HomeMy WebLinkAbout1960 Resolution Index 0800-08502-
Establishing Suspense Thmd
for Contract 3-4D
Resolution declaring result
of canvass of Election Returns
of election held May 10,1960
Approving and adopting plans and
specifications for the College
Avenue Pu’ping Station and Force
Main
Outlining procedure for checking
of sewerage facility plans and
specifications ai~or Inspection
of construction of sewerage
facilities within the District
Authorizing execution of Agreement
with Los Angeles County Sanitation
District No.18,providing for
exchange sewerage services on both
sides of Coyote Creek Channel
Authorizing modification to
&igineers Report dated March,1958,
deleting coating and manholes on
Contracts 2—6,2—7,2—8 and 2-9
Authorizing amendment to contract
with SERS dated 10-1-5k (Name
Change)
Authorizing agreement for merger
of contracts of Districts and
J~S with SERS
Authorizing the Chairman &Sec.
of District 1 to sign application
for group insurance benefits with
CeR~~e~Connecticut General
Insurance Co.,providing for
Districts to pay 6.00 per employee
•per month
Approving and adopting plans and
specifications for the East Imperial
Highway Thunk (3—4D);and ordering
publication of notice calling for
bids on 6/29/60 at 7:30
841—2 &3
8)42-7
843—7
844-3
8)45—3
846-2
84 7-all
848=alJ.
5—11—60 2 &3
5—16—60 7
6-1—60 7
6-8—60 3
6—8—60 3
6—8—60 2
6—8—60 all
6—8—60 all
6—8—60 all
850—2 &3
6—8—60 2 &?
826—2 Accepting as completed the
construction of Contract 2—2;
and authorizing execution and
recordation of Notice of Comp.
of Work 4—27—60 2
827—2 Contraet 2—5 ‘I 4—27—60 2
828—3 Contract 3—5 4—27—60 3
829-2&3 Authorizing amendment dated
4/27/60 to Agreement with JOS
dated 3/1/5 8,providing for
payment of sewerage facilities on
7/1/60 (Magnolia and Euclid ~unks)
$3,333,400.00 4—27—60 2 &3
830—2&3 Resolution modifying E~gineerSs
Report dated March,1958 to
provide for construction of the
East Imperial }ii~hway Trunk 4-27-60 2 &3
831—3 Accepting as completed the
gonstruction o1 Contract 3—7
(Artesia Branch Sub-trunk Sewer)4-27-60 3
832-2 Accepting Grant of Easement from
the County of Orange (Contract 2—5)4-27-60 2
833—2 Award of contract for Atwood Sub—
trunk Sewer,Contract 2-7,to
S.S.Zarubica Company;and autho
rizing execution of contract 5—11—60 2
834-2 Same -2—8,(Pioneer Branch Sub-
trunk Sewer to R.H.Flickinger)5-11—60 2
835—3 Same -3—9,(Magnolia Relief Sewer
to J.S.Barrett,Inc )5—11—60 3
836-all Establishing employee positions’~°~~/
and fixing salaries therefor;~33 $~73 ~
and authorizing employment of ~
personnel 5—11—60 all
837-all Accepting as completed the con
struction of the Interplarit Gas
Transmission Line;and ordering
recordation and execution of
Notice of Completion of Work 5—11—60 all
838—all Resolution amending Reso.‘~6l,con
solidating positions of Director
of Finance and Secretary of the
Boards;and appointing Fred A.
Harper to said position,effective
5-1—60 5—11—60 all
839—3 Accepting permanent easement from 5—11—60
Lavon Bramwell,and ordering pay-2 &3
ment therefor in the amount of
839—2 $50.00 (3—4D)6—29—60
840—7 Granting 187 days extension of
time to Boyle and Lowry for sub
mission of preliminary sub—trunk
design;and receiving and order
ing filed prints and original
drawings of said design 5—11—60 7
813—2 Resolution a~endirig and
•
modifying &lgineerts Report
dated March,1958 —Adopted
April 9,1958 3—23—60 2
814—2&3 Resolution terminating agreement
dated June 17,1959 between Dists.
