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HomeMy WebLinkAbout1989 Resolution Index 0067-014989-67-1 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 1 07/12/89 ~ 89-68-2 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 2 07/12/89 89-69-3 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 3 07/12/89 89-70-5 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 5 07/19/89 89-71-6 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 6 07/12/89 89-72-7 . Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 7 07/12/89 89-73-11 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 11 07/19/89 89-74-13 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions 13 07/12/89 ~ 89-75-14 Authorizing filing for Federal and State Clean Water Grants and Loans -1989-90 Joint Works Improvements and Additions~ 14 07/12/89 89-76 Approving Addendum No.2 to Professional Services Agreement with Lee and Ro Consulting Engineers for design and construction services re Job No.P1-33 ALL 07/12/89 89-77 Awarding Job No.P1-35-1-i ALL 07/12/89 89-78 Accepting Specification Nos.R-027-i and R-027-2 as complete ALL 07/12/89 89-79 Awarding Job No.P1-34-2 ALL 07/12/89 89-80 VOID . 89-81-1 • Creating County Sanitation District No.1 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 1 . 07/12/89 89-82-2 Creating County Sanitation District No.2 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 2 07/12/89 ~ 89-83-3 Creating County Sanitation District No.3 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 3 ~ 07/12/89 89-84-5 Creating County Sanitation District No.5 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 5 07/19/89 89-85-6 Creating County Sanitation District No.6 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 6 07/12/89 . 89-86-7 Creating County Sanitation District No.7 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 7 07/12/89 89-87-11 Creating County Sanitation District No.11 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 11 07/19/89 89-88-13 ~ Creating County Sanitation District No.13 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 13 07/12/89 89-89-14 Creating County Sanitation District No.14 Capital Facilities Fund and Terminating the Accumulated Capital Outlay Fund and the Facilities Revolving Fund 14 07/12/89 89-90-1 Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 1 ~ . 07/12/89 . 89-91-2 Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 2 ~ 07/12/89 89-92-3 Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District in accordance with the provisionsof Division 9 of Title 1 of the California Government Code 3 07/12/89 89-93-5 Establishing the Annual Appropriations Limit for Fisca Year 1 989-90 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 5 07/19/89 89-94-6 ~ Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 6 07/12/89 89-95-7 Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District inaccordance with the provisions of Division 9 of Title 1 of the California Government Code 7 07/12/89 . 89-96-1 1 Establishing the Annual Appropriations Limit for Fisca Year 1989-90 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 11 07/12/89 89-97-2 Authorizing initiation of proceedings and filing of application to LAFCO re annexation of territory to District No.2 (Annexation No.69 -Brohn Annexation) 2 07/12/89 89-98 Awarding Contract No.14-1-lB 6,7 &14 07/12/89 89-99-7 Approving Professional Services Agreement with Church Engineering,Inc.for design and construction services re Contract No.7-13 7 07/12/89 89-100-7 Approving Agreement with the County of Orange to adjust manhole covers on District sewers 7 07/12/89 89-101 Certifying Final Program EIR for Collection,Treatment and Disposal Facilities Master Plan ALL 07/19/89 89-102 . Making Certain Findings relating to significant environmental effects identified in the Collection, Treatment and Disposal Facilities Master Plan -1989 (The “Project”);Adopting a Statement of Overriding Consideration;and authorizing the filing of a Notice of Determination re said project ALL 07/19/89 89-103 . Awarding Contract for Purchase of Anionic Polyelecrolyte Chemical Polymer,Specification No. 116 ALL 08/09/89 . 