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Home My WebLink About1963-07II BOARD S OF DIRECTORS County Sanitation Dis tricts of O ran ge Co unty , Califo rnia 1104 West Eighth S t reet Santa Ana, California ( 1 ) (2) (3 ) ( 4) (5) (6) Tl) (B) (9 )- <( ~ (10 ) . (11) (12) (13.J ~ ·- (14 )_ DISTRICT No. 7 AGENDA JULY 19, 1963 AT 4 :30 P.M. Roll Ca l l of Chair ma n pro tern, if necessary the General Manager f the General Counsel Cons i deration o~ion re: Receive and file letter from the attorneys'ror the bonding compap y (Contrac t 7-4-2 ), consenj;ing to a deduction from the contract balance for fund s due t h e County Ro a d De p a rtme nt Consideration of motion re: Re e eive and f i le letter from .. 7// )\ attorneys for the bonding company (Contract 7-4-2) agree -\•i~\ ing to the · terms of Change Order No. 4, and authorizing ·/\r- deduction not to exceed $60 0, f or liquidated d amages .--consideration -of' _motion re ./ Approving Change Order ·#5 -\~ JJ to .the-plans and -sp~cifi~llions for Contract 7-4-2 ~~ ·~ (J ... P.S -. ·-Contracting_ Comp F y, Contractor}, See-pagEL,, 11 A11 • , ~ .Reµort of the .Engineers re ·: Reque of the -.C i ty of Santa ,.~ / Ana for the construction of er Plan Sub--Trank from ~ !fJ ·'the Gisler Trunk Sewer northe~ to Sunflowe r at Flower ~ • ' Street exte nded, and. easter on Sunflower from Flower . ~ ..Street -extended to Main S eet, Sa nta Ana ./(\ .:tv'~ Consideration of motio re: Declaring intent regarding inclusion of the su17 Trunk de3cribed in I tem 8, i n the Master Plan of S~w s Review of the sew r constructf'6!lprogram under the 1962 bond issue. (Re rt in folders ) • Consideration of 1963-1964 budget. Se e page 11 B 11 Df budget in ·rcr:tdcrs·} · (c opy. / . Cons.idera-tion of -f!').d t :ion re;. ·Approva1 of warrant .registers as follows : / 5713 ction Company cting Co., .Inc. .. $• 9,.J.48.77 9,923.93 $ 19, on~. 10 Facilities Revo l Fund Warrants ·5714 E. Russe ll Primros Other business and eornmttnic.atio .Consideration of motion re : ~ if any $ 259.00 $ 19,322.70 I- \ ~-~ . ··. X;J} .A·· COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1104 West Eighth Street Santa Ana, California CHANGE ORDER C. O. NO.., • ...,5 ...... __ JOR; Portions of North Trunk Sewer and West Trunk Sewer Date: 7-19-6~ CONTRACTOR: J.P.s. Contracting Company, Inc. Amount of this change order. (-ltBB-) (DEDUCT) See payment provision. In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. CHANGE: DETERMINATION OF LIQUIDATED DAMAGES Contract Date: 8-2-62 180 Calendar days. AUTHORIZED EXTENSIONS OF TIME Contract Completion Date 1-30-63 DAYS Change Order #1 change Order 112 Change Order #3 Inclement Weather - 3 5 20 21f15ays 8 Days Lost time due to other contractors Delay due to State Rider on Chapman 10 Days Avenue Permit Total 5 Days 51 Days 3-22-63 Portion of North Trunk Sewer declared operationally complete 3-27-63 The contractor has exceeded the allotted contract time and in accord- ance with the specifications is hereby charged $100.00 per day for each of the five (5) days. • Liquidated damages in the amount of $500.00 are due and payable to the District and said payment will be deducted from the final payment. Board authorization date: 7-19-63 Original Contract Price $242,915.00 Prev. Auth. Change3 (Add) 1,144.93 This Change (DEDUCT)* See pa1ment provision. Amended Contract Price Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY /s/ Lee M. Nelson General Manager J,P.S. CONTRACTING COMPANY, INC. By---------------------------------- -A- \ ~, \.. \ . G!J) MOTION ------ DISTRICT 7 -Roll Call Vote MOVED by Director ------------------------------------------- seconded by Director -------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 7, 7A and 7B of Orange County, California, as recommended by the District's member of the Executive Committee and submitted to this Board of Directors this 19th day o.f July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordere·d filed in the office of the Secretary of ·the District: DISTRICT NO. 1 Operating Fund Budget Accumulated Capital Outlay Fund Budget 1962 Bond, Interest & Sinking Fund Budget Construction Fund Budget Facilities Revolving Fund Budget DISTRICT NO. 7, 7A and 7B 1951 Bond, Interest & Sinking Fund Budget Fixed Obligations Fund Budget DISTRICT NO. 1 and 7B Fixed Obligations Fund #2 Budget '-------======---. Total amount or said 1963-1964 Budgets -B- $223,482. 4!13,433. 243,654. 583,502. 147,024. $ 38,754. 15,000. $ 37 ,885_. #8 July 19th Minute Material DRAF T 7-24-63 / The Chair recognized Mr. HUgh Foreman, Director of Public , Works, City of Santa Ana, who outlined for the Directors the reque s t of the City of Sa nta Ana for the /construction of a Maste.r Plan 15 11 Sub-Trunk Sewer extending northerly from the Gi s ler Trunk Se wer to ' ~ ,/l ~_Vh du-~ Sunflower at Flower Street ext ended, aael ~te••l ~fJ owe r!at=' ?lower £treet extende~ to ;lain Street, Santa Ana. The e s timated co s t of this sewer i~ $75,00 ~lus right-of-way acquisition co s t~ and engineering. / Thet.:ir ~or s were advise d by the District 1 s Dire ctor of Finance that ere has been an informal offer of $65,00 a s a loan, from the Cost Mesa Sanitary District to assist in the cons truction of ~~-to ~ ~~.L-J_ the afores d Master Plan sewer. qbd..s loan wotrl""d-tre :.ee±'&jable in 4 equal nnual ~x at 3% interest. FoJ_l~g a discussion by the Director,, it was m i ~:d, an~-duly t::::-1:;1 1 '~t thT report b e r e~eived and ~red #9 J..de-0lare-intent, etc.) • #9-A Moved, seconded and duly car.;r>ied: That the Genera l Manager ,,,,,. :i.K be directed to authorize th~engineers to include/the plans and specifications for aster Plan 15" trunk sewer, extending northerly from the Gi s ler Sewer to Sunflower at ~ Flower Street extended, Main St.reet, Sa nta .Ana , in the bid propo s al of Contract No 7-lE (re-bid ). #10 The Director of Finance submitted to the Eoard a written ~ statement of construction funds expended and c ash reconcilia tion for May 4, 1962 through Jun~O , 1963. Following a question and discu s sion period it was moved,/econded and duly carried: That the report be re- ceived a nd ordered filed. DISTRICT 7 -Roll Call Vote MOVED by Director ________________________________________ ___ seconded by Director --------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 7, 7A and 7B of Orange County, California, as recommended by the District's member of the Executive Committee and submitted to this Board of Directors this 19th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: DISTRICT NO. 7 Operating Fund Budget Accumulated Capital Outlay Fund Budget 1962 Bond, Interest & Sinking Fund Budget Construction Fund Budget Facilities Revolving Fund Budget DISTRICT NO. 7, 7A and 7B 1951 Bond, Interest & Sinking Fund Budget Fixed Obligations Fund Budget DISTRICT NO. 7 and 7B Fixed Obligations Fund #2 Budget Total amount of said 1963-1964 Budgets -B- $223,482. 4113,433. 243,654. 583,502. 147,024. $ 38,754. 15,000. $ 31,885. I ,. r \ Item I R 0 L L C A L L Hal l 'l Doney Meyers Featherl y Doney Coo l<: Hal l Meyers Park s:; Featherly . ' ; .. Nelson Brown Nisson Hohener Lowry Billin g s Galloway Bo e ttner Adjourned N~etin g ------- I Time DISTRICT 1 DISTRICT 7 OTHERS /, V7 .... \7 7 z 7 ' l7 -I Hubbard Humeston Phillips Humeston Hart Hubbard Reyno lds Phillips Chairmen p ro tern, if any .{ R 0 L L C A L L Adjourned 1-!eeting ------- ·~Date Time ------------------------------ Item ------------------ $/( Doney Cook • I I Hall Meyers Parks:; Featherly • "!. J Nelson Brown Nisson Hohener Lowry Billings Galloway Boettner ,) I DISTRICT 1 · I / .: I I i l i I ' ' • I' j HubbaZ.~ Hu~estbn ; ,: I I I / It i : / Phillips :,.... I I 1 DISTRICT 7 OTHERS Humeston Hart Hubbard Reynolds Phillips Chairmen pro tern, if any II . . BOARDS OF DIRECTORS County Sanitation Districts qf Orange County, California 1104 West Eighth Street S anta Ana, Cali fornia ( 1) (2) (3) ( 4 ) (5) (6) (7) (8 ) (9 ) (10) ( l:!.) (12 ) (1 3 ) (14) JOINT BOARDS AGENDA I 1963 at 8:00 p.rn. Pledge of Roll Call Appointments of Chairmen .pro tern, if necessary; and annua l election of Chairman O'f District No . 8 DISTRICT 1 Consideration of motion regular me eting on June 1 2 , thereof on July 3 , 1963, as DISTRICT 2 of minutes of the M adjourne d me e ting vllYi(r" Considera tion of motion re: A~p r ova l r egular meeting on June 12, 19b 3, a nd the r e of o n June 24, 1963, as mail e d of inutes o f t h e 1i1 j....,~~{ ad ourned meeti r:.g r r;JVf, \ 'I ' . 0 DISTRICT 3 co:faider ation of motion r e : Ap proval a djourned meeting o n Jun e 12, a n d th J~ne 12, 1963 , as ma iled of mi nut es of t h e !/b}""Vl./e r egula r mee ting 011 I Du ;frdl'.f DIS'rrt IC T 5 <:'.;o~sfdel."'ati o n o f mo t io n r e : App oval o f m5.n u te s o f the r e gular meeting on June 12s 1 96~, as mail e d DISTBICT 6 Con'ifade r ati o n of mo t ion r e s u lar meeting o n June DTST.H:CT 7 -C-oa·s:.Lderation of rn ot i o regu lar meet i ng o n J e DIS TRI CT 8 -C0n$.idcr a tion of oti o n r e : r egu l ar mc=e t in on Apri l 10,, D:ST:r.?IC T 1 1 -cofisilier·3.t' o~ o f motion r e : r egular e ting o n Jun e 1 2 , Report J o i nt Ch a l r ma n Re por t Ge n eral Ma n ager Report General Co u nse l Ap prova l o f mi n utes of the 11.~J 196:-3 , as ma i!Led p: A:pproval o f minutes of t r..e 9 ~~ · 1963 , a s ma iled y Approval o f ~inutes of the ~,\).b~;,J' 1963 , as ma ile d rr ~r A;>p~ova l o f mim;.tes o f the _.A"G, 196 3 , a s rn a ~l ed ~v·d """· f'U-(f'J 1P'' r \~~~~.::t~ ( 15 ) A L~_pl§_~--·-T~ \/ Ccc s:-c.e r a c n . o ~ :R.e~ol u tion :r~o . 63 -96 r e : P.pp roving and ) adop ·ci n e: s p e f1cat1ons for Se conda r;r Tre atm~nt at Pl ant -."' ;-Jo . l s :i:··l wse J.. .J ob No. Pl·-9J a nd a u t horizing advertising 1-J, f \ f or b i ds a t t D.e discretion of the Gener a l Mana ger . See ...... "\' 1\ l l. · page "K " ~-, ~t", ( 16) (17) (18) (19) (20) (21) (22) (23) (24) (25) (26) ALL DISTRICTS ~- Consideration of Resol1\_tion No. 63-99 re: Awarding purchase of a 4-door pa s enger sedan, Specification No. A-014 to McCoy Motor S any (bids opened 7-3-63) See page "N" ALL DISTRICTS ~ ~ Consideration of Resolution N • 63-104 re: Determining ~v the prevailing wage rates within the Districts, and rescindiruz Resolution No. 62-150 (re: contra ct work) See page rf8f r ALL DISTRICTS ~ Consideration of motion re: Rece ve and file the written c·ertification of the General Mana er that he has checked ~ ' all bills appearing on the agenda found them to be in ~. order, and that he recommends aut orization for payment ~ ALL DISTRICTS Consideration of roll call vote m Joint Operating Fund and Capital warrant registers for signature o No. 1, and authorizing payment of "B" and "C" ALL DISTRICTS tion re: Approval of ~\ utlay Revolving Fund 1 the Chairman of District }-; · ( claims. See pages "A" fl') r"' other business and communications, if any DISTRICT 1 Consideration of Resolution No. 6 -100-1 contract for Sludge Centrifuge fo Plant vl/\.--0'\ re: Awarding No • 1, Unit #2, (bids opened Job No. Pl-7B to Bird 7-3-63). See pa-g"""'e::.;;..~~==~~=""'--- DISTRICT 1 Consideration of Resolution No. 6 contract for Motor Control Center Facilities, Phase 2, Plant 1, Job (bids opened 7-3-63). See page . ~wr-""' \)'-"' 0 -101-1 re: Awarding ~\Y for Sludge Dew a tering ',~ Pl-7C to Gr;:i yhar Electric il "'A "P" 4fA<~\ DISTRICT 1 ~ Consideration of Resolution No. 63 103-1 re: Awarding\'---. Jv\ contract for 12 KV Service Entrancf Equipment, Job No. J-8B \)f'~-\ to ..G9ugh Industrie s (bids opene d 7-3-63). See page <-" "R' ~// . DISTRICT 1 ~ Consideration of Resolution No. 6 -102-1 re: Awarding ,~,~ contract for Office Building for ounty Sanitation Districts, ,.Y"'\ Job No. J-7 to (bids opened 7-3-63). -:---...~..v.} See page "Q" V ~ '\ 'At/ -2- ,' ·. (27) (28) (29) -(3"0) (31) (32) (33) (34) (35) (36) (37) (38) (39) (40) (41) (42) (43) DISTRICT l / \ ill Consideration of motion re: ).