HomeMy WebLinkAbout01-04-79 BOARD AGENDAREGULAR BOARD MEETING
JANUARY 4, 1979
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
a. M inutes of the M eeting of D ece m ber 7, 1978
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV. HEARINGS (Green) None
V. BIDS: (White) None
VI. OLD BUSINESS (Buff)
1. 1978 Annual Report
2. Report on Plant Noise Study
3. Augmentation of District Engineering Funds for Project 5B -II
(C -06 -1269 -Step 1)
VII. NEW BUSINESS: (Blue)
1. Acceptance of Easements at no cost to the District and Adoption of
Respective Resolutions and Authorize Recording
Grantor Job No. Parcel No. Area
a. J. A. Zivnuska, etux 3109 4 Orinda
b. J. A. Zivnuska, etux 3109 5 Orinda
2. Authorization for two parcels, P. A. 79--1 and P. A. 79-2, both in the Danville
area, to be included in pending annexation to the District.
3. Authorize $100,000 for the preliminary design and rights of way acquisition
for District Sewering Project No. 3170, Emergency Outfall Repair.
4. Authorization to file Notice of Completion for District Sewering Project
2904, Diablo Road Parallel Trunk, Danville.
( VII. NB
1/4/79
7. ADDITIONAL BUSINESS ADDED BY SUPPLEMENTAL AGENDA
a. Authorize payment of $6,250 to Culp/Wesner/Culp for consultant
services regarding wastewater project.
b. Purchase of movable wall partitions at a cost not to exceed $1,500
c: Purchase of dictaphone equipment at a cost not to exceed $1,500
d. Adopt resolution cancelling eligibility list for Maintenance
Instrumentation Technician III
e. Adopt resolution cancelling eligibility list for Maintenance
Electrician Technician IV