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Home My WebLink About1995 Resolution Index 0001-007695-01 Amending Districts’Conflict of Interest Code All 01/11/95 95-02 Approving Addendum No.4 to Agreement with John Carollo re Job Nos.P1-38 and P2-43 All 01/11/95 95-03 Approving Reimbursement Agreement with Orange County Water District re Job No.P1-36-2 All 01/11/95 95-04 Approving Plans and Specifications for Job No.P1-36-2 All 01/11/95 95-05 Approving Addendum No.3 to Agreement with Ernst and Young All 01/11/95 95-06-3 Approving Plans and Specifications re Job No.3-38-2 3 01/11/95 95-07 Approving Amendment No.ito Specification No.P-133 All 02/08/95 95-08 Approving Grant of Easement to Newport Beach for waterline purposes through Plant No.2 All 02/08/95 95-09 Establishing Procedures for Processing of PSA’s and Addenda,Change Orders to Construction Agreements, Approving Plans and Specifications,and the Bidding and Award of Construction Agreements All 02/08/95 95-10 Void 95-11 Certifying Supplement No.3 to Program EIR re J-34-1 All 02/08/95 95-12 Approving Plans and Specifications re Contract No.7-14-2 7 &14 02/08/95 95-13 Approving Addendum No.I to PSA with Boyle Engineering Corporation re Contract Nos.7-7-1 &7-14 7 &14 02/08/95 95-14 Adopting Districts’Investment Policy All 02/08/95 95-15 Authorizing Investment of Monies into the Local Agency Investment Fund All 02/08/95 95-16 Approving Amendment No.1 to Purchase Contract re Specification No.P-127 All 03/08/95 95-17 Accepting Job Nos.J-23-2 &P2-44 as Complete All 03/08/95 95-18 Approving Addendum No.2 to Professional Services Agreement with Holmes &Narver,Inc.for Design and Construction Services re Job Nos.P1-44 and P2-53 All 03/08/95 95-19 Adopting Provisions of Government Code Section 31641.04,Authorizing Two Years Additional Service Credit for Retirement Purposes All 03/08/95 95-20 Terminating the 1994 Taxable Commercial Paper Program All 03/08/95 Lii 1.95 -‘7 95-21 Amending Resolution No.79-20 (Positions and Salaries)All 03/08/95 95-22-2 Ordering Annexation of Territory to County Sanitation District No.2 (Annexation No.74 -EMC Mortgage Annexation) 2 03/08/95 95-23-3 Approving License Agreement with Bixby Ranch Company re Contract No.3-36R 3 03/08/95 95-24-3 Approving Plans and Specifications for Contract No.3-36R and Authorizing General Manager to Award Said Contract with Concurrence of District Chair 3 03/08/95 95-25-3 Awarding Contract No.3-38-2 3 03/08/95 95-26 Accepting Contract No.5-36 as Complete 5 &6 03/08/95 95-27-7 Ordering Annexation of Territory to County Sanitation District No.7 (Annexation No.146 -Gunckell and Mitchell Annexation) 7 03/08/95 95-28-7 Ordering Annexation of Territory to County Sanitation District No.7 (Annexation No.150 -Turner Annexation) 7 03/08/95 95-29 VOID 95-30 Fixing and Establishing Rules of Procedure for the Conduct of Business of the Districts All 03/29/95 95-31-3 VOID 95-32 Approving a Short-Term Loan to the Garden Grove Sanitary District 12,3,6,7, 11,13,14 5 04/12/95 04/26/95 95-33 Awarding Specification No.C-036 to Jones Chemicals, Inc. All 04/26/95 95-34 Approving Amendment No.1 to the Contract for Landscape Maintenance,Specification No.M-047,to Tropical Plaza Nursery,Inc.,authorizing a price increas~ All 04/26/95 95-35 Awarding Specification No.M-049 to National Plant Services All 04/26/95 95-36 Approving Addendum No.3 to the Professional Services Agreement with John Carollo Engineeers re Job Nos. P1-36 and P2-42 All 04/26/95 95-37 Approving Addendum No.4 to the Professional Services Agreement with CH2M Hill re Job No.J-31 All 04/26/95 95-38 Approving Addendum No.1 to the Professional Services Agreement with Brown &CaIdwelI re Job No.P 1-37 All 04/26/05 LII 1.95 95-39 Approving Addendum No.2 to the Professional Services Agreement with Black &Veatch re Job Nos.P1-46 and P2-55 All 04/26/95 95-40 Adopting Revisions to PRIDE Program All 04/26/95 95-41-7 Approving plans and specifications