£r.oval of warrant registers ~ and authorizing payment of ca'.aims , if any. See page "D" '9' · I DISTRICT 1 (o the r b~sin ~nd communications) ~ Consideration of 1963-964 budget held over from July 3rd , meeting. See page CC" (copy of budget in folders) DISTRICT 1 Consideration DISTRICT 8 Consideration of See page 11 I " tl""\~1 · re: Adjournment ~~11 · i·.\~ ell\ mot n re: Approval of 1963-1964 budget ... ~~~ (cop of budget in f o l ders) v'V""""' A>"'" n<-' DISTRICT 8 Consideration of motion re: Receive and file Financial ~ 1...,...- Report submitted by Han on & Peterson, Certified Public ~'-" -t""" Accountants, for quarte ending March 31, 1963 /)'(:,/ DISTRICT 8 Other business and commu cations, if any DISTRICT 8 Consideration of DISTRICT 5 Consideration of motion re: See page "G" (copy of bu DISTRICT 5 - cd~era tion of motion -r.r: if ny. See p~ "D" -\ DISTRICT 5 Adjournment ~ .. "). O « "" Approval of 1963-1964 budget. i~, ~J get in folders} ~ Appr~registers, other bus~nes s and communications, if any J )~~~ . .....-DISTRICT 5 Consideratton of motion re: Adjournment <f: -,1 t f-r\f"~ ~ DISTRICT 6 Consideration of motion re: A~proval of 1963 -1964 budget. See page "H" (c opy of budget in folders) DISTRICT 6 Other bus iness a nd communications, if any DISTRICT 6 Consideration of motio n re: Adjournment DISTRICT 11 Consideration of motion re: pproval of 1963-1964 See page 11 J 11 (copy of bud et in folders) registers, ( 44 ) DISTRICT 11 other business and communicat ons, if any -3- J I (45) ?-..,... J ' <('' ' ("v\ DISTRICT 11 I Consideration of moti fi re: (£6) Adjournment ~~ / ~. i'\~ C tract Committee on Remedial pft-/" (47) (48) (49) (50) (51) (52 ) (53) (54) (55) (5 6 ) (57) (58) er Trunk Sewer, Contract 3 -4AR ~~ ~µ6 -DISTRICT 2 ~ Consideration of motion re: Accepting proposal of the l'l.~ engineers for design serv ~ces in connection with the -A Q repair of the Euclid Avenue Trunk. See page 11 DD 11 DISTRICT 2 ~t \ Consideration of motion re: Approval of warrant registers, ~\ if any. See page 11 D11 ~· q.it- DISTRICT 2 Other business and communications, if any DISTRICT 2 Consideration of motion re: Adjournment J~~ DISTRICT 3 Consideration of See page 11 F" motion re: Approval of 1 963 -1964 budget./}~~~VX (copy of budget in folders) /l ~ I \r · DISTRICT 3 Consideration of motion re: Approval of warrant registers, if any. See page 11 D11 DISTRICT 3 Other business and communica ions, if any , (I'""'- DISTRICT 3 ~ Consideration of motion re : Adjournment i -~ ... ~ DISTRICT 7 ~ \. 11 Consideration o f Res olution o. 63-105-7 re: Approving A.c' v'f<' and authorizing execution of ewerage Facility Reimburse-U-ijV ment Agreement for the Red H"~l Ridge Sewer. See page ~ "T" DISTRICT 7 I Consideration of Reso lution N . 63-106-7 re: acceptance of easement from A ams Properties to the District. See page ' U" -\- DISTRICT 7 Authorizin at no cost Consideration of Resolution No . 63 -107-7 re: Authorizing acceptance of easement from Leo and Barbara Baudino, at no cost to the District. See page 11 v11 (59 ) DISTRICT 7 Consideration of Resolution No. 63-108-7 re: Authorizing acceptance of easement from Tho nhill and Bruce, Inc ., at no cost to the District. Se page 11 w11 ( 60 ) DISTRICT 7 Consideration of Resolution No .I 63-109-7 re: Authorizing acceptance of easement from Ha~old and Jean Adams, and Charles and Katharine Greenwood, at no cost to the District_) See page 11 X 11 -4- (61) (62) (63) (64) (65) (66) (68) (69) -- (70) ®' (72) Consideration of motion re: AR ng Change Order #1 to DISTRICT 7 ~ the plans and spec ification or Contract No. 7-3B Sub-~; Trunks (Howard Sewer Com:g y, Contractor ) . See page i i AA II wn DISTRICT 7 Consideration of motion Approving Change Order #2 to the plans and specifi ations for Contract No. 7-3B Sub -Trunks. See page "B " DISTRICT 7 Consideration of motion re :J Approving ~nd authorizing execution of Final Closeou] Agreement \'P.l.th Howard Sewer Company in connection with the completj~n of Contract No. 7-3B Sub-Trunks DISTRICT 7 ~ \J...A-~ Consideration of Resolution No. 63-110~~ re: Accepting Contract No. 7-3B Sub-Trunk as complete, and authorizing filing of a Notice of Compl tion of Wort:. See page "Y" DISTRICT 7 Consideration of motion re: Withholding settlement of l J the dollar amount of Contra t No. 7-4-2 Sub-Trunks until [/'t::>"'G <.../; the liquidated damages, if y, have be $.n determined ~~ DISTRICT 7 ~ Consideration of Resolution No. 63-111-7 re: Accepting \ . Contract No. 7-4-2 as compl te, and authprizing filing ~~ of a Notice of Completion o ~ Work.~ <fti!..f '.:2.'_ \ DISTRICT 7 Consideration of the reques District for an extension o Juan School Sewer Reimburse ten years DISTRICT 7 of Tustin Elementary School'--, _o-:l the time liQlit on the San //Ynv? ent Agreement from five to ~ Consideration of motion re: Receive and fil e the follow- ing Notices to Withhold sub itted against the respective Con tractors: CONTRACT 7-3 -STALER, INC. B&H Office Supplies Equip. Co. $113.55 CONTRACT 7-4-2 -J.P.S. CO TRACTING co. Charles A. Estey, Inf . $ 48.77 DISTRICT 7 Consideration of recommendation, if any, to the County Board of Supervisors regard[ng formation of a separate sewer maintenance district for those areas annexing~t d/ District No. 7 which require pumping facilities to ~~ discharge sewage into District No. 7 trunk line ~M"W 1 ~ , w-". lUf',· It I DISTRICT 7 \\\ .1¥ 'v.J.o -~ J Consideration of motion re: pproval of warr ~h't registers. See page 11 E '' any.j,zt/rur ~ DISTRICT 7 £ Consideration of motion re: A journment to a date l~ter 1h1Y"~ in July to conside r the 1963-1 64 budget ~ 5 ,t)~ --q ·~'De""-~ DISTRICT 7 Other business and communicat ons, if Warrant No. 5440 5441 5442 5443 5444 5445 5446 5447 5448 5449 5450 5451 5452 5453 5454 5~55 5456 5457 5458 5459 5460 5461 5462 5463 5464 5465 5466 5467 5468 5469 5470 5471 5472 5473 5474 5475 5476 5477 5478 5479 5480 5481 5482 5483 5484 548'5 5486 5487 5488 5489 5490 5491 5492 5493 5494 5495 5496 5497 5498 JOINT OPERATING F'CJND WARRANTS -- In Favor Of American Wholesale Hardware Co. $ Bay City Bearing Co. Beacon Auto Parts, Inc. B I F Industries Bishop's Sanitary Maintenance Supply Blake, Moffitt & Towne I Paper Boiler Engineering & Supply Co., Inc. Blystone Equipment Company Bomar Magneto Service, Inc. Business Equipment Company California Wholesale Electric Company L. J. Cannon Mfg. co. Chemical Exchange Company City Transfer, Inc. Clark Dye Hardware Coast Office Equipment Costa Mesa Water District A. B. Dick Company of Southern Calif., Inc. Diesel Control Corporation Dubois Chemicals, Inc. George Dunton Ford Electric Marketeer Mfg. Co. Enchanter, Inc. Engineers Sales-Service Co., Inc. Enterprise Printing Company Fischer & Porter Company Friden, Inc. Friedman Bag Company, Inc. E• E. Frisby, R. S. Fulerton Water Department Robert N. Galloway Garden Grove Electric Supply Co., Inc. General Telephone Company Gibson -Naill Studio Golden Anderson Valve Specialty Company Goodall Rubber Company Bob Gosche Co. Grant's Surplus Stores George T. Hall Co. Hanson & Peterson Fred A. Harper Howard Supply Company Johns-Manville Jones -Gillespie, Inc. Keenan Pipe & Supply Company Jacque Landskron LBW S, Inc. Lund's Mahaffey Machine Co. Mc Coy Motor Co. Jack Edward Mc Kee John Middleton ~inneapolis-Honeywell Regulator Company Monroe Motor Munselle Supply Co., Inc. Doris E. Murphey The N~tional Cash Register Company City of Newport Beach -A- Amount 1.29 343.71 158e95. 10.76 49.91 135.80 10.93 68.69 34.64 27.52 53.73 109.38 25, 749 .11 2.25 21.06 291.03 4.40 53.06'" 65.77 168.74 105.03 1,876.93 725.00 99.84 115.65 101.50 18.oo 48.18 172.20 2.25 34.53 2.49 536.15 35.36 71.78 186.66 109.81 50.96 12.70 694.00 24.20 1,823.08 527.97 7,899.45 49.11 6.50 36.15 8.18 72.00 106.02 450.00 3.60 1,995.30 15.33 8.50 46.oo 36.00 17.01 27.88 Warrant N2.!_ 5499 5500 5501 5502 5503 5504 5505 5507 5508 5509 5510 5511 5512 5513 5514 5515 5516 5517 5518 5519 5520 5521 5522 5523 5524 5525 5526 5527 4428 5529 5530 5531 5532 5533 5534 5535 5536 5537 5538 5539 5540 5541 5542 5543 5544 5545 5546 5547 5548 5549 5550 5551 5552 5553 5554 5555 5556 In Favor of o. c. Suppliers, Inc. Orange County $ Orange County Radiotelephone Service, Inc. Orange County Stamp Co. Orange County Water District Postmaster, City of Santa Ana Pacific Air Industries William T. Pinnix, Sr. Rancho Lumber Co. The Register Rhodia, Inc. Robbins -Bristol, Inc. Robbins & Myers , Inc. Bascom Rush Howard Ryan Tire Service City Treasurer, City of Santa Ana Santa Ana Blue Print Co. Santa Ana Chain & Gear Co. Santa Ana Electric Motors Santa Ana Electronics Co. Santa Ana Paint Co. E. H. Sargent & Co. Russell M. Scott, Sr. Sears, Roebuck & Co. Signal Flash Division Signal Oil Company H. E. Slayton Tree Service Smith -Corona Marchant, Inc. Smith Engineering Co. Snow Gates & Valves Southern California Edison Company Southern California Water Company Southern Counties Gas Company Sparks Stationers State Compensation Insurance Fund Steiner American Corporation Industrial Rentals Stilley•s.Photo Supplies Sully-Miller Contracting Company J. Wayne Sylvester Thermo-Fax Sales, Incorporated Thermowells, Inc. c. o. Thompson Petroleum Co. Tiernan 1 s Office Equipment, Inc. Norman R. Tremblay Amount 163.84 4.16 168.47 3.07 521.80 150.00 43.68 59.70 22.46 11.54 i,248.oo 1,184.00 291.07 69.79 143.41 403.00 73.96 4.72 34.36 49.02 2.41 24o.Ol 88.50 18.02 12.50 314.94 i,916.00 42.00 49.92 135.66 4,859.74 7.90 594.36 70.23 6,000.00 654.20 4.08 95.00 13.30 1.67 9.00 142.14 33.83 Van Dien-Young Co. & Vincent Builders Supply Wallace & Tiernan, Inc. 45.00 16.54 271.12 37 .37 68.76 31.17 34.03 22.80 Warren & Bailey Company Waukesha Motor Company Welch's Coastal Concrete Company Wemco Western Girl, Inc. Western Union Whitney's Speedometer Service Raymond Zehnpfennig Tiernan•s Office Equipment, Inc. Standard Oil Company of California Pacific Telephone Company Total Joint Operating Fund -B- 43.55 10.30 14.70 18.20 194.11 412.40 $ 66,688.14 Warrant No. 5557 5558 5559 5560 5561 5562 5563 5564 5565 5566 5567 5568 5569 55·70 5571 CAPITAL OUTLAY REVOLVING FUND WARRANTS In Favor Of Aladdin Litho & Art John Carollo Engineers Enterprise Printing Company P.ontana Steel General Electric Company Hoagland -Findlay Engineering Co. Jeffrey Manufacturing Co. Jordan & Endsley The Register Santa Ana Blue Print Co. Smith Engineering Company Wallace Trade Bindery Co. West & Wiggs, Inc. Worthington Corporation Yorba Linda Electric Total Capital Outlay Revolving Fund TOTAL JOINT OPERATING & CORF -c- Amount $ 130.52 23,397.89 122.20 13,397.22 33.85 39,676.25 3,515.80 1,951.49 55.16 288.82 10,006.28 71.17 6,152.49 6,838.80 5,690.80 $111,328.74 $178,016.88 Warrant No . -5572 5573 5574 5575 5576 5577 5578 5579 DISTRICT NO. 1 OPERATING FUND WARRANTS In.Favor Of .Amouot k of Am;~ida • _..... $ 3i .64 '--. DISTRICT NO o.fi:. OPERATING F tmni~ARRANTS Bank of America Lowry & Associaves FIXED OB~GATION FUND WARRANTS City of SC}fl ta Ana City of l}tl aheim City of Fullerton City of/ Orange FUND WARRANTS -D- 6.85 340.00 $346.85 79.49 79.48 79.48 79.48 317.93 $664.78 $ 2.25 '....,_/ Warrant No. 5580 5581 5582 5583 5584 5585 5586 5587 5588 5589 5590 5591 5592 5593 5594 5595 5596 DISTRICT NO. 7 Ol?ERATING PlJNT) WAR.~S -. ....... .-....-.. ..... 1~.r~ ... ,~ ....... .,....;~ ..... in Favor Of ~ Boyle & Lowry Paul J. Hogan Jereme Kidd William Kroeger CONSTRUCTION FUND WARRANTS A A A Construction Company Bosko Construction Company Bosko Construction Company Boyle & Lowry Howard Sewer Company Hydro Construction Company County or Orange FIXED OBLIGATION FUND WARRANTS City of Santa Ana City or Anaheim City of Fullerton City of Orange FACILITIES REVOLVING FUND WARRANTS Bosko Construction Bosko Construction '-E- Amount $ 3,084.09 86.70 34.90 53.40 $ 3,259 ,09 $ 43,443.00 42,042.60 25,780.95 7,220.65 16,920.39 12,538.17 24.00 .$147,969~16 139 .58 139 .58 139 .