HomeMy WebLinkAbout1963 Resolution Index 0001-01221963 RESOLUTIONS
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63-1 Approving plans and specs for 12 KV Switching Center,
Job J-8A,and authorizing advertising for bids for 2/1/63
All 01/09/63
63-2-1 Awarding Job P1-8 to West and Wiggs Inc.for Engine-
Generator No.1 at Plant No.1
1 01/09/63
63-3-11 Approving and authorizing execution of agreement with
Talbert Drainage District for rental of District’s facility
11 10/09/63
63-4-7 Awarding Contract 7-4C to orange County Sewers,Inc.7 01/09/63
63-5-7 Approving plans and specs for Contract No.7-4B and
No.7-4D;and Authorizing Advertising for bids
7 01/09/63
63-6-7 Approving Assignment of a portion of Contract No.7-5-2
from Staler,Inc.to Van Diest Bros.,Inc.
7 01/04/63
63-7 Accepting and Ordering Recordation of Quitclaim Deed
from Frankley,Frankley and Creed in connection with
acquisition of land at Plant No.2
All 01/09/63
63-8-7 Awarding Contract No.7-2A to Bosko Construction;also
7-3C and 7-3D;and authorizing execution of contract
7 01/30/63
63-9-7 Approving the General Managers Interpretation #1 of
Ordinance No.705
7 01 /30/63
63-10 Salary Resolution All 02/13/63
63-11-7 Plans on Contract No.7-2AP approving and adopting
plans and specifications for the Navy Way Sewage
Pumping Station
7 02/13/63
63-12 Plans on Job No.J-5D for additional Control Equipment;
approving and adopting specifications
All 02/13/63
63-13 Award Scrap Metal Sale,Specification No.S-002 to
Steverson Brothers
All 02/13/63
63-14-7 Approving Annexation of Tracts #4733 and #4953,
Annexation #3
7 02/13/63
63-1 5-1 Award of Contract to Allis Chalmers for Job No.J-8A for
purchase of a 12KV Switching Center
1 02/13/63
63-16-7 Approving Agreement with Southern Pacific for
Easement (7-3 B)
7 02/13/63
63-17-7 Award to Bosko Construction re Job No.7-4B and 7-4C
Subtrunk and authorizing execution of said work
7 02/20/63
63-1 8-7 Accept Deed from Irvine Company (Easement and Right
of Way)Contract No.7-2A
7 03/08/63
63-19-7 Approving Sewage Facility Reimbursement Agreement
with the Irvine Company for a portion of the Paularino
Avenue Subtrunk Sewer
7 03/08/63
63-20-7 Accepting the construction of the Gisler-Red Hill Trunk
Sewer,Contract No.7-2;and authorizing execution for
notice of completion of work to Jack H.MacDonald Co.
7 03/08163
63-21-7 Accepting Contract No.7-4-1 as complete;construction
of North Trunk sewer Bosko Construction
7 03/08/63
63-22 Approving plans on Job No.J-8 and adopting plans and
specs for installation of 12KV switching center
All 03/13/63
63-24 -VOID -
63-25-2 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
2 03/13/63
63-26-3 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
3 03/13/63
63-27-5 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
5 03/13/63
63-28-6 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
6 03/13/63
63-29-7 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
7 03/13/63
63-30-11 Public Law 660-Federal Grant for Construction of
Sewage Treatment Works
11 03/13/63
63-31-1 Public Law 660 #1 -on behalf of other Districts 1 03/13/63
63-32-7 Approving plans and specs for Contract No.7-1 E for
San Diego Freeway crossing
7 03/13/63
63-33-7 Sycamore Sub-trunk Reimbursement Agreement -Allo
Construction,Sycamore Developers,and the Roman
Catholic Archbishop of Los Angeles
7 03/08/63
63-34 -VOID
63-35-7 Rejecting all bids and authorizing readvertising for
Contract No.7-2AP for construction of Navy Way
Sewage Pumping Station
7 03/13/63
63-36-3 Accepting West Side Pump Station improvements as
completed;and authorizing filing of a Notice of
Completion
3 03/13/63
63-37-7 Accepting Contract No.7-3A-4A Sub-Trunks as
complete (DeLeon Construction)
7 03/13/63
63-38-7 Employment of Assistant Construction Inspector for
District No.7 at Range 43,Step 3 (Amended by 63-
157-7 on 10/4/63/Rescinded by 64-188)
7 03/08/63
63-39 Resolution of Appreciation to Retiring Director Norma B.
