Loading...
HomeMy WebLinkAbout2007 Resolution Index 0001-00262007 Resolutions Authorizing Initiation ~dings and I ~j of Application LAFCO re Reorganize Annexation of Territory to OCSD (Annexation No.OCSD-60 —Lemon Heights Annexation 07-02 VOID 07-03 Establishing Rules of Procedure for the Conduct of Business of the District,and Repealing Resolution No.OCSD 06-25 02/28/07 Repeals 06-25 07-04 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_06-28 02/28/07 Repeals 06-28 07-05 Authorizing Initiation of Proceedings and Filing of Application to LAFCO re Annexation of Territory to OCSD (Annexation No. OCSD 61 —Cowan Heights Annexation) 03/28/07 07-06 Establishing Rules of Procedure for the Conduct of Business of the District,and Repealing Resolution No.OCSD 07-03 04/25/07 Repeals 07-03 07-07 ~ Authorizing the Execution and Delivery by the District of an Installment Purchase Agreement,a Trust Agreement,an Escrow Agreement and a Continuing Disclosure Agreement in connection with the execution and delivery of Orange County Sanitation District Refunding Certificates of Participation,Series 2007A,Authorizing the Execution and Delivery of such Certificates Evidencing Principal in an Aggregate Amount of Not to Exceed $315,000,000,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 04/25/07 07-08 Adopting the Updated Records Management Program,Policies and Procedures,Retention Schedule and Record Series Definitions for the District’s Records Management Program,and Authorizing Destruction of Obsolete Records,and Repealing Resolution_No._OCSD_06-08 05/23/07 06-08 07-09 Directing the County Tax Collector to Collect Sanitary Sewer Service_Charges_on_Property_Tax_Bills 05/23/07 07-10 Establishing Rules of Procedure for the Conduct of Business of the District,and Repealing Resolution No.OCSD 07-06 06/27/07 07-06 07-11 Establishing the Annual Appropriations Limit for Fiscal Year 2007-08,for the District in accordance with the Provisions of Division 9 of Title 1 of the California Government Code 06/27/07 07-12 Declaration of Official Intent to Reimburse Certain of the District’s existing capital reserve funds for certain expenditures made in advance of,and in anticipation of,capital improvement expenditures from proceeds of a future long-term borrowing 06/27/07 07-01 REPEALED BY ORD. OCSD-44 REPEALED Repealsl Title Adopted Amends 07-13 Establishing Policy for the Payment of Mandatory and Statutory 06/27/07 Fees Greater Than the Limits Established in Resolution No. OCSD 07-04 and in Future Updates to the Delegation of Authority 07-14 Adopting a Policy Regarding Maintenance of Unobstructed Access_to_District_Easements 06/27/07 07-15 Establishing Use Charges for the 2007-08 Fiscal Year Pursuant to the Wastewater Treatment and Disposal Agreement with the Santa_Ana_Watershed_Project_Authority 06/27/07 07-16 Amending Resolution No.OCSD 98-33,amending Human Resources Policies and Procedures Manual 07/18/07 98-33 07-17 Authorizing the District’s Treasurer to Invest and/or Reinvest District’s Funds;Adopting District’s Investment Policy Statement and Performance Benchmarks for FY 2007-08;and Repealing_Resolution_No._06-17 07/18/07 06/17 07-18 Levying Assessment Installments in Lieu of the Payment of Sewer System Capital Facilities Capacity Charges Incidental to the Connection of Assessor’s Parcel No.502-353-02 to the Sewer System. 08/22/07 07-19 Certifying the Program Environmental Impact Report for the Collection System Improvement Plan,Job No.7-61,making certain Findings Relating to Environmental Effects identified in the Program Environmental Impact Report;Adopting a Statement of Overriding Considerations;Adopting a Mitigation Monitoring and Reporting Program;and Approving the Collection System Improvement Plan,Job No.7-61. 08/22/07 07-20 Appointing Representatives to Act as OCSD Agents in Small Claims Courts 09/26/07 04-12 07-21 Terminating the California Public Entity Insurance Authority Joint_Powers_Agreement 09/26/07 07-22 Levying Assessment Installments in Lieu of the Payment of Sewer System Capital Facilities Capacity Charges incidental to the Connection of Assessor’s Parcel No.383-082-2 1 to the Sewer System. 10/24/07 07-23 Appointing a Clerk of the Board Pro Tern to the Board of Directors 11/28/07 06-01 07-24 Considering an Addendum To The 1999 Strategic Plan Program Environmental Impact Report and the Program Environmental Impact Report for the Orange County Sanitation District Collection System Improvement Plan and 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-72 —Orange Park Acres Annexation 11/28/07 REPEALED BY ORD. OCSD-44 REPEALED (SUPERSEDED BY OCSD 08-09) Repeals! ______ Title Adopted Amends 07-25 Authorizing the Execution and Delivery by the District of an 11/28/07 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 2007B,Authorizing the Execution and Delivery of Such Certificates Evidencing Principal in an Aggregate Amount of not to Exceed $300,000,000,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 Related Actions 07-26 Authorizing the General Manager to Approve Agreements 12/19/07 with Customers 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 Parcels to the Sewer System.