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Home My WebLink About1986 Resolution Index 0132-019986-132 Awarding Job No.P1-23R All 09/10/86 86-133-2 Awarding Contract No.2-25 2 09/10/86 86-134-2 Authorizing Initiation of Proceedings re Annexation No.66 -Money Center Annexation 2 09/10/86 86-135-3 Awarding Contract No.3-30 3 09/10/86 86-136-5 Approving Amendment No.1 to Agreement with the City of Newport Beach for Replacement of District and City Sewers from “A”Street Pump Station to “Gt’Street 5 ~ 09/10/86 86-137-7.Approving Engineering Services Agreement with Boyle Engineering Corporation for Consulting Service~ to coordinate the Design of Sewers to Serve the Areas East of Tustin Hills and the East Tustin area 7 09/10/86 86-138 Approving Addendum No.6 to Agreement with John Carollo Engineers.re Job No.P2-25-2 Incorporating Certain Federal Grant Provisions set forth in 40 CFR 33.1030 All 09/10/86 86-139 Approving City of Buena Park’s request for membership in SARFPA All 09/10/86 86-140 VOID . 86-141 Awarding Job No.P1-22-i All 10/29/86 86-142 Awarding Job No.P2-30 .All 10/29/86 86-143 Awarding Jobs Nos.P1-28 and P2-36 All 10/29/86 86-144 Awarding Job No.J-15-1 All 10/29/86 86-145 ~ Approving Addendum No.2 to Agreement with . Pulaski and Arita,Architects Incorporated,for Design of Administration Building Addition,Job No.J-7-4 All 10/29/86 . 86-146 Approving Addendum No.2 to Agreement with Malcolm Pirnie,Inc.re Jobs Nos.P1-25,P1-26,P2- 32,P2-33 and P2-34 All 10/29/86 86-147 Approving Addendum No.4 to Agreement with Lee and Ro consulting Engineers re Design of Jobs Nos. Pi-23R,P1-24R and P2-31R All 10/29/86 86-148 Approving Real Property Lease at Plant No.1, Specification No.L-013 with Miya Wholesale Nursery,Ltd. All 10/29/86 86-149 Awarding Purchase Contract for Supplying Chlorine ii Bulk,Specification No.C-019 All 10/29/86 S 86-1 50 Amending Resolution No.79-20 (Positions and Salaries) All 10/29/86 86-151 Approving City of Los Alamitost request for membership in SARFPA All 10/29/86 86-152-1 Establishing Compensation and Reimbursement for Expenses for Directors 1 10/29/86 86-153-2 ~ Establishing Compensation and Reimbursement for Expenses for Directors 2 10/29/86 86-154-3 Establishing Compensation and Reimbursement for Expenses for Directors 3 10/29/86 86-155-5 Establishing Compensation and Reimbursement for Expenses for Directors 5 10/29/86 86-155-6 . Establishing Compensation and Reimbursement for Expenses for Directors 6 10/29/86 86-157-7 Establishing Compensation and Reimbursement for Expenses for Directors 7 10/29/86 86-158-11 Establishing Compensation and Reimbursement for Expenses for Directors 11 10/29/86 ~ 86-159-13 Establishing Compensation and Reimbursement for Expenses for Directors 13 10/29/86 86-160-14’Establishing Compensation and Reimbursement for Expenses for Directors 14 10/29/86 86-161-2 ‘ Authorizing Initiation of Proceedings re Annexation No.64 -Stropus Annexation 2 10/29/86 86-162 Approving plans and specifications for Contract No. 5-26 5 &6 ‘ 10/29/86 86-163-5 Awarding Contract No.5-28 5 10/29/86 86-164-7 Ordering Annexation of Territory to the District (Annexation No.111 -Patscheck Annexation) ‘ 7 ‘ 10/29/86 86-165-7 Ordering Annexation of Territory to the District (Annexation No.124-Santa Ana Heights Island Annexation) 7 10/29/86 86-166 Approving Accommodation Agreement between Districts 7 &14 and IRWD 7 &14 10/29/86 86-167 Accepting Job No.P2-29 as complete ‘ All 11/12/86 ¼~ 86-168 Approving Addendum No.ito the Final Environmental Impact Report for Joint Treatment Works Wastewater Master Plan All 11/12/86 86-169 Amending Resolution No.75-146 Appointing Representatives for the Districts to act as Agents in Small Claims Court All 11/1 2/86 86-170 Amending Resolution No.79-20(Positions &Salaries)All 11/12/86 86-171-i Approving Engineering Services Agreement with RMC Engineering,Inc.for Design of Contract No.1-15R 1 11/12/86 86-172-2 Authorizing Initiation of Proceedings re Annexation No.67 -Merrill Lynch Annexation 2 11/12/86 ~ 86-1 73-3 Approving plans and specifications for Contract No. 3-28R-1 3 11/12/86 . 