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HomeMy WebLinkAbout1988 Resolution Index 0084-0166 88-84-1 Authorizing Filing for Federal and State Clean Water 1 07/13/88 -;� Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-85-2 Authorizing Filing for Federal and State Clean Water 2 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-86-3 Authorizing Filing for Federal and State Clean Water 3 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-87-5 Authorizing Filing for Federal and State Clean Water 5 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-88-6 Authorizing Filing for Federal and State Clean Water 6 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-89-7 Authorizing Filing for Federal and State Clean Water 7 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-90-11 Authorizing Filing for Federal and State Clean Water 11 07/.13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-91-13 Authorizing Filing for Federal and State Clean Water 13 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-92-14 Authorizing Filing for Federal and State Clean Water 14 07/13/88 Grants and Loans - 1988-89 Joint Works Improvements and Additions 88-93 VOID 88-94 Accepting Specification No. M-030 as complete All 07/13/88 88-95-1 Establishing the Annual Appropriations Limit for Fisca 1 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-96-2 Establishing the.Annual Appropriations Limit for Fisca 2 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-97-3 Establishing the Annual Appropriations Limit for Fisca 3 07/13/88 Year 1988-89 for the District in accordance with the ; provisions of Division 9 of Title I of the California Government Code 88-98-5 Establishing the Annual Appropriations Limit for Fisca 5 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-99-6 Establishing the Annual Appropriations Limit for Fisca 6 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-100-7 Establishing the Annual Appropriations Limit for Fisca 7 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-101-11 Establishing the Annual Appropriations Limit for Fisca 11 07/13/88 Year 1988-89 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 88-102-1 Directing County Auditor-Controller to Collect Sewer 1 07/13/88 I r Service Charges on 1988-89 Property Tax Bills 88-103-6 Directing County Auditor-Controller to Collect Sewer 6 07/13/88 Service Charges on 1988-89 Property Tax Bills 88-104-13 Directing County Auditor-Controller to Collect Sewer 13 07/13/88 Service Charges on 1988-89 Property Tax Bills 88-105 Approving Addendum No. 1 to Professional Services 6, 7 & 14 07/13/88 Agreement with Boyle Engineering Corporation for Preparation of Project Report for Joint Sewage Conveyance Facilities to Serve Districts 6, 7 and 14, providing for Design of Contracts 14-1-1, 14-1-2 and 6-12 88-106-7 Ordering Annexation.of Territory to County Sanitatio 7 07/13/88 District No. 7 (Annexation No. 126 - Newell-Muth Annexation) 88-107 Awarding Specification Nos. R-027-1 and R-027-2 All 08/10/88 88-108 Approving Professional Services Agreement with Lee All 08/10/88 and Ro Consulting Engineers for design and construction services re Specification Nos. R-033-1 and R-033-2 88-109 Approving Addendum No. 1 to Professional Services All 08/10/88 e Agreement with The Project Solutions Company 88-110 Approving Professional Services Agreement with All 08/10/88 Martin Kordick, Sr. for specialized construction inspection services 88-111-1 Establishing Use Charges for 1988-89 Fiscal Year 1 08/10/88 Pursuant to Ordinance -No. 104 88-112-2 Establishing Use Charges for 1988-89 Fiscal Year 2 08/10/88 Pursuant to Ordinance No. 205 88-113-3 Establishing Use Charges for 1988-89 Fiscal Year 3 08/10/88 Pursuant to Ordinance No. 306 88-114-5 Establishing Use Charges for 1988-89 Fiscal Year 5 08/10/88 Pursuant to Ordinance No. 514 88-115-6 Establishing Use Charges for 1988-89 Fiscal Year 6 08/10/88 Pursuant to Ordinance No. 606 88-116-7 Establishing Use Charges for 1988-89 Fiscal Year 7 08/10/88 Pursuant to Ordinance No. 718 88-117-11 Establishing Use Charges for 1988-89 Fiscal Year 11 08/10/88 Pursuant to Ordinance No. 1106 88-118-13 Establishing Use Charges for 1988-89 Fiscal Year 13 08/10/88 Pursuant to Ordinance No. 1301 88-119-14 Establishing Use Charges for 1988-89 Fiscal Year 14 08/10/88 Pursuant to Ordinance No. 1401 88-120 Adopting Redevelopment Agencies' Tax Increment All 08/10/88 Pass-Through Policy 88-121 Approving Amendment No. 5 to Agreement with All 08/10/88 SAIC for Ocean Monitoring Contract Services for CSDOC 120-Inch Ocean Outfall, Specification No. S-032 88-122-14 Approving the Ordering of Orange County District 14 08/10/88 Reorganization No. 111 - Reorganization of County Sanitation Districts Nos. 7 and 14 (consisting solely of detachments and annexations) 88-123-7 Ordering Orange County Reorganization No. 111 7 08/10/88 (Transfer of