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HomeMy WebLinkAbout1980 Resolution Index 0076-015080-76 Approving Addendum No.5 to Agreement with John Carollo Eng /Greeley &Hansen Re Job No.P2-23 All 05/14/80 80-77 Accepting Job No.PW-061 as complete All 05/14/80 80-78 Approving Plans and Specifications for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1,Job No.PW-066-2 All 05/14/80 80-79 Accepting Job No.J-13-2R as complete All 05/14/80 80-80 ~ Approving Amendment No.3 to Agreement for Employment of Genera!Counsel All 05/14/80 80-81 -VOID - 80-82 Amending Resolution No.79-20 Re Management Salaries All 05/14/80 80-83 Amending Resolution No.79-20 Re Mechanical Division All 05/14/80 80-84 -VOID - 80-85 Establishing Temporary Part-Time Classifications All 05/14/80 80-86-2 Initiating Proceedings Re Annexation No.28 - Anaheim Hills Annexation No.7 to District 2 2 05/14/80 80-87-2 Approving Agreement with Texaco Anaheim Hills, Inc.and City of Anaheim Re Annexation No.28 - Anaheim Hills Annexation No.7 2 05/14/80 80-88-2 Authorizing initiation of proceedings Re Annexation No.40 -Wismer 2 05/14/80 80-89-2 Approving Amendment No.1 to agreement with the City of Brea for Annexation No.38 -Carbon Canyon Annexation No.1 to County Sanitation District No.2 Re user fees 2 ā€¢ 05/14/80 80-90-3 . Awarding Contract No.3-22-3,Orangethorpe Relief Trunk Sewer,Portion of Reach 1 6 and Reach 1 6A 3 05/14/80 80-91-5 Approving Agreement with Newport Beach and Irvine Ranch Water District Re Inter-connection of facilities and interim sewer service for Tract No.10391 5 05/14/80 80-92-6 Approving Agreement with Costa Mesa Sanitary District for collection of sewer connection charges 6 05/14/80 80-93-7 Authorizing Initiation of Proceedings Re Annexation No.92 -Guzman 7 05/14/80 80-94 Approving Agreement with County of Orange for in- place density tests All 06/11/80 80-95 Accepting Job No.PW-055-2,as complete All 06/11/80 80-96 Amending Positions and Salaries Resolution No.79- 20,as amended All 06/11/80 80-97 Awarding Contract No.PW-066-2,Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No.1 All 06/11/80 ~ 80-98 Awarding Contract No.PW-073,Laboratory Bench and Fume Hood Additions at Reclamation Plant No.1 All 0611/80 80-99 Awarding Contract No.PW-084,Modification of Existing Sludge Hopper Building at Reclamation Plant No.1 All 06/11/80 80-100 Approving Addendum No.3 to Construction Management Engineering Services Agreement with Butier Engineering,Inc.for additional services required Re Job Nos.P2-23 and P2-24 All 06/11/80 80-101 ā€¢ Approving Amendment No.3 to Amended Agreement Re Sludge Hauling and Disposal with Golden West Fertilizer Company Re Specification No.S-017 All 06/11/80 80-102 -VOID- 80-103-2 Declaring intent to adopt revised annexation fees effective July 1,1 980 2 06/11/80 80-104-3 Declaring intent to adopt revised annexation fees effective July 1,1 980 3 06/11/80 80-105-5 Declaring intent to adopt revised annexation fees effective July 1,1 980 5 06/11/80 80-106 -VOID- 80-107-5 Approving agreement with EDAW,Inc.for Consulting Services Re preparation of Draft EIR Re facilities to serve Big Canyon drainage area 5 . 06/11/80 80-108-5 Approving agreement with Daon Corporation authorizing interim sewer connection Re Tract No. 10391 5 06/11/80 80-109-5 Approving Agreement with The Irvine Company authorizing interim sewer connection Re Civic Plaza development 5 06/11/80 80-110 -VOID- 80-111-7 Declaring intent to adopt revised annexation fees effective July 1,1 980 7 06/11/80 80-1 1 2-7 Authorizing initiation of proceedings Re Annexation No.97 -Gimeno 7 . 