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