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Home My WebLink About1990 Resolution Index 0137-0193 90-137 Accepting Job No. J-24 as complete ALL 10/10/90 90-138 Approving Professional Services Agreement with ALL 10/10/90 Dames & Moore to conduct seismic study element of Job Nos. P1-38-3 and P2-43-2 90-139 Approving Professional Services Agreement with ALL 10/10/90 J.T. Horvath & Associates for specialized construction management and inspection services 90-140 Approving Professional Services Agreement with ALL 10/10/90 K.P. Lindstrom, Inc. for environmental consulting services 90-141 Approving and authorizing execution of Grant of ALL 10/10/90 Easement to Southern California Edison Company 90-142 Approving agreement with the City of Newport ALL 10/10/90 Beach granting an easement to City in exchange for quitclaim deed to Districts re previous easement at Plant No. 2 90-143 Opposing Proposition 128 ALL 10/10/90 90-144 Approving Amendment No. 11 to agreement for ALL 10/10/90 employment of General Counsel 90-145 Approving Mitigated Negative Declaration re ALL 10/10/90 purchase of site for Wastewater Reclamation Plant in the City of Fullerton 90-146-2 Approving Professional Services Agreement with 2 10/10/90 Wildan Associates for preparation of Project Report re Contract No. 2-9-R1 90-147 Accepting Contract No. 14-1-1B as complete 6, 7&14 10/10/90 90-148 Describing a certain project: making statement of 6, 7&14 10/10/90 the public use for which certain property is to be taken in reference to statutory authority to acquire said property by eminent domain; describing general location and extent of said property to be taken; Declaring findings and determinations on public interests and necessity for said property; authorizing and directing eminent domain proceedings to be commenced in Superior Court to acquire said property, including application for possession of said property prior to judgement; and making other determinations �1 90-149-7 Approving Sewer Service Agreement with Crowford 7 10/10/90 Hills Associates re Annexation No. 125 to District No. 7 90-150-7 Authorizing initiation of proceedings and filing of 7 10/10/90 application to LAFCO re annexation of territory to District No. 7 (Annexation No. 125 - Tract No. 9608 Annexation) and rescinding Resolution No. 87-39-7 90-151-7 Accepting Grant of Easement from Mr. and Mrs. 7 10/10/90 Albert B. Schilling re Contract No. 7-14 90-152 Amending Resolution No. 79-20, as amended re ALL 10/10/90 General Manager's salary 90-153 Expressing Appreciation to retiring Director Don E. ALL 11/14/90 Smith 90-154 Awarding contract for Purchase of Ferric Chloride, ALL 11/14/90 Specification No. P-122 90-155 Accepting Job No. P2-37 as complete ALL 11/14/90 90-156 Approving Addendum No. 1 to Professional Services ALL 11/14/90 Agreement with John Carollo Engineers for design of Job Nos. P1-36 and P2-42 90-157 Approving Professional Services Agreement with ALL 11/14/90 Ecosystems Engineering & Analyses for ecological consulting and statistical data analyses services 90-158 Approving plans and specification for Job No. ALL 11/14/90 P2-42-1 90-159 Certifying Final Supplement No. 1 to Program EIR ALL 11/14/90 for Collection, Treatment and Disposal Facilities Master Plan - 1989 re Interplant Pipeline and Utility Corridor, Job No. 1-9 (The "Project"); Making certain findings relating ro significant environmental effects identified in Supplement No. 1 to Program EIR; Adopting a Statement of Overriding Considerations; Adopting mitigation measures and monitoring plan; and authorizing the filing of a Notice of Determination re said project 90-160 Amending Resolution No. 79-20 re Principal ALL 11/14/90 Environmental Specialist 90-161 Amending Resolution No. 90-26 re Engineering and ALL 11/14/90 Scientific Intern Program 90-162-1 Approving: Capital Improvement Program 1990-92 1 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-163-2 Approving: Capital Improvement Program 1990-92 2 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-164-3 Approving: Capital Improvement Program 1990-92 3 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-165-5 Approving: Capital Improvement Program 1990-92 5 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-166-6 Approving: Capital Improvement Program 1990-92 6 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-167-7 Approving: Capital Improvement Program 1990-92 7 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-168-11 Approving: Capital Improvement Program 1990-92 11 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-169-13 Approving: Capital Improvement Program 1990-92 13 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-170-14 Approving: Capital Improvement Program 1990-92 14 11/14/90 Series -A- Certificates of Participation, Pursuant to Districts' adopted long-range financial plan 90-171 Approving Addendum No. 3 to Professional Services ALL 11/14/90 Agreement with Boyle*Engineering Corporation for design of Job No. J-17 90-172 Accepting Job No. J-20 as complete ALL 11/14/90 90-173 Approving plans and specification for Job No. J-23-1 ALL 11/14/90 90-174 Approving Pipeline License Agreement with 3 11/14/90 Southern Pacific Transportation Company re Contract No. 3-24-2 90-175-7 Ordering Annexation of Territory to County 7 11/14/90 Sanitation District No. 7 (Annexation No. 133 - Pell Annexation) 90-176 Awarding Contract No. 14-1-2 7 & 14 11/14/90 90-177 Expressing appreciation to retiring Director James ALL 11/14/90 Neal 90-178 Expressing appreciation to retiring Director Tom ALL 11/14/90 Mays 90-179 Expressing appreciation to retiring Director Roland ALL 11/14/90 E. Bigonger 90-180 Expressing appreciation to retiring Director Wayne ALL 11/14/90 Silzel 90-181 Expressing appreciation to retiring Director Edward ALL 11/14/90 L. Allen 90-182 Expressing appreciation to retiring Director Wes ALL 11/14/90 Bannister 90-183 Expressing appreciation to retiring Director Margaret ALL 11/14/90 M. Arnold 90-184 Approving Professional Services Agreement with ALL 12/12/90 Brown and Caldwell for permitting, design and construction support services, preparation of operation and maintenance manuals, and training services re Job No. P1-37 90-185 Awarding Job No. J-19-1 ALL 12/12/90 90-186 Awarding Job Nos. P1-34-3, P1-35-2 and J-21 ALL 12/12/90 90-187 Approving Professional Services Agreement with ALL 12/12/90 James M. Montgomery Consulting Engineers, Inc. for preparation of emissions inventory report and health risk assessment report 90-188-2 Approving agreement for collection of sewer '2 12/12/90 connection charges with the Yorba Linda Water District 90-189-13 Approving agreement for collection of sewer 13 12/12/90 connection charges with the Yorba Linda Water District 90-190-7 Approving reimbursement agreement with Corniche 7 12/12/90 Development Corporation and Ben and Julie Chem re construction of Contract No. 7-15 within Tract No. 8489 90-191-7 Authorizing initiation of proceedings and filing of 7 12/12/9.0 application to LAFCO re annexation of territory to District No. 7 (Annexation No. 136 - Tract No.14105) 90-192-7 Approving dedication agreement with Crow 7 12/12/90 Winthrop Development Limited Partnership pertaining to Relocation of Michelson Pump Station, Contract No. 7-11-2 90-193 Approving amended letter agreement with the law ALL 12/12/90 firms of Mudge Rose Guthrie Alexander & Ferdon and Rourke & Woodruff, Districts' Co-Bond Counsel re 1990-92 Series A Certificates of Participation J �'\