HomeMy WebLinkAbout1967 Resolution Index 0001-00501967 RESOLUTIONS
Number Title District Date
67-01 Amending Resolution No.66-1 54,approving plans and
specs for Job No.P2-Il
All 01/11/67
67-02 Approving plans and specs for Job No.P1 -1 2-2 (Site
Improvements -Phase Ill at Plant No.1)
All 01/11/67
67-03-5 Acceptance of an Easement from County of Orange and
Newport Dunes,Inc.re Trunk Sewer,Back Bay Drive to
Pacific Coast Highway,Contact No.5-13
5 01/11/57
67-04-7 Approving modifications of plans for A.D.#6 7 01/11/67
67-05-2 Acceptance of an Easement from The Secretary of the
Army re Rolling Hills Drive Sub Trunk Sewer,Contract
No.2-11-1
2 01/11/67
67-06-2 Approving plans and specs for Contract No.2-1 1-1
(Rolling Hills Drive Sub-Trunk Sewer)
2 01/11/67
67-07 Awarding Job No.P1-12-2 (Site Improvements -Phase
III at Plant No.1),to Sully-Miller Contracting Company
for $17,873.00
All 02/08/67
67-08 Approving plans and specs for Job No.P1-I 2-3 (Fence
and Entrance Revisions at Plant No.1)
All 02/08/67
67-09 Approving plans and specs for Job No.P2-8-2 (Site
Improvements Phase II at Plant No.2)
All 02/08/67
67-10 Accepting Job No.1-4-2 as complete.(Installation of
Additional Gas Compressors.)
All 02/08/67
67-11-7 Approving Master Plan Reimbursement Agreement with
Irvine Industrial Complex for the South Irvine Sub Trunk
Sewer
7 02/08/67
67-12-7 Approving Annexation #13 -Panorama Elementary
School
7 02/08/67
67-1 3-7 Awarding Contract No.2-11-I (Rolling Hills Drive Sub-
Trunk Sewer)to M.P.Mitrovich for $169,589.70
2 02/08/67
67-14-2 Approving plans and specs for Contract No.2-1 1-2
(Rolling Hills Drive Sewage Pumping Station and Force
Main Sewer)
2 02/08/67
67-1 5-3 Approving Agreement to provide Sewer Service to
certain property in Los Angeles County &request of
City of Brea
3 02/08/67
67-16-2 Authorizing acceptance of a Grant of Easement from
Anaheim Union Water Co.re Rolling Hills Drive Sub-
Trunk Sewer,Contract No.2-11-1,at no costs to the
District
2 02/08/67
67-17-1 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
1 03/08/67
67-18-2 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
2 03/08/67
67-19-3 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
3 03/08/67
67-20-5 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
5 03/08/67
67-21-6 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
6 03/08/67
67-22-7 Authorizing and directing execution and filing of Federal
Grant -Ocean Outfall No.2
7 03/08/67
67-23-11 Authorizing and directing execution and filing of Federal
Grant -Ocean Ouffall No.2
11 03/08/67
67-24 Granting Easement to the City of Fountain Valley,re:
Ellis Ave.
All 03/08/67
67-25-1 Awarding Contract for Site Improvements Phase II at
Plant No.2,Job No.P2-8-2 to R.J.Noble Co.for
$7,680.30
1 03/01/67
67-26-7 -VOID-
67-27-1 Awarding Contract for Headworks “C”-Plant No.2,Job
No.P2-Il to J.Putnam Henck for $2,495,961.00
1 03/08/67
67-28-2 Authorizing acceptance of Grants of Easements from
Fullerton Elem.School District re Rolling Hills Drive
Sub-Trunk Sewer at no cost to District
2 03/08/67
67-29-2 Awarding Contract for Rolling Hills Drive Sewage
Pumping Station and Force Main Sewer to Industrial
Pipeline Construction Company for $161,347.05
2 03/08/67
67-30-5 Accepting Contract No.5-13 as complete (Trunk Sewer,
Back Bay Drive to Pacific Coast Highway)
5 03/08/67
67-31-6 Accepting Contract No.6-6 as complete (Rocky Point
Pumping Station Reconstruction)
6 03/08/67
67-32-7 Approving Annexation of Territory to the District
(Annexation #13)Panorama Elementary School Site
7 03/08/67
67-33-7 Engineers Report on Master Plan of Sub-Trunk Sewers 7 03/01/67
67-34 Commendation for Retiring Director Harry H.Harvey All 03/08/67
67-35-5 Approving plans and specs for Contract No.5-21-1
(Demolition and Removal of Old Bay Bridge Pumping
Station)
5 03/30/67
67-36-5 Authorizing Quitclaim of Easement to the County of
Orange (Newport Dunes Aquatic Park,relative to
Contract No.5-13)
5 03/30/67
67-37-5 Order Value of Abandoned or Removed Structures and
Equipment Removed from District’s Books of Account
(Total removed:$56,313.57)
5 03/30/67
67-38 Setting time and place for public hearing on engineer~s
report on “Ocean Outfall No.2 -March,1967”
All 04/12/67
67-39 Accepting Job No.P2-8-2 as complete (Site
Improvements -Phase II at Plant No.2)
All 04/12/67
67-40 Accepting Job No.P1-I 2-2 as complete (Site
Improvements -Phase Ill at Plant No.2)
All 04/12/67
67-41 Accepting Job No.P2-12 as complete (Clarifier “H”)All 04/12/67
67-42-2 Authorizing and Directing the Execution of Hold
Harmless and Indemnification Agreements in favor of
Southern Counties Gas Company
2 04/12/67
67-43-2 Approving Easement Agreement with Southern Pacific
Company (Euclid Trunk Sewer,Job No.2-10-6)
2 04/12/67
67-44 Approving Agreement for use of Lower Miller-Holder
Trunk Sewer
3 &11 04/12/67
67-45-5 -VOID-
67-46-7 Approving Agreement with the City of Orange for
purchase of Prospect-Spring Subtrunk Sewer &
Capacity Rights in the Hewes Avenue Subtrunk Sewer
7 04/12/67
67-47-7 Overruling all protests and objections made or filed in
connection with the report of Boyle and Lowry,
consulting engineers (dated January,1967)and
approving and adopting said report
7 04/12/67
67-48-8 Approving and Authorizing Execution of an Amendment
to the Agreement with the City of Orange,dated
04/12/67 (Amend.No.1),which provides for payment
for capacity rights from proceeds received from District
No.6.
7 04/26/67
67-49-5 Awarding Contract for Demolition and Removal of Old 5 04/27/67
Bay Bridge Pumping Station,(Job No.5-31-Ito Gangi
Excavating Co.for $1,960,000.00
67-50-5 Accepting Contract No.
Replacement &Repair
5-14R as complete (Manhole
Program)
5 04/27/67