HomeMy WebLinkAboutResolution 1980 - 0175‘1 ~
11/12/80
ALL DISTRICTS Moved,seconded and duly carried:
Approving Change Order No.1
to plans and specifications re That Change Order No.1 to the plans and
Job Nos.P2-23-2 and P2-23-6 specifications for Division 1,Oxygen
Generation and Storage Facilities,and
Division 2,Oxygen Dissolution Facilities,for 75-MGD Improved Treatment at
Plant No.2,Job No.P2-23-2,authorizing an addition of $66,893.32 to the
contract with Air Products and Chemicals,Inc.for miscellaneous modifications
required in the cryogenic process and interfacing of Jobs Nos.P2-23-2 and
P2-23-6,Major Facilities for 75-MGD Improved Treatment at Plant No.2,be,
and is hereby,approved.A copy of this change order is attached hereto and
made a part of these minutes.
ALL DISTRICTS At 8:15 p.m.the Boards convened in
Convene in Executive session Executive session to consider personnel
matters relative to meet-and-confer
sessions with employee units.
ALL DISTRICTS At 8:48 p.m.,the Boards reconvened in
Reconvene in regular session regular session.
ALL DISTRICTS Moved,seconded and duly carried:
Approving MOU’s with the
Administrative/Clerical Employee That the Memoranda of Understanding with
Unit,Laboratory Employee Unit Districts’Administrative/Clerical Employee
and OCEA re Operations and Unit,Laboratory Employee Unit,and Orange
Maintenance Employee .Unit~r County Employees Association (OCEA).re.
Operations and Maintenance Employee Unit,
be,and are hereby,approved effective November 28,1980,in accordance with
Board approved guidelines for salary and benefit adjustments,provided that
the respective units ratify and execute Memoranda of Understanding on or
before November 28,1980,pursuant to the meet-and-confer process presently
under way.
ALL DISTRICTS Moved,seconded and duly carried:
Amending Positions and Salaries
Resolution No.79-20,as amended
and Terms and Conditions of
Employment Resolution No.79-21.
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That the Boards of Directors hereby adopt
________________________________
Resolution No.80-175,amending Positions
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and Salaries Resolution No.79-20,as
as amended amended,and Terms and Conditions of
Employment Resolution No.79-21,as amended,
re changes in salaries and benefits for Administrative/Clerical,Laboratory
and Operations and Maintenance employee units,effective November 28,1980,
in accordance with Board approved guidelines for salary and benefit adjust
ments,provided that the respective units ratify and execute Memoranda of
Understanding on or before November 28,1980,pursuant to the meet-and-confer
process presently under way.A certified copy of this resolution is attached
hereto and made a part of these minutes.
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