The URL can be used to link to this page

Home My WebLink About1967 Resolution Index 0051-012067-51 Overruling all protests and objections made or filed in connection with the report of John Carollo Engineers, consulting engineers,dated March 1967,and approving and adopting said report as made All 05/10/67 67-52 Amending Resolution No.64-03 (Rules of Procedure for Meetings),Paragraph 14,Section B regarding Executive Committee All 05/10/67 67-53 Accepting Proposals and Authorizing employment of Hanson,Peterson,Cowles &Sylvester,Certified Public Accountants All 05/10/67 67-54-7 Authorizing acceptance of a Grant of Easement from Kimbrell Construction Co.,at no cost to District 7 05/10/67 67-55-2 Approving plans and specs for Contract No.2-10-6 (Euclid Trunk Sewer) 2 05/10/67 67-56-2 Authorizing acceptance of Easement in exchange for execution of Quitclaim Deed,at no cost to District (Tract No.3168) 2 05/10/67 67-57-2 Accepting Grant of Easement in connection with the Cypress Avenue Sub-Trunk Sewer,Contract No.2-9 2 05/10/67 67-58-2 Approving Agreement with the City of Anaheim,for purchase of sewerage facilities (South Santa Ana River Trunk Sewer) 2 05/10/67 67-59-11 Authorizing execution of a Grant Deed to the Slater Development Company re the sale of Goldenwest St. Pumping Station (Total consideration $5,500.00 -less closing costs) 11 05/10/67 67-60 A Resolution commending Robert N.Galloway for 25 years of service in the sewerage field All 05/10/67 67-61 A Resolution commending Jack R.Stewart for his outstanding service as a Director and Chairman of the Districts’(3 and 11)upon his retirement All 06/14/67 67-62 A Resolution commending Dr.Edward Lee Russell for his dedication and outstanding contribution to the sanitation field All 06/14/67 67-63-11 Abandoning Contract No.11-5 and ordering the value removed from the District’s Books of Account ($130,334.04) 11 05/31/67 67-64-1 A Resolution re distribution of Settlement Funds amount Plaintiffs (Western Pipe Cases) 1 06/14/67 67-65-1 Approving the Memorandum of Understanding for Settlement of West Coast Pipe Cases between all Plaintiffs and Certain Defendants 1 06/14/67 67-66 A Resolution establishing employee positions and salaries;authorizing the employment of personnel;and, rescinding all previous adopted resolutions re same All 06114167 67-67 • Approving agreement with John Carollo Engineers for Design of Ocean Outfall,and to establish payment for said services ($35,725.64) All 06/14/67 67-68 A Resolution determining prevailing wage rates within said Districts;and repealing Resolution No.66-107 All 06/14/67 67-69 A Resolution designating persons authorized to represent the Districts before the Local Agency Formation Commission All 06/14/67 67-70-5 Accepting Contract No.5-12-1 as complete,(Demolition and removal of Old Bay Bridge Pumping Station) 5 06/14/67 67-71-7 Authorizing and directing the condemnation certain real property situated in Orange County,to acquire Easement for sewers to serve the Liljeblad-Wessinger Annexation No.11 7 06/14/67 67-72-7 Approving plans and specs for the Lane Road Sewage Lift Station,Contract No.7-2c-P 7 06/14/67 67-73-7 Authorizing execution of Permit with State Division of Highways (Permit No.7UT-3223)re encasement of a portion of the Gisler Trunk Sewer during construction of San Diego Freeway 7 06/14/67 67-74-2 Awarding Contract for Euclid Trunk Sewer (Job No.2- 10-6),to Vido Samarzich Co.,for $470,723.75 2 06/14/67 67-75 Accepting Job No.J-9 as complete All 07/1 2/67 67-75-2 Declaring intent of the Board of Directors of County Sanitation District No.2,to cooperate in studies to determine the economic feasibility of a water reclamation plant 2 06/14/67 67-76-7 Approving and adopting standard specifications,as revised,for construction of sanitary sewers within the Districts 7 07/12/67 67-77-8 Designating persons authorized to represent the Districts before the Local Agency Formation Commission 8 07/12/67 67-78-7 Authorizing acceptance of easement for Parcel No.7-6- 9J (Assessment District No.6) 7 07/12/67 67-79 Amending Resolution No.64-3 (Rules