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Home My WebLink About1994 Resolution Index 0070-0157-55 Approving Addendum No.2 to Professional Services All 06/08/ Agreement with CH2M Hill re Job No.J-31 94-56 Approving Professional Services Agreement with Bush &Associates,Inc.re Specification No.P-150 All /08/94 94-57 proving Professional Services Agreement with Cli rd A.Forkert,Civil Engineer re Specification No.150 All 06/08/94 94-58 Approvi Professional Services Agreement with DGA Cons tants,Inc.re Specification No.P-150 All 06/08/94 94-59 Approving Ch ge Order No.1 to P.O.53935 ith Reish Marine St es (Specification No.P-15 All 06/08/94 94-60 Approving Amendm t No.11 to Agree t with SAIC re Specification o.S-032 All 06/08/94 94-61 Approving Water Reclam on Polic All 06/08/94 94-62-2 Approving Agreement with e County Flood Control District re Contract N 2-14-1 and 2-5R-1 2 06/08/94 94-63-2 Approving License Agree nt wit obert A. Jackson re Contract No 2-9-Ri 2 06/08/94 94-64-2 Approving License A eement with Don J. Ornellas re Contra No.2-9-Ri 2 06/08/94 94-65-2 Awarding Cont ct No.2-9-Ri to Couch Bros.,nc. dba Colich &ons 2 06/08/94 94-66-3 Approvin eimbursement Agreement with City of Garden rove re Contract No.3-35R and 3-1 1 R 3 06/08/94 94-67-5 Ac pting Contract No.5-35-2 as complete 06/08/94 94-68-7 uthorizing initiation of proceedings re Annexation No.146 7 06/08/94 94-69 Approving Professional Services Agreement with Ernst &Young to conduct two-phase independent review of the Districts’Capital Projects Management All 08/94 94-70-i Authorizing Filing for Federal and State Clean Water Grants and Loans -1 994-95 Joint Works Improvements and Additions 1 07/13/94 94-71-2 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 2 07/13/94 Lii 1.94 94-72-3 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 3 07/13/94 94-73-5 Authorizing Filing for Federal and State Clean Water Grants and Loans -1 994-95 Joint Works Improvements and Additions 5 07/13/94 94-74-6 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 6 07/13/94 94-75-7 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 7 07/13/94 94-76-11 Authorizing Filing for Federal and State Clean Water Grants and Loans -1 994-95 Joint Works Improvements and Additions 11 07/13/94 94-77-13 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 13 07/1 3/94 94-78-14 Authorizing Filing for Federal and State Clean Water Grants and Loans -1994-95 Joint Works Improvements and Additions 14 07/13/94 94-79 Approving Agreement with Square D Company (Specification No.E-246) All 07/1 3/94 94-80 Approving Addendum No.ito the Professional Services Agreement with Ecoanalysis,Inc.re Specification No.S-064 All 07/13/94 94-81 Declaration of Official Intent to Reimburse Certain 1994-95 Capital Improvement Expenditures from Proceeds of Indebtedness All 07/13/94 94-82 Amending Resolution No.79-20 (Classification and Compensation Resolution)re 1994 Modified Summer Work Program All 07/13/94 94-83-1 Establishing the Annual Appropriations Limit for Fiscal Year 1 994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 1 07/13/94 94-84-2 Establishing the Annual Appropriations Limit for Fiscal Year 1 994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 2 07/13/94 Lii 1.94 94-85-3 Establishing the Annual Appropriations Limit for Fiscal Year 1 994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 3 07/1 3/94 94-86-5 Establishing the Annual Appropriations Limit for Fiscal Year 1994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 5 07/13/94 94-87-6 Establishing the Annual Appropriations Limit for Fiscal Year 1 994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 6 07/13/94 94-88-7 Establishing the Annual Appropriations Limit for Fiscal Year 