HomeMy WebLinkAbout1980 Resolution Index 0001-007580-1 Awarding Contract for Operator’s Change Room,
Shower and Lunch Room Facilities,Job No.PW-080
All 01/09/80
80-2 Approving Addendum No.2 to agreement with HOE
for design of Job No.P2-24
All 01 /09/80
80-3 Approving Addendum No.3 to agreement with JOE
for design of Job No.P2-24
All 01/09/80
80-4 Approving Addendum No.4 to agreement with JOE
for design of Job No.P2-24
All 01/09/80
80-5 Approving Addendum No.ito agreement with Lee
and Ro Consulting Engineers Re design of Hydraulic
Reliability at Plan No.1
All 01/09/80
80-6 Accepting Job No.PW-069-1,Wet Weather
Contingency Plan at Coyote Canyon Sludge
Processing Site,as complete
All 01/09/80
80-7 Approving plans and specifications for Sealing
Digester “E”Dome for Gas Mixing,Job No.PW-081
All 01/09/80
80-8 Determining prevailing wage rates to be paid by
contractors as determined by Director of the State
Department of Industrial Relations
All 01/09/80
80-9-2 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
2 01/09/80
80-10-3 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
3 01/09/90
80-1 1-5 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
5 01/09/80
80-12-6 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
6 01/09/80
80-13-7 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
7 01/09/80
80-14-11 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
11 01/09/80
80-15-1 Authorizing Filing for Federal and State Grants -
1979-1980 Joint Works Improvements and Additions
1 01/09/80
80-16-2 Initiating Proceedings Re Annexation No.37 -
Ohuchua Annexation
2 01/09/80
80-17-7 Ordering Annexation No.89 -Buchanan Annexation 7 01/09/80
80-18-3 -VOID-
80-19-5 Adopting District Policy Re Advance Payment of
Connection Fees and Reimbursement Agreements
5 Deferred
to
01/15/80
80-20-5 Approving Agreement with Daon Corporation for
advance payment of connection fees and other
monies to District Re Big Canyon -Jamboree Trunk
Sewer
5 Deferred
to
01/15/80
80-21-5 -VOID-
80-22-3 Approving plans and specs for Additions to Seal
Beach Boulevard Pumping Station,Contract
No.3-12-2
3 01/09/80
80-23-7 Fixing Wednesday,February 13,1980,at 7:30 pm at
the Districts’Administration Offices as the date,time
and place of hearing Re proposed Annexation No.82
Tract No.9606
7 01/09/80
80-24 Approving plans and specs Re Job No.P1-3-2
Hydraulic Reliability Improvements at Reclamation
Plant No.1
All 02/13/80
80-25 Approving plans and specs Re Job No.PW-079
Installation of Raw Sludge Pumps at Primary
Sedimentation Basins D,E,F,G,I,J,Treatment Plant
No.2
All 02/13/80
80-26 Amending Positions and Salaries Resolution (Re Part-
Time Construction Inspector position)
All 02/13/80
80-27 Approving Agreement with K.P.Lindstrom &
Associates for consulting services Re supplement to
EIR to add Flow Equalization Facilities at Plant No.2,
Job No.P2-25
All 02/13/80
80-28 Amending Resolution No.78-24,approving Joint
Exercise of Powers Agreement for Southern Calif.
Reclamation Study with City of L.A.et al
All 02/13/80
.
80-29 Declaring opposition to Industrial Cost Recovery
Provisions of Federal Clean Water Act
All 02/13/80
80-30 Expressing appreciation to Congressmen for their
efforts to amend Federal Water Pollution Control Act
(PL 92-500)
All 02/13/80
80-31-2 Approving plans and specs Re Contract No.2-21,
Carbon Canyon Dam Interceptor
2 02/13/80
80-32-3 Awarding Contract No.3-22-2,Orangethorpe Relief
Trunk Sewer,Portion of Reach 1 6
3 02/13/80
80-33-3 Approving plans and specs Re Contract No.3-22-3,
Orangethorpe Relief Trunk Sewer,Portion of Reach
16 and Reach 16A
3 02/13/80
80-34-3 Awarding Contract No.3-2R-1,Manhole Repair
Miller-Holder Trunk
3 02/13/80
80-35-5 Approving Amendment No.1 to Agreement with
ECOS Management Criteria for preparation of
supplemental to EIR for Jamboree Drive -Big Canyon
Drainage Area
5
~
02/13/80
80-36 Approving plans and specs for construction of “A”
and “B”Trunk Sewer Facilities,Contract No.5-21-1
5 &6 02/13/80
80-37-7 Ordering Annexation No.88 -Harc Annexation 7 02/13/80
80-38-7 Initiating proceedings Re Annexation No.90 Everly
Annexation
7 02/13/80
80-39-7 Authorizing initiation of proceedings Re Annexation
No.91 -Smith Annexation
7 02/13/80
80-40-7 Initiating proceedings Re Annexation No.93 -Main
Street /Jamboree Annexation
7 02/13/80
80-41-7 Ordering Annexation No.82 -Tract No.9606 7 02/13/80
80-42-2 -VOID -
80-43-5 Withdrawal of membership from NIWA 5 02/13/80
80-44 Rejecting all bids for installation of Digester
Washwater Piping,Job No.PW-082 and directing
completion of work by Districts force account
ALL 03/1 2/80
80-45 Making a negative declaration Re Hydraulic Reliability
Improvements at Reclamation Plant No.1,Job No.
