HomeMy WebLinkAbout1988 Resolution Index 0001-0083 88-1 Approving Professional Services Agreement with Lee All 01/13/88
and Ro Consulting Engineers for Design and
Construction Services re Job No. P1-33
88-2 Accepting Job No. P2-30 as complete All 01/13/88
88-3 Accepting Specification No.M-029 as complete All 01/13/88
88-4 Approving Professional Services Agreement with All 01/13/88
Willdan Associates for Preparation of an EIR for
Wastewater Collection System Element of the
Collection, Treatment and Disposal Facilities Master
Plan Programmatic EIR
88-5 Approving and Adopting CEQA Guidelines All 01/13/88
88-6-1 Accepting Contract No. 1-15R as complete 1 01/13/88
88-7 Approving plans and specifications for Contract No. 5 & 6 01/13/88
5-29
88-8-7 Approving Professional Services Agreement with 7 01/13/88
Black & Veatch to Conduct a Study of unsewered
Properties in District No. 7
88-9 Expressing appreciation to William H. Butler All 01/13/88
=� 88-10 Accepting Job No. J-6-2 as complete All 02/10/88
88-11 Accepting Job Nos. P1-22A and J-6-2A as complete All 02/10/88
88-12 Approving plans and specifications for Job No. P2- All 02/10/88
35-1
88-13 Authorizing the Establishment of Miscellaneous All 02/10/88
Banking Accounts
88-14 Approving Professional Services Agreement with All 02/10/88
John Carollo Engineers for Design and Construction
Services re Job No. P1-34
88-15 Approving Negative Declaration re.lnterim Biogas All 02/10/88
Power Generation Facility at Treatment Plant No. 2,
Project TP-1
88-16-2 Accepting Contract No. 2-25 as complete 2 02/10/88
88-17 Approving Proposed Orange County Reorganization 7 & 14 02/10/88
No. 111 - Reorganization of County Sanitation
Districts Nos. 7 and 14
88-18 Approving Agreement for Transfer of Connection 7 & 14 02/10/88
Fees from District No. 7 and 14
88-19-7 Accepting Contract No. 7-9 as complete 1 7 02/10/88
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88-20-11 Approving Five-Year Lease Agreement with GTE 11 02/10/88
88-21 Amending Positions & Salaries Resolution re All 02/10/88 Y
Operations & Maintenance Employees
88-22-11 Directing County Auditor-Controller to Collect Sewer 11 02/18/88
Service Charges on 1988-89 Property Tax Bills
88-23 Authorizing Participation in Cooperative Procurement All 03/09/88
Program of the State of California
88-24 Approving plans and specifications for Job No. P1-27 All 03/09/88
88-25 Accepting Specification Nos. R-025-1 and R-025-2 All 03/09/88
as complete
88-26 Awarding Job No. J-16 All 03/09/88
88-27 Approving Professional services Agreement with All 03/09/88
Jones & Stokes Associates, Inc. for Preparation of
and EIR for the Wastewater Treatment and Disposal
Facilities Element of the Collection, Treatment and
Disposal Facilities Master Plan Programmatic EIR
88-28 Approving Professional Services Agreement with All 03/09/88
Urban Alternatives for Public Participation Consulting
Services re Community Outreach Program
88-29 VOID
88-30 Establishing compensation and Expense All 03/09/88
Reimbursement Policy for Scientific Peer Review
Panel
88-31-3 Approving Agreement for Collection of Sewer 3 03/09/88
Connection Charges with the City of Stanton
88-32 Awarding Contract No. 5-29 5 & 6 03/09/88
88-33 Approving Revocable License Agreement with West 5 & 6 03/09/88
Newport Oil Company for Right-of-Way for Placemen
of SCE Transformer at Bitter Point Pump Station
88-34-5 Approving Agreement with IRWD re Funding and 5 03/09/88
Construction of Master-Planned Sewerage Facilities
to serve the Downcoast Area
88-35-7 Accepting Contract No. 7-10 as complete 7 03/09/88
88-36-7 Authorizing Initiation of Proceedings and Filing of 7 03/09/88
Application to LAFCO re Annexation of Territory to
District No. 7 (Annexation No. 126 - Newell-Muth
Annexation)
188-37-11 VOID
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88-38 Accepting Job No. P1-21 as complete All 04/13/88
88-39 Awarding Job No. P2-35-1 All 04/13/88
88-40 Approving Professional Services Agreement with All 04/13/88
Brown and Caldwell Consulting Engineers for Design
of Jobs Nos. P1-35
88-41 Approving Addendum No. 1 to Professional Services All 04/13/88
Agreement with Malcolm Pirnie, Inc. for Training
Services for Odor Control Scrubber Systems at Plant
No. 1
88-42 Approving Professional Services Agreement with All 04/13/88
John Carollo Engineers for Construction Management
Services for the Master-Planned Treatment Plant
Expansion and Improvement Program at Plants 1 and
2
88-43 Approving Professional Services Agreement with All 04/13/88
P.W. Barotti and Associates for Construction
Management Services
