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HomeMy WebLinkAbout1962 Resolution Index 0101-015362-1 01-7 Approving and Authorizing Execution of Agreements Implementing CSD #7 Ordinance No.705 as amended by Ordinance No.706 7 07/18/62 ~ 62-1 02 Accepting as Completed the Construction of Job No. P1-6 and authorizing execution of a Notice of Completion of Work All 08/08/62 62-1 03 Approving and adopting Specifications for Perimeter Fence at Treatment Plant #2 and authorizing District #1 to award (PW-01 1) All 08/08/62 62-104 Approving Specifications for Mobile Equipment and Authorizing #1 to Award (Specification A-007,A-008, A-009,and A-01 0) All 08/08/62 62-105 Approving Master Plan for Treatment Plant Expansion and Ordering Formal Engineers Report All 08/08/62 62-106-7 Amending and modifying Engineer’s Report dated November 1961 (modification #2) 7 08/08/62 62-107-7 Approving and adopting plans and specs for Contract 7-3A-4A Sub Trunk and Authorizing Advertising for bids 7 08/08/62 62-108-7 Accepting Grant of Easement from Irvine and authorizing payment therefor (Contract No.7-2) 7 08/08/62 62-109-1 Acceptance of Federal Grant in Behalf of CSD 5 &6 1 08/17/62 62-110-1 Awarding Contract for construction of Headworks No.2, Sedimentation Basins 6 &7 and Digesters F,F,and H, Job No.P2-5;and authorizing execution of Contract with Hoaland-Findlay Engineering Company,a Division of the Rialto Corp. 1 08/22/62 62-111-1 Awarding Contract for Raw Sewage Pumps and Gear Reduction Units to Worthington Corporation and Authorizing Execution of Contract (P2-5C Rebid) 1 08/22/62 62-112-1 Awarding Contract for Pumps,Drives and Motors,Job J-6A to Johnston Pump Co.And authorizing Execution of Contract 1 08/22/62 62-113-1 Awarding Contract for Bar Screens and Belt conveyors to Jeffrey Manufacturing Co.and authorizing Execution of Contract (J-6B) 1 08/22/62 62-114-1 Awarding Contract for 72”Propeller Meter,Job J-6C to Measure Rite Division of Badger Meter Mfg.Co.And authorizing Execution of Contract 1 08/22/62 62-115-1 Awarding Contract for Single Circuit 5000 KVA Substation Job J-6D to General Electric Co.and authorizing Execution of Contract 1 08/22/62 . 62-116-1 Awarding Contract for 2400 Volt Motor control Center, Job J-6E to Allis Chalmers and authorizing Execution of Contract 1 08/22/62 62-117-7 Amending and modifying Engineer’s Report dated November 1961 providing alternate materials for certain instances.(Modification No.3) 7 08/22/62 62-118-7 Amending and Modifying Engineer’s Report dated November,1961 to provide for realignment of the West Trunk Sewer 7 08/22/62 62-119-7 Approving and adopting plans and specs for Contract No.7-5-2 West Trunk and authorizing advertising for Bids for said work 7 09/12/62 62-1 20 Finding Report on Master Plan alternates satisfactory and fixing time and place of public hearing All 09/12/62 62-121 Approving and adopting plans and specs for Ocean Outfall Booster Station,Unit #2,Job No.J-6 and authorizing advertising for bids and authorizing District #1 to award Contract All 09/12/62 62-122-1 Awarding Contract for Construction of Perimeter Fence for Sewage Treatment Plant No.2,PW-01 I and authorizing execution by the Chairman and Secretary 1 09/12/62 62-1 23 Commendation to Walter W.Walker,Retiring Member All 09/12/62 62-124-7 Awarding Contract for Construction of 7-3A-4A Subtrunks to De Leon Construction and authorizing execution of agreement for said work 7 09/21/62 62-125-7 Authorizing Condemnation (7-3A-4A and 7-5-2)7 09/21/62 62-126-7 Approving annexation of territory to the District (Suburban Builders &Cowan,Annexation #1) 7 10/10/62 62-127 Accepting Job P2-4 as complete;and authorizing execution and recordation of a Notice of Completion of work;P2-4 for construction of steam station, incineration,tunnels and misc.Improvements in Plant No.2 All 10/10/62 62-1 28 Overruling protests and adopting Study of Master Plan Alternates as made All 10/10/62 62-1 29 VOID 62-130-11 Receive and file Engineers Report of Lowry,and ordering notice of public hearing (UNABLE TO LOCATE EVIDENCE OF RESOLUTION PASSING - NOTHING IN FILES) 62-131-7 Approving Plans for Contract No.3-4B (UNABLE TO LOCATE EVIDENCE OF RESOLUTION PASSING - NOTHING IN FILES) 62-1 30 Amending Resolution No.849 (Connecticut General Ins.Co.) All 10/10/62 62-132-1 Awarding Contract for Ocean Outfall Booster Station, Unit #2,Job J-6 to Fontana Steel,Construction Division;and authorizing execution of contract 1 10/19/62 62-133-7 Awarding contract for 7-5-2 to Staler,Inc.for West Trunk of County Sanitation District No.7 7 10/19/62 62-134-7 Approving and adopting plans and specs for Contract No.7-3-B Sub-trunks 7 10/19/62 62-135-7 Approving Southeast Cowan Heights Annexation #2 7 10/19/62 62-1 36 Approving plans and specs for Phase I,Sludge Dewatering Facilities at Plants I and 2,Job Nos.P1-7-I and P2-6-I and authorizing advertising for bids All 11/14/62 62-137 Accepting PW-011 (Perimeter Fence at Plant No.2)as complete. All 11/14/62 62-138-1 Quitclaiming easement to the Santa Ana School District 1 11/14/62 62-1 39 Approving and authorizing execution of Basic Accommodation Agreement between District #1 and #7 I &7 11/14/62 62-140-7 Approving plans and specs for contract No.7-4C and authorizing advertising for bids 7 11/30/62 62-141 -7 Authorizing modification #5 to the Engineer’s Report dated November,1961,as amended;to provide for purchase of facilities from the City of Orange 7 11/30/62 62-142-7 ~ Approving Sale and Purchase Agreement with the City of Orange 7 11/30/62 62-143-7 Awarding Contract for Construction of Contract 7-3B; and authorizing execution of agreement for said work 7 12/07/62 62-1 44 Approving plans and specs for Job P1-8 All 11/30/62 62-1 45 Accepting Job J-5C as complete -for installation of control facilities All 12/12/62 62-146-1 Awarding Job P1-7 and P2-6-I to Bovee and Crail for construction of Phase 1,Sludge Dewatering Facilities at Plants I and 2 1 12/12/62 62-147-3 Awarding contract for Westside Pumping Station Improvements to E.A.Noe and Son 3 12/12/62 62-148-5 Accepting quitclaim from Orange County Harbor District granting title to 18”and 15”Sewer Line in Bayside Drive 5 12/12/62 62-149-11 Accepting utility agreement #UA62C4-54 from the Orange County Flood Control District 11 12/12/62 62-1 50 Determining prevailing wage rates All 12/12/62 62-1 51 Resolution of commendation to Willis H.Warner All 12/12/62 62-152-7 Approving Modification #6 to the Engineer’s Report dated November,1961 as amended 7 12/12/62 62-153-7 Approving and adopting plans and specs for Contract No.7-2A,7-3-C,7-3D Sub Trunks and authorizing advertising for bids 7 12/12/62