for Contract Nos. 7-22 and 7-24 7 04/26/95 95-42-7 Approving Reimbursement Agreement with Margaret M. Lovig re Contract Nos.7-22 and 7-24 7 04/26/95 95-43-7 Approving Reimbursement Agreement with Raymond Magaro re Contract Nos.7-22 and 7-24 7 04/26/95 95-44-7 Approving Reimbursement Agreement with Hazel Neville re Contract Nos.7-22 and 7-24 7 04/26/95 95-45-7 Approving Reimbursement Agreement with Glenn Riley re Contract Nos.7-22 and 7-24 7 04/26/95 95-46-7 Initiation of Annexation No.142 -Kendler Annexation 7 04/26/95 95-47-7 Ordering Annexation No.144 -Pomeroy Annexation 7 04/26/95 95-48-7 Awarding Contract No.7-14-2 to Clarke Contracting Corporation 7 04/26/95 95-49 Awarding Contract to Enchanter,Inc.,for Marine Monitoring Vessel for Surveying Coastal Waters, Specification No.P-i 58 All 05/24/95 95-50 Approving plans and specifications for Specification No.M-044 (Rebid) All 05/24/95 95-51 Approving Addendum No.2 to the Professional Services Agreement with Lee &Ro consulting engineers for preparation of a project report,preliminary design,plans and specifications and providing construction support services relative to Job Nos.Pi-38-5/P2-46 All 05/24/95 , 95-52 Approving Addendum No.4 to Professional Services Agreement with John Carollo Engineers for design of Job Nos.P1-36/P2-42 All 05/24/95 95-53 Extending Early Retirement Incentive Program Provisions for all eligible Districts’employees All 05/24/95 95-54 Providing for Classification,Compensation and other Terms,Conditions,Rules and Regulations of Employment All 05/24/95 . 95-55-3 Awarding Contract No.3-36R to Albert W.Davies 3 05/24/95 Lii 1.95 95-56 Awarding Contract for Purchase of Natural Gas to Amoco Energy Trading Corp.,Specification No.P-160 All 06/28/95 95-57 Supporting the Reconfiguration of the Orange County Regional Advisory and Planning Council (RAPC) All 06/28/95 95-58 Awarding Job No.P1-36-2 to Margate Construction All 06/28/95 95-59 Approving Professional Services Agreement with John Carollo Engineers for design of Job J-33-2 All 06/28/95 95-60 Approving Addendum No.3 to Professional Services Agreement with K.P.Lindstrom,Inc.,for environmental consulting services All 06/28/95 95-6 1 Approving Agreement for ocean monitoring contract services for Districts’120-inch ocean outfall with SAICI Specification P-i 56R All 06/28/95 95-62 Delegating Authority to the General Manager and Staff re Expenditure of Districts’Funds and Personnel Issues All 06/28/95 95-63-1 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 1 06/28/95 95-64-2 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 2 06/28/95 95-65-3 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 3 06/28/95 95-66-5 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title i of the California Government Code 5 06/28/95 95-67-6 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 6 06/28/95 95-68-7 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title 1 of the California Government Code 7 06/28/95 Lii 1.95 95-69-11 Establishing the annual Appropriations Limit for Fiscal Year 1995-96 for the District in accordance with the provisions of Division 9 of Title I of the California Government Code 11 06/28/95 95-70 Approving Amendment to Settlement Agreement with Frontier Pacific Insurance Co.re Specification M-044 (Rebid) All 06/28/95 95-71 Awarding Specification No.M-044 (Rebid)to Couch Bros. All 06/28/95 95-72-5 Approving Annexation Agreement with State of California,Dept.of Parks &Recreation re Annexation No.9 Crystal Cove Annexation to District 5 5 06/28/95 95-73-5 Initiation of Annexation No.9 to District 5 5 06/28/95 95-74-7 Awarding Contract Nos.7-22 and 7-24 to Calfon Construction 7 06/28/95 95-75 Approving Professional Services Agreement with Pacific Investment Management Co.to provide investment management services All 06/28/95 95-76 Approving Agreement with Mellon Trust Company to act as Master Custodial Services Bank All 06/28/95 Lii 1.95 .4