HomeMy WebLinkAbout1998 CSDOC Resolution Index 0001-00201998 RESOLUTIONS
98-01 Commending Neil M. Cline for his Outstanding All 01/28/98
Contribution and Dedication to Public Service as
General Manager of the Santa Ana Watershed
Pro·ect Authorit SAWPA
98-02-2 Approving Utility Agreement with CAL TRANS re 2 02/25/98
Contract No. 2-3A
98-03 DID NOT PASS All G2t2ate~
98-04 Commending Director Chris Norby upon his All 02/25/98
retirement as a Director
98-05 Commending Director Mark Schwing upon his All 02/25/98
retirement as a Director
98-06 Commending Director Hank Wedaa upon his All 02/25/98
retirement as a Director
98-07 Approving Second Amendment to Deferred All 03/25/98
Com ensation Plan for Officers and Em lo ees
98-08 Repealing Resolution No. 95-81 re Amended All 04/22/98
Deferred Compensation Program for Executive
Management Group Employees and Management,
Professional & Supervisory Employees, and
Amending Resolution No. 96-36 amending the
Districts' Human Resources Policies and Procedures
Manual providing for repeal of the Deferred
Com ensation Pro ram
98-09-2 Ordering Annexation No. 78 -Joujon-Roche 2 04/22/98
Annexation to Count Sanitation District No. 2
98-10-3 Approving Utility Agreement No. 12UT-476 with 3 04/22/98
Caltrans re Contract No. 3-37
98-11 Amending Resolution No. 97-37, authorizing the All 04/22/98
General Manager to approve construction change
orders that include time extensions
98-12 Delegating Authority to the General Manager and All 05/27/98
Staff re Expenditure of Districts Funds and Personnel
Issues
98-13 Adopting the Wastewater Agency Response Network All 05/27/98
and Public Works Mutual Aid A reements
98-14 Commending Chris Dahl upon his retirement from the All 05/27/98
Districts
98-15 Commending Nancy J. Wheatley upon her retirement All 05/27/98
from the Districts
98-16 Approving VALIC Administrative Services Agreement All 06/24/98
and Grou Annuit Contract
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98-17 Adopting Declaration of Trust of ICMA Retirement All 06/24/98
Corporation and Approving ICMA Administrative
Services Agreement
98-18 Acknowledging the Final Approval of Districts' All 06/24/98
Reorganization DC97-30 by the local Agency
Formation Commission Resolution DC97-30, and
Approving the Transfer of All Powers, Rights, and
Duties of County Sanitation Districts Nos. 1, 2, 3, 5, 6,
7, 11, 13 and 14 of Orange County, California, to the
Newly-Created Orange County Sanitation District,
Including that Certain General Assignment of
Contracts, Agreements, Permits, and Other
Obligations
98-19-2 Approving Mitigated Negative Declaration for 2 06/24/98
Replacement of Santa Ana River Interceptor (SARI)
Control Gate Contract No. 2-40
98-20 Approving Third Amendment to the Deferred All 06/24/98
Compensation Plan for the Officers and Employees of
the Districts.
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