HomeMy WebLinkAbout1959 Resolution Index 0676-0750676-1 Award of contract to the
FOXBORO CO.for pump control 7-17-59
equipment for the Ocean Outfall
Booster Station;and authorizing
execution thereof
677-2 Approving and adopting plans
and specifications for the
Newhope-Placentia Trunk Sewer,7-29-59 2
Contract No.2-3;and directing
the Secretary to advetrise for
bids
678-2 Authorizing CONDEMNATION of
property for Contract.No.2-5 7-29-59 2
679-2 Receive and order filed
recommendation of Engineers
dated July 8,1959;and 7-29-59 2
ordering MODIFICATION of the
Engineerst Report dated March,
1958
680-2 Award of contract for the
ORANGE SUB TRUNK and OLIVE
SUB TRUNK Sewer,CONTRACT 2-5,
to John A.ARTIJKOVICH Sons,8-12-59 2
Inc.,and directing Chairman
and Secretary to execute contract
for said work
681-all Amending Resolution No.533 to
create position of Director of 8-12-59 l,2,3,5,6~
Finance;and fixing salary 7 &11
theref or at $650 per month
682-all Authorizing sale and purchase
of portable GASOLINE ENGINE
GENERATOR and trailer from 8-12-59 1,2,3,5,6,
DISTRICTS NOS.5 and 6 for 7 &11
use at Plants Nos.1 and 2
683-2 Ordering MODIFICATION No.7
to the March,1958 Engineers’
Report,for relocation of a 8-12-59 2
portion of the Miller-Holder
Trunk,Contract 3-4C
684-3 Ordering MODIFICATION No.5
to the Engineerst Report of
March,1958,for relocation 8-12-59 3
of a portion of the Miller-
Holder Trunk Sewer,Contract
3-4C
685-3 Approving a~d adopting plans
and specifications for the
Miller-Holder Trunk Sewer,8-12-59 3
Contract No.3-4C;and
directing the Secretary to
advertise for bids
686-5 Receive and file Engineers’
Report dated July,1959,
submitted by Boyle;and 8-12-59 5
directing the Secretary to
publish notice of public hearing
•
687-7 Receive and file Engineers’
Report;and directing the 8-12-59 7
Secretary to publish notice
of public hearing
688-3 Granting an extension of 180
days under contract dated
5-13-59 with Lowry-Overmyer
&Associates 8-12-59 3
689-11 Granting extension of 180
days under contract dated 8-12-59 11
5-13-59 with Lowry-Overmyer
&Associates
690-all Resolution of appreciation to
Dean R.Grinde 8-12-59 1,2,3,5,6,
7&ll
69l-all Resolution of appreciation to
retiring Board member,Dale 8-12-59 1,2,3,5,6,
H.Heinly 7 &11
692-2 Accepting 1 permanent grant
of easement and 1 temporary
grant of easement from the
Orange County Peace Officers 8-26-59 2
Ass’n.,mc;and authorizing
recordation of the permanent
easement (Contract No.2-5,
Unit No.7)($50.00 payable
to Grantor upon recordation
693-2 Accepting 2 grants of EASEMENT
from MAR FRAN BLDG.CORP.,one
permanent and one temporary;
and authorizing recordation 8-26-59 2
of permanent easement,needed
in Contract No.2-5;(Grantor
did not charge for these ease
ment s)
694-2 Award of contract to John A.