Gibbs
All 03/13/63
63-40-1 Rejecting all bids on Job No.J-5D for Additional Control
Equipment
1 04/03/63
63-41 Authorizing Readvertising for bids for Additional Control
Equipment (Re-design)for Job J-5D
All 04/10/63
63-42 Approving specifications for additional Supervisory
Control Cable Job No.l-5A;and Authorizing Advertising
for Bids
All 04/10/63
64-43 Approving plans and specs for enclosures for engines
and filter pumps,Job No.J-3B and authorizing
advertising for bids
All 04/10/63
63-44 Opposing in principle the manner in which Federal
Funds are distributed to the various states.An opinion
on Federal Water Pollution control act Federal Law 660
All 04/10/63
63-45-7 Approving and adopting plans and specs for Contract
No.7-3E,Sub-Trunks;and authorizing advertising for
bids for said work
7 04/10/63
63-46-7 Approving Agreement with Costa Mesa Sanitary District
Implementing Ordinance No.705,as amended by
Ordinance No.706
7 04/10/63
63-47-1 Award Job J-8 to Yorba Linda Electric for installation of
12KV Switching Center,Plant No.2
1 04/10/63
63-48-1 Awarding Job P1-10 to Smith Engineering Company for
contract for incinerator at Plant No.I
1 04/10/63
63-49-7 Approving General Managers Interpretation No.2 of
Ordinance 705 as Amended by Ordinance No.706
7 04/10/63
63-50-7 Awarding Contract No.7-1 E for Construction of Sub-
Trunks to Gantry Construction Co.,Inc.
7 04/12/63
63-51-7 Awarding of contract for Navy Way Sewage Pumping
Station,Contract No.7-2AP to Hydro Construction Co.
7 04/12/63
63-52 -VOID-
63-53 -VOID-
63-54-7 Accepting Easement Deed from Teak Investment Co.
(4-16)
7 04/12/63
63-55-7 Accepting Easement Deed from Southeast Mortgage
Company
7 04/12/63
63-56-7 Accepting Easement from the Parmalee Corporation 7 04/12/63
63-57-7 Employing C.Arthur Nisson,Jr.and Jack J.Rimel for
legal services re:1911 Improvement Act and Special
Assessment Investigation Limitation and Maj.Protest
Act of 1931
7 04/16/63
63-58-7 Accepting as completed the portion of the West Trunk
Sewer,Contract No.7-5-2 assigned to Van Diest Bros.,
Inc.
7 05/08/63
63-59-7 Accepting as completed the portion of the West Trunk
Sewer,Contract No.7-5-3 NOT assigned to Van Diest
Bros.,Inc.by Staler,Inc.
