HomeMy WebLinkAbout1952 Resolution Index 0052-0126126 -175 RESOLUTIONS
(February,1952 -June,1952)
126-8 Employment of Legal Counsel,Jack J.Rimel,
for District No.8
8 02/13/52
127 Amendment to Resolution dated 06/08/49
(Employment of Attorneys O’Melveny &Myers)
All 02/27/52
128 Employment of Accountant,Ellis C.Diehl,and
fixing compensation therefor
All 02/27/52
129 Classifications for Construction Personnel
(Amended by Resolution No.140)
I ,2,3,5&7 02/27/52
130 Classifications for Construction Personnel
(Amended by Resolution No.141)
6 &11 03/05/52
131 Authorizing Use of Private Automobiles for the
CSD and fixing compensation therefor
2,3,6,7 &
11
03/05/52
131 Authorizing Use of Private Automobiles for the
CSD and fixing compensation therefor
1 03/10/52
131 Authorizing Use of Private Automobiles for the
CSD and fixing compensation therefor
5 03/12/52
132 Rules and Procedures for Board Meetings and
Executive Committee (Amended by Resolution
Nos.208,297,330,420 and 865)
All 03/12/52
133-5 Accepting and authorizing Recordation of Deed
from City of Newport Beach
5 03/19/52
I 34-5&6 Accepting and Authorizing Recordation of two
Deeds from City of Newport Beach Trunk “A”
Units 2 &3
5 &6 03/19/52
135-1 Adopting plans and specs for Bristol Street
Trunk and ordering Notice Calling for Bids
1 04/02/52
136 Establishing Revolving Funds A to G for the
Purpose of Payment of Joint Construction
obligations;establishing the Percentage of
Contribution thereto;and redesignating Use of
Suspense Fund
2,3,5,6,
7 &11
04/09/52
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137-1 Establishing Revolving Funds A to G for the
Purpose of Payment of Joint Construction
obligations;establishing the Percentage of
Contribution thereto;and redesignating Use of
Suspense Fund
1 04/09/52
138 Establishing Payroll Fund for the Purpose of
Paying Salaries and providing the Funds
therefor
2,3,5,6,
7 &11
04/09/52
139-1 Establishing Payroll Fund for the Purpose of
Paying Salaries and providing the Funds
therefor
1 04/09/52
140 Amending Resolution No.129 (Classifications
for Construction Personnel)
1,2,3,5&7 04/09/52
141 Amending Resolution No.130 (Classifications
for Construction Personnel)
6 &11 04/09/52
142 Approving payment schedule for certain monies
payable by District Nos.2,3 and 7 as provided
in the agreement of sale and purchase dated
02/28/51;designating fund for payment and
providing for additional payments
2,3 &7 04/09/52
143-5 Appoint City of Newport Beach as Agent and
ordering Notice for Bids for Upper Bay Crossing
5 04/09/52
144-1 Award of Contract for Bristol Street Trunk to A.
H.Famularo
1 04/16/52
145 Authorizing employment of Testing Engineers All 04/23/52
146 Approving payment schedule for certain monies
payable by District Nos.1,5,6 and 11 as
provided in the agreement of sale and purchase
dated 02/28/51;designating fund for payment
and providing for additional payments
I ,5,6&1 1 04/23/52
147 Determining what insurance coverages shall be
carried by the Districts and procuring the
maximum amounts possible fro Domestic
Insurance Carriers and the remaining amounts
from Lloyds of London
All 04/23/52
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148-1 Adopting plans and specifications for Santa Ana
Trunk and Ordering Notice for Bids
1 04/23/52
149-1 Authorizing purchase of bedding rock for the
Bristol Street Trunk
1 04/23/52
150 Vote of Appreciation to retiring Board Members:
Mayor Emerson Milnor,Mayor Jack Greer and
Mayor L.L.Isbell
All 04/23/52
151 Creating of Trust Fund for plans and specs.All 04/30/52
152-1 Authorizing County of Orange to obtain
widening strip for Bristol Avenue Trunk
1 04/30/52
153 Award contract to Trautwein Bros.For Upper
Bay Crossing
5 04/28/52
154 Adopting plans and specs for Dyer Road and
ordering Notice for Bids
1 05/12/52
155 Awarding contract to M.Miller for Santa Ana
Trunk Sewer
~1 05/14/52
156 Authorizing the making of soil borings and a soil
analysis in the vicinity of Treatment Plant No.2
(Repealed by Resolution 162)
All 05/14/52
157 Repealing Resolution No.53-Filing Loyalty
Oath
All 05/14/52
158 Right of Way received from Stephen Griset,and
authorizing payment therefor
1 05/26/52
159 Right of Way received from Max D.Hendricks
and authorizing payment therefor
1 05/26/52
160 Right of Way received from William 0.
Segerstrom,et al,and authorizing the Chairman
of the Board to enter into an agreement for the
exchange of certain Right of Way to be acquired
from the City of Santa Ana
1 05/26/52
161 Award of Contract to William T.Reetz for Dyer
Road Trunk
1 05/28/52
162 Repealing Resolution No.156 (authorizing soil
boring)
All 05/28/52
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163 Right of Way received from the Irvine Company
and authorizing payment therefor
1 05/28/52
164 Authorizing Use of Private Automobiles by
Employees and establishing compensation
therefor (see MO 9/10/58)
All 05/28/52
165-1 Assuming Contract from City of Santa Ana for
Sewer Pipe
1 05/28/52
166-1 Authorizing application for Road Opening Permit
and Guaranteeing Payment of all Costs
necessary to the Replacement of Public
Highways
1 05/28/52
167-11 Accepting plans and specs for the Land Section
of the Ocean Outfall Sewer
11 05/28/52
168 Authorizing employment of special consultants
for the review of plans,specs and estimates and
providing for the payment therefor
?????05/28/52
169 Authorizing two pipe alternates for the Marine
Section of the Ocean Outfall Sewer (repealed by
Resolution No.175)
1,2,3,7
&11
06/18/52
170 Appointing Ora Mae Merritt as Secretary of the
Boards and Secretary of the JAO and fixing her
salary
All 06/18/52
171-11 Repealing Resolution No.167-11 (accepting
plans and specs for Land Sec.-Ocean Outfall
Sewer)
11 06/18/52
172 Accepting the Grant of a Right of Way from the
State Lands Commission;ordering Recordation
of said Grant
All 06/18/52
173 Accepting plans and specs for Ocean Outfall
Sewer
All 06/18/52
174 Accepting plans and specs for Ocean Outfall
Sewer;ordering Notice of Bids
1 06/18/52
175 Repealing Res.No.169 (authorizing two Pipe
Alternates)
All 06/18/52
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