HomeMy WebLinkAbout1992 Resolution Index 0001-007392-1 Approving Plans and Specifications for All 01/08/92
Job No.J-28
92-2 Approving Addendum No.1 to All 01/08/92
Professional Services Agreement with
John Carollo Engineers for Design,
Construction Support Services and
Preparation of Operation and
Maintenance Manuals for Job Nos.
P1-38 and P2-43
92-3-7 Awarding contract for construction of 7 01/08/92
Irvine-Newport Subtrunk Relief Sewer,
Contract No.7-3E-2
92-4 Approving Addendum No.I to ALL 02/19/92
Agreement with Bush &Associates re
Specification S-051
92-5 Approving Addendum No.1 to ALL 02/19/92
Agreement with Clifford Forkert re
Specification S-051
92-6 Approving Addendum No.I to ALL 02/19/92
Agreement with DGA Consultants re
Specification S-051
92-7 VOID
92-8 Approving Amendment No.12 to ALL 02/19/92
Agreement for Employment of General
Counsel
92-9 Opposing Governor’s Proposal to ALL 02/19/92
Eliminate Property Tax Revenue for
Enterprise Special Districts
92-10 Awarding Contract Nos.14-1-IA-2 and 1,6,7 &14 02/19/92
1-16 to Steve P..Rados,Inc.
92-11.Certifying Final Supplement No.2 to I &2 02/19/92
Program EIR re Memory Lane
Interceptor,Contract 2-30
92-12 Approving Agreement with Cities of I &2 02/19/92
Orange &Santa Ana to share costs of
constructing Contract No.2-30
92-13 Approving Agreement with DGA 3 02/19/92
Consultants,Inc.for design of Contract
Nos.3-35R and 3-hR
92-14 Resolution of Appreciation for Walter K.ALL 02/19/92
Bowman
92-15 Resolution of Appreciation for Bob Bell ALL 02/1 9192
92-16 Resolution of Appreciation for Peter ALL 02/1 9192
Green
92-17 Resolution of Appreciation For Keith A.ALL 02/19/92
Nelson
92-18 Resolution of Appreciation for Mark ALL 02/19/92
Schwi ng
92-19 Awarding Purchase Contract re ALL 03/11/92
Specification No.P-127 to Rhone
Poulene,Inc.-Polypure,Inc.
92-20 Approving Addendum No.Ito ALL 03/11/92
Agreement with Stamen Z.Spassoff,
P.E.
92-21 Approving Addendum No.ito ALL 03/11/92
Agreement with EMA Services,Inc.re
Job No.J-23-2
92-22 Approving Addendum No.Ito ALL 03/11/92
Agreement with EMA Services,Inc.re
Job No.P2-44
92-23 Approving Right-of-Way Agreement and ALL 03/11/92
Indemnification Agreement with
Southern California Gas Co.re Job
Nos.J-22-2 and J-19-2
92-24 Approving Agreement with Santa ALL 03/i 1/92
Monica Bay Restoration Foundation
92-25 Requesting that essential public ALL 03/11/92
services be exempt from SCAQMD
Proposed Marketable Permit Program
(Reclaim)
92-26 Approving Agreement with D.W.Elliott ALL 03/11/92
for acquisition of mineral rights,etc.re
Job No.P2-45-2
92-27 VOID
92-28 Approving plans and specifications for I &2 03/11/92
Memory Lane Interceptor,Contract No.
2-30
92-29-7 Accepting Contract Nos.7-11-1 and 7-7 03/11/92
11-3 as complete
92-30 Awarding Purchase Contract re’ALL 04/08/92
Specification No.P-129 to I.G.
Industrial Corp.
92-31 Accepting job No.j~7~4 as complete ALL 04/08/92
92-32 VOID
92-33-5 Approving Agreement for Cancellation 5 04/08/92
of Covenants Running with the Land
with The Irvine Co.re Annexation No.7
to District 5,and authorizing execution
of future such agreements
92-34-7 Approving Agreement with Boyle 7 04/08/92
Engineering Corp.re Contract Nos.7-
17~,7-18 &7-19
92-35-7 Ordering Annexation No.141 -Tyner 7 04/08/92
Annexation
92-36 Repealing Resolution No.81-36 relative ALL 04/08/92
to the Districts’Conflict of Interest Code
92-37 Resolution of appreciation to Ted ALL 04/08/92
Finster,retiring SWRCB member
92-38 Resolution of Appreciation to Dick ALL 05/13/92
Edger
92-39 Awarding Purchase Contract to Jones ALL 05/13/92
Chemicals,Inc.re P-131 (Rebid)
92-40 Approving Addendum No.2 to ALL 05/13/92
Agreement with John Carollo Engineers
re Job Nos.P1-38 and P2-43
92-41 Approving Addendum No.2 to ALL 05/13/92
Agreement with Dames &Moore re Job
Nos.P1-38-3 and P2-43-2
92-42 Approving Agreement with Carleton ALL 05/13/92
Engineers and Consultants,Inc.for.
