HomeMy WebLinkAbout1986 Resolution Index 0063-0131 86-63-1 Authorizing filing for Federal and State Grants - 1 07/09/86
1,989/87 Joint Works Improvements and Additions
86-64-2 Authorizing filing for Federal and State Grants - 2 07/09/86
1989/87 Joint Works Improvements and Additions
86-65-3 Authorizing filing for Federal and State Grants - 3 07/09/86
1989/87 Joint Works Improvements and Additions
86-66-5 Authorizing filing for Federal and State Grants - 5 07/09/86
1989/87 Joint Works Improvements and Additions
86-67-6 Authorizing filing for Federal and State Grants - 6 07/09/86
1989/87 Joint Works Improvements and Additions
86-68-7 Authorizing filing for Federal and State Grants - 7 07/09/86
1989/87 Joint Works Improvements and Additions
86-69-11 Authorizing filing for Federal and State Grants - 11 07/09/86
1989/87 Joint Works Improvements and Additions
86-70-13 Authorizing filing for Federal and State Grants - 13 07/09/86
1989/87 Joint Works Improvements and Additions
86-71-14 Authorizing filing for Federal and State Grants - 14 07/09/86
1989/87 Joint Works Improvements and Additions
86-72 Approving plans and specification for Job No. Pl-23P All 07/09/86
86-73 Approving plans and specifications for Job No. P2-30 All 07/09/86
86-74 Approving agreement with Pulaski and Arita, All 07/09/86
Architects re preparation of Master Plan of Support
Facilities, Site and Security Improvements at
Treatment Plant No. 2
86-75 Approving Amendment No. 3 to Agreement with All 07/09/86
SAIC for Ocean Monitoring Contract Services for
CSDOC 120-Inch Ocean Outfall, Specification No. S-
032
86-76 Approving agreement with Boyle Engineering All 07/09/86
Corporation re design of Entrances, Site, Security an
Interior.Road Improvements at Plant No. 1, Job No.
P 1-27
86-77 Approving Engineering Services Agreement with All 07/09/86
Brown and Caldwell Consulting Engineers redesign o
Job No. J-19
86-78 Approving Addendum No. 2 to Agreement with John All 07/09/86
Carollo Engineers re Jobs Nos. P1-22 and J-6-2
86-79 Approving Addendum No-. 2 to Agreement with John All 07/09/86
Carollo Engineers for design of Job No. J-15
86-80 Approving plans and specifications for Job No. J- All 07/09/86
156-2
86-81 Adopting a Purchasing System and Policies and All 07/09/86
Procedures Governing Purchases of Supplies,
Services and Equipment, and Repealing Resolution
Nos. 81-24 and 82-34
86-82 Electing to become subject to uniform Construction All 07/09/86
Cost Accounting procedures set forth in Public
Contracts Code of California, Sections 21100 et seq.
86-83 Amending Positions & Salaries Reso. 79-20 re All 07/09/86
Management Salaries
86-84-1 Approving the form of and authorizing the execution 1 07/09/86
86-84-2 and delivery of an Acquisition and Construction 2
86-84-3 Agreement for Joint Facilities, an Assignment for 3
Joint Facilities, and Assignment Agreement, a Trust
Agreement and a Notice Inviting Bids; Approving and
Authorizing the execution and delivery of an Official
Statement; Approving the sale of Certificates of
Participation by a Trustee in payments made by the
District pursuant to said Acquisition and Construction
Agreement for Joint Facilities; and Authorizing
certain other matters related thereto
86-85-1 Establishing the Annual Appropriations Limit for Fisca 1. 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-86-2 Establishing the Annual Appropriations Limit for Fisca 2 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-87-3 Establishing the Annual Appropriations Limit for Fisca 3 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-88-5 Establishing the Annual Appropriations Limit for Fisca 5 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-89-6 Establishing the Annual Appropriations Limit for Fisca 6 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California'
Government Code
86-90-7 Establishing the Annual Appropriations Limit for Fisca 7 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-91-11 Establishing the Annual Appropriations Limit for Fisca 11 07/09/86
Year 1986/87 for the District in accordance with the
Provisions of Division 9 of Title 1 of the California
Government Code
86-92 Approving Amendment No. 1 to Agreement with All 07/09/86
