HomeMy WebLinkAbout1952 Resolution Index 0176-0241INDEX
Number Providing For
176 Authorizing ONE Pipe Alternate
MARINE SEC.Plans &Specs.
177 Accepting Deed from MAX D.HENDRICKS
178 “““ST~HEN GRISET
179 Approving PERMIT Agreement with
ORANGE COUNTY FLOOD CONTROL DIST.
i80-8 Accepting Report &Authorizing pay
ment to JAMES M.MONTGOMERY
181-1 Accepting Deed from THE IRVINE CO.
182-6 Accepting PLANS &SPECS.-NEWPORT
BLVD.,17TH ST.&OLD SANTA AI’JA RD.
TRUNK SEWERS
183-1 RIGHT OF WAY -FLAKE SMITH
184.Employment of CONSULTANTS
185 Payment to PETER KARALAS for damage
to bean crop
186 Approval plans &Specs.-.FAIRVIEW RD.
187 Appr~1 plans &Specs—Siphons &
Measuring Flume
188 EXTENSION OF TIME -A.H.Famularo
189-6 Accepting Deed from THE IRVINE CO.
Lot 164.,Block 53,17TH STREET R/W
190-6 Same as above for Lot 2,Block 1125
191-6 APPLICATION FOR ROAD PERMIT
192—6 Awarding Contract J.S.BARRETT for
17th St.,Newport Blvd.&Old Santa
Aria Road Trunk Sewers
193-1 Payment to CITY bF SANTA ANA for
Plans &Specs for DIST.#1 TRUNKS
194.Acàepting Deed from STATE PARKS
195—1 Ditto —Djst.No.1
196 Accepting Report from MAURSETH &
HOWE;Authorizing payment of ~34OO
l97--~Accepting Plans &Spec.HUN~NGTON
BEACH TRUNK (Preliminary Plans)
198—6 Accepting Deed for R/W —CITY OF
NEWPORT BEACH
199 .Authorizing CONDEMNATION PROCEEDINGS
200 Accepting Deed from FLAKE SMITH
6-18-52 1,2,3,5,6,7 &11
6-18-52 1
6-18—52 1
6-18-52
6—18—52
6—18—52
6-~8~-52 6
7—9-52 1
7—9—52 1,2,3,7 and 11
7-16-52
7-16-52
7—16—52
7—21—52 6
RESOLUTIONS NOS.176 TO 200,INCLUSIVE
Date
Adopted District No
8
1
7—9—52 1,2,3,5,6,7 &11
7—9-52 1
7—9—52
7—9—52
1
1~
6
6
6
7—23—52
7—23—52
7—23—52
2,3,5,6,7,&11
1.
7—23—52 1,2,3,5,6,7 &11
7—23—52 11
7—30-52 6
7—30—52 6
8—5—52 1
Date Districts
Number Providing For Adopted Nos
201 Award of Contract to OWL TRUCK &
CONSTRUCTION CO.for Measuring Flume 8—6—52 1
202 Award of Contract to J.S.Barrett
for FAIRVIEW ROAD TRUNK SEWER 8-6—52 1
203 Authorizing payment for R/W from
LOIS WEBB 8—6—52 1
204 Rejection of Bids —LAND SEC.OF
OCEAN OUTFALL SEWER 8—6—52 1,2,3,5,6,
7andll
205 Rejecting Bids —LAND SEC.OCEAN
OUTFALL SEWER 8—6—52 1
206 Authorizing contract w/HEALY TIBBITTS
COMPANY FOR MARINE SEC.—OCEAN
OUTFALL 8—6—52 1,2,3,5,
6 and 7
206 “8—7—52 11
207 MODIFYING Plans &Specs.—OCEAN
OUTFALL SEWER —MARINE SEC.8—6—52 2,3,5,6
and 7
207
~.
8-7—52 1 and 11
208 ended by 330 ~I’~’~
~Changing Place for Meetings of
~i di~’Boards 8—5—52 1,2,3,5,6,
T 7 and II
208 8—13—52 8
209 Awarding contract to HEALY TIBBITTS 8-7-52 1
21O-~Fixing TAX RATE YEAR 1952—1953 8—13—52 1
211-~8—13—5~2
212 ~““8—13—52 3
213—~“8—13—52 5
214-~8—13—52 6
215—7 “8—13—52 7
216—I “8—13—52 8
217—fl 8—13—52 11
218 Authorizing permit Agreement with
ORANGE COUNTY FLOOD CONTROL DIST.
for Crossing of Santa Ana-Deihi
Drainage Channel
-8—13—52 1
219 Extension of Ten—Working Days time
to A.H.Famularo 8—28-52 1
220 AuthorizingR/W —Carl P.Ardaiz 8—28-52 1
221-1 Accepting deed from LOIS WEBB 9—10-52 1
Number
222—1
223—6
224—6
22~—6
Date
Adopted
9—10—52
9—10—52
9—10—52
9—10—52
Districts
Nos.
1
6
6
6
Providing For
Accepting deed from CARL P.ARDAIZ
Accepting deed from C.A.KNOWLTON
Accepting deed from N.A.ROSS
Installation of CEMENTED JOINT
/vIi~Lit~-t~n~~f~’-~’~
RESOLUTIONS NOS.226 to 250,INCLUSIVE
Number
226—6
227—6
228—5
229—1
230—1
234.Appointing LEE M.NELSON,AUTHORIZED
AGENT —CHAPTER 20 Funds
Amended by Resolution No.248
235 /Authorizing HARRISON &WOOLLEY,et
al to SUPERVISE construction Ocean
Outfall
Extension of Time —WM.T.REETZ
Authorizing Cement Joints—Old Santa
Ana Road and 17th Street Trunks
238-6 Appreciation of Services to Retiring
Board Member -C.M.NELSON
239.Adopting Plans &Specs.LAND SECTION
OCEAN OUTFALL SEWER
240 Authorizing Notice for Bids on LAND
SECTION —OCEAN OUTFALL SEWER
24.1—6 Accepting Deed for R/W from 32nd
Agricultural District
242-i Appointing LEE M~NELSON,Authorized
Agent —Chapter 20 Funds
243—1 Authorizing payment ‘of damages to
bean crop of Harry L.Dady
244-6 Employment of Appraisers —GOODE &
GOODE and Ralph P.Maskey
245 Award of Contract to R.A.WATTSON
CO.land Section OUTFALL SEWER
24.6—1 Authorizing Execution of Contract
with H.A.WATTSON CO.
Date
Adopted
Dists.Nos.
~
9—10—52 6
10—1—52 6
10—8—52 5
10—8—52 1
10-8-52 1
•
10—22—52 1,2,3,5,6,
7 and 11
10—22—52 1
10—29—52 1,2,3,5
6,7 and 1
______
Providing For
Access Facilities to certain Trunks
Change of GRADE,Newport Blvd.Trunk
Accepting UPPER BAY CROSSING
Extension of time to M.Miller
Extension of Time to OWL TRUCK
CONSTR.
231 Authorizing Dist.No.1 to REAFFIRM
CONTRACT WITH HEALY TIBBITTS CO.
232-1 REAFFIRMING Contract w/HEALY
TIDBITS COMPANY
233 Authorizing LEE M.NELSON to.
CERTIFY PAYROLL
236—1
23 7—6
10—29—52 1,2,3,5,6,
7 and 11
11—19—52 1,2,3,5,6,
7 and 11
11—19—52 1
11—25—52 6
11—25—52 6
12—17—52 1,2,3,5,6,
7 and 1].
12—17—52 1
12—17—52 6
1—14-53 1
1—14—53 1
1—21—53 6
1—21—53 1,2,3,5,6,
7 and 11
1—21—53 1
176 -250 RESOLUTIONS
(June,1952 -February,1953)
176 Authorizing the inclusion of One Pipe Alternate
in the plans and specs for the ocean Outfall
Sewer
All 06/18/52
177 Accepting deed from Max D.Hendricks for Right
of Way for Dyer Road Trunk Sewer
1 06/18/52
178 Accepting deed from Stephen Griset,et ux for
Right of Way for Dyer Road Trunk Sewer
1 06/18/52
179 Approving permit agreement with Orange
County Flood Control District for the Crossing of
the Santa Ana River by the Santa Ana Trunk
Sewer
1 06/18/52
180-8 Accepting Report,authorized by Resolution No.
118,and authorizing payment to James M.
Montgomery for said report
8 06/18/52
181-1 Accepting deed from The Irvine Company for
Right of Way for Dyer Road Trunk Sewer
1 06/18/52
182-6 Accepting plans and specs for Newport Blvd.,
1 7tI~Street and Old Santa Ana Road Trunk
Sewers
6 06/23/52
183-1 Accepting Right of Way from Flake Smith for
Fairview Road Trunk Sewer
1 07/09/52
184 Authorizing the Employment of Special
Consultants or Assistants for the Review of
plans,specs and estimates;and providing for
the payment therefor
1,2,3,7
&11
07/09/52
185 Payment to Peter Karalas for damage to bean
crop resulting from the drilling of test holes on
the proposed Treatment Plant Site.
All 07/09/52
186 Approval of plans and specs for Fairview Road
Trunk Sewer and Ordering Notice Calling for
Bids
1 07/09/52
H :\WP.DTA\ADMIN\BS\LISTS\1 952-53.RES 1
187 Approval of plans and specs for siphons and
measuring flume on Trunk Sewers and ordering
Notice Calling for Bids
1 07/09/52
188 Granting a 30-day extension of time to A.H.
Famularo for completion of his contract for the
construction of the Bristol Street Trunk
1 07/09/52
~
189-6 Accepting Deed from The Irvine Company for
Right of Way for 17th Street Trunk Sewer-Lot
164,Block 53
6 07/16/52
190-6 Accepting Deed from The Irvine Company for
Right of Way for 1 7th Street Trunk Sewer-Lot 2,
Block 1125
6 07/16/52
191-6 Authorizing application for County Road
Opening Permit
6 07/16/52
.
192-6 Awarding Contract to J.S.Barrett for 17th Street,
Newport Boulevard,and Old Santa Ana Road
Trunk Sewers
6 07/21/52
193-1 Payment to City of Santa Ana for plans and
specs for District No.I Trunks
1 07/23/52
194 Accepting Deed from the State Park
Commission for a Right of Way for an Outfall
Sewer through Huntington Beach State Park
2,3,5,6,
7 &11
07/23/52
195-1 Accepting Deed from the State Park
Commission for a Right of Way for an Outfall
Sewer through Huntington Beach State Park
1 07/23/52
196 Accepting the Foundation Report for the Vicinity
of the proposed Treatment Plant presented by
Maurseth &Howe;and authorizing payment of
$3,400 therefor
All 07/23/52
197-11 Accepting preliminary plans for the Huntington
Beach Trunk
11 07/23/52
198-6 Accepting Deed for Right of Way from City of
Newport Beach for Newport Blvd.Trunk Sewer
6 07/30/52
H:\WP.DTA~ADMIN\BS\LISTS\1 952-53.RES 2
199-6 Authorizing Condemnation Proceedings
concerning an Easement for Right of Way over
certain real property for Newport Blvd.Trunk
Sewer
6 07/30/52
200-1 Accepting Deed from Flake Smith for Right of
Way for Fairview Road Trunk Sewer
1 08/05/52
201
~
Award of Contract to Owl Truck &Construction
Co.For Siphons and Measuring Flume on Trunk
Sewers
1 08/06/52
202 Award of Contract to J.S.Barrett for Fairview
Road Trunk Sewer
1 08/06/52
203 Accepting Right of Way from Lois A.Webb and
authorizing payment therefor
1 08/06/52
204 Rejection of Bids for the Lane Section of the
Ocean Outfall Sewer
All 08/06/52
205 Rejecting of Bids for the Land Section of the
Ocean Outfall Sewer
1 08/06/52
206 Authorizing Contract with Healy Tibbitts
Company for Marine Section of the Ocean
Outfall Sewer
1 ,2,3,5,
6 &7
08/06/52
207 Modifying plans and specs for the Ocean Outfall
Sewer,Marine Section
2,3,5,6
&7
08/06/52
207 Modifying plans and specs for the Ocean Outfall
Sewer,Marine Section
I &11 08/07/52
208 Changing place for Meetings of Boards
(amended by 330)
I ,2,3,5,6,
7and 11
08/05/52
208 Changing place for Meetings of Boards
(amended by 330)
