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HomeMy WebLinkAboutResolution 1973 - 0081 (REPEALED)RESOLUTION NO.73—81 AMENDING RULES OF PROCEDURE FOR MEETINGS A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7,AND 11,OF ORANGE COUNTY, CALIFORNIA,AMENDING RULES OF PROCEDURE FOR MEETINGS RESOLUTION NO.6~i—3,AS AMENDED. The Boards of Directors of County Sanitation bistricts Nos.1, 2,3,5,6,7 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That Section B,Subsection 1.of Resolution No.6~—3, as amended,is hereby further amended to read as follows: REGULAR MEETINGS —There shall be a regular monthly meeting of the Boards of Directors of the County Sanitation Districts of Orange County,parties to the Joint Ownership,Operation and Construe-. tion Agreement dated March 10,1971,as amended,on the second Wednesday of every month at 7:30p.m.,in the Joint Administrative offices of the Districts at I081I~Ellis Avenue,Fountain Valley, California,provided,however,if the second Wednesday of the month falls upon a legal holiday,said monthly meeting shall be held on the next day thereafter,at the same time and place. The Secretary.shall mail to each Director a notice of such regular meetings,together with a proposed agenda,not later than the Friday immediately preceding such regular meetings.Said agenda, insOfar aspossible,shall include copies of resolutions,except as hereafter provided and motions to be considered,together with any pertinent supporting documents. Resolutions designated as “standard”and adopted by the Boards of Directors from time to time,and approved as to form and content,need not be included with said agenda;provided,howev~, that the information completing said standard resolutions shall be set forth on the agenda listing and ~opies of said completed standard resolutions shall be on file with the SeCretary at the meeting time and place . . The Board of Directors may adjourn any regular,special or adjourned special meeting to a time and place specified in the order of adjournment.” Section 2 That the Boards of Directors do hereby approve and adopt Standard Resolutions Nos.1 through 12,.copies of which are attached hereto and marked SR—i through SR—12. PASSED AND ADOPTED at a regular meeting held July 11,1973. ZTANDARD RESOLUTION DETERMINING PREVAILING WAGE RATES RESOLU~~ION NO. ________ DETERMINING PREVAILING WAGE RATES TO BE PAID BY CONTRACTORS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,DETERMINING PREVAILING WAGE RATES WITHIN SAID DISTRICTS TO.BE PAID BY CONTRACTORS AND REPEALING RESOLUTION NO. ________,ADOPTED___________________ The Boards of Directors of County Sanitation.Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the general prevailing wage rate and the general prevailing rate for holiday and overtin~e work within the territory of the Districts for •each of the crafts,classifications, ~or types of workmen as set forth on SCHEDULES “A”and “B”,attached hereto and made a part of this resolution as though fully set forth herein,is hereby approved and adopted;and, Section 2 That Resolution No. _________,adopted by the Boards of Directors of the County Sanitation Districts on • ,establishing the general hourly prevailing •wage rate and the general prevailing rate for holiday and overtime work,is hereby repealed and rescinded and made of no further effect;and, Section 3 That all other resolutions or motions or portions thereof in conflict herewith,are hereby rescinded. PASSED AND ADOPTED at a regular meeting held SRl STANDARD RESOLUTION AUTHORIZING INITIATION OF ANNEXATION PROCEEDINGS RESOLUTION NO. ____________ AUTHORIZING INITIATION OF PROCEEDINGS -ANNEXATION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO., OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO.____________________________________________ 1*11***** The Board of Directors of County Sanitation District No.____,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: That an application for annexation of territory to itself be made -- .to the Local Agency Formation Commission as follows: Section 1 That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965)of Title 6 of the Government Code of the State of California;and, Section 2 That this application is for the purpose of annexing approrimately ______ acres in the vicinity of____________________________ as requested by . owner(s)of said property;and, ‘3 That the territory to be annexed is____________________ (inhabited)(uninhabited) and, Section LI That the,designation assigned to the territory proposed to be annexed is___________________________________________________________ the boundaries of which are more particularly described and delineated on Exhibit ~A”and Exhibit ttBtt,attached hereto and by reference made a part of.this resolution;and, Section 5 That provisions for all fees required to b€paid as a condition of the annexatiOn must be sati,sfied prior to completion of annexation proceedings;arid, Section 6 That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held . . .. SR 2 STANDARD RESOLUTION ORDERING ANNEXATION OF TERRITORY RESOLUTION NO. ___________ ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. _____, OF ORANGE COTJNTY, CALIFORNIA,ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT (ANNEXATION NO.