HomeMy WebLinkAbout1991 Resolution Index 0001-0079 91-1 Awarding Job No. P2-42-1 ALL 01/09/91
91-2 Approving Agreement with Orange ALL 01/09/91
County Water District to include
construction of OCWD Green Acres
Project Reclaimed Water Pipeline Plant
No. 2 in Districts' Job No. 1-9
91-3 Approving plans and specification for ALL 01/09/91
Job No. 1-9
91-4 VOID
91-5-3 Accepting Contract No. 3-33R as 3 01/09/91
complete
91-6 Approving plans and specifications for 5 & 6 01/09/91
Contract No.5-39 and authorizing
Corps of Engineers to award contract
91-7-5 Approving Addendum No. 3 to 5 01/09/91
Professional Services Agreement with
Robert Bein, William Frost &
Associates for design of Contract
Nos. 5-33 and 5-34
91-8-5 Accepting Contract No. 5-35-1 as 5 01/09/91
complete
91-9-13 Creating County Sanitation District 13 01/09/91
No. 13 1990 Construction Fund
91-10-14 Creating County Sanitation District 14 01/09/91
No. 14 1990 Construction Fund
91-11 Expressing appreciation to retiring ALL 01/09/91
Director Richard Polis
91-12 Expressing appreciation to retiring ALL 01/09/91
Director J.R. "Bob" Siefen
91-13 Expressing appreciation to retiring ALL 01/09/91
Director Wayne Wedin
,• 91-14 Expressing appreciation to retiring ALL 01/09/91
Director Henry W. Wedaa
91-15 Approving Addendum No. 7 to ALL 02/13/91
Agreement with Brown and Caldwell
Consulting Engineers for design of Job
No. J-19
91-16 Awarding Job No. J-23-1 ALL 02/13/91
91-17 Authorizing General Manager to ALL 02/13/91
purchase rights-of-ways and
easements
91-18 Pertaining to setting the time and ALL 02/13/91
place for a Public Hearing on the
Adoption of a Resolution of Necessity
to order the acquisition of certain
property by eminent domain
91-19 Approving Agreement with Aneheim 2 & 3 02/13/91
Redevelopment Agency
91-20-2 Approving Agreement with the Yorba 2 02/13/91
Linda Redevelopment Agency
91-21-5 Approving plans and specifications for 5 02/13/91
Contract No. 5-34-3
91-22 Approving Addendum No.2 to 6, 7 & 14 02/13/91
Professional Services Agreement with
Boyle Engineering Corporation for
preparation of a Project Report for
Joint Sewage Conveyance Facilities to
serve Districts 6, 7 and 14, providing
for additional design and construction
support services and wage escalations
re Contract Nos. 14-1-1, 14-1-2 and
6-12
91-23-7 Approving Addendum No. 2 to 7 02/13/91
Professional Services Agreement with
Boyle Engineering Corporation for
design of Contract No.7-11
91-2,44-7 Awarding Contract No. 7-13 7 02/13/91
91-25-7 Approving Agreement with County of 7 02/13/91
Orange to adjust manhole covers on
District sewers
91-26-7 Ordering Annexation of Territory to 7 02/13/91
County Sanitation District No. 7
(Annexation No. 137 - Quisling
Annexation)
91-27 Expressing appreciation to employee ALL 02/13/91
Jack Lassiter upon his retirement
91-28 Expressing appreciation to employee ALL 02/13/91
Richard W. von Langen upon his
retirement
91-29 Accepting Specification No. R-033-1 ALL 03/13/91
(Rebid), R-033-2 (Rebid), Job Nos. P2-
40 (Rebid), P1-27-1 and P1-27-2 as
complete
91-30 . Approving plans and specifications for ALL 03/13/91
Job Nos. J-23-2 and P2-44
91-31 Approving letter agreement with ALL 03/13/91
Mudge Rose Guthrie Alexander &
Ferdon to serve as the Districts' Co-
Bond Counsel for the 1990-92 Series
B C.O.P. Issue
91-32 Approving Memorandum Agreement ALL 03/13/91
with Rourke & Woodruff to serve as
the Districts' Co-Bond Counsel for the
1990-92 Series B C.O.P. Issue
91-33 Amending Resolution No. 79-20 ALL 03/13/91
Establishing Revised Engineering and
Scientific Intern Program
91-34 Amending Resolution No. 79-20 re ALL 03/13/91
staffing additions to Technical
Services and Engineering Departments
91-35 Amending Rules of Procedure ALL 03/13/91
Resolution No. 87-51 re Fiscal Policy
Committee
91-36 Adopting 1991 Conflict of Interest ALL 03/13/91
Code -
91-37 Describing a Certain Project; Making ALL 03/13/91
Statement of 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
determination 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
91-38-5 Accepting Contract No. 5-34-2 as 5 03/13/91
complete
91-39-7 Approving plans and specifications for 7 03/13/91
Contract No. 7-11-2
91-40 Expressing appreciation to retiring ALL 03/13/91
Director Beth Strader
91-41 Awarding contract for Purchase of ALL 04/10/91
Ferrous Chloride, Specification No. P-
126
91-42 Approving Amendment No. 2 to the ALL 04/10/91
Joint Ownership, Operation and
