HomeMy WebLinkAbout1996 Resolution Index 0001-00751996 RESOLUTIONS
96-2 Accepting Job Nos.P1-42 and P2-49 as complete All 01/24/96
96-3
.
Approving plans and specs for Job Nos.P1-41,
P1-43,P1-44,P2-48,P2-50,P2-53-2,SP19950021
and SP19950059
All 01/24/96
96-4 Approving Addendum No.I to Professional
Services Agreement with John Carollo Engineers for
design of Job No.J-33 and Job No.J-34
All 01/24/96
96-5 Approving Professional Services Agreement with
Southern California Gas Company for design and
construction management services for Job No.
P1-51
All 01/24196
96-6-1 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
1 01/24/96
96-7-2 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
2 01/24/96
96-8-3 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
3 01 /24/96
96-9-5 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
5 01/24/96
96-1 Accepting Job No.J-19A as complete AU 01 /24/96
J:~WPDOC~BS~LISTS~Ll1 1.~96.Page 1
Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
96-10-6 6 01/24/96
96-11-7 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
7 01/24/96
96-12-11 Approving the form of and authorizing the execution
and delivery of a standby certificate purchase
agreement,approving the substitution thereof for an
existing standby agreement and authorizing the
execution of necessary documents and certificates
and related actions
11 01/24/96
96-13 Amending Classification and Compensation
Resolution No.95-105 by granting standby and
callback pay to Programmers
All 01 /24/96
96-14 Amending Classification and Compensation
Resolution No.95-105 by rescinding provisions
granting a one-percent salary increase to all
employees.
All 01/24/96
96-15 Directing that the Orange County Board of
Supervisors be requested to file a resolution of
application with the Orange County Local Agency
Formation Commission initiating proceedings
relative to proposed formation of County Sanitation
District No.99 for acquisition,maintenance,and
operation of a landfill and refuse disposal system
All 01/24/96
96-16-3 Accepting Contract No.3-38-2 as complete 3 01/24/96
96-17 VOID All 02/28/96
96-18 Approving Amendment No.I to Agreement re
Specification P-I 50
All 02/28/96
96-19 Awarding Job Nos.P2-35-3,P1-38-5,P2-46 and
P2-55 to Sverdrup Civil,Inc.
All 02/28/96
J:I WPDOC~BS~LISTSILI1 1-96.Page 2
96-20 VOID All 02/28/96
96-21 VOID All 02/28/96
96-22-2 Approving Agreement with Orange County Flood
Control District re South River Trunk as part of
County’s Santa Ana River Flood Improvements
2 02/28/96
96-23-1 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
1 02/28/96
96-24-2 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
2
~
02/28/96
96-25-3 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
3 02/28/96
96-26-5
‘
Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
5 02/28/96
96-27-6 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
6 02/28/96
96-28-7 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
7 02/28/96
96-29-11 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
11 02/28/96
96-30-13 Approving Joint Agreement of the County of
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
13 02/28/96
J:~WPDOCIBSILISTSiLI1 1-96.Page 3
RESOLUTION OF
~~~
96-31-14 Approving Joint Agreement of the County of 14 02/28/96
Orange,the Official Investment Pool Participants;
Committee and each Option A Pool Participant for
Resolution of Claims Against the County of Orange
96-32 Awarding contract for Purchase of Muriatic Acid,
Specification No.C-037 to Western States
Chemical,Inc.
All 03/27/96
96-33 Awarding contract for Grit and Screenings Removal
Services,Specification No.P-168 to Diversified
Minerals,Inc.,dba Waste Markets
All 0~/27/96
96-34 Approving Professional Services Agreement with
Carollo Engineers for Consulting Services,re
Job No.J-39
All 03/27/96
96-35 Approvile Professional Services Agreement with
Camp Dresser &Mckee for Consulting Services,re
Management of Peak Hydraulic Discharge,Job No.
J-40-1,and Determination of Financial Charges,
Job No.J-40-2
All 03/27/96
96-36 Amending Personnel and Salary Resolution
No.95-105 by authorizing the General Manager to
extend Pro-Rated Benefits to Part-Time Employees
on a Case-By-Case Basis
All 03/27/96
96-37-3 Approving Agreement with Orange County Flood
Control District Providing for Relocation of a Portion
of Los Alamitos Sub-Trunk Sewer,Contract No.3-8,
re OCFCD Improvements to the Moody Creek
Channel in the City of Cypress
3 03/27196
96-38-3 Approving Reimbursement Agreement with City of
Garden Grove re Construction of a Portion of
Contract No.3-35R
3 03/27/96
96-39-7 Approving Agreement with Orange County Flood
Control District for Reimbursement of Costs re
Contract No.7-1-2
7 03/27/96
96-40 Amending Personnel and Salary Resolution
No.95-1 05 Relating to Compensation of the
General ManaQer
All 03/27/96
J:~WPDOC~BS~LISTS~L!1 1-96.Page 4
Expressing Appreciation to the City of Newport
Beach for Outstanding Work and Cooperation to
Resolve Impact of Sewage Spill of February 22,
1996.
RESOLUTION OF
~~~
96-41 All 03/27/96
96-42 Awarding Contract for Purchase of Sodium
Hypochlorite Solution No.C-040 to Western States
Chemical,Inc.
