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HomeMy WebLinkAbout1972 Resolution Index 0001-00501972 RESOLUTIONS 72-1 Authorizing execution of an agreement between County Sanitation Districts and The Irvine Ranch Water District providing for capacity in sanitation district disposal facilities All 01/12/72 72-2 Deleting existing laboratory positions of employment, establishing new laboratory positions of employment and fixing the salaries therefor All 01/12/72 72-3-2 Approving plans and specs for Contract No.2-14,Santa Ana River Interceptor 2 01 /1 2/72 72-4-3 Approving plans and specs for Knott Interceptor,A portion of Reach I and Reaches 2 and 3,Contract No. 3-17 3 02/03/72 72-5-11 Ordering Annexation of territory to the District (Annexation No.15)Signal Bolsa #1 Annexation 11 01/12/72 72-6-3 Establishing Annexation Policy,Fees and Procedures, for annexation to the District 3 01/12/72 72-7-7 Authorizing acceptance of easement from Irvine Industrial Complex relative to McGaw I Jamboree Subtrunk 7 01/12/72 72-8-3 Authorizing execution of a cooperative agreement with Orange County Flood Control District involving Channel Crossing Re Knott Interceptor 3 02/03/72 72-9-3 Federal and State Grants -Knott Interceptor,a portion of Reach 1,and Reaches,2,3,and 4 3 02/03/72 72-1 0-7 Annexation No.28 -Tract No.7389,authorizing initiation of proceedings to annex territory t the District 7 01/25/72 72-1 1 Amending Rules and Procedures for Meetings Re Attendance defined #2,3,5,11 #1 defeated #6 &7 did not consider 02/09/72 72-12 Accepting proposal of Hanson,Peterson,Cowles and Sylvester,Certified Public Accountants All 02/09/72 72-13 Accepting Job No.P1-6-I,Power Reliability Project at Reclamation Plant No.1 All 02/09/72 72-14-1 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 1 02/09/72 72-1 5-2 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 2 02/09/72 72-16-3 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 3 02/09/72 72-1 7-5 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 5 02/09/72 72-18-6 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 6 02/09/72 72-1 9-7 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 7 02/09/72 72-20-11 Federal and State Grants -1971-72 Joint Works Improvements and Additions,authorizing and directing execution of necessary documents 11 02/09/72 72-21-11 Approving Plans and Specs for Knott Interceptor,a portion of Reach 1 and Reaches 2 &3,Contract No.3- 17 11 02/09/72 72-22-11 Federal and State Grants -Knott Interceptor,a portion of Reach 1 and Reach 2 11 02/09/72 72-23-7 Authorizing execution of license agreement with the Atchison,Topeka and Santa Fe Railway Company 7 02/09/72 72-24-7 Annexation No.25 -Chapman East Annexation, authorizing initiation of proceedings to annex territory to the District 7 02/09/72 72-25 Authorizing Execution of an Agreement between District No.2 and the Chino Basin Municipal Water District All 03/08/72 72-26 Authorizing Execution of agreement between County Sanitation Districts and Chino Basin Municipal Water District All 03/08/72 72-27 Agreement with Orange County Water District (see May meeting) All 03/08/72 72-28 Approving plans and specs for Power Reliability Project at Plant No.2,Job No.P2-20 All 03/08/72 72-29 Authorizing acceptance of grant of easement from Jane C.Ayers 1 03/08/72 72-30-5 Authorizing execution of a Quitclaim Deed to Irvine Company 5 03/08/72 72-31-7 Authorizing acceptance of grant of easement from Robert &Cynthia Alexander 7 03/08/72 72-32-7 Authorizing acceptance of grant of easement from Robert &Doris Devlin 7 03/08/72 72-33-7 Authorizing acceptance of grant of easement from Richard and Joann Alkema 7 03/08/72 72-34-7 Authorizing acceptance of grant of easement from Irvine Industrial Complex 7 03/08/72 72-35-3 Authorizing consent to conveyance of portion of District easement from Department of Navy 3 03/08/72 72-36-3 Authorizing Execution of an agreement with Midway City Sanitary District 3 03/08/72 72-37-3 Authorizing execution of Agreement with City of Westminster for joint construction of sewer and storm drain facilities 3 03/08/72 72-38 Approving inter-district agreement Re allocation of revenues under agreement with Chino Basin Municipal Water District All 03/08/72 72-39 Authorizing acceptance of grant of easement from Deeble Investment Co. 1 03/08/72 72-40 Authorizing acceptance of grant of easement from Dorothy Constance Smith Heddens 1 03/08/72 72-41-7 Approving annexation of territory to the District (Annexation No.25) 7 03/21/72 72-42-7 Declaring intention to order construction of sanitary sewers,etc.,in Assessment District No.8 7 03/21/72 72-43-7 Ordering the work described in 72-42-7 for Assessment District No.9 7 04/12/72 72-44-7 Authorization to open bids for work in Assessment District No.9 7 04/12/72 72-45-3 Approving inter-district agreement Re Knott Interceptor between Districts 3 and 11 3 04/12/72 72-46-2 Authorizing the Initiation of Proceedings to Annexation No.6 -Anaheim Hills Annexation No.I 2 06/14/72 72-47-2 Federa’and State Grants -Santa Ana River Interceptor Sewer from Reclamation Plant No.I to Katella Avenue, authorizing and directing execution of necessary documents 2 04112/72 72-48-1 1 Initiating Proceedings -Annexation No.16 -Huntington Harbour Annexation No.4 11 04/12/72 72-49-3 Approving award of Contract No.3-17 -Knott Interceptor -to J.F.Shea Co. 3 04/12/72 72-50-3 Accepting Contract No.3-16 as complete and approving closeout agreement 3 04/12/72