HomeMy WebLinkAbout1962 Resolution Index 0001-01001962 RESOLUTIONS
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62-01 Accepting as completed the Asphalt Concrete Paving at
Plant No.1;and authorizing filing of Notice of
Completion
All 01 /1 0/62
62-02 Awarding contract for Job P2-5A for purchase of Two,
200 hp Vertical Electric Motors,Switch Gear and Shafts,
Job No.P2-5A to Fairbanks Morse &Co.
All 01/10/62
62-03 Approving specifications for Centrifugal Clutches for
Stationary Engines
All 01 /1 0/62
62-04 Approving specifications for Power Wagon Truck;and
authorizing District No.I to award
All 01/10/62
62-05 Approving specifications for Sludge Line Addition to
treatment Plant No.1,and for Repair of Digester A
Dome at Treatment Plant No.2
All 01 /1 0/62
62-06-7 Quitclaim of permanent easement to owners of property
(Segerstrom)to correct error in acquisition of RO for
Gisler-Red Hill Trunk,Contract No.7-1
7 01 /1 0/62
62-07-7 Accepting Fairview Sub-Trunk Sewer as complete 7 01/10/62
62-08-2 Ratifying “Agreement for Settlement of Contract”
No.2-4 (Cypress Avenue Sub-Trunk Sewer)Between
District No.2 and N.P.Van Valkenburgh Company,Inc.
2 01/10/62
62-09-2 Accepting easement from California,Arizona and Santa
Fe Railway Co.in connection with Contract No.2-7,
(Santa Fe Lane Improvements Co.,defendant)
2 01/10/62
62-10 Resolution adopted in memory of Braden Finch,former
Director
All 01/10/62
62-11-1 Award of purchase of Power Wagon Truck to L.D.
Coffing (A-005)
1 01/29/62
62-12-1 Awarding contract to Weardco Construction Corporation
for construction of Steam Station,Incineration,Tunnels
and Miscellaneous Improvements at Plant No.2,Job
No.P2-4
1 01/29/62
62-13-1 Award of Sludge Line Attrition to Treatment Plant No.1
to Fewell Concrete Pipe Company (Spec.No.PW-006)
1 01/29/62
62-14-1 Award of Centrifugal Clutch for Stationary Engine to
Waukesha Motor Company (E-008)
1 01/29/62
62-15-1 Awarding Contract for Repair of Digester “A”Dome;and
authorizing Execution of Contract for said work -
Contract to Johnson Western Gunite Co.(PW-007)
1 01/29/62
62-16-7 Canvass of returns of Special Bond Election held
January23,1962
7 01/29/62
62-17 Approving and adoption plans for Job No.P1-6,
Electrical Remodeling at Plant No.1,Job No.P1-6;and
authorizing District No.I to receive bids and to award
contract
All 02114162
62-18 Accepting as completed the Vertical Lift Doors at Joint
Chlorination Station (Spec.No.PW-003)
All 02/14/62
62-19-7 Providing for Issuance of Bonds and Fixing date of sale
thereof
7 02/14/62
62-20-6 Accepting easement from County of Orange Right of
Way Department
6 02/14/62
62-21-7 Employing Boyle and Lowry,for preparation of a Master
Plan of subtrunks for the southern portion of the District
7 02/28/96
62-22 -VOID-
62-23 -VOID-
62-24 -VOID-
62-25 -VOID-
62-26 -VOID-
62-27 -VOID-
62-28 -VOID-
62-29 Accepting as complete the Sludge Line Addition to
Treatment Plant No.I on 2-29-62
All 03/14/96
62-30 Approving and adopting specifications for 4-door
passenger automobile
All 03/14/96
62-31-7 Approving and adopting plans and specs for Gisler-Red
Hill Trunk Sewer,Contract 7-2
7 03/14/96
62-32-7 Employing Boyle and Lowry for design and preparation
of plans and sub-trunks of the Districts
7 03/14/96
62-33 Determining prevailing wage rates All 03/14/96
62-34-5 Accepting proposal and employing engineers to review,
update,and expand Engineer’s Report dated July,1959
5 03/14/96
62-35-1 Award of Contract No.P1-6 to Steiny and Mitchel,Inc.
for Electrical Remodeling at Plant No.1,for $42,600.
