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Home My WebLink About1978 Resolution Index 0001-00751978 RESOLUTIONS 78-1 Accepting Job No.PW-059 as complete,Skipper & Company All 01/11/78 78-2-2 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 2 01/11/78 78-3-3 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 3 01/11/78 78-4-5 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 5 01/11/78 78-5-6 Authorizing Filing for Federal &State Grants -1 977- 78 Joint Works Improvements and Additions 6 01/11/78 78-6-7 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 7 01/11/78 78-7-1 1 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 11 01/11/78 78-8-1 Authorizing Filing for Federal &State Grants -1977- 78 Joint Works Improvements and Additions 1 01/11/78 78-9 Accepting Job No.P1-16 as complete,Donovan Construction Company All 01/11/78 78-10-7 Initiating proceeding Re Annexation No.65-Schymick 7 01/11/78 78-11-7 Initiating proceeding Re Annexation No.71 -Tract 9615 7 01/11/78 78-12-7 Initiating proceedings Re Annexation No.72- Stansell 7 01/11/78 78-13-7 Initiating proceedings Re Annexation No.73 -Tract No.9271 7 01/11/78 78-14 Establishing Temporary Part-time Classifications Re Revenue program Implementation All 01/11/78 78-15 Amending Resolution No.77-166 (Positions and Salaries) All 01/11/78 78-16 Amending Resolution No.77-166 (Positions and Salaries) All 01/11/78 78-17 Approving agreement with PPM &Co.for Phase Ha Revenue Program Implementation All 01/11/78 78-18 Amending Resolution 77-1 66 Re Department Head increases All 01/11/78 78-19 Approving Plans &Specifications Re Job PW-061A, Acquisition of Digester Gas Mixing Compressors at Plant No.1 All 02/08/78 78-20 Approving Plans &Specs.Re Job No.J-7-3B, Replacement of Air Conditioning for Admin.& Engineering Building All 02/08/78 78-21 Approving Plans &Specs.Re Job No.PW-083,New Fiberglass Ventilation System for Grit Chambers and Bar Screens at Headworks “C”,Plant No.2 All 02/08/78 78-22 Amending procedures for collection of delinquent obligations All 02/08/78 78-23 Amending Positions and Salaries Resolution No.77- 166,as amended All 02/08/78 78-24 Authorizing execution of Joint Exercise of Powers Agreement Re Southern California regional reclamation study of LA/OC metro area All 02/08/78 78-25-2 Accepting grant of easement and approving agreement for purchase and sale of permanent ingress and egress easement with First National Bank of OC and Robert C.Borrello in connection with Contract No.2-14-5 2 02/08/78 78-26-2 Ordering Annexation No.23 -Anaheim Hills Annexation No.6 2 02/08/78 78-27-3 Approving Plans &Specs.Re Contract No.3-22-1, Orangethorpe Relief Trunk Sewer,Reach 1 5 3 02/08/78 78-28-7 Authorizing initiation of proceedings Re Annexation No.70 -Tract No.9670 7 02/08/78 78-29-7 Authorizing initiation of proceedings Re Annexation No.76 -Tract No.9874 7 02/08/78 78-30 Confirming policy of affirmative action Re equal employment opportunity All 02/08/78 78-31 Approving plans and specs.Re Job No.1-16, Rehabilitation of Ellis Avenue Pump Station All 02/08/78 78-32 Rejecting all bids for Gas Mixing Compressors at Plants Nos.1 and 2,Job No.PW-061A All 03/08/78 78-33 Awarding Contract for Job No.PW-063 All 03/08/78 78-34 Approving plans and specs for Modification of Headworks “C”Grit Hopper at Treatment Plant No. 2,Job No.PW-065 All 03/08/78 78-35 Rejecting afl bids for Replacement of Air Conditioning for Administration &Engineering Building,Job No. J-7-3B and authorizing General Manager to negotiate and execute contract for said work. All 03/08/78 78-36 Approving plans and specs for Warehouse Office Expansion,Job No.J-13-2 All 03/08/78 78-37 Obtaining Bankamericard Accommodations All 03/08/78 78-38 Adopting prevailing wage rates to be paid by contractors as determined by Director of the State Department of Industrial Relations All 03/08/78 