HomeMy WebLinkAbout1965 Resolution Index 0001-00501965 RESOLUTIONS
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65-01 Accepting Job No.P2-7 as complete,and authorizing
filing of a Notice of Completion of Work (Fred J.Early,
Jr.,Co.Contractor)
All 01/13/65
65-02 Approving plans and specs for Job No.1-6-1 (Bid:
02/10/65)and authorizing advertising for bids
All 01/13/65
65-03 Approving plans and specs for Job No.P2-5E;and
authorizing advertising for bids
All 01/13/65
65-04 Authorizing District No.I to accept permit from Orange
County Flood Control relative to Job 1-6-1
All 01/13/65
65-05
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Amending contract with State Employees Retirement
System
All 01/13/65
65-06-1 Awarding contract for Job No.1-5-1 to Schurr &Finlay,
Inc.
1 01/13/65
65-07-5 Accepting proposal of Simpson &Stevlingson,
consulting civil engineers;ordering preparation of
agreement and directing said engineers to proceed with
work
5 01 /1 3/65
65-08-7 Approving Reimbursement Agreement with Ted Fish,et
al (not master plan)for Lower Newport Avenue Sewer
7
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01/13/65
65-09-7 Approving Reimbursement Agreement with William C.
Matz (not master plan)for Fourth Street Sewer
7 01/13/65
65-10-7 Approving Purchase Agreement with Chrysler Motors
Corp.(Right-of-way and Sewerage Facility Purchase
Agreement)
7 01/13/65
65-11-7 Authorizing acceptance of easement from Briley-Grimm
Enterprises at no cost to the District (Tract 5413)
7 01/13/65
65-12-7 Authorizing acceptance of easement from Raymond W.
and Helen M.Grimm at no cost (Tract 5413)
7 01/13/65
65-1 3-7 Authorizing condemnation in connection with
Assessment District No.1 (Condemnation #2)
7 01/13/65
65-14 Authorizing advertising for bids for plant operating
equipment and authorizing District #1 to award’
purchase of said equipment
All 01/3/65
65-1 5-7 Authorizing and ratifying the recordation of the warrant,
diagram and assessment in A.D.#4,and designating
the office of this District as the office of the Engineer of
Work
7 01/13/65
65-16-7 Awarding contract for Assessment District #5-A sewer
construction to Steve Capello &Sons Construction,Co.
7 01 /1 3/65
65-17 Approving plans and specs for Job No.P1-13 and P2-
10,Grit Hoppers at Plant No.1 and No.2;and
authorizing District No.1 to receive bids and award
contract
All 02/10/65
65-18 Conditions of Employment,1965;amending Resolution
762 providing for rules and regulations relative to
conditions_of employment
All 02/10/65
65-19-7 Authorizing condemnation in connection with A.D.#1
(Condemnation_#3)
7 02/10/65
65-20-7 Authorizing condemnation in connection with A.D.#5-A
(Condemnation_#1_and_#2)
7 02/10/65
65-21-7 Authorizing acceptance of easement in A.D.#2 from
State Department of Veterans Affairs and Edward
William and Rene M.Elstron in the total amount of
$500.00
7 02/10/65
65-22-7 Authorizing acceptance of easement in A.D.#2 from
State Department of Veterans Affairs and Millard G.and
Dorothy Black in the total amount of $500.00
7 02/10/65
65-23-7 Authorizing acceptance of easement from Kenneth R.
and Hilda M.Brandt in the total amount of $200.00 (A.
D.#1)
7 02/10/65
65-24-7 Authorizing acceptance of easement from Cilfford A.
Evanson_in_the_total_of $1.00_(A._D._#1)
7 02/10/65
65-25-1 Awarding contract for Job No.1-6-1 (Addition to Plant
No.1 Effluent Discharge Facilities Pipeline)to Vinnell
Corporation
1 02/17/65
65-26-1 Awarding contract for Job No.P2-5-E (Headworks
Pump,Motor,Gearhead and Starter)to the Worthington
Corporation
1 02/17/65
65-27-7 Intention to modify,change and amend Resolution of
Intention No.64-69-7 re:A.0.#1;and directing the
Secretary_to_publish_notice_of_hearing
7 02/17/65
65-28-7 Authorizing acceptance of easement from Dean D.and
Hazel I.Johnson in the total amount of $320.00 (A.0.
#2)
7 02/17/65
65-29-7 Authorizing acceptance of easement from James T.and
Barbara Muhic,in the total amount of $500.00 (A.D.#2)
7 02/17/65
65-30 Resolution of Commendation for retiring Director A.A.
Hall
All 03/10/65
65-31 Accepting Job P1-12-i (Site Improvements,Phase II,at
Plant No.1)as complete -R.W.McClellan &Sons,
contractor
All 03/10/65
65-32 Approving agreement between Districts No.I and No.2
(Basic Accommodation Agreement)
All 03/10/65
65-33-7 Approving and authorizing execution of an agreement
with the Regents of the University of California (Irvine)
providing sewage disposal service
7 03/10/65
65-34-7 Authorizing acceptance of an easement with Mit Mor
Development Corp.at no cost (Tract #4796)
7 03/10/65
65-35-7 Authorizing acceptance of easement from Roger W.and
Jacqueline S.Barquist in the total amount of $100.00
(A.D.#1)
7 03/10/65
65-36-7 Authorizing acceptance of easement from Robert H.and
Doris Ann Skelton in the total amount of $250.00 (A.D.
#2)
7 03/10/65
65-37-7 Changing,modifying and amending Resolution of
Intention No.64-69-7 and plans for A.D.#1
7 03/10/65
65-38-11 Approving Annexation #11 (Sunset Heights #3)11 03/10/65
65-39-7 Authorizing acceptance of easement from Bernard F.
and Florence C.Tiernan in the total amount of $500.00
(A.D.#2)
7 03/10/65
65-40-7 Authorizing acceptance of easement from Anthony J.
and Patricia Ann Raymond in the total amount of
$100.00 (A.D.#2)
7 03/10/65
65-41-7 Authorizing acceptance of easement from M.H.Koll
and Gertrude M.Gerstmeier,Parcel 7-1 -33H at $225.00
and Parcel 7-1-33H at $250.00,A.D.#1
7 03/10/65
65-42-7 Authorizing acceptance of easement from Southern
California Baptist Convention in the amount of
$5,500.00 plus 7%interest (A.D.#2)
7 03/10/65
65-43-1 Awarding contract for Job Nos.P1-13 and P2-10 (Grit
Hoppers at Plant No.I and No.2)to West and Wiggs,
Inc.in the amount of $69,657.00)
7 03/10/65
65-44-7 Making a cash contribution to the cost of A.D.#1
($3,657.00)
7 03/10/65
65-45-7 Authorizing acceptance of easement from Clifford A.
Evanson at no cost
7 03/31/65
65-46 Approving agreement re Ellis Avenue Pump Station
Remodeling,reimbursement to developer
All 04/14/65
65-47 Approving and adopting specification No.PW-020 for
Digester and Surge Tower Sandblasting and Epoxy
Coating
All 04/1 4/65
65-48 Approving and authorizing execution of a Farm Lease
with Marshburn Brothers
All 04/14/65
65-49-2 Approving proposed annexation of territory (NohI
Annex.#3)
2 04/14/65
65-50-7 Authorizing acceptance of easement from Omnico
Enterprises,Inc.Parcel 7-2-2d1,in the total amount of
$1.00(A.D.#2)
7 04/14/65