1 03/28/62
62-36-7 Approving and adopting plans and specs for Lemon
Heights Trunk Sewer,Contract No.7-3 and authorizing
advertising for bids
7 03/28/62
62-37-1 Authorizing and directing filing of application for Federal
Grant under USC 466 Et Seq.(Public Law 660,.84th
Congress Agent for Districts 5 &6)
1 03/28/62
62-38-7 Awarding $3,700,000 bonds to Security First National
Bank
7 03/28/62
62-39-1 Award of purchase of passenger car to Smith Motor
Company,Garden Grove
1 03/28/62
62-40 Approving and adopting plans and specs for Sludge
Centrifuge for Plant No.1,Job No.P1 -7A;and
authorizing advertising for bids
All 04/11/62
62-41 Approving and adopting plans and specs for Engine
Drive Unit for Plant #2,and authorizing advertising for
bids (P2-5B)
All 04/11/62
62-42 Approving and adopting specifications for Raw Sewage
Pump and Gear Reduction Units for Plant No.2 (P2-SC)
All 04/11/62
62-43 Approving and adopting plans and specs for Clarifier
Equipment for Plant No.2 (P2-5D)
All 04/11/62
62-44-2 Approving Utility Agreement #UA62A3-13 with Orange
County Flood Control District,providing for relocation of
a 30”trunk sewer in Highland Ave.(Fullerton-Brea
Trunk Sewer;and authorizing execution thereof)
2 04/11/62
62-45 -VOID-
62-46 -VOID-
62-47 Accepting as complete the Repair of Digester “A”Dome
at Treatment Plant No.2;and authorizing filing of
Notice of Completion
All 04/11/62
62-48 Approving specifications for Dirt Fill at Plant No.2;and
authorizing District No.I to receive bids and to award
All 04/11/62
62-49-5 Approving plans and specs for the Corona del Mar
Sewage Pumping Station;and authorizing The Irvine
Company to proceed with the construction of said
facility
5 04/11/62
62-50 Approving and adopting specifications for sandblasting All 04/11/62
of Digester “C”Dome at Plant No.2;and authorizing
_______
advertisinq for bids and award contract by District No.1
62-51 Approving and adopting specifications for three 200
PPD Cabinet enclosed Chiorinators and authorizing
advertising for bids for said equipment (Spec.No.E-10)
All 04/11/62
62-52-11 Employing Boyle and Lowry,Consulting Engineers for
preparations Engineer’s Report
11 04/11/62
62-53 Approving specifications for Sale of Scrap Metal;and
authorizing District I to award sale thereof Specification
No.S-001
All 04/11/62
62-54 -VOID-
62-55 Commendation resolution to retiring members
Schweitzer,Fry and Kidd
All 04/11/62
62-56-7 Approving and adopting plans and specs for the North
Trunk Sewer,Contract No.7-4-1;and authorizing
advertising for bids
7 04/13/62
62-57-7 Award of contract for the Gisler-Red Hill Trunk Sewer,
Contract No.7-2 to Jack H.MacDonald Co.,Inc.,and
authorizing execution of contract
7 04/13/62
62-58-7 Approving and authorizing execution of Purchase and
Sale Agreement with C.J.Segerstrom and sons for
purchase of the Fairview Sub-trunk Sewer by the
Districts
7 04/25/62
62-59-7 Approving and authorizing execution of agreement with
the County of Orange for Density Tests relative to
compaction of backfill connected with installation of
sewers within Public Rights of Way
7 04/25/62
62-60-1 Awarding purchase of Three 200 PPD Cabinet
Enclosed Chlorinators to Fischer &Porter Co.
(Specification No.E-010)
1 04/27/62
62-61 -1 Awarding sale of Scrap Metal to Steverson Brothers
(Specification No.S-aol)
1 04/27/62
62-63 VOID
62-64 VOID
62-65 Approving and adopting plans and specs for installation
of Control Facilities,Job J-5C
All 05/09/62
62-66 Approving and adopting plans and specs for Asphalt
Concrete Paving at Plant No.I
All 05/09/62
62-67 Approving and authorizing execution of Agreement with
Edison Company for Joint Use of Road (Supplemental
Agreement)
All 05/09/62
62-68 Accepting as complete the Control House,Job No.J-
5A,from L.A.Chapman,Contractor
All 05/09/62
62-69 Amending Resolution No.931 as amended by
Resolution No.949 which authorized the filing of
condemnation for land at Treatment Plant No.2
All 05/09/62
62-70-7 Accepting Pipeline License Agreement from the
Southern Pacific Company for a 12”sewer pipe line
beneath its tracks and property at the rail crossing in
Prospect Avenue just north of La Veta Ave.,in or near
the City of Orange
7 05/09/62
62-71 VOID
62-72 VOID
62-73-1 Awarding Dirt Fill at Plant No.2 to Bay Sierra
Construction and Equipment Co.,and authorizing
execution of agreement by P.0.And Sec.
