HomeMy WebLinkAbout1994 Resolution Index 0001-0069 _ 94-1 Awarding Specification No. E-239 to All 01/12/94
Morrow-Meadows Corporation
94-2 Cancelling contract with Bell Building Maintenance All 01/12/94
Company re Specification No. M-045, and awarding
to Budget Janitorial
94-3 Accepting Job No. J-15A as complete All 01/12/94
94-4 Approving Professional Services Agreement with All 01/12/94
Boyle Engineering Corporation re Job Nos. P1-41 and
P2-48
94-5 Approving Addendum No. 1 to Professional Services All 01/12/94
Agreement with Lee and Ro Consulting Engineers re
Job Nos. P1-38-5 and P2-46
94-6 Approving Taxable Commercial Paper Program All 01/12/94
94-7 Awarding Contract No. 14-1-1A to Mladen Buntich 6,7&14 01/12/94
Construction Co., Inc.
94-8 Resolution of Appreciation for Gail Kerry All 01/12/94
94-9 Resolution of Appreciation for Jim Silva All 01/12/94
94-10 Resolution of Appreciation for Eva Miner All 01/12/94
94-11 Resolution of Appreciation for Maria Moreno All 01/12/94
94-12 Resolution of Appreciation for Bob Bell All 01/12/94
94-13 Resolution of Appreciation for Hank Wedaa All 01/12/94
94-14 Resolution of Appreciation for James Evans All 01/12/94
94-15 Approving Third Amended Joint Powers Agreement All 02/09/94
Confirming Creation of an Agency Known as the So.
Ca. Coastal Water Research Project Authority
94-16 Approving Professional Services Agreement with All 02/09/94
Deloitte & Touche re Specification No. S-072
94-17 Accepting Job No. J-19-1 as complete All 02/09/94
94-18-2 Approving Addendum No. 1 to Professional Services 2 02/09/94
Agreement with Post, Buckley, Schuh & Jernigan,
Inc. re Contract No. 2-9-R1
94-19-3 Approving Professional Services Agreement with 3 02/09/94
Boyle Engineering Corporation re Contract No. 3-38
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94-20-7 Authorizing initiation of proceedings to annex 7 02/09/94 _
Annexation No. 145
94-21-1 Establishing Compensation and Reimbursement 1 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-152-1
94-22-2 Establishing Compensation and Reimbursement 2 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-153-2
94-23-3 Establishing Compensation and Reimbursement 3 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-154-3
94-24-5 Establishing Compensation and Reimbursement 5 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-155-5
94-25-6 FAILED TO PASS 6 02/09/94
94-26-7 Establishing Compensation and Reimbursement 7 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-157-7
94-27-11 FAILED TO PASS 11 02/09/94
94-28-13 Establishing Compensation and Reimbursement 13 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-159-13
94-29-14 Establishing Compensation and Reimbursement 14 02/09/94
Policies for Directors, and Repealing Resolution
No. 86-160-14
94-30-6 Approving Mitigated Negative Declaration re 6 02/09/94
Contract No. 6-13
94-31 Resolution of Appreciation for Robert Richardson All 02/09/94
94-32 Approving Amendment No. 1 to Specification All 03/09/94
No. P-140
94-33 Accepting Job No. P2-42-1 as complete All 03/09/94
94-34 Awarding Job Nos. P1-48, P2-47-2, P2-56 and All 03/09/94
P2-53-2 to Pascal & Ludwig Engineers
94-35-6 Approving Professional Services Agreement with 6 03/09/94
Bo le Engineering Corporation re Contract No. 6-13
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94-36 Awarding Specification No. C-033 to Western States All 04/13/94
Chemical Supply Corporation
94-37 Accepting Job No. J-28 (Rebid) as complete All 04/13/94
94-38 Acce ting Job No. J-32 as complete All 04/13/94
94-39 Approving amended Deferred Compensation Plan for All 04/13/94
officers and employees
94-40-2 Approving plans and specifications re Contract 2 04/13/94
No. 2-9-R 1
94-41-7 Approving agreement with County of Orange re 7 04/13/94
manholes
94-42-7 Authorizing initiation of Annexation No. 148 - 7 04/13/94
Crawford Hills Annexation
94-43-2 Amending Districts' resolutions confirming fees, 2 04/13/94
procedures and policies concerning annexations of
territory to the Districts, and foregoing the automatic
annexation fee increases for fiscal year 1994-95
94-44-3 Amending Districts' resolutions confirming fees, 3 04/13/94
procedures and policies concerning annexations of
territory to the Districts, and foregoing the automatic
annexation fee increases for fiscal year 1994-95
94-45-5 Amending Districts' resolutions confirming fees, 5 04/13/94
procedures and policies concerning annexations of
territory to the Districts, and foregoing the automatic
annexation fee increases for fiscal year 1994-95
94-46-7 Amending Districts' resolutions confirming fees, 7 04/13/94
procedures and policies concerning annexations of
territory to the Districts, and foregoing the automatic
annexation fee increases for fiscal year 1994-95
94-47-11 VOID
94-48 Resolution of Appreciation for Charles Puckett All 04/13/94
94-49 Resolution of Appreciation for Leslie Pontious All 04/13/94
94-50 Awarding Landscape Maintenance, Specification All 05/11/94
No. M-047, to Tropical Plaza Nursery, Inc.
94-51 Accepting Job No. P1-46-1 as complete All 05/11/94
94-52 lAccepting Job No. P2-51 as complete I All 05/11/94
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94-53 Approving Settlement Agreement with Frontier All 05/11/94
Pacific Insurance Company re Specification
No. M-044
94-54-7 Approving License and Reimbursement Agreement 7 05/11/94
with Jack C. Chou re Contract No. 7-14-2
94-55 Approving Addendum No. 2 to Professional Services All 06/08/94
A reement with CH2M Hill re Job No. J-31
94-56 Approving Professional Services Agreement with All 06/08/94
Bush & Associates, Inc. re Specification No. P-150
94-57 Approving Professional Services Agreement with All 06/08/94
Clifford A. Forkert, Civil Engineer re Specification
No. P-150
94-58 Approving Professional Services Agreement with All 06/08/94
DGA Consultants, Inc. re Specification No. P-150
94-59 Approving Change Order No. 1 to P.O. 53935 with All 06/08/94
Reish Marine Studies (Specification No. P-152
94-60 Approving Amendment No. 11 to Agreement with All 06/08/94
SAIC re Specification No. S-032
94-61 Approving Water Reclamation Policy All 06/08/94
94-62-2 Approving Agreement with Orange County Flood 2 06/08/94
Control District re Contract Nos. 2-14-1 and 2-513-1
94-63-2 Approving License Agreement with Robert A. 2 06/08/94
Jackson re Contract No. 2-9-R1
94-64-2 Approving License Agreement with Donald J. 2 06/08/94
Ornellas re Contract No. 2-9-R1
94-65-2 Awarding Contract No. 2-9-R1 to Colich Bros., Inc. 2 06/08/94
dba Colich & Sons
94-66-3 Approving Reimbursement Agreement with City of 3 06/08/94
Garden Grove re Contract No. 3-35R and 3-11 R
94-67-5 Accepting Contract No. 5-35-2 as complete 5 06/08/94
94-68-7 Authorizing initiation of proceedings re Annexation 7 06/08/94
No. 146
94-69 Approving Professional Services Agreement with All 06/08/94
Ernst & Young to conduct two-phase independent
review of the Districts' Capital Projects Management
Function
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