HomeMy WebLinkAbout1977 Resolution Index 0101-016777-101 Accepting Job No.J-7-3A-2,Plumbing for
Administration and Engineering Building Remodel,as
complete (Pacific Plumbing Company)
All 08/10/77
77-102 Approving agreement with John Carollo Engineers for
Instructional Program Re P1-16
All 08/10/77
77-103 Approving Addendum No.3 to agreement with John
Carollo Engineers/Greeley &Hansen for design of 75
MGD Activated Sludge Treatment Facilities at
Treatment Plant No.2 Re construction phase services
All 08/10/77
77-104 Approving Addendum No.3 to Agreement with J.B.
Gilbert &Assoc.for Facilities Plan EIS,for
Preparation of Final EIS
All 08/10/77
77-105 Accepting Contract 1-14 as complete (Raitt Street
Trunk Sewer -Bubalo &Artukovich)
1 &7 08/10/77
77-106-2 Accepting Contract 2-14-3 as complete (S.A.River
Inter.&South S.A.River Inter.Connector Reaches,
2,3,and 4 -John A.Artukovich Sons,lnc)
2 08/10/77
77-107-7 Approving Award of Contract No.7-2-Ri to M.C.
Nottingham Company for Red Hill Relief Trunk Sewer,
Manhole Cover Replacement
7 08/10/77
77-108-11 Approving Agreement with City of H.B.Re
construction and purchase of Warner Avenue Relief
Trunk
ii 08/10/77
77-109-2 Authorizing acceptance of Grant Easement from
Bicklyn,Inc.Re Construction of S.A.River Interc.
Sewer,Reaches 6,7,&8,Contract No.2-14-5
2 08/10/77
77-1 10-2 Authorizing acceptance of Grant Easement from S.A.
Valley Irrigation Development,Inc.,Re construction
of S.A.River lnterc.Sewer,Reaches,6,7,&8,
Contract No.2-14-5
2 08/10/77
77-111-2 Authorizing acceptance of Grant Easement from S.A.
Valley Irrigation Development Co.,Inc.,Re
construction of S.A.River lnterc.Sewer Reaches 6,
7,&8,Contract No.2-14-5
2 08/10/77
77-112-2 Authorizing acceptance of Grant Easement from S.A.
Valley Irrigation Development Co.,Inc.,Re
construction of S.A.River lnterc.Sewer,Reaches 6,
7,&8,Contract No.2-14-5
2 08/10/77
77-13-2 Authorizing acceptance of Grant Easement from S.A.
Valley Irrigation Development Co.,Inc.Re
construction of S.A.River lnterc.Sewer Reaches 6,
7,&8,Contract No.2-14-5
2 08/10/77
77-114 Accepting Job No.J-9-3A-1 as complete (Heating
and Air Conditioning for Administration and
Engineering Building Remodel)
All 09/14/77
77-115 Accepting Job No.PW-058 as complete (Plant Water
&Chlorine Protective Building at Plant No.1)
All 09/14/77
77-116-3 Approving modification to negotiated sewer service
contract with Naval Air Station,Los Alamitos
3 09/14/77
77-117-5 Approving NIWA Budget 5 09/14/77
77-118-7 Ordering Annexation No.63-Babcock 7 09/14/77
77-119-11 Approving Standard Agreement for Collection of
Sewer Connection Charges from City of H.B.
