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HomeMy WebLinkAbout1993 Resolution Index 0001-0073 93-1 Awarding Landscape Maintenance, All 01/13/93 Specification No. M-043 to Toyo Landscaping Company 93-2 Awarding Air Filter Media and Related All 01/13/93 Services, Specification No. 5-066 to P.L. Hawn Company 93-3 Accepting Job Nos. P1-34-3, P1-35-2 All 01/13/93 and J-21 as complete 93-4 Awarding Job No. P1-33-1 to All 01/13/93 S.S. Mechanical 93-5 Approving Agreement with Ecoanalysis, All 01/13/93 Inc. re Specification No. 5-064 93-6 Rejecting bids and rebidding re All 01/13/93 Job No. P2-23-5-1 (Rebid No. 2) 93-7-5 Approving Addendum No. 3 to Professional 5 01/13/93 Services Agreement with The Keith Companies re Contract Nos. 5-35 and 5-36 93-8-13 Approving First Amendatory Reimbursement 13 01/13/93 Agreement re Capital Improvement Program, 1990-1992 Series A COPs with National Westminster Bank PLC 93-9-14 Approving First Amendatory Reimbursement 14 01/13/93 Agreement re Capital Improvement Program, 1990-1992 Series A COPS with National Westminster Bank PLC 93-10 Resolution of Appreciation for All 01/13/93 Barry Denes 93-11 Resolution of Appreciation for All 01/13/93 Richard Partin 93-12 Approving Professional Services All 02/10/93 Agreement with John Carollo Engineers re P1-41 and P2-48 93-13 Revising Districts' Procedures re All 02/10/93 Settlement of Claims Made Against the Districts; Settlement of Claims Made by the Districts; Collection of Delinquent Accounts Owing to the Districts; and Settlement of Civil or Administrative Enforcement Actions; and rescinding Resolution No. 88-61 93-14 Adopting Policy Pertaining, to Future All 02/10/93 Areas' to be Served by the Districts, and rescinding Resolution No. 85-207 93-15 Awarding Job No. P2-23-5-1 (Rebid No. 2) All 02/10/93 to Javaid Contractors, Inc. 93-16 Awarding Job No. J-28 (Rebid) to All 02/10/93 Soffa Electric, Inc. 1. i �- 93-17 Authorizing Execution of Indemnification 3 & 11 02/10/93 Agreement and Collectible Work Authorization with Southern California Edison Company 93-18-3 Accepting Contract No. 3-24-2 as complete 3 02/10/93 93-19-7 Authorizing General Manager to execute 7 02/10/93 a Supplemental Agreement with Atchison, Topeka and Santa Fe Railway re Contract No. 7-20 93-20 Awarding Specification No. P-137 to All 03/10/93 Peroxidation Systems, Inc. 93-21 Awarding Specification No. S-068 to All 03/10/93 P.L. Hawn Company, Inc. 93-22 Accepting Job No. J-23-1 as complete All 03/10/93 93-23 Approving plans and specifications for All 03/10/93 Job No. P2-43-1 93-24 Approving Professional Services Agreement All 03/10/93 with Holmes & Narver, Inc. re Job - Nos. P1-44 and P2-53 93-25 Approving plans and specifications for All 03/10/93 Job No. P2-42-2 93-26 Accepting Contract Nos. 14-1-1A-2 and 1,6,7&14 03/10/93 1-16 as complete . 93-27-5 Approving plans and specifications for 5 03/10/93 Contract No. 5-36 93-28-14 Ordering Annexation No. 1 - San Joaquin 14 03/10/93 Hills Road to District No. 14 93-29-1 Adjusting the shares of various Districts 1 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-30-2 Adjusting the shares of various Districts 2 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-31-3 Adjusting the shares of various Districts 3 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-32-5 Adjusting the shares of various Districts 5 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-33-6 Adjusting the shares of various Districts 6 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in 'connection therewith 93-34-7 Adjusting the shares of various Districts 7 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-35-11 