78-39-2 Authorizing Initiation of proceedings Re Annexation No.30-Tract No.10167 2 03/08/78 78-40-3 Approving Utilities agreement No.7UT-5118 (Rev.) with State of California Department of Transportation 3 03/08/78 78-41-3 Approving Award of Contract No.3-22-1 3 03/08/78 78-42-5 Approving Utilities Agreement No.7UT-5160 with State of California Department of Transportation 5 03/08/78 78-43-5 Detachment fro IRWD of Territory included in Annexation No.6 to District No.5 5 03/08/78 78-44-6 Approving Utilities Agreement No.7UT-5175 with State of California Department of Transportation 6 03/08/78 78-45-7 Authorizing initiation of proceedings Re Annexation No.74 -Nelson Annexation 7 03/08/78 78-46-7 Authorizing initiation of proceedings Re Annexation No.75 -Going Annexation 7 03/08/78 78-47-7 Authorizing initiation of proceedings Re Annexation No.64 -Reeve Annexation 7 03/08/78 78-48-7 Ordering Annexation No.67 -Cheek Smith 7 03/08/78 78-49 ~ Establishing Compensation &Reimbursement for expenses for Districts’Representatives on SCAG 208 Program Committee All 03/08/78 78-50 Approving plans and specs for Acquisition of Plant Air Compressor at Plant No.2,Job No.PW-064A All 03/08/78 78-51 Approving plans and specs for Electric Motor for New Bird HB-64,000 Centrifuge,Job P2-15-lA All 03/08/78 78-52-7 Amending Annexation Policy Re planning study fee for areas tributary to Peters Canyon 7 03/08/78 78-53 Approving Addendum No.2 to agreement with John Carollo Engineers for Instructional Program &Startup services Re Job No.P1-16 All 03/08/78 78-54 Commending Retiring Directors of the Boards All 03/08/78 78-55-2 Declaring the damage done to the Orange Sub-trunk Santa Ana River Crossing Sewer Line to be a condition conductive to great public calamity and dispensing with the bidding requirements for the replacement thereof 2 03/30/78 (special) 78-56 Awarding Contract for Job No.l-1R,Rehabilitation of Ellis Avenue Pump Station All 04/12/78 78-57 Awarding Contract for Job No.PW-064A, Acquisition of Plant Air Compressor at Treatment Plant No.2 All 04/12/78 78-58 Awarding Contract for Job No.PW-065,Modification of Headworks “C”Grit Hopper at Treatment Plant No.2 All 04/12/78 78-59 Authorizing negotiated contracts for purchase of electrical motor and switch gear for centrifuge All 04/1 2/78 78-60 Accepting Job No.J-13-1 as complete All 04/12/78 78-61 Accepting Job No.J-6-1E as complete All 04/12/78 78-62 Amending Resolution No.77-166 (Positions and Salaries) All 04/12/78 78-63 SCAG Draft Early Action Program Design - management of the sewage sludge in the San Diego Creek Watershed area All 04/12/78 78-64 Re:Scag 208 Milestone Report All 04/12/78 78-65 Establishing compensation and reimbursement for expenses of retired Director Donald Winn’s representation in CASA All 04/1 2/78 78-66-2 Ordering Annexation No.17 -Country HiU Annex 2 04/12/78 78-67-2 Approving agreement with City of Orange Re maintenance of Stacey Lane Pumping Station 2 04/1 2/78 78-68-2 Approving agreement with Yorba Linda County Water District for Deferral of Annexation Fees for portion of Annexation No.21 -Upper K Ranch Annexation 2 04/1 2/78 78-69-2 Approving agreement with Broadmoor Homes,Inc. and City of Yorba Linda for deferral of annexation fees for portion of Annexation No.24-Tract 9813 2 04/12/78 78-70-2 Commending John A.Artukovich Sons,Inc.for outstanding work Re Emergency repairs to Orange Sub-trunk Santa Ana River Crossing 2 04/12/78 78-71-3 Accepting Contract No.3-IR-3 as complete 3 04/12/78 78-72 Approving Plans and Specs for Contract No.5-8-R, Slip-Lining of Trunk B,Unit 5,Rocky Point to Lido Pump Station 5 &6 04/12/78 78-73 Awarding Contract for Job No.5-8-R,Slip-Lining of Trunk B,Unit 5,Rocky Point to Lido Pump Station 5 &6 04/12/78 78-74-5 Ordering Annexation No.8 -Tract 8725,Harbor Ridge 5 04/12/78 78-75-7 Ordering Annexation No.65 -Schymick 7 04/12/78