HomeMy WebLinkAbout1960 Resolution Index 0851-0908851-2 Authorizing condemnation for
land needed in construction of
Contract 2—9 6—8—60 2
852—all Resolution of condolence to family
of Director A.C.Brown 6-8—60 all
853—all Resolution establishing procedure
re:Minutes and Agendas,amending
Resolution 132 (Dist.8 adopted on
7-13—60 by Reso.862)6-8—60 all
854—2 Approving and adopting plans and
specifications for Contract 2—9 6-29—60 2
855-2 Authorizing execution of Agreement
between Dist.2 and County of
Orange for in—place density tests
to determine the relative compaction
of backfill 6-29—60 2
856-3 Accepting as completed construction
of Miller—Holder ~runk Sewer,Contract
No.3—2,and authorizing execution and
recordation of Notice of Completion
of Work 6-29—60 3
857—3 Accepting as completed construction
of Contract 3-4A;and authorizing
execution and recordation of Notice
of Completion of Work 6—29—60 3
858-3 Agreement with County of Orange
for in-place density tests to
determine the relative compaction
of backfill 6—29—60 3
Outlining procedure for plan checking
and inspection of construction within
a portion of the District;and rescind
ing Resolution No.814~k_3 6-29—60 3
860-3 Award of contract for construction
of Contract 3—4D to Vukojevich and
Kordlch 7-13-60 3
Accepting easements from Pacific
Electric Railway Company (Contract
3—8)at no cost to the District 7-13—60
g62—8 Resolution establishing procedure
re:Minutes and Agendas (Amending
Resolution No.132)7—13—60 8
847,8~48 and 849 -adopted by Dist.8 on July 13,1960
863-all Approving and adopting plans and
specifications for construction of
Expansion No.2,Plant No.2;and
directing Secretary to advertise for
bids to be received August 24 at 4:00 7—13-60 all
864-all Resolution amending Reso1utior~132
Establishing duties of Executive
Committee 7—13—60 all
865—all Authorizing the Joint Chairman to
appoint Special Committees as needed,
and to assign them duties 7-13—60 all
866-3 Approving and authorizing execution
of Agreement with L.A.Sanitation
District No.19 providing for ex
change sewerage services 7-13-60 3
867-7 Accepting Grant Deed from
Ralph B.Grunauer Jr.for
Parcel I as desoribed in
Aotion #83070 (Distriot 7 vs.
Sakioka 7—13—60 7
868—3 VOID =Not adopted
869-3 VOID —Not adopted
87O-all Mo/ti~)P4’c}iafiing system\.j Q ~-l~6b all
871—11 Authorizing execution of Agreement
between District No.11 and Flood
Control for utility relocation 8—10—60 11
872-11 Approving and authorizing execution
of Agreement of Sale and Purchase for
sewers in City of Huntington Beach
(Lake Avenue and Ocean Ave.Trunks)8—10—60 11
873-all Amending Resolution Nc.836,correct
ing typographical error in Range No.
of laborer 8-10—60 all
87k-3 Accepting Grant Deed from Fred H.Bixby Ranch Co.