1 05/11/62
62-74-7 Award of Contract 7-4-1 to Bosko Construction Co.,and
authorizing execution thereof
7 05/25/62
62-75-1 Award of Contract for Job P1-7A to Bird Machine Co.,
and authorizing execution thereof
1 05/25/62
62-76-1 Award of Job P2-5B to Waukesha Motor Co.1 05/25/62
62-77 VOID
62-78-1 Awarding purchase of Clarifier Equipment for Plant No.
2,Job No.P2-5D to Process Engineers
1 05/25/62
62-79-1 Awarding contract for Asphalt Concrete Paving
Additions at Treatment Plant No.I to Sully Miller
Contracting Company
1 05/25/62
62-80 VOID
62-81-7 Approving and adopting plans and specs for portions of
the North Trunk and West Trunk,Contract 7-4-2,and
authorizing advertising for bids for said work.
7 05/25/62
62-82 VOID
62-83 Award of purchase of chlorine to Chemical Exchange
Company Division of Jones Chemical,Inc.
All 06/13/62
62-84-11 Approving annexation #5 (Huntington Harbour
Corporation)
11 06/13/62
62-85-1 Award of contract to ETS-HOKIN &GALVIN,for
installation of control facilities,Job J-5C
1 06/13/62
62-86-7 Authorizing Modification #1 to the Engineer’s Report
dated November,1961 to provide rerouting of the North
Trunk Sewer
7 06/20/62
62-87-7 Approving specifications for one,12”Magnetic Sewage
Meter and authorizing advertising for bids for said
purchase
7 06127162
62-88 Approving specifications for Raw Sewage Pumps and
Gear Reduction Unit for Plant No.2,Job P2-5C (Rebid)
All 07/11/62
62-89 Approving plans and specs for Headworks No.2,Sed.
Basins 6 and 7,Digesters F,G &H,Job P2-5
All 07/11/62
62-90 Approving plans and specs for Pumps,Drives and
Motors,Job J-6A and advertising for bids pursuant to
provisions of Resolution 884
All 07/11/62
62-91 Approving specs for Bar Screens and Belt Conveyor,
Job J-6B and Advertising for bids pursuant to provisions
of Resolution 884
All 07/11/62
62-92 Approving specifications for 72”Propeller Meter,Job J-
6C and Advertising for bids pursuant to provisions of
Resolution 884
All 07/11/62
62-93 Approving specs for Single Circuit 5000 KVA
Substation,Job J-6D and Advertising for bids pursuant
to provisions of Resolution 884
All 07/11/62
62-94 Approving specs for 2400 Volt Motor Control Center,
JobJ-6E
All 07/11/62
62-95 Accepting as complete Dirt Fill at Plant No.2 (BAY
SIERRA CONSTRUCTION AND EQUIPMENT,CO.)
All 07/11/62
62-96 Accepting as complete the Asphalt Concrete Paving
Additions at Plant No.I (SULLY MILLER
CONTRACTING CO.)Specification No.PW-010
All 07/11/62
62-97 Accepting as complete Job P1-5 for construction of
Digester #6 and Miscellaneous Improvements
(DANIELS CONSTRUCTION CO.)At Plant No.I
All 07/11/62
62-98 Amending Resolution 942 (positions and salaries)as
amended,establishing employee positions and fixing
salaries therefor
All 07/11/62
62-99-7 Award of contract 7-4-2 to J.P.S.CONTRACTING CO.,
INC.For construction of portions of the North Trunk
Sewer and West Trunk Sewer
7 07/18/62
62-100 Awarding purchase of One,12”Magnetic Sewer Meter All 07/18/62
(Specification No.E-015)to FISCHER &PORTER