Construction Agreement
91-43-1 Approving Capital Improvement 1 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
• 91-44-2 Approving Capital Improvement 2 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
91-45-3 Approving Capital Improvement 3 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
91-46-5 Approving Capital Improvement 5 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
91-47-6 Approving Capital Improvement 6 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
• agreements related thereto
91-48-7 Approving Capital Improvement 7 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
91-49-11 Approving Capital Improvement 11 04/10/91
Program 1990-92 Series B Certificates
of Participation, pursuant to Districts'
adopted long-range financial plan and
agreements related thereto
91-50-1 Approving a Master Interest Exchange 1 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates of Participation
91-51-2 Approving a Master Interest Exchange 2 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
• Series B Certificates of Participation
91-52-3 Approving a Master Interest Exchange 3 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates of Participation
91-53-5 Approving a Master Interest Exchange 5 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates of Participation
91-54-6 Approving a Master Interest Exchange 6 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates of Participation
91-55-7 Approving a Master Interest Exchange 7 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates, of Participation
91-56-11 Approving a Master Interest Exchange 11 04/10/91
Agreement related to the Capital
Improvement Program, 1990-92
Series B Certificates of Participation
91-57-1 Approving a Mutual Benefit Advances 1 04/10/91
Agreement (Cross-Collateralization)
91-58-2 Approving a Mutual Benefit Advances 2 04/10/91
Agreement (Cross-Collateralization)
91-59-3 Approving a Mutual Benefit Advances 3 04/10/91
Agreement (Cross-Collateralization)
91-60-5 Approving a Mutual Benefit Advances 5 04/10/91
Agreement (Cross-Collateralization)
91-61-6 Approving a Mutual Benefit Advances 6 04/10/91
Agreement (Cross-Collateralization)
91-62-7 Approving a Mutual Benefit Advances 7 04/10/91
Agreement (Cross-Col late ralization)
91-63-11 Approving a Mutual Benefit Advances 11 04/10/91
Agreement (Cross-Collateralization)
•
Y
I
• 91-64-7 Direction County Auditor-Controller to 7 04/10/91
collect sewer service charges on
1991-92 property tax bills
91-65 Approving Addendum No. 1 to ALL 05/08/91
Professional Services Agreement with
Brown and Caldwell Consulting
Engineers for planning, design and
construction services in connection
with Master-Planned Support Facilities
at Plants 1 and 2
91-66 Amending Resolution No. 79-20 ALL 05/08/91
(Classification & Compensation
Resolution) re 1991 Summer Work
Program
91-67 Approving First Amendment to the ALL 05/08/91
Second Amended Joint Powers
Agreement Conferring the Creation of
an Agency known as the Southern
California Coastal Water Research
Project (SCCWRPA)
91-68-1 Directing County Auditor-Controller to 1 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-69-2 Directing County Auditor-Controller to 2 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-70-3 Directing County Auditor-Controller to 3 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-71-5 Directing County Auditor-Controller to 5 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-72-6 Directing County Auditor-Controller to 6 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-73-11. Directing County Auditor-Controller to 11 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-74-13 Directing County Auditor-Controller to 13 05/08/91
collect sewer service charges on
1991-92 property tax bills
91-75-2 Authorizing Initiation of Proceedings 2 05/08/91
and Filing of Application to LAFCO re
Annexation of Territory to District No.
2 (Annexation No. 71 - Sexton
Annexation)
91-76-2 Ordering. Annexation of Territory to 2 05/08/91
County Sanitation District No. 2
(Annexation No. 72 - Trider
Annexation)
91-77-3 Approving plans and specifications for 3 05/08/91
Contract No. 3-24-2
91-78-7 Approving Professional Services 7 05/08/91
Agreement with Boyle Engineering
corporation for Preparation of
Drainage Studies and Design of Lemon
Heights Sewer System, Contract No.
7-16
91-79 Amending Resolution No. 79-20 re ALL 05/08/91
Operations and Maintenance salary
increases