Territory between County Sanitation District No. 14 of Orange County, California and County Sanitation District No. 7 of Orange County, California 88-124 Positions & Salaries Resolution, Supervisory E E's All 08/10/88 88-125 Approving Plans and Specifications for Job No. P2-3 All 09/14/88 88-126 Approving Addendum No. 1 to Professional Services All 09/14/88 Agreement with Jones & Stokes Associates, Inc. for Preparation of an EIR for the Wastewater Treatment and Disposal Facilities Element of the Collection, Treatment and Disposal Facilities Master Plan Programmatic EIR 88-127 Approving Agreement with Huntington Beach All 09/14/88 Wetlands Conservancy, Et Al. re Exchange of Property Interests and Easements at District Plant No 2 88-128 Receiving and Rejecting Sole Bid for Job No. P1-27 All 09/14/88 and authorizing the negotiation of a contract to perform the work 88-129-2 Approving Professional Services Agreement with 2 09/14/88 Willdan Associates for Design of Contracts Nos. 2- 26-3 and 2-28 88-130-2 Approving Agreement with Orange Redevelopment 2 09/14/88 Agency 88-131-3 Awarding Contract No. 3-34R 3 09/14/88 r 88-132 Approving Plans and Specifications 5 & 6 09/14/88 88-133-7 Approving Reimbursement Agreement with Darlene J. 7 09/14/88 Fields dba D.J. & Associates, re Sewer Line in Circul Panorama Street serving 23 lots within Tracts 939 and 916 88-134-7 Authorizing Initiation of Proceedings and Filing of 7 09/14/88 Application to LAFCO re Annexation of Territory to District No. 7 (Annexation No. 127 - Griffin-Pomeroy Annexation) 88-135 Awarding contract for Purchase of Chlorine in Bulk, All 10/12/88 Specification No. C-023 88-136 Awarding Contract for Purchase of Chlorine in One- All 10/12/88 Tone Cylinders, Specification No. C-024 88-137 Approving Plans and Specifications for Job No. J-20 All 10/12/88 887138 Awarding Job No. P1-27 All 10/12/88 88-139 Awarding Job No. P2-37 All 10/12/88 88-140 VOID 88-141-2 Approving Professional Services Agreement with 2 10/12/88 DGA Consultan 88-142-2 Approving Plans and Specifications for Contract Nos. 2 10/12/88 2-26-2 and 2-27 88-143-3 Accepting New Grant of Easement for Sanitary 3 10/12/88 Sewer Purposes and Authorizing Execution of Quitclaim Deed to Chevron U.S.A., Inc. re Existing Easement for Abandoned La Habra Purchase Line "W" Sewer 88-144-5 Approving Addendum No. 1 to Professional Services 5 10/12/88 Agreement with Robert Bein, William Frost & Associates for Design of Contract Nos. 5-33 and 5- 34 88-145-7 Approving Plans and Specifications.for Contract No. 7 10/12/88 7-12 88-146-7 Approving Agreement with the City of Costa Mesa re 7 10/12/88 Cooperative Project to Include Maintenance Access and Protection of District's Fairview Subtrunk Sewer in the City's Project to Widen Fairview Road and the 405 Freeway Overpass 88-147-7 Authorizing Execution of Corporation Quitclaim Deed 7 10/12/88 to Luanne B. Hancock Trust 88-148-13 Authorizing Application, Initiation of Proceedings and 13 10/12/88 Filling of Application to LAFCO re Annexation of Territory to District No. 13 (Annexation No. 1 - Anaheim Hills/Orange Hills Annexation) 88-149 Expressing Appreciation to James R. Bennett All 10/12/88 88-150 Personnel Reso. re General Manager's Salary All 10/12/88 88-151 Awarding contract for Purchase of Ferric Chloride, All 11/09/88 Specification No. P-113 88-152 Approving Professional Services Agreement with All 1 1/09/88 Brown and Caldwell Consulting Engineers re Job No. J-23-1 88-153 Approving Addendum No. 1 to Professional Services All 11/09/88 Agreement with John Carollo Engineers for Design of Job No. P1-34 88-154 Approving Addendum No. 3 to Agreement with K.P. All 11/09/88 Lindstrom, Inc. for preparation of EIR on Joint Treatment Works Wastewater Master Plan EIR 88-155 Expressing appreciation to retiring Director Ben Bay All 11/09/88 88-156 Expressing appreciation to retiring Director Philip All 11/09/88 Maurer 88-157 Expressing appreciation to retiring Director Todd All 11/09/88 Murphy 88-158 Expressing appreciation to retiring Director John All 11/09/88 Sutton 88-159 Approving Addendum No. 4 to Agreement with John All 12/14/88 Carollo Engineers for design of Job No. P1-20 88-160 Approving Addendum No. 1 to Agreement with Lee All 12/14/88 and Ro Consulting Engineers for design and construction services re Job No. P1-33 88-161 Amending Resolution No. 79-20 (Classification and All 12/14/88 Compensation) 88-162 Awarding Contract No. 5-31 5 & 6 12/14/88 88-163-7 Awarding Contract No. 7-10-1 7 12/14/88 88-164-7 Awarding Contract No. 7-12 7 12/14/88 88-165-7 Ordering Annexation of Territory to County Sanitatio 7 12/14/88 District No. 7 (Annexation No. 127 - Griffin-Pomeroy Annexation) 88-166-7 Authorizing Initiation of Proceedings and Filing of 7 12/14/88 Application to LAFCO re Annexation of Territory to District No. 7 (Annexation No. 128 - Great Western Bank Annexation)