__________________ ) The Board of Directors of County Sanitation District No. _____, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That application has heretofore been made to County Sanitation District No. _____ for annexation of territory to the District by means of a petition filed by the property owner;and, Section 2 That,pursuant to Division 1 (DIstrict Reorganization Act of l~65)of Title 6 of the Government Code of the State of California, application has heretofore been made to the Local Agency Formation Commission for annexation of said territory to County Sanitation District No. _____ by means of Resolution No.____________,filed with said Commission by the District;and, •Section 3 That the designation assigned by saidCommission to the terr~tory proposed to be annexed is ________________________________________ the exterior boundaries of which are described on Exhibit”A”and shown on Exhibit “B”.attached hereto and by reference made a part of this resolution; and,• Section 1j~That the territory hereinbefore referred to Is _______________________ and, (inhabited)(uninhabited) Section 5 That the reason for annexing said territory Is to obtain and provide public sanitary sewer service to said territory;and, Section 6.That provision for payment of annexation fees In the amount of $has been satisfied;and, Section 7 That,as authorized by resolution of the Local Agency Formation Commission pursuant to Division 2.(District Reorganization Act of 1965)of Title 6 of the Government Code,Section 56261,the territory hereinbefore referred to and described hereinabove,be and it is hereby ordered annexed to County Sanitation District No. _____ without notice or hearing and without election. PASSED AND ADOPTED at a regular meeting held_________ SR 3 STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR JOINT WORKS PROJECT RESOLUTION NO. ____________ APPROVING PLANS AND SPECIFICATIONS FOR JOB NO A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7,AND 11,‘OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR________________________________________ JOB NO.____________ The Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERNINE AND ORDER: Section 1 That the detailed plans,specifications,and contract documents this day submitted to the Boards of Directors by _______________________________________, Districts’Engineers,for construction of___________________________________________________________ _________________________________,Job No.,are hereby approved and adopted;and, ‘2 That the Secretary be authorized and directed to advertise for bids for said work’pursuant to the provisions of the ‘Health and Safety Code of the State of California;and, Section 3 That said bids willbe received until 11:00 a.m., ___________________________,at which time said bids will be publicly opened’and read;and, Section L4~That the Secretary of the Boards and the Districts’ Engineers be ~authorized to open said bids on behalf of the Boards of Directors. ‘‘,,, Section 5 That County.Sanitation District No,1 is hex’eb’y authorized to award contract for said Job No. ___________ on behalf of itself and Districts Nos.2,3,5,6,7,and 11. PASSED AND ADOPTED at a regular meeting held SR~ STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DISTRICT PROJECT RESOLUTION NO. ___________ APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._____ OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR___________ CONTRACT NO.__________ ***ft ft The Board of Directors of County Sanitation District No. _____ of Orange County,California, DOES HEREBY RESOLVE,DETERMINE,AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Directors by _________________________________ District’s Engineers,for construction of______________________________________________________ _________________________________________,CONTRACT NO. are hereby approved and adopted;and, Section 2 That the Secretary be directed to file a Notice of Determination in accordance with the guidelines implementing the California Environmental Quality Act of 1970,as amended;and, Section 3 That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State’of California;and, Section 1!.That said bids will be received until 11:00 a.rn., ______________________ at which time said bids will be publicly opened and read;and, Section 5.That the Secretary of the Board and the District’s Engineers be authorized to open said bids on behalf of the Board of Directors.. PASSED AND ADOPTED at a regular meeting held SR5 0 STANDARD RESOLUTION AWARDING CONTRACT FOR JOINT WORKS PROJECT RESOLUTION NO. ___________ AWARDING CONTRACT FOR JOB NO .A RESOLUTION’OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.,OF ORANGE COUNTY,CALIFORNIA,AWARDING CONTRACT FOR JOB NO. I No.