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Home My WebLink About1979 Resolution Index 0076-015079-76 Authorizing District No.ito award construction contract for Job No.P2-25 All 06/13/79 79-77-2 Amending Annexation Policy,Resolution No.75-42-2 2 06/13/79 79-78-3 Amending Annexation Policy,Resolution No.75-43-3 3 06/13/79 79-79-5 Amending Annexation Policy,Resolution No.75-43-5 5 06/13/79 79-80-7 Amending Annexation Policy,Resolution No.75-43-7 7 06/13/79 79-81-11 Amending Annexation Policy,Resolution No.75-43- 11 11 06/13/79 79-82-2 Ordering Annexation No.33 -Guy 2 06/13/79 79-83-7 Ordering Annexation No.55 -Ridgeline /Lazy B Annexation 7 06/13/79 79-84-7 Initiating Proceedings Re Annexation No.86 - Heretakis Annexation 7 06/13/79 79-85-7 Initiating Proceedings Re Annexation No.88 -Harc Annexation 7 06/13/79 79-86-1 1 Approving Addendum No.i to Agreement with Keith &Associates for Design of Coast Highway Trunk Sewer,Reaches 1 and 2,and the Newland Street Trunk Sewer 11 06/1 3/79 79-87-1 1 Approving Plans and Specs for Coast Highway Trunk Sewer,Reaches 1 and 2,Contract No.11-i3-2R 11 06/1 3/79 79-88-1 1 Approving Agreement with City of Huntington Beach Re construction and purchase of Warner Avenue Relief Sewer,Phase II 11 06/1 3/79 79-89 Accepting Job No.PW-075 as complete,Chain Link Fence with 24-foot Gate at Coyote Canyon Landfill Site All 07/11/79 79-90 Accepting Job No.1-1R as complete,Rehabilitation of Ellis Avenue Pump Station All 07/11/79 79-91 Accepting Job No.PW-064A as complete, Acquisition of Plant Air Compressor at Treatment Plant No.2 All 07/11/79 79-92 Awarding Property Lease at Plant No.1 Specification No.L-009,at American Stor-All All 07/11/79 79-93 Awarding Property Lease at Plant No.2,Specification No.L-010 to American Stor-All All 07/11/79 79-94 Approving Agreement with Mini-Computer Systems, Inc.for Maintenance of in-house mini-computer system All 07/11/79 79-95 Establishing New Joint Districts’Funds to Accommodate Revised Policies and Procedures All 07/11/79 79-96 Approving Amendment No.ito Amended Agreement Re Sludge Hauling and Disposal with Golden West Fertilizer Company All 07/11/79 79-97 Amending Purchase Resolution No.74-98 Re Sales of Surplus Items All 07/11/79 79-98-7 Initiating Proceedings Re Annexation No.88-Harc Annexation 7 07/11/79 79-99 Approving Purchase and Sale Agreement of District Property with C.J.Segerstrom &Sons All 07/11/79 79-100 Authorizing execution of Grant Deed of District Property to C.J.Segerstrom &Sons and acceptance of a Grant of Easement from C.J.Segerstrom All 07/11/79 79-101 Approving Purchase and Sale Agreement of Agreement of District Property with Jackbilt,Inc. All WAS NOT ADOPTED 79-102 Authorizing Execution of Grant Deed of District Property to Jackbilt,Inc.and acceptance of Grant of Easement from Jackbilt,Inc. All WAS NOT ADOPTED 79-103 Amending Rules of Procedure Re Executive Committee Membership All 07/11/79 79-104 Amending negative declaration Re 75-MGD Improved Treatment at Plant No.2,Job No.P2-23,to include Flow Equalization Facilities at Treatment Plant No.2, Job No.P2-25 All 07/11/79 79-105 Commending Donald J.Saltarelli for his outstanding contributions and dedication to public service upon his retirement as a Director All 07/11/79 79-106 Amending Amendment to negative declaration Re 75- MGD Improved Treatment at Plant No.2,Job No. P2-23,to include Flow Equalization Facilities at Treatment Plant No.2,Job P2-25 All 7/25/79 79-107 Approving Addendum No.2 to agreement with Butier Engineering,Inc.for construction contract administration services Re Job No.P2-23 for additional services for Job No.P2-24 All 08/08/79 79-108 Approving Amendment No.2 to amended agreement Re Sludge Hauling and Disposal with Golden West Fertilizer Company All 08/08/79 79-109 Amending Resolution No.79-20 (Positions and Salaries) All 08/08/79 79-110 Approving Plans and Specs,for Wet Weather Contingency Plan at Coyote Canyon Sludge Processing Site,Job No.PW-069-1 All 08/08/79 79-1 11 Approving Plans and Specs to Rebuild Two Climax Gas Engines All 08/08/79 79-112 Awarding Job No.J-13-2R,Warehouse Office Expansion (NO BIDS RECEIVED) All 08/08/79 79-1 13-2 Ordering Annexation No.34 -Tract No.1001 2 08/08/79 79-1 14-2 Approving and authorizing execution of a sub- ordination agreement with