HomeMy WebLinkAbout1993 Resolution Index 0074-015893—74—1 Filing of Documents for Clean Water 1 07/14/93
Grants &Loans
93—75—2 Filing of Documents for Clean Water 2 07/14/93
Grants &Loans
93—76—3 Filing of Documents for Clean Water 3 07/14/93
Grants &Loans
93—77—5 Filing of Documents for Clean Water 5 07/14/93
Grants &Loans
93—78—6 Filing of Documents for Clean Water 6 07/14/93
Grants &Loans
93—79—7 Filing of Documents for Clean Water 7 07/14/93
Grants &Loans
93—80—11 Filing of Documents for Clean Water 11 07/14/93
Grants &Loans
93—81—13 Filing of Documents for Clean Water 13 07/14/93
Grants &Loans
93—82—14 Filing of Documents for Clean Water 14 07/14/93
Grants &Loans
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93—83 Approving plans and specifications re All 07/14/93
Job No.P2-53-i
93—84 Accepting Job NO.P1—33—i as complete All 07/14/93
93—85 Approving Professional Services Agreement All 07/14/93
with Black &Veatch re P1—46 and P2—55
93—86—1 Establishing Gann Appropriations Limits 1 07/14/93
93—87—2 Establishing Gann Appropriations Limits 2 07/14/93
93—88—3 Establishing Gann Appropriations Limits 3 07/14/93
93—89—5 Establishing Gann Appropriations Limits 5 07/14/93
93—90—6 Establishing Gann Appropriations Limits 6 07/14/93
93—91—7 Establishing Gann Appropriations Limits 7 07/14/93
93—92—11 Establishing Gann Appropriations Limits ii 07/14/93
93—93 Accepting Contract No.2—30 as complete 1 &2 07/14/93
_f I
LIi1.93
I
ti
93—94 Approving Professional Services Agreement 1 &7 07/14/93
with Boyle Engineering re Contract No.7-23
93—95 Approving plans and specifications re 3 &11 07/14/93
Contract No.11—17—1
93—96 Awarding Contract No.5—37—4 to Colich Bros.5 &6 07/14/93
93—97 Awarding Specification No.P—138 to Diatec All 08/11/93
Environmental
93—98 Awarding Job No.P2—51 to Amick All 08/11/93
Construction Co.,Inc.
93-99 Approving Addendum No.1 to Professional All 08/11/93
Services Agreement with Holmes &Narver,Inc.
93-100 Approving Professional Services Agreement All 08/11/93
with Converse Consultants Orange County
93—101 Approving Professional Services Agreement All 08/11/93
with Brown &Caldwell Consultants
93—102 Approving Lease Agreement with Carl Karcher All 08/11/93
Enterprises,Inc.re Job No.1—9
93—103—1 Approving Advance Refunding COP’s,1 08/11/93
1993 Series 1
93—104—2 Approving Advance Refunding COP’s,2 08/11/93
1993 Series 1
93—105—3 Approving Advance Refunding COP’s,3 08/11/93
1993 Series 1
93—106—5 Approving Advance Refunding COP’s,5 08/11/93
1993 Series 1
93—107—6 Approving Advance Refunding COP’s,6 08/11/93
1993 Series 1
93—108—7 Approving Advance Refunding COP’s,7 08/11/93
1993 Series 1
93—109—11 Approving Advance Refunding COP’s,11 08/11/93
1993 Series 1
93—110 Approving Professional Services Agreement All 08/11/93
with PlanGraphics/Black &Veatch re
Job No.J-25-1
93—ill VOID
93—112—5 Approving License and Reimbursement 5 08/11/93
Agreement with IRWD re Contract No.5—35
93—113—7 Approving Professional Services Agreement 7 08/11/93
with Boyle Engineering Corporation re
Contract No.7-22
93-114—7 Awarding Contract No.7—20 to Peter C.7 08/11/93
David Co.,Inc.
LI1l.93
David Co.,Inc.
93—115 Awarding Specification No.P—140 to All 09/08/93
Peroxidation Systems,Inc.
