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Home My WebLink About1985 Resolution Index 0001-0070 85-1 Approving Plans and Specifications for Replacement All .01/09/85 Sluice Gates at Headworks "C" Plant No., 2 Job No. PW-139 85-2 Approving Agreement with Michael Brandman All 01/09/85 Associates for Preparation of EIR re Proposed District No. 14 85-3 Approving Agreement with Boyle Engineering All 01/09/85 Corporation for Preparation of Engineer's Report re Proposed District No. 14 85-4 Approving Amendment No. 2 to the Joint Ownership, 1,2,3,5,6, 01/09/85 Operation and Construction Agreement 7&11 85-4-13 Approving Amendment No. 2 to the Joint Ownership, 13 01/09/85 Operation and Construction Agreement 85-5-13 Approving and Adopting by Reference the Procedure 13 01/09/85 for the Conduct of Business of the Districts 85-6-13 Adopting Rules, Regulations and Policies of Other 13 01/09/85 Sanitation District Members of the Joint Administrative Organization 85-7-13 Adopting Conflict of Interest Code 13 01/09/85 �-' 85-8 VOID 85-9-13 Establishing Compensation and Reimbursement for 13 01/09/85 Expenses for Directors 85-10-13 Approving Agreement for Collection of Sewer 13 01/09/85 Connection Charges with the City of Brea 85-11-13 Approving Agreement for Collection of Sewer 13 01/09/85 Connection Charges with the City of Brea 85-12-13 Approving Agreement for Collection of Sewer 13 01/09/85 Connection Charges with the City of Orange 85-13-13 Approving Agreement for Collection of Sewer 13 01/0985 Connection Charges with the City of Yorba Linda 85-14-2 Approving Plans and Specifications for Euclid Relief 2 01/09/85 Trunk Sewer, Contract No. 2-10-1 A 85-15-2 Authorizing Initiation of Proceedings re Annexation 2 01/09/85 No. 61 - Hendessi Annexation 85-16 Approving Agreement with Clifford A. Forkert for 5,6 01/09/85 Design of Replacement of Portions of "B" Trunk • Sewer, Contract No. 5-19-132 85-17-7 Approving Agreement with Courton & Associates for 7 01/09/85 Preparation of Mitigated Negative Declaration on the Main Street Trunk Sewer, Contract No. 7-2C-4 85-18-7 Approving Addendum No. 1.to Agreement with Boyle 7 01/09/85 Engineering Corporation re Contract No. 7-2C-4 85-19-7 Approving Addendum No. 1 to Agreement with Boyle 7 01/09/85 Engineering Corporation re Contract No. 7-7 85-20 Rejecting All Bids for Entry Gates at Plant No. 1, Job All 02/13/85 No. PW-125, and Referring Project to Staff for Re- Evaluation and Recommendation 85-21 Awarding Job No. PW-139 All 02/13/85 85-22 Accepting Job No. P2-26 as complete All 02/13/85 85-23 Accepting Job No. PW-083 (Rebid) as complete All 02/13/85 85-24 Accepting Job No. PW-118 as complete All 02/13/85 85-25 Accepting Job No. PW-132 as complete All 02/13/85 85-26 Accepting Job No. J-11 R as complete All 02/13/85 85-27 Approving Agreement with Malcolm Pirnie, Inc. for All 02/13/85 Consulting Services to Optimize Efficiency of Odor Control Scrubber System, Preparation of Operators' Manual, Training Services and Odor Assessments of Digester Cleaning Beds 85-28 Approving Addendum No. 11 to Agreement with All 02/13/85 Butier Engineering, Inc. for Construction Management Services Related to All Contracts for the Constructio of 75 MGD Improved Treatment Facilities at Plant No. 2 85-29 Approving Addendum No. 2 to Agreement with John All 02/13/85 Carollo Engineers for Design of Jobs Nos. P1-21, P2- 28-1 and P2-28-2 85-30 Approving Agreement with Lee and Ro Consulting All 02/13/85 Engineers for Design of Job No. P2-29 85-31 Approving Agreement with Kennedy/Jenks Engineers All 02/13/85 for Design of Job No. P2-30 85-32 Approving Plans and Specifications for Job No. PW- All 02/13/85 141 and Authorizing General Manager to Award Contract 85-33 Amending Resolution No. 79-20 (Position and All 02/13/85 Salaries) 85-34-7 Approving Plans and Specification for Contract No. 7 02/13/85 7-SMD-1 85-35-7 Ordering Annexation of Territory