HomeMy WebLinkAbout2006 Resolution Index 0001-00282006 RESOLUTIONS
Appointing a Secretary Pro Tern to the Board of Directors,and
Repealing Resolution No.OCSDO4-01
Authorizing the Execution and Delivery by the District of an
Installment Purchase Agreement,a Trust Agreernent,a Standby
Certificate Purchase Agreement,a Purchase Contract and a
Remarketing Agreement in connection with the execution and
delivery of Orange County Sanitation District Certificates of
Participation,Series 2006,Authorizing the Execution and
Delivery of such Certificates Evidencing Principal in an Aggregate
Amount of Not to Exceed $200,000,000,Authorizing the
Distribution of an Official Statement in Connection Therewith and
Authorizing the Execution of Necessary Documents and
Certificates and Related Actions
06-03 Adopting the Initial Study/Negative Declaration for the College
Avenue Pump Station Rehabilitation Project,Contract No.7-47;
and Approving the College Avenue Pump Station Rehabilitation
Project,Contract No.7-47
02/22/06
06-04 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Reorganize Annexation of Territory to OCSD
(Annexation No.OCSD-50 —Sullivan Annexation)
04/26/06
06-05 Making Certain Findings Pursuant to the California Environmental
Quality Act and Authorizing Initiation of Proceedings to Annex
Certain Territory to OCSD (Annexation No.OCSD 55 —Balsa
C h ica)
04/26/06
06-06 Considering An Addendum to the District 14 EIR and Authorizing
Initiation of Proceedings to Annex Certain Territory to OCSD
(Annexation No.OCSD-56 —Irvine Ranch Water District ID-253)
04/26/06
.
06-07 Amending Resolution No.98-33,Amending Human Resources
Policies and Procedures
04/26/06
06-08 Adopting the Updated Records Retention Schedule and Record
Series Definitions for the District’s Records Management
Program,and Authorizing Destruction of Obsolete Records,and
Repealing_Resolution_No._05-08
04/26/06
06-09 Establishing a Policy Regarding Board of Directors’Business and
Travel Expense Reimbursement,and Meeting Attendance and
Compensation,and Repealing Resolution No.OCSD 04-16
04/26/06
06-10 Support of Biosolids Recycling and Repealing Resolution No.
OCSD 02-18
05/24/06
06-1 1 Establishing a Policy Regarding Board of Directors’Business and
Travel Expense Reimbursement,and Meeting Attendance and
Compensation,and Repealing Resolution No.No.OCSD 06-09
05/24/06
06-01
06-02
01/25/06
02/22/06
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06-1 3B Directing the County Tax Collector to Include Sanitary Sewer
Services Charges on Fiscal Year 2006-07 Property Tax Bills and
Repealing_Resolution_No._OCSD_05-20
05/24/06
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06-14 Establishing Annual Appropriations Limit for Fiscal Year 2006-07,
for the District in accordance with the Provisions of Division 9 of
Title_I_of the_California_Government_Code
06/28/06
06-15 Amending Resolution No.OCSD 98-33,Amending Human
Resources_Policies_and_Procedures
06/28/06
06-16 Levying Assessment Installments In Lieu of the Payment of
Sewer System Annexation Fees and Capital Facilities Capacity
Charges Incidental to the Connection of Assessor’s Parcel Nos.
502-353-05,502-352-06,502-353-01,502-361-04,502-362-06,
502-362-05,502-362-07,502-362-09,502-362-08,and 502-362-
11 to the Sewer System
06/28/06
06-17 Authorizing the District’s Treasurer to Invest and/or Reinvest
District’s Funds,and Adopting District’s Investment Policy
Statement_and_Performance_Benchmarks
07/19/06
06-18 Adopting Policies and Procedures for Providing Priority Services
to Affordable Housing Projects (Government Code Section
65589.7)
08/23/06
06-19 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-57 -Walker Annexation)
09/27/06
.
06-20 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-58_—_Rue_Annexation)
09/27/06
06-21 VOID
06-22 Amending Resolution No.OCSD 98-33,amending Human
Resources_Policies_and_Procedures_Manual
09/27/06
06-23 Adoption of District’s 2006 Conflict of Interest Code,and
Repealing_Resolution_No._OCSD_04-24
09/27/06
06-24 Levying Assessment Installments in lieu of the Payment of Sewer
System Capital Facilities Capacity Charges Incidental to the
Connection of Assessor’s Parcel No.503-301-04 and 502-232-06
to the Sewer System
09/27/06
06-25 Establishing Rules of Procedure for the Conduct of Business of
the District,and Repealing Resolution No.OCSD 04-15
11/15/06
Adopting the Initial Study/Negative Declaration for the Artflur
Pump Station Rehabilitation Project,Contract No.7-49;and
Approving the MacArthur Pump Station Rehabilitation Project,
Contract No.7-49
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06-27 Authorizing Initiation of Proceedings and Filing of Application to
LAFCO re Annexation of Territory to OCSD (Annexation No.
OCSD-59_—Arnold_Annexation)
12/20/06
06-28 Establishing Policies and Procedures for the Award of Purchase
Orders and Contracts;Public Works Project Contracts;
Professional Services Contracts;and Delegation of Authority to
Implement Said Policies and Procedures;and Repealing
Resolution No.OCSD 06-26
12/20/06
hing ~-~i and 1—
-
~edures forthe Award of r
Orders and Contracts;Public Works Project Contracts;
Professional Services Contracts;and Delegation of Authority to
Implement Said Policies and Procedures;and Repealing
Resolution No.OCSD 04-08 (Rerealed by Resolution 06-28)
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