HomeMy WebLinkAbout1970 Resolution Index 0001-00501970 RESOLUTIONS
70-1-2 Approving plans,specs and award of contract No.
2-13
2 01/14/70
70-2 Positions and salaries -1969-70 Amended by 70-10
on 02/11/70,70-78 and 70-94]
All 01 /1 4/70
70-3 Rules and regulations relative to conditions of
employment
All 01 /1 4/70
70-4-7 Ordering Work -Assessment District No.8 7 01/08/70
70-5-7 Directing that the bids for assessment District No.8
may be opened,examined and declared by the
secretary prior to the presentation to the Board of
Directors
7 01 /08/70
70-6 Accepting Job No.P2-8-4 as complete (Site
Improvements,Phase 3,Plant No.2)
All 01/14/70
70-7 Fixing compensation for legal counsel C.Arthur
Nisson
All 01/14/70
70-8-7 Calling Special Bond Election,March 24,1970 for
the purpose of submitting to the qualified electors of
said District a proposition of incurring a bonded
indebtedness
7 02/11/70
70-9 Commending Thomas 0.Speer,retiring Director All 02/11/70
70-10 Positions and salaries,deleting one position All 02/11/70
70-11 Approving plans and specs,PS-16 All 02/11/70
70-12 Approving plans and specs,P1-15 and P2-15 All 02/11/70
70-13-1 Authorizing execution of License Agreement with
Southern Pacific Company
1 02/11/70
70-14 Basic Accommodation between 3 and 11 3 &11 02/11/70
70-15-11 Approving plans and specs for Contract No.11-11 11 02/11/70
70-16-11 Approving and authorizing execution of an agreement
with the City of Huntington Beach
11 02/11/70
70-17-7 Approving Reimbursement Agreement (Not Master
File)with Gordon Maybee and Harry Liljeblad
7 02/11/70
70-18-7 Accepting Job No.7-4-2R as complete 7 02/11/70
70-19-7 Award of Contract on AD#8 to Robert Castongia,
Inc.in the amount of $60,078.50
7 02/25/70
70-20-7 Accepting Contract No.7-2-R as complete,RED HILL
RELIEF TRUNK SEWER,and authorizing execution of
a Notice of Completion
7
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02/25/70
70-2 1 Approving and authorizing execution of amendment
No.1 to agreement with Parker Diving Services
All 02/11/70
70-22-2 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and lnterplant lnfluent
Interceptor
2 03/11/70
70-23-3 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and Interplant Influent
Interceptor
3 03/11/70
70-24-5 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and Interplant Influent
Interceptor
5 03/11/70
70-25-6 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and lnterplant Influent
Interceptor
6 03/11/70
70-26-7 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and Interplant Influent
Interceptor
7 03/11/70
70-27-11 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and Interplant Influent
Interceptor
11 03/11/70
70-28-1 Federal Grant -1970-71 Improvements and Additions
to Plant No.1 and Plant No.2 and Interplant Influent
Interceptor
1 03/11/70
70-29 Declaration of Intention to Consider Proposed
Ordinance Relating to Connection to and Use of
District Sewerage Facilities
All 03/11/70
70-30-1 Federal Grant -Sunflower Interceptor Trunk 1 03/11/70
70-31-7 Federal Grant -Sunflower Interceptor Trunk 7 03/11/70
70-32-1 Authorizing Acceptance of Grant Deed From Levitt &
Sons of California,Inc.
1 03/11/70
70-33-1 Awarding contract No.P2-16,Sedimentation Basin
“J”and Digester “J”at Plant No.2
1 03/11/70
70-34-2 Approving Annexation of Territory to the District
(Annexation No.5)
2 03/11/70
70-35-3 Federal Grant -Westside Interceptor Facilities 3 03/11/70
70-36-11 Awarding Contract for Slater-Springdale and Edinger
Relief Trunk Sewer,Contract No.11-11
11 03/11/70
70-37-7 Approving Reimbursement Agreement (Master Plan)
with Pacific Investment Company
7 03/11/70
70-38-7 Authorizing Acceptance of Easement from State
Division of Highways
7 03/11/70
70-39-7 Authorizing Condemnation in Connection with
Assessment District No.8 (Condemnation No.1)
7 03/11/70
70-40-7 Adjusting compensation for Attorneys for
Extraordinary services Re:Assessment Districts
(Amending Res.63-57-7)
7 03/11/70
70-41 Adopting Modification No.1 to Engineer’s Report
contained in 1968 Master Plan Report on Wastewater
Treatment Facilities
All 03/11/70
70-42-1 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-i 1
1 03/25/70
70-43-2 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-il
2 03/25/70
70-44-3 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-i 1
3 03/25/70
70-45-5 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-i 1
5 03/25/70
70-46-6 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-li
6 03/25/70
70-47-7 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-il
7 03/25/70
70-48-1 1 Federal Grant -Headworks “C”-Plant No.2,Job No.
P2-li
ii 03/25/70
70-49-7 Accepting Contract No.7-2AP-2 as Complete 7 03/25/70
70-50 -VOID -