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HomeMy WebLinkAbout1983 Resolution Index 0133-0214 83-133 Accepting Job No. PW-098 as Complete All 09/14/83 83-134 Awarding Job No. PW-099 All 09/14/83 83-135 Awarding Job No. PW-104 All 09/14/83 83-136 Awarding Job No. PW-106 All 09/14/83 83-137 Awarding Job No. PW-107 All 09/14/83 83-138 Approving Plans and Specifications for Job No. PW- All 09/14/83 108 83-139 Approving Plans and Specifications for Job No. PW- All 09/14/83 110 83-140 Accepting Job No. 1-8R-1 as Complete All 09/14/83 83-141 Amending Resolution No. 83-112 re Agreement for All 09/14/83 Maintenance of In-House Mini-Computer System Hardware for 1983-84 83-142 Approving Addendum No. 7 to Agreement with.Butiet All 09/14/83 Engineering, Inc. for Construction Management Services re Jobs Nos. P2-23 & P2-24 83-143 Approving Addendum No. 8 to Agreement with Butiei All 09/14/83 Engineering, Inc. for Construction Management Services re Jobs Nos, P2-23.& P2-24 83-144 Approving Addendum No. 4 to Agreement with John All 09/14/83 Carollo Engineers re Job No. P2-25-2 83-145-3 Awarding Contract No. 3-313-1 3 09/14/83 83-146-3 Accepting Contract No. 3-23R as Complete 3 09/14/83 83-147-7 Ordering Annexation of Territory to the District 7 09/14/83 (Annexation No. 100 - Hansen Annexation) 83-148-7 Authorizing Initiation of Proceedings re Annexation 7 09/14/83 No. 11.9 - Roberts Annexation 83-149-11 Accepting Contract No. 11-13-3 as complete 11 09/14/83 83-150 Awarding Property Lease at Plant No. 2, Specificatio All 09/14/83 No. L-011, to Mordigan Trees 83-151 Approving Supplement No. 3 to Proposal of Cal Tech All 09/14/83 for Research Planning Study for Ocean Sludge Disposal Experiment 83-152 Commending Thomas F. Riley for his outstanding All 09/14/83 contributions and dedication to public service upon his retirement as a Director of OCSD 83-153 Awarding Purchase Contract to Furnish, Deliver and All 09/14/83 Supply Chlorine in Bulk at Plants Nos. 1 and 2, Specification No. C-013 83-154 Expressing Appreciation to Retiring Directors All 09/14/83 83-155 . Awarding Job No. PW-108 All 10/12/83 83-156 Awarding Job No. PW-110 All 10/12/83 83-157 Approving the Leucadia County Water District, All 10/12/83 Administrator of the Encina Joint Powers Agreement, for Associate Membership in SCCWRP 83-158 Approving Agreement with Lee & Ro Consulting All 10/12/83 Engineers re Design of Job No. P2-5R-2 83-159 Approving Agreement with John Carollo Engineers foi All 10/12/83 Engineering Services during construction of Job No. P2-26 83-160 VOID 83-161 Approving Agreement with Natel & Company for All 10/12/83 Consulting Services Relative to Evaluation and Selection of a New Telephone System 83-162-3 Approving Addendum No. 1 to Agreement with 3 10/12/83 Lowry & Associates re Contract No. 3-24-1 83-163-3 Approving Addendum No. 1 to Agreement with 3 10/12/83 Lowry & Associates re contract No. 3-24-2 83-164-3 Approving Addendum No. 1 to Agreement with 3 10/12/83 Lowry and Associates re Contract No. 3-25 83-165 Approving Agreement with Envirosphere Company re All 10/12/83 Preparation of EIR on Updated Master Plan for District No. 5 and the Southern Half of District No. 6 83-166 Approving Plans and Specifications for Job No. PW- All 11/09/83 101 83-167 Approving Plans and Specifications for Job No. PW- All 11/09/83 105 83-168 Amending Resolution No. 75-146 Appointing All 11/09/83 Representatives for the Districts to Act as Agents in Small Claims Court 83-169 Approving South East Regional Reclamation All 11/09/83 Authority, on behalf of Project Committee 17, for- Associated Membership in SCCWRP 183-170 Supporting the passage of Assembly Bill No. 1732 All 11/09/83 83-171 VOID j: 83-172-2 Ordering Annexation of Territory to the District 2 11/09/83 (Annexation No. 51 - Anamco, Inc/Okamoto Annexation) 83-173-2 Approving Agreement with the Redevelopment 2 11/09/83 Agency of the City of Placentia 83-174-3 Accepting Contract No. 3-313-1 as Complete 3 11/09/83 83-175-7 Ordering Annexation of Territory to the District 7 11/09/83 (Annexation No. 118 - Dang Annexation) 83-176-7 Authorizing Initiation of Proceedings re Annexation 7 11/09/83 No. 112 - Tract No. 10947 