HomeMy WebLinkAbout1979 Resolution Index 0151-018979-151 Authorizing execution of a Grant Deed of District
Property to and Acceptance of a Grant of Easement
from Harbor Boulevard Group,a Limited Partnership
1 &6 10/10/79
79-152-2 Accepting Contract No.2-5R-1 as complete,Olive
Sub-Trunk Repair
2 10/10/79
79-153-2 Initiating Proceedings Re Annexation No.39 -Ozaki 2 10/10/79
79-154-2 Approving Agreement with City of Brea Re
Annexation and Deferment of Fees
2 10/10/79
79-155-3 Accepting Contract No.3-20-4 as complete,Knot
Interceptor,Reach 8
3 10/10/79
79-156-3 Authorizing Execution of Agreement with City of
Buena Park to incorporate City Street Improvements
in Orangethorpe Avenue into contract for
Orangethorpe Relief Trunk Sewer,Contract No.3-22-
2
3 10/10/79
79-157-5 Accepting Contract No.5-21 as complete,Santa Ana
River Siphon
5 10/10/79
79-158-7 Initiating Proceedings Re Annexation No.89 -
Buchanan Annexation
7 10/10/79
79-159-7 Authorizing Encroachment Permit and Agreement
with One Town Center Associates
7 10/10/79
79-160-7 Approving Agreement with Baldwin Builders for
Deferment of Annexation Fees
7 10/10/79
79-161-11 Approving Agreement with Butier Engineering for
Construction Management Services Re Tunnel
Inspections on Contract No.11-13-2
11 10/10/79
79-162-11 Approving Addendum No.2 to Agreement with Keith
and Associates for Design of Coast Trunk Sewer,.
Reaches 1 &2,Portion of Newland Street Interceptor
Sewer and Lake Avenue Relief Sewer,Contract No.
11-13-2,Re Construction staking services for said
project
11 10/10/79
79-163 Approving Plans and Specs.for Operators’Change
Room,Shower and Lunchroom Facilities,Job No.
PW-080
All 11/14/79
79-1 64 Awarding Job No.PW-078,Restroom Facilities for
Personnel Office and Operators’Change Room and
Shower Facilities
All 11/14/79
79-165 Authorizing payment of portion of employee OCERS
contribution rates for 1979-80 and 1980-81
All 11/14/79
79-166-3 Approving Plans and Specs.for Contract No.3-22-2,
Orangethorpe Relief Trunk Sewer,Reach 1 6
3 11/14/79
79-167-3 Approving Plans and Specifications for Contract No.
3-2R-1,Manhole Repair Miller-Holder Trunk
3 11/14/79
79-168-3 Awarding Contract No.3-21-1R,Trench Repair
Westside Relief Interceptor
3 11/14/79
79-169-5 Approving Agreement with the City of Newport to
incorporate City Water Main,Storm Drain and Street
Improvements into contract for Replacement of
Portion of Bayside Drive Trunk Sewer,Contract 5-22
5 11/14/79
79-170-5 Approving Addendum No.ito Agreement with
Clifford A.Forkert for Design of Contract No.5-22 to
incorporate City of Newport Beach improvements
5 11/14/79
79-171 Awarding Contract for Job No.P2-24-lA,Solids
Transport and Processing Equipment for Solids
Handling and Dewatering Facilities at Plant 2
All 12/12/79
79-172 Awarding Contract for Job No.P2-24-1B,Solids
Transport and Processing Equipment for Solids
Handling and Dewatering Facilities at Plant 2
All 12/12/79
79-173 Awarding Contract for Job No.P2-24-iC,Solids
Transport and Processing Equipment for Solids
Handling and Dewatering Facilities at Plant 2
All 12/12/79
79-174 Awarding Contract for Job No.P2-24-i,Digestion
and Wet Storage Facilities for the Solids Handling and
Dewatering Facilities at Plant 2
All 12/12/79
79-175 Awarding Purchase Contract for Supplying Chlorine
in One-Ton Cylinders,C-009
All 12/12/79
79-176 Approving revised deferred compensation plan for
Management and Supervisory Employees
All 12/12/79
79-177 Amending Resolution No.79-20 (Positions and
Salaries)
All 12/12/79
79-178 Amending Petty Cash Fund Authorization All 12/12/79
79-179 Accepting Job No.P1-17,Underdrain System for
Digester Cleaning Beds at Reclamation Plant No.1,
as complete
All 12/12/79
79-180 Accepting 10,000 Gallon Fuel Tank Vapor Recovery
System at Plant No.1,Job No.PW-057 as complete
All 12/12/79
79-181 Approving Standard Agreement with the IRWD for
Handling Sludge at Coyote Canyon Landfill Site
All 12/12/79
79-182 Revised Mileage and Expense Reimbursement Policy All 12/12/79
79-1 83 Amending Positions and Salaries Resolution No.79-
20,as amended
All 12/12/79
79-184-2 Initiating Proceedings Re Annexation No.38 -Carbon
Canyon Annexation No.1
2 12/12/79
79-185 -VOID-
79-186-3 Approving Settlement and Release Agreement with B
&P Construction
3 12/12/79
79-187-7 Approving Agreement with K.P.Lindstrom &
Associates for consulting services for preparation of
EIR Re Annexation of Peters Canyon to the District
7 12/12/79
79-188-7 Approving Agreement with Larry Seeman,Assoc.
Inc.for consulting services for preparation of EIR Re
Annexation of Peters Canyon to the District
7 12/12/79
79-1 89-1 1 Authorizing Filing Grant Application Re Study of
Feasibility of Water Reclamation for Possible
Enhancement and Restoration of the Bolsa Chica
Wetlands
11 1 2/1 2/79
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