• 59 139.59 $ 558.34 $ 1,401.30 334.oo $ 1,735.30 $153,522.49 M 0 T I 0 N -------- DISTRICT 3 -Roll Call Vote MOVED by Director ________________________________________ ___ seconded by Director --------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 3 of Orange County, California, as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors on this 10th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: DISTRICT NO. 3 Operating Fund Budget Bonds, Interest and Sinking Fund Budget Construction Fund Budget Accumulated Capital Outlay Fund Budget Total amount of said 1963-1964 Budgets $1.,057,120. l,7lJ2,921. 570,494. 2,016,699. $5,,447 )2311. ~.;;.;;·~::.::: The Chairman or Chairman pro tem of this Board of Directors is hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor. -F- M 0 T I 0 N ,... ----- DISTRICT 5 -·· Roll Call Vote MOVED by Director __________________________________________ _ seconded by Director __________________________________________ ___ and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of_ County Sanitation District No. 5 of Orange County, California• as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors this 10th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office or the Secretary of the District: DISTRICT NO. 5 Operating Fund Budget 1951 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total amount or said 1963-1964 Budgets $243,716. 61~435, 5~,493. 1.825_, 644..!-- The Chairman or Chairman pro tem of this Board or Directors is hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor, -G- DISTRICT 6 -Roll Call Vote MOVED by Director _______ _... _________________________________ ___ seconded by Director __________________________________________ ___ and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-196~ fiscal year budgets for funds of County Sanitation District No. 6 of Orange County, California, as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors this 10th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: DISTRICT NO. 6 Operating Fund Budget 1951 Bond• Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total amount of said 1963-1964 Budgets $216,461. 79,179. 409,375. $70_2., 015. -· The Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor. -H- MOTION -----~ DISTRICT NO. 8 -Roll Call Vote MOVED by Director _________________________________________ ___ seconded by Director --------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budget for funds of County Sanitation District No. 8 of Orange County, California submitted to the Board of Directors this 10th day of July, 1963, be and it is hereby approved and adopted in the following total amount. and said budget is hereby ordered filed in the office of the Secretary of the District: DISTRICT NO. 8 Operating Fund Budget $ a,!>42. The Chairman or Chairman pro tem of this Board of Directors is hereby authorized and directed to sign said budget; and The required copies of said approved and signed budget are hereby ordered transmitted to the County Auditor. -I- DISTRICT 11 -Roll Call Vote MOVED by Director ___________________________________________ _ seconded by Director ---------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 11 of Orange County, California, as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors this 10th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: DISTRICT NO~ 11 Operating Fund Budget 1958 Bond, Interest & Sinking Fund Budget 1951 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Total amount of said 1963-1964 budgets $179,204. 176' 868. 33,490. 511,280. I( $900,842. -> .,, --- The Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor. -J- RESOLUTION NO. 63-96 APPROVING PLANS AND SPECIFICATIONS, JOB Pl-9 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR SECONDARY TREATMENT AT PLANT NO. 1, PHASE I, JOB NO. Pl-9; AUTHORIZING ADVERTISING FOR BIDS, AND AUTHORIZING DISTRICT NO. 1 TO AWARD CONTRACT The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents for SECONDARY TREATMENT AT PLANT NO. 1, PHASE I, Job No. Pl-9, this day submitted to the Boards of Directors by John A. Carollo, Consulting Engineers, are hereby approved, adopted and ordered filed in the office of the Secretary; and Section 2. That advertising for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California, is hereby authorized at the discretion of the General Manager; and Section 3. That County Sanitation District No. 1 of Orange County, California, acting as agent for itself and County Sanita- tion Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County, California, is hereby authorized and directed to receive bids and to award con- tract for said work in the manner prescribed by law. -K- RESOLUTION NO. 63-98 AWARDING PURCHASE UNDER SPECIFICATION A-013 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARD- ING PURCHASE OF EQUIPMENT UNDER SPECIFICATION . NO. A-013 TO INTERNATIONAL HARVESTER COMPANY The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation and tabulation of bids this day submitted to the Boards of Directors by the Purchasing Officer that award of purchase or a 4-yard dump truck, (3) 1 ton flat bed trucks, and (1) 1/2 ton pickup truck, Specification #A-013 be made to International Harvester Company, be received and ordered filed; and Section 2. That purchase of said equipment is hereby awarded t"o INTERNATIONAL HARVESTER COMPANY in the total amount of $14,,965 .• 37 in accordance with the terms of their bid~ which bid is hereby determined to be the lowest and best bid therefor received on July 3~ 1963; and Section 3. That purchase of said equipment is hereby authorized pursuant to the provisions of Resolution No. 884; and Section 4. That all other bids received for said equipment are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -M- RESOLUTION NO. 63-99 AWARDING PURCHASE OF PASSENGER SEDAN TO MCCOY MOTOR A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING PURCHASE OF A PASSENGER SEDAN TO MCCOY MOTOR COMPANY The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County,. California DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation and tabulation of bids this day submitted to the Boards of Directors by the PUrchasing Officer that award of purchase of a 4-door passenger sedan, Specifi- cation #A-014 be made to McCoy Motor Company, be received and ordered filed; and Section 2. That purchase of said equipment is hereby awarded to McCOY MOTOR COMPANY in the total amount of $2,127.18 in accordance with the terms of their bid, which bid is hereby determined to be the lowest and best bid therefor received on July 3, 1963; and Section 3. That purchase or said equipment is hereby autho- rized pursuant to the provisions or Resolution No. 884; and Section 4. That all other bids received tor said equipment are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -N- RESOLUTION NO. 63-100-1 AWARDING CONTRACT FOR JOB NO. Pl-7B TO BIRD MACHINE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIF- ORNIA, AWARDING CONTRACT FOR-SLU'DGE CENTRIFUGE FOR PLANT NO. l, Unit #2, ,Job No. Pl-7B TO BIRD MACHJ:NE COMPANY; AND AUTHORIZING EXECUTION OF SAID CONTRACT The Board of Directors of County sanitation District No. l or Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by the engineers, and concurred in by the General Manager, that award of contract be made to BIRD MACHINE COMPANY, Contractor, for SLUDGE CENTRIFUGE FOR PLANT NO. l, JOB NO. Pl-7B of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, and the tabulation of bids and the proposal submitted for said equipment are hereby received and ordered filed; and Section 2. That contract for said Job Pl-7B is hereby awarded to BIRD MACHINE COMPANY, Contractor, in the total amount of $42,851.00 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid therefor received on July 3, 1963; and Section 3. That the Chairman and the Secretary of the Board of Directors of County Sanitation District No. 1 are hereby autho- rized and directed to enter into and sign a contract with Bird Machine Company for said Job Pl-7B pursuant to the specifications and contract documents therefor adopted by Resolution No. 63-86 on record in the office of the Secretary. Section 4. That all other bids received for said equipment are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -o- RESOLUTTION NO. 63-101-1 AWARDING CONTRACT FOR JOB NO. Pl-7C TO GRAYBAR ELEC'l'RIC COMPANY A RE80LUTION OF THE BOARD OF DIB.ECT~RS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY,, CALIF- ORNIA, AWARDING CONTRACT FOR MOTOR CONTROL CENTER FOR SLUDGE DEWATERING FACILITIES, PHASE 2, PLANT 1, JOB NO. Pl-7C TO GRAYBAR ELECTRIC COMPANY; AND AUTHORIZING EXECUTION OF SAID CONTRACT The Board or Directors of County Sanitation District No. 1 of Orange County, California DOES HEREBY RESOLVE,, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by the engineers, and concurred in by the General Manager, that award of contract be made to GRAYBAR ELECTRIC COMPANY, Contractor, for MOTOR CONTROL CENTER FOR SLUDGE DEWATERING FACILITIES, PHASE 2, PLANT 1, JOB Pl-7C of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, and the tabulation of bids and the proposal submitted for said equipment, are hereby received and ordered filed; and Section 2. That contract for said Job Pl-7C is hereby awarded to GRAYBAR ELECTRIC COMPANY, Contractor, in the total amount of $2,784.08 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid therefor received on July 3, 1963; and Section 3. That the Chairman and the Secretary of the Board of Directors of County Sanitation District No. 1 are hereby autho- rized and directed to enter into and sign a contract with Graybar Electric Company for said Job Pl-7C pursuant to the specifications and contract documents therefor adopted by Resolution No. 63-87 on record in the office of the Secretary. Section 4. That all other bids received for said equipment are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -P- RESOLUTION NO. 63-102-1 AWARDING CONTRACT FOR OFFICE BUILDING, JOB J-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIF- ORNIA, AWARDING CONTRACT FOR OFFICE BUILDING FOR COUNTY SANITATION DISTRICTS, JOB NO. J-7; AND AUTHORIZING EXECUTION OF SAID CONTRACT The Board of Directors of County Sanitation District No. 1 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by the engineers, and concurred in by the General Manager, that award of contract be made to J. RAY CONSTRUCTION COMPANY, Contractor, for OFFICE BUILDING FOR COUNTY SANITATION DISTRICTS, JOB NO. J-7 of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, and the tabulation of bids submitted for said work, and the proposal, are hereby received and ordered filed; and Section 2. That contract for said Job No. J-7 is hereby awarded to J. Ray Construction Company, Contractor, in the total amount of $134,848.oo in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid therefor received on July 3, 1963; and Section 3. That the Chairman and the secretary of the Board of Directors of County Sanitation District No. 1 are hereby authorized and directed to enter into and sign a contract with said Contractor for the work to be done and the material to be furnished for said Job No. J-7 pursuant to the specifications and contract documents therefor; and Section 4. That all other bids received for said work are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -Q- RESOLUTION NO. 63-103-1 AWARDING JOB NO. J-8B TO GOUGH INDUSTRIES, INC. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIF- ORNIA, AWARDING CONTRACT FOR 12KV SERVICE ENTRANCE EQUIPMENT, JOB NO. J-8B TO GOUGH INDUSTRIES, INC.; AND AUTHORIZING EXECUTION OF SAID CONTRACT The Board of Directors of County Sanitation District No. 1 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by the engineers, and concurred in by the General Manager, that award or contract be made to GOUGH INDUSTRIES, INC., Contractor, for 12 KV SERVICE ENTRANCE EQUIPMENT, JOB NO. J-8B of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, and the tabulation or bids and the pro- posal submitted for said equipment, are hereby received and ordered filed; and Section 2. That contract for said Job J-8B is hereby awarded to GOUGH INDUSTRIES, INC., Contractor, in the total amount of $6,590.00 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid therefor received on July 3, 1963; and Section 3. That the Chairman and the Secretary of the Board of Directors of County Sanitation District No. l are hereby autho- rized and directed to enter into and sign a contract with Gough Industries, Inc. for said Job J-8B pursuant to the specifications and contract documents therefor adopted by Resolution No. 63-85 on record in the office or the Secretary. Section 4. That all other bids received for said equipment are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -R- RESOLUTION NO, 63-104 DETERMINING PREVAILING WAGE RATES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS, 1, 2, 3, 5, 6 7 AND 11 OF ORANGE COUN'l'Y, CALIFORNIA, DETE.RMINING PREVAILING WAGE RATES WITHIN SAID DISTRICTS; AND REPEALING RESOLUTION NO. 62-150 ADOPTED DECEMBER 12, 1962 --.. ---.. - The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the general prevailing wage rate and the general prevailing rate for holiday and overtime work within the territory of the Districts for each of the crafts, classifications or type of workmen as set forth on Schedule A, attached hereto and made a part of this resolution as though fully set forth herein, is hereby approved and adopted; and Section 2. That Resolution No. 62-150, adopted by the Boards of Directors of the County Sanitation Districts Nos. 1, 2, 3, 5, 6,7 and 11 or Orange County, California, on December 12, 1962, establishing the general hourly prevailing wage rate and the general prevailing rate for holiday and overtime work, is hereby repealed and rescinded and made ot no turther effect. -s- .---'>#\- SCHEDULE A The wage rates listed below are in accordance with the terms of the Southern California Master Labor Agreement for the Construction In- dustry and cover the following counties: Los Angeles, Orange, River- side, San Bernardino, Imperial, Ventura, Santa Barbara, San Luis Obispo, Kern, Inyo and Mono. "-11 RIGGERS and WELDERS FOR THE SIX BASIC TRADES: Same wage scales as crafts to which rigging and welding are incidental. -------- CARPENTERS Health & Welfare--18¢.·per hour Pension--10¢ per hour Vacation--15¢ per hour Foreman: Receives not less than 40¢ per hour more than the hourly rate of the highest classification over which he has responsibility, except "Pneumatic Nailer .. " OTHER COST CHANGES--Upon 60 days' written notice prior to June 1, 1964, the Union may elect to allocate not in excess of 5¢ per hour out of the following increase to any one of the three fringe benefits above, with the balance going to wages: 20t per hour--6/1/64 6/1/63 Carpenter-------------------------------------------------$4.30 Shingler----------------------------------------------------4.43 Hardwood Floor Wor~er -------------------------------------4.50 Millwright-------------------------------------------------4.50 Saw Filer ------------------------------------~------------4.38 Table Power Saw Operator ----------------------------------4.40 Pile Driver Foreman----------------------------------------4.83 Pile Driver Man--Bridge or Dock Carpenter & Cable Splicer--4.43 Pile Driver Man--Derrick Bargeman--------------------------4.43 Head Rock Slinger------------------------------------------4.53 Rock Slinger-----------------------------------------------4.33 Rock Bargeman or Scowman-----------------------------------4.23 Pneumatic Nailer-------------------------------------------4.55 Men working from a swinging scaffold, or suspended from a rope or cable, shall receive 25¢ per hour above the applicable Journeyman or Apprentice rate. CEMENT MASONS Health & Welfare--18¢ per hour Pension--15t per hour Vacation--10¢ per hour Foreman: When three or more Cement M~sons are employed on a jobJ one shall be employed as a Foreman and shall receive not less than 40¢ per hour more than the highest classifica- tion over which he has leadership. SCHEDULE A-Page 1 "' " \.,,I I..._! CEMENT MASONS (CONT"D) OTHER COST CHANGES--Upon 60 days' written notice prior to June 1, 1964, the Union may elect to allocate not in excess or 5¢ per hour out of the following increase to any .one of· the three fringe benefits above, with the balance going to wages: 20¢ per hour--6/1/64 6/1/63 Cement Mason------------------------------------------------$4.lq- Cement Mason, chipping & patching---------------------------4.14 Curb Form & Plank Setter, including setting of lines, stakes and grades-------------------------------------4.14 Screed Setter, including screed pins------------------------4.14 Cement Mason (magnesite~ magnesite-terrazzo and mastic composition• Epoxy, Dex-0-Tex)------------------------4.26 Cement Mason Floating & Troweling Machine Operator----------4.39 CUrb & Gutter Machine Operator (cement only~----------------4.14 Clary & Similar Type of Screed Operator---------------------4.14 Grinding Machine Operator-----------------------------------4.14 Jackson Vibratory & Similar Type Screed Operator------------4.14 Scoring Machine Operator------------------------------------4.14 Cutting, Scoring & Sawing New Concrete----------------------4.14 Plugging, Filling Shea Bolt Holes---------------------------4.14 Dry Packing Concrete, including Embco-----------------------4,14 Mixer-Truck Chute Man {slabs, floors and decks)-------------4,14 Material Hose Man (slabs, floors and decks)-----------------4.14 Cement Masons on a swinging stage, bos'n's cha1r 1 or suspended scaffold, whether swinging or rigid, above or below ground, shall receive 25' per hour over the applicable rate. IRON WORKERS Heal.th and Welfare--15¢ per hour Pension--10¢ per hour Vacation--10¢ per hour Foreman: Receives not less than 35¢ per hour more than the hourly rate of the highest classification over which he has supervision. When two or more Iron Workers are employed, one shall be selected by the Employer to act as Foreman. OTHER COST CHANGES--The Union, upon 60 days' notice prior to August 16, 1964, may exercise the option of allocating the following increase to either fringe benefits or wages: 25¢ per hour--8/16/64 Reinforcing Ironworker------------------------- Structural Ironworker-------------------------- Ornamental Ironworker-~----------------------- Fence Erector---------------------------------- SCHEDULE A-Page 2 8/16/62 $4.50 4.75 4.75 4.55 8/16/63 $4.75 5 .. 00 5.00 4.80 LABORERS Health and Welfare--12-1/2¢ per hour Pension--10¢ per hour Foreman: Not less than 30¢ per hour more than the hourly wage rate of the classification over which he has leadership. 5/1/63 Laborer--General or Construction----------------$3.36 Demolition Laborer, the Cleaning of Brick & Lumber-------------------------------------3.36 Dry Packing of Concrete------------------------- Ope ra tor of Pneumatic & Electric Tools, Vibrating Machines & similar mechanical tools not separely classified herein------- Concrete Saw Man, excluding Tractor Type-------- Roto-Scraper------------------------------------ Concrete Core Cutter---------------------------- Asphal t Raker & Ironer-------------------------- Asphalt Shoveler-------------------------------- Buggymobileman---------------------------------- Cement Dumper (on 1 yard or larger mixer & handling bulk cement)---------------------- Cesspool Digger & Installer--------------------- Chucktender------------------------------------- 3.36 3.57 3.57 3.57 3.57 3.57 3.46 3.57 3.57 3.54 3.51 5/1/64 f3.50 3.50 3.50 3.71 3.71 3.71 3.71 3.71 3.60 3.71 3.71 3.68 3.65 Concrete Cutter Impervious Membrane & Form Oiler--------------------------------------3.55 3.69 Cribber or Shorer-----·--------------------------3. 72 3. 86 Cutting Torch Operator (Demolition)-------------3.41 3.55 Driller (Core, Diamond or Wagon), Joy Driller. Model TW M-2A, Gardner-Denver Model DH 143 & similar type drills (in accordance with memorandum of understanding between Laborers and Operating Engineers dated at Miami• Florida, February 3, 1954)------- Driller, Jackhammer, 2-1/2 root drill steel or longer---~------------------------~-------- Fine Grader, Highway & Street Paving• Airports, Runways, & similar type heavy construction- Flagman-------------------~---------------------Gas & Oil Pipeline Laborer---------------------- Gas & 011 Pipeline Wrapper--Pot Tender & Form Man------~------------------~----------~---Gas & Oil Pipeline Wrapper--6-inch pipe and over------------------------~--~----------Guine a Chaser----------------------------------- Laborer Packing Rod Steel & Pans---------------- Lands cape Gardener & Nursery Man*---------------Laying or all non-metallic pipe, including Sewer Pipe, Drain Pipe & Underground Tile-------- Making & Caulking of all non-metallic Pipe Jo1nts~------------------------~----~-----Powderman--------------------------------------- R1prap Stonepaver------------------------------- Rock Slinger------------------------------------ Head Rock Slinger------------------------------- Sandb laster (Nozzleman)------------------------- Sandblaster (Pot Tender)------------------------ Scaler-----------~------------------------------ Scaler (Using Bosn'n's Chair or Safety Belt or Power Tools)------------------------------- Septic Tank Digger & Installer (Lead Man)------- 3.81 3.95 3,65 3.79 3.46 3.60 3.36 3.50 3.36 3.50 3.57 3.71 3.70 3.Bll 3.4!1 3.58 3.485 3.625 3.46 3.60 3.67 3.81 3.55 3.69 3,72 3.86 3.55 3.69 3.62 3.76 3.88 4.02 3.81 3.95 3.55 3.69 3.41 3.55 3.62 3.76 3.51 3.65 *Has knowledge or plant materials and how to plant them. Lays out plant arrangements to follow landscape plan. SCHEDULE A-Page 3 LABORERS (CONT'D) 5/1/63 Steel Headerboard Man---------------------------l3.785 Tank Scaler & Cleaner---------------------------3.485 Tarman & Mortarman------------------------------3.41 Tree Climber, Faller, Chain Saw Operator, Pitts- burgh Chipper & similar type Brush Shredder 3.57 Underground Laborer, includjng Caisson Bellower-3.49 Watchman-~----~--------~---------~~-------~~--~-2.70 Window Cleaner-----~----------------------------3.36 -------~ TUNNEL CLASSIFICATIONS (See Note) -..----· ---------- Health & Weltare--12-1/2¢ per hour Pension--10¢ 5/1/64 $3.925 3.625 3.55 3.71 3.63 2.84 3.50 NOTE: Workmen on each shift receive 8 hours' pay for 7 hours' work excepting that on single shift operations (starting at 7:00, 7:30, or a.coo a.m.) tor tunnels less than 200 feet, workmen receive 8 hours' pay tor 8 hours' work. The classification "Shifter" receives a 354: per hour differential over the highest Laborer classification working. 6/1/63 Shaft and Raise Miner---------------------------$4.37 M1ner--Tunnel (hand or machine)-----------------4.12 Timberman, Retimberman--wood or steel-----------4.12 Blaster, Driller, Powderman---------------------4,12 Cherry Pickerman--------------------------------4.12 Nipper------------------------------------------3,97 Chucktender, Cabletender------------------------3.97 Swamper (Brakeman and Switchman on Tunnel Work)-3.87 Powderman--Primer House-------------------------4.12 Bull Gang Foreman-------------------------------~.12 Bull Gang Mucker. Trackman----------------------3,87 Dumpman-----------------------------------------3.87 Steel Form Raiser & Setter----------------------4.12 Helper for Steel Form Raiser & Setters----------3.97 Vibratorman, Jack Hammer, Pneumatic Tools (except driller)-·--------------------------3. 97 Concrete Crew, includes Rodders & Spreaders-----3.87 Grout Crew--------------------------------------3.87 Grout Gunman------------------------------------4.07 Kemper & other Pneumatic Concrete Placer Operator-----------------------------------4.12 5/1/63 Watchman----------------------------------------$2.70 -------- OPERATING ENGINEERS 6/1/64 $4.605 4.355 4.355 4.355 4.355 4.205 4~205 4.105 4.355 4.355 4.105 4.105 4.355 4,205 4,205 4.105 4.105 4.305 4.355 5/1/64 $2.84 Health and Welfare--15• per hour Pension--15¢ per hour Vacation--Holiday Savings Fund--25¢ per hour; 30¢ effective 6/1/64 SCHEDULE A-Page 4 ... ' --------,• ~ OPERATING ENGINEERS (CONT'D) Foreman: Receives not less than 35¢ per hour over the hourly rate of the highest classification under his direction. 