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Home My WebLink About1981 Resolution Index 0001-006081-1 Accepting Job No.PW-079,as complete All 01 /14/81 81-2 Approving plans and specs for Job No.PW-086, Vehicle Identification System for Cesspool Tank Disposal_at Plant 1 All 01/14/81 81-3 Accepting Job No.J-3-1,as complete All 01 /14/81 81-4 Accepting Job No.E-090,as complete All 01/14/81 81-5-2 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 2 01 /1 4/81 81-6-3 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 3 01 /1 4/81 81-7-5 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 5 01 /14/81 81-8-6 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 6 01 /1 4/81 81-9-7 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 7 01/14/81 81-10-11 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 11 01/14/81 81-11-1 Authorizing filing for Federal and State Grants - 1980-1981 Joint Works Improvements and Additions 1 01/14/81 81-12 Adopting prevailing wage rates to be paid by contractors as determined by Director of the State Department_of Industrial Relations All 01/14/81 81-13-2 Accepting Contract No.3-2R-i,as complete 2 01/14/81 81-14-5 Approving Addendum No.ito Agreement with Shaller &Lohr,Inc.Re Contract No.5-i8R for preparation of plans and specs.and additional work required during construction phase of project as required_by_Cal Trans 5 01/14/81 81-15-5 Accepting Contract Nos.5-22 and C-2129 as complete 5 01/14/81 81-16-6 Awarding Contract No.6-8,Abandonment of Dover Drive Trunk Meter Vault and Connecting Sewer 6 01 /1 4/81 81-17-7 Initiating Proceedings Re Annexation No.100 - Hansen Annexation 7 01/14/81 81-18-11 Amending Resolution No.79-162-11 and authorizing amendment to Addendum No.2 to Agreement with Keith and Associates Re construction staking services for Contract No.11-13-2,to include said services for Contract No.11-14 11 01/14/81 81-19 All 01/14/81 81-20 All 01/14/81 81-21 Approving plans and specs for Job No.PW-089 All 02/11/81 81-22 Accepting Job No.PW-069-2,as complete All 02/11/81 81-23 Amending Resolution No.79-176 Re Deferred Compensation Plan for Employees All 02/11/81 81-24 Adopting Purchasing System and Policies Governing Purchases of Supplies,Services and Equipment,and Repealing Resolution Nos.74-98,74-99 and 79-97 All 02/11/81 81-25 Amending Resolution No.79-20 (Positions and Salaries)Re Collection Facilities Foreman All 02/11/81 81-26 Supporting passage of Senate Bill 33 Re Vehicle Inspection and Maintenance All 02/11/81 81-27 Awarding Job No.PW-088 All 02/11/81 81-28 Approving Agreement with James M.Montgomery Engr.Services Re Job No.P1-19 All 02/11/81 . 81-29 Approving Addendum No.2 to Agreement with Shaller &Lohr,Inc.Re design of Contract No.5-21-1 5 &6 02/11/81 81-30-5 Awarding Job No.5-23 (Rebid)5 02/11/81 81-31-6 Awarding Job No.6-7 (Rebid)6 02/11/81 81-32-11 Accepting Contract No.11-13-2,as complete 11 02/11/81 81-33 Rejecting all Bids for Job No.PW-086 and authorizing staff to negotiate with qualified contractors for said work All 03/11/81 81-34 Amending Petty Cash Fund Authorization All 03/11/81 81-35 Authorizing acceptance of Grant Deed from Beeco, Ltd.and approving Purchase and Sale Agreement Re Property_within Plan No.2 site All 03/11/81 81-36 Adopting Revised Conflict of Interest Code All 03/11/81 81-37-2 Accepting Contract No.2-14-5R as complete 2 03/11/81 81-38-3 Accepting Contract No.3-23R-1,as complete 3 03/11/81 81-39-5 Approving Addendum No.5 to Agreement with EDAW,Inc.for additional printing costs and Environmental Services Re preparation of new Eir Re Jamboree Road -Big Canyon Drainage Area Facilities 5 03/11/81 81-40-5 Commending John A.Artukovich Sons,Inc.for outstanding fork Re emergency repairs to portion of the Coast Highway Force Main 5 03/11/81 . 81-41 -5 Commending Richard Fuentes,Frank P.Johnson, Gary J.Marsalek,Kenneth L.Ramey,Jimmie A. Robinson,Joe D.Sanderson and Robert D.Shepherd for outstanding work Re emergency repairs to portion of the Coast Highway Force Main 5 03/11/81 81-42 Commending James E.Ward for his outstanding contributions and dedication to public service upon his retirement as a Director All 04/08/8 1 81-43 Commending Harry K.Yamamoto for his outstanding contributions and dedication to public service upon his retirement as a Director All 04/08/81 81-44-5 Approving Utilities Agreement with State of California Department of Transportation Re Contract No.5-18R 5 03/30/8 1 81-45 Awarding Job No.PW-086 All 04/08/81 81-46 Awarding Job No.PW-089 All 04/08/81 81-47 Approving Addendum No.3 to Agreement with Lee and Ro Consulting Engineers Re Design of Hydraulic Reliability at Plan No.1 and Sludge System Improvements at Reclamation Plan No.1 All 04/08/81 81-48 Approving Agreement with Peat,Marwick,Mitchell & Co.for consultation services Re evaluation of alternatives for establishing a cooperative electric peak_leveling_program All 04/08/81 81-49 Approving revised deferred compensation plan for employees All 04/08/81 81-50 Amending Resolution No.79-20,(Positions and Salaries)Re additional Equipment Operator Positions All 04/08/81 81-51-2 Accepting Contract No.2-5A (Rebid)as complete 2 04/08/81 81-52-3 Accepting Contract No.3-22-3 as complete 3 04/08/81 81-53-11 Accepting Contracts Nos.1 1-6A and 11-1 1A as complete 11 04/08/81 81-54 Amending Resolution No.79-20,(Positions and Salaries)Re adjustment of Instrumentation Position Classifications to Parity with Electricians All 04/08/81 81-55 Approving Agreement with H.C.Smith providing for disaster relief funds Re Job No.P2-23-6 All 04/08/81 81-56 Amending Positions and Salaries Resolution No.79-20,as amended Re Budget and Administrative_Analyst_Range All 04/08/81 81-57 Approving Agreement with Radian Corp.to Study, identify and make recommendations for mitigation of odors reportedly emanating from Districts’sludge composting operation at Coyote Canyon Landfill site ~__________ All 04/08/81 81-58-5 Approving plans and specifications for Contract No. 5-24,Back_Bay_Trunk Sewer 5 04/13/81 81-59-5 Approving plans and specifications for Contract No. 5-24-1,Enhancement Program for the Big Canyon Drainage Area (Big Canyon Marsh Restoration Project) 5 04/13/81 81-60-5 Approving Agreement with State of California Dept of Fish and Game,Re Contract No.5-24-1 5 04/13/81