ART1JKOVICH Sons,Inc.,for
construction of Newhope-8-28-59 2
P.LACENTIA Trunk Sewer,Contract
No.2-3
695-2 Authorizing contract with
DYKE WATER CO.and payment 8-28-59 2
of $2,280.50
696-all Authorizing Ora Mae Merritt,
Secretary,to certify accept-9-9-59 1,2,3,5,6,7
ance of deeds or grants after and 11
approved and accepted by-the
District
697-11 Accepting as completed HAMILTON
AVENUE FORCE MAIN and Newland
Street Pumping Station;and 9-9-59 11
directing Secretary to record
Notice of Completion of Work
698-11 Accepting as completed construction
of NEWLAND STREET INTERCEPTOR TRUNK
Sewer;and authorizing execution 9-9-59 11
and recordation of Notice of Comple
tion of Work
699-11 Accepting as completed the
GOLDEN WEST PUNPING STATION 9-9-59 11
and Force Main Sewer,Contract
No.11-5;and authorizing re
cordation and execution of
Notice of Completion of Work
700-11 Accepting as completed the
SLATER-SPRINGDALE Trunk Sewer -9-9-59 11
Unit No.5;Contract No.11-6;
and authorizing recordation of
Notice of Completion of Work
701-11 Accepting as completed the
SMELTZER-BOLSA CHICA TRUNK
Sewer and SMELTZER AVENUE
Sewerage Lift Station,Unit 9-9-59 11
No.6,Contract No.11-7;
and directing Secretary to
execute and record Notice
of Completion of Work
702-3 Approving and adopting plans
and specifications for the
ORANGE-WESTERN SUB-TRUNK
Contract No.3-6;and order-9-9-59 3
ing publication of notice
for bids to be received at
7:30 p.m.,October 14,1959
703-3 Authorizing CONDEMNATION of
property needed in Contract 9-9-59 3
No.3-4C
704-all Accepting permit from ORANGE
COUNTY FLOOD CONTROL DISTRICT
for use of ramps on west of 9-9-59 1,2,3,5,6,7,11
Santa Ana River at Hamilton
Street for INGRESS AND EGRESS
to the Districts’right of way
705-2 (Providing for issuance of bonds 9-9-59 2
~~Q.epealed by ~a,;IO~-.5i
706-2 Ordering publication of notice
calling for bids on bonds 9-9-59 2
icepea/ed by zez a,,iO-i4’~
707-3 Providing for issuance of bonds 9-9-59 3
708-3 Ordering publication of notice
calling for bids on bonds 9-9-59 3
709-5 Adopting ENGINEERS’REPORT 9-11-59 5
710-5 Determining fixed obligation
of the District;and stating 9-11-59 5
it would NOT be detrimental for
certain area to withdrat~from
the District
711-5 Consenting to ANNEXATION No.2 9-11-59 5
712-5 Approving and accepting con=
tract with THE IRVINE CO.for 9-11-59 5
joint use and maintenance of
certain sewerage facilities
713-7 Overrulin~objections to 1959
ENGINEERS REPORT;and adopt-9-16-59 7
ing said report as made
714-all Resolution of condolence to the
family of Director W.A.Peak 9-11-59 1,2,3,5,6,7,11
715-2 Authorizing temporary borrow
ing of $50,000 9-23-59 2
716-3 Authorizing temporary borrow
ing of $50,000 9-23-59 3
717-3 Approving and adopting plans
and specifications for the 9-23-59 3
ARTESIA BRANCH,CONTRACT 3-7
of the Miller-Holder Trunk;
and ordering publication of
notice calling for bids
718-3 Accepting temporary easement and
permanent easement from RALPH
WALSH and S.B.WILKES;and 9-23-59 3
directing the Secretary to.record
permanent easement
719-3 Authorizing condemnation of
property for use in construct-9-23-59 3
ing CONTRACT NO.3-2
720-3 Approving and authorizing execu
tion of contract with STEVE P.
RADOS,INC.AMENDING Contract 9-23-59 3
NO.3-2,dated March 26,1959
721-3 Award of contract for the
MIJ..LER-HOLDER TRUNK SEWER,
CONTRACT 3-4C to LEO WElLER 9-23-59 3
Co.;and ordering execution
thereof
722-2 REPEALING RESOLUTIONS NOS.
705-2 and 706-2 adopted on
September 9,1959 10-14-59 2
723-3 REPEALING RESOLUTIONS NOS.