P1-3-2,and providing notice thereof
All 03/12/80
80-46 Accepting Job No.PW-078 ascomplete All 03/12/80
80-47 Authorizing negotiation and award of agreement to
Engineering Science for design of effluent sampler
All 03/12/80
80-48 Approving amendment to Plant No.1 and Plant No.2
property leases,Specifications Nos.L-009 and L-010
Re change of Lessee’s name
All 03/1 2/80
80-49 Approving plans and specifications for Job No.P2-
24-2
All 03/12/80
80-50 Establishing per diem compensation policy for
employees on out-of-county assignments
All 03/12/80
80-51-2 Ordering Annexation No.39 -Ozaki Annexation All 03/12/80
80-52-2 Approving Amendment No.ito agreement Re
purchase of sewerage facilities from the City of
Anaheim (South Santa Ana River Trunk Sewer)
2 03/12/80
80-53-3 Awarding Contract No.3-12-2,Additions to Seal
Beach Blvd.Pumping Station
3 03/12/80
80-54-5 Awarding Contract No.5-22,Bayside Drive Trunk
Sewer,and Contract No.C-2i29,Bayside Drive
Water Main,Street and Drainage Improvements
5 03/12/80
80-55 Approving Amendment No.ito Agreement with
Shaller &Lohr,Inc.Redesign of Contract No.5-21-1
5 &6 03/12/80
80-56 Awarding Contract No,5-21-i,Construction of “A”
and “B”Trunk Sewer Facilities,Schedule A -
Alternative Alignment within Plant No.2 Schedule B -
Junction Structure Connection East Side Santa Ana
River
5 &6 03/12/80
80-57-7 Authorizing initiation of proceedings Re Annexation
No.95 -Bent Tree Lane
7 03/12/80
80-58-5 Approving Interim Sewer Service for Daon
Corporation
5 03/12/80
80-59 Amending Resolution No.79-20,Positions and
Salaries Resolution
All 04/09/80
80-60 Approving Plans and Specs.for Laboratory Bench
and Fume Hood Additions at Rectamation Plant No.
1,Job No.PW-073
All 04/09/80
80-61 -VOID -
80-62 Designating Districts’Agents Re application for
Disaster Relief Act Assistance
All 04/09/80
80-63 Awarding Job No.PW-079 -Installation of Raw
Sludge Pumps at Primary Sedimentation Basins D,E,
F,G,H,I &J,Plant No.2
All 04/09/80
80-64 Awarding Job No.P1-3-2,Hydraulic Reliability
Improvements at Reclamation Plant No.1
All 04/09/80
80-65-2 Designating District Agents Re Application for
Disaster Relief Act Assistance
2 04/09/80
80-66-2 Authorizing initiation of proceedings Re Annexation
No.25 -Argo Annexation
2 04/09/80
80-67-2 Awarding Contract No.2-21 -Carbon Canyon Dam
Interceptor
2 04/09/80
80-68-3 Accepting Contract No.3-21-1R as complete 3 04/09/80
80-69-5 -VOID -
80-70-7 Authorizing Initiation of proceedings Re Annexation
No.96 -Horn Annexation
7 04/09/80
80-71-11 Approving Plans and Specs.for Newland Street
Interceptor Sewer,Contract 11-14
11 04/09/80
80-72 Commending Director Don Mclnnis upon his
retirement from office
All 04/09/80
80-73 Amending Resolutions Nos.79-20 and 79-21 All 04/09/80
80-74 Appreciation to Retired Directors All 05/14/80
80-75 Approving Addendum No.5 to agreement with John
Carollo Engineers for Design of Solids Handling and
Dewatering Facilities for 75-MGD Improved
Treatment at Plant No.2,Job No.P2-24
All 05/14/80