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HomeMy WebLinkAbout1977 Resolution Index 0051-010077-51 Authorizing Grant of Easement to City of Fountain Valley Re City’s Garfield Avenue Bridge Approach All 03/16/77 77-52 Authorizing Grant of Easement to City of Fountain Valley Re Flood Wall for Job No.P1-16 All 03/1 6/77 77-53-2 Accepting Contract No.2-14-5 as complete 2 03/16/77 77-54 Awarding Contract for Job No.P2-23-i All 04/13/77 77-55-2 Approving Award of Contract No.2-15-1 2 04/13/77 77-56-2 Ordering Annexation of Territory to the District (Annexation No.13 -Tract No.7350) 2 04/1 3/77 77-57-3 Accepting Contract No.3-1R-2 as complete 3 04/13/77 77-58-7 -VOID - 77-59 Approving plans and specifications Re P2-23-2, Oxygen Equipment for 75 MGD Improved treatment at Plant No.2 All 05/11/77 77-60 Awarding Contract for Revenue Program Preparation to Peat,Marwick Mitchell &Co. All 05/11/77 77-61 Authorizing District No.1 to award contract for Construction Management Services Re 75 MCD Improved Treatment at Plant No.2 All 05/11/77 77-62-2 Initiating Annexation Proceedings Re Annexation No. 18 -Tract No.9333 2 05/11/77 77-63-2 Initiating Annexation proceedings Re Annexation No. 20 -Anaheim Hills Annexation No.4 2 05/11/77 77-64-2 Initiating Annexation proceedings Re Annexation No. 21 -Upper K Ranch 2 05/11/77 77-65-3 -VOID - 77-66-5 Approving NIWA Amendment No.2 5 05/11/77 77-67-7 Establishing hearing date on Annexation No.60- Tracts 8964 and 8809 to District No.7 7 05/11/77 ~ 77-68-7 Initiating Annexation proceedings Re Annexation No. 63 -Babcock Annexation 7 05/11/77 77-69-1 Awarding Contract for construction contract Administration Services Re 75 MGD Activated Sludge Treatment 1 05/25/77 77-70 Authorizing acceptance of easement deed from city of Huntington Beach Re Bridge Crossing at Adams Ave. All 06/08/77 77-71 Approving Amendment No.1 to Agricultural Lease with Nakase Bros. All 06/08/77 77-72 Approving Amendment to Contract with NASA Re JPL-ACTS Process providing for time extension All 06/08/77 77-73 Approving Addendum No.2 to Agreement with Int’l Waste Systems,Inc.for time extension Re Operation of Sludge Disposal Demonstration Plant All 06/08/77 77-74 Amending Resolution No.75-167 (Positions and Salaries) All 06/08/77 77-75 Awarding Contract for Job P2-23-3 -Electrical Reliability for 75 MGD Improved Treatment at Plant No.2 All 06/08/77 77-76 Awarding Contract for Job No.P2-23-5 -Operations Center -75 MGD Improved Treatment at Plant No.2 All 06/08/77 77-77-5 Approving plans and specifications for Back Bay Trunk Sewer,Contract No.5-20 (Revised) 5 06/08/77 77-78 Making findings and determinations Re Joint Works EIS/EIR All 06/08/77 77-79 Approving Agreement for work Under LA/OMA Project Nonsewerable Wastes Study All 06/08/77 ~ 77-80-2 Authorizing initiation of proceedings -Annexation No. 22 -Anaheim Hills Annexation No.5 2 06/08/77 77-81-3 Accepting Contract No.3-21-2 as complete - Westside Relief Interceptor 3 06/08/77 77-82-3 Rejecting all bids for repair of plastic lined manhole shafts,Miller-Holder Trunk,contract No.3-lR-3,and authorizing General Manager to negotiate a Contract thereof 3 06/08/77 77-83-7 Authorizing initiation of proceedings -Annexation No. 61 -LaVereda Drive Annexation 7 06/08/77 77-84-2 Approving Agreement with Brea and CBMWD Re Facilities plan for Sleepy-Hollow Carbon Canyon Drainage Area 2 06/08/77 77-85-1 Rescinding Resolution 77-69-1 towards construction contract administrator contract to Butier Eng.Co. 1 06/08/77 77-86-2 Initiate Annexation proceedings Re Annexation No. 24-Tract No.9813 to County Sanitation District No. 2 never prepared -annex cancelled and included in new District 131 2 06/29/77 77-87 Accepting Job No.1-4-IR as complete (Replacement of Gas Storage Facilities) All 07/13/77 77-88 Approving plans and specifications for Job No. P2-23-6,Major Facilities for 75 MGD Improved Treatment at Plant 2 All 07/13/77 77-89-2 Ordering Annexation No.15 -Tract 8885 to District No.2 2 07/13/77 77-90-2 Initiating proceedings Re Annexation No.23 - Anaheim Hills Annexation No.6 to District No.2 2 07/13/77 77-91-2 Accepting Contract No.2-15-1,Yorba Linda Pump Station Diversion Manhole,as complete 2 07/13/77 77-92-5 Amending Resolution No.77-77-5 Re Back Bay Trunk Sewer,Contract 5020,authorizing General Manager to establish bid date and authorizing deferral of bid date if necessary 5 07/13/77 77-93-7 Ordering Annexation No.62 -Tract No.8663 to District No.7 7 07/13/77 77-94-7 Ordering Annexation No.60 -Tracts Nos.8964 and 8809 to District No.7 7 07/13/77 77-95-7 Approving agreement for Collection of Sewer Connection Charges with Costa Mesa Sanitary District 7 07/1 3/77 77-96-7 Approving agreement for Collection of Sewer Connection Charges with City of Santa Ana 7 07/13/77 77-97-7 ~ Approving agreement for Collection of Sewer Connection Charges with City of Tustin 7 07/13/77 77-98 Authorizing execution of agreement with Bird Machine Company for purchase of one centrifuge for sludge dewatering facilities All 07/13/77 77-99 Authorizing General Manger to sign ECSL Re NPDES Permit All 07/13/77 77-100 Expressing appreciation to William F.Landon,upon his retirement as Plant Maintenance Supervisor All 08/10/77