HomeMy WebLinkAbout1986 Resolution Index 0001-006286-1-14 Approving and Adopting by Reference the Rules of
Procedure for the Conduct of Business of the
Districts
14 01/08/86
86-2-14 Adopting Rules,Regulations and Policies of other
Sanitation District Members of the Joint
Administrative Organization
14 01/08/86
86-3-14 Adopting Conflict of Interest Code 14 01/08/86
86-4-14
.
Establishing Compensation and Reimbursement for
Expenses for Directors
14 01 /08/86
86-5 Approving Proposed Orange County Organization No.
79 -Reorganization of Count Sanitation District No.
14 (Consisting solely of Detachments and
Annexations)
13 &14 01/08/86
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86-6 Awarding Job No.P1-24 All 01/08/86
86-7 Awarding Job No.P2-28-i All 01/08/86
86-8 Approving Agreement for Purchase and Sale of
Capacity Rights for District No.13 in
Trunk/Interceptor Sewers
All 01/08/86
86-9-2
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Authorizing Initiation of Proceedings re Annexation
No.62 -Schaefer Annexation
2 01/08/86
86-10-2 Authorizing Initiation of Proceedings re Annexation
No.63 -Ostrander Annexation
2 01/08/86
.
86-11 Amending Resolution No.79-20 and 79-21 re
Changes for AdministratiOn &Clerical,Laboratory &
Engineering and 1W Employee Units
All 01/08/86
86-12 Approving Amendment to Agreement dated March
13,1985,between County Sanitation Districts Nos.
1,2,3,5,6,7,11 and 13 of Orange County,California
and the Irvine Ranch Water District
1,2,3,5,6,
7,11,13
02/13/86
86-13
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Approving Amendment No.ito Joint Ownership,
Operation and Construction Agreement between
County Sanitation Districts No.1,2,3,5,6,7,11 and
13 of Orange County,California and County
Sanitation District No.14 of Orange County
California
1,2,3,5,6,
7,11,13
02/13/86
.
86-14-14 Approving Agreement between Irvine Ranch Water
District and County Sanitation District No.14 of
Orange County,California Acquiring Ownership
Interests,Assigning Rights and Establishing
Obligations
14
.
02/13/86
S
86-15-14
.
Approving Amendment No.ito Joint Ownership,
Operation and Construction Agreement between
County Sanitation Districts Nos.1,2,3,5,6,7,11 and
13 of Orange County,California and County
Sanitation District No.14 of Orange County,
California
14 02/13/86
86-16-14 Creating County Sanitation District No.14 Operating
Fund and Accumulated Capital Outlay Fund
14 02/13/86
86-17 Approving Agreement between County Sanitation
Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County,California and District No.14 of Orange
County,California,for Purchase and Sale of Capacity
Rights in Treatment,Disposal and Sewer Facilities
All
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02/13/86
86-18 Approving Agreement between County Sanitation
District No.1 and District No.14 of Orange County,
California for Lease of Temporary Capacity
1 &14 02/13/86
86-19 Approving Agreement between County Sanitation
District No.7 and District.No.14 of Orange County,
California for Lease of Temporary Capacity
7&14 02/13/86
86-20
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Waiving Ad Valorem Property Tax Allocation
Exchange with other Affected Taxing Agencies re
Orange County Reorganization No.79 -
Reorganization of County Sanitation Districts Nos.13
and 14
13 &14
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02/13/86
86-21 Approving Amendment No.8 to Agreement for
Employment of General Counsel
All 02/13/86
86-22 Accepting Job No.PW-139 as complete All 02/13/86
86-23 Accepting Job No.PW-150 as complete All 02/13/86
86-24 Accepting Job..No.P2-28-2 as complete All 02/13/86
86-25 Accepting Job No.PW-125 as complete All 02/13/86
86-26 Awarding Job No.PW-144 All 02/13/86
86-27-7 Accepting Contract No.7-8 as complete 7 02/13/86
86-28
.
