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HomeMy WebLinkAbout1978 Resolution Index 0076-015078-76-7 Ordering Annexation No.68 -Frantz 7 04/12/78 78-77-7 Ordering Annexation No.73 -Tract No.9271 7 04/12/78 78-78-7 Amending annexation policy Re planning study fee for areas tributary to Orange Park Acres 7 04/1 2/78 78-79 Approving Addendum No.ito agreement with PPM Re Phase I Revenue Program Work All 04/12/78 78-80 Amending Resolution No.78-36,approving plans and specs for Warehouse Office Expansion,Job No. J-13-2 All 05/10/78 78-81 Approving revised Guidelines Implementing the California Environmental Quality Act of 1970,as needed All 05/10/78 78-82 Authorizing execution of Easement Deed to City of Huntington Beach All 05/10/78 78-83 Accepting Flood Wall and Site Development for 75 MGD Improved Treatment at Plant No.2,Job No. P2-23-i,as complete All 05/10/78 78-84 Approving plans and specs for Modification of Existing Sludge Hopper Outlet Port at Reclamation Plant No.1,Job No.PW-066 All 05/10/78 78-85-2 Making a negative declaration Re Richfield Sub- Trunk,Contract No.2-19 2 05/10/78 78-86-2 Approving plans and specs for Richfield Sub-Trunk, Contract No.2-19 2 05/10/78 78-87-2 Making a negative declaration Re Orchard (Kellogg) Sub-Trunk,Contract No.2-20 2 05/10/78 78-88-2 Approving plans and specs for Orchard (Kellogg)Sub- Trunk,Contract No.2-20 2 05/10/78 78-89-2 Authorizing acceptance of Grant Deed from City of Placentia for right of way Re Contract No.2-19 2 05/10/78 78-90-2 Authorizing execution of Pipe Line License Agreements with the Atchison,Topeka and Santa Fe Railway Company for rights of way Re Contracts Nos.2-19 and 2-20 2 05/10/78 78-91-2 Authorizing initiation of proceedings Re Annexation No.31 -Carusillo 2 05/10/78 78-92-3 Making a negative declaration Re Westside Relief Force Main,Second Unit,Contract 3-13-i 3 05/10/78 78-93 Making a negative declaration Re Santa Ana River Siphon 5 &6 05/10/78 78-94-7 Initiating proceedings Re Annexation No.77 -Tract No.5382 7 05/10/78 78-95-7 Initiating proceedings Re Annexation No.78 -Tract No.9688 7 05/10/78 78-96-7 Initiating proceedings Re Annexation No.79 -Medina 7 05/10/78 78-97-7 Initiating proceedings Re Annexation No.80 -Tract No.9472 7 05/10/78 78-98-7 Ordering Annexation No.66 -Tract No.9687 7 05/10/78 78-99-1 1 -VOID - 78-100 Amending Conflict of Interest Code All 05/10/78 78-101-2 Designating District Agent Re application for Disaster Relief Act Assistance 2 05/10/78 78-102 -VOID- 78-103-8 Dissolution of District No.8 8 05/24/78 78-104 Approving plans and specs for miscellaneous paving at Reclamation Plant No.2,Job No.PW-062 All 06/14/78 78-105 Awarding Contract for Modification of Existing Sludge Hopper Outlet Port at Reclamation Plant No. 1,Job No.PW-066 All 06/14/78 78-106 Amending Resolution No.77-166 (Positions and Salaries) All 06/14/78 78-107 Adopting settlement procedures for liability claims All 06/14/78 78-108 Establishing program of legal self-insurance by the Districts Re Workers’Compensation All 06/14/78 78-109 Amending Resolution No.77-1 66 (Positions and Salaries) All 06/14/78 78-110 Rejecting all Bids for Warehouse Office Expansion, Job No.J-13-2 All 06/14/78 78-111-2 Approving agreement with Lowry and Assoc.for engineering services Re preparation of plans and specs for Olive Sub-Trunk Santa Ana River Crossing, Contract No.2-6R 2 06/14/78 78-112-2 Accepting Contract 2-5R as complete 2 06/14/78 78-113-2 Initiating Proceedings Re Annexation No.32- Anaheim Hills 2 06/14/78 78-1 14-2 Initiating Proceedings Re Annexation No.33 -Guy Annexation 2 06/14/78 78-115-2 Awarding Contract for Richfield Sub-Trunk,Contract No.2-19,and Orchard (Kellogg)Sub-Trunk,Contract No.2-20 