HomeMy WebLinkAbout1975 Resolution Index 0051-010075-51-5 Approving Joint Powers Agreement creating NIWA
and requesting “Section 208”designation of NIWA
as planning agency for San Diego Creek /Newport
Bay Watershed
5 03/26/75
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75-52-2 Approving Award of Contract No.2-16-1 2 04/09/75
75-53-2 -VOID -
75-54-2 Ordering Annexation of territory to the District
(Annexation No.11 -Tract No.8713)
2 04/09/75
75-55-3 Authorizing acceptance of Director’s Deed 3 04/09/75
75-56-7 Authorizing execution of agreement for acquisition of
property from State of California Re Contract No.7-1
7 04/09/75
75-57-7 Authorizing acceptance of Grant of Easement from
Charles Willard Foster Re RA No.14
7 04/09/75
75-58-7 Authorizing condemnation in connection with
Contract No.7-6-7
7 04/09/75
75-59 Declaring that the public interest and necessity
demand immediate expenditure of monies to
safeguard life,health,and property in order to meet
established discharge requirements,without public
bid as described in Section 4755 of the Health and
Safety Code
All 04/09/75
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75-60 Approving First Amendment to agreement with Alart
Company for sale of digested sewage solids
All 04/09/75
75-61 Opposing clean water grant conditions Re Air Quality
Impact as proposed
All 04/29/75
75-62 Resolution honoring Art Carney as “Sewer Worker of
the Year”
All 04/09/75
75-63 Amending Resolution No.75-48,approving
agreement for pilot plant services by Cal Tech (JPL),
by changing to NASA
All 05/14/75
75-64 Approving Second Amendment to Joint Powers
Agreement creating an Agency to be known as the
Southern California Coastal Water Research Project
Authority
All 05/14/75
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75-65-2 Approving Temporary Rental Agreement with
Woodbine Corp.Re Contract No.2-17-1
2 05/14/75
75-66-2 Approving plans and specs for Santa Ana River
Interceptor and South Santa Ana River Interceptor
Connector,Reaches 2,3,and 4,Contract No.2-14-3
2 05/14/75
75-67-2 Approving plans and specs for Santa Ana River
Interceptor Sewer,Reach 5,Contract No.2-14-4
2
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05/14/75
75-68-2 Approving plans and specs for Santa Ana River
Interceptor Sewer,Reaches 6,7,and 8,Contract No.
2-14-5
2 05/14/75
75-69-2 Accepting Contract No.2-12R as complete 2 05/14/75
75-70-2 Ordering annexation of territory to the District
(Annexation No.10-Anaheim Hills Annexation No.2)
2 05/14/75
75-71-3 Approving plans and specs for Westside Relief
Interceptor,Reaches 25,26 and portion of 27,
Contract No.3-21-1
3 05/14/75
75-72-3 Approving agreement with Gulf Oil Company 3 05/14/75
75-73-5 Approving plans and specs for Wet Well Repair and
Remodeling at 14th Street and “A”Street Pumping
Stations,Contract No.5-14R-6
5 05/14/75
75-74 Approving Award of Specification No.PW-041 All 05/14/75
75-75-7 Approving Award of Contract No.7-6-7 7 05/14/75
75-76-7 Authorizing acceptance of Director’s Deed 7 05/14/75
75-77-7 Approving temporary rental agreement with Southern
Pacific Railroad Company Re Contract No.7-6-6
7 05/14/75
75-78-7 Ordering annexation of territory to the District
(Annexation No.45 -Rowe Annexation)
7 05/14/75
75-79-11 Amending Resolution No.75-79-11 authorizing
execution of agreement with State Department of
Parks and Recreation Re Bolsa Chica State Beach,to
authorize change of said agreement date
11 05/14/75
75-80-2 Making a negative declaration Re Reach 3 of the
Santa Ana River Interceptor and providing for notice
thereof
2 05/14/75
75-81-5 Approving membership in NIWA for City of Newport
Beach
5 05/14/75
75-82-1 Granting time extension to BJ Fibres Inc.Re Sewer
Connection Late Penalty Charges
1 05/14/75
75-83 Accepting Contract No.5-14R-5R as complete 5 &6 05/29/75
75-84-2 Re Air Quality Maintenance Plan 2 05/29/75
75-85 Determining the prevailing rates of wages to be paid
to all workmen employed on public works contracts
within the Districts until amendment or revocation
All 06/11/75
75-86 Approving agreement with the County of Orange for
in-place density tests
All 06/11/75
75-87 Awarding Contract No.J-6-1B All 06/11/75
75-88 Accepting Job No.PW-035 as complete All 06/11/75
75-89 Accepting Job No.P2-20 as complete All 06/11/75
75-90-3 Approving award of Contract No.3-21-1 3 06/11/75
75-91-5 Ordering annexation of territory to the District
(Annexation No.6 -Harbor View Hills,Sector IV)
5 06/11/75
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75-92-7 Ordering annexation of territory to the District
(Annexation No.44 -Ursino Annexation)
7 06/11/75
75-93-7 Authorizing initiation of proceedings -Annexation No.
47 -Rauch Annexation
7 06/11/75
75-94-7 Approving agreement with Irvine Ranch Water
District Re Service of Residential Area outside District
No.7
7 06/11/75
75-95-7 Ordering annexation of territory to the District
(Annexation No.39 -Irving Industrial Annexation)
7 06/11/75
75-96 Amending Resolution No.75-17 (Positions and
Salaries)
All 06/11/75
75-97 Ordering the value of certain retired structures and
equipment removed from the Districts’books of
account
All 07/09/75
75-98 Establishing a deferred compensation plan for the
management and supervisory employees of the
Districts
All 07/09/75
75-99 Establishing classifications of management and
supervisory employees
All 07/09/75
75-100-2 Accepting Contract No.2-17-1 as complete and
approving final close-out agreement
2 07/09/75
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