HomeMy WebLinkAbout1969 Resolution Index 0001-00501969 RESOLUTIONS
69-1-3 Adopting engineers’report,overruling all protests
and objections made or filed in connection with the
report of Boyle Engineering and Lowry and
Associates,Civil Engineers,entitled “Maser Plan
Trunk Sewer Facilities,June,1968”and approving
and adopting said report as made
3 01/08/69
69-2-8 Rules of procedures for meetings,amending
Resolution No.67-95-8
8 01 /08/69
69-3-1 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
1 02/05/69
69-4-2 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
2 02/05/69
69-5-3 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
3 02/05/69
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69-6-5 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
5 02/05/69
69-7-6 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
6 02/05/69
69-8-7 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
7 02/05/69
69-9-1 1 Federal Grant -Digester No.8 at Plant No.1 and
Sedimentation Basin I,Digester I and Distribution
Structure B at Plant No.2
11 02/05/69
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69-10-5 Awarding Contract for Reconstruction of Lido Pump
Station,Contract No.5-16 to B&M Excavating,Inc.
5 01 /23/69
69-1 1-1 Awarding Contract for Construction of Plant No.1
Bypass Facilities at Plant No.1,Job No.1-7-2 to
W.W.Hoagland
1 01/28/69
69-12 -VOID
69-13 Authorizing District No.ito execute an agreement
with the State Department of Parks and Recreation
re:Job No.J-10
All 02/05/69
69-14 Approving plans and specs for Sedimentation Basin
“I”Digester “I”and Distribution Structure “B”,Job
No.P2-14
All 02/05/69
69-1 5-7 Authorizing acceptance of easement from Irvine
Industrial Complex,a corporation for sewer purposes
in Tract No.6551
7 02/05/69
69-16-8 Rescinding Resolution No.69-2-8 re:Rules of
Procedure of Meetings
8 03/12/69
69-17-2 Establishing fees and procedures concerning
Annexations of territory to the District
2 03/12/69
69-18-7 Assessment District No.8 8 03/12/69
69-19-7 Approving plans and specs for the Red Hill Relief
Trunk Sewer,Contract No.7-2-R
7 03/25/69
69-20-7 Approving and adopting plans and specs for the
McGaw Ave.Sewage Life Station,Contract
No.7-2D-P
7 03/25/69
69-21-1 Rescinding Resolution No.66-26-1,(Condemnation
Alton Ave.,Trunk Right of Way)
1 03/25/69
69-22 Approving plans and specs for Digester No.8 at
Plant No.1,Job No.P1-14
All 04/09/69
69-23-5 Awarding Contract for Sewage Pumps,Drive,Motor,
Jamboree Pumping Station,Contract No.5-17
5 04/09/69
69-24 Resolution Commending Thomas McMichael,retiring
Director
All 04/09/69
69-25-3 Agreement with Third Sewer Maintenance District
for inspection,maintenance,and repair of sewage
facilities
3 04/09/69
69-26-7 Grant of Easement -Red Hill Ave.and Nisson Road 7 05/14/69
69-27-1 Award of Contract for Sedimentation Basin “1”
Digester “I”and Distribution Structure “B”,Job
No.P2-14 to J.E.Hoagland and W.W.Hoagland
1 05/14/69
69-28-1 Annexation of territory to the District,proposed
Browning Avenue -Santa Fe Spur Annexation
1 05/14/69
69-29-7 De-annexation of territory from the District,
proposed Red Hill Ridge Detachment (Exclusion No.
7)
7 05/14/69
69-30-7 De-annexation of territory from the District,
proposed
peters Canyon Channel -Harvard Avenue
Detachment (Exclusion No.8)
7 05/14/69
69-31-1 Authorizing Application for Federal Disaster Relief
under P.L.769
1 04/29/69
69-32-7 Reimbursement Agreement (Not Master Plan)with
Galy Construction Corporation
7 05/14/69
69-33 Accepting PW-016,Gravel Roadway,Headworks
“C”at Plant No.2,as complete,Sully-Miller
Contracting Company,Contractor
All 05/14/69
69-34-7 Accepting 7-1G-A,Smalley Road Sub-Trunk Sewer,
as complete,Scott Brothers Construction,
Contractor
7 05/14/69
69-35 Positions and Salaries All 06/11/69
69-36-7 Rescinding previous salary resolution 7 06/11/69
69-37 Resolution of Commendation -Director Weishaupt All 05/14/69
69-38 Resolution of Commendation -Director Matney All 05/14/69
69-39 Resolution of Commendation -Director Coen All 05/14/69
69-40-7 Award of 7-2-R,to Zarubica Company for Red Hill
Relief Trunk Sewer,in the amount of $492,391 .20
7 05/27/69
69-41-1 Award of P1-14,Digester No.8 at Plant No.1,to
Lomar Corporation,in the total amount of $329,400
1 05/27/69
69-42-7 Authorizing Condemnation in connection with
Contract No.7-iF-B,South Coast Plaza Subtrunk
Sewer
7 05/27/69
69-43 7 05/27/69
69-44-7 Approving agreement with Irvine Industrial Complex
for Grant of Easement for the Construction of a
Relief Trunk Sewer
7 05/27/69
69-45 Allocation of Proceeds from Settlement of Western
Pipe Cases
All 06/11/69
69-46 Approving Agreement with the County of Orange for
In-Place Density Tests
All 06/11/69
69-47 Authorizing District No.ito award farm lease All 06/11/69
69-48-3 -VOID -
69-49-5 Detachment of Territory from District #5,
Detachment No.2 (North Ford Area)
5 06/11/69
69-50 Commending Thomas 0.Speer for dedication as
Chairman of Boards of Directors
All 06/11/69