HomeMy WebLinkAbout2005 Resolution Index 0001-00292005 RESOLUTIONS
RESOLUTION
NO.OCSD-TITLE
DATE OF
ADOPTION
05-01 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-46_—_Ellis_Annexation)
01/26/05
05-02 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-47_—_West Annexation)
02/23/05
05-03 Amending Resolution No.98-33,Amending Human Resources
Policies_and_Procedures
03/23/05
05-04 Establishing Fats,Oil and Grease Control Program Fees
Applicable_to_Food_Service_Establishments
03/23/05
05-05 Certifying the Final Environmental Impact Report for
Implementation of the Newport Trunk Sewer and Force Mains
Replacement Project,Contract No.5-58;Making Certain Findings
Relating to Environmental Effects identified in the Final
Environmental Impact Report;Adopting a Statement of
Overriding Consideration;and Adopting a Mitigation Monitoring
and_Reporting_Program
03/23/05
05-06 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-49_—_McCreary_Annexation)
04/27/05
05-07 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-50_—_Sullivan_Annexation)
04/27/05
05-08 Adopting Policies and Procedures for District’s Records
Management Program,Records Retention,and Destruction of
Obsolete Records,and Repealing Resolution No.OCSD 04-07
04/27/05
05-09 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-48_—_Walsh_Annexation)
—
05/25/05
05-10 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-51_—_Knudson_Annexation)
05/25/05
~
05-11 Declaring Opposition to Senate Bill 926 (Florez)—Biosolids
Management
05/25/05
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RESOLUTION
NO.OCSD-TITLE
DATE OF
ADOPTION
05-12 Certifying the Final Environmental Impact Report for
Implementation of the Ellis Avenue Pump Station Replacement
Project,Job No.1-10,prepared by Environmental Science
Associates;Making Certain Findings Relating to Environmental
Effects of Alternative A identified in the Final Environmental
Impact Report;Adopting a Statement of Overriding
Considerations;Adopting a Mitigation Monitoring and Reporting
Program;and Approving the Ellis Avenue Pump Station
Replacement Project (Alternative A)
05/25/05
05-13 Certifying the Subsequent Environmental Impact Report for the
Secondary Treatment and Plant Improvement Project,Job No.J
40-10,prepared by Environmental Science Associates;Making
Certain Findings Relating to Environmental Effects identified in
the Subsequent Environmental Impact Report;Adopting a
Statement of Overriding Considerations;Adopting a Mitigation
Monitoring and Reporting Program;and Approving the Secondary
Treatment and Plant Improvement Project,Job No.J-40-1 0
05/25/05
05-14 Certifying the Final Environmental Impact Report for
Implementation of the Carbon Canyon Dam Sewer Pipeline
Project,Contract No.2-24-1,prepared by RBF Consulting;
Making Certain Findings Relating to Environmental Effects
identified in the Final Environmental Impact Report;Adopting a
Mitigation Monitoring and Reporting Program;and Approving the
Expanded Service Area Option of the Carbon Canyon Dam
Sewer Pipeline Project
05/25/05
05-15 Certifying the Initial Study/Negative Declaration for the Westside
Pump Station Rehabilitation Project,Contract No.3-52,prepared
by CH2M Hill,and approving the Westside Pump Station
Rehabilitation_Project,_Contract_No._3-52
05/25/05
05-16 Establishing the Annual Appropriations Limit for Fiscal Year
2005-06,for the District in accordance with the Provisions of
Division 9 of Title 1 of the California Government Code
06/22/05
05-17 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-52_—_Crawford_Annexation)
06/22/05
05-18 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-53_—Jamal_Annexation)
06/22/05
05-19 Authorizing General Manager to adopt a replacement benefits
plan in compliance with County Employees Retirement Law of
1937.
6/22/05
05-20 Directing the County Tax Collector-Treasurer to include sanitary
sewer service charges on the 2005-06 property tax bill
7/20/05
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RESOLUTION
NO.OCSD-TITLE
DATE OF
ADOPTION
05-2 1 Authorizing the District’s Treasurer to invest and/or reinvest
district’s funds,and adopting District’s investment policy
statement and performance benchmarks.
7/20/05
05-22 In Support of the County of Orange’s efforts in the development
and implementation of a Regional Water Quality Strategic Plan.
08/24/05
05-23 Amending Resolution No.OCSD 98-33,Amending the Human
Resources_Policies_and_Procedures
09/28/05
05-24 Approving the Establishment of Support for Gulf Coast Disaster
Recovery Efforts
09/28/05
05-25 Approving the Adoption of the National Incident Management
System (NIMS)
10/26/05
05-26 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-54 —East Orange Area I Reorganization to the City of
Orange Annexation)
11/16/05
05-27 Approving Amended Deferred Compensation Plan (2005)for
Officers_and_Employees_of OCSD
11/16/05
05-28 Declaration of Official Intent to Reimburse Certain of the
Sanitation District’s Capital Reserve Funds for Expenditures
Made in Advance for FY 2005-06 Capital Improvement Projects
from Proceeds of a Future Long-Term Financing
12/21/05
05-29 Amending Resolution No.OCSD 98-33,amending Human
Resources_Policies_and_Procedures_Manual
12/21/05
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