6/1/63 GROUP 1 ----------------------------------------$3.78 Air Compressor, Pump or Generator Operator Engineer--Oiler and Signalman Heavy Duty Repairman's Helper Switchman or Brakeman GROUP 2 ---------------~------------------------$4.02 Concrete Mixer Operator, Skip Type Conveyor Operator and Beltman Fireman Generator, Pump or Compressor Operator (2-5 Inclusive, portable units) Generator, Pump or Compressor Plant Operator Hydrostatic Pump Rotary Drill Helper (Oilfield type) Skiploader--Wheeltype--Ford, Ferguson, Jeep or similar type 3/4 yard or less (Without dragtype attachments) Temporary Heating Plant Operator Truck Crane Oiler · GROUP 3-----------------------------------------$~.26 A-Frame or Winch Truck Operator D1nkey Locomotive or Tunnel Motor Operator Elevator Hoist Operator Equipment Greaser Ford, Ferguson or Similar Type (With Dragtype Attachments) Hydra-Hammer or Similar Type Equipment Power Concrete Curing Machine Power Concrete Saw Operator Powder-driven Jumbo Form Setter Operator Rodman and Chainman Ross Carrier or Fork Lift Operator {Job Site) Self-Propelled Tar Pipelining Machine Operator Stationary Pipe Wrapping and Cleaning Machine Operator Towblade Operator GROUP 4 ----------------------------------------$4.37 Asphalt Plant Fireman Boring Machine Operator Boxman or Mixer Box Operator (Concrete or Asphalt Plant) Derrick Man (Oilfield type) Drilling Machine Operator (including water wells) · Highline Cableway Signalman Instrumentman Locomotive Engineer Power Sweeper Operator Roller Operatort Compacting Screed Operator Trenching Machine Operator (Up to 6 foot depth capacity, manufacturer's rating) SCHEDULE A-Page 5 6/1/64 $4.03 $4.27 $4.51 $4.62 OPERATING ENGINEERS CONT'D) I 6/1/63 GROUP 5----------------------------------•---·--$4.56 Asphalt or Concrete Spreading, Mechanical Tamping or Finishing Macn1ne Operator, Roller (All types and sizes), Soil, Cement, Asphalt--Finish Asphalt Plant Engineer Deck Engine Operator Grade Checker Heavy Duty Repairman Heavy Duty Welder Machine Tool Operator Pavement-Breaker Operator Pneumatic Heading Shield--Tunnel Road 011 Mixing Machine Operator Rubber-tired, Heavy Duty Equipment Operator-- Oshkosh, DW, Euclid, LeTourneau. LaPlant, Choate, or Similar Type Equipment, with any Type Attachments Skip Loader Wheel Type over 3/4 yard, up to and including 1-1/2 yards Slip Form Pump Operator (power-driven hydraulic lifting device for concrete forms) Tractor Operator--Dragtype Shovel, Bulldozer, Tamper, Scraper and Push Tractor GROUP 6 -~-------------------~-----~---~~---:'~'~~ Combination Heavy Duty Repairman and Welder Concrete Mixer Operator--Paving Concrete Mobile Mixer Operator Concrete Pump or Pumpcrete Gun Operator Crushing Plant Engineer Elevating Grader Operator Grade-All Operator H1ghl1ne Cableway Operator Hoist Operator (Chicago Boom and Mine) Kolman Belt Loader and Similar Type Lift Slab Machine Operator Loader Operator--Athey, Euclid, Hancock, Sierra or Similar Type Motor Patrol Operator (Any type or size) Multiple Engine--Earth Moving Machinery Operator Party Chief Pneumatic Concrete Placing Machine Operator-- Hackley-Presswell or Similar Type Rotary Drill Operator, Excluding Caisson Type Skiploader--Wheeltype over 1-1/2 yards Surface Heater and Planer Operator Tractor Loader Operator, Crawler Type--All Types and Sizes Tractor Operator--with Boom Attachments Traveling Pipe Wrapping. Cleaning and Bending Macn1ne operator Trenching Machine Operator (over 6 toot Depth Capacity, Manufacturer's Rating) Universal Equipment Operator (Shovel, Back Hoe, Dragline, Clamshell, Derrick, Derrick Barge, Crane~ Pile Driver, and Mucking Machine) 6/1/64 $4.81 6/1/64 $4.91 Any employee who does any work underground in tunnels during any one shift shall receive a differential of 25t per hour premium pay above the stipulated rate of pay tor the classification of work in SCHEDULE A-Page 6 ·~ OPERATING ENGINEERS (CONT'D) which he may be engaged. All operators and oilers on equipment with booms of 80 to 100 feet including jib and pile driving rigs with hammer leads of 80 to 100 feet, shall receive 15~ per hour premium pay additional to the regular rate or pay. Thereafter they shall receive an additional 10¢ per hour premium pay additional to the regular rate of pay for each additional 20 feet of boom, including jib. It is agreed that two or more Engineer Operators will constitute a complete operating crew on all Tower Crane equipment (American Pecco 1 Bucyrus Erie, Mayco-Weitz, Linden and similar types), and they shall receive 45• per hour premium pay in addition to the applicable Universal Equipment Operator's rate of pay (Long Boom premium shall not apply to this equipment). Operators on all hoisting equipment with three drums or more, shall receive 15~ per hour premium pay additional to the regular rate of pay. Combination Mixer and Compressor Operators on Gunite work shall be classified as Concrete Mobile Mixer Operator. Operators on Equipment with scrapers or dragtype shovels in tandem shall receive premium pay or $1.00 per hour above the regular rate. The necessity tor the use ot an employee as a Signalman shall be determined by the Contractor. When used, he shall be an Engineer- Oiler, who assists in giving or relaying signals by mechanical means (also by means of hand signals on excavation work) directly to the Operator or hoisting equipment only. On a survey crew the Party Chief shall receive premium pay of lOt per hour above the regular rate. -.. ------ TEAMSTERS Health & Weltare~-15t per hour Pens1on--5t per hour; lSt per hour 1/1/64 OWNER-OPERATORS--owning tractor only, to be put on payroll of Con- tractor; all others, payment of 12-1/2~ per hour (50t per half day, $1.00 per full day) to provide Health & Welfare. Foremen: When a Contractor employs on his payroll, on a jobsite, 11 or more Teamsters operating equipment under the juris- diction or the Teamsters, excluding any equipment less than six tons and maintenance equipment, the Contractor shall designate one Teamster as a working Foreman and he shall receive 25• per hour more than the highest classification over which he is Foreman. 5/1/63 Driver of Dump Truck or less than: 4 yards water level----------------$3.82 ,. yards but less than 8 yards wat~r level-------------------3.85 SCl:JEDtrLE A-Page 7 5/1/64" $3.95 3~·98 1/1/62 $'t.10 .4.13 -~ TEAMSTER (CONT'D) 5/1/63 8 yards but less than 12 yards water level----------------------$3.90 12 yards but less than 16 yards water level-----------------------3.98 16 yards but less than 25 yards water level-----------------------4,20 25 yards or more, water level (single unit or combination of vehicles, excluding trash or rubbish trucks)----------------4.53 Driver or Truck Legal Payload Capacity: Less than 6 tons--------------------$3.82 6 tons to 10 tons-------------------3.85 10 tons to 15 tons-------------------3.90 15 tons to 20 tons-------------------3.98 20 tons or more----------------------4.20 Driver of Dumpster Truck---------------4,20 Driver of Transit-Mix Truck--Under 3 yards-----------------------------4,06 Driver or Transit-Mix Truck--3 yards or more-----------------------4.20 Gas and 011 Pipeline Truck Driver, including Winch Truck and all sizes of Trucks, or any other pipeline where a composite crew is used-----------------------------4.00 Driver of Road Oil Spreader Truck------4.oo Bootman--------------------------------4.oo Dumpcrete Truck less than 6-1/2 yards water level-------------------4.06 Dumpcrete Truck, 6-1/2 yards water level and over----------------------4.20 Ross Carrier Driver--Highway-----------4.485 Water or Tank-Type Truck Driver-- Under 2500 gallons------------------3.88 Water or Tank-Type Truck Driver-- 2500 gallons to 4000 gallons--------4.oo Water or Tank-Type Truck Driver--4000 gallons and over--------------------4.12 Fork Lift Driver-----------------------4.485 Traffic-Control Pilot Car, excluding moving heavy equipment, permit loads-------------------------------3.82 Truck Greaser and Tireman--------------4.15 Truck Repairman------------------------4.765 Truck Repairman Helper-----------------4.035 Warehouseman and Teamster--------------3.74 Warehouseman--Clerk--------------------3.88 A-Frame or Swedish Crane Driver--------4.485 Driver of Euclid-Type Spreader Truck, less than 25 yards water level (over 25 yards water level, use Dump Truck Classification)----------4.39 DW 10 and DW 20 Euclid-type Equipment, Le Tourneau Pulls, Terra Cobras and similar type of equipment; also PB and similar type trucks when per- forming work within the Teamster jurisdiction, regardless of types of attachments----------------------4.765 5/1/64 $4.03 4.11 4.33 4.79 $3.95 3.98 4.03 4.11 4,33 4.33 4.19 4.33 4.13 4.13 4.13 4.19 4.33 4.635 4,01 4.13 4.25 4.635 3.95 4.28 4.915 4.185 3.87 4.01 4.635 4.52 4.915 1/1/65 $4.18 4.26 4,48 4.94 $4.10 4.13 4.18 4.26 4.48 4,48 4.34 '" 4.48 4.28 4.28 4.28 4.34 4.48 4.785 4.16 4.28 4,40 4.785 11.10 4.43 5.065 4.335 4~02 4.16 4.785 4.67 5.065 Winch Truck Driver--12-1/2t per hour additional when operating power winch, or similar special attachments. SCHEDULE A-Page 8 -. RESOLUTION NO. 63-105-7 APPROVING REIMBURSEMENT AGREEMENT FOR RED HILL RIDGE SEWER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHO- RIZING EXECUTION OF A REIMBURSEMENT AGREEMENT FOR THE RED HILL RIDGE SEWER The Board of Directors of County Sanitation District No. 7 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Sewerage Facility Reimbursement Agreement dated July 10, 1963, between County Sanitation District No. 7 or Orange County, California and Red Hill Ridge Estates, 8222 Beverly Boulevard, Los Angeles 48, California, providing for re- imbursement by the District for said Red Hill Ridge Sewer mbre particularly described on Schedule A attached to said agreement, is hereby approved and accepted; and Section 2. That the connection charges are to be based upon a charge of $2.25 per foot for direct frontage connection. Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to execute said agreement on behalf of the District, in form approved by the General Counsel; and Section 4. That reimbursement in the total amount or $5,134.86 is hereby authorized to be made in accordance with the terms and conditions of said agreement from the Facilities Revolving Fund of the District. -T- RESOLUTION NO. 63-106-7 ACCEPTING GRANT OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SAl~ITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF A GRANT OF PERMANENT EASEMENT FROM ADAMS PROPERTIES, A LIMITED PARTNERSHIP; AND AUTHORIZING RECORDATION THEREOF The Board of Directors of County Sanitation District No, 7 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated June 10, 1963, wherein Adams Properties, a limited partnership, grants to County Sanitation District No. 7 of Orange County, California, a perpetual easement and right of way for sewer purposes over and along that certain real property in the County of Orange, State of California, more particularly described as: The Northeasterly 15.00 feet of the Southwesterly 15.50 feet of the following described land: The Northeasterly half of the Northwest half of Lot 35 of Plat No. l of a Subdivision of a portion of Ranchos Santiago de Santa Ana and San Joaquin, as shown on a map recorded in Book 5, page 7 of Miscellaneous Records of Los Angeles County, California, is hereby approved and accepted at no cost to the District; and Section 2. That the Secretary of the District be authorized and directed to record said Grant of Easement in the Official Records of Orange County. -u-. RESOLUTION NO. 63-107-7 ~PTING GRANT OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF OHANGE COUNTY, CALIFORNIA, AUTHORIZING ACCE?TANCE OF A GRANT OF PERMANENT EASEMENT FROM LEO BAUDINO AND BARI3ARA BAUDINO; AND AUTHORIZING RECORDATION THEREOF ----~- The Board of Directors of County Sanitation District No. 7 of Orange CountyJ California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated June 10, 1963, wherein Leo Baudino and Barbara Baudino, husband and wife, grant to County Sanitation District No. 7 of Orange County. Calif- ornia, a perpetual easement and right of way for sewer purposes over and along that certain real property in the County of Orange, State of California, more particularly described as: .The Northeasterly 15.00 feet of the Southwesterly 15.50 feet of the following described land: The Northwesterly half of the Southeasterly half of Lot 35 of Plat No. 1 of a Subdivision of a portion of Ranchos Santiago de Santa Ana and San Joaquin, as shown on a map recorded in Book 5, page 7 of Miscellaneous Records of Los Angeles County, California, is hereby approved and accepted at no cost to the District; and Section 2. That the Secretary of the District be authorized and directed to record ~aid Grant of Easement in the Official Records of Orange County. -v- -, RESOLUTION NO. 63-108-7 ACCEPTING GRANT OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF .COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF A GRANT OF PERMANENT EASEMENT FROM THORNHILL & BRUCE, INC.; AND AUTHORIZING RECORDATION THEREOF The Board of Directors of County Sanitation District No. 7 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated June 14, 1963, wherein Thornhill & Bruce, Inc., grant to County Sanitation District No. 7 of Orange County, California, a perpetual easement and right of way for sewer purposes over and along that certain real property in the County of Orange, State of California, more particularly described as: An easement for sewer and incidental purposes over the Northwesterly 15.00 feet of the following des- cribed property: The Southwest 357.00 feet of the Northeast half of the Southeast half of Lot 35, as shown on a flat · No. 1 of a Subdivision of a portion of the Rancho Santiago de Santa Ana and San Joaquin, recorded in Book 5, Page 7 of Miscellaneous Records of Los Angeles County, California, is hereby approved and accepted at no cost to the District; and Section 2. That the Secretary of the District be authorized and directed to record said Grant of Easement in the Official Records of Orange County. -w- RESOLUTION NO. 63-109-7 ACCEPTING GRANT OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO, 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF A GRANT OF PERMANENT EASEMENT FROM HAROLD K, ADAMS AND JEAN R. ADAMS AND CHARLES F. GREENWOOD AND KATHARINE GREEN- WOOD; AND AUTHORIZING RECORDATION THEREOF ------ The Board of Directors of County Sanitation District No. 7 of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement dated June 10, 1963, wherein Harold K. Adams and Jean R. Adams, husband and wife, and Charles F. Greenwood and Katharine Greenwood, husband and wife, grant to County Sanitation District No. 7 of Orange County, Calif- ornia, a perpetual easement and right of way for sewer purposes over and along that certain real property in the County or Orange, State or California, more particularly described as: That portion of Lot 35, Plat No. 1 of a Subdivision of a Portion of the Ranchos Santiago de Santa Ana and San Joaquin, in the County of Orange, State of California, as shown on a map thereof recorded in Book 5, Page 7 Miscellaneous Records of Los Angeles County, California, described as follows: The northwesterly 195.00 feet of the Northeasterly 15.00 feet of the Southwesterly 372.00 feet of the Northeast half of the Southeast half of the South- east half or said Lot 35, Plat No. 1, is hereby approved and accepted at no cost to the District; and Section 2. That the Secretary of the District be authorized and directed to record said Grant of Easement in the Official Records of Orange County. -x- RESOLUTION NO. 63-110-7 ACCEPTING CONTRACT NO. 7-3B AS COMPLETED A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING AS COMPLETED THE CONSTRUCTION OF CONTRACT NO. 7-3B SUB- TRUNKS, AND AUTHORIZING FILING OF A NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, HOWARD SEWER COMPANY, has completed the construction in accordance with the terms of the contract for construction of Contract No. 7-3B Sub-Trunks, of the County Sanitation District No. 7 of Orange County, California on the 10th day of July; and, Section 2. That by letter the engineers .for the District have recommended acceptance or said work as having been completed in accordance with the terms of the contract; and, Section 3. That the General Manager of the District has concurred in said engineers' recommendation; which is hereby re- ceived and ordered filed; and, Section 4. That the work of constructing said Contract No. 7-3B Sub-Trunks is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 22nd day of December, 1962; and Section 5. That the Chairman of the Board of Directors of County Sanitation District No. 7 is hereby authorized and directed to execute a Notice of Completion of Work there.for. -Y- RESOLUTION NO. 63-111-7 ACCEPTING CONTRACT NO. 7-4-2 AS COMPLETED A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING AS COMPLETED THE CONSTRUCTION OF CONTRACT NO. 7-4-2, AND AUTHORIZING FILING OF A NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, J.P.S. CONTRACTING COMPANY, INC., has completed the construction in accordance with the terms of the contract for construction of PORTIONS OF NORTH TRUNK SEWER AND WEST TRUNK SEWER, Contract No. 7-4-2, of the County Sanitation District No. 7 of Orange County, California on the 3rd day of July, 1963; and, Section 2. That by letter the engineers for the District have recommended acceptance of said work as having been completed in accordance with the terms of the contract; and, Section 3. That the General Manager of the District has concurred in said engineers• recommendation; which is hereby re- ceived and ordered filed; and, Section 4. That the work of constructing said Contract No. 7-4-2 is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 2nd day of August, 1962; and Section 5. That the Chairman of the Board of Directors of County Sanitation District No. 7 is hereby authorized and directed to execute a Notice of Completion of Work therefor. -E- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1104 West Eighth Street Santa Ana, California CHANGE ORDER C. O. No. l ---- JOB: Sub-Trunks, Contract No. 7-3B CONTRACTOR: Howard Sewer Company Amount of this change order (ADD) Date: 7-10-63 $ 744.64 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Letters from Contractor dated 5-1-63, 6-}1-63 and 6-24-63. LetteLJ_rom Engineers d~ted 7-1-63 ·· A. Extra work involved for removal and disposal of 1250 feet of 2n·galvanized pipe. Lump Sum B. Extra work involved for connection on Holt Avenue near Vanderlip Place installed after the mainline pipe had been laid. Lump Sum c. Extra work involved for additional manhole and dry sewer line installed at Main Street and Newport Avenue to connect Tustin Assessment District No. l line on Newport Avenue. Lump Sum TOTAL (ADD) D, Time extension of five (5) days is hereby granted to accomplish the extra work as specified in this change order~ Original Contract Price Prev. Auth. Changes This Change (ADD){ Amended Contract Price Approved: $322.64 $105.00 $317.00 $744.64 $307,616.50 NONE $ 744.64 $308,361,14 Board authorization date: 7-10-63 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY /s/ Lee M. Nelson General Manager HOWARD SEWER COMPANY BY -AA- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1104 West Eighth Street Santa Ana, California CHANGE ORDER C. O. No. 2 ----- JOB: Sub~Trunks·, Contract 1-3B CONTRACTOR: Howard Sewer Company Amount or this change order (DEDUCT) Date: 7-10-63 1!4.348.85 In accordance with contract provisions, the following changes in the contract and/or con.tract work are hereby authorized and as compensation tberetor, t·he ·following additions to or deductions from the contract price are hereby approved, ADD mm -mo:-- 'l 2 ,, . 3 T 8 13 15 16 18 DEDUCT 9 11 12 14 17 ADJUSTMENT OF ENGINEER•S ESTIMATED QUANTITIES Change Est'd Quant•s Unit From To - ·L.F. 4,lllO 41 427 17 LF @ 10.13/LF L.F. 4,040 4•058 18 LF I 9.48/LF L.F.· 22,280 22,352 72 LF 8 5.90/LF V.F. 800 834 34 VF f, 30·~001VP V.F. 130 l~l 11 VF @ 35.00/VF Each 2 5 3 Ea. 8 26.00/Ea. V.F. 100 220 120 VF @ 16.00/YF L.F. 90 115 25 LF @ 6.00/LF L .. F. 130 169 39 LF @ 7.00/LF TOTAL ADD C,Y 10 0 10 CY @ 45~00/CY Each 10 3 7 Ea. @ 38.00/Ea. Each 60 16 44 Ea. @ 36.00/Ea. Each 200 116 84 Ea. @ 26.00/Ea. L,F. 8_.500 5,287 3213 LF @ 4.50/LF TOTAL DEDUCT GRAND TOTAL DEDUCT Specified contract ~omplet1on: July 10, 1963 Time Extension granted M.o. or 2-13-63 -11 days Change order #1 -5 days - J:O days Operationally complete: July 26, 1963 June 27, 1963 Totals $ 172.21 170.611 1124,80 i.020.00 385.00 78.00 la920.00 150.00 2z~.oo $ 4.593,65 $ 450.00 266.00 1,584.oo 2,184.oo J4 1 45.8. 5Cl $181942.50 $14 1 348.85 This conu~act has been completed within the Provisions of Time limitations as set forth in the Specifications, based upon the recommendation of the General Manager. BB-1 Howard Sewer Company Board authorization date: 7-10-63 C. O. No. 2 --- Original Contract Price $307,616.50 Prev. Auth, Changes (ADD) 744.64 This Change (DEDUCT) Amended Contract Price Approved: $ 14,348.85 $294J012.29 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY /s/ Lee M. Nelson General Ma_n_a_g_e_r ____________ __ HOWARD SEWER COMPANY BY ------------------ BB-2 .. MOTION -~----- DISTRICT 1 -Roll Call Vote MOVED by Director ____________________________________ _ seconded by Director ------------------------------------------ and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 1 of Orange County, California, as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors this 10th day of July, 1963, be and they are hereby approved and adopted in the following total amounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: Operating Fund Budget 1951 Bond, Interest & Sinking Fund BU.dget Accumulated Capital outlay Fund Budget Total amount of said 1963-1964 Budgets $ 296,550. 203,788. $1,037,376. $1,537,714. The Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor. -cc- DISTRICT NO. 2 MOVED: That the proposal of .. Boyle and Lowry dated July 3, 1963, for engineering services in connection with replacement worlc on the Euclid Trunk Sewer, is hereby approved and accepted; and That employment of said engineers is hereby authorized in accordance with the terms of the proposal for a fee equal to 6.9% of the net construction cost, less a credit of $950.00. Field surveys, construction staking and inspection to be furnished on a per diem basis as follows: 3-man survey party Inspector 2-man survey party 125.00/hr. 8.00/hr. 19.50/hr. That payment is authorized to be made to Boyle and I/:Jwry in accordance with the terms of their proposal. -DD- COUNTY SANITATION DISTRICTS of ORANGE C OUNTY, CALIFORNIA Adm in is trativ e Office Kl 2-358 3 Treatm e nt Plant O ffices Kl 5 -7 147 ROOM 239, 1104 W . 