HomeMy WebLinkAbout2004 Resolution Index 0001-00312004 RESOLUTIONS
Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-38 —Dittberner Annexation)
04-03 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-39—Aronson Annexation)
02/25/04
04-04 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-40 —Holle Annexation)
02/25/04
04-05 Amending Resolution No.OCSD 98-33,Amending Human
Resources and Policies Procedures Manual
02/25/04
04-06 Authorizing Initiation of proceedings to annex said territory to
OCSD (Annexation No.OCSD-41 —Bottger Annexation)
03/24/04
04-07 Adopting Policies and Procedures for District’s Records
Management Program,Records Retention,and Destruction of
Obsolete Records,and Repealing Resolution No.OCSD 03-06
03/24/04
04-08 Establishing Policies and Procedures for the Award of Purchase
Orders and Contracts;Award of Public Works Project Contracts;
Award of Professional Services Contracts;and Delegation of
Authority to Implement Said Policies and Procedures;and
Repealing Resolution No.OCSD 99-23
03/24/04
04-09 Dedicating Revenues for the Payment of Debt Obligations 04/28/04
04-10
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Certifying the Final Subsequent Environmental Impact Report for
Implementation of the Treatment Plant No.2 Headworks
Replacement Project,Job No.P2-66;Making Certain Findings
Relating to Environmental Effects Identified in the Final
Subsequent Environmental Impact Report;Adopting a Mitigation
Monitoring and Reporting Program;and Adopting a Statement of
Overriding Considerations
04/28/04
04-11 Accepting the Proposition 13 Watershed Protection Grant for
Phase II of the Fat,Oil and Grease Control Study
04/28/04
04-12 Appointing Representatives to Act as District’s Agents in
Small Claims Court of Orange County Judicial Districts,
and Repealing Resolution No.OCSD 98-27
04/28/04
04-13 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-42 —Russell Annexation)
05/26/04
04-14 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-43 —Jensen Annexation)
05/26/04
04-02
Appoint a Secretary Pro Tern to t..~i Board of uir~
01/28/04
H:\dept\admin\BS\LISTS\2004 RESOLUTIONS.doc
RESOLUTION
NO.OCSD-TITLE
DATE OF
ADOPTION
04-15 Fixing and Establishing Rules of Procedure for the Conduct of
Business of the District;and,Repealing Resolution No.OCSD
01-23
05/26/04
04-16 Establishing a Policy regarding Board of Directors’Business and
Travel Expense Reimbursement and Meeting Attendance and
Compensation
05/26/04
04-17 Establishing the Annual Appropriations Limit for Fiscal
Year 2004-05 for the Orange County Sanitation District in
accordance with the Provisions of Division 9 of Title 1 of
the California Government Code
06/23/04
04-18 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-44 —Ufkes/Sanford/Arnold Annexation)
06/23/04
04-19 Amending Resolution No.OCSD 98-33,Amending Human
Resources and Policies Procedures Manual
06/23/04
04-20 Amending Resolution No.OCSD 98-33,Amending Human
Resources_and_Policies_Procedures_Manual
07/21/04
04-2 1 Authorizing the District’s Treasurer to Invest and/or Reinvest
District’s Funds;Adopting District’s Investment Policy Statement
and Performance Benchmarks for FY 2004/05;and Repealing
Resolution No.OCSD 03-17
07/21/04
04-22 VOID
04-23 Certifying the Final Environmental Impact Report for
Implementation of the Rocky Point Pump Station Replacement
Project,Contract No.5-50;Making Certain Findings Relating to
Environmental Effects Identified in the Final Environmental
Impact Report;and Adopting a Mitigation Monitoring and
Reporting Program
08/25/04
04-24 Adopting District’s 2004 Conflict of Interest Code and Repealing
Resolution No.OCSD 02-21
09/22/04
04-25 Amending Resolution No.OCSD 98-33 Amending the Human
Resources_Policies_and_Procedures
09/22/04
04-26 Establishing a Grant Funding Program Policy and Code of Ethics
in Support of Meeting the Contractual Requirements of Awarding
Agencies for Monetary Assistance Granted to the District
09/22/04
04-27 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-45_—_Bollen_Annexation)
11/17/04
04-28 Amending Resolution No.OCSD 98-33 Amending the Human
Resources_Policies_and_Procedures
11/17/04
04-29 Approving the Sixth Amended Joint Powers Agreement with
Southern California Coastal Water Research Project Authority
(SCCWRP)
12/15/04
H:\dept\admin\BS\Resolutions\2004 RESOLUTIONS.doc
RESOLUTION
NO.OCSD-TITLE
DATE OF
ADOPTION
04-30 Amending Resolution No.OCSD 98-33 Amending the Human
Resources Policies and Procedures
12/15/04
04-31 Amending Resolution No.OCSD 98-33 Amending the Human
Resources Policies and Procedures
12/15/04
H:\dept\admin\BS\Resolutions\2004 RESOLUTIONS.doc