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STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County,
California, do hereby certify that the foregoing Resolution No. 91-91 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June, 1991, by the following vote, to wit:
AYES: Fred Barrera, Bob Bell, Walter K. Bowman, A. B. 11 Buck 11 Catlin,
John Collins, John C. Cox, Jr., Norman E. Culver, Richard
B. Edgar, James v. Evans, James H. Flora, Peter Green, Don
R. Griffin, John M. Gullixson, Evelyn Hart, Jack Kelly, Frank
Laszlo, William D. Mahoney, Robert H. Main, Pat McGuigan, Keith
A. Nelson, Arthur G. Newton, Glenn Parker, Irv Pickler,
Ruthelyn Plummer, Leslie A. Pontious, Charles E. Puckett,
Robert Richardson, Don R. Roth, Phil Sansone, Sal A. Sapien,
Mark Schwing, Sally Anne Sheridan, Roger R. Stanton, Peer
A. Swan, Charles E. Sylvia, James A. Wahner, Grace H. Winchell
NOES: None
ABSENT: Burnie Dunlap, William D. Ehrle, Miguel Pulido
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 1 on behalf of itself and Districts
Nos. 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, this 12th day
of June, 1991.
~~~
Rita J. Brown, Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California
06/12/91
ALL DISTRICTS Moved, seconded and duly carried:
Approving MOUs with Engineering and
Confidential Employee Units That Memoranda of Understanding with
the Engineering Employee Unit and the
Confidential Employee Unit, for a three-year period, be, and are hereby,
approved for the period November 30, 1990 through November 25, 1993, in
accordance with the action taken by t he Boards in closed session on
June 12, 1991.
ALL DISTRICTS
Amending Classification and
Compensation Resolution No. 79-20,
as amended, and Terms and
Conditions of Employment Resolution
No. 79-21, as amended, re changes
in salaries and benefits for
Engineering and Confidential
Employee Units
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 91-91, amending
Classification and Compensation
Resolution No. 79-20, as amended, and
Terms and Conditions of Employment
Resolution No. 79-21, as amended,
incorporating changes in salaries and
benefits for Districts' Engineering
Employee Unit and the Confidential Employee Unit, effective as provided in
the Memoranda of Understanding with said units. Said resolution, by
reference hereto, is hereby made a part of these minutes.
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned to 7:30 p.m.,
July 17, 1991. The Chairman then declared the meeting so adjourned at 8:05
p.m., June 12, 1991.
DISTRICT 2
Approving Change Order No. 1 to the
plans and specifications for
Contract Nos. 2-26-3, 2-28 and 2-29
Moved, seconded and duly carried:
That Change Order No. 1 to the plans
· and specifications for Portion of
Euclid Interceptor Sewer, between
Broadway and Orangethorpe Avenue (including City of Anaheim Street
Improvements), Contract No. 2-26-3; Katella Relief Sewer, between Euclid
Street and Walnut Street (Ninth Street), Contract No. 2-28; and Orangewood
Diversion Sewer, Contract No. 2-29, authorizing an addition of $143,363.00
to the contract with Steve Bubalo Co nstruction Co. for five items of
additional work, be, and is hereby, approved.
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjourned to 7:30 p.m.,
July 17, 1991. The Chairman then declared the meeting so adjourned at 8:05
p.m., June 12, .1991.
DISTRICT 3
Approving Agreement with the
Westminster Redevelopment Agency re
Amendment No. 4 to Westminster
Corrmercial Redevelopment Project
No. 1
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 91-87-3,
approving Agreement with the
Westminst~r Redevelopm~nt Agency,
electing a tax increment pass-through
relative to Amendment No. 4 to Westminster Corrmercial Redevelopment Project
No. 1, in accordance with District policy and pursuant to Health and Safety
Code Section 33676. Said resolution, by reference hereto, is hereby made a
part of these minutes.
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06/12/91 .
DISTRICT 3
Awarding Purchase of!Wo I2-) Each
Variable Frequency Drive Units,
Specification No. E-199, to
Emerson Industrial c-ontrols
be, and is hereby, recei.ved and
Moved, seconded and duly carried:
That the bid tabulation and·
reconmendation re award of Purchase
of Two (2) Each Variable F·requency
Drive Units, Specification No. E-199,
ordered filed; and,
FURTHER MOVED: That said purchase be, and is hereby, awarded to Emerson
Industrial Controls, for a total amount not to exceed $47,188.00 plus sales
tax.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to 7:30 p.m.,
July 17, 1991. The Chairman then declared the meeting so adjourned at
8:05 p.m., June 12, 1991.
DISTRICT 5
Authorizing the Selection Committee
to negotiate Addendum No. 2 to the
Professional Services Agreement
with The Keith Companies for design
and construction services required
for Contract Nos. 5-35 and 5-36
Moved, seconded and duly carried:
That the Selection Committee be, and
is hereby, authorized to negotiate
Addendum No. 2 to the Professional
Services Agreement with The Keith
Companies for design and construction
services required fo~ the South Coast
Trunk Sewer, Contract No. 5-35, and the Crystal Cove Pump Station, Contract
No. 5-36, to provide for additional design services for a landscaping plan
for Crystal Cove Pump Station, as required by the California Department of
Fish and Game.
DISTRICT 5
Approving agreement with the City
of Newport Beach for a cooperative
project to construct raised medians
along Pacific Coast Highway through
Corona del Mar in conjunction with
Contract No. 5-34-3
Moved, seconded and duly carried:
That the Board of Directors hereby
adopts Resolution No. 91-88-5,
approving agreement with the City of
Newport Beach, relative to a
cooperative project to construct
raised medians along Pacific Coast
Highway through Corona del Mar for the City in conjunction with Districts'
Improvements to Bayside Drive Trunk Sewer, Phase 3, Contract No. 5-34-3, and
providing for equal sharing of the cost of said medians. Said resolution,
by reference hereto, is hereby made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m.,
July 17, 1991. The Chairman then declared the meeting so adjourned at 8:05
p.m., June 12, 1991.
DISTRICT 11
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 7:30 p.m.,
July 17, 1991. The Chairman then declared the meeting so adjourned at 8:05
p.m., June 12, 1991.
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