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Home My WebLink About1981 Resolution Index 0123-017781-1 23 Rejecting all bids for Rehabilitation of Ram Tables at Headworks “C”,Plant No.2,Job No.PW-068R-B, and directing completion by Force Account All 08/12/81 81-1 24 Awarding Specification No.E-120 All 08/12/81 81-125 Accepting Job No.PW-089 as complete All 08/1 2/81 81-126 Accepting Specification No.E-111-A as complete All 08/12/81 81-1 27 Accepting Specification No.M-001 as complete All 08/12/81 81-128 Amending Resolution No.79-20 Positions and Salaries Re Instrumentation Mtce.Man All 08/12/81 81-129 Approving Addendum No.2 to agreement with EDAW,Inc.&K.P.Lindstrom &Assoc.,Re EIS/EIR on LA/OMA Sludge Management Program Re site selection for ultimate solids disposal All 08/12/81 81-130 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.1 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 1 08/12/81 81-131-2 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.2 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 2 08/1 2/81 81-132-3 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.3 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 3 08/12/81 81-133-5 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.5 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 5 08/12/81 81-134-6 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.6 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 6 ~ 08/12/81 81-135-7 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.7 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 7 08/1 2/81 81-136-11 Authorizing Acceptance of all Deeds or Grants conveying any interest in or Easement Upon Real Estate to County Sanitation District No.11 for Public Purposes:appointing and authorizing the General Manager and Secretary of the Board of said District to consent to such deeds or grants and to the recordation thereof on behalf of the District 11 08/12/81 81-137 Approving Amendment No.4 to Agreement for Employment of General Counsel All 08/12/81 81-138 Approving Proposal of Cal-Tech and Authorizing participation in Research Planning Study for Ocean Sludge Disposal Experiment All 08/12/81 81-139 Awarding Job No.P1-19,Belt Filter Press Facility at Reclamation Plant No.1 All 08/12/81 81-140-2 Awarding Contract No.2-bR-i,Repair of Manholes in Euclid Avenue (Ellis Ave.to Garden Grove Blvd.) 2 08/12/81 81-141-2 Accepting Contract No.2-14-4B as complete 2 08/12/81 81-142-3 Accepting Contract No.3-12-2 as complete 3 08/12/81 81-143-7 Approving Amendment No.2 to Agreement with Baldwin Builders Re Deferment of Annexation No.82 fees 7 08/12/81 81-144-11 Accepting Contract No.11-14 as complete 11 08/12/81 81-145 Approving plans and specification for Job No. P2-25-lA,Flow Equalization Facilities at Plant No.2 (Basins) ~1l 08/12/81 81-146 Approving plans and specifications for Job No. P-25-1B,Flow Equalization Facilities at Plant No.2 (108”Effluent_Line) All 08/12/81 81-147-7 Authorizing initiation of proceedings Re Annexation No.105 -Cormier 7 08/12/81 81-148 Approving Addendum No.1 to Agreement with John Carollo Engineers Re design of Flow Equalization and Hydraulic Reliability Facilities at Plan 2,Contract P2- 25-16 All 09/09/81 81-149 Accepting and approving proposal of SCCWRP for study of Environmental conditions in Ocean Sludge Disposal_Outfall_Region All 09/09/81 81-1 50 Awarding Job No.P2-25-lB All 09/09/81 81-151-2 Authorizing initiation of proceedings Re Annexation No.51 -Amamco,Inc./Okamoto 2 09/09/81 81-152-2 Awarding Contract No.2-1OR-2 2 09/09/81 81-153-5 Rejecting bids for Landscape plan for Big Canyon Marsh Restoration Project,Contract No.5-24-2 and authorizing GM to negotiate and execute contract for said work 5 09/09/81 81-154-5 Approving plans and specifications Re Contract No. 5-18R-2 5 09/09/81 81-155-7 Authorizing initiation of proceedings Re Annexation No.94 -Moody 7 09/09/81 81-156-7 Authorizing initiation of proceedings Re Annexation No.101 -Samways 7 09/09/81 81-157-7 Authorizing initiation of proceedings Re Annexation No._102 -Hannon 7 09/09/81 81-158-11 Approving Agreement with Keith &Assoc.for Engineering services Re design of Modifications for the Slater Avenue Pump Station and New Force Main 11 09/09/81 81-159 Approving Amendment No.2 to Plan No.1 and Plan No.2 property leases,Specifications Nos.L-009 and L-010 Re change in lease payment terms for 1981 All 09/09/81 ~ 81-160 Approving Addendum No.ito Agreement with K.P. Lindstrom &Assoc.Re Supplement to Draft EIR Re Flow Equalization and Hydraulic Reliability Facilities at Plant_No._2 All 09/09/81 81-161-2 Authorizing initiation of proceedings Re Annexation No.46-Ryan 2 09/09/81 ~ 81-162 Approving plans and specifications Re Job No. PW-090 All 10/14/81 81-163 Amending Petty Cash Fund Authorization All 10/14/81 81-164 Establishing a Policy to Provide for Reimbursement for Cash Disbursements All 10/14/81 . 81-165 Amending Resolution No.79-20 (Positions and Salaries) All 10/14/81 81-166 Approving Revised Deferred Compensation Plan for Officers_and_Employees All 10/14/81 81-167 -VOID- 81-1 68 Revising Compensation and Reimbursement for Expenses_Policy_(Directors) All 10/14/81 81-169-2 Terminating Annexation Proceedings Re Annexation No.28 without order 2 10/14/81 81-170-2 -VOID- 81-171-7 -VOID- 81-1 72 Approving Addendum No.6 to Agreement with John Carollo Engineers /Greeley and Hansen Re Start-up and Training Services Re Job No.P2-23 All 10/14/81 81-173 Approving Agreement with Clifford A.Forkert for Engineering Services Re preparation of grading and drainage plan for northerly portion of Plant No.2 All 10/14/81 81-174-2 Accepting Contract No.2-bR-i as complete 2 10/14/81 81-175-7 Authorizing Initiation of Proceedings Re Annexation No.104 -MCAS/LTA Family Housing Annexation 7 10/14/81 81-176-2 Approving Agreement with Texaco-Anaheim Hills, Inc.and City of Anaheim Re Annexation No.28R - Anaheim Hills Annexation No.7 2 10/14/81 81-177 -VOID-