HomeMy WebLinkAbout1960 Resolution Index 0773-0799Authorizing Modification No.6
to 1958 Engineer’s Report and
Purchase of Facilities from Los
Alamitos County Water District
for $287,9’43.59 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 /J/12-9-59
Amending Resolution No.
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 therefor;and directing
Secretary to record said
Grant Deed
INDEX
Page No.2
RES OLUT IONNo.
765-3
766-7
767-2
768-all
769-7
770-
2 &7
771-3
772-7
773-1
77)4-3
775-all
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
1-1.3-60 and 11
-2-
INDEX
Page No.1
No.RESOLUTION DATE DIST.
776-
5 &6 Accepting as Completed Sewer
Trunk “B’,Unit No.5;and
authorizing execution and
recordation of Notice of
Completion of’Work 1-13-60 5 &6
777-7 Authorizing filing for
iiiimedlate possession of land
needed in construction of the
Gisler Trunk 1-13-60 7
778 Amending Reso.No.762,exempting
certain employee positions
established by Reso.No.761
from provisiob of Sections 1
through 7 of Said Resolution
No.762 1-13-60 all
779-
2 &3 Employment of’Boyle &Lowry,
Consulting Engineers,for
design of trunk along
Imperial Hwy.to Puente St.1-13-60 2 &3
780-3 Accepting and ordering
recorded Grant of Easement
fpr~ontr~ct~No.3-4B(~/’-~’-1-13-60 3
-~-~‘~-‘-~-r~-~-~
781-2 Awarding contract for 2-4
to Van Valkenburgh;and direct
ing Chairman and Secretary to
execute said contract 1-20-60 2
782 Resolution of Commendation to
Ora Mae Merritt,Secretary 1-13-60 all
783-7 Determining outstanding
indebtedness;and recommending
denial of petition for exclusion
of Ema,ètaL.1-27-60 7
784-7 Determining outstanding
indebtedness;and recommending
approval of petition to exclude
of Gordon,et al 1-27-60 7
785-7 Authorizing Modification No.2
to the Engineer’s Report dated
August 12,1959,adopted on
Sept.16,1959;and directing the 1-27-60 7
Engineers to prepare saidmodification
786-Approving and authorizing
6 &7 execution of’inter—district
Agreement between Diet.6 &7
regarding purchase of Gisler
Red Hill Trunk 1-27-60 6 &7
INDEX
Page No.2
No.RESOLUTION DATE DIST.
787-7 Authorizing execution of
Agreement dated 1-20-60 with
Costa Mesa Sanitary District
for purchase of the Gisler Trunk 1-27-60 7
788-7 Authorizing amendment to Contract
dated 12-9-59 between Boyle &
Lowry and Dist.No.7 providing
for Construction of the Gisler
Trunk (Amendment re:portion to
be constructed by Costa Mesa
Sanitary District)1-27-60 7
789-7 Employing Boyle &Lowry;and
ordering Bond Report for Diet.
-No.7 in accordance with proposal
submitted 1-27-60 7
790-7 Finding and determining that
the public interest and necessity
of the District demands the issuance
of additional bonds 1-27-60 7
791-11 Resolution approving and author
ising standard agreement between
Diet.11 and industrial waste
dischargers In District No.3 2-10-60 11
792-2 Recommending approval of proposed
annexation to District No.2;for
$295.77 as a condition
to such consent 2-10-60 2
793-all Approving and adopting Plans
and Specifications for Inter
Plant Gas Transmission Line,
Authorizing Diet.1 to advertise
for bids;and directing Secretary 1,2,3,5,6,7
to publish notice calling for bids 2-10-60 and 11
79~4-2 Approving and Adopting Plans and
Specifications for the Olive Sub-
trunk andTaft Branch,Contract 2-6;
and directing theSecretary to
advertise for bids 2-10-60 2
795-all Resolution of Commendation to
Director Willis H.Warner for ser
vices performed on behalf of the 1,2,3,5,6,7
Districts 2-10-60 and 11
796-7 Authorizing Modification #3 to
the August 12,1959 Engineering
Report (adopted on September 16,
1959);and approving said modifica
tion on the RecOmmendation.’of the
Engineers and the General Manager 2-17-60 7
797-3 Award of Contract for 3-8,Los
Alamitos Sub-trunk Sewer to
Dorfman Construction Co.,Inc.and
directing the Chairman and Secre
tary to execute Contract for said
work 2-17-60 3
INDEX
Page No.3
No.RESOLUTION DATE
798-7 Receive and File Engineering
Report submitted by J.R.Lester
Boyle and Sidney L.Lowry,Consulting
Engineers;and directing the Secre
tary to publish Notice of Public
Hearing 3-1-60 7
799-7 Authorizing Amendment to Contract
with The Irvine Company,dated
December 23,1959,for purchase
of facilities by the District
(File 151-A)3-1-60 7