HomeMy WebLinkAbout1966 Resolution Index 0001-00501966 RESOLUTIONS
66-01
FitIe
Accepting Job No.1-6-1 as complete (Addition to Plant
No.I Effluent Discharge Facilities -Pipeline)Vinnell
Corporation,Contractor
All 01/12/66
66-02-7 Condemnation re Acquisition of the Tustin Avenue
Sewer
7 01/12/66
66-03-11 Employing Engineers for Engineers’Report in
accordance with agreement dated November 12,1964
11 01/27/66
66-04 Accepting Contract No.7-1 F as complete (College Ave.
Sub trunk Sewer -Unit No.1,and Greenville-Banning
Trunk Sewer)Orange County Pipeline,Contractor
6 &7 02/09/66
66-05-2 Accepting the Euclid Trunk Sewer,Contract No.2-10-3
as complete -Charles T.Brown Co.,Contractor
5 02/09/66
66-06-2 Abandoning a portion of the Euclid Trunk Sewer (from
LaPalma to Orangethorpe)and ordering value removed
from District’s Books
2 02/09/66
66-07-2 Authorizing Committee on Reconstruction of the Euclid
Trunk to approve plans and award contract for Euclid
Trunk Sewer,Contract No.2-10-4
2 02/09/66
66-08-7 W.R.Nelson School Annexation 7 02/09/66
66-09 -VOID-
66-10 -VOID-
66-11 Approving plans and specs for Job No.1-4-2
(Installation of Additional Gas Compressors)
All 03/09/66
66-12 Accepting Job No.1-6-2 as complete (Additions to Plant
No.I Effluent Discharge Facilities -Structures)Vinnell
Corporation,Contractor
All 03/09/66
66-13-11 Fixing time and place for public hearing on Engineer’s
Report
11 03/09/66
66-14-3 Accepting proposal and ordering Engineers Report 3 03/09/66
66-15-7 Accepting two Easements from Renshaw re Tract #4846 7 03/09/66
66-16 Amending Resolution No.63-10,as amended,re
General Manager -Secretary,Assistant General
Manager,etc.
All 03/09/66
66-17-5 Accepting Easement from The Irvine Company re Coast
Highway Trunk Sewer and Bay Bridge Pumping Station,
Contract No.5-12
5 03/15/66
66-18-7 Health Department Letter re Assessment District No.6 7 03/09/66
66-19-7 Resolution of intention re Formation of Assessment
District No.6
7 03/09/66
66-20-5 Approving agreement employing Donald C.Simpson,
Consulting Civil Engineer
5 03/15/66
66-21-5 Approving revised agreement with the City of Newport
Beach for collection of connection charges under Ord.
502 as amended (increasing City’s fee for collecting the
charges)
5 03/15/66
66-22 Approving plans and specs for Euclid Trunk Sewer,
Contract No.2-10-4 (Resolution adopted by
Committee)
3
committee
03/16/66
66-23-11 Overruling protests to Engineers Report and adopting
report as made
11 03/28/66
66-24 Awarding Euclid Trunk Sewer,Contract No.2-10-4 to
A&P Pipeline (Resolution adopted by Committee)
2
committee
04/04/66
66-25 Appointing Fred A.Harper as General Manager I
Secretary
All 03/09/66
66-26 -VOID-
66-27 Approving plans and specs for Job P2-12 (Clarifier H)All 04/13/66
66-28 Approving plans and specs for Job No.J-9 (Ocean
Ouffall No.2 -Land Section)
All 04/13/66
66-29 Accepting Job No.1-5-1 as complete All 04/13/66
66-30 Accepting Job No.1-5-2 as complete All 04/13/66
66-31 Authorizing District No.I to enter into agreement with
State Division Beaches and Parks re Easement for Job
No.J-9
All 04/13/66
66-32-1 Awarding contract for Job No.1-4-2 (Installation of
Additional Gas Compressors)to Kemper Construction
Co.,and W.W.Hoagland,a joint venture
1 04/13/66
66-33 Approving Agreement of Sale and Purchase between
the Districts for a portion of Magnolia Trunk;Miller
Holder Trunk;Magnolia Relief Sewer
2 &3 04/13/66
66-34-2 Modification No.2 of EnQineer’s Report dated July 1965 2 04/!3166
66-35-3 Fixing time and place for public hearing on Engineers’
Report
3 04/13/66
66-36-11 Approving Closeout Agreement re Completion of
Edinger Avenue Gravity Sewer and Edinger Avenue
Sewerage Lift Station,Contract No.11-9
11 04/13/66
66-37-11 Accepting Contract No.11-9 as complete (Orange
County Pipeline,Contractor)
11 04/13/66
66-38-11 Abandoning portion of Contract No.11-7 (Smeltzer Ave.
Pump Station portion)and ordering value removed from
books
11 04/13/66
66-39-11 Approving plans and specs for Contract No.11-10-1
(Slater Avenue Gravity Sewer and Nichols Street
Gravity Sewer,Contract No.11-10-1)
11 04/13/66
66-40 Approving agreement with Lee M.Nelson for consulting
services
All 04/13/66
66-41-7 Approving plans and specs for the Fourth Street Bypass
Sewer,Contract No.7-5A-1
7 04/13/66
66-42-7 Accepting easement from Fred Russell Lewis;and
authorizing payment of $3,000 plus escrow costs,re
Contract No.7-5A-1
7 04/13/66
66-43-7 Easement from Kathlene Kozloff,at no cost re
Assessment District No.I
7 04/13/66
66-44-7 Approving plans and specs for College Avenue Sub-
Trunk Extension (to be constructed by others)
7 04/13/66
66-45-7 Authorizing Quitclaim of Parcels 7-5-1 7a and 7-5-1 7b to
Ross A.and Wyn S.McClintock
7 04/13/66
66-46-7 Accepting easement from Ross A.and Wyn S.
McClintock for Parcels 7-5-17a and 7-5-17b
7 04/13/66
66-47 -VOID
66-48-7 Awarding Contract for construction of the Fourth Street
Bypass Sewer,Contract No.7-5A-1
7 04/26/66
66-48 Commending Howard M.Cornwell for his outstanding
contributions and dedication to Public services upon his
retirement as a Director of District No.2 and 3
All 04/13/66
66-50 -VOID -