2 06/14/78 78-116-3 Approving plans and specs for Westside Interceptor Facilities,Westminster Avenue Force Main,Second Unit,Contract No.3-13-1 3 06/14/78 78-117-7 Ordering Annexation No.71 -Tract No.9615 7 06/14/78 78-118-7 Ordering Annexation No.72-Stansell 7 06/14/78 78-119-2 Ordering Annexation No.21 -Upper K Ranch 2 06/14/78 78-120-6 Easement Permit -City of Costa Mesa (Rescinded by Resolution 79-43 adopted 04/11/79) 6 06/14/78 78-121-7 Ordering Annexation No.70 -Tract No.9670 7 06/14/78 78-122-7 Ordering Annexation No.74 -Nelson 7 06/14/78 78-123-2 Approving Amendment No.ito Agreement with ECOS Management Criteria Re Preparation of Final EIR on Carbon Canyon Facilities Plan 2 06/21/78 78-1 24 Authorizing payment of interests earned on commingled investments to appropriate All 07/1 2/78 78-125 Approving Filter press lease /purchase agreement All 07/12/78 78-126 Awarding Job No.OW-062,Miscellaneous Paving at Treatment Plant No.1 All 07/12/78 78-127-2 Initiating Proceedings Re Annexation No.34-Tract No.10011 2 07/12/78 78-128-2 Authorizing acceptance of Grant of Easement from Santa Fe Lane Improvement Company Re Contract No.2-20 2 07/12/78 78-129-7 Authorizing Initiation of proceedings Re Annexation No.81 -Tract No.9407 7 07/12/78 78-130-7 Ordering Annexation No.76-Tract No.9874 7 07/12/78 78-131-7 Ordering Annexation No.61 -Las Vereda Drive 7 07/12/78 78-132 Accepting Job No.PW-065 as complete (Modification of Headworks “G”Grit Hopper at Treatment Plant No.2) All 08/09/78 78-133 Approving plans and specs.for Chlorination Facilities Refurbishment at Treatment Plant No.2,Job No. J-4-2 All 08/09/78 78-134 Approving plans and specs for Installation of Centrifuge -Treatment Plant No.2,Job No.P2-i 5-1 All 08/09/78 78-135 Approving agreement with John Carollo Engineers for Engineering services Re design of solids handling and dewatering facilities for 75 MDG improved treatment at Plant No.2 All 08/09/78 78-136-2 Initiating proceedings Re Annexation No.19 -Hurst Annexation 2 08/09/78 78-137-3 -VOID- 78-138-3 Awarding Contract for Westside Interceptor Facilities, Westminster Avenue Force Main,Second Unit, Contract No.3-13-1 3 08/09/78 78-139-2 Authorizing execution of Quitclaim Deed to Cal-Fed Enterprises Re Fullerton-Brea Trunk Relocation 2 08/09/78 78-140-7 Ordering Annexation No.75 -Going 7 08/09/78 78-141 Commending Donald Fox for his outstanding contributions of public service upon his retirement as Director All 09/13/78 78-142-2 Initiating of Proceedings Re Annexation No.35 - Bryant Ranch 2 08/09/78 78-143 Accepting Job No.PW-063 as complete -New Fiberglass Ventilation System for Grit Chambers & Bar Screens at Headworks “C”,Plant No.2 All 09/13/78 78-144 Accepting Job No.PW-055-1 as complete -Interplant Odor Facilities at Reclamation Plant No.1 All 09/13/78 78-145 Requesting the support of the Board of Supervisors Re Districts’sludge disposal at County operated landfill sites All 09/13/78 78-146 Approving Amendment No.ito construction contract,Job No.P2-23-2 -Division 1,Oxygen Generation and Storage Facilities,and Division 2, Oxygen Dissolution Facilities for 75 MGD Improved Treatment at Plant No.2 All 09/13/78 78-147-1 Fixing and determining rate of taxation required for payment of bond principal and interest for fiscal year 1978-79 1 09/13/78 78-148-2 Fixing and determining rate of taxation required for payment of bond principal and interest for fiscal year 1978-79 2 09/13/78 78-149-3 Fixing and determining rate of taxation required for payment of bond principal and interest for fiscal year 1978-79 3 09/13/78 78-1 50-5 Fixing and determining rate of taxation required for payment of bond principal and interest for fiscal year 1978-79 5 09/1 3/78