7 05/08/63
63-60-7 Rescinding Resolution No.63-50-7 awarding contract
for construction of Contract No.7-IE to Gantry
Construction Company,and authorizing redesign of
plans and specs for said work
7 05/08/63
63-61 -VOID-
63-62-7 Approving and authorizing execution of Reimbursement
Agreement with Tustin Elementary School District for
San Juan Sub-Trunk Sewer
7 05/08/63
63-63-7 Authorizing Modifications #7 to Engineers’Report dated
November,1961,to provide for purchase from City of
Orange of La Veta -Palmyra Branch Sewer
7 05/08/63
63-64-7 Approving and authorizing execution of Agreement with
City of Orange for purchase of portion of La Veta
Palmyra Branch Sewer
7 05/08/63
63-65 Accepting as complete the construction of Jobs P1-7-I
and P2-6-i (Bovee &Crail)for construction of Phase I,
Sludge Dewatering Facility of Plants #1 and #2
All 05/08/63
63-66 Expressing opposition to proposed House Resolution
#3166 (in connection with Public Law 660 Amendment)
All 05/08/63
63-67-1 Awarding contract for Additional Supervisory Control
Cable,Job No.I -5A to Anaconda Wire and Cable and
authorizing execution of contract
All 05/08/63
63-68-1 Awarding contract for a portion of Additional Control
Equipment (redesign),Job J-5D-1 to Luscombe
Engineering,and authorizing execution of said contract
1 05/08/63
63-69-1 Awarding contract for a portion of additional control
equipment (redesign),Job No.J-5D-2 to Minneapolis-
Honeywell Regulator Company,and authorizing
execution of contract
1 05/08/63
63-70-1 Rejecting all bids received for enclosures for engines
and filter pumps,Job No.J-3B
1 05/08/63
63-71 Approving and adopting plans and specs for remedial
work to the Miller-Holder Trunk Sewer,contract No.3-
4A-R and authorizing advertising for bids
2&3 05/08/63
63-72-7 Exempting procedures for improvement Districts No.1
and 4 from provisions of “special assessment
investigation,limitation and majority protest act of 1931”
being Division 4 of the streets and highways code of the
State of California
7 05/08/63
63-73 Employing Engineers for services in connection with
Improvement Districts #1 and 4
All 05/08/63
63-74-7 Accepting Easement Deed from Ernest and Helen S.
Leibacher,at no cost to the District (in connection with
tracts)
7 05/08/63
63-75-7 Accepting Easement Deed from Ernest &Helen S.
Leibacher,at no cost to the District (in connection with
tracts)
7 05/08/63
63-76-7 Accepting Contract No.7-4C sub-trunks as complete,
and authorizing filing of Notice of Completion of work
(Orange County Sewers,Inc.Contractor)
7 05/17/63
63-77-7 Awarding Contract 7-3E Sub-Trunks to AAA
Construction and authorizing execution of contract
7 05/17/63
63-78-7 Employing engineers for services in connection with
proposed Improvement Districts Under 1911 Act
7 05/17/63
63-79-7 Approving and authorizing extension of Reimbursement
Agreement with Jasper Farney and Howard Penshaw
for offsite sewers for tract #4846
7 05/17/63
63-80-7 Authorizing acceptance of easement deed in Park
Skyline area at no cost to District from John M.and
Anna M.Bowman
7 05/17/63
63-81-7 Authorizing acceptance of Easement Deed at no cost to
District from Nancy and Richard Smith
7 05/17/63
63-82-7 Authorizing Acquisition of property for sewer line and
approving agreement for settlement of lawsuit 107680
7 05/17/63
63-83-2 Approving NohI Annexation #2 2 06/13/63
63-84 Approving plans and specs for Office Bldg.Job J-7,and
authorizing #1 to award
All 06/12/63
63-85 Approving specs for purchase of 12KV Service
Entrance Equipment,Job J-8B and authorizing
advertising for bids
All 06/12/63
63-86 Approving specs for Job P1-7B for Sludge Centrifuge
for Plant #1 Unit #2,Authorize advertising for bids and
#1 to award contract
All 06/12/63
63-87 Approving plans and specs for Job P1-7C All 06/12/63
63-88 -VOID-
63-89-7 Accepting Grant of Easement from William J.and
Lucille S.O’Brezar at no cost in re:offsite sewer for
tract #3599
7 06/12/63
63-90-7 Accepting Grant of Easement from Magel Development
Corporation
7 06/12/63
63-91-7 Resolution on Annexation #4 (Wagner Property)7 06/12/63
63-92-7 Resolution exempting procedures,etc.See 63-72-7 for
Assessment Districts,3 &6
7 06/12/63
63-93-7 Accepting Contract N.7-3 (Lemon Heights Trunk Sewer
as complete)
7 06/12/63
63-94-7 Accepting Perm.Easement from Jacobson Corporation
and authorizing payment of $2,425.000 and recordation
thereof (7-3A-4A)(A portion)
7 06/12/63
63-95-3 No.3 Resolution on Contract 3-4AR award and
authorizing the Special Investigation Comm.to
negotiate a contract with Kemper Construction Co.
