HomeMy WebLinkAbout1965 Resolution Index 0151-021465-151-5
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Accepting Grant of Easement from The Irvine Co.Re
Contract No.5-12 (Coast Highway Trunk Sewer &Bay
Bridge Pumping Station),at no cost
5 09/08/65
65-152-7 Amending Resolution No.65142-7 to provide for
additional payment for easement from Pacific
Investments,Ltd.(AD#5-A)
7 09/08/65
65-153-7 Accepting Grant of Easement from Eric L.&Lila D.
Nelson,AD#5-A,Parcel 7-5-3b (#133232)-$250.00
7 09/08/65
65-154-5 Awarding Contract No.5-12 -NOT ADOPTED
65-1 55 Creating a Suspense Fund -District No.6 &7 (Contract
7-1 F,College Ave.Sub-Trunk Sewer,Unit #1 and
Greenville-Banning Trunk Sewer),and designating
District No.7 as agent
6 &7 09/08/65
65-156-7 Approving plans and specs for Contract No.7-1 F 7 09/08/65
65-157-7 Accepting Grants of Easements from the Irvine
Industrial Complex,re construction of the Newport Ave.
Sub-Trunk Sewer,at no cost
7 09/08/65
65-158-5 Awarding Contract No.5-12 to James I.Gallacher,
Contractor (Coast Highway Trunk Sewer and Bay
Bridge Pumping Station)-$698,569.55
5 09/27/65
65-159-5 Rescinding Resolution No.65-1 39-5 and approving
Loan Agreement with the Irvine Co.Re financing of
Contract No.5-12
5 09/27/65
65-1 60 Awarding contract No.3-10 (Miller-Holder Trunk Sewer)
to H.E.Johnson Construction Co.,Inc.Contractor in
the amount of $263,119.50 (COMMITTEE)
3 09/29/65
65-161-1 Overruling protests to Engineer’s Report of July 1965
(Boyle Eng.)
1 10/1/65
65-162 Approving specs for Job No.P2-8-i,Enclosures -
Outfall Booster #1,Switching Center,Service Center
ALL 10/7/65
65-163 Approving Agreement of Sale &Purchase with the City
of Fullerton re purchase of Orangethorpe Trunk Sewer
for $183,311.84.
2 &3 10/7/65
65-164-2 Approving Agreement with Waste Water Disposal
Company for accepting oil field waste water originating
outside the District
2 10/7/65
65-165-3 Authorizing Quitclaim of Easement to the Standard Oil
Co.Upon completion of Contract No.3-10 and receipt
of easement required for construction of Contract 3-10
3 10/7/65
65-166-7 Accepting Easement from George 0.Reves,AD#5-A,
Parcel 7-5-1 b (#133232)-$550.00
7 10/7/65
65-167-7 Accepting Easement from George 0.Reves,AD#5-A,
Parcel 7-5-le (#1 33232)-$10.00
7 10/7/65
65-168-7 Accepting Easement from Edwin J.Isenberger,et ux,
AD#5-A,Parcel 7-5-id (#1 33232)-$500.00
7 10/7/65
65-169-7 Accepting Easement from Charles W.And Marion E.
Mitchell,Parcel 7-5-3a,AD#5A (#133232)-$250.00
7 10/7/65
65-170-7 Accepting Bill of Sale for Tustin Avenue Sewer,
Sections A,B,C &0,from the City of Santa Ana and
accepting Easements for same
7 10/7/65
65-171-7 Awarding Contract No.7-IF to Orange county Pipeline,
Inc.(College Ave.,Sub-Trunk Sewer -Unit #1,and the
Greenville-Banning Trunk Sewer)-$34,269.50
7 10/7/65
65-172-7 Accepting Easement from Huber Greer Wilson,Louise
A.Wilson and Bill Barry Enterprises,Inc.Re:
construction of Contract No.7-5-3,Parcel P-2
(#1 26876)-$4,000.00 plus interest at 7%
7 10/7/65
65-173-7 Accepting Easement from Jerry and Sheerie S.Marks,
AD#5A,Parcels 7-5-ic and 7-5-2f (#133232)$1,000.00
7 10/7/65
65-1 74 Authorizing District No.ito award Purchase of
Equipment (Specification No.A-026,E-044,E-045 and
E-046)
All 10/7/65
65-175-7 Accepting Easement from Kenton J.Leeg,et ux,AD#5A
(#1 33232)-$450.00
7 10/7/65
65-176-7 Accepting Easement from M.A.Beers et ux,AD#5A,
(#1 33232)-$245.00
7 10/7/65
65-177-7 Accepting Easement from Leo A.Pfankuch,et ux,
AD#5A,Parcel 7-5-4b (#133232)-$275.00
7 10/7/65
65-178-7 Accepting Easement from James G.and Patricia B.
Rourke,AD#5A,Parcel 7-5-5a (#133232)-$765.00
7 10/7/65
65-i 79 Approving Amendatory Agreement between District No.
I and Vinnell Corporation,authorizing payment of
$35,000.00 in accordance with terms and conditions of
the amended agreement -Job No.1-6-1 (Additions to
Plant No.1,Effluent Discharge Facilities -Pipeline)
All 11/10/65
65-180-11 Employing Lowry and Associates,Engineers,to make
and survey and Report
11 10/27/65
65-181-1 Awarding Purchase of Equipment:
Specification No.A-026 -Smith Motor Co.$8,001.23
Specification No.E-044 -Rex Chainbelt,Inc.$3,240.38
Specification No.E-045 -Graybar Electric $1,458.08
Specification No.E-046 -Graybar Electric $4,201.60
1 11/03/65
65-1 82 Approving Specifications for Passenger Sedan (A-027),
Bar Screen (E-048)and Gas Compressors (l-4-2A);and
authorizing District No.1 to award purchase of said
equipment
All 11/10/65
65-1 83 Accepting Job No.P1-13 and P2-10 as complete;
authorizing filing of a Notice of Completion of Work;and
approval Final Closeout Agreement with West and
Wiggs,Inc.,Contractor
All 11/10/65
65-184 Determining prevailing Wage Rates;and repealing
Resolution No.64-1 02 adopted July 8,1964.
