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Home My WebLink About1985 Resolution Index 0071-014685-71 Approving Plans and Specifications for Job No.P2-2~All 05/09/85 85-72-2 Approving Amendment to Agreement with the City o Orange relative to the District’s Olive Subtrunk Sewe Connections to SARI,Contracts Nos.2-6-1 and 2-6- 2,and City AHFP Street Improvements 2 05/19/85 85-73-3 Approving Addendum No.1 to Agreement with Clifford A.Forkert,Civil Engineer,re Contract No.3- 28R 3 05/09/85 85-74-3 Awarding Contract No.3-29R 3 05/09/85 85-75-5 Approving Agreement with The Irvine Company (TIC) re Dedication by TIC of Coast Highway Trunk Sewer between Jamboree Road and Goldenrod Avenue to District No.5 5 05/09/85 85-76-7 Approving and Authorizing of Pipeline License Agreement with The Atchison,Topeka and Santa Fe Railway Company re Contract No.7-2C-4 7 05/09/85 85-77-7 Approving Right of Entry Agreement with the County of Orange re Contract No.7-7 7 05/09/85 85-78 Authorizing Execution of an Agreement between District No.11 and the Sunset Beach Sanitary District to provide sewer service to an area outside the District All 05/09/85 85-79-1 1 Approving Agreement with Sunset Beach Sanitary District for Conveyance,Treatment and Disposal of Wastewater 11 05/09/85 85-80-1 1 Approving the Sale of Surplus Property known as Banning Pump Station 11 05/09/85 85-81-13 Authorizing the Collection of Sewer Service Charges ion the Property Tax Rolls 13 05/09/85 85-82 Accepting Job No.PW-142 as complete All 06/12/85 85-83 Approving Plans and Specifications for Job No.PW- 141-A All 06/12/85 85-84 Approving and Authorizing Execution of License Agreement with Jack R.Fenton and Wayne R. Peterson to occupy Districts’Right-of-Way to Operate and Maintain a Parking Lot All 06/12/85 85-85 Amending Resolution No.75-146 Appointing Representatives for the Districts to act as Agents in Small Claims Court All 06/12/85 85-86 Approving Continuation of Agreement with the County of Orange for In-Place Density Tests All 06/12/85 85-87 Approving Addendum No.3 to Agreement with John Carollo Engineers for Design of Jobs Nos.P1-21,P2- 28-1 and P2-28-2 All 06/12/85 85-88 Approving Addendum No.1 to Agreement with John Carollo Engineers re Jobs Nos.P1-22 and J-6-2 All 06/12/85 85-89 Approving Agreement with Malcolm Pirnie,Inc.for Design of Jobs Nos.P1-25,P1-26,P2-32,P2-33 and P2-34 All 06/12/85 85-90 Approving Addendum No,ito Agreement with Michael Brandman Associates re Preparation of EIR on Proposed Formation of District 14 All 06/12/85 85-91 Amending Positions &Salaries Resolution 79-20 re 1985-86 Personnel Requirements All 06/12/85 85-92-2 . Ordering Annexation of Territory to the District (Annexation No.59 -Anaheim Hills Annexation No. 9) 2 ~ 06/12/85 85-93 Approving Plans and Specifications for Contract No. 5-19-R2 5 &6 06/12/85 85-94 Approving Agreement with Church Engineering,Inc. for Design of Contract No.5-19-R3 5 &6 06/12/85 85-95-7 Approving Plans and Specifications for Contract No. 7-7 7 06/12/85 85-96 Directing an Application to be filed with LAFC initiating review proceedings re proposed formation of District No.14 All ~ 06/12/85 85-97-1 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 1 07/10/85 85-98-2 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 2 07/10/85 85-99-3 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 3 07/10/85 85-100-5 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 5 07/10/85 : 85-101-6 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 6 07/10/85 85-102-7 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 7 07/10/85 85-103-1 1 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 11 07/10/85 85-104-13 Authorizing Filing for Federal and State Grants - 1985-86 Joint Works Improvements and Additions 13 07/10/85 85-105 Accepting Job No.PW-129 as complete All 07/10/85 85-106 Approving Agreement with Pulaski and Arita, Architects Incorporated,for Design of Administration Building Addition,Job No.J-7-4 All 07/10/85 85-107 Approving Agreement with Engineering-Science for Value Design/Engineering Services re Jobs Nos.P1- 25,P1-26,P2-32,P2-33 and P2-34 All 07/10/85 85-108 Approving License Agreements with the Orange County Water District All 07/10/85 