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HomeMy WebLinkAbout1987 Resolution Index 0001-0060 87-1 Approving Surveyor's Services Agreement with the All 01/14/87 County of Orange 87-2 Awarding Specification No. R-024 All 01/14/87 87-3-2 Approving Engineering Services Agreement with 2 01/14/87 Willdan Associates for design Services to determine the Vertical alignment of a portion of Contract No. 2- 26 87-4-2 Authorizing initiation of proceedings re Annexation 2 01/14/87 No. 65 - Strickland Annexation 87-5-2 Authorizing initiation of proceedings re Annexation 2 01/14/87 No. 68 - Laurence Annexation 87-6-3 Accepting Contract No. 3-30 as complete 3 01/14/87 87-7 Awarding Contracts Nos. 5-19-133 and 5-26 5&6 01/14/87 87-8 Accepting Job No. J-1513-2 as complete All 02/11/87 87-9 Accepting Job No. PW-144 as complete All 02/11/87 87-10 Approving Engineering Services Agreement with All 02/11/87 Engineering-Science for Preparation of an Air Quality Assessment Model c 87-11-1 Approving plans and specification for Contract No. 1- 1 02/11/87 15R 87-12-2 Approving Agreement with Willdan Associates for 2 02/11/87 design of Contract No. 2-22 87-13-2 Ordering Annexation of Territory to the District 2 02/11/87 (Annexation No. 64 - Stropus Annexation) 87-14-2 Ordering Annexation of Territory to the District 2 02/11/87 (Annexation No. 67 - Merrill Lynch Annexation) 87-15 VOID 87-16-14 Authorizing Initiation of Proceedings re Detachment 14 02/11/87 No. 1 from County Sanitation District No. 14 87-17-14 Approving Memorandum of Understanding with the 14 02/11/87 Irvine Ranch Water District 87-18 Approving Plans and Specifications for Job No. J-15 All 03/11/87 87-19 Approving Addendum No. 2 to Agreement with John All 03/11/87 Carollo Engineers for Design of Job No. P1-20 87-20 Approving Engineering Services Agreement with John All 03/11/87 Carollo Engineers for Design of Job No. P1-31 87-21 Approving Plans and Specifications for Specification All 03/11/87 No. M-029 87-22-7 Accepting Contract No. 7-7 as complete 7 03/11/87 87-23-7 Authorizing Initiation of Proceedings re Annexation 7 03/11/87 No. 122 - Obering Annexation to District No. 7 87-24 Accepting Job No. P1-22-1 as complete All 04/08/87 87-25 Accepting Job No. P1-30 as complete All 04/08/87 87-26 Approving Addendum No. 5 to Agreement with John All 04/08/87 Carollo Engineers re Jobs Nos. P1-21, P2-28-1 and P2-28-2 87-27 Approving Addendum No. 3 to Agreement with John All 04/08/87 Carollo Engineers re Jobs Nos. P1-22 (Rebid) and J-6-2 87-28 Amending Resolution No. 79-20 (Positions and All 04/08/87 Salaries) re 1987 Summer Work Program 87-29-2 Approving Agreement with Willdan Associates for 2 04/08/87 Design of Contract No. 2-26-1 87-30-2 Ordering Annexation of Territory to County Sanitatio 2 04/08/87 District No. 2 (Annexation No. 65 - Strickland Annexation) 87-31-3 Awarding Contract No. 3-28R-1 3 04/08/87 87-32-5 Accepting Contract No. 5-28 as complete 5 04/08/87 87-33-7 Approving Engineering Services Agreement with 7 04/08/87 Boyle Engineering Corporation for Design of Contract No. 7-10 87-34 Awarding Specification No. M-029 All 05/13/87 87-35 Awarding Job No. PW-045-1 All 05/13/87 87-36-1 VOID 05/13/87 87-37-2 Ordering Annexation of Territory to County Sanitatio 2 05/13/87 District No. 2 (Annexation No. 68 - Laurence Annexation) 87-38-3 Approving Plans and Specifications for Contract No. 3 05/13/87 3-31 87-39-7 Authorizing Initiation of Proceedings and. Filing of 7 05/13/87 Application to LAFCO re Annexation of Territory to District No. 7 (Annexation No. 125 - Tract No. 9608 Annexation) . 87-40 Commending Arthur E. Bruington for His Outstanding All 05/13/87 Contributions and Dedication to Public Service Upon l� His Retirement as the General Manager of the Irvine Ranch Water District 87-41 Accepting Job No. P2-31 R as complete All 06/10/87 87-42 Approving Plans and Specifications for Specification All 06/10/87 No. R-025-1 and Specification No. R-025-2 87-43 Approving Addendum No. 5 to Agreement with John All 06/10/87 Carollo Engineers for design of Job No. J -15 87-44 Approving Professional Services Agreement with All 06/10/87 Malcolm Pirnie, Inc. for preparation of Operators' Guides and Training Services for Odor Control Scrubber Systems at Plant No. 1 87-45 Approving Amendment No. 4 to Agreement with All 06/10/87 SAIC for Ocean Monitoring Contract Services for CSDOC 120-Inch Ocean Outfall, Specification No. S-032 87-46 Approving Agreement for Oceanographic Services All 06/10/87 (Specification No. S-042) k 87-47 Awarding Job No. J-15 All 06/10/87 87-48 Approving Plans. and Specifications for Job No. P1-2C All 06/10/87 and Job No. P1-31 87-49 Approving Plans and Specifications for Job Nos. All 06/10/87 P 1-25, P2-31, P 1-26, P2-33 and P2-34 87-50 Amending Resolution No. 79-20 re 1987-88 All 06/10/87 personnel requirements 87-51 Fixing and Establishing Rules of Procedure for the All 06/10/87 Conduct of Business of the Districts, and Repealing Resolution Nos. 64-3, 67-52, 67-79, 70-154, 71-90, 72-11, 73-81, 76-10, 76-18, 77-140, 79-103, 84-92, 85-5-13, 86-1-14 and all other Resolutions previously adopted by these Boards with regard to Meeting Procedures 87-52 Amending Resolution No. 79-20 re Management and All 06/10/87 Supervisory Adjustments 87-53-1 Approving Addendum No. 1 to Agreement with RMG 1 06/10/87 Engineering, Inc. for design of Contract No. 1-15 87-54-2 Ordering Annexation of Territory to County Sanitatio 2 06/10/87 District No. 2 (Annexation No. 66 - Western Money Center Annexation) 87-55-2 Certifying Final Focused Environmental Impact Report 2 06/10/87 for "Amendment No.1 to the Consolidated Master Plan of Trunk Sewers for Districts Nos. 2, 3 and 11 relative to District No. 2, Euclid/Newhope-Placentia Drainage Area", making certain findings in connectio therewith, and Adopting a Statement of Overriding Considerations 87-56 Approving Engineering Services Agreement with 5 & 6 06/10/87 Robert Bein, William Frost and Associates for design of Contracts Nos. 5-29-1 & 5-29-2 87-57 Authorizing and Directing Preparation and Execution 5 & 6 06/10/87 of Cooperative Agreement with the City of Newport Beach re inclusion of Districts' Contract No. 5-29-1 in City's Pacific Coast Highway Improvement Project 87-58 VOID 7 06/10/87 87-59-7 Approving Plans and Specifications for Contract No. 7 06/10/87 7-10 87-60-14 Ordering Detachment of Territory from County 14 06/10/87 Sanitation District No. 14 (Detachment No. 1) C"