HomeMy WebLinkAbout1984 Resolution Index 0001-010384-1 Approving Plans and Specifications for Job No.PW-
097
All 1/11/84
84-2 Approving Plans and Specification for Job No.PW-
112
All 1/11/84
84-3 Awarding Job No.PW-105 All 1/11/84
84-4 Awarding Job No.PW-109 All 1/11/84
84-5 Awarding Job No’.PW-115 All 1/11/84
84-6 Amending Resolution No.79-20 (Positions &.
Salaries)
All 1/11/84
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84-7 Approving Interim Sewer Service Agreement with
M.J.Brock &Sons,Inc.and the City of Yorba Linda
re property outside District boundaries to be included
in proposed District 13
All 1/11/84
84-8 Approving Interim Sewer service Agreement with
Genstar Development,Inc.(Broadmoor Homes
Southern Region)and the City of Yorba Linda re
Property outside proposed District 13
All 1/11/84
84-9-3
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Approving Agreement with Clifford A.Forkert re
Design of Rehabilitation of 19 Manholes on Miller
Holder Trunk Sewer,Contract No.3-28R
3 1/11/84
84-10 Commending Walter E.Garrison for his outstanding
contributions and dedication to public service upon
his retirement as the Chief Engineer and General
Manager of the Los Angeles County Sanitation
Districts
All 1/11/84
84-11-7,Approving Agreement with Electrolurgy,Inc.
Pertaining to Industrial Waste Permit No.7-162
7 1/11/84
84-12 Accepting Job No.PW-107 as complete All 2/08/84
84-13 Accepting Job No.PW-108 as complete All 2/08/84
84-14 Approving Plans and Specifications for Job No.PW-
118
All 2/08/84
84-15 Approving Plans and Specifications for Waste Gas
Burners at Plant No.2,Job No.PW-121
All 2/08/84
84-16 Approving Proposed Orange County Reorganization
No.65 -Formation of County Sanitation District No.
13 and Reorganization of County Sanitation Districts
Nos.2and7
All
.
2/08/84
84-17 Certifying Final Environmental Impact Report “Master
Plan of Sewage Collection”,Districts Nos.2,3 &11,
Making Certain Findings in Connection Therewith,
and Adopting a Statement of Overriding
Considerations
2,3,11 2/08/84
84-18-3 Awarding Contract No.3-21-2R 3 2/08/84
84-19-7
.
Ordering Annexation of Territory to the District
(Annexation No.119 -Roberts Annexation)
7 2/08/84
84-20
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Approving Plans and Specifications for Job No.PW-
123
All 2/08/84
84-21-2 Ordering Annexation of Territory to the District
(Annexation No.54-Tract No.10523)
2 2/08/84
84-22 Amending Resolution No.79-20 (Positions &
Salaries)
All 2/08/84
84-23 Awarding Jobs Nos.l-2R-2 and l-2R-3 All 3/14/84
84-24 Awarding Job No.PW-097 All 3/14/84
84-25 Awarding Job No.PW-112 All 3/14/84
84-26 Approving Plans and Specifications for Job No.PW-
116
All 3/14/84
84-27 Approving Plans and Specifications for Job No.PW-
122
All 3/14/84
84-28 Approving Plans and Specifications for Job No.J-1 1 F All 3/14/84
84-29 Accepting Job No.P2-27 as Complete All 3/14/84
84-30 Accepting Job No.PW-1 10 as Complete All 3/14/84
84-31 Approving Agreement with K.P.Lindstrom and
Associates Re Preparation of EIR on Updated Master
Plan For Joint Works Facilities
All 3/14/84
84-32 Adopting Settlement Procedures for Liability Claims All 3/14/84
84-33 Approving Agreement with County of Orange
Relating To Tax Exchanges on Annexing Properties
All 3/14/84
84-34 Establishing a Policy re Amendment of District Mastei
Plan of Trunk Sewers
All 3/14/84
84-35 Authorizing the General Manager to Execute Interim
Sewer Service Agreements with Property
Owners/Developers re Property Outside District
Boundaries that will be served by District 2,District
or proposed District 13
All
.
3/14/84
84-36-3 Approving Plans and Specifications for Contract No.