06/11/80 80-113-11 Declaring intent to adopt revised annexation fees effective July 1,1980 11 06/11/80 80-114 Approving Agreement with Mini-Computer Systems, Inc.for maintenance of in-house mini-computer system All 07/09/80 80-1 1 5 Accepting Specification No.R-001,as complete All 07/09/80 80-1 16 Accepting Job No.PW-080,as complete All 07/09/80 80-1 1 7 Making findings pertaining to annual appropriations subject to limitations of the Districts for fiscal year 1980-81 AU 07/09/80 80-118-2 Amending fees and procedures concerning annexation of territory to the District 2 07/09/80 80-119-3 Amending fees and procedures concerning annexations of territory to the District 3 07/09/80 80-120-5 Amending fees and procedures concerning annexations of territory to the District 5 07/09/80 80-121-7 Amending fees and procedures concerning annexations bf territory to the District 7 07/09/80 80-1 22-1 1 Amending fees and procedure concerning annexations of territory to the District 11 07/09/80 80-123-2 Initiating proceedings Re Annexation No.41 -Tract No.9713 2 07/09/80 80-124-2 ~ Approving agreement with Lowry &Associates for Engineering services Re Repair of Storm -Caused Damages to Santa Ana River Interceptor,Contracts Nos.2-14-4 &2-14-5 2 07/09/80 80-125-5 Approving Addendum No.2 to Agreement with Clifford A.Forkert for design changes requested by the City of Newport Beach Re Contract No.C-2129 constructed in conjunction with Contract No.5-22 5 07/09/80 80-126 Approving plans and specs.Re Contracts Nos.5-23 and 6-7 5 &6 07/09/80 80-1 27-5 Establishing compensation and reimbursement for expenses for Directors 5 0 07/09/80 80-128-6 Establishing compensation and reimbursement for expenses for Directors 6 07/09/80 80-129-6 Creating County Sanitation District No.6 Facilities Revolving Fund 6 07/09/80 80-130-7 Approving Amendment No.ito agreement with Baldwin Builders Re deferment of Annexation No.82 fees 7 07/09/80 80-131-7 Authorizing initiation of proceedings Re Annexation No.98 -Peters Canyon 7 07/09/80 80-132-7 Authorizing initiation of proceedings Re Annexation No.99 -Shapiro 7 07/09/80 80-133 Pertaining to State Legislation for Vehicle Inspection Program and Termination of Grant Funding to Districts All 07/09/80 80-134 -VOID- 80-135 Awarding Job No.PW-068R-A,Rehabilitation of Incinerator No.2 at Headworks ā€œCā€,Treatment Plant No.2 All 08/i 3/80 80-136 Approving plans and specs Re Job No.PW-069-2, 1980 Improvements to Coyote Canyon Sludge Processing Facility All 08/13/80 80-137 Approving Agreement with Engineering -Science for Engineering Services Re Design of Bulk Chlorine Storage Facilities at Plants Nos.1 and 2,Job No. PW-085 All 08/13/80 80-138 Approving plans and specs for Sludge System Improvements at Reclamation Plan No.1,Job No. P1-18 All 08/13/80 80-139 Accepting Job No.PW-084 as complete, Modification of Existing Sludge Hopper Building at Reclamation Plan No.1 All ~ 08/13/80 80-140 Approving plans and specs Re Specification No.E- 105,for Purchase of One (1)200 Horsepower Centrifuge Motor All 08/13/80 80-141 Obtaining Bankamericard Accommodations All 08/13/80 80-142-2 Authorizing initiation of proceedings Re Annexation No.42 -Ramsamoog 2 08/13/80 80-143 Authorizing initiation of proceedings Re Annexation No.43 -Forrester 2 08/13/80 80-144-3 Accepting Contract No.3-22-2,as complete, Orangethorpe Relief Trunk Sewer,Portion of Reach 16 3 08/13/80 80-145-5 Approving Amendment No.ito Agreement with EDAW,Inc.for expanded scope of work Re preparation of new EIR Re Jamboree Road -Big Canyon Drainage area facilities 5 08/13/80 80-146 Awarding Contract for Job No.P2-24-2,Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No.2 All 08/i 3/80 80-147-11 Awarding Contract for Contract No.11-14,Newland Street Interceptor Sewer 11 08/13/80 80-148-5 Authorizing negotiation and award of agreement to Shaller and Lohr for design of Modifications to Bay Bridge Force Main 5 08/13/80 80-149 Approving Interim Agreement with SAWPA Re Amendment No.1 to Wastewater Treatment and Disposal Agreement All 08/i 3/90 80-1 50 Awarding Contract for Job No.PW-069-2,1980 Rehabilitation at Coyote Canyon Sludge Processing Facility All 09/10/80 .