HomeMy WebLinkAbout1963 Resolution Index 0123-019363-123-7 Approving agreement for sewer maintenance between
District #7 and the 7th Sewer Maintenance District
7 08/14/63
63-124-6 Received and filed letter dated 07/26/63 from Dept.of
Health,Education and Welfare authorizing Preparation
and execution of Quitclaim deed to Mesa Del Mar
Corporation Co.
6 08/14/63
63-125-1 Awarding P1-9 to J.Putnam Hench for construction of
Secondary Treatment at Plant No.1,Phase 1,Job P!-9
and authorizing execution of said contract
1 09/11/63
63-126-11 Quitclaim to W.F.and Ruth B.Slater 11 08/28/63
63-1 27 District #2 and 3 Acceptance of Bill of Sale and Grant of
Easement from the City of La Habra
2&3 09/11/63
63-1 28 Compensation for Joint Chairman (Not adopted to #8)All 09/11/63
63-129 Job P2-7A -Approving Specs for Turbine Generator Set
No.1,at Plant No.2
All 09/11/63
63-130 Job P2-9 -Approving Specs for Incinerator #2 at Plant
No.2
All 09/11/63
63-1 31 Accepting grant of easement from Barbonell Corp.All 09/11/63
63-132-1 Awarding contract for Perimeter Fence,PW-013 for
North and West Perimeter Fence for Treatment Sewer
No.1 to Crow Fence Co.
1 09/11/63
63-133 -VOID-
63-134-7 7-2A,7-3C,7-3D Sub Trunks,Accepting as Complete 7 09/11/63
63-135-7 7-46,7-4D Sub Trunks,accepting as complete 7 09/11/63
63-1 36 Accepting Grant of Easement from Thornhill and Bruce,
Inc.and rescinding Resolution No.63-108-7
All 09/11/63
63-1 37 Approving plans and specs for site improvements,Plant
No.1,Job No.P1-12
All 09/11/63
63-138-11 Establishing Annexation fees and Policy for District #11 11 09/17/63
63-139-7 Acceptance of Grant of Easement for Tract No.3041
from Blain B.Quick at no cost
7 09/26/63
63-140-7 Acceptance of Grant of Easement from Barbonell Corp.
Re:Tract No.4855,at no cost (Shanahan)
7 09/26/63
63-141 -7 Acceptance of Grant of Easement from Atwater Corp.
re:Tract No.5009 at no cost (Shanahan)
7 09/26/63
63-1 42 Amended positions and salaries (Amending 63-10)All 10/08/63
63-143-7 Acceptance easement from R.S.and M.L.Greenwald 7 09/26/63
63-144 -VOID-
63-145-7 Resolution of Intention re:Assessment District 7 09/26/63
63-146-1 Awarding P1-12 to R.W.McClelland and Sons for Site
Improvement Plant No.1
1 10/09/63
63-147 Directors Salaries All 10/09/63
63-148-6 Approving Consent Instrument with the Department of
Health,Education and Welfare and authorizing
Quitclaim of interest in Sewerage Facilities to Costa
Mesa Sanitary District
6 10/09/63
63-149-7 Acceptance of Grant Deed from Reuben and Eva
Hanson,at no cost (Tract No.1854)
7 10/09/63
63-150 Fixing retainer of General Counsel and rescinding 459
and 768
All 10/09/63
63-151 Approving plans and specs for primary clarifier #5 at
Plant No.1,Job No.P1-il
All 10/09/63
63-152 Approving specs for Job J5-i,Instrumentation
Installation for Job J-6 and P2-5
All 10/09/63
63-153 Approving plans and specs for additional paving Plant
No.2,PW-014
All 10/09/63
63-1 54 Accepting Job No.P2-5 for headworks No.2,
Sedimentation Basins 6 &7 and Digesters F,G,&H as
complete and authorizing notice of completion of work
All 10/09/63
63-155-7 Accepting contract No.7-2-AP for construction of Navy