3-24-1
3 3/14/84
84-37-7 Approving Addendum No.1 to Agreement with Boyle
Engineering Corporation re Contract No.7-8
.7 3/14/84
84-38-7 Approving Agreement for Collection of Sewer
Connection Charges with the City of Newport Beach
7 3/14/84
84-39-7 Ordering Annexation of Territory to the District
(Annexation No.108 -Mahoney Annexation)
7 3/14/84
84-40-11
.
Approving Agreement for Use of District Sewerage
Facilities with the State of California Department of
Parks and Recreation for Use of District Sewerage
Facilities
11 3/14/84.
84-41 Commending V.A.Heim for his outstanding
contribution and dedication to public service upon his
retirement as the Auditor-Controller of the County of
Orange
All 3/14/84
84-42 Certifying Final Environmental Impact Report
“Consolidated Master Plan of Trunk Sewer Facilities”
to serve County Sanitation Districts No.1,North Half
of No.6,and No.7,Making Certain Findings in
Connection therewith,and Adopting a Statement of
Overriding Considerations
1,6,7 4/11/84
84-43 Accepting Job No.PW-085-1 as Complete All 4/11/84
84-44 Approving Plans and Specifications for Job No.PW-
083.
All 4/11/84
84-45 Approving Plans and Specifications for Entry Gates a
Plant No.2,Job No.PW-125
All 4/11/84
.
84-46 Approving Amendment No.2 to Proposal of SCCWRF
for Additional Study of Environmental Conditions in
Ocean Sludge Disposal Outfall Region
All 4/11/84
.
84-47-1 Approving Agreement with the City of Santa Ana
Transferring Ownership of a Portion of the Main
Street Trunk Sewer,Contract No.1-8
All
.
4/11/84
.84-48
.
Approving Addendum No.ito Agreement with
Courton &Associates for Preparation of an
Environmental Impact Report on the Master Plan for
District 1,the Northern Half of District 6 and District
7
1,6,7 4/11/84
84-49 Approving Addendum No.1 to Agreement with
Ultrasystems,Inc.for Preparation of EIR re Proposed
District 13
2,7 4/11/84
84-50
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Approving Addendum No.1 to Agreement with
Lowry &Associates for Preparation of an Engineering
Report re Proposed District 13
2,7
.
4/11/84
84-51-2 Authorizing Initiation of Proceedings re Annexation
No.58 -Tract No.9906
2 4/11/84
84-52-5 Accepting Contract No.5-18R (Rebid)as Complete 5 4/11/84
84-53 Approving Plans and Specifications for Slide Gate
Installation,“A”and “B”Trunk Sewer,Contract No.
5-21-1R1
5,6 4/11/84
84-54-11 Agreement was never consummated 11 4/11/84
84-55 Amending Resolution No.79-20 (Positions and
Salaries)
All
.
4/11/84
84-56 Accepting Job No.PW-101 as Complete All 5/09/84
84-57 Accepting Job No.PW-104 as Complete All 5/09/84
84-58 Accepting Job No.PW-105 as Complete.All 5/09/84
84-59 REMOVED FROM AGENDA -Not Adopted
84-60 Accepting Job No.PW-124 as Complete All 5/09/84
84-61 Awarding Job No.PW-118 All 5/09/84
•84-62 Awarding Job No.PW-122 All 5/09/84
84-63 Amending Resolution No.79-20 (Positions and
Salaries)re 1984 Summer Work Program
All 5/09/84
84-64 Approving Addendum No.1 to Agreement with Lee
and Ro Consulting Engineers re Job No.P2-5R-2
All 5/09/84
84-65 Approving Addendum No.1 to Agreement with
Kennedy/Jenks Engineers re Design of Jobs Nos.PW
061 R-1,PW-061 R-2 and PW-061 R-3
All 5/09/84
84-66 Approving Agreement with Malcom Pirnie,Inc.to
Conduct an Odor Abatement Study at Reclamation
Plant No.1 and Treatment Plant No.2
All 5/09/84
,
84-67-1 Approving Agreement with Boyle Engineering
Corporation for Preparation of Flow Study
1 5/09/84
84-68-2 Approving Cooperative Agreement with the City of
Orange re Construction of District’s Olive Subtrunk
Sewer Connections to SARI,Contracts Nos.2-6-1
and 2-6-2,and City AHFP Street Improvements in
Taft Avenue and Transfer of District’s Line in Batavia
Street to the City
2 5/09/84
84-69~2 Approving Plans and Specification for Contract No.2
24
2 5/09/84
84-70-3 Awarding Contract No.3-24-1 3 5/09/84
84-71-3 Approving Plans and Specifications for contract No.