2 and 3;and approving and autho
rizing execution of agreement
dated March 23,1960,providing
for construction of and payment
for jointly owned ti~tment and
disposal facilities 3—23—60 2&3
815-3 Authorizing acceptance of Gran(
Deed from Rossmoor No.98 Corp.
arid directing the Secretary to
record said Grand Deed (i~t 66
of Tract 3)4.25)3-23—60 3
816-7 Authorizing and directing the
condemnation of certain real
property (Contract 7—1)4—13—60 7
817-2 Authorizing and directing the
condemnation of certain real
property needed in Contract 2-7 4—13—60 2
818—all Resolution authorizing filing all
of application for Federal
Grant und~r U.S.C.466 Et.Seq.
(Public law 660,84th Congress
819—7 Determining outstanding indebted
ness as of 4—13—60;and effect
of proposed withdrawal of
territory of Barth,et al 4—13—60 7
820-all Granting to Producing Properties,
Inc.a deed of easement for drill
sites and condition subsequent
on condition said Grantee ~iitc1aim
certain real property to said
district 4—13—60 all
821—2 Accepting as completed construction
of the Newhope-Placentia Trunk Sewer,
Contract 2—1;and directing the
Chairman and Secretary to execute
and record Notice of Completion
of Work therefor 4—13—60 2
822-8 Accepting resignation of Ora Mae
Merritt as Secretary of the District
and its Board of Directors k~3~6o 8
823-3 Authorizing execution of Q~iitclaim
Deed to Pacific Electric Railway
(3—4C)re:easement;and accept
ing revised easement from said
company 4—13—60 3
Rescinding Resolution No.808;and
authorizing execution of ~greement
with Lockheed &Irvine for purchase
of facilities 4—13—60 7
825—5
Award of contracto A.H.Fanularo
for Bayside Drive Bypass 4—22—60 5
800-i Authorizing sale of certain
real property to Merle and
Margaret Wolverton (A %dtciaini)3—9—60 all
801—ALL Resolution amending Reso.761,
deleting Intermediate Steno—
Clerk;and adding Senior Steno-
Clerk 3—9—60 all
802-5 Approving and adopting plans
and specifications for the
Bayside Drive Bypass;and
directing the Secretary to
publish notices calling for
bids for said work 3—9—60 5
803—7 Approving and adopting plans
and specifications for the
Gisler-Red Hill Thunk &Mac
Arthur Trunk,Contract 7—1,Sch.A 3—9-60 7
80k—7 Seine —Schedule B 3—9—60—7
805-i Award of contract for the Inter—
plant Gas Transmission Line to
Pacific Pipeline Construction Co.3—11—60
806—7 Resolution overruling protests
made in connection with report
of Boyle and Lowry,dated March
1,1960,and adopting said re
port as made 3—16—60 7
807—7 Resolution calling Special Bond
Election for $2,255,000.00 —
District No.7 3—16—60 7
808—7 Resoiution~~v~g and t~st~arv~~nd
31660 7
809—2 Award of contract for Olive Sub—
trunk &Taft Branch,Contract 2-6
to J.S.Barrett;and directing
the Chairman and Secretary to
execute it 3—16—60 2
810-2 Approving and adopting plans
and specifications for the
Atwood Sub-trunk Sewer,Contract
2—7;and directing the Secretary
to publish notices calling for bids 3—23—60 2
811-2 Approving and adopting plans and
specifications for the Pioneer
Branch Sub-trunk Sewer,Contract
2—8~and directing the Secretary
to publish notices calling for
bids for said work 3—23—60 2
812—3 Approving and adopting plans and
specifications for the Magnolia Relief
Sewer,Contract 3—9;and directing
the Secretary to publish notices
calling for bids for said work 3—23—60 3