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HomeMy WebLinkAbout1976 Resolution Index 0051-010076-51-6 Amending Resolution No.73-52-6 Re Directors’ Uniform Mileage Expense Reimbursement •6 03/10/76 76-52-7 Amending Resolution No.73-53-7 Re Directors’ Uniform Mileage Expense Reimbursement 7 03/10/76 76-53-7 Initiating Annexation Proceedings -Annexation No. 51 -Orange Park Association 7 03/10/76 76-54 Authorizing Transfer of Interest in Inter-Plant Power Lines to Edison Company All 04/14/76 76-55 Accepting Job No.PW-046,Demolition of Meter Vaults and Shop at Plant No.1,as complete All 04/14/76 76-56 Awarding Contract for Brookhurst St.Improvements, Job No.P2-8-8,and approving project All 04/14/76 76-57 Amending Procedures for Collection of Delinquent Obligations Owing to Districts,and Repealing Resolution No.75-145 All 04/14/76 76-58 Amending Resolution No.74-61,Amending Regulations Governing Relocation Assistance and Real Property Acquisitions All 04/14/76 76-59 Authorizing Agreement with SCAG Re “208”Area wide Planning All 04/14/76 76-60 Declaring Intent to Assist Air Resources Board Re Air Quality Maintenance Plan All 04/14/76 76-61 Authorizing Amendment to Contract with NASA Re JPL-ACTS Process All 04/1 4/76 76-62 Approve an Amendment to Contract with the Board of Administration of the Public Employees’ Retirement System All 04/14/76 76-63 Authorizing Negotiation and Award of Engineering Contract Re 75 MGD Activated Sludge Treatment Facilities at Plant No.2 All 04/14/76 76-64-1 Establishing Class 1 Permit Fee 1 04/14/76 76-65-2 Establishing Class 1 Permit Fee 2 04/14/76 76-66-3 Establishing Class 1 Permit Fee 3 04/14/76 76-67-5 Establishing Class 1 Permit Fee 5 04/14/76 76-68-6 Establishing Class 1 Permit Fee 6 04/14/76 76-69-7 Establishing Class 1 Permit Fee 7 04/14/76 76-70-11 Establishing Class 1 Permit Fee 11 04/14/76 76-71-2 Declaring Special Exception for Tract 7350 and Waiving Connection Fees thereof 2 04/14/76 76-72-2 Authorizing Initiation of Annexation Proceedings Re Annexation No.13 -Tract 7350 2 04/14/76 76-73-2 -VOID - 76-74-3 Accepting Contract No.3-21-1,Westside Relief Interceptor,Reaches 25 &26 &Portion of 27,as Complete 3 04/14/76 76-75-3 Accepting Grant of Easement from John L.Molinaro, Re Contract No.3-9,at no cost 3 04/14/76 76-76-3 Awarding Contract No.3-21-2,Westside Relief Interceptor,Portion of Reach 27,Reaches 28 and 29 3 04/14/76 76-77-3 Awarding Contract No.3-8R-1,Manhole Replacement,Los Alamitos Subtrunk 3 04/14/76 76-78-5 Approving Revised First Amended Joint Exercise of Powers Agreement Creating NIWA 5 04/!4/76 76-79-7 Accepting Grant of Easement from Julia Ann Hyde Re Offsite Sewer,at no cost 7 04/14/76 76-80-7 Awarding Contract No.7-6-9,Tustin-Orange Trunk Sewer,Portion of Reach 14 and Reaches 15 &16 7 04/14/76 76-81-7 Establishing Compensation arid Reimbursement for Expenses for Directors 7 04/14/76 76-82-1 Approving Agreement with John Carollo Engineers / Greeley and Hansen Re Design of 76 MGD Activated Sludge Treatment Facilities at Plant No.2 1 04/21/76 76-83 Awarding Purchase Contract for One Gas Engine for Rehabilitation of Rothrock Outfall Pumping Station, Specification No.E-079 All 05/12/76 76-84 Authorizing Amendment to the Contract Providing for Participation on PERS All 05/12/76 76-85-5 Approving New Standard Agreement for Collection of Sewer Connection Charges with City of Newport Bch 5 05/12/76 76-86-7 Ordering Annexation of Territory to the District (Annexation No.42 -Tract No.8640) 7 05/1 2/76 76-87-7 Ordering Annexation of Territory to the District (Annexation No.46 -Tract Nos.8799 and 8827) 7 05/1 2/76 76-88-7 Authorizing Initiation of Proceedings -Annexation No. 54 -Tract No.8745 7 05/12/76 76-89-1 1 Accepting Contract No.11 -4R,Remodel Newland - Hamilton Pumping Station Facilities,as complete 11 05/1 2/76 76-90 Setting Time and Place of Hearing on a Proposed Conflict of Interest Code All 05/1 2/76 76-91 Authorizing the General Manager and Joint Chairman to Designate Directors to Represent the Districts on District Business All 05/12/76 76-92 Approving Amendment to Agreement with J.B. Gilbert and Associates for Facilities Plan EIS All 05/12/76 76-93 Determining Prevailing Wage Rates to be Paid by Contractors All 06/09/76 76-94 Authorizing General Manager to Sign all Contract and Documents not Otherwise required to be Executed by the Chairmen of the Districts All 06/09/76 76-95 Approving Addendum to Purchase Agreement with McCalla Bros.Re Job No.J-6-1B All 06/09/76 76-96 Accepting Job No.J-6-1C,Tilting Disc Check Valves for the Additional Pumping Facilities at Ocean Outfall Pumping Station,Plant No.2,as complete All 06/09/76 76-97 Amending Classification and Compensation Resolution No.75-167 (Positions and Salaries) All 06/09/76 76-98 Authorizing Amendment to Contract with NASA Re JPL-ACTS Process All 06/09/76 76-99 Adopting Conflict of Interest Code All 06/09/76 76-100-2 Amending Annexation Policy 2 06/09/76