88-44 Authorizing General Manager to negotiate and All 04/13/88
execute an Agreement with Caltrans for construction
of Districts' Job No. J-22 in conjunction with PCH
improvements
88-45 Approving and Authorizing execution of Grant of All 04/13/88
Easement to Southern California Edison Company
88-46 Approving Fifth Amendment to Amended Joint All 04/13/88
Powers Agreement creating an Agency to be known
as the Southern California Coastal Water Research
Project Authority
88-47 Amending Resolution No. 79-20 (Classification and All 04/13/88
Compensation)
88-48-2 Approving Professional Services Agreement with Sam 2 04/13/88
W. Peterson & Associates, Inc. for Design of
Contract No. 2-11-3
88-49-2 Approving Agreement with the City of Brea re 2 04/13/88
Cooperative Project for construction of District
Contract No. 2-11-3 and City Sewer Improvements
88-50-2 Awarding Contract No. 2-26-1 2 04/13/88
88-51-3 VOID
88-52 Approving Addendum No. 2 to Professional Services 5 & 6 04/13/88
Agreement with Robert Bein, William Frost &
Associates for design of Contract No. 5-29
88-53 Approving Professional Services Agreement with 5 & 6 04/13/88
Robert Bein, William Frost & Associates for Design
and Construction Services re Contracts 5-31 and 5-
32
88-54-5 Award ing.Contract No. 5-27 5 04/13/88
88-55-7 Approving Professional Services Agreement with 7 04/13/88
Boyle Engineering corporation for Design of Contract
No. 7-11
88-56 Approving Plans and Specifications for Specification All 05/11/88
No. R-027-1 and Specification No. R-027-2
88-57 Approving Addendum No. 2 to Agreement with All 05/11/88
Brown and Caldwell Consulting Engineers re Design
of Job No. J-19
88-58 Approving Addendum No. 2 to Professional Services All 05/11/88
Agreement with Brown and Caldwell Consulting
Engineers for Design of Contract No.P2-37
88-59 Approving and Authorizing Execution of License All 05/11/88
Agreement with Marvin W. Frace, D.V.M., to
temporarily utilize the surface rights of the Districts'
easement for the inter-plant connector sewer for
parking lot and driveway purposes
88-60 Amending Resolution No. 79-20 (Classification and All 05/1 1/88
Compensation) re 1988 Summer Work Program
88-61 Revising District Procedures for Settlement of Claims All 05/11/88
make against the Districts; Settlement of Claims
made by the Districts; and Collection of Delinquent
Accounts owing to the Districts
88-62-3 Accepting Contract No. 3-31 R as complete 3 05/11/88
88-63-5 Awarding Contract No. 5-27 5 05/11/88
88-64-5 Approving Professional Services Agreement with 5 05/11/88
Robert Bein, William Frost & Associates for Design of
Contract Nos. 5-33 and 5-35
88-65-5 Approving Professional Services Agreement with The 5 05/11/88
Keith Companies for Design of Contract Nos. 5-35
and 5-36
88-66-11 Awarding Contract No. 11-16 and Contract No. 11- 11 05/11/88
10-3R
88-67-2 Electing Tax Increment Pass-Through re Orange 2 05/11/88
County Neighborhood Development and Preservation
Project
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88-68-3 Electing Tax Increment Pass-Through re Orange 3 05/11/88
County Neighborhood Development and Preservation
Project
88-69-6 Electing Tax Increment Pass-Through re Orange 6 05/11/88
County Neighborhood Development and Preservation
Project
88-70-7 Electing Tax Increment Pass-Through re Orange 7 05/11/88
County Neighborhood Development and Preservation
Project
88-71 Approving Professional Services Agreement with All 06/08/88
Bush & Associates, Inc. for Surveying Services for
various treatment plant and collection system
construction projects
88-72 Approving Professional Services Agreement with don All 06/08/88
Greek and Associates for Surveying Services for
various treatment plant and collection system
construction projects
88-73 Approving Negative Declaration re Replacement of All 06/08/88
Portions of Standby Ocean Outfall, Job No. J-22
88-74 Amending Classification & Compensation Resolution All 06/08/88
re 1988-89 personnel requirements
88-75 Approving Addendum No. 3 to Agreement with All 06/08/88
Brown and Caldwell Consulting Engineers re Design
of Job No. J-19
88-76 Awarding Job No. J-7-4 All 06/08/88
88-77-3 Approving plans and specifications for Contract No. 3 06/08/88
3-34R
88-78-3 Rejecting all bids for Urgency Manhole Replacement, 3 06/08/88
Contract No. 3-14R
88-79-7 Approving plans and specifications for Contract No. 7 06/08/88
7-10-1
88-80 Personnel Resolution All 06/08/88
88-81 Personnel Resolution All 06/08/88
88-82 Personnel Resolution All 06/08/88
88-83 Personnel Resolution All 06/08/88
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