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HomeMy WebLinkAbout1966 Resolution Index 0101-015866-101-7 Approving plans and specs for Contract No.7-5A-2 7 07/20/66 66-102-7 Approving Agreement with County of Orange for right of way across the County Airport 7 07/13/66 66-103-7 Awarding Contract No.7-5A-2 for the Tustin Avenue Sewer to M.P.Mitrovich 7 08/04/66 66-104-7 Acceptance of Easement for Parcel No.7-5-1 9b (5-A) from Redhill Realty,Inc.-no cost 7 08/04/66 66-105-7 Acceptance of Easement from Broadmoor Homes,Inc. on part of Lot 16,Tract No.5576 7 08/10/66 66-106 Employing John Carollo Engineers to make survey and report All 08/10/66 66-107 Wage Rates All , 08/10/66 66-108-1 Modification #1 to Engineer’s Report dated July,1965 (re size of the Grand Avenue Trunk and addition of Warner Avenue Sub-Trunk) 1 08/10/66 66-109-6 Plans and specs for Rocky Point Pumping Station Reconstruction 6 08/10/66 66-110-11 Plans and specs for Contract No.11-10-2 (Slater Avenue Gravity Sewer and Slater Avenue Sewage Pumping Station and Force Main Sewer) 11 08/10/66 66-111-11 Completion of Contract No.11-10-1 (Slater Avenue Gravity Sewer and Nichols Street Gravity Sewer) 11 08/10/66 66-112 Amending Agreement for Sale and Purchase of Magnolia Trunk Sewer and Miller-Holder Trunk Sewer All 08/10/66 66-113 Approving agreement with Talbert Drainage District wherein that District will quitclaim certain easements in exchange for construction of a new pump station by County Sanitation Districts All 09/14/66 66-114 Awarding Sale of Scrap Metal,Specification #S-004 to Steverson Bros.in total amount of $1,155.00 All 09/14/66 66-115 Adoption in support of a study to establish a Federal Water Pollution Laboratory in SW U.S. All 09114/66 66-116-1 Agreement with Southern Pacific Company for right of way in construction of Contract No.1-8 1 09/14/66 66-117-2 Accepting Contract #2-10-4 as complete,Euclid Trunk Sewer A &P Pipeline,Inc. 2 09/14/66 66-118-2 Acceptance of Grant Deed from the City of Fullerton 2 09/14/66 66-1 l9~l 1 Awarding Contract #11-10-2 to Lomar Corporation and Orange Co.Pipeline,Inc.(Slater Ave.Sewer,Pumping Station &Force Main) 11 09/14/66 66-120-6 Awarding Rocky Point Pumping Station Reconstruction to Cook and Barletta Inc.for $24,058.00 6 09/21/66 66-121-6 Approving License Agreement for Joint Use of Sewer Easement between the District and County Fair Golf Course,Inc. 6 09/21 /66 66-1 22 Accepting P2-8-I as complete,and authorizing execution and recordation of a Notice of Completion of Work. All 10/13/66 66-1 23 Approving agreement with the City of Fountain Valley for the proposed improvements to Ellis Avenue All 10/13/66 66-124-5 Approving plans and specs for Contract No.5-13 (Trunk Sewer Back Bay Drive to Pacific Coast Highway) 5 10/13/66 66-125-5 Approving plans and specs for Contract No.5-1 4R (Manhole Replacement and Repair Program) 5 10/13/66 66-126-11 Approving Agreement for Temporary Easement relative to Contract No.11-10-2 with General Telephone Co. 11 10/13/66 66-127-11 Rescinding Resolution #791-11 adopted 02/10/60 and authorizing standard agreement between District 11 and industrial waste discharges in District No.3 11 10/13/66 66-128-7 Acceptance of easements for parcels 7-6-1 b and 7-6-Ic from the Catholic Archbishop of L.A.for $1.00 each 7 10/13/66 66-129-7 Acceptance of easement from Marilyn G.Fowler at no cost to District and approving order Approving Compromise Action #P-500,487 7 10/13/66 66-130-7 Approving