HomeMy WebLinkAboutResolution 1973 - 0182r
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DISTRICTS 1,2,3.5,6 & 7
Amending resolutions re
Positions and Salaries »
and Conditions of Employment
DISTRICTS 1,2,3,5.6 & 7
Receive and file Annual
Financial Report
12/12/73
Moved,seconded,and duly carried:
That the Boards of Directors adopt
Resolutions Nos.73-179, 73-180, and
73-181,amending Positions and
Salaries Resolution No. 71-3, as amended,establishing employee
positions,fixing salaries .therefor, and authorizing employment
of personnel;and amending Conditions of Employment Resolution
No. 70-3, as amended.Certified copy of these resolutions are
attached hereto and made a part of these minutes.
Moved,seconded,and duly carried:
That the Annual Audit Report submitted'
by the Districts'Auditors,Hanson,
Peterson,Cowles and Sylvester,Certified Public Accountants,
for the year ending June 30, 1973, be received and ordered filed,
DISTRICTS 1,2,3,5,6 & 7
Receive and file staff
report re Job No.P2-22
Moved,seconded,and duly carried:
That the staff report dated December 6,
1973,on Status of Project Report for
First Incremental Expansion of Additional Treatment Facilities at
Plant No. 2, Job No.P2-22,be received and ordered filed.
DISTRICTS 1,2,3,5,6 &7 Director Stevens,Chairman of the
Report of Special Committee Special Committee on Feasibility of
on Feasibility of EDP-Electronic Data Processing,reviewed
the status of the study being conducted
by Peat,Marwick,Mitchell & Co.The consultants anticipate meeting
with the Special Committee during the latter part of January to
review their findings.The final written report and recommendations
of the consultant will be submitted for consideration by the
Joint Boards at their regular February meeting.
Following the report,Director Roberts requested that the •
Committee give special attention to the costs involved in
implementation of a work order cost accounting system.
DISTRICTS 1,2,3.5,6 & 7
Awarding contract for
Miscellaneous Paving at
Treatment Plant No. 2,
Specification No.PW-033
for Miscellaneous Paving at
No.PW-033,to Sully Miller
of $15,522.Certified copy
hereto and made a part of these minutes.
DISTRICTS 1,2,3,5,6 &f
Awarding contract for
Vehicle Refueling Facilities
at Reclamation Plant No. 1,
Specification No.PW-034
Refueling Facilities at Rec
No.PW-034,to Joe Kay Desi
the amount of $6,852.Cert
attached hereto and made a
loved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No.73-182, to receive
and file bid tabulation and
recommendation,and awarding contract
'Treatment Plant No. 2,Specification
Contracting Company in the amount
of this resolution is attached
>ved,seconded,and duly carried:
That the Boards of Directors adopt
Resolution No. 73-183, to receive and
file bid tabulation and recommendation,
and awarding contract for Vehicle
lamation Plant No.1,Specification
gn &Construction Company,Inc.In
ified copy of this resolution is
part of these minutes.-
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