HomeMy WebLinkAbout1990 Resolution Index 0054-013690-54 Approving Professional Services Agreement with ALL 06/13/90
James M.Montgomery Consulting Engineers,Inc.
to conduct a study of User Categories for
Establishing Connection Fee and Use Fee Rates
90-55 Approving Addendum No.ito Professional Services ALL 06/13/90
Agreement with Martin Kordick,Sr.for specialized
construction inspection services re various master-
planned construction projects
90-5 6 Approving Amendment No.7 to Agreement with ALL 06/i 3/90
SAIC for Ocean Monitoring Contract Services for
CSDOC 120-Inch Ocean Outfall,Specification No.
S-032
90-57 Amending Resolution No.79-20 (Positions and ALL 06/13/90
Salaries)
90-58 Approving Professional Services Agreement with ALL 06/13/90
John Carollo Engineers to conduct a Foul Air
Treatment Optimization Study
90-59-2 Accepting Contract Nos.2-26-2 and 2-27 as 2 06/13/90
complete
90-60-2 Approving plans and specifications for Contract 2 06/13/90
Nos.2-26-3,2-28 and 2-29
90-61-2 Approving Agreement with Kraemer Imperial 2 06/i 3/90
Associates relative to exchange of easements and
authorizing execution of Quitclaim Deed re Cypress
Avenue Subtrunk Sewer,Contract No.2-9/2-9A
90-62-3 Approving Agreement with the Cypress 3 06/13/90
Redevelopment Agency
90-63-3 Electing Tax Increment Pass-Through re Lincoln 3 06/13/90
Avenue Redevelopment Project
90-64-5 Awarding Contract No.5-35-1 5 06/13/90
90-65-7 Authorizing Initiation of Proceedings and Filing of 7 06/13/90
Application to LAFCO re Annexation of Territory to
District No.7 (Annexation No.135 -Williams
Annexation)
90-66-1 Authorizing Filing for Federal and State Clean Water 1 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-67-2 Authorizing Filing for Federal and State Clean Water 2 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
-
90-68-3 Authorizing Filing for Federaland State Clean Water 3 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-69-5 Authorizing Filing for Federal and State Clean Water 5 07/11/90
Grants and Loans.-1990-91 Joint Works
Improvements and Additions
90-70-6 Authorizing Filing for Federal and State Clean Water 6 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-71-7 Authorizing Filing for Federal and State Clean Water 7 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-72-11 Authorizing Filing for Federal and State Clean Water 11 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-73-13 Authorizing Filing for Federal and State Clean Water 13 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-74-14 Authorizing Filing for Federal and State Clean Water 14 07/11/90
Grants and Loans -1990-91 Joint Works
Improvements and Additions
90-75 Accepting Job Nos.P1-20 and P1-31 as complete ALL 07/11/90
90-7.6-1 Establishing the Annual Appropriations Limit for 1 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-77-2 Establishing the Annual Appropriations Limit for 2 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-78-3 Establishing the Annual Appropriations Limit for 3 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-79-5 Establishing the Annual Appropriations Limit for 5 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-80-6 Establishing the Annual Appropriations Limit for 6 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-81-7 Establishing the Annual Appropriations Limit for 7 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-82-11 Establishing the Annual Appropriations Limit for 11 07/11/90
Fiscal Year 1990-91 for the District in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
90-83-2 Accepting Contract No.2-1 1-3 as complete 2 07/11/90
90-84 Management Personnel Vehicle Policy ALL 07/11/90
90-85-5 Approving an Agreement with the County of Orange 5 07/11/90
for Subordination of District’s Easement Rights
90-86 Certifying Final Supplement No.ito Environmental 6,7&14 07/11/90
Impact Report for Proposed Formation of County
Sanitation District No.14 and Proposed
Reorganization No.79 Involving Reorganization of
District Nos.7 and 13 re Baker-Gisler Interceptor,
Contract Nos.14-1-lA and 14-1-1B,and Baker
Force Mains,Contract No.14-1-2,and making
certain findings in connection therewith,and
adopting a statement of overriding considerations
90-87-7 Approving plans and specifications for Contract No.7 07/11/90
7-13
90-88-7 Approving Agreement with the County of Orange to 7 07/11/90
adjust manhole covers on District sewers
90-89 Establishing District Procedures for Settlement of ALL 07/11/90
Workers’Compensation Claims made against the
Districts
90-90-1 Authorizing the Reimbursement of Funds Advanced 1 07/11/90
from Reserves by District for Capital Facilities
Projects from proceeds of Indebtedness Issues
90-91-2 Authorizing the Reimbursement of Funds Advanced 2 07/11/90
from Reserves by District for Capital Facilities
Projects from proceeds of Indebtedness Issues
90-92-3 Authorizing the Reimbursement of Funds Advanced 3 07/11/90
from Reserves by District for Capital Facilities
Projects from,proceeds Of Indebtedness Issues
90-93-5 Authorizing the Reimbursement of Funds Advanced 5 07/11/90
from Reserves by District for Capital Facilities,
Projects from proceeds of Indebtedness Issues
90-94-6 Authorizing the Reimbursement of Funds Advanced 6 07/11/90
