HomeMy WebLinkAbout1991 Resolution Index 0080-014991-80 Approving Amendment No.8 to ALL 06/12/91
Agreement with SAIC for Ocean
Monitoring Contract Services for
CSDOC 120-inch Ocean Outfall,
Specification No.S-032
91-81 Approving Professional Services.ALL 06/12/91
Agreement with Bush &Associates,
Inc.for Surveying Services for Various
Collection System and Treatment
Plant Projects,Specification No.5-
051
91-82 Approving Professional Services ALL 06/12/91
Agreement with Clifford A.Forkert,
Civil Engineer,for Surveying Services
for Various Collection System and
Treatment Plant Projects,
Specification No.S-051
91-83 Approving Professional Services ALL 06/12/91
Agreement with DGA Consultants,
Inc.,for Surveying Services for
Various Collection System and
Treatment Plant Projects,
Specification No.S-051
91-84 Approving Professional Services ALL 06/12/91
Agreement with John Carollo
Engineers for design and construction
support services re Job Nos.P1-38
and P2-43
91-85 VOID
91-86 Amending Resolution No.79-20 re ALL 06/12/91
1991-92 Personnel requirements
91-87-3 Approving Agreement with the 3 06/12/91 -
Westminster Redevelopment Agency
91-88-5 Approving Agreement with City of 5 06/12/91
Newport Beach for a cooperative
project to include construction of
raised medians within Pacific Coast
Highway through Corona del Mar in
District’s Contract No.5-34-3
91-89-7 Accepting Contract No.7-13 as 7 06/12/91
complete
91-90-7 Approving agreement with Orange 7 06/12/91
County Flood Control District for
reimbursement of costs for relocation
of District 8-inch VCP sewer siphon in
conjunction with OCFCD
improvements to EL Modena-Irvine
Channel
91-91 Approving changes re Engineering and ALL 06/12/91
Confidential Units’MOU’s
91-92-1 Authorizing filing for Federal and State 1 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-93-2 Authorizing filing for Federal and State 2 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-94-3 Authorizing filing for Federal and State 3 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-95-5 Authorizing filing for Federal and State 5 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-96-6 Authorizing filing for Federal and State 6 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-977 Authorizing filing for Federal and State 7 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
9 1-98-1 1 Authorizing filing for Federal and State 11 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-99-13 Authorizing filing for Federal and State 13 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-100-14 Authorizing filing for Federal and State 14 07/17/91
Clean Water Grants and Loans -
1991-92 Joint Works Improvements
and Additions
91-101 Approving professional services ALL 07/17/91
agreement with Boyle Engineering
Corporation for preparation of
Wastewater Quality,Diversion and
Treatment Study
91-102 Approving Addendum No.4 to ALL 07/17/91
professional services agreement with
Boyle Engineering Corporation for
design of Job No.J-17
91-103 Approving Addendum No.2 to ALL 07/17/91
professional services agreement with
the Project Solutions Company
91-104-1 Authorizing the execution and delivery 1 07/17/91
of the First Supplemental Trust
Agreement
91-105-2 Authorizing the execution and delivery 2 07/17/91
of the First Supplemental Trust
Agreement
91-106-3 Authorizing the execution and delivery 3 07/17/91
of the First Supplemental Trust
Agreement
91-107-5 Authorizing the execution and delivery 5 07/17/91
of the First Supplemental Trust
Agreement
91-108-6 Authorizing the execution and delivery 6 07/17/91
of the First Supplemental Trust
Agreement
91-109-7 Authorizing the execution and delivery 7 07/17/91
of the First Supplemental Trust
Agreement
91-110-11 Authorizing the execution and delivery 11 07/17/91
of the First Supplemental Trust
Agreement
91-111-13 Authorizing the execution and delivery 13 07/17/91
of the First Supplemental Trust
Agreement
91-112-14 Authorizing the execution and delivery 14 07/17/91
of the First Supplemental Trust
Agreement
91-113-2 Adopting fees,procedures and polices 2 07/17/91
concerning annexations of territory to
the Districts and Repealing Resolution
No.82-136-2 and Minute Orders in
Conflict Herewith
91-1 14-3 Adopting fees,procedures and polices 3 07/17/91
concerning annexations of territory to