89-104 • Approving plans and specifications for Specification Nos.R-033-1 (Rebid)and R-033-2 (Rebid),Job No. P2-42 (Rebid),Job No.P1-27-i and Job No.P1-27-2 ALL 08/09/89 89-105 . • Approving Addendum No.1 to Professional Services Agreement with Brown and Caidwell Consulting Engineers for design of Job Nos.P1-35 and P2-39 ALL 08/09/89 89-106 Approving plans and specifications for Job Nos.P1- 35 and P2-39 ALL 08/09/89 89-107 Approving plans and specifications for Job No.P1-33 ALL 08/09/89 89-108 Approving Agreement with Air Products and Chemicals,Inc.for private operation and maintenanci of Districts’Oxygen Generation System at Plant No. 2 ALL 08/09/89 89-109-1 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.104 1 08/09/89 89-110-2 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.205 2 08/09/89 89-111-3 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.306 3 08/09/89 89-1 12-5 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.514 5 08/09/89 89-1 13-6 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.606 6 08/09/89 89-1 14-7 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.718 7 08/09/89 89-1 15-11 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.1106, 11 08/09/89 89-116-13 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.1 301 13 08/09/89 89-117-14 Establishing Use Charges for 1989-90 Fiscal Year pursuant to Ordinance No.1401 14 08/09/89 89-118 VOID 89-1 19-2 Awarding Contract No.2-1 1-3 2 08/09/89 89-120-5 Approving plans and specifications for Contract No. 5-27-1 5 08/09/89 89-121 Approving plans and specifications for Contract No. 5-37-2 5 &6 08/09/89 . 89-122 Awarding Contract for Purchase of Caustic Soda Solution,Specification No.P-i 17 ALL 08/09/89 89-123 Commending William N.Clarke,Sr.for his outstanding contributions and dedication to public service upon his retirement ALL 08/09/89 89-124 . Approving Agreement with Orange County Water District to include construction of OCWD Secondary Effluent Supply Force Main in Districts’Job No.P1- 33 ALL 09/13/89 89-125 Approving Addendum No.1 to Agreement with Carollo-Boyle,A Joint Venture,re preparation of Collections,Treatment and Disposal Facilities Master Plan ALL 09/13/89 89-126 Approving Addendum No.3 to Agreement with Malcolm Pirnie,Inc.re design of Jobs Nos.P1-25, P1-26,P2-32,P2-33 and P2-34 ALL 09/13/89 89-127-1 ~ Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 1 09/13/89 89-128-2 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 2 ~ 09/13/89 89-129-3 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 3 09/13/89 89-130-5 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 5 09/13/89 . 89-131-6 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 6 ~ 09/13/89 89-132-7 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 7 09/13/89 89-1 33-1 1 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 11 09/13/89 89-134-13 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 13 09/13/89 89-135-14 Establishing Source Control Fees,Administrative Fees and Miscellaneous Charges relating to Use of District Sewerage Facilities 14 09/13/89 89-136-5 • Approving Addendum No.ito Agreement with The Keith Companies for design of Contract Nos.5-35 and 5-36 5 09/13/89 89-137-7 Authorizing Initiation of Proceedings and filing of application to LAFCO re Annexation of Territory to District No.7 (Annexation No.130 -Chartier Annexation) 7 09/13/89 89-138 Awarding Contract for Purchase of Chlorine in Bulk, Specification No.C-025 ALL 10/11/89 89-139 Awarding Contract for Purchase of Chlorine in One- Ton Cylinders,Specification No.C-026 ALL 10/11/89 89-140 Accepting Job No.P1-35-1-i as complete ALL 10/11/89 89-141 ~ Approving Addendum No.1 to Professional Services Agreement with Arthur Young &Company for Data Processing Program Design ALL . 10/11/89 89-142 Awarding Job No.P1-33 ALL 10/11/89 89-143 Approving Professional Services Agreement with John Carollo Engineers for Design,Construction Services,Operations and Maintenance Manuals and Training re Job Nos.P1-36 and P2-42 ALL 10/11/89 . 89-144-2 . Authorizing Initiation of Proceedings and Filing of Application to LAFCO re Annexation of Territory to District No.2 (Annexation No.70 -Wilson Annexation) 2 10/11/89 89-145-3 Accepting Contract No.3-34R as complete 3 10/11/89 89-146 Awarding Contract Nos.5-27-1 and 5-37-2 5 &6 10/11/89 89-147-7 Approving plans and specifications for Contract Nos. 7-11-1 and 7-11-3 7 10/11/89 89-148-7 ~ Accepting Grants of Easement from Allen D.Gage re Contract No.7-1 1-3 7 10/11/89 ~ 89-149 Amending Resolution No.79-20,as amended, revising certain Administrative/Clerical,Confidential, Laboratory and Compliance position classifications and salaries ALL 10/11/89 . \ ..