminar
in San Luis Obispo, April 19&20, 1979
8. Authorization for four staff members to inspect the Denver and
Seattle Sewage Treatment Plants
It
9. Claim of Mrs. Nannette Rand, $593.50 for property damage at
15 Baldwin Court, Walnut Creek
10. Approval of bills for litigation service
11. Additional Business Added by Supplemental Agenda
VIII. REPORTS:
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT