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HomeMy WebLinkAbout1953 Resolution Index 0301-0338301 -350 RESOLUTIONS (July,1953 -February,1954) Number Title District Date 301-11 Authorizing contract for construction of Huntington Beach Trunk Sewer to Michael Izzi,dba lzzi Construction 11 07/22/53 302-11 Authorizing contract for construction of sewage pumping plant to Fred J.Early,Jr.Co. 11 07/22/53 303-11 Authorizing payment for Right of Way for Huntington Beach Trunk Sewer to Geneva Deeble and Dorothy C. Smith (amended by Resolution No.321-11) 11 07/22/53 304-11 Authorizing purchase of land and right of way for Huntington Beach trunk sewer from City of Huntington Beach 11 07/22/53 305-11 Authorizing Condemnation Proceedings for Right of Way from Geneva Deeble and Dorothy C.Smith for the Huntington Beach Trunk Sewer 11 07/22/53 306-11 Accepting and ordering recordation of deed from City of Huntington Beach for Sewage Pumping Plant 11 08/05/53 307-11 Accepting and ordering recordation of easement from City of Huntington Beach for Sewage Pumping Plant 11 08/05/53 308 Approving agreement for modification of R.A. Wattson Company contract for Ocean Outfall Sewer Contract All 08/12/53 309 Change Order No.1 -Treatment Plant,decreasing Kiewit &Early Contract by $1,443.60 1,2,3,6, 7 &11 09/10/53 309-5 Order No.I -Treatment Plant,decreasing Kiewit & Early Contract by $1,443.60 5 09/15/53 310 Change Order No.2 -Treatment Plant increasing Kiewit &Early Contract by $6,000.00 1,2,3,6, 7 &11 09/10/53 310-5 Order No.2 -Treatment Plant increasing Kiewit & Early Contract by $6,000.00 5 09/15/53 311 Amending Resolution Nos.287 and 298 Condemnation Treatment Plant Site 1,2,3,6, 7 &11 09/10/53 311-5 Resolution Nos.287 and 298 Condemnation Treatment Plant Site 5 09/15/53 H:\WP.DTA\ADMIN\BS\LISTS\BLANKRES 1 312 Amending Resolution Nos.286 and 298 Condemnation Treatment Plant Trunk 1,2,3,6, 7 &11 09/10/53 313 Change Order No.3 -JOS Connection Trunk - decreasing Artukovich contract by $936.00 1 ,2,3,6 & 7 09/10/53 314 Change Order No.1 -Ellis Avenue Trunk decreasing cost under Artukovich contract by $350.00 1,2,6 &7 09/10/53 315 Change Order No.I -Treatment Plant Trunk, decreasing Artukovich contract by $507.60 All 09/10/53 316 Accepting and ordering recordation of easement for Transmission Lines to the Treatment Plant All 09/10/53 317-1 Accepting and ordering recordation of deed from Wm. 0.Segerstrom,et al 1 09/10/53 318-11 Accepting and ordering recordation of deed from Geneva Deeble and Dorothy C.Smith 11 09/10/53 319-7 Authorizing a contract for the employment of Harrison &Woolley and Headman,Ferguson &Carollo for proposed sewer improvement work in District No.7 7 09/17/53 320 Directors Compensation and Mileage 8 09/23/53 320 Directors Compensation and Mileage 1,2,5,6, 7 &_11 10/07/53 320 Directors Compensation and Mileage 3 10/14/53 321-11 Amending Resolution No.303-11 -Deeble and Smith Right of Way payment 11 10/7/53 322 Approving Change Order No.2 -Bushard Street and Treatment Plant Trunks Authorizing Artukovich to re locate manholes All 10/28/53 323 Approving Change Order No.4 -Extending time to Artukovich 64 days for Newport Beach and JOS connection Trunk All 10/28/53 324 Extending Artukovich 13 days time for completion of the Ellis Avenue Trunk 1,2,6,7 10/28/53 325 Authorizing Notice of Completion for the Ellis Avenue Trunk Sewer (Artukovich) 1,2,6,7 10/28/53 326 Authorizing Lazarevich to relocate manholes in constructing the Newport Beach Trunk “B”Units 2&3 Trunks 5 &6 10/28/53 H:\WP.DTA\ADMIN\BS\LISTS\BLANK.RES 2 327 Authorizing execution of contract with Harrison & Woolley,et al,as Engineers for Districts 5 &6 5 &6 10/28/53 328-11 Authorizing Notice of Completion for the Huntington Beach Trunk Sewer 11 10/28/53 329-11 Assigning $4.75 Chapter 47 Funds to Orange County for Plan Preparation 11 10/28153 330 Amending Resolution Nos.132,208 &297 1,2,3,6, 7 &_11 11/12/53 330 Amending Resolution Nos.132,208 &297 5 11/15/53 331 -11 Approving Change Order No.I -Granting Extension of Line to Fred J.Early,Jr.Company for the Huntington Beach Trunk Sewer 11 11/12/53 332-7 Employment of Engineers Harrison &Woolley,et al, for District No.7 7 11/12/53 333-7 Calling an Election for withdrawal of unincorporated territory 7 11/25/53 334-7 Canceling hearing of Engineers Report on December 9,1953 7 11/25/53 335-6 Authorizing Contract with Newport Vista Company 6 12/09/53 336-7 Canvass of votes -Special Election District No.7 7 12/30/53 337-7 Fixing and determining outstanding indebtedness for District No.7 7 12/30/53 338-7 Employing Harrison &Woolley,et al and Directing Said Engineers to prepare a report 7 12/30/53 339-6 Authorizing contract with JOS 6 01/06/54 340-2 Fixing and determining outstanding indebtedness for District No.2 2 01/13/54 341 Accepting Newport Beach Trunk “B”Units 2 and 3 and ordering recordation of Notice of Completion 5 &6 01 /1 3/54 342-6 Ratifying paragraph 10 of Agreement with JOS (Resolution No.339-6) 6 01/13/54 343-7 Fixing and determining District No.7 outstanding indebtedness 7 01/13/54 344 Authorizing modification of Healy Tibbitts contract and ordering recordation of Notice of Completion 1,2,3,6, 7 &11 01/27/54 H:\WP.DTA\ADMIN\BS\LISTS\BLANKRES 3