Way Sewage Pumping Station as complete and
Authorizing Notice of Completion of Work
7 10/09/63
63-156-7 Accepting Contract No.7-3B Sub Trunks as complete
and authorizing Notice of Completion of Work
7 10/09/63
63-157-7 Amending Resolution No.63-38-7 regarding
compensation for construction inspector
7 10/09/63
63-158-7 Reimbursement agreement (Master Plan)wiled Fish,et
al for westerly portion of Sycamore Sub-Trunk
7 10/09/63
63-159-7 Reimbursement Agreement (no master plan)w/
Wm.E.Lange for Sewer on B Street and Mitchell,Irvine
7 10/09/63
63-1 60 Approving Grant of Easement to Edison Co.and
authorizing execution of said Grant of Easement
All 10/09/63
63-161-1 Award of Job 1 P-29 to Dunnel Construction Co.for
incinerator No.2 at Plant No.2
1 10/30/63
63-162-1 Award of P-27-A to Orenda,Inc.for Turbine Generator
Set No.1,Plant No.2
1 10/30/63
63-163-7 Repealed by 63-177-7 on 11/13/63 7 10/30/63
63-164-7 Repealed by 63-178-7 on 11/13/63 7 10/30/63
63-165-7 Resolution ordering work described in Resolution on
intention No.63-145-7
7 10/30/63
63-166-7 Reimbursement Agreement wNaI Verde Corp.for Silver
Maple Way Sewer Tract No.5111
7 10/30/63
63-167 Abandoning Ellis Avenue Force Main and ordered value
removed form book of accounts
All 11/13/63
63-168 Accepting P1-8,West &Wiggs,as complete for
construction of Engine Generator No.1,Plant No.1
All 11/13/63
63-169 -VOID-
63-170 -VOID-
63-171-1 Awarding PW-014,Additional Paving 1 11/13/63
63-172 -VOID-
63-1 73 Willis Warner Resolution All 11/13/63
63-174-7 Assessment District No.5 7 11/13/63
63-175-7 Grant of Easement from Bryn Mar Builders Inc.7 11/13/63
63-176-7 Authorizing Condemnation in connection with
assessment District #4
7 11/13/63
63-177-7 Resolution of Assessment District 3-A ordering
construction of sewers and rescinding 63-163-7
7 11/13/63
63-178-7 Resolution of Assessment District No.3-B 7 11/13/63
63-179-7 Approving Annexation No.5 (Northerly Cowan Heights)7 11/13/63
63-180-11 Authorizing Quitclaim of Easement to Holland Homes 11 11/13/63
63-181-7 Approving and authorizing execution of sewer facility
reimbursement agreement with developer (Not Master
Plan)
7 11/13/63
63-182 Approving plans and specs P1-7-2 (Phase II,Sludge
Dewatering Facilities)
All 12/11/63
63-183 -VOID-
63-1 84 Accepting construction of Job PW-013 as complete All 12/11/63
63-185 -VOID-
63-1 86 Accepting Easement from Zink Construction,Inc.Ass.
Dist.#4
All 12/11/63
63-187 Awarding of Contract of work described in Reso.
63-145-7,Assmt.Dist.#4,A.H.Famularo
All 12/11/63
63-188-2 Agreement with City of Fountain Valley for construction
of Euclid Avenue Trunk Sewer Line between Ellis
Avenue and the City of Fountain Valley North City
Limits
2 12/11/63
63-189-2 Accepting proposal and authorizing execution of
agreement w/Eng.for design of lower Euclid Trunk
2 12/11/63
63-190-7 Reimbursement agreement w/Drenmo,Inc.(Not Master
Plan)
7 12/18/63
63-191-7 Resolution Ordering Work Agreement,District #3-A 7 12/18/63
63-192-7 Resolution Ordering the Work described in Resolution
of Intention No.63-178-7,3-B
7 12/18/63
63-193-7 Approving Annexation #6 (Hodges)7 12/19/63