specialized consulting services re
compliance with SCAQMD rules
92-43 Amending Classification and
..
ALL 05/13/92
Compensation Resolution No.79-20
revising certain classifications in Sewer
Collection Facilities Division and
Information Services Division
92-44 Approving Letter Agreement with ALL 05/13/92
Mudge Rose Guthrie Alexander and
Ferdon re special co-Bond Counsel
services re Series C Certificates of
Participation Issue
92-45 Approving Memorandum agreement ALL 05113/92
with Rourke &Woodruff for special co
Bond Counsel services re Series C
92-46 Amending Resolution No.79-20 re 1992 ALL 05/13/92
Summer Work Program
92-47-1 Dedicating revenues for the payment of 1 05/13/92
obligations
92-48-2 Dedicating revenues for the payment of 2 05/13/92
obligations
92-49-3 Dedicating revenues for the payment of 3 05/13/92
obligations .
92-50-5 Dedicating revenues for the payment of 5 05/13/92
obligations
92-51-6 Dedicating revenues for the payment of 6 05/13/92
obligations
92-52-7 Dedicating revenues for the payment of 7 05/13/92
obligations
92-53-11 Dedicating revenues for the payment of 11 05/13/92
obligations
92-54-13 Dedicating revenues for the payment of 13 05/13/92
obligations
92-55-14 Dedicating revenues for the payment of 14 05/13/92
obligations
92-56 Awarding Contract No.2-30 to Miaden I &2 05/13/92
Buntich Construction Co.
92-57 Recertifying Supplement No.1 and 6,7 &14 05/13/92
Certifying Supplement No.2 to EIR re
Baker-Gisler Interceptor,Contract No.
14-1-IA
92-58 VOID
92-59 Opposing requirements for disclosure of ALL 05/13/92
ex parte communications
92-60 Amending Resolution 79-20 re MPRP ALL 05/13/92
adjustments
92-61 Amending Resolution 79-20 re General ALL 05/13/92
Manager’s compensation
92-62 Awarding Specification No.S-062 to ALL 06/10/92
Enchanter,Inc.
92-63 Awarding Specification No.S-063 to ALL 06/10/92
MBC Applied Environmental Sciences
92-64 Accepting Job No.P1-33 as complete ALL 06/10/92
92-65 Approving Addendum No.2 to ALL 06/10/92
Agreement with Bush &Associated,
Inc.re Specification No.S-051
92-66 Approving Addendum No.2 to ALL 06/10/92
Agreement with Clifford A Forkert,Civil
Engineer re Specification No.S-051
92-67 Approving Addendum No.2 to ALL 06/10/92
Agreement with DGA Consultants,Inc.
re Specification No.S-051
92-68 Approving Amendment No.9 to ALL 06/10/92
Agreement with SAIC re Specification
No.S-032
92-69 Amending Classification and ALL 06/10/92
Compensation Resolution No.79-20 re
1992-93 personnel requirements
92-70 Approving Agreement for Payment of 1,2 &7 06/10/92
Funds with the Community
Redevelopment Agency of the City of
Santa Ana,resolving over payments of
tax increment revenue to Districts and
establishing a tax increment pass-
through re South Harbor Blvd./Fairview
St.Redevelopment Project and Inter-
City Commuter Station Redevelopment
Project
92-71-2 Ordering Annexation No.71 -Sexton 2 06/10/92
Annexation
92-72-7 Approving Agreement re Purchase of 7 06/10/92
Capacity in the IRWD Harvard Ave.
Trunk Sewer
92-73 Authorizing future capital expenditures 1,2,3,5,6,06/10/92
to be reimbursed from future long-term 7 &11
financings.