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Home My WebLink About1979 Resolution Index 0001-007579-1 Rejecting all Bids for Installation of New Centrifuge at Centrifuge Building,Treatment Plant No.2,Job No. P2-15-i (Rebid) All 01 /1 0/79 79-2-2 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 2 01/10/79 79-3-3 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 3 01/10/79 79-4-5 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 5 01 /1 0/79 79-5-6 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 6 01 /1 0/79 79-6-7 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 7 01/10/79 79-7-11 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 11 01/10/79 79-8-1 Authorizing Filing for Federal and State Grants - 1978-79 Joint Works Improvements and Additions 1 01/10/79 79-9 Approving Agreement for Mechanical Dewatering Study All 01/10/79 79-10 Approving Addendum No.ito Agreement with peat, Marwick,Mitchell &Company Re Phase U Revenue Program Work All 01 /1 0/79 79-1 1-7 Ordering Annexation No.85 -Mouw 7 01/10/79 79-12-7 Ordering Annexation No.83 -Tract No.10507 7 01/10/79 79-1~3 Amending Resolution No.77-166,as amended,Re Management Salaries and Positions All 01 /10/79 79-14 -VOID- 79-15 Approving plans and specifications for Fire Sprinkling System for Existing Warehouse at Plant No.1, PW-070 All 02/14/79 79-16 -VOID 79-17 Approving Agreement with OCWD for Data Search Re Water Reuse Study All 02/14/79 79-18 Adopting prevailing wage rates for all workers employed on public works contracts within Districts All 02/14/79 79-19 Authorizing General Manager to award Contract for Interim Sludge Facility Site Preparation at Coyote Canyon Landfill,Job No.PW-069 All 02/1 4/79 79-20 Resolution relating to classification,compensation and terms of employment All 02/14/79 79-21 Resolution establishing rules and regulations pertaining to conditions of employment All 02/14/79 79-22 -VOID - 79-23-2 Approving plans and specifications for Olive Sub- Trunk Repair,Contract No.2-5R-1 2 02/14/79 79-24-2 Ordering Annexation No.30 -Tract No.10167 2 02/14/79 79-25-2 Approving License Agreement with Los Caballeros Racquet &Sports Club,Ltd.et alto occupy District’s right of way Re Contract No.2-14-1 2 02/14/79 79-26-7 Ordering Annexation No.69 -Hauser 7 02/14/79 79-27-7 Ordering Annexation No.81 -Tract No.9407 7 02/14/79 79-28-11 Authorizing filing for Federal and State Grants for Coast Highway Trunk Sewer and Newland Street Trunk Sewer 11 02/14/79 79-29-1 Making Negative Declaration Re Sewage Sludge Management Facility,Coyote Canyon Landfill,Irvine Area,County of Orange and providing notice thereof 1 02/22/79 79-30 Accepting Job No.J-6-1F as complete Digester Gas Piping System at Ocean Outfall Pumping Station All 03/14/79 79-31 Approving Plans and Specifications for Job No.PW- 061,Digesters 5 and 6,“C”and “D”,“F”and “G”, Gas Mixing Compressors at Plants Nos.1 and 2 All 03/14/79 79-32 Approving plans and specifications for Job No.P1- 17,Underdrain System for Digester Cleaning Beds at Reclamation Plant No.1 All 03/14/79 79-33 Approving Addendum No.4 to agreement with John Carollo Engineers/Greeley &Hansen for design of 75 MGD Activated Sludge Treatment Facilities at Treatment Plant No.2 Re preparation of Operations and Maintenance Manual for said facilities All 03/14/79 ~ 79-34 Approving Agreement with Irvine Company Re Districts’Processing and Disposal of Sewage Solids at County’s Class 11-2 Landfill Site All 03/14/79 79-35 Committing to implementation and enforcement of South Coast Area wide Waste Treatment Management Plan All 03/14/79 79-36 Awarding Job No.J-3-1,Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station, Job No.J-3-1 All 03/14/79 79-37 Approving Agreement with L.D.King,Inc.for Design of Santa Ana River Siphon All 03/14/79 79-38 Accepting Job No.P2-23-5 as complete,Operations Ctr.for 75 MGD Improved Treatment at Plant No.2 All 03/14/79 79-39 Accepting Chlorination Facilities Refurbishment at Treatment Plant No.2,Job No.J-4-2,as complete All 04/11/79 79-40 Amending Positions and Salaries Resolution No.79- 20 All 04/11/79 79-41 Amending Positions and Salaries Resolution No.79- 20 All 04/11/79 79-42 Awarding