8 08/13/52
209 Awarding Contract to Healy Tibbitts for the
Marine Section of the Ocean Outfall Sewer
1 08/07/52
210 Fixing Tax Rate Year 1952-1 953 1 08/13/52
211 Fixing Tax Rate Year 1952-1 953 2 08/13/52
212 Fixing Tax Rate Year 1952-1 953 3 08/13/52
H:\WP.DTA~ADMIN\BS\LISTSVI 952-53.RES 3
213 Fixing Tax Rate Year 1952-1953 5 08/13/52
214 Fixing Tax Rate Year 1952-1 953 6 08/13/52
215 Fixing Tax Rate Year 1952-1 953 7 08/13152
216 Fixing Tax Rate Year 1952-1 953 8 08/13/52
217 Fixing Tax Rate Year 1952-1953 11 08/13/52
218 Authorizing permit Agreement with Orange
County Flood Control District for Crossing of
Santa Ana -Delhi Drainage Channel
1 08/13/52
219 Extension of 10 working days time to A.H.
Famularo for completion of the Bristol Street
Trunk Sewer
1 08/28/52
220 Accepting Right of Way from the Carl P.Ardaiz
and authorizing payment therefor
1 08/28/52
221-1 Accepting Deed for Right of Way from Lois
Webb for the Fairview Road Trunk Sewer
1 09/10/52
222-1 Accepting Deed for Right of Way from Cart P.
Ardaiz for the Fairview Road Trunk Sewer
1 09/10/52
223-6 Accepting Deed from C.A.Knowlton for Right of
Way for the Newport Blvd.Trunk Sewer
6 09/10/52
224-6 Accepting Deed from N.A.Ross for Right of
Way for the Newport Blvd.,Trunk Sewer
6 09/10/52
225-6 Accepting the Offer of J.S.Barrett for the
installation of cement jointed pipe in lieu of CPI
Joints on Portions of the Newport Blvd.Trunk
Sewer
6 09/10/52
226-6 Authorizing the installation of access facilities to
certain trunk sewer lines
6 09/10/52
227-6 Change of Grade for the Newport Blvd.Trunk
Sewer
6 10/01/52
228-5 Accepting Upper Bay Crossing as complete and
authorizing payment therefor
5 10/08/52
229-1 Extension of time to M.Miller for completion of
the Santa Ana Trunk Sewer
1 10/08/52
H:\WP.DTA’ADMIN\BS\LISTS\1 952-53.RES 4
230-1 Extension of time to Owl Truck &Construction
Co.for completion of their contract for Siphons
and Measuring Flume
1 10/08/52
231 Authorizing District No.I to Reaffirm Contract
with Healy Tibbitts Co.
All 10/22/52
232-1 Reaffirming Contract with Healy Tibbitts
Company
1 10/22/52
233 Authorizing Lee M.Nelson to Certify Payroll All 10/29/52
234 Appointing Lee M.Nelson,authorized Agent -
Chapter 20 Funds
All 10/29/52
235 Authorizing Harrison &Woolley,et alto
supervise construction of the Ocean Outfall
Sewer (amended by Resolution No.248)
All 11/19/52
236-1 Granting 20 working days extension of time to
Wm.T.Reetz for the completion of the Dyer
Road Trunk Sewer
1 11/19/52
237-6 Accepting the offer of J.S.Barrett for the
installation of cement jointed pipe in portions of
the Old Santa Ana Road Trunk Sewer and the
1 7th Street Trunk Sewer
6 11/25/52
238-6 Appreciation of services to retiring Board
Member C.M.Nelson
6 11/25/52
239 Adopting plans and specs for the Lane Section
of the Ocean Outfall Sewer
All 12/17/52
240
~
Authorizing Notice for Bids on the Lane Section
of the Ocean Outfall Sewer
1 12/17/52
241-6 Accepting Deed for Right of Way from the 32~
Agricultural District
6 12/17/52
242-1 Appointing Lee M.Nelson authorized agent -
Chapter 20 Funds
1 01/14/53
243-1 Authorizing payment of damages to Harry L.
Dady for loss of bean crop by reason of the
construction of the Santa Ana Trunk Sewer
1 01 /1 4/53
H:\WP.DTA\ADMIN\BS\LISTS\1 952-53.RES 5