85-108A Adopting County Treasurer’s Annual Statement of Investment Policy,and Authorizing County Auditor- Controller to Review the County Treasurer”s Monthly Investment Reports All 07/10/85 85-109 Amending Positions &Salaries re Management Salary adjustments All 07/10/85 85-1 10-1 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 1 07/10/85 85-111-2 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 2 07/10/85 85-112-3 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 3 07/10/85 ~ 85-113-5 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 5 07/10/85 85-114-6 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 6 07/10/85 85-115-7 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 7 07/10/85 85-116-11 Establishing the Annual Appropriations Limit for Fisca Year 1985-86 for the District in Accordance with the Provisions of Division 9 of Title I of the California Government Code 11 07/10/85 85-117-13 Establishing Tax Appropriation Budget Policy for County Sanitation District No.13 13 07/10/85 85-118 Approving Agreement for Ocean Monitoring Contract Services for CSDOC 1 20-Inch Ocean Outfall, Specification No.S-032 All 07/10/85 85-119 Certifying Final Environmental Impact Report for Joini Treatment Works Wastewater Master Plan Making Certain Findings in Connection Therewith,and Adopting a Statement of Overriding Considerations All 07/10/85 85-120-1 Creating County Sanitation District No.1 Facilities Revolving Fund 1 07/10/85 85-121-2 Accepting Contract No.2-24 as complete 2 07/10/85 85-122-2 Approving Addendum No.1 to Agreement with Lowry and Associates for Design of Contract No.2- 25 2 07/10/85 85-123-3 Approving Agreement with Clifford A.Forkert,Civil Engineer,for Design of Contract No.3-28R-1 3 07/10/85 85-124-3 Accepting Contract No.3-28R as complete 3 07/10/85 85-125 Awarding Contract No.5-19-R2 5 &6 07/10/85 85-126-7 Awarding Contract No.7-2C-4 7 07/10/85 85-127-13 Creating County Sanitation District No.13 Operating Fund,Accumulated Capital Outlay Fund and Facilities Revolving Fund 13 07/10/85 85-128 Commending James W.Anderson for His Outstanding Contribution and Dedication to Public Service upon His Retirement as Executive Officer of the California Regional Water Quality Control Board, Santa Ana Region All 07/10/85 ~ 85-129-1 ~ Directing County Auditor-Controller to Collect Sewer Service Charges on 1985-86 Property Tax Bills 1 07/10/85 85-130 Certifying Final Environmental Impact Report for “Formation of County Sanitation District No.14 and Proposed Reorganization No.79 Involving Reorganization of County Sanitation Districts Nos.7 and 13”Making Certain Findings in Connection Therewith,and Adopting a Statement of Overriding Considerations 85-131 Void 85-132 Accepting Job No.PW-140 as complete All 08/14/85 85-1 33 Accepting Specification No.M-022 as complete All 08/14/85 85-134 Awarding Job No.P-2-29 All 08/14/85 85-1 35 Accepting Job No.PW-141 as complete All 08/14/85 85-136 Approving Addendum No.1 to Agreement with John Carollo Engineers for design of Job No.J-15 All 08/14/85 85-137 Approving Addendum No.ito Agreement with Lee and Ro Consulting Engineers re design of Jobs Nos. Pi-23R,Pi-23R,and P2-3iR All 08/14/85 85-1 38 Designating the Districts’chief Engineer or Director of Engineering as having the delegated authority to accept plans for the excavation of any trench or trenches five feet or more in depth for public works of $25,000.00 or more All 08/i 4/85 85-139-2 Ordering Annexation of Territory to the District (Annexation No.61 -Hendessi Annexation) 2 08/14/85 85-140-3 Accepting Contract No.3-29R as complete 3 08/14/85 85-141 -7 Awarding Contract No.7-7 7 08/14/85 85-142 Amending Positions &Salaries All 08/1 4/85 85-143 Authorizing the General Manager to execute an Agreement with Air Products and Chemicals,Inc.for Purchase of Computerized Preventative Maintenance and Spare Parts Inventory Systems for the Plant No. 2 Cryogenic Oxygen Facility All 08/14/85 85-144-1 Establishing Use Charges for 1985-86 Fiscal Year pursuant to Ordinance No.104 1 09/11/85 85-145-2 Establishing Use Charges for 1985-86 Fiscal Year pursuant to Ordinance No.205 2 08/14/85 85-146-3 Establishing Use Charges for 1985-86 Fiscal Year pursuant to Ordinance No.305 3 08/14/85