Amending Positions &Salaries,Terms &Conditions
Resolutions re Supervisory Employees
All 02/13/86
86-29 Approving Revised Deferred Compensation Plan for
Supervisory Employees
All 02/13/86
86-30 Approving Plans and Specifications for Job No.P2-
31R
All 03/12/86
86-31 Approving Plans and Specifications for Job No.PW-
061R-1
All
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03/12/86
86-32-1 Approving License Agreement with the City of Santa
Ana re Bicycle Path over Dyer Road Trunk Sewer
1 03/12/86
86-33-11 Accepting Contract No.1 1-3-1 as complete 11 03/12/86
86-34-7 Approving Agreement with the County of Orange to
adjust Manhole Covers on District Sewers
7 03/12/86
86-35 Accepting Job No.PW-125 as complete All 04/09/86
86-36
.
Approving Agreement with Boyle Engineering
Corporation for Design of Job No.J-16
All
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04/09/86
86-37-3 Approving Agreement with the City of Cypress to
Incorporate Replacement of Six City Manholes into
District Contract No.3-28R-1 as Settlement of Claim
for Damage to Local Sewer Manholes Adjacent to
Existing District Trunk Sewers
3 04/09/86
86-38 Approving Plans and Specifications for Job No J-15A All 04/09/86
86-39-2 Accepting Contract No.2-6-2 as complete 2 04/09/86
86-40 Accepting Contract No.5-19-R2 as complete 5 &6 04/09/86
86-41 -7 Approving Addendum No.3 to Agreement with Boyle
Engineering Corporation for Design of the Main Stree
Pump Station,Contract No.7-7
7 04/09/86
86-42-7
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Authorizing Application and Initiating Proceedings re
Annexation No.124 -Santa Ana Heights Island
Annexation to County Sanitation District No.7
7 04/09/86
86-43 Awarding Job No.PW-061R-1 All 05/14/86
86-44 Accepting Jobs Nos.PW-061-2 and PW-061R-3 as
complete
All 05/14/86
86-45 Approving plans and specifications for Jobs Nos.P1-
28 and P2-36
All 05/14/86
86-46 Approving Amendment No.2 to Agreement with
SAIC for Ocean Monitoring Contract Services for
CSDOC 120-Inch Ocean Outfall,Specification No.5-
032
All 05/14/86
86-47 Amending Resolution No.79-20 re 1986 Summer
Work Program (Positions and Salaries)
All 05/14/86
86-48-2 Accepting Contract No.2-10-lA as complete 2 05/14/86
86-49-2 Awarding Contract No.2-14-5R-1 2 05/14/86
86-50-2 Approving Addendum No.1 to Agreement with
Wilidan Associates for Preparation of Amendment
No.1 to Consolidated Master Plan of Trunk Sewers
for County Sanitation Districts Nos.2,3 and 11
2 05/14/86
86-51-2 Ordering Annexation of Territory to the District
(Annexation No.63 -Ostrander Annexation)
2 05/14/86
86-52-7 Approving Agreement with the County of Orange to
transfer 7th and 70th Sewer Maintenance Districts’
Responsibilities from the County to District No.7
7
.
05/14/86
,
86-53-13 Approving the Ordering of Orange County District
Reorganization No.79 -Reorganization of County
Sanitation Districts Nos.13 and 14
13
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05/14/86
86-54-14 Ordering Orange County District Reorganization No.
79 -Reorganization of County Sanitation Districts
Nos.13 and 14
14 05/14/86
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86-55 Accepting Job No.P2-5R-2 as complete All 06/11/86
86-56.Awarding Job No.P2-31R All 06/11/86
86-57 Awarding Job No.J-15A All 06/11/86
86-58 Approving Third Amendment to Amended Joint
Powers Agreement Creating as Agency to be known
as the Southern California Coastal Water Research
Project Authority
All 06/11/86
86-59 Amending Positions &Salaries Resolution No.79-20
re 1986-87 Personnel Requirements
All 06/11/86
86-60 Amending Positions &Salaries Resolution No.79-20
re Collection Facilities positions
All
.
06/11/86
86-61-2 Ordering Annexation of Territory to the District
(Annexation No.62 -Scheafer Annexation)
2 06/11/86
86-62-7 Accepting Contract No.7-2C-4 as complete 7 06/11/86