HomeMy WebLinkAbout1989 Resolution Index 0001-0066 89-1 Approving plans.and specifications for Job No. P1- ALL 01/11/89
35-1
89-2 Approving plans and specifications for Job No. P2-40 ALL 01/11/89
89-3 Approving plans and specifications for Specification ALL 01/11/89
No. R-033-1 and Specification No. R-033-2
89-4 Authorizing General Manager to negotiate and ALL 01/11/89
execute an agreement with Arthur Young & Company
for Data Processing Program Design
89-5 Authorizing staff to negotiate and execute an ALL 01/11/89
agreement with CALTRANS for upgrading District
sewers to be relocated by CALTRANS
89-6-11 Accepting Contract No. 11-16 and Contract 11 01/11/89
No. 11-10-313 as complete -
89-7 VOID
89-8 Approving plans and specifications for Job No. J-17 ALL 02/08/89
89-9 Awarding Job No. J-20 ALL 02/08/89
89-10 Approving plans and specifications for Job No. J-21 ALL 02/08/89
89-11 Approving plans and specifications for Job No. P1- ALL 02/08/89
34-2
89-12 Amending Resolution No. 88-44 authorizing General ALL 02/08/89
Manager to negotiate and execute an agreement with
CALTRANS for construction of Districts' Job No. J-
22 in conjunction with PCH Improvements
89-13-2 Approving plans and specifications for Contract No. 2 02/08/89
2-14R
89-14 Approving Addendum No. 3 to Professional Services ALL 02/08/89
Agreement with Robert Bein, William Frost &
Associates for design of Contract No. 5-29
89-15-5 Accepting Contract No. 5-27 as complete 5 02/08/89
89-16-5 Approving Agreement with City of Newport Beach re 5 02/08/89
Cooperative Project to include District Contract No.
5-34-1 in City's PCH improvement project
89-17 Accepting Job No. P1-23R as complete ALL 03/08/89
89-18 Awarding Job No. P1-35-1 ALL 03/08/89
89-19 Approving Amendment No. 1 to Agreement with ALL 03/08/89
•f O'Brien Energy Systems, Inc. re Interim Biogas Power
Generation Facility at Plant No. 2
89-20 Approving Sixth Amendment to Amended Joint ALL 03/08/89
Powers Agreement creating an agency to be known
as the Southern California Coastal Water Research
Project Authority
89-21 Approving Amendment No. 2 to Purchase Contract re ALL 03/08/89
Specification No. P-097 authorizing extension of
contract and consenting to assignment of said
contract from Allied-Signal, Inc. to Polypure, Inc.
89-22-2 Approving Addendum No. 1 to Professional Services 2 03/08/89
Agreement with Willdan Associates for Design of
Contract Nos. 2-26-2 and 2-27
89-23-2 Awarding Contract Nos. 2-26-2 and 2-27 2 03/08/89
89-24-3 Electing Tax Increment Pass-Through re Amendment 3 03/08/89
No. 3 to the Westminster Commercial Redevelopment
Project No. 1
89-25-7 Ordering Annexation of Territory to County Sanitation 7 03/08/89
District No. 7 (Annexation No. 128 - Obering
Annexation)
89-26-7 Authorizing Initiation of Proceedings and Filing of 7 03/08/89
Application to LAFCO re Annexation of Territory to
District No. 7 (Annexation No. 129 - Garrett
Annexation)
89-27-13 Ordering Annexation of Territory to County Sanitation 13 03/08/89
District No. 13 (Annexation No. 1 - Anaheim Hills/
Orange Hills Annexation)
89-28 Accepting Job No. P2-35-1 as complete ALL 04/12/89
89-29 Approving Professional Services Agreement with ALL 04/12/89
EMA Services, Inc. for design and construction
services re Job No. J-23-2
89-30 Approving Professional Services Agreement with ALL 04/12/89
Willdan Associates for Design, Construction
Management Support Services and Preparation of
Operation and Maintenance Manuals re Job No. J-24
89-31 Approving Professional Services Agreement with ALL 04/12/89
Total Prevention Systems, Inc. for Design of Waste
Hauler Sampling system at Plant No. 1, Job No. P1-
27-1
89-32 Approving Addendum No. 1 to Professional Services ALL 04/12/89
Agreement with P.W. Barotti and Associates for
Construction Management Services
89-33-2 Accepting Contract No. 2-26-1 as complete 2 04/12/89
. 89-34-2 Approving Professional Services Agreement with 2 04/12/89
