HomeMy WebLinkAbout08-09-73 AGENDA BACKUPVII. New Business
4. August 9, 1973
August 3, 1973
MEMORANDUM FOR: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS
VIA: G. A. Horstkotte, Jr., General Manager -Chief Engineer
SUBJECT: AUTHORIZATION TO CANCEL ELIGIBILITY LIST FOR ENGINEERING
AID I AND APPROVAL TO HOLD EXAMINATION TO ESTABLISH A
NEW LIST FOR ENGINEERING AID I.
1. BACKGROUND: As noted by the attached Resolution No. 72-19, passed and
adopted on April 21, 1972, of the eleven original names on the list
there are only two remaining and this is considered to be too limiting
to the appointing agent. We propose to cancel the list and call for
an examination to establish a new list to replace Mr. Ohda who was
appointed to the position of Construction Inspector Assistant on
August 2, 1973 leaving a vacancy in the Engineering Aid I, Class Range 39
($717.00 - $870.00). The list is needed for future vacancies where and
if they occur.
2. RECOMMENDATION: Adoption of the Resolution to cancel Resolution 72-19
and authorization to hold examination for Engineering Aid I.
Respectfully submitted,
&agger,Engineering
Best
Ma Dept.
Recommendation Approved:
wr
W. C. Dalton
Deputy General Manager -Chief Engineer
Recommendation Approved:
a4' 16%m& 6
G A. Horstkotte, Jr
ene 1 Manager -Chief ngineer
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John R. S ivev
ldat this P"asclutIon she'1l:I be effective
as �� �� �� 2 4372.
.: i iia AND 00,313jED this 21st loll of April,
V- District
Board of Fha LPL-at-ral Contra Costa il!_Li.b4ry- District
by.the f'.�'1-�0+%2:3°;
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August 2, 1973
MEMORANDUM FOR: PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS
VIA: G. A. Horstkotte, Jr., General Manager -Chief Engineer
SUBJECT: ELIGIBLE LIST FOR POSITION OF EQUIPMENT MECHANIC
The eligible list for Equipment Mechanic is as follows:
1. Ted Haselow 92
2. Myles Harrieth 91
3. Louis Mangini 89 1/2
4. Roy Underwood 89
5. John Tankovich 87 1/2
6. James Morris 86
If this list can be adopted tonight, August 2, 1973, an appointment
can be made at the August 16th Board Meeting
Respectfully submitted,( -
Robert Hinkson
Manager
Maintenance Department
Reviewed:
Deputy General Manager -Chief Engineer
Recommendation Approved:
1
G. A. Horstkotte, Jr.
General Manager -Chief Engineer
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VIII. Reports
2
August 8, 1973
MEMORANDUM TO: G. A. Horstkotte, Jr., General Manager -Chief Engineer
FOR: ENGINEERS REPORT - BOARD MEETING AUGUST 9, 1973
1. LID 54-4 - MUIR OAKS
Jerry Laster requests that the following Resolution be adopted:
RESOLUTION NO. , A RESOLUTION REQUESTING CONSENT OF
CITY COUNCIL OF THE CITY OF MARTINEZ - LID 54-4.
2. LID 54
Jerry Laster proposes to hold the hearing and receive bids
on LID 54, on September 20, 1973. He also suggests that we
withhold award for 30 days after the hearing to allow any
further comment on the E.I.R.
Respectfully submitted,
Jack L. Best
tanager, Engineering Dept.
JLB: jv
Reronme-dation APnroved:
W. C- Dalton
Deputv General M;inapex_Gtil of Fnai neer
August 8, 1973
MEMORANDUM FOR: THE PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS
VIA: G. A. Horstkotte, Jr., General Manager -Chief Engineer
SUBJECT: PERSONNEL ITEMS ON AGENDA FOR MEETING OF AUGUST 9, 1973
In accordance with the Personnel Committee's instructions, we
have placed the personnel matters on the Agenda for the August 9, 1973,
meeting.
We suggest a meeting of staff with the Personnel Committee be held
at 7:30 o'clock P.M. on August 9 to discuss these matters.
Respectfully submitted,
W. C. Dalton
Deputy
General Manager -Chief Engineer
WCD:kr
JLB
cc: Members Rustigian, Allan
and Gibbs
,a ECOPY
i'fied:
August 8, 1973
:1 4URtj! YU11 FOR: THL PN?tSowwj:;L C0L0IITTLr OF 11ItL' �"UAs.l) or 3111I.leiC'1 Oi1..7
't.1y ¢:. A. ilorstkott,Y, .Jr. , Gauaral l�,ixta� ;e:r-.;.'iiie{ Engineer
St,'t,. Ei;T 11PPOiINTMENT OIL IURS. PAT O)LICA TU 'rIlL POSI'tI(): i)F
ENGIi'URING AID t
1. PROBLEM: In September of 1)7i, file .)istrict purchased a Varityper
type composing; Mzctaine at a cost of
�Irs. lieidenreich were. trained. in its use:Ob.tlthe
Van. typerba.11 aiicl
Since that Lime, firs- lleidenreich ilus retir;.dleavingIr. lug;erasol]
as the Only District employee capable of operating the equipment
alld no other employees are available for training. :)ur. to ,is
worst load ill tit€ print shoir, only a very minimum of Vvritypint, work
Is possible and much District work has been postponed or clone by a
'lass s4tisfartory metiicr.l. -
is opehin„ fur an Eng.ineeerial, Aiet I exists at this time due
to the prowotion of W. Dale Ohda to Construction Iurpe:ctor .Assi.: j;:�At,
't ",could be highly desi.rabl,e to hire a draftsman t,1110 is a.l.*o a
IX41nod and experienced Varityplat to fill this positior-..
:Arai. Pat Danna has these capabilities and. is ;14,141p sk.i Llud
ill graphic ?.a. ut "n(f c0n1p0sit1.0k1 of forma, frocl,iires, and relat.L.j
work. Her skill woul1 be an asset to the x'-n,ineer.ing Department.
2' tic 'UEST: Since this is a unique. combinaitiol: or skills, I feet 13"It
competitive examinations would ue fruitless aly) request thc.t 3p ►ay3tet
went o �1ra. :)astna to tysi.. g7o8ition effective .Anpus,t 15, 1971.
kesFuctisllly surimitted,
..tack L. Best:
_*,tanager, Engineering Dept.
,'��X-Ommendation Ap Ykj,v►sj .
eT,. (:. aaltltn
? aeputY General ik3aa_,z ar...C:)u_t Vawtinaer
tkrcomendatioir Approved:
G. A. %1or8t1otte.. Jr.
G(Ineral iLjjja€,er-tsir.,F '°',Yniii€er