HomeMy WebLinkAbout1964 Resolution Index 0151-020064-1 51 Resolution of commendation to Director John R.
Dunham
All 10/14/64
64-1 52 Authorizing Amendment #2 to contract with John A.
Carollo dated 2/11/59
All 10/14/64
64-1 53 Approving plans and specs for installation of Steam
Turbine at Plant No.2,Job No.P2-7-I
All 10/14/64
64-1 54 Accepting Job No.P1-9 as complete All 10/14/64
64-155-1 Awarding Site Improvements at Plant No.1,Phase II,
Job P1-12-I to R.W.McClellan &Sons
1 10/14/64
64-156-2 Accepting Euclid Trunk Sewer,Contract No.2-10-2 as
complete
2 10/14/64
64-157-2 Abandoning a portion of the Euclid Trunk,and ordering
value removed from the District’s Books of Account
2 10/14/64
64-158-7 Accepting Contract No.7-1 E as complete 7 10/14/64
64-159-7 Accepting Contract 7-4-2A as complete 7 10/14/64
64-160-7 Accepting West Trunk Bypass as complete -Contract
No.7-5-3
7 10/14/64
64-161-7 Authorizing acceptance of easement re:Assessment
District #5 from Chester R.and Marilyn Harris
7 10/14/64
64-162-7 Condemnation in connection with Assessment District
#1
7 10/14/64
64-163-11 Annexation #6 -Sunset Beach to CSD No.11 11 10/14/64
64-164-11 Approving Annexation #7 to the District -Bolsa Chica 11 10/14/64
64-165-11 Approving Annexation #8 to the District -Bolsa Chica 11 10/14/64
64-166-5 Accepting proposal of Simpson &Stevlingson,
Consulting Civil Engineers,and authorizing preparation
of an agreement
5 10/21/64
64-167-7
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Accepting Easement from Katherine L.Korsmeier
(Contract No.7-4-2A)
7 11/05/64
64-168-7 Modifying the Assessment and Diagram in A.D.#4 7 11/05/64
64-169 Accepting Job No.P1-7-2 as complete All 11/12/64
64-170 Amending Resolution No.63-142 adding the position of
Construction Engineer Assistant
All 11/12/64
64-171-1 Awarding Contract for Job P2-7-i to John Ward Co.1 11/12/64
64-172-7 Proposing to modify plans and specs for A.D.#5-A to
include additional property and setting public hearing
7 11/12/64
64-173-11 Overruling protests on Engineer’s Report on relocation
of the Smeltzer Avenue Sewage Lift Station
11 11/12/64
64-174-11 Accepting proposal of Lowry and Associates,consulting
civil engineers,for relocation of Smeltzer Avenue
Sewage Lift Station
11 11/12/64
64-175 Creating Suspense Fund (Re:Rocky Point Pump
Station)
5 &6 11/18/64
64-1 76 Positions and Salaries -1964 All 12/09/64
64-177 Amending Contract with Connecticut General Life
Insurance Company (amending Resolution No.849)
All 12/09/64
64-178 Amending contract with State Employees’Retirement
System
All 12/09/64
64-179-7 Modifying Resolution of Intention No.64-114-7 -A.D.
#5-A
7 12/03/64
64-180-7 Ordering Work in A.0.#5-A 7 12/03/64
64-181 -VOID-
64-182 Approving plans and specs for Job No.1-5-1,Relocation
of 12KV and Control Lines
All 12/09/64
64-183-7 Accepting Easement from Anton H.Segerstrom,et al
(re:Fairview sub trunk sewer)
7 12/09/64
64-1 84 Awarding purchase of Diesel Wheel Ldader -Spec.#A-
020,to Warnock-Bancroft Equipment Co.
All 12/09/64
64-1 85 Grant of Easement to Orange County Water District;
and rescinding motion adopted 11/12/64
All 12/09/64
64-186-3 Accepting Hazard Avenue Sulfide Control Station as
Complete
3 12/09/64
64-187-7 Authorizing acceptance of an easement in connection
with assessment District No.2,and authorizing payment
therefor.
7 12/09/64
64-188-7 Positions and salaries;and rescinded Resolution No.
63-38-7,63-157-7 and 64-135-7
7 12/09/64
64-1 89 Approving amendment to the existing permit from the
State Lands Commission
All 12/09/64
64-190 Awarding Purchase of Horizontal Motor and Starter,Job
No.P2-2A,to Graybar Electric Co.
All 12/09/64
64-191-7 Approving Reimbursement Agreement (Master Plan)
with Boy Scouts of America (extension of Bear Street
sub-trunk sewer)
7 12/17/64
64-1 92 Creating Suspense Fund (re:Rocky Point Pump
Station);and rescinding Resolution No.64-175
5 &6 12/30/64