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Home My WebLink About1969 Resolution Index 0051-011669-51-1 Award of farm lease to Marshburn Farms and authorization of execution of lease 1 06/24/69 69-52-7 Authorization of execution of license agreement with the Atchison,Topeka and Santa Fe Railway Company 7 07/09/69 69-53-2 Authorizing acceptance of easement from Butler- Harbour Construction Co.,(Tract 6741,Lots 32,39, 40,and 41) 2 07/09/69 69-54 Awarding Contract for Digester Gas Compressor, Job No.l-4-2B to Gas Compressors,Inc. All 07/09/69 69-55-7 Approving Annexation of Territory to District No.7, “Proposed Daniger Annexation to CSD No.7 (Annexation No.21)” 7 07/09/69 69-56-7 Approving execution of application for Grant of Easement from the Department of Health,Education and Welfare-Navy Way Pump Station to Red Hill Ave. 7 07/09/69 69-57-7 Authorizing Acceptance of Easement from Frank M. Holliday and Doris W.Holliday at no cost to the District 7 07/09/69 69-58 Chlorine Antitrust Settlement,Approving Execution of a Release All 07/09/69 69-59-7 Approving plans and specs for Contract No.7-4-2R (Tustin -Newport Relief Subtrunk Sewer); authorizing advertising for bids 7 08/13/69 69-60-7 Acceptance of an Easement at no cost to the District from Tustin Walnut,a limited partnership 7 08/13/69 69-61-2 ~ Accepting Contract No.2-10-9 as complete (Euclid Trunk Sewer)and authorizing execution of a notice of completion of Work 2 08/13/69 . 69-62-7 ‘ Approving and authorizing execution of a sewage facility Reimbursement Agreement (Master Plan) with Irvine Industrial Complex 7 08/13/69 69-63-5 Accepting Contract No.5-16,B&M Excavating Inc., as complete (Reconstruction of Lido Pump Station); and approving final closeout agreement 5 08/13/69 69-64 , Authorizing Execution of Joint Powers Agreement creating an agency to be known as the Southern California Coastal Waters Research Project Authority All 08/13/69 69-65 Declaration of Intention to Consider Proposed Uniform Industrial Waste Charge Ordinance September 10,1969 at 7:30 pm (date of public hearing) All 08/13/69 69-66-7 Establishing method of collecting annexation fees re: Annexation No.14 area (Newport Avenue Annexation (in the amount of $8,766.60) 7 08/13/69 69-67-7 Authorization to Execute License Agreement with Atchison,Topeka and Santa Fe Railway Company, re:7-4-2R 7 09/10/69 69-68-7 Employing Sanitation Engineers and Directing said engineers to prepare report (Boyle Engineering for a fee of $1,240.) 7 09/10/69 69-69-1 Employing Sanitation Engineers and Directing said engineers to prepare report (Boyle Engineering for a fee of $725.) 1 09/10/69 69-70 -VOID- 69-71-1 Awarding Contract for Tustin-Newport Relief Subtrunk Sewer,Contract No.7-4-2R to Byron L. Crume,Inc.in an amount of $41,528.45 1 09/10/69 69-72-3 Approving plans and specs for Contract No.3-15, Miller Holder Trunk Sewer Manhole Repair,Contract No.3-15 3 09/10/69 69-73-7 Approving Annexation of territory to the District (Annexation No.22)Maude Annexation 7 09/23/69 69-74 Approving purchase of property from Orange County Flood Control District and acceptance of grant deed All 09/23/69 69-75-7 Approving agreement with the City of Santa Ana re:construction of the South Coast Plaza Subtrunk Sewer Extension,Contract No.7-iF-B 7 09/23/69 69-76-7 Authorizing acceptance of easement from Republic Homes at no cost to the District 7 09/23/69 69-77 -VOID 69-78 Agreement with the State Water Resources Quality Control Board All 10/08/69 69-79 Positions and Salaries Resolution Amendment adding Training Supervisor All 10/08/69 69-80 Accepting Contract for Bypass Facilities and