from Reserves by District for Capital Facilities
Projects from proceeds of Indebtedness Issues
90-95-7 Authorizing the Reimbursement of Funds Advanced 7 07/11/90
from Reserves by District for Capital Facilities
Projects from proceeds of Indebtedness Issues
90-96-11 Authorizing the Reimbursement of Funds Advanced 11 07/11/90
from Reserves by District for Capital Facilities
Projects from proceeds of Indebtedness Issues
90-97 Awarding Contract for Purchase of Anionic 1,2,3,5,08/08/90
Polyelectrolyte Chemical Polymer,Specification No.6,7,11&14
P-120
90-98 Awarding Contract for Purchase of Caustic Soda 1,2,3,5,08/08/90
Solution,Specification No.P-121 6,7,11&14
90-99 Accepting Job No.P1-35-i as complete 1,2,3,5,08/08/90
6,7,1 1&14
90-100 Approving Addendum No.4 to Agreement with 1,2,3,5,08/08/90
Malcolm Pirnie,Inc.redesign of Job Nos.P1-25,6,7,11&14
P1-26,P2-32,P2-33 and P2-34
90-101 Approving Addendum No.3 to Professional Services 1,2,3,5,08/08/90
Agreement with Lee and Ro Consulting Engineers for 6,7,11&14
design and construction services re Job No.P1-33
90-102-1 Establishing Use Charges for 1990-91 Fiscal Year 1 08/08/90
Pursuant to Ordinance No.113
90-103-2 Establishing Use Charges for 1990-91 Fiscal Year 2 08/08/90
Pursuant to Ordinance No.208
90-104-3 Establishing Use Charges for 1990-91 Fiscal Year 3 08/08/90
Pursuant to Ordinance No.311
90-105-5 Establishing Use Charges for 1990-91 Fiscal Year 5 08/08/90
Pursuant to Ordinance No.520
90-106-6 Establishing Use Charges for 1990-91 Fiscal Year 6 08/08/90
Pursuant to Ordinance No.614
90-107-7 Establishing Use Charges for 1990-91 Fiscal Year 7 08/08/90
Pursuant to Ordinance No.722
90-108-11 Establishing Use Charges for 1990-91 Fiscal Year 11 08/08/90
Pursuant to Ordinance No.1110
90-109-13 Establishing Use Charges for 1990-91 Fiscal Year 13 08/08/90
Pursuant to Ordinance No.1305
90-110-14 Establishing Use Charges for 1990-91 Fiscal Year 14 08/08/90
Pursuant to Ordinance No.1402
90-1 11 Designating and appointing Merrill Lynch Capital 1 ,2,3,5,08/08/90
Markets as the Senior Manager/Underwriter for the 6,7,11 &1 4
Districts’proposed long-term securities debt issue program
90-1 12 Approving a Professional Services Agreement with 1,2,3,5,08/08/90
the Law Firms of Mudge Rose Guthrie Alexander &6,7,11&14
Ferdon and Rourke &Woodruff to serve as the
Districts’Co-Bond Counsel
90-1 13-2 Authorizing Initiation of Proceedings and filing of 2 08/08/90
application to LAFCO re Annexation of Territory to
District No.2 (Annexation No.72 -Trider
Annexation)
90-1 14-6 Approving Agreement with the Costa Mesa Sanitary 6 08/08/90
District and the 32nd Agricultural District
transferring ownership of sewers within and
adjacent to the Orange County Fairgrounds
90-1 15 Approving plans and specifications for Job No.ALL 09/12/90
J-19-1
90-116 Approving plans and specifications for Job Nos.P1-ALL 09/12/90
34-3 and P1-35-2
90-117 Approving Professional Services Agreement with ALL 09/12/90
Gordon W.Hoyt to assist in Negotiating an
Agreement with SCEC
90-1 18 Pertaining to the Procedure for Destruction of ALL 09/12/90
Obsolete Record and Repealing the inconsistent
provisions of all other Resolutions previously
adopted by these Boards of Directors with respect
to Destruction of Obsolete Records
90-119 VOID
90-120-1 Creating County Sanitation District No.1 1990 1 09/12/90
Construction Fund
90-121-2 Creating County Sanitation District No.2 1990 2 09/12/90
Cpnstruction Fund
90-122-3 Creating County Sanitation District No.3 1990 3 09/12/90
Construction Fund
90-123-5 Creating County Sanitation District No.5 1990 5 09/12/90
Construction Fund
90-124-6 Creating County Sanitation District No.6 1990 6 09/12/90
Construction Fund
90-125-7 Creating County Sanitation District No.7 1990 7 09/12/90
Construction Fund
90-126-11 Creating County Sanitation District No.111990 11 09/12/90
Construction Fund
90-127-2 Awarding Contract Nos.2-26-3,2-28 and 2-29 2 09/12/90
90-128-2 Approving Addendum No.2 to Professional Services 2 09/12/90
Agreement with Wilidan Associates for Design of
Contract Nos.2-26-3 and 2-28
90-129 Approving Revised Agreement between Districts 3 3 &11 09/12/90
and 11 re Joint Sewage Collection Facilities
90-130 Approving Addendum No.1 to Professional Services 3 &11 09/12/90
Agreement with John Carollo Engineers for Phase I
Preliminary Project Report for Slater Avenue Pump
Station Sewage System Improvements
90-131 Pertaining to Setting the Time and Place for a Public 6,7&14 09/12/90
Hearing on the Adoption of a Resolution of
Necessity to Order the Acquisition of Certain
Property by Eminent Domain
90-132 Approving plans and specifications for Contract No.7 &14 09/12/90
14-1-2
90-133 Amending Resolution No.79-20 re Management ALL 09/12/90
and Supervisory Salary Adjustments
90-134-7 Ordering Annexation of Territory to County 7 09/12/90
Sanitation District No.7 (Annexation No.134-
Southwest Diversified Annexation)
90-135-7 Ordering Annexation of Territory to County 7 09/12/90
Sanitation District No.7 (Annexation No.135 -
Williams Annexation)
90-136-7 Ordering Annexation of Territory to County 7 09/12/90
Sanitation District No.7 (Annexation No~138 -
Gable Annexation)
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