HomeMy WebLinkAbout1961 Resolution Index 0909-0950901-7 ~p
Con ul 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
90)4—6 Authorizing application to the
Secretary of He~h,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.O.)12—1)4—60 all
906—3 Approving and authorizing execution
of Utility Agreement UA60C5—20 with
the Orange County Flood Control
(Contract 3—2)12—1)4—60 3
907—all Amending Resolution No.836 as
amended by addition thereto of
position of Con~truction Inspector 12—1)4—60 all
908 Approving and authorizing execution
of Basic Accommodation Agreement
between Districts 3 and 11 12—1)4—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 ,~comp1~e4 the con—
st ct r)~Vof)Co/1tr~.ct)3_9;and
auth r zfrx/fi~in~ø-f Notice of
Compi tibri of 4~orI(1—11—61 3
912—all Approving and adopting plans and
specifications for ~gine Drive
Unit and Booster Pumping Unit
(J—3A)1—11—61 all
913—7 A thor ~eçec~t~ion of Notice
of C et on/Jo n ly with The
Ir e C pa~y o College Ave.
Pump Station an Force Main 1—11—61 7
914—7 Determining outstanding indebtedness
and effect of proposed withdrawal of
territory on the District 1—20—61 7
915—7 Accepting easement with Flood
Control 1—20—61 7
916—all Authorizing Modification to
Engineer’s Report adopted July 8,
1959 (Master Plan)to provide for
building construction at Plant 1.2—8—61 all
917—3 Accepting as completed the con
struction of Contract 3—9;and
authorizing filing of Notice of
Completion of Work 2—8—61 3
918—6 Accepting Consent Instrument from
Secretary of Health,Education and -
Welfare,and authorizing execution
and recordation thereof 2—8—61 6
919—5 Authorizing condemnation for acqui
sition of pumping station site 2—8—61 5
920—7 Authorizing execution of Sale and
Purchase Agreement with The Irvine
Company re:Gisler,MacArthur and
College Avenue Thunlcs 2—8—61 7
921—11 Accepting proposal and directing
the Engineers to prepare Engineering
Report 2—8—61 11
922—2 Accepting as completed the con
struction of Contract 2—7,and
authorizing filing of Notice of
Completion of Work 2—~3—bl 2
.923—2 Accepting as completed the con
struction of Contract 2—9,and
authorizing filing of Notice of
Completion of Work 2—23—61 2
924—3 -
~nploying Engineers and d&r~ecting
said Engineers to prepan~e Report
(Boyle and Lowry)2-23-61 3
925—2 Enploying Engineers and directing
said Engineers to ~repare Engineer
ing Report (Boyle and Lowry)2.~3—~l 2
926—ali Amending Resolution 836 (positthdins
and salaries)as amended (Dist.8
adopted on 4—12)3—8—61 all
927 Authorizing amendment to contract with
Carollo dated 2—11—59 3—8—61 all
928 Authorizing Dist.1 to enter into Agree
ment with Producing Prop.,Inc.for restric
tions of surface rights 3—8—61 all
929—2 Accepting as completed the construction of
contract No.2—4 and authorizing filing of
Notice of Completion of Work 3—8—61 2
930-7 Authorizing amendment to contract with The
Irvine Company 3—8-61 7
931 Condemnation of land at Plant #2 (Amended by
949 on 5_l0—6l)(’~fl2Et/Dk.~!~y ~~~/~,‘/~)3—8—61 all
932-7 Accepting proposal &directing Engineers
to prepare Engineering Report 3—22—61 7
933—8 (Same as 926)Other Districts adopted
(amending positions and salaries)4—12—61 8
934—li Engineer’s Report received and ordered
filed —time and place for public hearing
set 4—12—61 11
935-3 Accepting Easement Deed from Orange County
Flood Control (in compliance with Utility
Agreement dated Dec.14,1960)and autho
rizing recordation thereof -4—12—61 3
Del
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9361 ~~set ‘61
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s t
938—7 Engineer’s Report received and ordered
filed;time and place for pub1~Lc hearing
set 4—19—61 7
939 Approving and adopting plans and speci
fications for building construction at
Plant No.1;and authorizing Dist.1 to
receive bids and award contract.(P1—4)4—12—61 all
940—3 Accepting as completed the construction
of Contract 3—8;and authorizing filing
of Notice of Completion of Work 4—12—61 3
941—3 Authorizing execution of Agreement with
Dorfman Constr.Co.,regarding payment
to contractor in connection with Contract
No.3—8 4—12—61 3
9~2 .~~Establishing employee positions and fixing
~salaries therefor;and a~tbprtzing employ
~ment of personnel ~~/5—10—61 all
943-11 Overruling protests and adopting Engineer’s
Report as madw 4—28—61 11
9)44-1 Approving and authorizing exeaution
of Utility Relocation Agreement No.
UA61F2—15 for reconstruction work to
be done by Flood Control’s contractor 5—10—61 1
9145_7 Overruling all protests to ~g1neerts
Report dated April,l96l~and adopting
said report as made 5—3—61 7
9)46—1 Granting easement to Edison Co.(1 as
agent)5—10—61 1
947 Resolution of Intention (S.E.R.S.)5—10—61 all
9148 Pme~d~r~~ol ti~~,o ~ng
n (~fJ4~:5’1O61 all
949 Pjriending Resolution 931 (Condemnation of
land at Plants)~~5—10—61 all
~
950-1 Awardin~contract for construction of
Job P1—14 (buildings at plant)to harris
&Denner;and authorizing Chairman and
Secretary to execute 5—19—61 1