3-28R
3 5/09/84
84-72-3 Approving Contract No.3-21-2R as complete 3 5/09/84
84-73 Awarding Contract No.5-21-1R1 5,6 5/09/84
84-74-7 Approving Agreement with Boyle Engineering
Corporation for Design of Contract No.7-2C-4
7 5/09/84
84-75-7 Abandoning a Portion of Flower Street Subtrunk,
Contract No.7-1 E
7 5/09/84
84-76 Commending Donald A.Holt,Jr.for his outstanding
contributions and dedication to public service upon
his retirement as a Director of the County Sanitation
Districts of Orange County
All 5/09/84
84-77 Approving Agreement with Digidyne Computer
Services for Maintenance of In-House Mini Computer
System Hardware
All 6/13/84
84-78 Authorizing the General Manager to Approve
Supplemental Agreements to Construction Contracts
for Substitution of Securities
All 6/13/84
.
84-79 Accepting Job No PW-099 as Complete All 6/13/84
84-80 Accepting Job No.PW-109 as Complete All 6/13/84
84-81 Approving Plans and Specifications for Job No.P2-
5R-2
All 6/13/84
84-82 Approving Plans and Specification for Job No.PW-
119
All 6/13/84
84-83
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Approving Plans and Specifications for Job No.P1-
19-5
All 6/13/84
84-84 Authorizing the General Manager to Receive Bids and
Award a Contract for Job No.PW-132
All 6/13/84
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84-85
:
Commending Bill Bardoulis for his outstanding
Contributions and Dedication to public service upon
his retirement as Director
All
.
6/13/84
84-86 Awarding Job No.PW-1 16 All 6/13/84
84-87 Awarding Job No.PW-121 All 6/13/84
84-88 Awarding Job No.J-11R All 6/13/84
84-89 Authorizing Grant of Easement to the City of
Fountain Valley re City Street Improvements on Ward
Street
All 6/13/84
84-90 Amending Resolution No.79-20 (Positions and
Salaries)
All 6/13/84
.
84-91
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Approving Real Property Lease at Plant No.1,
Specification No.L-009-1,with American Balboa
Properties
All 6/13/84
84-92 Amending Rules of Procedure for Meetings re
Succession of Joint Chairman and Vice Joint
Chairman in the event of a vacancy
All 6/13/84
84-93 Approving Agreement with John Carollo Engineers fo
Design of Jobs Nos.P1-21,P2-28-i and P2-28-2
All 6/13/84
84-94
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Approving Amendment to Purchase Order Agreement
with John Carollo Engineers re Lighting Energy
Conservation Study
All 6/13/84
.
84-95 VOID
84-96-2 Authorizing Initiation of Proceedings re Annexation
No.29 -Wiens Annexation
2 6/13/84
84-97-2 Ordering Annexation of Territory to the District
(Annexation No.46 -Ryan Annexation)
2 6/13/84
84-98-3 Awarding Contract No.3-28R 3 6/13/84
84-99
.
Certifying Final Environmental Impact Report “Master
Plan Report for County Sanitation District No.5 and
South Half of District No.6”,Making Certain
Findings in connection therewith,and Adopting a
Statement of Overriding Considerations
5,6 6/13/84
84-100-7 Ordering Annexation of Territory to the District
(Annexation No.110-Walden-Walsh Annexation)
7 6/13/84
84-101-7 Ordering Annexation of Territory to the District
(Annexation No.112 -Tract No.10947)
7 6/13/84
84-102-7 Authorizing Initiation of Proceedings re Annexation
No.120-Tract No.9707
7 6/13/84
84-103 Commending Fred A.Harper for His Dedication to
Public Service Upon His Retirement as General
Manager of the County Sanitation Districts
All 6/13/84
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