HomeMy WebLinkAbout1976 Resolution Index 0001-00501976 RESOLUTIONS
76-1 Awarding Purchase Contract for Supplying Chlorine
in One Ton Cylinders,Specification No.C-007
All 01 /1 4/76
76-2 Awarding Contract for New Fiberglass Ductwork for
Headworks “C”Fresh Air Ventilation System at
Treatment Plant No.2,Job No.PW-047
All 01 /1 4/76
76-3 Approving Plans and Specs for Surge Tower No.2
Extension at Treatment Plant No.2,Job No.J-9-2
All 01/14/76
76-4 Approving Plans and Specs for Installation of Foul Air
Treatment at Plant 2 Headworks “C”,Job PW-050
All 01 /1 4/76
76-5 Authorizing Execution of Temporary License
Agreement to Occupy Right of Way with Orange
County EMA
All 01 /1 4/76
76-6-2 Awarding Contract for Yorba Linda Force Main,from
Associated to Kraemer Blvd.,Contract No.2-16-2
2 01/14/76
76-7-2 Ordering Annexation of Territory to the District
(Annexation No.12 -Anaheim Hills Annexation No 3)
2 01/14/76
76-8-5 Approving Agreement with The Irvine Co.for
Construction and Acquisition of the Back Bay Drive
Trunk Sewer
5 01/14/76
76-9-7 Awarding contract for Tustin-Orange Trunk Sewer,
Contract No.7-6-8
7 01/14/76
76-10 Procedures for the Payment of Claims Against the
Districts and Repealing Section 13 of Resolution No.
64-5
All 01/14/76
76-1 1-1 Establishing Compensation and Reimbursement for
Expenses for Directors
1 03/10/76
76-12-2 Establishing Compensation and Reimbursement for
Expenses for Directors
2 02/11/76
and
03/10/76
76-1 3-3 Establishing Compensation and Reimbursement for
Expenses for Directors
3 02/11/76
76-14-5 Establishing Compensation and Reimbursement for
Expenses for Directors
5 02/11/76
76-15-6 Establishing Compensation and Reimbursement for
Expenses for Directors THIS RESOLUTION WAS
NOT CONSIDERED BY BOARD]
6
76-16-7 Establishing Compensation and Reimbursement for
Expenses for Directors FAILED TO PASSI
7
76-17-11 Establishing Compensation and Reimbursement for
Expenses for Directors
11 01/14/76
76-18 Amending Resolution 64-3,Re Fixing and
Establishing Rules of Procedures for the Conduct of
Business of the Districts
All 01 /1 4/76
76-19 Amending Resolution 75-98 by Revising the Deferred
Compensation Plan and Establishing Conditions
therefore for the Management Employees of the
Districts
All 01/14/76
76-20-2 Approving Permit-Agreement with County of Orange,
et al Re Contracts Nos.2-14-4 and 2-14-5
2 01 /1 4/76
76-20 Awarding Contract for Surge Tower No.2 Extension
at Treatment Plant No.2,Job No.J-9-2
All 02/11/76
76-21 Awarding Contract for Installation of Foul Air
Treatment at Plant 2,Headworks “C”,Job PW-050
All 02/11/76
76-22 Awarding Contract for Administrative Building
Maintenance,Job No.PW-051
All 02/11/76
76-23 Approving Agreement with Security Health Plan Re
HMO Prepaid Medical Plan
All 02/11/76
76-24 Amending Resolution No.75-138,as amended,Re
change in number of part-time technicians
All 02/11/76
76-25-2 Federal and State Grants -1975-76 Joint Works
Improvements and Additions
2 02/11/76
76-26-3 Federal and State Grants -1 975-76 Joint Works
Improvements and Additions
3 02/11/76
76-27-5 Federal and State Grants -1975-76 Joint Works
Improvements and Additions
5 02/11/76
76-28-6 Federal and State Grants -1 975-76 Joint Works
Improvements and Additions
6 02/11/76
76-29-7 Federal and State Grants -1 975-76 Joint Works
Improvements and Additions
7 02/11/76
76-30-1 1 Federal and State Grants -1 975-76 Joint Works
Improvements and Additions
11 02/11/76
76-31-1 Federal and State Grants -1975-76 Joint Works
Improvements and Additions
1 02/11/76
76-32 Amending Resolution No.75-168,Rules and
Regulations Relative to Conditions of Employment
All 02/11/76
76-33-1 Establishing compensation and Reimbursement for
Expenses for Directors THIS RESOLUTION WAS
NOT CONSIDERED BY THE BOARD]
1
76-34-3 Accepting Contract No.3-20-1 as complete 3 02/11/76
76-35-3 Approving Plans and Specs for Westside Relief
Interceptor,Portion of Reach 27 and Reaches 28 &
29,Contract No.3-21-2
3 02/11/76
76-36-3 Authorizing Condemnation in connection with
Contract No.3-21-2
3 02/11/76
76-37-7 Approving Plans and Specs for Tustin-Orange Trunk
Sewer,Portion of Reach 14 and Reaches 15 &16,
Contract No.7-6-9
7 02/11/76
76-38-7 Ordering Annexation No.47-Rauch Annexation 7 02/11/76
76-39-7 Amending District 7 Annexation Policy 7 03/10/76
76-40-11 Approving Plans and Specifications for Manhole
Replacement and Repair,Contract No.11-1R-1
3 &11 02/11/76
76-41 Making a Negative Declaration and Providing for
Notice Thereof,and Approving Plans and Specs for
Job No.P2-8-8
All 03/10/76
76-42 Awarding Contract for New Water Well No.1 at
Plant No.1,Job No.PW-049
All 03/10/76
76-43-2 Authorizing Execution of Pipe-Line License
Agreement with The ATSF Railway Co.for Right of
Way Re Contract No.2-14-3
2 03/10/76
76-44-2 Authorizing Execution of Pipe-Line License
Agreement with The ATSF Railway Co.for Right of
Way Re Contract No.2-14-5
2 03/10/76
76-45-3 Authorizing Execution of an Agreement with
Southern Pacific Transportation Co.Re contract No.
3-21-2
3 03/10/76
76-46 Awarding Contract for Manhole Replacement and
Repair,Contract No.11-1R-1
3 &11 03/10/76
76-47-7 Authorizing Acceptance of Director’s Deed Re
Contract No.7-1
7 03/10/76
76-48-7 Authorizing Execution of an Agreement with
Southern Pacific Transportation Co.Re Contract No.
7-6-7
7 03/10/76
76-49-7 Authorizing Initiation of Proceedings -Annexation No.
48 -Tract No.5369
7 03/10/76
.
76-50-7 Authorizing Initiation of Proceedings -Annexation No.
53 -Cray Annexation
7 03/10/76