____The Board of Directors of County Sanitation District _____ of ‘Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted to the Board of Directors by_________________________________________ District’s Engineers,and that award of contract be concurred in by the District’s Chief Engineer, made to for JOB NO.,and the bid tabulation and proposal submitted for said work,are hereby received and ordered filed;ai~d, Section 2 That the contract for said Nob No.be awarded to _____________________________________________in the total amount of $,in accordance with the terms of their.bid and the prices contained therein;and, Section 3 That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders;and, Section 11 That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor.’ SR 6 PASSED AND ADOPTED at a regular meeting held :STANDARD RESOLUTION AWARDING CONTRACT FOR DISTRICT PROJECT. RESOLUTION NO. ___________ APPROVING AWARD OF CONTRACT NO A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT.NO.,OF ORANGE COUNTY,CALIFORNIA,APPROVING AWARD OF CONTRACT NO. *ft*ft **ft ft I The Board of Directors of County Sanitation District No.,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: SectIon 1 That the written recommendation this day submitted to the Board of Directors by ,District’s Engineers,and concurred in by the Chief Engineer,that award of contract be made to for Cont~’act No.,tabulation of bids and the proposal are hereby received and ordered filed;and,. Section 2 That award of contract to for said work, ______________________________________in the total amount of $ in accordance with the terms of their bid and the prices contained therein, be approved;and, . SectIon 3 That the Chairman and the Secretary of the District are hereby authorized and directed toenter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor;and, Section 11 That all other bids received for said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. SR 7 PASSED AND ADOPTED at a regular ffieeting held I— STANDARD RESOLUTION AWARDING CONTRACT - GENERAL MANAGER’S SIGNATURE RESOLUTION NO. ____________ AWARDING CONTRACT FOR. SPECIFICATION NO.. A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA, AWARDING CONTRACT FOR_______________________ SPECIFICATION NO.__________ ****** The Boards ofDirectors of County Sanitation Districts Nos.1,2, 3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the written recommendation this day submitted by the Chief Engineer that award of contract be made to__________________ SPECIFICATION NO.,and the bid tabulation and proposal submitted for said work,are hereby received and ordered filed;and, Section 2 That said.contract for Specification-No.___________ -be awarded to - • in the amount of $,In accordance with the terms of their bid and the prices contained therein;and, - •Section 3 That the General Manager is hereby authorized and directed to enter into and sign a dontract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor;and, • • Section ~That all other bids receivedfor said work are hereby rejected,and that all bid bonds be returned to the unsuccessful bidders. PASSED AND ADOPTED at a regular meeting held_________________ SR8 . STANDARD RESOLUTION ACCEPTING JOINT WORKS PROJECT AS COMPLETE RESOLUTION NO. ___________ ACCEPTING JOB NO.AS COMPLETE A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS..1, 2,3,5,6,7,AND ll,OF ORANGE COUNTY, CALIFORNIA,ACCEPTING• JOB NO., AS COMPLETE The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,arid 11,of Orange County,California, DO HEREBY RESOLVE,DETERNINE AND ORDER: Section 1 That the contractor,.__________________________________ _________________________________________, has completed the construction in accordance with the terms of the contract for________________________ ______________________________ JOB NO.,on_____________ and; Section 2 That by letter, _______________________________________ District’s Engineers,have recommended acceptance of said work;and, Section 3 That the Chief Engineer of the District has concurred in said engineers’recomniendation,which said recommendation is hereby received and ordered filed;and, Section 1L That Job No._________, is hereby accepted as completed in accordance with the terms of the contract therefore,dated _____________;and, . Section 5 That the Chairman of District No.1 is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at a regular meeting held SR9 STANDARD RESOLUTION ACCEPTING DISTRICT PROJECT.AS COMPLETE ACCEPTING CONTRACT NO.AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO._____ OF ORANGE COUNTY,CALIFORNIA,ACCEPTING CONTRACT NO. , AS COMPLETE - **ft.