of Procedure for Meetings),as amended All 08/09/67 67-80-1 Amending and modifying Engineer’s Report dated July, 1965 (Modification #2) 1 08/09/67 67-81-2 Ordering Annexation of Territory to the District (Shell Oil Company Annexation to County Sanitation District No. 2)Annexation #4 2 08/09/67 67-82-7 Authorizing Acceptance of Easement for Parcel No.7-1 - ha 7 08/09/67 67-83-7 Authorizing Acceptance of Easement for Parcel No.7-1 - 11 a (Assessment District 6) 7 08/09/67 67-84-11 Accepting Job No.11-10-2 as complete 11 08/09/67 67-85 Approving final close-out agreement relative to the completion of Job P2-7A All 08/09/67 67-86 Amending Resolution No.67-66 (Positions &Salaries)All 08/09/67 67-87 Approving Western Associated Pipe Plaintiffs Compact All 08/09/67 67-88-7 Authorizing acceptance of an Easement from Irvine Industrial Complex 7 08/09/67 67-89-3 Approving agreement with City of Brea and Los Angeles 3 09/13/67 67-90 Creating a Suspense Fund 5 &6 09/13/67 67-91-5 Approving Annexation #3 to the District 5 09/13/67 67-92-5 Authorizing acceptance of Easements from the Irvine Company 5 09/13/67 67-93-7 Approving and Authorizing execution of Amendment No. I (South Coast Plaza) 7 09/13/67 67-94-7 Approving plans and specs for the Gisler Trunk Sewer, Contract No.7-1-C 7 09/13/67 67-95-8 Establishing rules and procedures for the conduct of business of the District 8 09/13/67 ~_________ 67-96-2 Accepting Contract No.2-1 1-1 as comp’ete (Ro~~ing Hills Drive Sub-Trunk Sewer) 2 10/11/67 67-97-2 Approving agreement with City Management Corporation re Relocation of Oranç~e Subtrunk Sewer 2 10/11/67 67-98-6 Authorizing exchange of easements re Contract No.7- 1-Schedule C;and approving an agreement with Gisler 6 10/11/67 67-99-7 Authorizing acceptance of an easement from Irvine Industrial Complex,for Tract No.6411 7 10/11/67 67-100-5 Awarding contract for Sewage Pump,Drive and Motor, Contract No.5-12R to Fairbanks,Morse,Inc. 5 10/11/67 67-101-5 Amending Resolution No.67-91-5 ordering annexation of Territory to the District (Annexation #3 to County Sanitation District No.5) 5 10/26/67 67-1 02 Amending Resolution No.67-66,as amended by Resolution No.67-86,establishing employee positions and fixing salaries and authorizing the employment of personnel All 11/08/67 67-103-2 Authorizing execution of an agreement with Shell Oil Company 2 11108/67 67-104-5 Approving plans and specs for manhole replacement and repair program,Phase II,Contract No.5-14R-2 5 11/08/67 67-105-6 Authorizing execution of a Consent Instrument with the Department of Health,Education and Welfare 6 11/08/67 67-106-7 Authorizing acceptance of an easement from Standard Pacific Corporation 7 11/08/67 67-107-7 Awarding contract for the Gisler Trunk Sewer,Contract No.7-1-Schedule C 7 11/08/67 67-108-7 Establishing employee positions and fixing salaries; authorizing the employment of personnel;and rescinding Resolution No.66-145-7 7 11/08/67 67-109-7 Authorizing acceptanceof easement from Grace B.and Thomas W.Anderson,Grantors for sewers to serve the Liljeblad-Wessinger Annexation 7 11/08/67 67-110 Authorizing execution and recordation of certain property transfer documents with Talbert Drainage District All 12/13/67 67-111-5 Approving plans and specs for repair of the Bitter Point Pumping Station Contract No.5-15 5 12/13/67 67-112-5 Awarding Contract for Manhole Replacement and Rapair Program,Phase II,Contract No.5-14R-2 5 12/13/67 67-113-2 Approving plans and specs for Euclid Trunk Sewer, Contract No.2-10-7 2 12/13/67 67-114-1 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 1 12/13/67 67-115-2 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 2 12/13/67 67-116-3 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 3 12/13/67 67-117-5 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 5 12/13/67 67-118-6 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 6 12/13/67 67-119-7 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 7 12/13/67 67-120-11 Fixing compensation for its Directors and rescinding Resolution No.521,as amended by Resolution No.63- 147 11 12/13/67