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HomeMy WebLinkAbout1976 Resolution Index 0101-015076-101-3 Amending Annexation Policy 3 06/09/76 76-102-5 Amending Annexation Policy 5 06/09/76 76-103-7 Amending Annexation Policy 7 06/09/76 76-104-11 Amending Annexation Policy 11 06/09/76 76-105-2 Accepting Contract No.2-14-3A,Santa Ana River Interceptor Sewer,Manhole Covers and Frames,as complete 2 06/09/76 76-106-2 Accepting Contract No.2-14-4A,Santa Ana River Interceptor Sewer,Manhole Covers and Frames,as complete 2 06/09/76 76-107-2 Accepting Grant of Easement from Calprop Corp,Re Contract No.2-16-2 2 06/09/76 76-108-7 Authorizing Initiation of Proceedings Re Annexation No.52 -St.Amand Annexation 7 06/09/76 76-109-7 Ordering Annexation of Territory to the District (Annexation No.49 -Tract No.8306) 7 06/09/76 76-1 10-7 Accepting Grant of Easement from LaColina Associates Re Offsite Sewer 7 06/09/76 76-111-7 Accepting Grant of Easement from Lerner Oil Co.and Authorizing Execution of Agreement Re Easement Relative to Contract No.7-3A-4A 7 06/09/76 76-1 1 2-8 Confirming the Substitution of South Coast County Water District as a Member Agency of the District in Place of South Laguna Sanitary District 8 06/09/76 76-1 13-5 Making a Negative Declaration Re Back Bay Trunk Sewer (East Side)and Providing for Notice Thereof 5 07/14/76 76-114 Accepting Job No.PW-045,Constitution of JPL- ACTS Process Plant,as complete All 07/14/76 76-115 Approving Plans and Specs for Automatic Gate Operators Diversion Structure at Reclamation Plant No.1,Job No.PW-052 All 07/14/76 . 76-116-2 Accepting Contract No.2-15,Yorba Linda Pump Station,as Complete 2 07/14/76 76-117-2 Accepting Grant of Easement from City of Anaheim Re Contract No.2-14-4 2 07/14/76 76-118-3 Accepting Easement from Estate of Frank Vessel,Jr., et al,Re Contract No.3-21-2 3 07/14/76 76-119-3 Accepting Easement from Harietta Visbeek,Re Contract No.3-21-2 3 07/14/76 76-1 20 Approving Plans and Specs for Odor Control Blower for Diversion and Metering Structure (Phase I),Plant No.1,Specification No.PW-055 All 07/14/76 76-121-3 Approving Plans and Specs for Installation of Knott Interceptor and Ellis Trunk Sewer Interconnection, Specification No.PW-056 3 07/14/76 76-122-5 Approving Plans and Specifications for Back Bay Trunk Sewer (East Side),Contract No.5-20 5 07/14/76 76-123-5 Approving Award of Contract No.5-20A,Back Bay Trunk Sewer (East Side),(Material Purchase Only) 5 07/14/76 76-124-5 Approving Amendment No.ito the Revised First Amended Joint Exercise of Powers Agreement Re NIWA 5 07/14/76 76-125-7 Accepting Contract No.7-6-8,Tustin-Orange Trunk Sewer,Portion of Reach 1 2,1 3 and Portion of Reach 14,as complete 7 07/14/76 76-126-7 -VOID- 76-127 Approving Subcontracts and Authorizing Payment for Extra Professional Services Re Contract with JCE/Greeley &Hansen for 75 MGD Activated Sludge Treatment Facilities at Treatment Plant No.2 All 07/14/76 76-128-7 Directing Chief Engineer to prepare Engineer’s Report for the Proposed Improvement District Re OPA Annexation No.51 7 07/14/76 76-129-7 Determining that the Engineering Report of the Chief Engineer Re Proposed Improvement District Annexation No.51 Complies with the Provisions of the CSD Act and Fixing a Time and Place for Hearing Objections Thereto 7 07/14/76 76-130-5 Approving NIWA Budget 5 07/14/76 76-131-7 Authorizing Initiation of Annexation Proceedings Re Annexation No.55 -Ridgeline I Lazy B 7 07/14/76 76-132 Approving Plans and Specs for Installation of Additional Pumping Facilities at Ocean Outfall Pumping Station,Job No.J-6-1D All 08/11/76 76-133 Approving Plans and Specs for Three Gear Reducers for Rehabilitation of Rothrock Pumping Station, Specification No.E-080 All 08/11/76 76-134 Approving Plans and Specs for Replacement of Gas Storage Facilities,Job No.l-4-1R All 08/11/76 76-135 Awarding Job No.PW-052,Automatic Gate Operators,Diversion Structure at Reclamation Plant No.1 All 08/11/76 76-136 Accepting Job No.P2-8-8,Brookhurst Street Improvements in the City of Huntington Beach,as complete All 08/11/76 76-137 Authorizing Grant of Easement to So.California Edison Co.at Plant No.2 for Underground Transformer Vaults All 08/11/76 76-138-2 Authorizing Filing of Grant Application for Federal and State grants Re Sleepy Hollow -Carbon Canyon Area 2 08/11/76 76-139-2 Authorizing Initiation of Annexation Proceedings Re Annexation No.15 -Tract No.8885 2 08/11/76 76-140-3 Authorizing Acceptance of Easement from Federal Mogul-Bower Bearings,Inc.Re Contract No.3-21-2 3 08/11/76 76-141-5 Approving Addendum No.ito NIWA Agreement Authorizing Membership for City of Santa Ana 5 08/11/76 76-142-7 Accepting Grant of Easement from John D.O’Donnell Re Offsite Sewer 7 08/11/76 76-143-7 Authorizing Acceptance of Grant of Easement from Nellie M.Reeve Re Contract No.7-6-9 7 08/11/76 76-144 Approving Amendment to LA/OMA Agreement Increasing Scope of Said Program,and Approving Participation in Ocean Disposal Studies All 08/11/76 76-145 Approving Amendment to NASA Re JPL-ACTS Process to Provide Required Services for Continued Operational Phase All 08/11/76 76-146 Approving Amendment to JCE Re JPL-ACTS Process to Provide Required Services for Continued Operational Phase All 08/11/76 76-147-7 Approving Engineer’s Report for Orange Park Acres Improvement District without Modification or Change 7 08/11/76 76-148-7 Approving Agreement with Lazy B Golf Course for Deferring Payment of a Portion of Annexation fees Re Annexation No.55 7 08/11/76 76-149 Approving Plans and Specs for Job No.J-7-3 All 09/08/76 76-150 Awarding Specification No.PW-053 All 09/08/76