Willdan Associates for design and construction
services re Contract No. 2-29
89-35-3 Approving Professional Services Agreement with 3 04/12/89
DGA Consultants for design and construction
services re Contract No. 3-33R
89-36 Approving plans and specifications for Contract 6, 7 & 14 04/12/89
No.14-1-1 B
89-37-7 Accepting Contract No. 7-12 as complete 7 04/12/89
89-38-7 Approving agreement with the City of Irvine re 7 04/12/89
Cooperative Project to include District contract No. 7
11-1 in the City's Main Street Improvement Project
89-39-7 Accepting Contract No. 7-10-1 as complete 7 04/12/89
89-40-7 Authorizing Installment Payments for Sewer 7 04/12/89
Connection Fees
89-41-3 Directing County Auditor-Controller to Collect Sewer 3 04/12/89
Services Charges on 1989-90 Property Tax Bills
•_ 89-42 Accepting Job No. J-16 as complete ALL 05/10/89
89-43 Rejecting all bids for Specification No. R-033-1, ALL 05/10/89
Specification No. R-033-2 and Job No. P2-40
89-44 Approving Addendum No. 1 to Professional Services ALL 05/10/89
Agreement with Urban Alternatives for Public
Participation Consulting Services re Community
Outreach Program
89-45 Approving Professional Services Agreement with ALL 05/10/89
Brown and Caldwell Consulting Engineers for
Planning, Design and Construction Services in
connection with Master-Planned Support Facilities at
Plants 1 and 2
89-46 Amending Resolution No.70-20 re 1989 Summer ALL 05/10/89
Work Program
89-47 Certifying Final Supplement No. 2 to Joint Treatment ALL 05/10/89
Works Wastewater Master Plan Environmental Impact
Report, Making certain findings in connection
therewith, and adopting a statement of overriding
considerations
89-48-2 Awarding Contract No. 2-14R 2 05/10/89
89-49 Accepting contract No. 5-29 as complete ALL 05/10/89
89-50-11 Approving Professional Services Agreement with 11 06/07/89
John Carollo Engineers for Phase I Preliminary Project
Report for Slater Avenue Pump Station Sewage
System Improvements
89-51 Approving Addendum No. 4 to Agreement with ALL 06/14/89
Brown and Caldwell Consulting Engineers re Design
of Job No. J-19
89-52 Approving Addendum No. 2 to Professional Services ALL 06/14/89
Agreement with Jones & Stokes Associated, 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
89-53 VOID
89-54 Approving Amendment No. 6 to Agreement with ALL 06/14/89
SAIC for Ocean Monitoring Contract Services for
CSDOC 120-Inch Ocean Outfall, Specification No. S-
032
89-55 Amending Classification & Compensation Resolution ALL 06/14/89
No. 79-20 re 1989-90 personnel requirements
89-56 Amending Rules of Procedure Resolution No. 87-51 ALL 06/14/89
re Executive Committee Membership
89-57 Approving Amendment No. 10 to Agreement for ALL 06/14/89
Employment of General Counsel
89-58-1 Directing County Auditor-Controller to Collect Sewer 1 06/14/89
Service Charges on 1989-90 Property Tax Bills
89-59-2 Approving plans and specification for Contract No. 2- 2 06/14/89
11-3
89-60 Accepting Contract No. 5-31 as complete 5 & 6 06/14/89
89-61-5 Directing County Auditor-Controller to Collect Sewer 5 06/14/89
Service Charges on 1989-90 Property Tax Bills
89-62 Accepting Grant of Easement form Rancho Tomas, 6, 7 & 14 06/14/89
Inc., A California Corporation, formerly Apollo
Development Corporation re Contract No. 14-1-1A
89-63-6 Directing County Auditor-Controller to Collect Sewer 6 06/14/89
Service Charges on 1989-90 Property Tax Bills
89-64 Approving Agreement with the City of Costa Mesa 7 & 14 06/14/89
for a cooperative project to include city street
improvements to Baker Street in District's Contract
No. 14-1-1 B
89-65-11 Directing County Auditor-Controller to Collect Sewer 11 06/14/89
Service Charges on 1989-90 Property Tax Bills
89-66 Amending Classification & Compensation Resolution ALL 06/14/89
No. 79-20 re Management and Supervisory
Classifications
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