1994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 7 07/13/94 94-89-11 Establishing the Annual Appropriations Limit for Fiscal Year 1 994-95 for the District in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code 11 07/13/94 94-90 Awarding Contract for Purchase of Anionic Polyelectrolyte Chemical Polymer,Specification No.C-032 ALL 08/10/94 94-9 1 Amending Resolution No.79-20 (Positions and Salaries) ALL 08/10/94 94-92-1 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1990-92 Series C COP Issue 1 08/10/94 94-93-2 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1990-92 Series C COP Issue 2 08/10/94 94-94-3 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1990-92 Series C COP Issue 3 08/10/94 94-95-6 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1 990-92 Series C COP Issue 6 09/14/94 Lii 1.94 94-96-7 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1990-92 Series C COP Issue 7 08/10/94 94-97-1 1 Approving:The Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities Financed by the 1990-92 Series C COP Issue 11 08/10/94 94-98 Approving Addendum No.1 to Professional Services Agreement with Ernst &Young for Two-Phase Independent Review of Districts’Capital Projects Management Function ALL 08/10/94 94-99-2 Authorizing Initiation of Proceedings and Filing of Application to LAFCO Re Annexation of Territory to District No.2 (Annexation No.74 -EMC Mortgage Annexation) 2 08/10/94 94-100-2 Approving Professional Services Agreement with DGA Consultants Inc.for Preparation of Plans and Specifications for Contract No.2-34R 2 08/10/94 94-101 Accepting Contract No.5-37-4 as Complete 5 &6 09/14/94 94-102-7 Accepting Contract No.7-20 as complete 7 08/10/94 94-103-7 Authorizing Initiation of Proceedings and Filing of Application to LAFCO Re Annexation of Territory to District No.7 (Annexation No.1 50 -Turner Annexation) 7 08/10/94 94-104 Awarding Contract for Purchase of Hydrogen Peroxide,Specification No.C-034 ALL 09/14/94 94-105 Accepting Job No.P2-53-i as Complete ALL 09/14/94 94-106 Approving Addendum No.3 to the Professional Services Agreement with CH2M Hill for Design and Programming Services for Job No.J-31 ALL 09/14/94 94-107 Amending Resolution No.79-20 (Positions and Salaries) ALL 09/14/94 94-108 Approving Addendum No.2 to Professional Services Agreement with Ernst &Young for Two-Phase Independent review of Districts’Capital Projects Management Function ALL 09/14/94 94-109 ~ Fixing and Establishing Rules of Procedures for the Conduct of Business of the Districts (Amendment No. 3 Re Board Committee Restructuring) ALL 09/14/94 Lii 1.94 94-110 Establishing Policies and Procedures for the Selection and Procurement of Professional Engineering, Architectural,Environmental,Land Surveying and Construction Management Services (Amendment No. 1 Re Joint Works Selection Committee) ALL 09/14/94 94-111 Approving Addendum No.1 to the Professional Services Agreement with Black &Veatch for Engineering Evaluation,Design and Construction Support Services for Job Nos.P1-46 and P2-55 ALL 09/14/94 94-112 Approving Addendum No.1 to the Professional Services Agreement with James M.Montgomery Consulting Engineers,Inc.for Preparation of Emissions Inventory Report and Health Risk Assessment Report ALL 09/14/94 94-113 VOID 94-1 14-2 Approving Professional Services Agreement with Holmes &Narver for Preparation of a Project Report Re Contract No.2-14-5R2 2 09/14/94 94-115-3 Approving Addendum No.1 to the Professional Services Agreement with DGA Consultants,Inc.for Permitting,Design and Construction Services Re Contract Nos.3-35R and 3-hR 3 09/14/94 94-116 Approving Reimbursement Agreement with City of Newport Beach Re Contract No.5-37-3 5 &6 09/14/94 94-117 Approving Plans and Specifications for Contract No. 5-37-3 5 &6 09/14/94 94-1 18-7 