HomeMy WebLinkAbout1997 Resolution Index 0001-0037 1997 RESOLUTIONS
151 ri
797-01 Include Orange County Reclamation Project as a All 02/26/97
study element in Districts' Strategic Plan
97-02-2 Approving Utility Agreement with Caltrans, 2 02/26/97
Department of Transportation, re Contract
No. 2-35
97-03-3 Approving Underground Pipeline License 3 02/26/97
Agreement with Southern Pacific Transportation
Company re Contract No. 3-38-3
97-04 Approving Fourth Amended Joint Powers All 03/26/97
Agreement confirming creation of the Southern
California Coastal Water Research Project
Authority SCCWRPA
97-05 Approving CEQA Guidelines Manual All 03/26/97
97-06-3 Approving Utility Agreement with Caltrans, 3 03/26/97
Department of Transportation, re Contract
No. 3-37-1
97-07 Commending Thomas M. Dawes upon his All 03/26/97
retirement from the Districts
97-08 General Manager—performance review increase All 03/26/97
97-09-2 Approving Utility Agreement with Caltrans, 2 04/23/97
Department of Transportation, re Contract
No. 2-35
97-10-2 Approving License Agreement with Southern 2 04/23/97
Pacific Transportation Company re Contract
No. 2-35
97-11-2 Approving Reimbursement Agreement with 2 04/23/97
Orange County Flood Control District re 51"
sewer in the Santa Ana River Reach 8
97-12 Approving Reimbursement Agreement with the 5 & 6 04/23/97
City of Newport Beach re Contract No. 5-37-3
97-13-1 Directing County Tax Collector to collect sewer 1 05/28/97
service charges on 1997-98 property tax bills
97-14-2 Directing County Tax Collector to collect sewer 2 05/28/97
service charges on 1997-98 property tax bills
97-15-3 Directing County Tax Collector to collect sewer 3 05/28/97
service charges on 1997-98 property tax bills
97-16-6 Directing County Tax Collector to collect sewer 6 05/28/97
service charges on 1997-98 property tax bills
97-17-7 Directing County Tax Collector to collect sewer 7 05/28/97
service charges on 1997-98 property tax bills
97-18-11 Directing County Tax Collector to collect sewer 11 05/28/97
service charges on 1997-98 property tax bills
97-19 Commending Director Sheldon Singer for his All 05/28/97
outstanding contributions and dedication to public
service upon his retirement as a director
97-20-1 Establishing the Annual Appropriations Limit for 1 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-21-2 Establishing the Annual Appropriations Limit for 2 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-22-3 Establishing the Annual Appropriations Limit for 3 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-23-5 Establishing the Annual Appropriations Limit for 5 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-24-6 Establishing the Annual Appropriations Limit for 6 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-25-7 Establishing the Annual Appropriations Limit for 7 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-26-11 Establishing the Annual Appropriations Limit for 11 06/25/97
fiscal Year 1997-98 for the district in accordance
with the provisions of Division 9 of Title 1 of the
California Government Code
97-27 Authorizing the Districts' Treasurer to Invest All VOID
and/or Reinvest Districts' Funds, and Adopting
Districts' Investment Policy Statement and
Performance Benchmarks
97-28 Declaration of Official Intent to Reimburse All 07/30/97
Certain of the Districts"Capital Reserves funds
for Expenditures made in advance for 1997-98
Capital Improvement Projects from Proceeds of a
Future Indebtedness Issue
97-29-2 Authorizing initiation of proceedings and filing of 2 07/30/97
application to LAFCO re annexation of territory to
District No. 2, Annexation No. 78— Joujon-Roche
Annexation
97-30 Commending Judith A. Wilson upon her All 07/30/97
retirement from the Districts
97-31 Revising Districts' Procedures for Settlement of All 09/24/97
Claims Made Against the Districts; Settlement of
Claims Made by the Districts; Collection of
Delinquent Accounts Owing to the Districts;
Settlement of Civic or Administrative Actions; and
Settlement of Worker's Compensation Actions;
and Repealing Resolution No. 95-112
97-32 Authorizing the Districts' Treasurer to Invest All 09/24/97
and/or Reinvest Districts' Funds, and Adopting
Districts' Investment Policy Statement and
Performance Benchmarks
97-33-1 Initiating Proposal to Consolidate Districts 1 09/24/97
97-33-2 Initiating Proposal to Consolidate Districts 2 09/24/97
97-33-3 Initiating Proposal to Consolidate Districts 3 09/24/97
97-33-5 Initiating Proposal to Consolidate Districts 5 09/24/97
97-33-6 Initiating Proposal to Consolidate Districts 6 09/24/97
97-33-7 Initiating Proposal to Consolidate Districts 7 09/24/97
97-33-11 Initiating Proposal to Consolidate Districts 11 09/24/97
97-33-13 Initiating Proposal to Consolidate Districts 13 09/24/97
97-33-14 Initiating Proposal to Consolidate Districts 14 09/24/97
97-34-2 Authorizing Initiation of Proceedings and Filing of 2 09/24/97
Application to LAFCO re Annexation of Territory
to District No. 2, Annexation No. 78 — Portion of
Tract No. 14185 Annexation
97-35-7 Authorizing Initiation of Proceedings and Filing of 7 09/24/97
Application to LAFCO re Annexation of Territory
to District No. 7, Annexation No. 152— Deutsch
Annexation
97-36 Adopting a Human Resources Policies and All 10/22/97
Procedures Manual providing for Classification,
Compensation and other Terms, Conditions,
Policies and Procedures governing Districts
Employment
97-37 Establishing Policies and Procedures for All 12/17/97
Selection and Procurement of Professional
Engineering, Architectural, Environmental, Land
Surveying and Construction Management
Services; Approval of Plans and Specifications;
and Approval of Construction Change Orders;
and Repealing Resolution Nos. 90-43, 94-110
and 95-9