All
(including
No._8)
11/10/65
65-1 85-1 Awarding contract for Job No.P2-8-i,Enclosures -
Ouffall Booster No.2,Switching Center,Service Center
to J.Putnam Henck,A Corporation,in the total amount
of $307,203.00
1
(agent)
11/10/65
65-186-1 Accepting proposal of Boyle Engineering for services
re:“Group A Improvements”per Engineer’s Report of
July,1965;and authorizing execution of an agreement
for said services
1 11/10/65
65-i 87 Creating a Suspense Fund for payment of joint
obligation re reconstruction of Rocky Point Pump
Station;establishing percentages of contributions;and
designating District no.6 as agent
5 &6 11/10/65
65-i 88-6 Accepting Grant of Easement from Harold T.
Segerstrom,et al,re Greenville-Banning Trunk Sewer
portion of contract No.7-i F,at no cost to the District
6 11/10/65
65-i 89-7 Approving Sewerage Facility Reimbursement
Agreement (not Mater Plan)with the proponents of
Walsh Annexation #8 (Jennings-Halderman-Hood,
agents)
7 ii/10/65
65-i 90-7 Accepting Grant of Easement from Harold T.
Segerstrom,et al,re College Avenue Sub-Trunk Sewer
Unit #1 portion of Contract No.7-i F,at no cost
7 11/10/65
65-191-7 Accepting Grant of Easement from the Irvine Industrial
Complex for a sewer connecting their development on
Pullman St.to the Newport Ave.,Sub-Trunk,no cost
7 11/i 0/65
65-192-7 Accepting Grant of Easement from Paul Boranian,Jr.,et
ux,for Parcels 7-5-1 2f &7-5-1 3a (AD#5-A)#133933 -
$450.00
7 11/10/65
65-193-7 Accepting Grant of Easement from Don E.Sweet,et ux,
for Parcel 7-5-8a (AD#5A),
#1 33232 -$816.00 plus 7%
interest from 3-15-65 to 11-15-65
7 11/10/65
65-194-7 Accepting Grant of Easement from Loule Massaglia,et
ux,for Parcel 7-5-la (AD#5-A)#1 33232 -$550.00
7 11/10/65
65-195-7 Accepting Grant of Easement from William A.Moses,Il,
et ux,for Parcel 7-5-1 3c (AD#5A)#133933 -$25.00
7 11/10/65
65-196 Receive and file letter from Southworth &Stevens,and
Donald C.Simpson,re adjustment of capacity rights in
jointly owned facilities upon completion of Contract No.
5-12;and approving Agreement of Sale &Purchase
between the Districts upon completion of Contract 5-12.
5 &6 11/10/65
65-197-5 Approving the General Manager’s interpretation of
Ordinance No.502 with regard to replacement
structures.
5 11/10/65
65-198-5 Approving and authorizing execution of a Loan
Agreement with The Irvine Company for financing of
Contract No.5-12
5 11/10/65
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65-1 99 Authorizing execution of Chlorine Purchase Contract to
provide for a 3-year period at new price of $94/ton
All 11/10/65
65-200-1 Approving Agreement with the City of Santa Ana
wherein the City agrees to administer construction
contracts of the District for “Group A Improvements”
shown in Engineer’s Report of July,1965.
1 11/3/65
65-201 Positions and Salaries -1965 All 12/08/65
65-202-1 Awarding Purchase of Equipment Specification
No.A-027,(Al Roberts Plymouth),No.E-048 (Jeffrey
Mfg.,Co.-for Bar Screens,etc.)
1 12/1/65
65-203-1 Awarding contract for Job No.I-4-2A to American
Compressor Co.For Digester Gas Compressors and
Starters in the total amount of $69,612.40.
1 12/08/65
65-204 NOT USED
65-205-3 Authorizing amendment to Basic Accommodation
Agreement between Districts Nos.3 and 11,to provide
for a 2-year extension
3 12/08/65
65-204 NOT USED
65-205 NOT USED
65-206-3 Accepting agreement with the Standard Oil Co.Of
California wherein said company grants to the District
rights of way needed in construction of Miller-Holder
Trunk Sewer,Contract No.3-10,at no cost.
3 12/08/65
65-207-11 Authorizing amendment to Basic Accommodation
Agreement between Districts No.3 and 11,to provide
for a 2-year extension
11 12/08/65
65-208-7 Positions and Salaries 7 12/08/65
65-209-7 Accepting contract No.7-2-B as complete (South Coast
Plaza Sub-Trunk and Walnut Avenue Sub-Trunk),
Pamco Construction Co.,contractor
7 12/08/65
65-210-7 Authorizing acceptance of easement from Great
Western Savings &Loan Association,Parcel 7-5-16b,
AD5-A,Action #133933,for $1.00
7 12/08/65
65-211-5 Authorizing Quitclaim of easement to The Irvine
Company (Parcel 2)in exchange for an easement
(Parcel 4)in connection with the Bay Crossing portion
of Contract No.5-12
5 12/08/65
65-212-7 Resolution of Application for Annexation No.9-
W.R.Nelson School
7 12/08/65
65-213 Commendation to retiring Director James B.Stoddard All 12/08/65
65-214-1 Quitclaim Easements to the City of Santa Ana 1 12/08/65