HomeMy WebLinkAbout1954 Resolution Index 0351-0395351 -400 RESOLUTIONS
(February,1954 thru February,1955)
Number Title District Date
351-5 Accepting proposal of Harrison &Woofley et al and
ordering detailed plans and specs for Section 12 of
Engineers’Report
5 02/10/54
352 Accepting Bushard Street and Treatment Plant Trunks
and ordering recordation of Notice of Completion
All 02/24/54
353 Accepting Newport Beach Trunk “B”Units 2 and JOS
connection Trunk and ordering Notice of Completion
1,2,5,6,7 02/24/54
354 Determining outstanding indebtedness of District No.2
as of February 24,1954
2 02/24/54
355 Accepting Quit Claim Easement for right of way from
Pacific Electric Railway
All 03/10/54
356 Abandoning Sewer Line and authorizing execution of
Quit Claim Deed to City of Santa Ana
1 03/10/54
357 Employing Walter B.Chaffee as Legal Counsel for
Districts 2 &3
2 &3 03/10/54
358 Adopting plans and specs for Rocky Point and Bitter
Point Pumping Stations (Section 10 of Engineers’
Report)
5 &6 03/10/54
359 Ordering Publication of Notice Inviting Bids for steel
force main at Rocky Point Pumping Station
5 &6 03/10/54
360-7 Calling Special bond election for April 20,1954,for the
purpose of acquiring and constructing sewage facilities
for District No.7 (Repealed by 364-7)
7 03/24/54
361 Award of contract to Bovee &Crail Construction Co.For
force main at Rocky Point Station
5 &6 03/24/54
03/24/54362Approvingandauthorizingexecutionofsewageeffluent
agreement with E.Farnsworth,A.Holtz,and M.C.
Hoeptner
All
363-7 Repealing Resolution No.360-7 (Special Bond Election
for District No.7)
7 03/30/54
03/30/54364-7 Calling Special Bond Election for April 27,1954 7
365-1 Grantinc~Annexation to District No.1 1 04/19/54
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366 Appointing Lee M.Nelson as Purchasing Agent All 04/28/54
367 Authorizing modification of Engineers Report dated
12/22/48 to provide for the purchase of additional
facilities from the JOS at $194,105.70
All 04/28/54
368 Employing Walter B.Chaffee,Special Legal Counsel
and authorizing the employment of expert witnesses in
condemnation suit
All 04/28/54
369 Amending Joint Administrative Agreement re
participation in State Employees’Retirement
All 04/28/54
370 Accepting the County Interests in the Santa Ana Army
Air Base Lines and Sewage Facilities
6 &7 04/28/54
371-11 Accepting as completed the Huntington Beach Pumping
Plant
11 04/28/54
372 Creating positions in the Joint Administrative
Organization (repealed by Resolution No.373)
1,3,5,6,
7 &11
04/28/54
373 Creating positions in the Joint Administrative
Organization (amended by Resolution No.408)
All 05/12/54
374 Expressing appreciation of services of retiring Board
Member -Director Finch
All 05/12/54
375 Expressing appreciation of services of retiring board
Member -Director Humeston
All 05/12/54
376-7 Stating result of Canvass of votes on Special Bond
Election held April 27,1954
7 05/12/54
377 Accepting Treatment Plant and authorizing Notice of
Completion of Work
All 05/26/54
378-1 Approving annexations to District No.1 1 05/26/54
379 Accepting Force Main at Rocky Point and authorizing
Notice of Completion of Work
5 &6 05/26/54
380 Requesting delivery of possessions and title of JOS
Section 1
All 06/09/54
381-6 Requesting District No.I to deliver possession under
contract dated 12/12/51
6 06/09/54
382-8 Determining no tax rate necessary for fiscal year 1954-
1955
8 06/23/54
383 Employing Hanson &Peterson as Certified Public
Accountants
All 07/14/54
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384-1 Authorizing execution and delivery of Quit Claim Deed
to District No.6
1 07/14/54
385 Accepting and Ordering recordation of Quit Claim Deed
from JOS members for pipe lines,pumping plants,
sewage disposal works and land and rights of ways
1,5,6,11 07/28/54
386-1 Notice of Intention to Approve Contract providing for
State Employees’Retirement System
1 07/28/54
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387 Creating “Treatment and Disposal Fund”(amended by
Resolution No.395)
1,2,3,5,
6 &11
08/11/54
388-1 Authorizing execution of contract for participation in
State Employees’Retirement System
1 09/08/54
389
~
Authorizing amendment to the amended complaint
stipulating 3 drill sites on land sought in condemnation
proceedings from Peter Karales,et al
All 09/08/54
10/13/54
~
390 Establishing Fixed Obligation fund for monies received
from taxes on territories withdrawn from the District
2 &7
391 Memoriam to Director Herbert A.Wood
392-6 Appointing A.H.Meyers,Chairman as agent for
transactions relative to transfer to Santa Ana Army Air
Base lines to District No.6
6 11/10/54
393-5 Approving and authorizing execution of contract for
purchase of 3%interest in 17th Street Trunk Sewer
from District No.6
5 11/10/54
394-6 Approving and authorizing execution of contract for sale
of 3%interest in 17th Street Trunk Sewer to District No.
5
6 11/10/54
395 Amending Resolution No.387 -Treatment and Disposal
Fund
All 11/24/54
396 Authorizing refund of $25,000 deposit to Healy Tibbitts
Construction Company
All 01/12/55
397 Resolution of condolence to the family of the late Lee
French Kenyon
All 01/26/55
398 Memoriam to Mayor Charles 0.McCart All 02/09/55
399-1 Terminating contract with City of Santa Ana for
maintenance of trunk sewers
1 02/09/55
400-5 Approving annexation to District No.5 5 02/09/55
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