707-3 and 708-3 adopted on
September 9,1959 10-14-59 3
724-2 PROVIDING FOR ISSUANCE of
$4,000,000 District’s bonds 10-14-59 2
725-2 Authorizing sale and publica
tion of notice calling for bids
on District’s bonds for $4,000,000 10-14-59 2
726-3 Providing for issuance of
$3,300,000 Districtts bonds 10-14-59 3
727-3 Authorizing sale and publica
tion of notice calling for
bids on District’s bonds for
$3,300,000 10-14-59 3
Approving and ratifying any
and all action taken at the
regular meeting on September
9,1959,and any and all
adjourned meetings of said
regular meeting
Adopting plans and specifica
tions for expansion of Plant
No.2;and ordering publica
tion of notice calling for
bids to be received by District
No.1 on 11-20-59
Amending Resolution No.533,
creating new position of
Principal Account Clerk;and
fixing maximum salary of $440
per month
Adopting MODIFICATION NO.6 to
the Engineers’Report dated
March,1958
732-2 .~V 0 I D (This was a duplica
0>tion and was voided when error
was discovered)
Approving,accepting and ordering
recordation of permanent easement
for PROTHERO and MCCLELLAND needed
in CONTRACT NO.2-5 (Total ~475)
Approving,accepting and ordering
recordation of permanent ease
ment from MARK and JUANITA
ANDREWS needed in CONTRACT 2-5
(Total ~35O)
Approving,accepting and ordering
execution of contract and recorda
tion of EASEMENT CONTRACT for 2-3
from SOUTHERN PACIFIC CO.
Authorizing acceptance of
EASEMENT;and authorizing pay
ment for easement and LICENSE from
SOUTHERN CALIFORNIA EDISON CO;and
directing Secretary to record said
easement
737-2 Authorizing acceptance of EASEMENT
from H.W.HILLEBRECHT)Contract 10-14-59 2
No.2-5
Outlining procedure for checking
of sewage facility plans and
specifications,and inspection of
construction of sewerage facilities
within the District
728-all
729-all
730-all
731—2
10-14-59 1,2,3,5,6,7,11
10-14-59 1,2,3,5,6
7 &11
10-14-59 1,2,3,5,6
7 &11
10-14-59 2
10-14-59 2
10-14-59 2
10-14-59 2
10-14-59 2
10-14-59 3
733-2
734-2
735-2
736-3
738-7
10-14-59 7
739-all
740-3
Approving and authorizing execu
tion of LICENSE AGREEMENT with
SO.CALIFORNIA EDISON COMPANY
for joint USE OF ROAD
Accepting EASEMENT with PACIFIC
ELECTRIC Company for $50.00;and
directing dismissal of action in
eminent domain
10-14-59 1,2,3,5,
6,7 &11
10-14-59 3
Receive profiles on SURVEY &GRADES
from Boyle and Lowry 10-14-59
¼i’~
~r~rd~4g $4,000,000 bonds to
_______bes~~idder;and rejecting all
ot r ~bi4~
ô-1-i~-dap~-cJ ciAwarding~3 3~’,00d’~’bonds t
best bidde~4~nd rejecting all ~~-~iiio ~9
other bids
744-3
7*5~—~~
Ordering MODIFICATION to the
Engineerst Report of 1958,for
relocation of a portion of th~
LOS ALANITOS Sub-trunk
Authorizing a’endmen o ~hat ~
certain agreem nt ated 11-19-58 ~
between DIST.and BANK OF AMERICA,
providing f pa ent of bonds at
maturity
Authorizing en t to that
certain agre e dated 11-19-58
between DIST.and BANK OF AMERICA
PROviding rp ent of bonds at
maturity
Authorizing execution of contract
between DISTRICTS 2 &3 and the
COUNTY OF ORANGE for in-place
density tests,connected with
installation of sewers in public
rights of way
Accepting grant of EASEMENT;and
authorizing payment of $3,535 to
PETE and IDA HETTINGA;Contract
No.3-3
Awarding contract for the
ORANGE WESTERN SUB-TRUNK,
Contract No.3-6 to DORFMAN
Construction Co.,Inc;and
directing Chairman and Secretary
to execute contract for said work
Resolution determining outstanding
indebtedness of District No.7 as
of November 12,1959;and determin
ing the effect of withdrawals on
sewerage system of the District
741-7
7
11-10-59 3 V
7d~3
747-2 &3
748-3
749-3
750-7
11-10-59 2 &3
11-10-59 3 1~~
11-12-59 3
11-12-59 7