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HomeMy WebLinkAbout1975 Resolution Index 0101-015075-101-2 Authorizing the initiation of proceedings to annex territory to the District (Annexation No.1 2 -Anaheim Hills Annexation No.3) 2 07/09/75 . 75-102-3 Accepti~ng Contract No.3-19 as complete and approving final closeout agreement 3 07/09/75 75-103-7 Ordering annexation of territory to the District (Annexation No.37 -Friedemann Annexation) 7 07/09/75 75-104 Authorizing execution of an amendment to the basic accommodation agreement between the Districts 3 &11 07/09/75 75-105-1 Ordering the value of certain retired structures and equipment removed from the Districts’books of account 1 07/09/75 75-106-2 Ordering the value of certain retired structures and equipment removed from the Districts’books of account 2 07/09/75 75-107-3 Ordering the value of certain retired structures and equipment removed from the Districts’books of account 3 07/09/75 ~ 75-108-6 Ordering the value of certain retired structures and equipment removed from the Districts’books of account 6 07/09/75 75-109-7 Ordering the value of certain retired structures and equipment removed from the Districts’books of account 7 07/09/75 75-110 Authorizing the General Manager to Undertake Negotiations for the exchange of land owned by the Districts and land owned by the adjacent property owner in the vicinity of Treatment Plant No.2 All 07/09/75 75-1 11 Awarding contract for tilting disc check valves for the additional pumping facilities at the Ocean Outfall Pumping Station,Plant No.2,Huntington Beach, California,Job No.J-6-1C All 08/1 3/75 75-1 1 2-2 Approving award of Santa Ana River Interceptor Sewer and South Santa Ana River Interceptor Connector,Reaches,2,3,&4,Contract No.2-14-3 2 08/1 3/75 75-113-2 Accepting Contract No.2-17-2 as complete and approving final closeout agreement 2 08/13/75 75-114-2 Accepting Contract No.2-18 as complete and approving final closeout agreement 2 08/13/75 75-115-2 Authorizing acceptance of Easement Deed from City of Anaheim in connection with Contract No.2-7 2 08/13/75 75-116 Accepting Eccentric Plug Valve Installation,Pressure Trunk “B”,Districts 5 &6,Specification No.PW 041,as complete and approving final closeout agreement 5 &6 08/13/75 75-117-5 Accepting wet well repair and remodeling at 14th Street and “A”Street pumping stations,Contract No. 5-14R-6,as complete and approving final closeout agreement 5 08/13/75 75-118-7 Accepting Grant of Easement from Graham H.and Ruth W.bell Re Assessment District 7 7 08/13/75 75-119-7 Accepting Grant of Easement from F.William and Eleanor R.Bucher Re Assessment District 7 7 08/13/75 75-120-7 Accepting Grant of Easement from Robert and Janet C.DeRuff Re Assessment District 7 7 08/13/75 75-121-7 Accepting Grant of Easement from Warren D.and Luanne B.Hancock Re Assessment District 7 7 08/13/75 75-122-7 Accepting Grant of Easement from Earl G. Kaltenbach,Inc.Re Assessment District 7 7 08/13/75 75-123-7 Accepting Grant of Easement from Harvey H. Rechsteiner Re Assessment District 7 7 08/13/75 . 75-124-7 Accepting Grant of Easement from Gary R.and Judith Rae Siegel Re Assessment District 7 7 08/13/75 75-125-7 Accepting Grant of Easement from Richard E.and Patricia M.Smith Re Assessment District 7 7 08/13/75 75-126-7 Accepting Grant of Easement from Harold W.and Sally P.Strickland Re Assessment District 7 7 08/13/75 75-1 27 Establishing Guidelines for Employee Relations and Repealing Resolution Nos.69-99 and 71-4 All 09/10/75 75-128-3 Accepting Temporary Grant of Easement from Fred H.Bixby Ranch Co.in connection with Contract No. 3-21-1 3 09/10/75 75-129-3 Accepting Permanent Grant of Easement from Fred H.Bixby Ranch Co.in connection with Contract No. 3-21-1 3 09/10/75 75-130-2 -VOID- . 75-131-2 -VOID- 75-132-2 Approving plans and specs for Contract No.2-14-3-R 2 09/10/75 75-133-2 -VOID - 75-134-2 Approving plans and specs for Santa Ana River Interceptor Sewer and South Santa Ana River Interceptor Connector,Reaches 2,3,and 4,Manhole Covers and Frames,Contract No.2-14-3A 2 09/10/75 75-135-2 Awarding Contract No.2-14-4 to Kasler Corp.&L. H.Woods &Sons,Inc.,a JV,for Santa Ana River Interceptor (from Imperial Hwy.to Gypsum Canyon Ad),Reach 5 2 10/01/75 75-136-3 Accepting Knott Interceptor,Reach 4,Contract No. 3-18,as complete and approving final closeout agreement 3 10/01/75 75-137-7 Accepting Director’s Deed (Quitclaim)from the Department of Transportation,Re Contract No.7-1 7 10/01/75 75-138 Establishing Position of Part-time Technicians and Authorizing Temporary Employment thereof Re JPL ACTS Process All 10/01/75 75-139-7 Authorizing Initiation of Proceedings to Annex Territory t the District (Annexation No.49 -Tract No. 8306 to District No.7) 7 10/01/75 75-140-7 Authorizing Initiation of Proceedings to Annex Territory to the District (Annexation No.50 -Tract No.8348 to District No.7) 7 10/01/75 75-141-7 Accepting Tustin-Orange Trunk Sewer,Reach 10, Contract No.7-6-6,as Complete and Approving Final Closeout Agreement 7 10/01/75 75-142 Awarding contract for construction of JPL-ACTS Process Plant,Job No.PW-045,to J.Putman Henck, and Henck Pro,a JV -amended by 75-144 All 10/01/75 75-143-2 Authorizing and Directing Condemnation of Property in Orange County Re Contract No.2-14-4 and 2-14-5 2 10/01/75 75-144 Amending Resolution No.75-142,Awarding Job No. PW-045 All 10/29/75 75-145 Establishing Procedures for the Collection of Delinquent Obligations Owing to the Districts All 11/12/75 75-146 Appointing Representative for the Districts to Act as Agents on Their Behalf in the Small Claims Court of the West Orange County Judicial District All 11/12/75 75-147 -VOID- 75-148-2 Approving Award of Santa Ana River Interceptor Sewer (from Grove Street to Imperial Hwy)Manhole Covers and Frames,Contract No.2-14-3A 2 11/12/75 75-149-2 Approving Award of Santa Ana River Interceptor Sewer (from Imperial Hwy to Gypsum Canyon Rd} Manhole Covers and Frames,Contract No.2-14-4A 2 11/12/75 75-150-2 Accepting Contract No.2-16-1 as Complete and Approving Final Closeout Agreement 2 11/12/75