Sedimentation Basic Effluent Fac.,Job No.1-7-1 and P2-13 as complete All 10/08/69 69-81 Accepting Contract No.P2-8-3,Enclosures -Phase II and Operators’Building,as complete All 10/08/69 69-82 Approving Agreement with Parker Diving Service for J-10 Inspection All 10/08/69 69-83-3 Awarding contract for Miller Holder Trunk Sewer Manhole Repair,Contract No.3-15 3 10/08/69 69-84-7 Approving plans and specs for Contract No.7-2AP- 2,Navy Way Pumping Station,Phase I 7 10/08/69 69-85-1 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin ilJfl and Digester “J”at Plant No.2 1 11/12/69 69-86-2 ‘ Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 2 11/12/69 69-87-3 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 3 11/12/69 69-88-5 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 5 11/12/69 69-89-6 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 6 11/12/69 69-90-7 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 7 11/12/69 69-91-11 Federal Grant -Digester Solids Dewatering Facilities at Plant No.1,Phase Ill,Digester Solids Dewatering Facilities at Plant No.2,Phase II,and Sedimentation Basin “J”and Digester “J”at Plant No.2 11 11/12/69 69-92-7 Approving plans and specs for Job No.7-2AP-1, Navy Way Force Main Sewer 7 11/12/69 69-93-7 Awarding Contract for Navy Way Pumping Station Phase 1,Contract No.7-2AP-2,to Kisling Construction Company in the amount of $12,385. 7 11/12/69 69-94-7 Authorizing acceptance of easement from Case- Swayne Company,Inc. 7 11/12/69 69-95-5 Authorizing acceptance of easement from The Irvine Company 5 11/12/69 69-96 Determining prevailing wage rates to be paid by Contractors All 11/12/69 69-97 Approving plans and specs for Job No.P2-8-4,Site Improvements,Phase 3,Plant No.2,Job No.P2-8-4 All 11/12/69 69-98 Designating Districts’Representatives for Meeting and Conferring with Employee Organizations All 11/12/69 69-99 Establishing Guidelines for Employee Relations All 11/12/69 69-100-1 Awarding contract for site improvements -Phase III, Plant No.2,Job No.P2-8-4,to Griffith Company in the amount of $8,869. 1 11/25/69 69-101-7 Fixing time and place for public hearing on Engineer’s Report 7 11/25/69 69-102-1 Fixing time and place for public hearing on Engineer’s Report 1 11/25/69 69-103-7 Initiating Proceeding on Assessment District No.8 7 11/25/69 69-104-7 Resolution of Intention,Assessment District No.8 7 11/25/69 69-105-5 Increasing connection charges established by Ordinance No.502,Effective January 1,1970 5 11/25/69 69-106 Authorizing Execution of Final Closeout Agreement Job No.P2-li,(Construction of Headworks “C” Plant No.2)with J.Putnam Henck,Contractor All 12/10/96 69-107 Accepting Job No.P2-il,Headworks “C”at Plant No.2,Job No.P2-i 1 as complete and authorizing execution of a Notice of Completion All 12/10/96 69-108 Accepting Job No.1-7-2 as complete,Plant No.1 Bypass Facilities at Plant No.1 and authorizing execution of a Notice of Completion All 12/10/96 69-109 Authorizing execution of license agreement with Southern Pacific Company All 12/10/96 69-1 10-7 Awarding Contract for Contract No.7-2AP-1,Navy Way Force Main Sewer,to Scott Brothers Construction,Inc.in the amount of $38,600.40 7 12/10/96 69-111 Salary Resolution All 12/10/96 69-1 12-7 Finding and determining that the public interest and necessity of the District demands the issuance of additional bonds 7 12/16/69 69-1 13-7 Resolution of Intention -Special Bond Election 7 12/16/69 69-114-7 Request for specified election services of County Clerk 7 12/16/69 69-115-7 Engineering Report Accepted -District No.7 7 12/16/69 69-1 16-1 Engineering Report Accepted -District No.1 1 12/16/69