HomeMy WebLinkAbout1968 Resolution Index 0001-00501968 RESOLUTIONS
68-1-2 Awarding contract for construction of the Euclid
Trunk Sewer,Contract No.2-10-7
2 01/25/68
68-2-5 Awarding contract for reconstruction of Bitter Point
Pump Station,Contract No.5-15
5 01 /25/68
68-3-1 Fixing compensation for its Directors and rescinding
Resolution No.67-114-1
1 01 /25/68
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68-4-7 Fixing compensation for its Directors and rescinding
Resolution No.67-1 19-7
7 01 /25/68
68-5-2 Approving and adopting plans and specs for Euclid
Trunk Sewer,Contract No.2-10-8
2 02/14/68
68-6-1 Approving and authorizing execution of Easement
Agreement with Southern Pacific Company
1 02/14/68
68-7 Authorizing acceptance of documents conveying title
to the Orangethorpe Trunk Sewer
2 &3 02/14/68
68-8-11 Fixing compensation for its Directors and rescinding
Resolution No.67-120-11
11 02/14/68
68-9 Employing legal counsel,fixing and determining
duties and compensation thereof and repealing
Resolution No.63-150 adopted 10/09/63
All 03/15/68
68-10 Approving and authorizing execution of a Park Lease
with the City of Fountain Valley,for use of a portion
of the Districts’property for park purposes
All 03/15/68
68-1 1-7
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Authorizing acceptance of an easement,at no cost to
the District from Broadmoor Homes,Inc.,relative to
Tract #4990
7 03/15/68
68-12-2 Accepting Contract No.2-1 1-2 as complete,and
authorizing the filing of a Notice of Completion
2 03/15/68
68-13-2 Awarding Contract for the Euclid Trunk Sewer
Contract No.2-10-8 to Merco Construction
Engineers,Inc.in the amount of $373,767.50.
2 03/15/68
68-14-7 NOT ADOPTED (R/A #27)
68-1 5-7 Approving Kordes -Annexation No.16 to the District 7 03/1 5/68
68-1 6-1 1 Approving and adopting plans and specs for
Manhole Reconstruction Program,Phase I,Contract
No.11-hR-i,and authorizing advertising for bids
upon completion of negotiations for a permit from the
State Division of Highways
11
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03/15/68
68-1 7-7 Approving Irvine -Annexation No.15 to the District 7 03/15/68
68-18-5 Accepting Contract No.5-15 as complete for the
reconstruction of Bitter Point Pump Station -
Contractor Power Construction Company
5 04/10/68
68-19-2 Accepting Contract No.2-10-6 as complete for the
Euclid Trunk Sewer -Contractor Vido Samarzich Co.
2 04/10/68
68-20-7 Approving and authorizing execution of a Sewerage
Facility Reimbursement Agreement (Master Plan)with
Irvine Industrial Complex for the Lane Road Sub-
Trunk Sewer,Contract No.7-2C and the Lane Road
Lift Station,Contract No.7-2C-P
7 04/10/68
68-21-7 Authorizing Quitclaim of Easement to the County of
Orange in exchange for a corrected Easement in
connection with construction of the South Irvine Sub-
Trunk Sewer
7 04/10/68
68-22-7 Approving Sewerage Facility Reimbursement
Agreement (not Master Plan)with Standard Pacific
Corporation for a sewer line constructed in East
Walnut Avenue
7 04/10/68
68-23-7
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Initiating proceedings for annexation of territory to
the District (Newport Ave.Annexation #14)
7 04/10/68
68-24-7 Assessment District No.7 -Construction of
Improvements under the “Improvement Act of 1911”
(Holly Tree Lane)
7 04/10/68
68-25-7 Assessment District No.7 -Right of Way -Under the
“Improvement Act of 1911”(Holly Tree Lane)
Resolution of Intention
7 04/10/68
68-26 Commending Rex A.Parks for his outstanding
contributions and dedication to public service upon
his retirement as a Director
All 05/08/68
68-27 Commending James Hock for his outstanding
contributions and dedication to public service upon
his retirement as a Director
All 05/08/68
68-28 Commending William D.Martin for his outstanding
contributions and dedication to public service upon
his retirement as a Director
All 05/08/68
68-29 Commending Glenn G.Walters for his outstanding
contributions and dedication to public service upon
his retirement as a Director
All 05/08/68
68-30 Commending Lindsley Parsons for his outstanding
contributions and dedication to public service as
Chairman of the Joint Boards of Directors
All 05/08/68
68-3 1 Expressing opposition to Assembly Bills 723 and
724,which would materially affect and change the
manner of contracting and the administration of
contracts for public works
All 05/08/68
68-32 Opposing Senate Bill 715,which proposes to compel
substantial and drastic changes in the composition of
Boards of Directors of the Districts.
All 05/08/68
68-33-3 Approving and authorizing execution of an agreement
with Inter Finance Corporation
3 05/08/68
68-34-5 Accepting Contract No.5-14R-2 as complete
(Manhole Replacement and Repair Program,Phase II)
from contractor,Power Construction Company
5 05/08/68
68-35-1 1 Awarding Contract for Manhole Reconstruction,
Phase I,Contract No.11-hR-i,to Cook and
Barletta,Inc.Contractor in the amount of $5,250.00
11 05/08/68
68-36-7
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Rescinding Resolution No.66-63-7 providing for
payment to John J.Hill in the amount of $200 for
removal of trees in Parcel No.7-5-bE,Assessment
District No.5-A
7 05/08/68
68-37-7 Ordering the work described in Resolution of
Intention No.68-25-7,“Assessment District No.7”
7 05/08/68
68-38-7 Authorizing acceptance of easement from Harry W.
and Julie V.Miles for sewer purposes in Lot 27 of
El Modena Citrus Lands
7 05/08/68
68-39-7 Authorizing acceptance of an easement from Irvine
Industrial Complex for sewers in Ashton Street and
Deere Avenue
7 05/08/68
68-40 Receive and file engineer’s report,submitted by John
Carollo Engineers;and fixing time and place for publi~
hearing.(Master Plan Report on Wastewater
Treatment Facilities)
All 05/08/68
68-41 Commending Donald D.Shipley for outstanding
contributions and dedication to public service upon
his retirement as a Director (District 3 &11)
All 05/08/68
68-42 Commending Charles H.Long for his outstanding
contributions and dedication to public services upon
his retirement as a Director (District 3)
All 05/08/68
68-43 Commending Frank P.Noe for his outstanding
contributions and dedication to public service upon
his retirement as a Director (District 3)
All 05/08/68
68-44 Commending Paul J.Gruber for his outstanding
contributions and dedication to public service upon
his retirement as a Director (District 5 &6)
All 05/08/68
68-45-7 Directing that the bids or proposals for the work to
be constructed in “Assessment District No.7”may
be opened,examined and declared by the secretary
prior to the presentation to the Board of Directors
7 05/08/68
68-46 -VOID -
68-47 Federal Grant -Ocean Outfall No.2,Marine Section -
requesting that the 1967-68 applications for Federal
grants be carried over to the 1968-69 fiscal year
All 06/12/68
68-48 Overruling all protests and objections made or filed in
connection with the report of John Carollo Engineers,
entitled “Master Plan Report on Wastewater
Treatment Facilities”dated 1968;approving and
adopting said report
All 06/12/68
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68-49 Approving plans and specs for Ocean Outfall No.2,
Marine Section,Job No.J-10
All 06/12/68
68-50 Approving plans and specs for alterations to the
Administration Offices,Job No.J-7-1
All 06/12/68