11 09/14/77
77-120-11 Creating CSD No.11 Facilities Revolving Fund 11 09/14/77
77-121 Approving plans and specs.for remodel of three
Rothrock Booster Pumps,Spec.No.E-090
All 09/14/77
77-122 Awarding Job No.P2-23-2 to Catalytic,Inc.All 09/22/77
77-123-1 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.103
1 09/14/77
77-124-2 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.204
2 09/14/77
77-125-3 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.305
3 09/14/77
77-126-5 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.508
5 09/14/77
77-127-6 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.603
6 09/14/77
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77-128-7 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.716
7 09/14/77
77-129-11 Establishing use charge for 1977-78 Fiscal Year
pursuant to Ordinance No.1103
11 09/14/77
77-130-2 Approving Agreement with Lowry &Associates for
Engineering Service Re design of Richfield and
Orchard (Kellogg)sub-trunks
2 09/14/77
77-131-3 Approving Agreement with Boyle Engineering for
Engineering Services Re Design of Orangethorpe
Relief Trunk Sewer
3 09/14/77
77-132-2 Ordering Annexation No.16 -Tract 8560 2 09/14/77
77-1 33 Award of Specification No.E-090 to McCaIIa for
Remodel of Three Rothrock Booster Pumps
All 10/12/77
77-134-2 Authorizing initiation of proceedings Re proposed
Annexation No.1 7 -country Hill Road
2 10/12/77
77-135-2 Ordering Proposed Annexation No.18 -Tract 9333 2 10/12/77
77-136-2 Ordering Annexation No.22 -Anaheim Hills
Annexation No.5
2 10/12/77
77-137-3 Approving Grant of Easement to SCE -Miller-Holder
Trunk Sewer,Contract No.3-2
3 10/12/77
77-138-7 Approving Grant of Easement to SCE -Gisler-Red Hill
Trunk Sewer,Contract No.7-1
7 10/12/77
77-139 Approving and authorizing execution of Amendment
No.2 to agreement for employing General Counsel -
Re adjustment of fee
All 10/12/77
77-140 Amending Rules of Procedure for Meetings Resolution
No.64-3
All 10/12/77
77-141 Approving and authorizing execution of Addendum
No.4 to agreement with J.B.Gilbert &Assoc.for
preparation of Draft EIS/EIR
All 10/12/77
77-142 Amending Positions and Salaries Resolution No.75-
1 67,as amended
All 11/09/77
77-143 Accepting Job No.J-6-1D as complete All 11/09/77
77-144-2 Ordering Annexation No.20-Anaheim Hills
Annexation No.4 to District 2
2 11/09/77
77-145-2 Initiating Proceedings Re Annexation No.27 -Travis
Ranch Annexation
2 11/09/77
77-146-3 Approving Plans and Specifications for Contract No.
3-20-3,Knott Interceptor,Portion of Reach 7
3 11/09/77
77-147-5 Initiating Proceedings Re Annexation No.8-Tract
No.8725,Harbor Ridge
5 11/09/77
77-148-7 Initiating Proceedings Re Annexation No.66 -Tract
No.9687
7 11/09/77
77-149-7 Initiating Proceedings Re Annexation No.67-Cheek-
Smith
7 11/09/77
77-150-7 Initiating Proceedings Re Annexation No.68-Frantz 7 11/09/77
77-151-7 Initiating Proceedings Re Annexation No.69-Hauser 7 11/09/77
77-152 Accepting Job No.PW-050 as complete All 11/09/77
77-1 53 Establishing classification,compensation and terms
of employment (incorporating changes),and
rescinding previous resolutions in conflict
All 11/09/77
77-1 54 Establishing rules and regulations Re conditions of
employment (incorporating approved changes),and
rescinding previous resolutions in conflict therewith
All 11/09/77
77-1 55 Resolution expressing appreciation to certain
California Congressmen for efforts to amend PL 92-
500
All 11/09/77
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77-156 Awarding Job No.J-13-1 to A&T Construction Co.All 12/14/77
77-1 57 Approving agreement with James M.Montgomery for
engineering services Re design of modification of Ellis
Avenue Pumping Station
All 12/14/77
77-158 Approving agreement with Miyake-Leece-Wood
Assoc.,for architectural services Re preparation of
plans and specs for warehouse office expansion
All 12/14/77
77-1 59 Awarding Job No.P2-23-6 to H.C.Smith
Construction Company
All 12/14/77
77-1 60 Awarding Purchase Contract for supplying chlorine in
one-ton cylinders,specification No.C-008,to
Continental Chemical Company
All 12/14/77
77-161-3 Approving modification to negotiated sewer service
contract with the California Army National Guard
3 12/14/77
77-162-3 Approving modification to negotiated sewer service
contract with the Naval Weapons Station,Seal Beach
3 12/14/77
77-163-3 Approving Award of Contract No.3-20-3 to Kordick
&Rados,a Joint Venture
3 12/14/77
77-164-7 Accepting Contract No.7-2-Ri as complete 7 12/14/77
77-165-7
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Approving modification to negotiated sewer service
contract with the Marine Corps Air Station (H),Santa
Ana
7 12/14/77
77-166 Classification,compensation and terms of
employment (incorporating approved changes)
All 12/14/77
77-1 67 Establishing rules and regulations pertaining to
conditions of employment (incorporating approved
changes)
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