83-177 Establishing District Policy re Part-Time Employment All 11/09/83 of Retired of Resigned Staff Members 83-178 Amending Resolution No. 79-20 (Positions and All 11/09/83 Salaries) 83-179 Amending Resolution No. 79-20 (Positions and All 11/09/83 Salaries) 83-180 Awarding Job No. PW-101 All 12/14/83 83-181 Accepting Job No. 1-211-1 as Complete All 12/14/83 83-182 Approving Plans and Specifications for Job No. PW- All 12/14/83 105 83-183 Approving Plans and Specifications for Job No. PW- All 12/14/83 109 83-184 Approving Plans and Specifications for Job No. PW- All 12/14/83 115 83-185 Approving Plans and Specifications for Jobs No.1-213- All 12/14/83 2 and 1-213-3 83-186 Approving Agreement with Kennedy/Jenks Engineers All 12/14/83 for Design of Jobs Nos. PW-061 R-1, PW-061 R-2 and PW-061 R-3 83-187 Approving Addendum No. 9 to Agreement with Butiei All 12/14/83 Engineering, Inc., for Construction Management Services re Jobs Nos. P2-25-2 and P2-26 83-188 Approving Amendment No. 1 to Revised Deferred All 12/14/83 Compensation Plan for Officers and Employees 83-189 Approving and Adopting Guidelines Pursuant to the All 12/14/83 California Environmental Quality Act and Repealing Resolution No. 82-127 83-190 Revising Procedures for Collection of Delinquent All 12/14/83 Obligations and Repealing Resolution No. 82-19 83-191 Awarding Job No. PW-102 All 12/14/83 83-192-2 Waiving Ad Valorem Property Tax Allocation 2 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 41 - Tract No. 9713 to District No. 2 83-193-2 Waiving Ad Valorem Property Tax Allocation 2 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 42 - Ramsamooj Annexation to District No. 2 83-194-2 Waiving Ad Valorem Property Tax Allocation 2 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 44 - Albers Annexation to District No. 2 83-195-2 Waiving Ad Valorem Property Tax Allocation 2 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 46 - Ryan Annexation to District No. 2 83-196-2 Waiving Ad Valorem Property Tax Allocation 2 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 50 - Casada Annexation to District No. 2 83-197 VOID 83-198-2 Ordering Annexation of Territory to the District 2 12/14/83 (Annexation No. 57 - Cohen Annexation) 83-199-2 Approving Agreement with Industrial Wastewater 2 12/14/83 Discharge Permittee, Orange County Metal Processing Company, for the Deferred Payment of Delinquent Invoices 83-200-3 Approving Plans and Specifications for Contract No. 3 12/14/83 3-21-1 R 83-201-5 Approving Addendum No. 5 to Agreement with 5 12/14/83 Shaller & Lohr, Inc. re Contract No. 5-18R (Rebid) 83-202-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 92 - Guzman Annexation to District No. 7 83-203-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 94 - Moody Annexation to District No. 7 83-204-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 101 - Samways Annexation to District No. 7 83-205-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 103 - Hartman Annexation to District No. 7 83-206-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 105 - Cormier Annexation to District No. 7 83-207-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 106 - O'Toole Annexation to District No. 7 83-208-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 107 - Huff Annexation to District No. 7 83-209-7 Waiving Ad Valorem Property Tax Allocation 7 12/14/83 Exchange with other affected Taxing Agencies re Annexation No. 110 - Walden-Walsh Annexation to District No. 7 83-210-7 Ordering Annexation of Territory to the District 7 12/14/83 (Annexation No. 116 - Sipley Annexation) 83-211-7 Ordering Annexation of Territory to the District 7 12/14/83 (Annexation No.117 - Sodaro Annexation) 83-212-2 Approving Agreement with Industrial Waste 2 12/14/83 Discharge Permittee, Arrowhead Linen Company, for the Deferred Payment of Delinquent Invoices 83-213 Approving Agreement with El Toro Water District, All 12/14/83 Successor-In-Interest to Laguna Hills Sanitation, Inc., Extending Agreement for Temporary Disposal of Sludge at Districts' Treatment Facilities 83-214 Awarding Purchase Contract for Supplying Chlorine ir All 12/14/83 One-Ton Cylinders, Specification No. C-014