execution of a Sewerage Facility Reimbursement Agreement with A.H.Famularo (Cowan Heights Drive) 7 10/13/66 66-131-7 Amending Resolution No.66-8-7 to correct legal description relative to W.R.Nelson Elementary School Annexation 7 10/13/66 66-132-7 Approving execution of a Memorandum of Agreement with the City of Santa Ana relative to acquisition of a portion of Tustin Ave.Sewer for $48,362.05 7 10/13/66 66-133 Approving Rules and Regulations Relative to conditions of Employment All 11/09/66 66-1 34 Establishing employee positions and fixing salaries therefore;authorizing the employment of personnel All 11/09/66 66-135 Approving request for permission to purchase certain items under current contracts of the County of Orange All 11/09/66 66-136-2 Authorizing Modification #2 to engineer’s report dated July,1965 2 11/09/66 66-137-2 Approving Agreement with the City of Garden Grove re Contract #2-10-5 (Euclid Trunk Sewer) 2 11/09/66 66-138-11 Approval of initiating proceedings for Annexation #14 11 11/09/66 66-139-11 Acceptance of an easement from General Telephone Co.re Contract 11-10-2 (S later Ave.Gravity Sewer and Slater Ave.Sewage Pumping Station &Force Main Sewer)at no cost 11 11109166 . 66-140-7 Acceptance of an easement from C.J.Segerstrom & Sons re College Ave.Sub-Trunk Extension to north of Sunflower Ave.at no cost to the District 7 11/09/66 66-141-7 Approving Master Plan reimbursement agreement with C.J.Segerstrom &Sons re Contract No.7-1 F-A (College Avenue Sub-Trunk Extension)$18,941.50 7 11/09/66 66-142-7 Approving Master Plan reimbursement agreement with South Coast Plaza re Contract #7-1 F-A (South Coast Plaza Sub-Trunk Extension)$17,531.40 7 11/09/66 66-143-7 Accepting Contract No.7-5A-2 as complete (Tustin Ave. Sewer) 7 11/09/66 66-144-7 Authorizing Quitclaim of easement to County or Orange 7 11/09/66 66-145-7 Establishing employee positions and fixing salaries therefore;authorizing employment of personnel 7 11/09/66 66-146-2 Approving Acquisition of right of way designated as parcels 3-P and 4-P (Action #91 526)Contract No.2-9 2 11/09/66 66-147-5 Awarding Contract No.5-14R (Manhole Replacement and Repair Program)to AAA Construction Company for $40,980.00 5 11/21/66 66-148-5 Awarding Contract No.5-13 (Trunk Sewer,Back Bay Drive to Pacific Coast Highway)to Far Western Pipeline Inc.for $217,370.35 5 11/21/66 66-149-5 Approval of application to Annex territory to the District (Annexation #3) 5 11/21/66 66-150-5 Approving first amendment to Loan Agreement with the Irvine Company re Contract No.5-13 (Trunk Sewer, Back Bay Drive to Pacific Coast Highway)Loan Amount $110,000.00 5 11/21/66 66-151-7 Acceptance of an easement from Smith Development Co.,re Lot 14,Tract 6071 at no cost to District 7 11/30/66 66-152-11 Ordering annexation of territory to the District (Annexation #14) 11 12/07/66 66-1 53 Approving employing engineers fro engineer’s report re a Master Plan for the future sewage requirements for the Districts’jointly-owned treatment and disposal facilities All 12/14/66 66-1 54 Approving and adopting plans and specs for Job No. P2-Il All 12/14/66 66-155-5 Authorizing acceptance of an easement from The Irvine Company and Newport Dunes,Inc. 5 12/14/66 66-156-7 Approving annexation of territory to the District (Buck Annexation #12) 7 12/14/66 66-157-7 Resolution of Intention to modify Resolution 66-19-7 relativetoA.0.No.6 7 12/14/66 66-1 58 Approving Resolution of appreciation to retiring Director,Jim Kanno All 12/14/66