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Home My WebLink About1968 Resolution Index 0051-011568-51 Amending Resolution No.67-66 (Positions and Salaries -1967)as amended,to add a revised Exhibit “A”.Rescindedby68-94on 11/13/68 All 06/12/68 68-52 Granting Easement to the City of Huntington Beach, for Road Purposes All 06/12/68 68-53 Authorizing allocation of proceeds from settlement of Western Pipe Cases,in accordance with recommendation of Hanson,Peterson,Cowles and Sylvester,Certified Public Accountants All 06/12/68 68-54-2 Approving and adopting plans and specs for Orange Freeway Sewer Crossings (Cypress Avenue Relief Sewer,Contract No.2-9-1 and Yorba Linda Force Main,Contract No.2-12) 2 06/12/68 68-55-7 Awarding contract for work in Assessment District No.7 (Holly Tree Lane Area)to Mercury Company,in the amount of $32,998.00 7 06/19/68 68-56-7 Authorizing and directing the condemnation of certain real property situated in the County of Orange,State of California,re:Assessment District No.7 (Condemnation #1) 7 06/12/68 68-57-7 Approving Annexation of Territory to the District (Annexation No.14 -Newport Avenue) 7 06/19/68 68-58 Creating a revolving fund -Construction Inspection Revolving Fund -Ocean Outfall No.2,Marine Section,Job No.J-10 for payment of obligations jointly incurred relative to Ocean Outfall No.2 Construction Inspection.District 1 as agent All 07/10/68 68-59 Approving agreement with the County of Orange for In-Place Density Tests to determine relative compaction of backfill All 07/10/68 68-60-2 Awarding Contract to J.L.Scott,Co.,Contractor for construction of the Orange Freeway Crossings (Cypress Avenue Relief Sewer,Contract No.2-9-1 and Yorba Linda Force Main,Contract No.2-12)in the total amount of $52,971 .85 2 07/10/68 68-61-2 Accepting Contract No.2-10-7 -Euclid Trunk Sewer as complete on June 7,1968 -Contractor Far West Pipeline,Inc. 2 07/10/68 68-62 Approving plans and specs for Enclosures -Phase II and Operators Building P2-8-3 submitted by John Carollo Engineers All 07/10/68 68-63-3 Employing engineers for formal Engineer’s Report, Report entitled “Master Plan Trunk Sewer Facilities” 3 06/27/68 68-64-7 Authorizing acceptance of easement from Hon-Melilli, Corp.,in connection with Lot 26 in Tract No.5913 7 07/24/68 68-65-7 Accepting Contract No.7-1 Schedule C as complete and approving final Closeout Agreement 7 07/24/68 68-66 Determining prevailing wage rates within said Districts and repealing Resolution No.67-68 All 08/14/68 68-67 Awarding contract for Alterations to the Administration Offices,Job No.J-7-1 All 08/14/68 68-68 Approving agreement with John Carollo Engineers for detailed inspection construction of Ocean Outfall No.2,Job J-10 All 08/14/68 68-69 Authorizing execution of agreement for Sale of Sewage Sludge Digester Gas (Spec.No.S-006) All 08/14/68 68-70-7 Authorizing execution of a Quitclaim Deed from County Sanitation District No.7 to Warren D.and Luanne B.Hancock 7 08/14/68 68-7 1 Commending Leonard Crapo for his outstanding contributions and dedication to public service upon his retirement as a Director of the County Sanitation Districts All 08/14/68 68-72 -VOID- 68-73 Approving plans and specs for Plant No.1 Bypass Facilities at Plant No.2,Job No.1-7-1 Sedimentation Basin Effluent Facilities Job P2-13 All 09/11/68 68-74-2 Approving plans and specs for Euclid Trunk Sewer, Contract No.2-1 0-9 2 09/11/68 68-75-2 Approving and authorizing execution of an easement agreement with Southern Pacific Company 2 09/11/68 68-76-7 Authorizing acceptance of easement from Collins Radio Company and Irvine Industrial Complex 7 09/11/68 68-77-7 Authorizing acceptance of easement from Tustana Homes,a limited partnership 7 09/11/68 68-78-11 Accepting contract for Manhole Reconstruction PhasE I,Contract No.11-hR-i as complete 11 09/11/68 68-79 Approving and authorizing execution of a Temporary Accommodation Agreement (Warner Bypass Agreement) 1 &7 09/24/68 68-80-7 -VOID - 68-81-7 Approving plans and specs for the Smalley Road Subtrunk Sewer,Contract No.7-1G-A 7 09/24/68 68-82 Approving Right-of-Way Agreement with the State Lands Commission re:to construction of Ocean Outfall No.2,Marine Section,Job No.J-10 (PRC 4007.9) All 10/09/68 68-83 Authorizing District No.1 to execute an amendment to the agreement with