District No. 14 for Purchase of Capacity Rights in
Treatment, Disposal and Sewer Facilities
86-93-2 . Ordering Annexation of Territory to the District 2 07/09/86
(Annexation No. 53 - Borrow Pit Annexation)
86-94-6 Directing County Auditor-Controller to Collect Sewer 6 07/09/86
Service Charges on 1986-87 Property Tax Bills
86-95 Approving Inter-District Agreement re Liability All 07/09/86
Insurance
86-96-7 Approving Addendum No. 4 to Agreement with Boyle 7 07/09/86
Engineering Corporation for design of the Main Street
Pump Station, Contract No. 7-7
86-97-11 Approving Engineering Services Agreement with 11 07/09/86
Boyle Engineering Corporation for preparation of a
Project Report on the Ocean Avenue Trunk Sewer
86-98-1 Awarding the sale of Certificates of Participation; 1 07/30/86
Authorizing the taking of required actions related to
the sale; and directing the execution of all legal
documents
86-99-2 Awarding the sale of Certificates of Participation; 2 07/30/86
Authorizing the taking of required actions related to
the sale; and directing the execution of all legal
documents
86-100-3 Awarding the sale of Certificates of Participation; 3 07/30/86
Authorizing the taking of required actions related to
the sale; and directing the execution of all legal
documents
86-101 Approving plans and specifications for Job No. All 08/13/86
J-15-1
86-102 Approving plans and specifications for Job No. All 08/13/86
P1-22-1
86-103 Accepting Specifications No. R-019 as complete All 08/13/86
86-104 Accepting Job No. PW-134 as complete All 08/13/86
86-105 Approving Addendum No. 3 to Agreement John All 08/13/86
Carollo Engineers for design of Job No. J-15
86-106 Awarding Job No. J-156-2 All 08/13/86
86-107 Approving Agreement with Boyle Engineering All 08/13/86
Corporation for design of Central Laboratory, Job No.
J-17
86-108 Approving Addendum No. 4 to Agreement with John All 08/13/86
Carollo Engineers for design of Jobs Nos.
P1-21, P2-28-1 and PW-28-2
86-109 Approving Addendum No. 2 to Agreement with K. P. All 08/13/86
Lindstrom, Inc. for preparation of EIR on Joint
Treatment Works Wastewater Master Plan
86-110 Awarding Job No. P1-29 All 08/13/86
86-111 Approving Agreement with O'Brien Energy Systems All 08/13/86
re Interim Co-Generation Facilities at Plant 2
86-112-1 Establishing Use Charges for 1986-87 Fiscal Year 1 08/13/86
Pursuant to Ordinance No. 104
86-113-2 Establishing Use Charges for 1986-87 Fiscal Year 2 08/13/86
Pursuant to Ordinance No. 205
86-114-3 Establishing Use Charges for 1986-87 Fiscal Year 3 08/13/86
Pursuant to Ordinance No. 305
86-115-5 Establishing Use Charges for 1986-87 Fiscal Year 5 08/13/86
Pursuant to Ordinance No. 514
86-116-6 Establishing Use Charges for 1986-87 Fiscal Year 6 08/13/86
Pursuant to Ordinance No. 606
86-117-7 Establishing Use Charges for 1986-87 Fiscal Year 7 08/13/86
Pursuant to Ordinance No. 718
86-118-11 Establishing Use Charges for 1986-87 Fiscal Year 11 08/13/86
Pursuant to Ordinance No. 1106
86-119-13 Establishing Use Charges for 1986-87 Fiscal Year 13 08/13/86
Pursuant to Ordinance No. 1301
86-120-14 Never Passed
86-121-2 Accepting Contract No. 2-14-5111 as complete . 2 08/13/86
86-122-3 Approving plans and specification for Contract No. 3 08/13/86
3-30
86-123-3 Approving Addendum No. 1 to Agreement with 3 08/13/86
Clifford Forkert, Civil Engineer for Design of Contract
No. 3-2813-1
86-124-5 Approving plans and specification for Contract No. 5 08/13/86
5-28
86-125-6 Approving Sewer Construction Agreement with PSB 6 08/13/86
Realty Corporation, Stater Bros. Markets and Costa
Mesa Sanitary
86-126-7 Ordering Annexation No. 123 - Levine Annexation 7 08/13/86
86-127-11 Consenting to Assumption by Ben Hayes, et al. of 11 08/13/86
Note Secured by Deed of Trust from C.J. Howe
Construction, Inc. for the purchase of the
Newland/Hamilton Pump Station Property Site
86-128-14 Establishing Tax Appropriations Limitation Policy 14 08/13/86
86-129 Approving Agreement for Interim Sale of Surplus All 08/13/86
Digester Gas with West Newport Oil Company
86-130 Expressing appreciation to Jim Sharp for service re All 08/13/86
SCCWRP
86-131 Amending Positions & Salaries All 08/13/86
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