All 04/24/96
96-43 Awarding Specification No.E-265A to Brandall
Modular Corporation
All 04/24/96
96-44 Approving plans and specs for Job Nos.P1-40-2
and P2-47-2
All 04/24/96
96-45 Approving plans and specs for Job No.P1-51 All 04/24/96
96-46 Awarding Job Nos.P1-41;P1-43;P1-44;P2-48;
P2-50;P2-53-2;SPI 9950021;SPI 9950059 to
Margate Construction,Inc.
All 04/24/96
96-47 Approving Professional Services Agreement for
Preparation of an Electrical Area Classifications
Study Report re Contract No.2-37 with Mangan,
Inc.
2,3,5,7
&11
04/24/96
96-48-7 Ordering Annexation No.142 -Kendler 7 04/24/96
96-49-7 Ordering Annexation No.147 -Beshoff 7 04/24/96
96-50-7 Initiating Annexation No.151 -Goodman 7 04/24/96
96-51 Approving Amendment No.1 to Agreement with
SAIC re Specification P-I 56R for Ocean Monitoring
Contract Services for Districts’120-inch Ocean
Outfall
All 05/22/96
96-52 -VOID
96-53-7 Approving Agreement with County of Orange re
adjustment of manholes on District sewers in
conjunction with the County’s 1995-96 street
resurfacing program in unincorporated county areas
within District No.7
7 05/22/96
J:l WPDOCIBSILISTSILI1 1-96.Page 5
RESOLUTION OF
NO~TITLE DISTRI(~T ADOPTION
Amending Resolution No.95-105,to Reflect
Agreement with All Represented Employee Units to
Substitute the MetraHealth Point-of-Service Plan for
the Northwestern National Life Medical Coverage;
Fund Dependent Medical Premiums at 80%and
Employee-Only Coverage at 100%;Convert Dental
Insurance from Self-Funded to Fully-Insured
Through Delta Dental;and Amend Plan Documents
Accordincily Effective July 1,1996.
96-55 Awarding Purchase of Natural Gas,Specification
No.P-i 70,to Pan Energy Trading and Market
Services,Inc.
All 06/26/96
96-56 Approving Lease/Purchase Agreement with
Scientific Utilization,Inc.,to acquire Sludge Arc
Treatment System (Specification No.P-I 71)for
Performance Testing of Sludge Destruction and
Methane Gas Production
All 06/26/96
96-57 Approving plans and specs for Job No.J-33-2,for
Main Sewage Pump (MSP)No.3 Drive at
Headworks No.2 at Plant No.I
All 06/26/96
96-58
.
Approving plans and specs for Job No.J-1 1-2,for
Restoration of Old Laboratory for Human Resources
Department
All 06/26/96
96-59 Approving Amendment No.I to Professional with
Kerry Consulting Group re Specification No.P-167
for preparation of new financial information system,
Phase Ill,selection process for hardware and
software;and Phase IV,implementation and
acceptance of the selected hardware and software
solutions providing for added costs for financial and
human resources process and procedure re
engineering oversignt not originally included in
scope of work.
All 06/26/96
96-60-1 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title I of the
California Government Code
1 06/26/96
96-61-2 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title 1 of the
California Government Code
2 06/26/96
96-54 All 06/26/96
J:~WPDOC~BS~L!STS~LI1 1-96.Page 6
RESOLU1ION OF
~~~
96-62-3 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title I of the
California Government Code
96-63-5 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title 1 of the
California Government Code
5 06/26/96
96-64-6 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title I of the
California Government Code
6 06/26/96
96-65-7 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title I of the
California Government Code
7 06/26/96
96-66-11 Establishing annual Gann Appropriations Limit for
Fiscal Year 1996-97 for the District in Accordance
with the Provisions of Division 9 of Title I of the
California Government Code
11 06/26/96
96-67 Awarding Contract for Purchase of Polyelectrolyte
Chemical Polymer,Specification No.C-041 to
Polydyne,Inc.
All 07/24/96
96-68 Amending Resolution No.95-1 05,re Districts’
Alcohol Abuse and Substance Misuse Policy
All 07/24/96
96-69 Accepting Job No.P2-43-I,as complete and
approving final closeout agreement
All 07/24/96
96-70 Rejecting all bids for Job No.P2-47-2 and P1-40-2
and reestablishing bid date for rebid
All 07/24/96
96-71 Approving Addendum No.2 re Job No.J-1 1-1,et al
to Professional Services Agreement with Brown and
CaIdwell for Planning,Design and Construction
Services in connection with Master-Planned Support
Facilities at Plant No.I and Plant No.2,providing
for additional construction support services
All 07/24/96
96-72 Agreement with Southern California Edison re
ENVEST Lighting Program
All 07/24/96
3 06/26/96
J:IWPDOC~BSlLISTSlLI1 1-96.Page 7
RESOLUTION OF
~~
Approving Professional Services Agreement with
Clayton Environmental Consultants,Inc.for
industrial hvaiene related services
96-73 All 07/24/96
96-74 Approving Wastewater Treatment and Disposal
Agreement with Santa Ana Watershed Project
Authority (SAWPA)
All 07/24/96
96-75-2 Authorizing initiation of proceedings and filing of
application to LAFCO re Annexation of Territory to
District No.2 Annexation No.75 -Bowler
Annexation
2 07/24/96
J:IWPDOCtBSILISTSILI1 1-96.Page 8