to the District 7 02/13/85 (Annexation No. 101 - Samways Annexation 85-36-7 Ordering Annexation of Territory to the District 7 02/13/85 (Annexation No. 103 - Hartman Annexation 85-37 VOID 85-38 VOID 85-39 Accepting Purchase Order Contract for Emergency 5&6 03/13/85 Replacement of Portions of "B" Trunk Sewer, Contract No. 5-19-131, as complete 85-40 Awarding Purchase All 02/13/85 85-41 Commending Henry W. Wedaa for his outstanding All 02/13/85 Contributions and Dedication to Public Service upon his Retirement as a Director of the County Sanitation Districts of Orange County 85-42 Awarding Jobs Nos. PW-061 R-2 and PW-061 R-3 All 03/13/85 85-43 Awarding Job No. PW-141 All 03/13/85 85-44 Approving Plans and Specifications for Job No. P1-21 All 03/13/85 85-45 Accepting Purchase Order Contract for Installation of All 03/13/85 Pressure Relief By-Pass Around 10 Positive Displacement Primary Pumps, Specification No. M- 016, as complete 85-46 Approving Addendum No. 1 to Agreement with K.P. All 03/13/85 Lindstrom, Inc. for Preparation of EIR on Master Plan of Joint Works Wastewater Treatment and Disposal Facilities 85-47 Approving Addendum No. 5 to Agreement with John All 03/13/85 Carollo Engineers re Job No. P2-25 to provide for Preparation of an Operations and Maintenance Manual for Job No. P2-25-2 85-48 Authorizing Grant of Easement to the City of All 03/13/85 Fountain Valley re City of Fountain Valley re City Street Improvements on Garfield Avenue 85-49 Approving an Agreement with the Irvine Ranch Water All 03/13/85 District re Acquisition of a Member Agency Interest • in Sanitation Districts' Facilities relating to the Formation of County Sanitation District No. 14 • e s� 85-50 Approving Amendment No. 1 to Sludge Management All 03/13/85 Agreement with EKO Systems/ Orange County, Ltd. 85-51-1 Approving License Agreement with City of Santa Ana 1 03/13/85 for use of District Right-of-Way for a Bicycle Trail adjacent to Dyer Road Trunk Sewer 85-52-2 Approving Plans and Specifications for Contract No. 2 03/13/85 2-6-2 85-53-2 Approving and Authorizing of Pipeline License 2 03/13/85 Agreement with the Atchison, Topeka and Santa Fe Railway Company re Contract No. 2-6-2 85-54-2 Awarding Contract No. 2-10-1 A 2 03/13/85 85-55-3 Accepting Contract No. 3-21-3R as complete 3 03/13/85 85-56-3 Approving Plans and Specifications for Contract No. 3 03/13/85 3-29R 85-57-7 Authorizing Grant of Easement to the City of Santa 7 03/13/85 Ana re extension of Wilshire Avenue 85-58-7 Rejecting all bids for Manhole and Sewer Pipe 7 03/13/85 Rehabilitation, 7th Sewer Maintenance District, Orange County, Contract No. 7-SMD-1 85-59-7 Approving Negative Declaration re Main Street Trunk 7 03/13/85 Sewer, Contract No. 7-2C-4 85-60-7 Approving Plans and Specifications for Contract No. 7 03/13/85 7-2C-4 85-61 Accepting Job No. PW-119 as complete All 04/10/85 85-62 Accepting Job No. 1-2R-2A as complete All 04/10/85 85-63 Accepting Job No. P2-25-2 as complete All 04/10/85 85-64 Approving Agreement with Lee and Ro Consulting All 04/10/85 Engineers for Design and Construction Support Services re Jobs Nos. P1-23-R, P1-24R and P2-31R 85-65 Amending Resolution No. 79-21 (Rules and All 04/10/85 Regulations re Employment) to include Y-Rating Policy 85-66 Amending Resolution No. 79-20 (Positions and All 04/10/85 Salaries) re 1985 Summer Work Program 85-67 Approving Second Amendment to Amended Joint All 04/10/85 Powers Agreement creating an Agency to be known as the Southern California Coastal Water Research Project Authority 85-68 Urging Adoption of Senate Bill 75 Relating to All 04/10/85 Limitation of Liability for Public Agencies 85-69 Urging Adoption of Senate Bill 639 Relating to All 04/10/85 Limitation of Liability for Public Agencies 85-70-2 Approving and Authorizing of Pipeline License 2 04/10/85 Agreement with the Atchison, Topeka and Santa Fe Railway Company re Contract No. 2-25 s-