the Districts and Repealing Resolution
No.82-136-2 and Minute Orders in
Conflict Herewith
91-115-5 Adopting fees,procedures and polices .5 07/17/91
concerning annexations of territory to
the Districts and Repealing Resolution
No.82-136-2 and Minute Orders in
Conflict Herewith
91-116-7 Adopting fees,procedures and polices 7 07/17/91
concerning annexations of territory to
the Districts and Repealing Resolution
No.82-136-2 and Minute Orders in
Conflict Herewith
91-117-11 Adopting fees,procedures and polices 11 07/17/91
concerning annexations of territory to
the Districts and Repealing Resolution
No.82-136-2 and Minute Orders in
Conflict Herewith
91-118-1 Establishing the Annual Appropriations 1 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions of Division 9 of Title 1 of
the California Government Code
91-119-2 Establishing the Annual Appropriations 2 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions Of Division 9 of Title 1 of
the California Government Code
91-120-3 Establishing the Annual Appropriations 3 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions of Division 9 of Title 1 of
the California Government Code
91-121-5 Establishing the Annual Appropriations 5 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions of Division 9 of Title 1 of
the California Government Code
91-122-6 Establishing the Annual Appropriations 6 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
•provisions of Division 9 of Title 1 of
the California Government Code
91-123-7 Establishing the Annual Appropriations 7 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions of Division 9 of Title 1 of
the California Government Code
91-124-11 Establishing the Annual Appropriations 11 07/17/91
Limit for Fiscal Year 1991-92 for the
District in compliance with the
provisions of Division 9 of Title 1 of
the California Government Code
91-125 Awarding Job No.1-9 ALL 07/17/91
91-126 Awarding Job Nos.J-23-2 and P2-44 ALL 07/17/91
91-127 Awarding contracts for Marine ALL 07/17/91
Monitoring Vessel for Water Quality
Surveying,Specification No.S-053 (Revised)
91-128 Awarding contract for Marine ALL 07/17/91
Monitoring Vessel for Coastal Waters,
Specification No.S-054 (Revised)
91-129 Authorizing participation in National ALL 07/17/91
Water Research Institute
91-130-2 Approving Professional Services 2 07/17/91
Agreement with Willdan Associates
for Preparation of a Project Report Re
Contract No.2-31
91-131-3 Approving Agreement with the City of 3 07/17/91
Los Alamitos and the Redevelopment
Agency of the City of Los Alamitos
91-132 Approving ProfessionalServices 1 &2 07/17/91
Agreement with Boyle Engineering
Corporation for Preparation of
Supplement No.2 to EIR on
Amendment No.ito 1989 Master
Plan and for Design and Construction
•
Support Services Re Contract No.
2-30
91-133-7 Awarding Contract No.7-1 1-2 7 07/17/91
91-134 Approving changes re DACE and ALL 07/17/91
Technical Service Units’MOU’s
91-1 35 Awarding contract for Purchase of ALL 08/14/91
Anionic Polyelectrolyte Chemical
Polymer,Specification No.P-i 25
91-136 Appointing Representatives to act as ALL 08/14/91
Districts’Agents in Small Claims Courts
91-137-1 Establishing Use Charges for 1991-92 1 08/14/91
Fiscal Year pursuant to Ordinance No.113
91-138-2 Establishing Use Charges for 1991-92 2 08/14/91
Fiscal Year pursuant to Ordinance No.208
91-139-3 Establishing Use Charges for 1991-92 3 08/14/91
Fiscal Year pursuant to Ordinance No.311
91-140-5 Establishing Use Charges for 1991-92 5 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-141 -6 Establishing Use Charges for 1991-92 6 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-142-7 Establishing Use Charges for 1991-92 7 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-143-11 Establishing Use Charges for 1991-92 ii 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-144-13 Establishing Use Charges for 1991-92 13 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-145-14 Establishing Use Charges for 1991-92 14 08/14/91
Fiscal Year pursuant to Ordinance No.520
91-146 Authorizing Petty Cash Fund ALL 08/14/91
91-147-3 Awarding Contract No.3-24-2 3 08/14/91
91-148-3 Electing Tax Increment Pass-Through re 3 08/14/91
City of Cypress and Cypress Redevelopment
Agency’s Lincoln Avenue Redevelopment Project
91-149-5 Awarding Contract No.5-34-3 5 08/14/91