**ft ft The Board of Directors of County Sanitation District No. , of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER; Section 1 That the contractor,_________________________________ ________________________________,has completed the construction in accordance with the terms of the contract for the____________________ Contract No._________,on ____________________;and, Section 2 That by letter, ____________________________________ District’s Engineers,have recommended acceptance of said work as having been completed In accordance with the terms of the contract;and, Section 3 That the Chief Engineer of the District has concurred in said engineers’recommendation,which said recommendation is hereby received and.ordered filed;and, Section 11 That the__________________________________________ Contract No.,Is hereby accepted as.completed in accordance.with the terms of the contract therefor,dated_______________ and,. Section 5 That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion therefor, PASSED AND ADOPTED at a regular meeting held____________________ SR1O . STANDARD RESOLUTION ACCEPTING GRANT .OF EASEMENT RESOLUTION NO. ____________ AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM A RESOLUTION OF THE BOARD OF DIRECTORS OF• COUNTY SANITATION DISTRICT NO.,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT FROM___________________ IN CONNECTION WITH CONTRACT NO.____________ The Board of Directors of County Sanitation District No., of.Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain Grant of Easement dated_____________ wherein an easement in the vicinity o~_____________________________ _______________________________________for sanitary sewer purposes is granted to County Sanitation District No. , is hereby accepted from ;and, Section 2 That the real property over which said easement is granted is more particularly,described and shown on Exhibits “A” and “B”,attached hereto and made a.part of this resolution;and, Section 3 That said easement is granted in connection with construction of_______________________________________________________ and,- Section ~That payment in~the.amount of $for said Grant of Easement is hereby authorized;and, Section 5.That the Secretary of the Board of Directors of County Sanitation District No.be authorized and directed to record said Grant of Easement in the Official Records of Orange County,California.. PASSED AND ADOPTED at a regular meeting held SRll ,- STANDARD RESOLUTION AUTHORIZING EXECUTION OF TEMPORARY WORKING LICENSE AGREEMENT RESOLUTION NO. ___________ AUTHORIZING EXECUTION OF TEMPORARY WORKING• LICENSE AGREEMENT RE CONTRACT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.,OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING EXECUTION OF TEMPORARY WORKING LICENSE AGREEMENT WITH___________________ IN CONNECTION WITH CONSTRUCTION OF_______________ CONTRACT NO.____________ The Board of Directors of County Sanitation District No. ____, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Temporary Working License Agree— merit dated ,with__________________________ ____________________________________________, relative to right of way In connection with construction of___________________________________ Contract No.,for temporary use of real property as described in said agreement,Is hereby approved;and., Section 2 That the General Manager Is hereby authorized and directed to execute said agreement on behalf of the District In •form approved by the General Counsel;,and, Section 3.That payment In the amount of $________________ for said Temporary Working License Agreement Is hereby authorized.. PASSED AND ADOPTED at a regular meeting held SR 12 STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,do hereby certify that the above arid foregoing Resolution No.73—81 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of July ,1973 ,by the following vote,to wit: AYES:Directors Robert Finnell (Chairman),David Baker, •Robert Battin,Dale Chaput,Ralph Clark,Norman. Culver,Jesse Davis,Henry Duke,Roland Edwards Donald Fox,John Gar~the,Norma Gibbs,Jack Green, Joseph Hyde,Edward Just,Thomas Kowaiski,Carl Kymla,Frank Marshott,Don Mclnnis,Clifton Miller, Robert Nevil,Jerry Patterson,Ellis Porter,E.Ray Quigley,Kerm Rima,Robert Root,Thomas Blackman, Donald Saltarelli,George Scott,Don Smith,Mark Stephenson,William Roberts,John Store,Cor Vanderwaal,and Donald Winn NOES:None • ABSENT:Director Henry Roberts,Jr. IN WITNESS WHEREOF,I have hereunto set my hand this 19th day of July ,1973 • . • c ret a ry, rds of D actors,Count~r anitatLon Districts I’Ios.1,2, 3,5,6,7,and.11,of Orange County,California S-b’