State Division of Beaches and Parks re:Job No.J-10 All 10/09/68 68-84-2 Awarding Contract for Euclid Trunk Sewer,Contract No.2-10-9 to Charles L.Burch &Sons,Inc. 2 10/09/68 68-85-2 Authorizing execution of Quitclaim Deeds to the City Management Corp. 2 10/09/68 68-86-2 Accepting the Orange Freeway Sewer Crossings (Cypress Avenue Relief Sewer,Contract No.2-9-1 and Yorba Linda Force Main,Contract No.2-12)as complete 2 10/09/68 68-87-7 Authorizing Acceptance of Easement from Irvine Industrial Complex,a corporation 7 10/09/68 68-88-7 Establishing fees and procedures concerning annexations of territory to the District (Boyle Engineering) 7 10/09/68 68-89-7 Ordering Annexation of territory to the District “Tentative Tract No.6628 Annexation to Orange County Sanitation District No.7 (Annexation No.17)” 7 10/09/68 68-90-7 Approving Annexation of Territory to the District (Annexation No.18)“Proposed Ludlow-Armhurst Annexation” 7 10/09/68 68-91-7 Approving Annexation of Territory to the District (Annexation No.19)“Proposed O’Sullivan Annexation. 7 10/09/68 68-92 Authorizing District No.ito award contract for Ocean Outfall No.2,Marine Section,Job No.J-1O All 10/16/68 68-93-i Awarding Contract for Plant No.1 Bypass Facilities at Plant No.2,Job No.1-7-1,Sedimentation Basin Effluent Facilities,Job No.P2-13 to Paul Vukich Construction Company,Contractor for $217,447.82 1 11/13/68 68-94 Establishing employee positions and fixing salaries and authorizing the employment of personnel All 11/13/68 68-95 -VOID - 68-96 Accepting Job No.J-7-1 as complete.Alterations to administration Offices -November 1,1968,Gentosi Brothers,Contractor All 11/13/68 68-97-2 Accepting Contract No.2-10-8,Euclid Trunk Sewer as complete on October 25,1968,Merco Construction in the amount of $384,934.77 2 11/13/68 68-98-5 Establishing policy for expenditures of monies from Facilities Revolving Fund -Ordinance No.502 5 11/13/68 68-99-7 Approving and authorizing execution of an agreement with Heltzer Enterprises for refund or prepaid connection charges -Smalley Road Subtrunk Sewer, Contract No.7-1G-A 7 11/13/68 68-100-7 Establishing employee positions and fixing salaries therefor;authorizing the employment of personnel; and rescinding Resolution No.67-108-7 7 11/13/68 68-101-1 Awarding Contract for Ocean Outfall No.2,Marine Section,Job No.J-10 to Peter Kiewit Sons’Co. 1 12/02/68 68-102 Commending Supervisor C.M.Featherly for his outstanding contributions and dedication to public service upon his retirement as a Director of the County Sanitation Districts All 12/18/68 68-103-1 Approving Supplementary Agreement with Peter Kiewit Sons’Company for construction of Ocean Outfall No.2,Marine Section,Job No.J-10 1 12/02/68 68-104 Awarding Contract for purchase of chlorine to Georgia-Pacific Corp,Tops Chemical Division and authorizing execution of said contract All 12/18/68 68-105 Approving plans and specs for Plant No.1 Bypass Facilities at Plant No.1,Job No.1-7-2 All 12/18/68 68-106 Awarding Contract for construction of enclosures - Phase II and Operators’Building,Job No.P2-8-3 to W.J.Burke Construction Company,Inc.for $216,585.00 All 12/18/68 68-107-3 Fixing time and place for Public Hearing on Engineer’s Report dated,June,1968,submitted by Boyle Engineering and Lowry and Associates,Civil Engineers -January 8,1969 3 12/18/68 68-108-5 Approving plans and specs for reconstruction of Lido Pump Station,Contract No.5-16 5 12/18/68 68-109-7 Approving and authorizing execution of a Sewage Facility Reimbursement Agreement (Master Plan)with Irvine Industrial Complex 7 12/18/68 68-110 Amending Resolution No.67-66,as amended, salaries for General Manager and Assistant General Manager -Chief Engineer All 12/18/68 68-1 11-7 Authorizing acceptance of easement from Irvine Industrial Complex,a corporation 7 12/18/68 68-1 12-7 Authorizing acceptance of a Grant Deed from William W.and Elizabeth L.Crawmer;and authorizing payment therefor,in the total amount of $400.00 7 12/18/68 68-1 13-7 Authorizing sale of certain real property to Warren D. and Luanne B.Hancock for a total price of $350.00 7 12/18/68 68-114-7 Authorizing acceptance of easement from George E. and Irene Steinkamp at no cost to the Districts 7 12/18/68 68-1 15 Settlement of antitrust suit (American Pipe and Construction Co.) 1,2,3,& 5 12/18/68