Contract No.PW-070,Fire Sprinkler System for Existing Warehouse at Plant No.1 to R&E Industrial Fire Protection,Inc. All 04/11/79 79-43 Approving temporary construction and permanent Easement Deeds to City of Costa Mesa Re Hyland Avenue Storm Drain All 04/11/79 79-44-2 Awarding Contract No.2-SR-i,Olive Sub-Trunk Repair,to John A.Artukovich Sons 2 04/11/79 79-45-2 Accepting Contracts Nos.2-19 &2-20,Richfield Sub-Trunk and Orchard (Kellogg)Sub-Trunk,as complete 2 04/11/79 79-46 Approving plans and specs Re Contract No.5-21, Santa Ana River Siphon 5 &6 04/11/79 79-47-7 Ordering Annexation No.84 -Chou 7 04/11/79 79-48-7 Approving agreement with City of Orange for collection of sewer connection charges 7 04/i 1/79 79-49 Awarding Contract for Under Drain System for Digester Cleaning Beds at Reclamation Plant No.1, Job No.P1-17 to Triad Mech. All 05/09/79 79-50 Awarding contract for Digesters S &6,C &D,F & G,Gas Mixing Compressors at Plants Nos.1 and 2, Job No.PW-06i to Triad Mechanical All 05/09/79 79-51 Awarding contract for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1,Nob No.PW-066-1 to P.R.Burke Corporation All 05/09/79 79-52 Rejecting bids for Rehabilitation of Incinerator No.2 and Ram Tables at Headworks “C”,Plant 2 and directing work to be completed by force account All 05109179 79-53 Accepting Job No.P2-23-3,Electrical Reliability for 75 MGD Improved Treatment at Plant No.2,as complete All 05/09/79 79-54 Approving execution of Amendment No.1 to Property Lease at Plant No.1 with Nakasa Bros.Re Specification No.L-007 All 05/09/79 79-55 Establishing legal self-insurance program by Districts Re medical /health insurance All 05/09/79 79-56 Approving execution of Amended Joint Powers Agreement Creating An Agency to be known as The Southern California Coastal Water Research Project Authority All 05/09/79 79-57 Amending Positions and Salaries Resolution No.79- 20 reclassifying position of Assistant to Chief of Personnel to Personnel Administrator All 05/09/79 79-58 Approving Addendum No.1 to agreement with John Carollo Engineers Re Treatment Plant Facilities Plan All 05/09/79 79-59 Approving agreement with Lee and Ro Consulting Engineers for engineering services Re design of Hydraulic Reliability at Plant No.1 All 05/09/79 79-60-2 Approving Agreement with Lowry &Associates for engineering services Re design of Carbon Canyon Dam Interceptor 2 05/09/79 79-61-3 Accepting Knot Interceptor,a Portion of Reach 7, Contract No.3-20-3,as complete 3 05/09/79 79-62 Awarding Contract for Santa Ana River Siphon Contract No.5-21 to Albert W.Davies,Inc. 5 &6 05/09/79 79-63-7 Initiating Proceedings Re Annexation No.82-Tract No.9606 7 05/09/79 79-64 Awarding Contract for Modifications to Existing Launders at Secondary Clarifiers,Plant No.1,Job No.PW-072 to P.R.Burke Corp. All 06/13/79 79-65 Awarding Contract for Installation of Primary Clarifier No.1 Sludge Withdrawal Pipe at Reclamation Plant No.1,Job No.PW-074,to P.R.Burke Corporation All 06/13/79 79-66 Accepting Job No.J-7-3B,as complete,Replacement of Air Conditioning for Administrative and Engineering Building All 06/13/79 79-67 Accepting Job No.PW-069 as complete,Interim Sewage Sludge Facility Site Preparation at Coyote Canyon Landfill All 06/13/79 79-68 Approving plans and specs for Warehouse Office Expansion,Job No.J-13-2R All 06/13/79 79-69 Authorizing temporary employment of six part-time painter assistants All 06/13/79 79-70 Authorizing appointment of LA/OMA as Districts’ agent to prepare an EIR for a Sludge Disposal System All 06/13/79 79-71 Amending Positions and Salaries Resolution No.79- 20,as amended All 06/13/79 79-72 Approving Addendum No.ito Agreement with John Carollo Engineers for Design of Solids Handling & Dewatering Facilities for 75 MGD Improved Treatment at Plant 2,Job No.P2-24 All 06/13/79 79-73 Approving plans and specs for Solids Digestion and Handling Facilities,Job No.P2-24-i All 06/i 3/79 79-74 Approving Agreement with Hohn Carollo Engineers for Engineering Services Re design of Flow Equalization and Hydraulic Reliability Facilities,Job No.P2-25 All 06/13/79 79-75 Authorizing District No.ito award construction contract for Job No.P2-24 All 06/13/79