HomeMy WebLinkAbout2003 Resolution Index 0001-00342003 RESOLUTIONS
03-03 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-28_—_Desimone_Annexation
01/22/03
03-04 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-27 —Dangler Annexation
02/26/03
03-05 Amending Resolution No.OCSD 98-33,Amending Human
Resources_and_Policies_Procedures_Manual
02/26/03
03-06 Adopting Policies and Procedures for District’s Records
Management Program,Records Retention,and Destruction of
Obsolete Records,and Repealing Resolution No.OCSD 02-02
03/26/03
03-07 Making Certain Findings Relating to Less Than Significant
Environmental Effects Identified in the IS/MND for the
Rehabilitation of Edinger Pump Station,Contract No.11-28;
Rehabilitation of A Street Pump Station,Contract No.5-52;and
Replacement of Bitter Point Pump Station;Contract No.5-49;
Approving Mitigation Measures and Adopting a Mitigation
Monitoring and Reporting Program;Adopting the Final IS/MND;
and Authorizing the Filing of a Notice of Determination
03/26/03
03-08 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-29_—_Shea_Homes_Annexation
05/28/03
03-09 Joint Resolution of OCSD and OCWD to comply with all
conditions recommended by the County of Orange Department of
Health Services (DHS)declaring agreement to comply with all
conditions recommended by the DHS in connection with the
Groundwater Replenishment System
04/23/03
03-10 Approving an Amended Deferred Compensation
Plan for Officers and Employees of the District
05/28/03
03-1 1 Amending Resolution No.OCSD 98-33,Amending Human
Resources and Policies Procedures Manual,providing for
classification structure adjustments (CI P Project Manager,
Senior CIP Project Manager,Accounting Supervisor,Materials
Control Supervisor)
05/28/03
03-12 Establishing the Annual Appropriations Limit for Fiscal Year
2003-04 for the District in accordance with the Provisions of
Division 9 of Title I of the California Government Code
06/25/03
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03-02
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Aut.~orizing InLiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-26 —Simonis Annexation
J of Directors 01/~2/03
01/22/03
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Directing the County Tax Collector to Include Sanitary Sewer
Service Charges on Fiscal Years 2003/04 through 2007/08
ProDertv Tax Bills,and Repealinci Resolution No.OCSD 02-10
03-14 Declaration of Official Intent to Reimburse Certain of the
District’s Capital Reserve Funds for Expenditures Made in
Advance for FY 2003/04 Capital Improvement Projects from
Proceeds of a Future Long-Term Financing
06/25/03
03-15 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-30_—_Selman_Annexation)
07/23/03
03-16 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-31 —Matiasevich Annexation)
07/23/03
03-17 Authorizing the District’s Treasurer to Invest and/or Reinvest
District’s Funds;Adopting District’s Investment Policy Statement
and Performance Benchmarks for FY 2003/04;and Repealing
Resolution_No._OCSD_02-13
07/23/03
03-18
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Authorizing the Execution and Delivery by the District of an
Installment Purchase Agreement,a Trust Agreement and a
Continuing Disclosure Agreement in connection with the
Execution and Delivery of Orange County Sanitation District
Certificates of Participation,Series 2003;Authorizing the
Execution and Delivery of Such Certificates Evidencing
Principal in an Aggregate Amount of Not-to-Exceed
$280,000,000;Approving a Notice of Intention to Sell;
Authorizing the Distribution of an Official Notice Inviting Bids
and an Official Statement in connection with the Offering and
Sale of Such Certificates and Authorizing the Execution of
Necessary Documents and Certificates and Related Actions
07/23/03
03-19 Authorizing a Property Tax Exchange between OCSD and
Orange County Vector Control District
08/27/03
03-20 Amending Resolution No.OCSD 98-33,Amending Human
Resources Policies and Procedures Manual
08/27/03
03-21 Authorizing the Filing of an Application for Review,Equalization,
and Adjustment of Assessments of the District’s Kings County
Property with the California State Board of Equalization and
Kings County Board of Supervisors
09/24/03
03-22 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-32_—Andrews/Harris_Annexation)
10/22/03
03-23 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-34 —Bedford Annexation)
10/22/03
03-13 07/02/03
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Resources Policies and Procedures Manual
03-25 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-31 —Tovatt Annexation)
11/19/03
03-26 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-35 —Kirkland Annexation)
11/19/03
03-27 Authorizing the Director of Human Resources to Appoint or
Employ Agents or Advisors to Implement and Administer
District’s Deferred Compensation Plan Loan Program
11/19/03
03-28 Amending Resolution No.OCSD 98-33,Amending Human
Resources_and_Policies_Procedures_Manual
11/19/03
03-29 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-36_—_Holtz_Annexation)
12/17/03
03-30 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-37 —Worden Annexation)
12/17/03
03-31 Approving Second Amendment to the District’s Executive
Money Purchase Pension Plan and Trust
12/17/03
03-32 Approving Third Amendment to the District’s Executive Money
Purchase_Pension_Plan_and_Trust
12/17/03
03-33 Approving Fourth Amendment to the District’s Executive Money
Purchase_Pension_Plan_and_Trust
12/17/03
03-34 Terminating the District’s Executive Money Purchase Pension
Plan and Trust
12/17/03
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