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HomeMy WebLinkAbout1990 Resolution Index 0001-005390-1 Approving Amendment No.3 to Purchase ContractS ALL 01/10/90 re Specification No.P-097 Providing for a Reduction in the Unit Price per Wet Pound and Authorizing a One-Year Extension of the Contract 90-2 Approving Addendum No.6 to Agreement with John ALL 01/10/90 Carollo Engineers for Design of Job No.J-15 90-3 Awarding Job No.P1-34-i ALL 01 /1 0/90 90-4-5 Awarding Contract No.5-34-2 5 01/10/90 90-5-7 Authorizing Initiation of Proceedings and Filing of 7 01/10/90 Application to LAFCO re Annexation of Territory to District No.7 (Annexation No.134 -Southwest Diversified Annexation) 90-6 Approving Amendment No.1 to Purchase Contract ALL 02/14/90 re Specification No.C-025 Consenting to Assignment of said contract from Olympic Chemical Company to DX Systems Company 90-7 Awarding Job No.J-24 ALL 02/14/90 90-8 Accepting Job Nos.P1-25,P1-26,P2-32,P2-33 and ALL 02/14/90 P2-34 as complete 90-9 Approving Professional Services Agreement with ALL 02/14/90 Stamen Z.Spassoff,P.E.for specialized electrical engineering and inspection services 90-10 Approving Professional Services Agreement with ALL 02/14/90 John Carollo Engineers for Environmental Review Services,Design and Construction Services re Job No.1-9 90-11 Approving Addendum No.2 to Professional Services ALL 02/14/90 Agreement with Brown and CaIdwell Consulting Engineers for design of Job Nos.P1-35 &P2-39 90-12 Appointing Representatives to act as Districts’ALL 02/14/90 Agents in Small Claim Court 90-13 Awarding Job No.J-19-2 ALL 02/14/90 90-14 Approving Agreement with the City of Costa Mesa 6,7 &14 02/14/90 for a cooperative project to include City street improvements in Districts’Contract No.14-1-lA 90-15 Approving Professional Services Agreement with 7 &14 02/14/90 Boyle Engineering Corporation for design and construction services re Contract Nos.7-7-1 and 7-14 90-16 Accepting Job No.J-15 as complete ALL 03/14/90 90-17 Approving Addendum No.6 to Agreement with ALL 03/14/90 Brown and Caldwell Consulting Engineers for design of Job No.J-19 90-18 Approving Addendum No.3 to Professional Services ALL 03/14/90 Agreement with Brown and CaIdwell Consulting Engineers for design of Job No.P2-37 90-19 Approving Second Amended Joint Powers ALL 03/14/90 Agreement confirming the creation of an agency known as the Southern California Coastal Water Research Project Authority (SCCWRPA) 90-20 Approving agreement with Enchanter,Inc.for on-call ALL 03/14/90 oceanographic services 90-21 Approving Professional Services Agreement with 1,5,6&7 03/14/90 Boyle Engineering Corporation for design and Construction services re Contract Nos.1-16,5-38, 5-39 and 7-6-1-1 90-22-7 Approving Reimbursement Agreement with Lanson 7 03/14/90 Lee re Sewer Line in Media Panorama Street serving four lots within Tract 922 90-23-5 Approving Addendum No.2 to Professional Services 5 04/05/90 Agreement with Robert Bein,William Frost & Associates for Design of Contract Nos.5-33 and 5-34 90-24 Awarding contract for Purchase of Ferrous Chloride,ALL 04/11/90 Specification No.P-119 90-25 Approving and authorizing execution of Grant of ALL 04/11/90 Easement to Southern California Edison Company 90-26 Amending Resolution No.79-20 (Classification and ALL 04/11/90 Compensation Resolution)establishing Engineering and Scientific Intern Program 90-27 Amending Resolution No.79-20 (Positions and ALL 04/11/90 Salaries) 90-28 Amending Resolution No.79-20 (Classification and ALL 04/11/90 Compensation Resolution)re 1990 Summer Work Program 90-29-2 Ordering Annexation of Territory to County 2 04/11/90 Sanitation District No.2 (Annexation No.69 -Brohn Annexation) 90-30-2 Ordering Annexation of Territory to County 2 04/11/90 Sanitation District No.2 (Annexation No.70 - Wilson Annexation) 90-31-3 Awarding Contract No.3-33R 3 04/11/90 90-32-5 Accepting Easement Deed from The Irvine Company,5 04/11/90 A Michigan Corporation,re Contract No.5-35-1 90-33-5 Approving plans and specifications for Contract No.5 04/11/90 5-35-1 90-34 Approving Sewer Service Agreement with the 7 &14 04/11/90 County of Orange re Contract No.14-1-2;Accepting Grants of Easement;and authorizing execution of Quitclaim Deeds re South Irvine Subtrunk and MacArthur Trunk 90-35 Ordering Annexation of Territory to County 7 04/11/90 Sanitation District No.7 (Annexation No.130 - Chartier Annexation) 90-36-7 Authorizing Initiation of Proceedings and Filing of 7 04/11/90 Application to LAFCO re Annexation of Territory to District No.7 (Annexation No.137 -Quisling Annexation) 90-37-7 Authorizing Initiation of Proceedings and Filing of 7 04/11/90 Application to LAFCO re Annexation of Territory to District No.7 (Annexation No.138 -Gable Annexation) 90-38-2 Directing County Auditor-Controller to Collect Sewer 2 .04/18/90 Service Charges on 1990-91 Property Tax Bills 90-39 Expressing appreciation to retiring Director Ursula ALL 05/09/90 Kennedy 90-40 Expressing appreciation to retiring Director Bob Perry ALL 05/09/90 90-41 Approving Addendum No.2 to Professional Services ALL 05/09/90 Agreement with Boyle Engineering Corporation for design of Job No.J-17 90-42 Approving Addendum No.1 to Professional Services ALL 05/09/90 Agreement with K.P.Lindstrom,Inc.for technical environmental support services 90-43 Establishing Policies and Procedures for the Selection ALL 05/09/90 and Procurement of Professional Engineering, Architectural,Environmental,Land Surveying and Construction Management Services 90-44-1 Directing County Auditor-Controller to Collect Sewer 1 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-45-3 Directing County Auditor-Controller to Collect Sewer 3 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-46-5 Directing County Auditor-Controller to Collect Sewer 5 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-47-6 Directing County Auditor-Controller to Collect Sewer 6 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-48-1 1 Directing County Auditor-Controller to Collect Sewer 11 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-49-13 Directing County Auditor-Controller to Collect Sewer 13 05/09/90 Service Charges on 1990-91 Property Tax Bills 90-50 Accepting Contract Nos.5-27-1 and 5-37-2 as 5 &6 05/09/90 complete 90-51-7 Ordering annexation of Territory to County 7 05/09/90 • Sanitation District No.7 (Annexation No.129 - Garrett Annexation) 90-52-7 Approving Reimbursement Agreement with George 7 05/09/90 Adams,Jr.re Sewer Line in Baja Panorama Street serving six lots within Tract No.939 90-5 3 Approving Agreement between District Nos.3 and 3 &11 05/09/90 11 Joint Sewage Collection Facilities