HomeMy WebLinkAbout1978 Resolution Index 0151-020678-151-6 Fixing and determining rate of taxation required for
payment of bond principal and interest for fiscal year
1978-79
6 09/13/78
78-152-7 Fixing and determining rate of taxation required for
payment of bond principal and interest for fiscal year
1978-79
7 09/13/78
78-1 53-1 1 Fixing and determining rate of taxation required for
payment of bond principal and interest for fiscal year
1978-79
11 09/1 3/78
78-154 Awarding Job No.J-4-2 -Chlorination Facilities
Refurbishment at Treatment Plant No.2 to Equinox-
Malibu
All 09/13/78
78-1 55 Rejecting all Bids for Installation of Centrifuge at
Treatment Plant No.2,Job No.P2-i 5-i
AD 09/13/78
78-156-2 Ordering Annexation No.31 -Carusillo 2 09/13/78
78-157-7 Ordering Annexation No.32 -Anaheim Hills 7 09/13/78
78-158-3 Authorizing execution of Agreement with Southern
Pacific Transportation Company for right of way Re
contract No.3-20-4
3 09/13/78
78-159-3 Accepting Contract No.3-22-1 as complete -
Orangethorpe Relief Trunk Sewer
3 09/13/78
78-160-7 Ordering Annexation No.77 -Tract No.5382 7 09/13/78
78-161-7 Ordering Annexation No.80-Tract No.9472 7 09/13/78
78-1 62 Adopting District policy Re Refund of District -levied
property taxes on unsewerable property
All 09/13/78
78-163 Accepting Job No.OW-062 as Complete,Misc.
Paving at Reclamation Plant No.1
All 10/04/78
78-1 64 Accepting Job No.PW-066 as Complete,
Modification of Existing Sludge Hopper Outlet Port at
Reclamation Plant No.1
All 10/04/78
78-1 65 Approving Amendment No.ito Agreement with
Butier Engineering,Inc.for construction contract
administration services Re 75 MGD Activated Sludge
Treatment Facilities at Plant No.2,Re computer
services
All 10/04/78
78-166 Authorizing acceptance of Grant Deed from BEECO,
LTD.Re purchase of property within Treatment Plant
No.2 site
All 10/04/78
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78-167 Resolution Urging California Legislature to Enact
Equitable Legislation for Special Districts Pertaining to
Apportionment of Ad Valorem Tax Levy
All 10/04/78
78-168 Approving Letter Agreement with Chevron U.S.A.,
Inc.to raise Karales Oil Well No.5 at Plant No.2 to
Grade in connection with Job No.P2-23-i
All 10/04/78
78-169 Approving Agreement with Delphi Systems,Inc.for
In-House Mini-Computer System
All 10/04/78
78-170 Establishing compensation and reimbursement for
expenses of retired Director Donald Winn’s
representation in CASA
All 10/04/78
78-171-1 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.103
1 10/04/78
78-172-2 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.204
2 10/04/78
78-173-3 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.305
3 10/04/78
78-174-5 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.508
5 10/04/78
78-175-6 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.603
6 10/04/78
78-176-7 Establishing Use Charges for 1978-79 Fiscal Year
pursuant to Ordinance No.71 6
7 10/04/78
78-1 77-1 1 Establishing Use Charges for 1 978-79 Fiscal Year
pursuant to Ordinance No.1103
11 10/04/78
78-178-2 Ordering Annexation No.27 -Travis Ranch 2 10/04/78
78-179-5 Accepting Contract No.5-8-R as complete,Slip-
Lining of Trunk B,Unit 5,Rocky Point to Lido Pump
Stations’
5 10/04/78
78-180-7 Ordering Annexation No.78 -Tract No.9688 7 10/04/78
78-181-11 Assurances to California Coastal Commission Re
Annexation of Bolsa Chica Wetlands
11 10/06/78
78-182 Approving plans and specs.for Job No.J-3-1,
Installation of 3 Gas Engines with Gear Drives at
Rothrock Outfall Booster Pump Station
All 11/15/78
78-183 Approving plans and specs fro Job No.P2-15-i
(Rebid),Installation of New Centrifuge
All 11/15/78
78-184 Approving plans and specs for Job No.J-6-1F,
Digester Gas Piping System at Ocean Outfall Pump
Station
All 11/15/78
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78-185 Approving plans &specs for Job No.J-6-1G Sheet
Metal for Roofing at Ocean Outfall Pump Station
All 11/15/78
78-186-2 Initiating Proceedings Re Annexation No.36-Dennis
Annexation
2 11/15/78
78-187-3 Approving plans and specs for Contract No.3-20-4,
Knott Interceptor,Reach 8
3 11/15/78
78-188-2 Amending Resolution No.78-142-2 Re initiating
proceedings for Annexation No.35 -Bryant Ranch
2 11/15/78
78-189-7 Approving Agreement for deferral of acreage fees Re
Annexation No.83 -Tract No.10507
7 11/1 5/78
78-1 90-7 Initiating Proceedings Re Annexation No.83 -Tract
No.10507
7 11/1 5/78
78-191-7 Ordering Annexation No.79-Medina Annexation 7 11/15/78
78-192 Grant of Easement to Southern California Edison Co.,
Re Job No.P2-23-3
All 12/13/78
78-193 Approving agreement with Fluor Engineers &
Constructors,Inc.,Re JPL-ACTS &Modifications
All 12/13/78
78-194 Approving agreement with Laguna Hills Sanitation
Inc.,Re temporary disposal of sludge at Districts’
Treatment Facilities
All 12/13/78
78-195 Awarding Job No.J-6-1F,Digester Gas Piping
System at Ocean Outfall Pumping Station
All 12/13/78
78-196 Rejecting all bids (no bids received)for Sheet Metal
Roofing at Ocean Outfall Pumping Station,Job No.J
6-1G,and Directing Completion of work by force
account
All 12/13/78
78-197 Authorizing General Manager to Award Contract for
Job No.PW-069,Interim Sludge Facility Site
Preparation at Coyote Canyon Landfill
All 12/13/78
78-198 Approving Agreement with County of Orange Re
Districts’Processing and Disposal of Sewage Solids
at Landfill Site
All 12/13/78
78-199-3 Authorizing General Manager to execute
modifications to sewer service contract with Naval
Weapons Station,Seal Beach
3 12/13/78
78-200-3 Approving Award of Contract No.3-20-4,Knott
interceptor,Reach 8
3 12/13/78
78-201-3 Authorizing execution of agreement with San Diego
Pipeline Company for relocation of Gas Main Re
Contract No.3-20-4
3
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12/13/78
78-202-7 Initiation of Proceedings Re Annexation No.84 -
Chou
7 1 2/1 3/78
78-203-7 Authorizing General Manager to execute
modifications to Sewer Service Contract with Marine
Corps Air Station (H)
7 1 2/1 3/78
78-204-1 1 Approving plans and specifications for Coast
Highway Trunk Sewer,Portion of Reach 1,Contract
No.11-13-2
11 1 2/1 3/78
78-205 Salary Resolution -amending Resolutions Nos.77-
166 and 77-1 67
All 12/13/78
78-206-2 Ordering Annexation No.35 -Bryant Ranch 2 12/13/78
J :\WPDOC\BS\LISTS\RESO-78.