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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