HomeMy WebLinkAbout1958 Resolution Index 0501-0550501 -550 RESOLUTIONS
(March,1958 -October 1958)
Number Title District Date
501-5 Approving and ordering recordation of Grant Deed of
Easement from the City of Newport Beach
5 03/19/58
502-7 Determining necessity of the issuance of additional
bonds
7 03/19/58
503-7 Employing Sanitation Engineers,Boyle &Lowry,and
directing them to prepare report
7 03/19/58
504-5 Awarding contract for Pressure Trunk “B”to Dorfman
Construction Co.,Inc.
5 03/27/58
505-11 Requesting Board of Supervisors to order refund of
taxes erroneously collected
11 04/09/58
506-2 Determining necessity for issuance of additional bonds 2 04/09/58
507-11 Employing Lowry-Overmyer as Engineers and directing
them to prepare a report
11 04/09/58
508-11 Determining necessity for issuance of additional bonds 11 04/09/58
509-2 Authorizing agreement of Sale and Purchase with the
City of Orange
2 04/09/58
510 Authorizing agreement of Sale and Purchase La Habra
Section Miller Holder Trunk
2 &3 04/09/58
511 Employing Boyle and Lowry-Overmyer for preparation
of detailed plans and specs
2 &3 04/09/58
512 Resolution of appreciation to retiring Gen.S.E.
Ridderhof
ALL 04/09/58
513 Resolution of appreciation to retiring Tew W.Bartlett ALL 04/09/58
514 Resolution of appreciation to retiring William Kroeger ALL 04/09/58
515-11 Calling a bond election 11 05/14/58
516-11 Employing Lowry-Overmyer &Associates for detailed
plans and specs
11 05/14/58
517-2 Re-adopted -calling bond election 2 06/11/58
518-3 Re-adopted -calling bond election 3 06/11/58
519 Accepting Plans and Specs for Headworks Addition to
Plant No.1;and authorizing District 1 to advertise for
bids and award contract
ALL 06/11/58
Number Title District Date
520 Employing John A.Carrollo,Consulting Engineers and
directing Engineers to prepare report concerning
Digester capacity of jointly owned Treatment Facilities
ALL 07/09/58
521 Fixing Directors Compensation at $20.00 per meeting
and mileage at 10~per mile (Amended by Res.No.63-
147)Rescinded by 67-114-1
ALL 07/09/58
522 Amending the Joint Administrative Agreement and
creating Joint Operating Fund
ALL 07/09/58
523-1 Awarding Contract to Fred J.Earley,Jr.Co.,Inc.For
construction of Headworks Addition to Plant No.I
1 07/15/58
524-7 Determining necessity for issuance of additional bonds
and employing Boyle &Lowry as Consulting Engineers
7 07/09/58
525-11 Declaring the result of the canvess of election returns of
election held on July 22,1958
11 08/01/58
526-1 Finding and determining that objects and purposes of
the special Bond Election of 2-28-49 have been
accomplished;and ordering transfer of construction
funds to Bond,Interest and Sinking Fund
1 08/13/58
527-11 Finding and determining that objects and purposes of
the Special Bond Election of 2-28-49 have been
accomplished;and ordering transfer of Construction
Funds to Bond,Interest and Sinking Fund
11 08/13/58
528 Appproving and authorizing execution of contract
between Districts Nos.1,2,3,5,6,7,&11 and the
Orange County Flood Control District
ALL 08/13/58
529-7 Calling Bond Election for 10-14-58 (Repealed by Res.
No.534-7 on 8-27-58)
7 08/14/58
530-2 Canvass of returns of special bond election held on
August 5,1958
2 08/15/58
531-3 Canvass of returns of special bond election held on
August 5,1958
3 08/15/58
532 Accepting as completed the construction of effluent
discharge facilities between Plant I and Plant 2;and
authorizing District I to execute notice of completion of
work
ALL 8/13/58
533 Establishing employee positions and fixing salaries
therefor (Amending Res.460 and Amending Res.619
and 681)
ALL 08/13/58
Number Title District Date
534-7 Repealing Resolution 529-7 calling a special bond
election
7 08/27/58
535-1 Approving and authorizing execution of contract and
Easement of Deed to Southern California Edison Co.
1 09/10/58
536 Approving and adopting plans and specs for Primary
Digester Addition to Plant I
ALL 09/10/58
537 Determining prevailing wage rates (Repealed by Res.
547)
ALL 09/10/58
538 Autorizing agreement for joint Ownership of a portion of
the Miller-Holder Trunk Sewer with District No.II
2 &3 09/10/58
539-11 Authorizing agreement for Joint Ownership of a portion
of the Miller-Holder Trunk Sewer with Districts Nos.2 &
3
11 09/10/58
540-1 Granting permit to Orange County Flood Control District
for Modification of sewerage facilities
1 09/24/58
541-6 Granting permit to Orange County Flood Control District
for Modification of sewerage facilities
6 09/24/58
542-2 Authorizing District No.2 to borrow $116,000 from
District No.1 to meet current obligations which will
become due before taxes are received
2 09/24/58
543-3 Authorizing District No.3 to borrow $141,000 from
District No.I to meet current obligations which will
become due before taxes are received
:~09/24/58
544-11 Authorizing promissory note for loan of $53,000 from
Bond,Interest and Sinking Fund
11 09/24/58
545-11 Approving and adopting detailed plans and specs for
Newland-Delaware Gravity Trunk I,submitted by Lowry
Overmyer and Associates;and ordering publication of
notice calling for bids for said work
11 09/24/58
546 Accepting four Sewage Pumping Units from Fairbanks,
Morse &Co.,Inc.and ordering recordation of Notice of
Completion of Work
ALL 10/08/58
547 Repealing Resolution 537;and adopting schedule of
prevailing labor rates
ALL 10/08/58
548-11 Amending Res.No.545-Il,and setting date of Nov.5,
1958,p.m.,for opening sealed bids for construction of
Newland-Delaware Trunk
II 10/08/58
Number Title District Date
549-11 Directing Engineers to prepare Modification Report of.
the Engineers Report of April,1958
11 10/08/58
550 Approving and adopting Joint Ownership,Operation
and Construction Agreement to take the place of and to
supercede the Joint Construction and Operation
Agreement dated December 12,1951
ALL 10/08/58