86-1 74 . Approving plans and specifications for Contract No. 5-19-R3 5 &6 11/12/86 86-175 Commending Ruth Bailey for her Outstanding Contribution and Dedication to Public Service upon her Retirement All 11/12/86 ~ 86-176 Commending Michael Beverage for his Outstanding Contribution and Dedication to Public Service upon his Retirement All , 11/12/86 86-177 Commending Richard Buck for his Outstanding Contribution and Dedication to Public Service upon his Retirement - All 11/12/86 86-178 Commending Carol Kawanami for her Outstanding Contribution and Dedication to Public Service upon her Retirement All 11/12/86 86-179 Commending Otto Lacayo for his Outstanding Contribution and Dedication to Public Service upon his Retirement All il/i 2/86 86-180 Commending Robert W.Luxembourger for his Outstanding Contribution and Dedication to Public Service upon his Retirement All 11/12/86 86-181 Commending Robert P.Mandic,Jr.for his Outstanding Contribution and Dedication to Public Service upon his Retirement All 11/12/86 86-182 Commending E.Llewellyn Overholt fOr his Outstanding Contribution and Dedication to Public Service upon his Retirement All 11/12/86 86-183 Commending Richard Partin for his Outstanding Contribution and Dedication to Public Service upon his Retirement All 11/12/86 86-184 ~ Commending John Thomas for his Outstanding Contribution and Dedication to Public Service upon his Retirement All 11/12/86 86-185 ~ Awarding Contract for Purchase of Chlorine in One- Ton Cylinder,specification No.C-020 All 12/10/86 86-186 Accepting Job No.P1-24R as complete All 12/10/86 86-187 Accepting Job No~P1-29 as complete All 12/10/86 86-188 Awarding Job No.P1-30 All 12/10/86 86-189 VOID 86-190 Approving Addendum No.4 to Agreement with John Carollo Engineers for Design of Job No.J-15 All 12/10/86 ~ 86-191 Amending Resolution No.79-20 (Positions and Salaries) All 12/10/86 86-192-2 Approving Professional Services Agreement with Wilidan Associates for Preparation of EIR on Amendment No.1 to Consolidated Master Plan of Trunk Sewers for County Sanitation Districts Nos.2, 3 and 11 re District No.2 Euclid/Newhope-Placentia Drainage Area 2 12/10/86 86-193-2 ~ Approving Agreement with the City of Anaheim for Design and Construction of a portion of Contract No. 2-26 2 12/10/86 86-194-6 Approving Addendum No.ito Agreement with Boyle Engineering Corporation for Preliminary Engineering Services re Fairview-Gisler Trunk Sewer,Contract No.6-9 6 12/10/86 . 86-195 Approving Professional Services Agreement with Boyle Engineering Corporation for preparation of Project Report re Master Planned Joint Sewage Conveyance Facilities to Serve Future Flows of Districts 6,7 &14 6,7 &14 ~ 12/10/86 86-196-13 Authorizing Acceptance of all Deeds of Grants conveying any interests in or Easement upon Real Estate to County Sanitation District No.13 for Public Purposes;Appointing and Authorizing the General Manager and Secretary of the Board of said District to consent to such Deed or Grants and to the Recordation thereof on behalf of the District 13 . ~ 12/10/86 86-197-14 Authorizing Acceptance of all Deeds of Grants conveying any interests in or Easement upon Real Estate to County Sanitation District No.14 for Public Purposes;Appointing and Authorizing the General Manager and Secretary of the Board of said District to consent to such Deed or Grants and to the Recordation thereof on behalf of the District 14 12/10/86 86-198-14 Approving Amendment No.1 to Agreement Acquirin~ Ownership Interests,Assigning Rights and Establishing Obligations with the Irvine Ranch Water District 14 12/10/86 . 86-199-5 Rescinding Resolution No.86-163-5 Awarding Contract No.5-28 5 12/10/86