C-W Associates,relating to a Deed of Trust executed by C-W Associates (Bryant Ranch)Annexation No.35 2 08/08/79 79-1 1 5-3 Accepting Contract No.3-1 3-1 as complete Westside Interceptor Facilities,Westminster Avenue Force Main,Second Unit 3 08/08/79 79-1 1 6-3 Approving agreement with Boyle Engineering Corporation for Engineering Services Re design of additions to Seal Beach Boulevard Pumping Station 3 08/08/79 79-117-3 Approving Addendum No.ito Agreement with Boyle Engineering for Design of Orangethorpe Relief Trunk Sewer,Reach 1 5 to add design of reaches 1 6 and 16A 3 08/08/79 79-1 1 8-5 Approving Agreement with Clifford A.Forkert for Engineering services Re Design of Replacement of a Portion of Bayside Drive Trunk Sewer 5 08/08/79 79-119 Awarding Job No.J-i3-2R,Warehouse Office Expansion to Coy Atkins All 09/12/79 79-120 Accepting Job No.PW-066-i as Complete All 09/12/79 79-121 Accepting Job No.PW-070 as Complete All 09/12/79 79-122 Accepting Job No.PW-072 as Complete All 09/12/79 79-123 Accepting Job No.PW-074 as Complete All 09/12/79 79-124 Accepting Job No.PW-076 as Complete All 09/12/79 79-125 Approving Equipment Specifications for Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No.2, Job Nos.P2-24-lA,lB and 1C All 09/12/79 79-126 Approving plans and specs,Re Job No.P2-24-2, Dewatering Facilities at Plant No.2 All 09/12/79 79-127 Awarding Contract for Job No.PW-055-2, Modifications to Odor Scrubbing Tower at Reclamation Plant No.1 to P.R.Burke Corp. All 09/12/79 ~ 79-128 Awarding Contract for Job No.PW-057,10,000 Gallon Fuel Tank Vapor Recovery System at Reclamation Plan No.1 to Triad Mechanical All 09/12/79 79-1 29 Rejecting all bids for Two (2)Climax Gas Engines, Specification No.R-001 and authorizing GM to negotiate purchase contract with Waukesha Engine Service Center All 09/12/79 79-130-5 Approving plans and specs Re Job No.5-22,Bayside Drive Trunk Sewer 5 09/12/79 79-131 Approving Agreement with Shaller and Lohr for engineering services Re design of Connection of Santa Ana River Siphon to Headworks “C”at Plant No.2,Contract No.5-21-1 5 &6 09/12/79 79-132-7 Approving Reimbursement Agreement (non master plan sewer)with Greg Johnson 7 09/12/79 79-1 33-1 1 Awarding Contract No.11-1 3-2,Coast Trunk Sewer Reach 1 &2,Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer &authorizing GM to establish effective award date upon receipt of grant approval from SWRCB 11 09/1 2/79 79-134-11 Approving Agreement and Grant of Easement from State of California Department of General Services Re Contract No.11-13-2 11 09/12/79 79-135 Authorizing and approving renewal of Agricultural Lease with Nakasa Bros,Re Specification No.L-006 All 09/12/79 79-136 Facilities Plan for Wastewater Facilities All 09/12/79 79-137 Approving plans and specs,for Job No.PW-078 Restroom Facilities for Personnel Office and Operators’Change Room and Shower Facilities All 10/10/79 79-138 Approving Plans and Specs for Job Nos.PW-068R-A and PW-068R-B,Rehabilitation of Incinerator No.2 at Headworks “C”Treatment Plant No.2 and Rehabilitation of Ram Tables at Headworks “C” Treatment Plant No.2,respectively All 10/10/79 79-139 Awarding Specification No.R-001,for Rehabilitation of Two (2)Climax Gas Engines,Serial Nos.46129 & 46161 All 10/10/79 79-140 Awarding Job No.PW-069-1,for West Weather Contingency Plan at Coyote Canyon Sludge Processing Site All 10/10/79 79-141 Establishing Compensation and Reimbursement for Expenses of Retired Director Donald Winn’s representation in CASA All 10/10/79 79-142-1 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 103 1 10/10/79 ~ 79-143-2 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 204 2 10/10/79 79-144-3 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 305 3 10/10/79 79-145-5 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 509 5 10/10/79 79-146-6 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 603 6 10/10/79 79-147-7 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 716 7 10/10/79 79-148-11 Establishing Use Charges for 1979-80 Fiscal Year pursuant to Ordinance 1103,as amended 11 10/10/79 79-149 Amending Resolution No.79-20,Positions and Salaries All 10/10/79 79-150 Approving Purchase and Sale Agreement Re District Property with Harbor Boulevard Investment Group,a Limited Partnership 1 &6 10/10/79