8 TH STREET, SANTA ANA, CALIFORNIA ALL DISTRICTS REGULAR MEETING Agenda Report for Wednesday, July 10, 1963 8:00 p.m. MANAGER'S REPORT July 5 , 1963 The following is an explanation of the more important non- routine items which appear on the enclosed formal agenda and which are not otherwise self-explanatory. Warrant registers are not attached to the agenda since they are made up immediately preceding the meeting but will appear in the complete a g enda available at the meeting. Other missing items are explained in the following. Joint Boards No. 15 -APPROVAL OF PLANS AND SPECIFICATIONS FOR SECONDARY TREATMEN~ PHASE I, AT PLANT NO. 1: Our engineers are submitting final plans a n d specifications for this work (Job No. Pl-9). This project marks the firs t step towards providing secondary treatment o f our effluent prior to discharg e to the ocean or for waste water reclamation by means of up-river spreading and/or ground water reinjection to hal t sea water intrusion. Involved in the construction are three trick ling f ilters, t wo secondary sedimentation basins, a new digester and a recirculation pumping station. Preliminary estimate of cost by t he engineers is $2 ,076,ooo. It i s planned to advertise this job for bids to be received during t he latter p a rt of Au gust with construction to start in Septembe r . The schedule calls for completion during the summer of 19 64 and sho r t ly thereafter an acceptable quality e ff luent in the amount of 15 million gallons per day or 15,000 acre feet per year will be a vailable to any public agency , free of charg e , for any fu r ther nec e ssary t reatment and c onveyance t o p oints of use for reclama t ion. Nos. 16, 17 and 18 -AWARD OF PURCHASE OF VEHICLES: We have solicited bids for seven different vehicles for Plant use as included in the 1963-64 Joint Ope~a ting Budget. The purchase of these needed vehicles is being expedited because of a general scarcity of 1963 models later in the summer and fall. Formal bids were opened on July 3 but we are not prepared at the time of this writing to make recommendations for award. Consequently, the formal agenda does not have attached resolutions naming the successful vendors. These reso- lutions will appear in the complete formal agenda available at the Board meeting. Item 16 is for the purchase of one 1/2 ton van truck for use of our meter maintenance man. Item 17 is for one four-yard dump truck, three one-ton flat bed trucks and one pickup truck, all taken as one bid. One 1956 Ford pickup truck is scheduled for retirement through trade-in on the above vehicles. Item 18 is for a replacement passenger vehicle for plant use with a 1956 station wagon to be traded in. No. 19 -WAGE RATE RESOLUTION: This item is Resolution No. 63-104, the customary resolution whenever union scale wage rates increase and is used by all the Districts by reference rather than publish the wage rates in their entirety in each Notice Inviting Bids for a construction job. Nos. 28, 30, 34, 38, 42 and 52 -THE CONSIDERATION OF INDIVIDUAL DISTRICT'S BUDGETS: Appearing on the agenda under the individual District's business are recommended motions for each District (except Districts Nos. 2 and 7) approving 1963-64 budget requirements. Also enclosed with the agenda, for the Director's concerned, are the detailed breakdowns of the proposed requirements. These mimeographed budgets are in lieu of the practically incomprehensible formal budgets to be submitted to the County Auditor and the Board of Super- visors for official setting of 1963-64 tax rates. These breakdowns show estimated tax rates computed on the basis of our best estimates of 1963-64 assessed valuations. The budget requirements for the individual Districts were largely fixed at the June meeting when the Joint Districts' Operating Budget and Construction Budget were approved. The share of each District has been fed into the indivi- dual District budget as shown in the breakdown. It should be noted that in instances where an estimated tax rate is higher than last year, the increase is caused by the individual District's internal requirements rather than an increase in treatment requirements. District No. 2 has already approved its requirements at an adjourned meeting held to transact other business. Consideration of District No. 7's budget is being postponed to an adjourned meeting later in the month (Item No. 71) because of special problems. These budget requirements have been gone over and discussed with the respective Chairmen of Districts Nos. 1, 3, 5, 6 and 11, but if any -2- other Director has any question concerning the budget for his District we will, of course, be glad to discuss it with him personally or by telephone. District No . 1 Nos. 23, 24 and 25 -AWARD OF PURCHASE OF PLANT EQUIPMENT: As authorized at the June meeting, bids were taken by the Board of District No. 1 on July 3 for three separate items of plant equipment as follows: 1 . Job No. Pl-7B, Sludge Centrifuge for Plant No. 1, Unit #2 2 . Job No. J-8B, 12 KV Service Entrance Equipment for the new electrical switching station at Plant No . 2, and 3. Job No. Pl -7C, Motor Control Center for Centrifuges, Plant No. 1 At the time of this writing, we do not have recommendations for award of these contracts but bid tabulations and recommendations together with the necessary resolution of award will appear with the complete agenda furnished at the time of the meeting. No . 26 -AWARD OF CONTRACT FOR NEW OFFICE BUILDING: Also as autho - rized at the June meeting, bids were taken by the Board of District No. 1 on July 3 for a new administrative office building at Plant No. 1. Also at the time of this writing, our architect and ourselves have not yet had the opportunity to review the bids sufficiently to make a recommendation for award. This recommendation together with the necessary resolution and bid tabulation will also appear on the complete agenda. Upon completion of this building, which we hope will be in December, we will have a modern and comfortable administration building and Board meeting room conveniently located to our plant operations. District No . 8 Nos . 3 and 31 -ROUTINE BUSINESS: District No. 8 meets quarterly in July, October, January and April. Since this is the first meeting after City Council reorganization, it wi ll be necessary, under Item No. 3, to elect a Chairman for the forthcoming year. Item No. 31 is merely to receive and file a recent fina ncial statement by our auditors, Hanson and Peterson, which includes District No. 8 data. Districts Nos. 2 and 3 No . 46 -REPORT OF SPECIAL CONTRACT COMMITTEE ON REPAIR OF MILLER- HOLDER TRUNK: This committee met on the evening of June 17 to consider latest developments on the above subject. A report of the meeting was prepared for the Committee which the Chairman will dis- cuss. Since the time of this meeting, our thinking is beginning to -3- change in that it appears much more economical to construct parallel branches to restore original capacity in the defe ctive secti~n of .the trunk rather than to attempt to lower the high spots in the main trunk. Our engineers will ~ave a cost estimate of this work to present at the Board meeting and it is hoped that a firm decision as to our course of action can be reached. In the meantime, we have discussed the original plan of lowering the sewer with the one bidder on the job, Kemper Construction Company, and with other competent contractors. It is generally agreed that lowering the trunk can be accomplished but it is risky and would, in all probability, involve a greater expense that the paralleling of the sewer , particularly if the latter is done on a cost plus basis. District No. 2 No . 48 -ENGINEER'S PROPOSAL FOR REPAIR OF EUCLID TRUNK SEWER: At the June 17 adjourned meeting of the Board, it was agreed that the deteriorated upper 6,000 feet of the Euclid Trunk Sewer should be replaced as soon as possible with new vitrified clay pipe of the same size and in the same line and grade. The engineers were autho- rized to proceed with the plans and specifications for this work and in order to get this work under way, it will be necessary to accept their proposal for design services. This item is therefor a con- sideration of acceptance of the engineer's proposal. District No. 7 No. 56 -REIMBURSEMENT AGREEMENT FOR RED HILL RIDGE TRUNK SEWER: This is a reimbursement agreement for a non-Master Plan sewer similar to the recently approved a g reement for the San Juan School sewer. Nos. 57 through 60 -ACCEPTANCE OF EASEMENTS: These items are the formal acceptance of four sepa rate parcels of easements for tract sew e r connections provided at no cost to the District by the de velopers. Nos. 61 through 64 -COMPLETION OF CONTRACT NO~ 7-3B: These items are necessary for formal acceptance and settlement of outstanding claims on this job prior to filing of Notice of Completion. The contractor is the Howard Sewer Company. Nos . 65 and 66 -COMPLETION OF CONTRACT NO. 7-4-2: This job has been complete d by the bonding company for the J.P.S. Contracting Company who failed financially prior to completion. Item No. 65 is a motion authori z ing delaying final determination of dollar amount of contract pending negotiations concerning assessment of liquidated damages. This final dollar amount will be determined and recommended at a later meeting . Item No. 66 is the customary resolution accepting the j ob and authorizing fili ng of No tice of Completion . -4- No. 67 -COMMUNICATION FROM TUSTIN ELEMENTArtY SCHOOL DISTRICT: A letter has been received from the Tustin School District requesting extension of the reimbursement period from five years to ten years on a recently reached agreement for the San Juan School sewer. A Board decision on this matter should be r eached . No. 69 -CONSIDERATION OF ESTABLISHMENT OF NEW MAINTENANCE DISTRICT: As the Directors are award, the 7th Sewer Maintenance District now, or eventually, will cover most of the unincorporated areas of the District. However, we feel that recently annexed areas requiring pumping facilities which must be maintained at considerable cost should possibly be formed into a new maintenance district in order that annexation fees to the maintenance district and later tax levies will take care of this additional cost and will be paid only by ·the property benefited. This matter will be explained further at the Board meeting but a decision should be reached soon in order to advise the County authorities as to the formation of a new district and establistunent of annexation fees therein. No. 72 -ADJOURNMENT TO A LATER DATE IN THE MONTH: As mentioned above, the District No . 7 budget presents special problems. Lack of information on assessed valuation for next year and the press of other work have prevented our establishing firm recommendations by the time of this meeting. Consequently, we are recommending that the Board adjourn to a date approximately two weeks hence for the adoption of budget requirements for 1963-64 and for the consideration of other business arising in the meantime. Lee M. Nelson General Manager 1-;, l,~~6:-Co ~ (.:: ' ':),;. ~ ~,,J-._,___ enJ~ ~ <r-J "~- • y y-f-~ ~~ L 7 '' (,/C 'j) a-1~---c......-1-~-.-i-'--._fl.. ~~ ~~'t--\ ~ r e-r;~ cc-~ '-', ~ ~- ~ ~t-'-, 4-1'7'-~ ~ ~~ . _...,.. e Minute Materia:. for met. ju.l~, lq6~ 00i\\ tt ~l. The Chair recognized Mr.1C rie , Assistant Superintendent of Tustin Elementary School Di trict, who requested that the #67 the San Juan School sewer entered into ~~ and the School District be amended Reimbursement Agreement for th1 between the Sanitation Distri ~t to extend the time limit fro£ 5 to 10 years , allocations Division of th~State Department / in that the Lo cal of Finance has refused to almocate the construction funds to the school district I unless the agreement cacy be extended for a full 10-year term . I Following a dis ctu ssion by the Directors, it was moved, secon ' and duly carried: J (show adoptio ~ of resolution authorizing amendment) , I the t .tm:x act~o!} taken in ,Resolution No . 