(Contract No.3—3)and authorizing
payment therefor in the amount of
$1,000.00 8—10—60 3
875 —J~
876-3 Accepting as completed the
construction of Contract 3—3;and
authorizing execution and recorda
tion of Notice of Completion of
Work 8-24-60 3
877-3 Accepting as completed the
construction of Contract 3-4B;and
authorizing execution and recorda
tion of Notice of Completion of
Work 8-2J4-60 3
878-3 Approving and authorizing execu
tion of Utility Relocation ~greement
No.UA44-Bl with Orange County Flood
Control District 8-24-60 3
879-1 Award of contract for Jobs P2-3 and
j-4 to Kemper Construction and
Hoagland-Findlay ~gineering 8-26-60 i
880-1 thru
11 Accepting as completed,Expansion
of Plant No.2;and authorizing
execution and recordation of Notice
of Completion of Work 9-14—60 all
881-2 Accepting as completed the
construction of Contract 2-6;and
authorizing execution and recorda
tion of Notice of Completion of
Work 9-14-60 2
882—2 Accepting as completed the
construction of Contract 2-8;and
authorizing filing of Notice of
Completion of Work 9-14-60 2
883-5 Accepting as completed the con
struction of Bayside Drive Bypass;
and authorizing filing of Notice of
Completion of Work 9-14-60 5
884 Adopting Purchasing System 9-14-60 all
885 Resolution accepting proposal of
Hanson &Peterson,Certified Public/~,0-4.7
Accountants 9-14-60 all
886 amending Resolution No.836
(Positions and salaries)9-14—60 all
887-2 Authorizing advertising bids on
Contract 2-9 to be received 10/13 9-14-60 2
888-6 Resolution requesting permission of
Secretary of Health,Education and
Welfare to Quitclaim certain real
property to the Costa Mesa Sanitary
District;and authorizing the Chair
man to sign said Quitclaixn Deed 9-14-60 6
889—2 Rescinding 851-2;and authorizing
action in eminent domain (Contract
No.2-9)10—13-60 2
890-7 Authorizing employment of Boyle
and Lowry;and authorizing execu
tion of Agreement dated 10/5/60 10-5-60 7
891-8 Resolution employing Hanson &
Peterson.(Other Districts adopted
Resolution 885 on 9~l4-60)10-13-60 8
892-8 Amending Resolution 836 (positions
and salaries).Other Districts
adopted 886 on 9-14-60 10-13-60 8
893-8 Adopting Purchasing System 10-13-60 8
891i--2&3 Accepting as completed the
construction of Contract 3—4D 10-13—60 2 &3
895-3 Approval of Agreement with
Southern Pacific RH (Contract 3-9)10-13-60 3
896-3 Resolution approving Utility Agree
ment with State Division of Highways 10-13-60 3
897-2 Approv~agreement with Flood Control
(Utility Relocation)for reimbursement
to Dist.2 10-13-60 2
898-2 Award of contract for construction
of Contract 2-9 to West Coast
Sewer Company 10-26-60 2
899-Ame~id*nf~.?t~~Joint O~rnership,
0pe~p~tio~~nd f~o$s~ruction Agreement
date&October 8r-±~58 f.IC7 fI~~~11-9-60 all
900-3 Accepting as completed the con
struction of Contract 3—4C;and
authorizing execution and recorda
tion of Notice of Completion of
Work 11—9—60 3
901-7 ~~
Con Ui nt 11—9—60 .7
902-3 Accepting easement from Standard
Oil Company of California (at no
cost to District )Contract 3—~4C 11—9—60 3
903—7 Accepting proposal of Stone &
Youngberg,Municipal Financing
Consultants for Report (to be
submitted by 3—1—61)and other
services in the event a bond pro
position is approved by the voters
in the District;and authorizing
execution of Agreement 11—23—60 7
904—6 Authorizing application to the
Secretary of Heathh,Education and
Welfare for approval of Lease
Agreement between District 6 and
the Costa Mesa Sanitary District 11—23—60 6
905—all Approving Grant of Easement to
Sakiokas for underground irriga
tion pipeline purposes by District
No.1 (#81981 M.0.)12—14—60 all
906-3 Approving and authorizing execution
of Utility Agreement UA6OC5—20 with
the Orange County Flood Control
(Contract 3—2)12—14—60 3
907—all Amending Resolution No.836 as
amended by addition thereto of
position of Con~truction Inspector 12—14—60 all
908 Approving and authorizing execution
of Basic Accommodation Agreement
between Districts 3 and 11 12—14—60 3 &11
909—8 Amending Resolution No.836 as
amended by addition of position
of Construction Inspector 1—11—61 8
910—3 Accepting as completed the con
struction of Contract 3—6;and
authorizing filing of Notice of
Completion of Work 1—11—61 3
911—3 Ac pt ,~compl~-te4 the con—
str et r~fr’of)Co/xtr~.ct)3_9;and
auth r z~n~/fi1in~,ø~’Notice of
Compi ti.bi~of ~or~1—11—61 3
912—all Approving and adopting plans and
specifications for Engine Drive
Unit and Booster Pumping Unit
(J—3A)1—11—61 all
913—7 A thor ~e~çec~th~ion of Notice
of C et on/jo n ly with The
Ir e C pa~y o College Ave.
Pump Station an Forcw Main 1—11—61 7