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Home My WebLink About2000 Resolution Index 0001-00332000 RESOLUTIONS Jupport (..~ru.pOSitIOfl 13 (Assembly Bill ~.he~..i Drinking Water,Clean Water,Watershed Protection and Flood Protection Act 00-02 Authorizing Certain Actions and Execution of Documents Relating to the Final Report of the Orange County Bankruptcy and Related Recovery Litigation 01/26/00 ~ 00-03 VOID 00-04 Establishing Dry Season Urban Runoff Policy 04/26/00 00-05 Supporting Biosolids Recycling 04/26/00 00-06 Authorizing the Formation of the Orange County Sanitation District Financing Corporation and Authorizing Certain Related Actions 04/26/00 00-07 Amending Human Resources Policies and Procedures, Resolution No.OCSD 98-33 04/26/00 00-08 Amending the Contract of Employment for General Manager Donald F.McIntyre 04/26/00 00-09 Amending Human Resources Policies and Procedures, Resolution No.OCSD 98-33 05/24/00 00-10 Amending Human Resources Policies and Procedures, Resolution No.OCSD 98-33 05/24/00 00-11 Making certain findings relating to less than significant environmental effects identified in the mitigated negative declaration for the replacement of the Back Bay Trunk Sewer Project 05/24/00 00-12 Amending Human Resources Policies and Procedures Resolution No.98-33 relating to compensation of the General Manager 05/24/00 00-13 Establishing the Annual Appropriations Limit for Fiscal Year 2000-01 for the District in Accordance With the Provisions of Division 9 of Title I of the California Government Code 06/28/00 00-14 Authorizing Initiation of Proceedings and Filing of Application to LAFCO re Annexation of Territory to Orange County Sanitation District (Annexation No.OCSD-8 —New Millennium Annexation) 06/28/00 00-15 Declaration of Official Intent to Reimburse Certain of the District’s Capital Reserve Funds for Expenditures Made in Advance for FY 2000-01 Capital Improvement Projects from Proceeds of a Future Long-Term Financing 07/19/00 00-16 Authorizing the District’s Treasurer to Invest and/or Reinvest District’s Funds;Adopting District’s Investment Policy Statement and Performance Benchmarks for FY 2000-01;and Repealing Resolution No.OCSD 99-14 07/19/00 H:\wp.dta\admIn\BS\LISTS~2OOO RESOLUTIONS.doc Aut.iorizing the Execu.ion and Delivery by t..~ui~..sict of pect.Ied Agreements,Documents and Instruments with respect to the Execution and Delivery of Orange County Sanitation District Refunding Certificates of Participation,Series 2000,authorizing the Execution and Delivery of such Certificates Evidencing Principal in an Aggregate Amount of not to exceed $230,000,000, authorizing the Distribution of a 2000 Official Statement in connection therewith and authorizing the Execution of Necessary Documents and Certificates and Related Actions,authorizing the Execution and Delivery by the District of Amendments to Specified Agreements,Documents and Instruments with respect to County Sanitation District Nos.1,2,3,5,6,7 and 11 of Orange County,California Refunding Certificates of Participation, 1992,and authorizing the Execution of Necessary Documents and Certificates and Related Actions,and authorizing the Execution and Delivery by the District of Amendments to Specified Agreements,Documents and Instruments with respect to County Sanitation District Nos.1,2,3,5,6,7 and 11 of Orange County,California Refunding Certificates of Participation, 1993,and authorizing the Execution of Necessary Documents and Certificates and Related Actions 00-18 Making Certain Findings Relative to Significant Environmental Effects Identified in the Draft Environmental Impact Report/Environmental Impact Statement for the Relocation and/or Protection of the Santa Ana River Interceptor,Contract No.2-41; adopting a Mitigation Monitoring and Reporting Program; adopting a Statement of Overriding Considerations;directing staff to proceed with Alternative “D”;and authorizing the filing of a Notice of Determination 07/19/00 00-19 Certifying the Final Environmental Impact Report/Environmental Impact Statement for the Relocation and/or Protection of the Santa Ana River Interceptor,Contract No.2-41 07/19/00 00-20 Authorizing Initiation of Proceedings and Requesting the Orange County Local Agency Formation Commission to Take Proceedings for Annexation to the District of Territory Known as Annexation No.OCSD-9 —Schley Annexation 09/27/00 00-21 Adopting the District’s 2000 Conflict of Interest Code,and Repealing_Resolution_No._OCSD_98-5 09/27/00 00-22 Establishing Dry Weather Urban Runoff Policy,and Repeal Resolution No.OCSD 00-04 09/27/00 00-23 Amending Human Resources Policies and Procedures, Resolution No.OCSD 98-33,re Creating Communications Services Manager and HRIS Analyst classifications 09/27/00 H:\wp.dta\adm~n\BS\LISTS\2OOO RESOLUTIONS.doc 00-25 Amending Resolution No.OCSD 98-33,Amending Human Resources Policies and Procedures Manual 10/25/00 00-26 Approving District’s Records Retention Schedule and Adopting Policies and Procedures,and Repealing Resolution No.OCSD 98-16 10/25/00 00-27 Establishing District Policy for the Refunding of Erroneously Paid Sewer Service Charges,and Repealing Resolution No.OCSD 99-25 10/25/00 00-28 Approving the Fifth Amended Joint Powers Agreement with Southern California Coastal Water Research Project 11/15/00 00-29 ‘ Amending Resolution No.OCSD 98-33,Amending Human Resources Policies and Procedures Manual,providing for (1) Create Limited Term Contract Engineer classification;(2)Create Engineering Contracts Administration classification;and (3) Reinstate approved positions of Maintenance Worker,Mechanic, Senior Mechanic and Lead Mechanic.Inactivate the Collection Facilities_Worker_I_and_II_classifications. 11/15/00 00-30 Authorizing Initiation of Proceedings and Requesting the Orange County Local Agency Formation Commission to Take Proceedings for Annexation to the District of Territory Known as Annexation No.OCSD-13 —Haxton Annexation 11/15/00 00-31 Authorizing Initiation of Proceedings and Requesting the Orange County Local Agency Formation Commission to Take Proceedings for Annexation to the District of Territory Known as Annexation No.OCSD-15 —Parcel Map 98-233 Annexation 12/20/00 00-32 Authorizing Initiation of Proceedings and Requesting the Orange County Local Agency Formation Commission to Take Proceedings for Annexation to the District of Territory Known as Annexation No.OCSD-16 —Tract 15565 Annexation 12/20/00 00-33 Amending Resolution No.OCSD 98-33,Amending Human Resources Policies and Procedures Manual 12/20/00 iiirecting the County i LA collector to lnck1~anitary Sewer Service Charges on the 2000-01 Property Tax Bills and Repealinq Resolution No.99-11 \\adon\datal\wp.dta\admin\BS\LISTS\2000 RESOLUTIONS.doc