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HomeMy WebLinkAbout1964 Resolution Index 0001-00501964 RESOLUTIONS :~DiSti!iCt::~~::::Date~:~:~ 64-01 Plans and specs for Gas Storage Facilities,Job 1-4-1 All 01 /08/64 64-02 Positions &Salaries (Amending Resolution 63-142)All 01/08/64 64-03 Rules of procedures for meetings of the Boards and rescinding all other previously adopted All 01/08/64 64-04 Approving letter to Standard Oil clarifying Oil Lessee Drilling Rights at Plant No.2 All 01/08/64 64-05 Received and ordered filed Engineers Report submitted by Lowry and Assoc.;Fixing time and place for hearing on Engineer~s Report All 01 /08/64 64-06 -VOID- 64-07-7 Accepting Grant Deed from 1/22/64 -Robert M.and Dorothy C.Bartholomew 7 01/22/64 64-08-7 -VOID - 64-09-7 Accepting Easement Deeds from Orange County Flood Control re Assessment District No.4 7 01/22/64 64-10-1 Award of Job P1-7-2 to J.Putnam Henck 1 02/05/64 64-11-7 Award of Contract for Assessment District 3-A to Ralph De Leon 7 02/05/64 64-12 -VOID- 64-13 Completion of P1-12,Site Improvements at Plant No.I All 02/13/64 64-14 Approving plans and specs for P2-7,Turbine Generator Installation and Building All 02/13/64 64-15-1 Award of Gas Storage Facilities,Job 1-4-1 to Pittsburgh Des Moines Steel 1 02/13/64 64-16-2 - Overruling protests and adopting Engineer’s Report dated 12/10/63 -Lowry &Associates 2 02/13/64 64-17-3 .__________ Asking dedication from Midway City Sanitary District of Pump Station #2 on Hazard near Olive 2 02/13/64 64-18-7 Awarding Contract for Assessment District No.3-B to John R.Davies and Sons 7 02/13/64 64-19-7 Reimbursement Agreement with Blanchard et al for sewer for tract No.1917 7 02/13/64 64-20-7 Reimbursement Agreement with Galy Construction for tract no.5068 7 02/13/64 64-21 -VOID- 64-22-7 Authorizing condemnation for Assessment District No.3-A 7 02/13/64 64-23-7 Health Department Letter,etc.Assessment District No.1 7 02/13/64 64-24-7 Health Department Letter,etc.for Assessment District No.2 7 02/13/64 64-25-7 Condemnation -Assessment District No.3-B 7 02/13/64 64-26-2 Approving plans and specs for Euclid Trunk Sewer, Contract No.2-10-1 2 02/13/64 64-27 Approving Basic Accommodation Agreement I &7 02/05/64 64-28 Awarding Sale of Scrap Metal,Specification No.S-003 to Steverson Brothers All 03/11/64 64-29 Accepting PW-014 as complete All 03/11/64 64-30 Awarding of Contract No.2-10-1 to Kordick and Son 2 03/11/64 64-31-1 Awarding Contract for Job No.P2-7 to Fred J.Early,Jr. Co.,Inc. 1 03/11/64 64-32-2 Approving and authorizing execution of agreement of sale and purchase for Palm Drive Sewer from Yorba Linda County Water District 2 03/11/64 64-33-2 Accepting Easement from Stern Realty Co.,re Contract No.2-7 -$450.00 2 03/11/64 64-34-2 Plans and specs for Euclid Trunk Sewer,Contract No. 2-10-2 2 03/11/64 64-35-7 Resolution of Intention re Assessment District No.2 7 03/11/64 64-36-7 Reimbursement Agreement with American Land Company 7 03/11/64 64-37-11 Quitclaim of Easement re:Banning Force Main Relocation 11 03/11/64 64-38-11 Awarding E-031 (2 Horizontal Sewage Pump Units)to Allis Chalmers Mfg.,Co. 11 03/11/64 64-39-7 Easement from Cleveland -$500.00 re Assessment District 7 03/11/64 64-40-7 Easement from Porter Luther 7 03/11/64 64-41-7 Accepting Grant of Easement Bruce H.And Marsha D. Corzine,and authorizing payment therefor 7 03/11/64 64-42-7 Accepting Grant of Easement and authorizing payment therefor (7-3B-8b) 7 03/11/64 64-43 P2-9 Completion (Dunnell Construction)All 03/11/64 64-44-7 Modification -Assessment District No.3-A 7 03/11/64 64-45-7 Modification -Assessment District No.3-B 7 03/11/64 64-46-7 Plans and Specifications -Contact 7-1 E 7 03/11/64 64-47-7 Condemnation -Contract 7-1 E 7 03/11/64 64-48 Commendation for Directors Reese,Coons &Lorenz All 04/08/64 64-49-2 Awarding Contract No.2-1 0-2 to Basko Construction 2 04/08/64 64-50 -VOID-