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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