HomeMy WebLinkAbout1974 Resolution Index 0101-015074-101 Ordering value of abandoned or removed structures
and equipment removed from books of account
All 08/14/74
74-102 Accepting Job No.J-13 as complete All 08/14/74
74-103 Amending Resolution No.71-3,as amended
(Positions and Salaries)
All 08/14/74
74-104-2 Ordering annexation of territory to the District
(Annexation No.9 -Tract No.8399)
2 08/14/74
74-105-3 Authorizing execution of an agreement with Southern
Pacific Transportation Co.Re Contract No.3-19
3 08/14/74
74-106-3 Approving plans and specs for Knott Interceptor,
Reaches 5 &6,Contract No.3-20-1
3 08/14/74
74-107-3 Approving award of Contract No.3-19 3 08/14/74
74-108-5 Accepting Contract No.5-14R-3 as complete 5 08/14/74
74-109 Approving plans and specs for Manhole Replacement
and Repair
5 &6 08/14/74
74-110 Abandon portion of Newport Beach Trunk A,Unit 2 5 &6 08/14/74
74-111-7 Ordering Annexation of territory to the District
(Annexation No.41 -Moulton Annexation)
7 08/14/74
74-112-7 Accepting Contract No.7-1-R as complete 7 08/14/74
74-113 Commending Ellis N.Porter for his outstanding
contributions to public service as a Director
RESOLUTION MISSING]
All 08/14/74
74-114 Amending Rules and Regulations relative to
conditions of employment resolution No.70-3,as
amended
All 09/11/74
74-115 Accepting Job No.I-4R as complete All 09/11/74
74-1 1 6-2 Ordering Annexation of Territory to the District
(Annexation No.7)
2 09/11/74
74-117 Approving award of Contract No.5-14R-4 5 &6 09/11/74
74-118 Creating a suspense fund 5 &6 09/11/74
74-1 19 Authorizing the General Manager to execute an
agreement to provide data processing services
All 09/11/74
74-1 20 Approving assignment for Joint Basin-Wide
Wastewater Solids Management Program Study
All 09/11/74
74-121 Amending Resolution No.71-3,as amended All 09/11/74
74-122-2 Approving Award of Contract No.2-15 2 09/11/74
74-1 23-2 Approving and Accepting Agreement and Grant of
Easement from CSU,Fullerton -Re Contract No.2-15
2 09/11/74
74-1 24 Requesting amendment to Federal Water Pollution
Control Act (PL 92-500)to allow ad valorem taxes as
a basis for User Charge System
AU 09/11/74
74-125-2 Authorizing initiation of proceedings -Annexation No.
10 -Anaheim Hills Annexation No.2
2 10/02/74
74-126-2 Approving assignment of CBMWD Interceptor
Capacity Agreement to SAWPA
2 10/02/74
~
74-1 27 Delegating authority to approve change orders to
General Manager DID NOT PASS]
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-1 28 Accepting Job No.P2-21 as complete 1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-129 Amending Resolution No.71-3,as amended
(Positions and Salaries)
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-130 Approving Assignment of CBMWD Interceptor
Capacity Agreement to SAWPA
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-131 Approving assignment of CBMWD Treatment and
Disposal Agreement to SAWPA
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-132-2 Authorizing execution of Pipe Line License Agreemen’
with the Atchison,Topeka and Santa Fe Railway
Company for Right of Way Re Contract 2-17
2 10/16/74
74-133-2 Authorizing initiation of proceedings -Annexation No.
11 -Tract No.8713
2 10/16/74
74-134-3 Approving Award of Contract No.3-20-1 3 10/16/74
74-135-7 Authorizing initiation of proceedings -Annexation No.
42 -Tract No.8640
7 10/16/74
74-136-7 Authorizing initiation of proceedings -Annexation No.
43 -Guzman Annexation
7 10/16/74
74-137-7 Authorizing initiation of proceedings -Annexation No.
44 -Ursino Annexation
7 10/16/74
74-138-11 Authorizing initiation of proceedings -Annexation No.
18 -Bolsa Lease Annexation
11 10/16/74
74-139-3 Authorizing execution of agreement for acquisition of
property from State of California Re Contract No.3-
14 (Revised)
3 10/16/74
74-140 Amending rules and regulations relative to Conditions
of Employment resolution No.70-3,as amended
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-141 Rejecting all bids for Additional Pumping Facilities at
Ocean Outfall Pumping Station,Job No.J-6-1,and
directing completion of work by force account
1,2,3,6,7,
&11
5
10/16/74
10/18/74
74-142-2 Approving plans and specs for Carbon Canyon -Palm
Dr.Interceptor Sewer,Reach 2,from Carbon Canyon
Channel to Kraemer Blvd.,Contract No.2-17-2
2 10/16/74
74-143 Amending Resolution No.71-3,as amended
(Positions and Salaries)
All 11/13/74
74-144 Authorizing Petty Cash Fund All 11/13/74
74-145 Acquisition of real property at Plant No.2 All 11/13/74
74-146-2 Approving plans and specs for Carbon Canyon -Palm
Dr.Interceptor Sewer,Reach 1,Contract No.2-1 7-1
2 11/13/74
74-147-3 Authorizing execution of an agreement with Southern
Pacific Transportation Co.Re Contract No.3-20-2
3 11/13/74
74-148 Approving plans and specs for Manhole Replacement
and Repair,Contract No.5-14R-5
5 &6 11/13/74
74-149-5 Increasing connection charges established by
Ordinance No.507,effective January 1,1975
5 11/13/74
74-150-7 Approving plans and specs for Tustin-Orange Trunk
Sewer,Reach 10
7 11/13/74
.