3 06/12/63
63-96 Approving and adopting plans and specs for Job P1-9,
plans and specs for secondary Treatment at Plant No.
1,Phase No.1.and authorizing advertising for bids at
time decided upon at discretion of the General Manager
All 07/01/63
.
63-97 -VOID
63-98 Awarding Spec.A-01 3,Purchase of equipment awarded
to International Harvester Co.
All 07/10/63
63-99 Awarding Spec.A-01 4 for purchase of a Passenger
Sedan_to_McCoy_Motors
All 07/10/63
63-1 00 Awarding P1-7B to Bird Machine Co.for Sludge
Centrifuge_for_Plant_No._1
1 07/10/63
63-101-1 Awarding Job P1-7C to Graybar Electric Company for
Sludge Dewatering Facilities Phase 2,Plant I and
authorizing_execution_of_contract
1 07/10/63
63-102-1 Awarding Job J-7 to J.Ray Construction Company Inc.,
for office building for County Sanitation Districts 1,2,3,
5,6,7,and 11 and authorizing execution of contract
All 07/10/63
63-103-1 Awarding Job J-8B to Gough Industries,Inc.for 12KV
Service Entrance Equipment and authorizing execution
of contract
1 07/10/63
63-1 04 Wage Rates All 07/10/63
63-105-7 Lerner Reimbursement Agreement (Red Hill Ridge)7 07/10/63
63-106-7 Acceptance of Grant of Easement from Adams
Properties
7 07/10/63
63-107-7 Acceptance of Grant of Easement from Leo and
Barbara_Baudino
7 07/10/63
63-108-7 Acceptance of Grant of Easement from Thornhill and
Bruce,Inc.
7 07/10/63
63-109-7 Acceptance of Grant of Easement from Harold K.and
Jean R.Adams,and Charles F.and Katherine
Greenwood
7 07/10/63
63-110-7 Accepting 7-3B for construction of sub-trunks as
complete
7 07/10/63
63-111-7 7-4-2,portions of north trunk sewer and west trunk
sewer,_acceptance_as_complete
7 07/10/63
63-112 Resolution in tribute to E.E.Frisby All 07/10/63
63-113-7 Authorizing amendment to Reimbursement Agreement
fro San Juan School sewer with Tustin Elementary
School District,extending term from five years to ten
years
7 07110/63
63-114-1 Accepting offer of Federal Grant for construction of
sewage treatment works on behalf of Districts 2,3 &7
1 08/02/63
63-115 Approving plans and specs for perimeter fence,for
sewage treatment Plant No.1,Spec.No.PW-01 3
All 08/14/63
63-116 Accepting Job No.P1-10,for construction of incinerator
at Plant No.1 as complete
All 08/14/63
63-117 Accepting Job No.J-9 for installation of 12KV switching
center Plant No.2 as complete
All 08/14/63
63-118-11 Approving proposed Annexation #6 to District No.11,
Tract #4039
11 08/14/63
63-119-7 Exempting procedures,etc.re Improvement District #2 7 08/14/63
63-1 20 Accepting Job No.J-6 for construction of the Outfall
Booster Station Unit No.2 as complete
All 08/14/63
63-121 Approving plans and specs for remedial work to the
Miller Holder Trunk on Contract 3040AR (revised)
2&3 08/14/63
63-122-7 Approving agreement for sewer services between San
District #14 and San District #7
7 08/14/63