Approving Reimbursement Agreement with County of Orange Environmental Management Agency Re Contract No.7-22 7 09/14/94 94-1 19-7 Authorizing Initiation of Proceedings and Filing of Application to LAFCO Re Annexation of Territory to District No.7 (Annexation No.144 -Pomeroy Annexation) 7 09/14/94 94-120-1 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 1 10/12/94 94-121-2 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 2 10/12/94 Lii 1.94 94-122-3 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 3 10/12/94 94-123-6 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 6 10/12/94 94-124-7 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 7 10/12/94 94-125-11 Approving:Matters Concerning the Adjustment of Shares of Various Districts of the Cost of Certain Improvements to Joint Facilities 11 10/12/94 94-126 Amending Resolution No.79-20 (Positions and Salaries)Relative to Staffing in the Laboratory Division of Technical Services All 10/12/94 94-127 Amending Resolution No.79-20 (Positions and Salaries)Relative to Staffing in the Safety and Health Division All 10/12/94 94-128-2 Authorizing Execution of Supplemental Agreement with Atchison,Topeka and Santa Fe Railway Company (AT&SF)re Contract Nos.2-14-5 and 2-36 2 10/12/94 94-129-7 Ordering Annexation of Territory to County Sanitation District No.7 (Annexation No.145 -RTC Annexation) 7 10/12/94 94-130-7 Ordering Annexation of Territory to County Sanitation District No.7 (Annexation No.148 -Crawford Hills Annexation) 7 10/12/94 94-131 Approving Addendum No.ito the Professional Services Agreement with Boyle Engineering Corporation for Additional Studies,Preparation of Plans and Spefications and Construction Support Services for Job Nos.P1-41 and P2-48 All 11/09/94 94-132 Awarding Contract for Replacement of Pacific Coast Highway Gravity Sewer,Phase 3,Contract No.5-37-3 5 &6 11/09/94 94-133-7 Ordering Annexation of Territory to County Sanitation District No.7 (Annexation No.139 -Garr Annexation) 7 11/09/94 Lii 1.94 94-134 Resolution Commending J.Wayne Sylvester for his Dedication to Public Service upon his Retirement as General Manager of the County Sanitation Districts of Orange County All 11/09/94 94-135 Resolution of Appreciation for A.B.“Buck”Catlin All 11/09/94 94-136 Resolution of Appreciation for lrv Pickier All 11/09/94 94-137 Resolution of Appreciation for Carrey J.Nelson All 11/09/94 94-138 Resolution of Appreciation for Richard Partin All 11/09/94 94-139 Resolution of Appreciation for Linda Moulton-Patterson All 11/09/94 94-140 Resolution of Appreciation for Grace Winchell All 11/09/94 94-141 Resolution of Appreciation for William D.Mahoney All 11/09/94 94-142 Resolution of Appreciation for Evelyn Hart All 11/09/94 94-143 Resolution of Appreciation for Phil Sansone All 11/09/94 94-144 Resolution of Appreciation for James A.Wahner All 11/09/94 94-145 VOID 94-146 Approving Addendum No.2 to K.P.Lindstrom Agreement All 12/14/94 94-147 VOID 94-148 VOID 94-149 VOID 94-1 50 Amending Classification and Compensation Resolution No.79-20,as Amended,re Conferral of Leave Policy All 12/14/94 94-151 Amending Classification and Compensation Resolution No.79-20,as Amended,re Staffing Changes in Plant Operations All 12/14/94 94-1 52 Commending Charles Egigian Nichols All 12/14/94 94-153 Accepting Contract Nos.5-32 and 5-33 as complete 5 &6 12/14/94 94-154-7 Initiation of Annexation No.143 -Eckard 7 12/14/94 94-155-7 VOID 94-156 Designating a Districts’Treasurer and Authorizing the Districts’Treasurer and the Orange County Treasurer/Tax Collector to invest and/or reinvest Districts’Funds and Repealing Resolution No.73-18 All 12/08/94 Lii 1.94 94-1 57 Adopting Programs Financial Policies and Procurement Applicable to Investment Actions All 12/08/94 Lii 1.94