Adjusting the shares of various District 11 03/10/93 of the cost of certain improvements to joint facilities and authorizing certain actions in connection therewith 93-36 Resolution of Appreciation for Don R. Roth All 03/10/93 93-37 Approving Professional Services Agreement All 04/14/93 with CH2M Hill re Job No. J-31 93-38 Approving Professional Services Agreement All 04/14/93 with John Carollo Engineers re Job Nos. J-33 and J-34 93-39 Void 93-40 Void 93-41 Approving plans and specifications for All 04/14/93 Specification No. M-044 93-42 Awarding Job No. P2-42-2 to Margate All 04/14/93 Construction, Inc. 93-43 Awarding Job No. P2-43-1 to Pascal & All 04/14/93 Ludwig Engineers 93-44-3 Approving Professional Services Agreement 3 04/14/93 with The Keith Companies 93-45 Appoving plans and specifications for All 05/12/93 Job No. P1-38-2 93-46 Approving Addendum No. 3 to Agreement All 05/12/93 with John Carollo Engineers re Job Nos. P1-38 and P2-43 93-47 Approving Addendum No. 3 to Agreement All 05/12/93 with Dames & Moore, Inc. re Job Nos. P1-38-3 and P2-43-2 93-48 Approving Professional Services Agreement All 05/12/93 with Lee & Ro Consulting Engineers re Job Nos. P1-40-2 and P2-47-2 93-49 Amending Resolution No. 79-20, as All 05/12/93 amended, re 1993 Summer Work Program 93-50 Urging Equitable Allocation of Property All 05/12/93 Taxes and State School Funding Support 93-51-2 Approving exchange of ownership Agreement 2 05/12/93 between City of Placentia and District No. 2 re Palm Avenue Purchase 93-52 Approving plans and specification for 5 & 6 05/12/93 Contract No. 5-37-4 LI11.93 93-53-5 Accepting Contract No. 5-34-3 as complete 5 05/12/93 as complete 93-54-5 Awarding Contract No. 5-36 to Schuler 5 05/12/93 Engineering Corporation 93-55-7 Accepting Contract No. 7-14-1-1 as complete 7 05/12/93 93-56-7 Approving Grant of Easement to Crow Winthrop 7 05/12/93 Development re Contract No. 7-11-2 93-57-11 Approving Amendment No. 1 to Lease 11 05/12/93 Agreement with GTE re Slater Avenue Pump Station 93-58 Awarding Specification No. M-044 to All 06/09/93 Park Rose Construction, Inc. 93-59 Awarding Job No. J-32 to Pascal & Ludwig All 06/09/93 Engineers 93-60 Awarding Job Nos. P1-42 and P2-49 to All 06/09/93 Pascal & Ludwig Engineers 93-61 Approving Addendum No. 9 to Professional All 06/09/93 Services Agreement with Brown & Caldwell re Job No. J-19 93-62 Approving Addendum No. 2 to Professional All 06/09/93 Services Agreement with John Carollo Engineers re P1-36 and P2-42 93-63 Approving Agreement with OCWD re reclaimed All 06/09/93 wastewater 93-64 Approving Amendment No. 10 to agreement All 06/09/93 with SAIL re Specification No. 5-032 93-65 Amending Classification and Compensation All 06/09/93 Resolution No. 79-20 re 1993-94 personnel requirements 93-66 Approving Letter Agreement with Merrill All 06/09/93 Lynch & Paine Webber re Fixed-to-Floating Interest Rate SWAP 93-67 Approving Letter Agreement with Orrick, All 06/09/93 Herrington & Sutcliffe re Fixed-to-Floating Interest Rate SWAP 93-68 Approving Memorandum Agreement with Rourke All 06/09/93 Woodruff & Spradlin re Fixed-to-Floating Interest Rate SWAP 93-69 Approving Letter Agreement with Merrill All 06/09/93 Lynch re Advanced Refunding COP 1993 Series 1 93-70 Approving Letter Agreement with Orrick, All 06/09/93 Herrington & Sutcliffe re Advanced Refunding COP 1993 Series 1 LI11.93 r �= 93-71 Approving Memorandum Agreement with Rourke, All 06/09/93 Woodruff & Spradlin re Advanced Refunding COP 1993 Series 1 93-72 Awarding Job No. P1-38-2 to Pascal & Ludwig All 06/09/93 Engineers 93-73-7 Approving plans and specifications re All 06/09/93 Contract No. 7-20 LI11.93