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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 ~ 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 . 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 ~ . 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.