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HomeMy WebLinkAbout1998 OCSD Resolution Index 0001-0030OCSD 98-1 Acknowledging Approval of Reorganization DC97-30 by the 07/01/98 Orange County Local Agency Formation Commission; Accepting Terms Thereof; and Accepting All Powers, Rights, and Duties of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of Orange County, California, including Approval of Assignment of Contracts, Agreements, Permits and Other Obligations OCSD 98-2 Establishing Rules of Procedure for the Conduct of Business of 07/01/98 the District OCSD 98-3 Establishing Compensation and Reimbursement for Expenses for 07/01/98 Directors OCSD 98-4 Approving Provisions for Satisfaction of Payment of FICA Taxes 07/01/98 for Director-Employees Mandated by Federal Omnibus Budget Reconciliation Act of 1990 OCSD 98-5 Adopting 1998 Conflict of Interest Code 07/01/98 OCSD 98-6 Reaffirming Resolutions Nos. 89-101 and 89-102 of the District's 07/01/98 Predecessor Districts, and Establishing the Orange County Sanitation District Master Plan OCSD 98-7 Authorizing Actions to Adopt CEQA Procedures Manual and 07/01/98 Guidelines OCSD 98-8 Establishing Policies and Procedures for Selection and 07/01/98 Procurement of Professional Engineering, Architectural, Environmental, Land Surveying and Construction Management Services; Approval of Plans and Specifications and Approval of Construction Change Orders OCSD 98-9 Declaring a Policy Pertaining to Wastewater Management for 07/01/98 Preserving Orange County's Coastal Ocean Waters OCSD 98-10 Declaration of Policy with Regard to Water Reclamation and 07/01/98 Conservation OCSD 98-11 Reaffirming Policy Pertaining to Future Areas to be served by the 07/01/98 Orange County Sanitation District OCSD 98-12 Delegating Authority to the General Manager and Staff re 07/01/98 Expenditure of District Funds and Personnel Issues OCSD 98-13 Adopting Rules of Procedure Regarding Administrative 07/01/98 Proceedings before the Steering Committee or Board of Directors Pursuant to Sections 615, 618 and 618.1 of Ordinance No. OCSD-01, Establishing Wastewater Discharge Regulations OCSD 98-14 Adopting Rules of Procedure for Permit Suspension, Permit 07/01/98 Revocation, Administrative Civil Penalties, Appeals, and Other Administrative Proceedings Before the General Manager Pursuant to District Ordinance No. OCSD-01, Establishing Wastewater Discharge Regulations OCSD 98-15 Authorizing Acceptance of All Deeds or Grants Conveying any 07/01/98 Interest In or Easement Upon Real Estate to the Orange County Sanitation District for Public Purposes; Appointing and Authorizing the General Manager and Secretary of the Board of Said District to Consent to Such Deeds or Grants and to the Recordation Thereof On Behalf of the District OCSD 98-16 Pertaining to the Procedure for Destruction of Obsolete Records 07/01/98 OCSD 98-17 Establishing Annual Fees for Mailing Agenda Materials 07/01/98 OCSD 98-18 Approving Fountain Valley Specific Plan for Site Use and 07/01/98 Development at Reclamation Plant No. 1 OCSD 98-19 Designating a District Treasurer and Authorizing the District's 07/01/98 Treasurer and the Orange County Treasurer/Tax Collector to Invest and/or Reinvest District Funds OCSD 98-20 Adopting District's Investment Policy Statement and Performance 07/01/98 Benchmarks OCSD 98-21 Purchasinq and Contracts Award Resolution 07/01/98 OCSD 98-22 Requesting Authorizing to Continue to Participate in County of 07/01/98 Orange Cooperative Purchasing Program OCSD 98-23 Adopting District's Procedures for Settlement of Claims Made 07/01/98 Against the District; Settlement of Claims Made by the District; Collection of Delinquent Accounts Owing to the District; Settlement of Civil or Administrative Actions; and Settlement of Worker's Compensation Actions OCSD 98-24 Authorizinq the Establishment of Miscellaneous Bankinq Accounts 07/01/98 OCSD 98-25 Authorizinq Petty Cash Fund 07/01/98 OCSD 98-26 Dedicatinq Revenues for the Payment of Obliqations 07/01/98 OCSD 98-27 Appointing Representatives to Act as District's Agents in Small 07/01/98 Glaims Go1:1rt Superceded by OCSD-04-12 OCSD 98-28 Authorizing the General Manager to Approve Supplemental 07/01/98 Agreements to Construction Contracts for Substitution of Securities OCSD 98-29 Adopting Course of Construction Master Insurance Program for 07/01/98 Future Construction Projects OCSD 98-30 Establishing the Annual Appropriations Limit for Fiscal 07/01/98 Year 1998-99 for the Oranqe County Sanitation District