HomeMy WebLinkAbout1959 Resolution Index 0751-0772INDEX
Page No.1
No.RESOLUTION
751-2 Ordering publication of notice
calling for bids on bonds
757-3
Ordering publication of notice
calling for bids on bonds
Awarding contract for Artesia
Branch,Contract No.3-7 to
J.S.BARRET,INC;and directing
Chairman and Secretary to execute
contract for said work
Awarding $4,000,000 bonds to
best bidder;and rejecting all
other bids
Amending contract with Bank of
America dated 11-19-58,for
payment of bonds at maturity
Award of bonds $3,300,000 to
best bidder;and rejecting all
other bids
resignation of
of the Boards
Nos.1,2,3,5,6,7
758 Acceptance of
the Secretary
and Districts
and 11
Awarding contract for Plant 2
Expansion to Fred J.Early,Jr.;
and directing chairman and
Secretary to execute contract
for said work
Accepting as completed Ocean
Outfall Booster Station;and
directing Secretary to record
Notice of Completion of Work
therefor
Establishing employee positions,
fixing salaries therefor;and
authorizing employment of
personnel
Providing for rules and regulations
relative to conditions of employ-
men t
Date District
11-10-59 2
1,2,3,5,6,7
12-9-59 and 11
1,2,3,5,6,7
12-9-59 and 11
1,2,3,5,6,7
12-9-59 and 11
752-3
753-3
75~4-2
755-2
756-3
Amending contract with Bank of
America dated 11-19-58,for
payment of bonds at maturity
11-10-59 3
11-24-59 3
11-24-59 2
11-24-59 2
11-24-59 3
11-24-59 3
1,2,3,5,6,7
11-2~4-59 and 11
12-9-59 1
759-1
760-all
761-all
762-all
Amend~~y
R~so.No.778
763-3 L.~1~Accepting easement from Pacific
Electric Company,contract
No.3-4C;ordering release of
claim In eminent domain proceeding
No.8~4503 and authorizing execu
tion and recordation of easement
764-3 Condemnation Action -Contract
No.3-8
12-9-59 3
12-9-59 3
-1-
Authorizing Modification No.6
to 1958 Engineer’s Report and
Purchase of Facilities from Los
Alamitos County Water District
for $287,943.59 upon receipt of
Grant Deed
Employing Boyle &Lowry and
authorizing execution of con
tract dated 12-9-59
Approving and Adopting Plans
and Specifications for CYPRESS
AVENUE SUB-TRUNK,Contract
No.2-4,and directing Secretary
to publish notice calling for
bids for said work 12-9-59
Amending Resolution No.459;~/
as amended,fixing retainer~
of General Counsel 12-9-59
Ordering Modification of the
Engineer’s Report adopted on
September 16,1959
Approving and Authorizing
Executing of Basic Accommoda
tion Agreement between Districts
Nos.2 and 7
Accepting MILLER HOLDER TRUNK
SEWER and BUSHARD RELIEF TRUNK
SEWER (3-1)as completed on
12-18-59;and directing the
Chairman and Secretary to execute
and record Notice of completion
of work therefor
Approving and Authorizing
Execution of Contract dated
December 23,1959,with the
Irvine Company
Granting an easement to the
Southern California Edison Co.as
agent for itself and Districts
Nos.2,3,5,6,7 and 11;and
authorizing execution of
easement
Approving and Adopting Plans
and Specifications for the LOS
ALAMITOS SUB-TRUNK SEWER,Cont.
No.3-8;and directing Secretary
to publish notices calling for
bids to be received 2-10-60 at
7:30
Authorizing Acceptance of Grant
Deed from Southern California
Edison Co.;and Authorizing
Payment theref or;and directing
Secretary to record said
Grant Deed
RESOLUTIONNo.
765-3
766-7
767-2
768-all
769-7
770-
2 &7
771-3
772-7
773-1
77’14-3
775-all
INDEX
Page No.2
Date District
12-9-59 3
12-9-59 7
2
1,2,3,5,6,7
and 11
12-9-59 7
12-23-59 2 &7
12-23-59 3
12-23-59 7
1-13-60 1
1—13-60 3
1,2,3,5,6,7
1—13-60 and 11
-2-