93—116 Approving Fountain Valley Specific Plan All 09/08/93
for Site Use and Development
93-117 Approving Addendum No.2 to the All 09/08/93
Professional Services Agreement with
Brown and Caldwell Consulting Engineers
re master—planned support facilities
at Plants 1 and 2
93—118 Approving plans and specifications re All 09/08/93
Job No.J-ll-l
93-119 Approving Reimbursement Agreement with 5&6 09/08/93
the City of Newport Beach re Contract
No.5—37—4
93—120—2 Amending Districts’resolutions confirming 2 09/08/93
fees,procedures and policies concerning
annexations of territory to the Districts
93—121—3 Amending Districts’resolutions confirming 3 09/08/93
fees,procedures and policies concerning
annexations of territory to the Districts
93—122—5 Amending Districts’resolutions confirming 5 09/08/93
fees,procedures and policies concerning
annexations of territory to the Districts
93—123—7 Amending Districts’resolutions confirming 7 09/08/93
fees,procedures and policies concerning
annexations of territory to the Districts
93—124—11 Amending Districts’resolutions confirming 11 09/08/93
fees,procedures and policies concerning
annexations of territory to the Districts
93—125 Awarding Contract No.11—17—1 to 3&11 09/08/93
Colich Bros.,Inc.
93—126—1 Approving Advance Refunding Certificates 09/08/93
of Participation,1993 Series 1 Financing
93—127—2 Approving Advance Refunding Certificates 2 09/08/93
of Participation,1993 Series 1 Financing
93—128—3 Approving Advance Refunding Certificates 3 09/08/93
of Participation,1993 Series 1 Financing
93—129—5 Approving Advance Refunding Certificates 5 09/08/93
of Participation,1993 Series 1 Financing
93—130—6 Approving Advance Refunding Certificates 6 09/08/93
of Participation,1993 Series 1 Financing
93—131—7 Approving Advance Refunding Certificates 7 09/08/93
of Participation,1993 Series 1 Financing
LIl1.93
93—132-11 Approving Advance Refunding Certificates 11 09/08/93
of Participation,1993 Series 1 Financing
93—133 Awarding Specification No.M—045 to Bell All 10/13/93
Building Maintenance Company
93—134 Approving plans and specifications re All 10/13/93
P1—36—i,P1—38—i,P1—38—4 and P2—43—3
93-135 Amending Letter Agreement with Merrill All 10/13/93
Lynch and PaineWebber;Approving
withdrawal of PaineWebber
93-136 Awarding Job No.P2-53-i to Amelco All 10/13/93
Construction,a Division of Amelco
Industries
93—137 Approving Addendum No.1 to Professional 1 &7 10/13/93
Services Agreement with Boyle Engineering
Corporation re Contract No.7—23—1
93—138 Approving Addendum No.3 to Professional 6,7&14 10/13/93
Services Agreement with Boyle Engineering
Corporation re Contract Nos.14-1-1,14-1-2
and 6—12
93—139 VOID
93—140—7 Ordering Annexation No.139 —Garr 7 10/13/93
Annexation to District No.7
93-141—14 Authorizing General Manager to execute 14 10/13/93
Quitclaim Deed to Irvine Ranch Water
District
93—142—14 Authorizing General Manager to execute 14 10/13/93
Quitclaim Deed to CALTRANS
93—143 Awarding Specification No.C—030 to All 11/10/93
DX Systems Company
93—144 Awarding Specification No.C—031 to All 11/10/93
Continental Chemical Company
93—145 Approving Letter Agreement with Orrick All 11/10/93
Herrington &Sutcliffe re Taxable
Commercial Paper Program (TCPP)
93-146 Approving Memorandum Agreement with Rourke,All 11/10/93
Woodruff &Spradlin re TCPP
93—147 Approving Addendum No.2 to Professional 3&i1 11/10/93
Services Agreement with John Carollo
Engineers re Contract No.11—17
93-148-5 Approving Grant of Easement to Southern 5 11/10/93
California Edison Company re Contract
No.5-36
93—149 Approving plans and specifications for 6,7&14 11/10/93
Contract No.14—1—lA
LII 1.93
93—150 Awarding Job No.P1—46—i to Dorado All 11/10/93
Enterprises,Inc.
93—151 Accepting Job No.1—9 and J—22—2 as All 12/08/93
complete
93—152 Approving plans and specifications for All 12/08/93
Job Nos.P1—48,P2—47—2,P2—56 and P2—53—2
93—153 Approving Addendum No.1 to Professional All 12/08/93
Services Agreement with CH2M Hill re
Job No.J-31
93—154 Approving Professional Services Agreement All 12/08/93
with Lee and Ro Consulting Engineers,Inc.
re Job No.s P1—40—i and P2—47—i
93—155 Amending Rules of Procedure Resolution All 12/08/93
No.87-51 re Terms of Office for Joint
Chairman
93—156 Awarding Job Nos.P1—36—i,P1—38—1,P1—38—4 All 12/08/93
and P2—43—3 to Advanco Constructors,
Division of Zurn Constructors
93—157—2 Approving agreement with Anaheim Redevelopment 2 12/08/93
Agency
93—158-3 Approving agreement with Anaheim Redevelopment 3 12/08/93
Agency
UI 1.93