63 -1 ~1 -7 ~du ' 4~d}1 ~ / r for any ot~r public alg ency with rega d tlu ~ ~~ on Reimbursement Agreements ,·t o more $cA ~the five-ear period previously established a;:g; poliz J •Y ~~~~' I ~ #69" The Genera Manager brought to the attention of the Board J that certain area\ annexing to County Sanitation District No. 7 are requiring pumping f a cilities to discharge their sewage into the District 1 s trunk sewers . At the present time all subdivisions and developments are required to annex to the 7th Sewer Maintenance District to provide maintenance for the local sewers. The General ~ Manager advised the Directo~s that it would not be a a le to spread the pumping and mainte"t1anc e costs of ~B-e areas requiring pumping , over ~ areas not requiring pumping J therefore, he ~ that the Dii bi let Board ~ Cl!J~ t()PIS recommend to the County O\f::01 r~ Board of Supervisors, that another Sewer Maintenance District 1 1 ? Q r to be known as the 70th Sewer Maintenance Distric(1i'~e sewer maintenance service for those areas~ to the District .requiring pumping facili1'y..es ,to dioahaPge s ewa~e into the Diotriet 1 ~ Trunk gewc1 s. Following a further discussion or the matter seconded and duly carried : the Orange County Board of Supervisors that known as the 70th Sewer Maintenance rict, be formed/to provide sewer maintenance service for reas annexing to County Sanita- further fees to the ~ 70th Sewer Ma intanance Di strict b :l'~tablished as follows : / a. . family residence , $5.00 per lot b . iple unit residential property, comm ial or industrial property , $1.00 pe ~acre or $25 .00, whichever is greater . of $250 .00 for Permit #707 in i nstall ed; and authorizing refund on from Facilities Revo lving Fund . " \J " I \ J'' A TRIBUTE TO E. E . FRISBY ,,.,. A friend ~~.{Ja..· ~1 ~ Monday, Jdly 8, 1963 . Many people his memory today. He was a man who worked for government most of his active life . He was a man dedicated to public service in the field of Public Health . He met the problems of his job in a fair and just manner --with integrity and with a philosophy enabling him to handle situations which would have tested the time and patience of the best of u s . In all of the years he spent in the service of Orange County, he was respected by his associates but the average citizen would have no way of knowing of the contribution he made to the economy of Orange County --it coul d be expressed in millions and millions of dollars because an area cannot develop without all the elements of environmental sanitation . We are paying tribute to 11 Flick 11 E. E. Frisby -- thirty-four year with the Orange County Health Department. After retirement he was a part time employee of the County Sanitation Districts as an Odor Consultant (services and studies) to recommend odor a b atement measures ./ 15, 1926, I I ~it _,/"'V' tA..r -;; ~ ,_.,,, & ----..., f'-ll ~ //.r .-v r I II ! '-~-·~~Q • J:t .1.s ....... "~•e Spec.t.•1. Oo11tJ:>-:. c t C ell<l'tne ep 8 be d · 01lllnitte.,1 8 .t.:i:-ecte 0 t conatpUctt o PPepa.t>e Pl on or a iills atid or ti,e Mtii PaJ:>aiieitng t~i{:P ec1fJ.cat1ons fo~ ti. ep,lfoidep 'l'l>., selfep .t.n t}i ·~e lJk Sewep e 101y c Poiiow.t.ng , Co.11tp ct "Pac.t. t;y ~ dui;y ca,.Pt " €enep"l A 7 No. 3-4illl . ea,, ed: 'i'1i:, t "ta 01; 8 -".t. · JJtatp!ct e tJie Genep"l / on, tt lfaa ll]o,. ll<l'.t.neepa to 1'1a~ep be ed, Becond Wo pk tn,.oi.,, A PP"Pa,.e Pl / ""tJiopt"ed < ed "1id e" on ti, 'Jlla ""d co d.t.pe ll]e """ o i' e 1'1.t.ii ep, lfo l , "Pee .tr t cat t c t tJie a Pa,."llei.t. ,dep 'l't>.,'lk on,, i'op t}i has bee lJg t~ Sewep ' e llell]edt n loat due t /ewe~~~"ct No a.i P o a Cie"'.t.a't.t.on ti,5,,e 'lPea,, • 3..qi!JI b;y IJJ/'l'llli:Ji 1'10~ /_ tn €Pa.rte i' "'iiepe l.t. : 'l'lia t t lie POllJ ti,e op tg .t. lJe c "Pact t;y , 8 Pectai "ai "Pee.tr tt Plan,, Con tpa. c t c :t. ca t ton,, a.nc; "Pee trt ca t o"'"1.t. t tee be :1.on.s a.n.d to ""tJiopt"e -..... ~ •ndatt vn t'rit \n~ wl .. /, Election o/ Chairman of District #3 #1 3 to E. there was Meeting July 10th -Joint E. Fris \y and sent ~ The Genera l Manager r e ported x± t~t the Special Contra ct Conunittee v ;-V..... .. met at the Council Cham bers ,-t City ~l;\Full e rton, on June 2 4t to consider the propos e d remedial work to the fo!f' ~he lo·.rnring of t,Q.e.-\h.4.sJ;;i sp.ots 012 the.-~e.w:eJ::., tb..e-1>.id-was J eje -,.. -a.·~-mie 1£, ~63'-mee ~!!lt• aa.d The Board ~~~~tho ri ze the Specia l Contuact Committee to negotia te a contract ·with t he Ke mper ,-._ ~ 4 ~ ' 4 ~~ ' g=e< '"'7~ ~~ CodL• / Y~ o -<:;:7 Gc: c ~" -- ·7J t ~c.~ I ,_/_ ~ //]..L ' ( -r~-l(G ~ _,L,3 l <ZC--' •-<----• e ch-·~ <Jf-._. ~ t:i:-~ ~ c__.: e_ rb~ ~~~~ _;7;-11; y£. ~ t" ~ j'--"vv _ ~l~#fd 't; ~ c--- diq r: ~~· ~J~ 1"- 31J ,, U cLT e~µ ~ r -c--(.)-0 <?-<.-:::t_,AA.__ t ~I d r) ('_? If~ )?, \ I ---rk fl?L~ I ~ ~ ;;r •l '~JLJ {,u_ ~ >'?Q~~· ~ n 0 ' -f;;' l fJ->~ (YO"~-~ () 0 ~· ~ ' ~ ~~~~~~4·; __ ~-·~_.p;;._ .' ~ /J/J"l--. ~;~,/jl/ · -r 1 Jl tJ1"_JL _ G--=-~ b If {"/;:, ~'¢-_hr....,/,:, " ,, ~ ~ ~_JT~ Date Co nwell Be l Bou man Call ns Cook \,, Coons ', ', Culver ," Doney Dunham Furman Genun111 Hall Hock Kanno Lambert Lorenz McBratney Meyers Parks Reese Shull Stewart Stoddard Workman Wright Featherly OTHERS: Nelson Brown Nisson Galloway Dunn Tremblay -- Herbst Pool Mcshane Kanno Hart Schutte R 0 LL ·' C A L L Districts I :~-L:S t?> Zrr 4 Regu1a~ ..... ~-~..-1Z-------- AdJ ourne ------------ DISTRICT 1 Ha11 17 Hubbard Doney -;;r-Humeston Meyers z:::/ Featherly Phillips DISTRICT 2 Parks t Reynolds Callens Kanno Coons Schutte Cornwell Herbst Workman Cr art Culver Hall Hubbard ~ Hock ~ Michel Humes.ton Shull Pellerin Reese Newton Featherly Phillips De Vries Leonard Hubbard Michel Callens Welch Cornwel7 Herbst Bell Pool Bousman Mc Shane Coons o-:--Schutte Culver :;>" Dunham 7 . Furman Gemmill \Z Hall ~ Kanno · .. c~art , Lambert V ·. Dyke ~/t¥)cBratney V"""'" Ph llips hull ~ 't< eese ~ . { ./)(~ ,..... Wright =z: "-~ Featherly ~ De Vries Leonard Hubbard Callens Welch McCarthy Pellerin Newton Van Dyke Phillips n.:J _ . ~TRJ.CT 5 'V" ~~ Stoddard ::k2:'. Hart ~, ~~ Lorenz ~ 6 ~ · Fea.therly :Z:. Phillips t")< . ~ DISTRICT 6 Meyers--;/_ Stoddard ..,/' Featherly % Phillips Boettner v .. DISTRICT 7 Yaberg V"' ~ Lowry v_ w-e~./ ~L. -f~ '/ ~ DISTRICT 8 Scott 17 Martin ::Z: Featherly ::Z: Phillips Doney Cook --:.;:z_ ~,/ Hall Meyers Parks Featherly ~ Humeston Hart Hubbard Reynolds · Phillips DIST~ICT 11 Stewart 7 Lambert =z: Featherly ~ Welch Phillips R 0 L L C A L L Date Time ---------------------------- Item. ~ j,g,72 JOINT BOARDS Cornwell Bell Bousman Callens Cook Coons Culver Doney Dunham Furman Gemmill Hall Hock Kanno Lambert Lorenz McBratney Meyers Parks Reese Shull Stewart Stoddard Workrilan Wright .Featherly OTHERS: Nelson Brown Nisson Galloway . Dunn Tremblay Boettner Yaberg Lowry Billings Herbst Pool McShane Kanno Hart Schutte Humeston De Vries Leonard Hubbard Michel Callens Welch McCarthy Reynolds Newton Pellerin Hart Craft Van Dyke Phillips DISTRICT 8 Scott Martin Featherly Phillips .~· Districts -----------------Regular Adjourn-e~a-------------- DISTRICT 1 Ha11 Doney Meyers Featherly DISTRICT 2 Parks Callens Coons Cornwell Workman Culver Hall Hock Shull Reese Featherly Hubbard Humeston Phillips Reynolds Kanno Schutte Herbst Craft Hubbard Michel Pellerin Newton Phillips ornwel~ Herbst Bell Pool Bousman Mc Shane Coons --'2:::::;-Schutte Culver __JL_ Dunham '7-" Furman ~ DeVries Gemmill Leonard Hall Hubbard Kanno \I?' Callens Lambert ~ Welch McBratney McCarthy Shull Pellerin Reese ~ Newton Wright Van Dyke Featherly Phillips DISTRICT 5 stoddara-=- Lorenz Fee.therly Meyers Stoddard Featherly -- DISTR.ICT 7 Hart Phillips Phillips Doney -··¥Humeston Cook Hart Hall Hubbard Meyers \/ - Parks ---""-""" Reynolds Featherly ./ . Phillips -- DISTRICT 11 Stewart Lambert Welch Featherly Phillips BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California 1104 West ~igh th Stre et Santa Ana, Cali fo rnia 1 ./) 'Y/ ~" 1 (I· r9~jrrv ~ AGENDA JULY 3, 1963 at 4:00 p.m. // I 0 / (1) Pledge of Alleg~ce and Roll Call (2) Appointment of Chair~~ro tem, if necessary (3) Report of the General~nager (4) Consideration of motion r~: D Tee ting the Secretary to ~ f rw- open and read sealed bids re eived for Sludge Centrifuge J~l,.v- for Plant No. 1, Unit #2, b Pl-7B 1' Consideration of motion re: Refe ing bids opened for ~~ (5) (6) (7) (8) (9) (10) (11) {12) (13) (14) Job Pl-7B to the engineers and neral Manager for tabula-'.l -~ tion and recommendation to the Board p'I" Consideration of motion re: Direc i 6s the Secretary to yv')J open and read sealed bids recei v for Motor Control au ;1·"' Center for Sludge Dewatering cilities, Phase 2, Plant 1, ~t~~ Job Pl-7C ,,/ ty') / ~ r Consideration of motion re: Refer 1ng bids opened for ._.V\V Job Pl-7C to the engineers and t e General Manager for Y"'~\ tabulation and recommendation o the Board 1' Consideration of motion re: Di recting the Secretary t ~ V\;?',,,"' - open and read sealed bids receive ~r Office Buildi ~ ~? for County Sanitation District~ob ~7 ~ Consideration of motion re: Referr{ng bids opened for ~)', Job J-7 to the Architects and thft genera anager for tabula~l~ tion and recommendation to t~~/129.af>d ~ J Consideration of motion re: Dire the Secretary to .\~...--- open and read sealed bids rece i 12KV Service t:t" Entrance Equipment, Job J-8B [;tA,r---1 Consideration of motion re: Referring ids opened for v;;; Job J-8B to the engineers and the Gen ral Manager for tabula ~I ;.,.. tion and recommendation to the Board ~ Consideration of 1963-64 fiscal year budgets. See page 11 A11 (copy of budgets in foldyrs) Other business and communica~ons, if any Consideration of motion re: Adjournment I -:. -~ -- ·~. MOTION ·------ DISTRICT 1 -Roll Call Vote MOVED by Director ---------------------------------------------seconded by Director ---------------------------------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the 1963-1964 fiscal year budgets for funds of County Sanitation District No. 1 of Orange County, California, as recom- mended by the District's member of the Executive Committee and sub- mitted to this Board of Directors this 3rd day or. Jul.~, 19~3, be and they are hereby approved and adopted in the ~ollowi~g to~al apiounts, and said budgets are hereby ordered filed in the office of the Secretary of the District: Operating Fund Budget . $296,550. 1951 Bond, Interest & Sinking Fund Budget 203,788. Accumulated Capital Outlay Fund Budget 1 1037 2 376. Total amount of said 1963-1964 Budgets The Chairman or Chairman pro tern of this Board of Directors js hereby authorized and directed to sign said budgets; and The required copies of said approved and signed budgets are hereby ordered transmitted to the County Auditor. -/\. ··~ Revised Ju 1:.' 2, 1963 COUNTY SANITATION DISTRICT NO. l PROPOSED BUDGET FOR 1963-1964 FISCAL YEAR GENERAL SUMMARY: Total Requirements: Operating Fund Bonds Accumulated Capital Outlay Fund Total Tax Rate: Operating Fund Bonds Accumulated Capital Outlay Fund Total DISTRICT'S REQUIREMENTS TO BE RAISED BY TAXES Fiscal Year 62-63 $ 269,479. 206,787. 805,736. $1,282~002. Tax Rate 62-63 .0286 .0772 .2941 .3999 $ 639,336. Fiscal Year 63-64 $ 296.550. 203,788. 1,037,376. $1,537,714. Tax Rate 63-64 Estimated* $ 649,444. * The estimated tax rate was computed using an estimated Assessed Valuation of $152 1 000.000. . .,..., COUNTY SANITATION DIST~J.fT ~ 1 -- Oeerating Fund Summar~: Salaries and Wages Maintenance and Operation Capital Outlay Unappropriated Reserve Total Authorized General Reserve Total Requirements Funds Presently Available Amount to be raised by taxes Bond Fund Summarl: Principal on Bonds Interest Total Authorized General Reserve Total Requirements Funds Presently Available Amount to be raised by taxes Accumulated Capital Outlay Fund: Treatment Plant Expansion Future Construction Plant Facilities Trunk Improvements & Extensions Total Requirements Funds Presently Available Amount to be raised by taxes Approved Budget 62-63 $ 2,000. 152,486. 17,000. 12 2 000. $18311JSO. 85.P 993. $269,ii"7'97 $113 ,.iu....!. $95.~Ql:. $ 10,000. 45 1 000, $115,000. 911787. $206,787. 931794. $II~1 ~~3. $785,736. -0- 20,000. $805,736. 375,000. $430,736. .. ····= .. Proposed Budget 63-64 $ 2,200. 173,500. 15,000. 12!000 .. $202,700. 93 1 850. $296,5500 $25~634. n 19ib:- $ 10,000. 42.788. $112,788. 91.000. $203,788. 94 1 689. ~ID9 1 o~~. $817,376. -0- ·220 ,:ooo' $1,031~376 .. 533.947. $ 503.1.929. * See next page for Actual 62-63 Operating Fund Expenditures and Operating Fund detail for 63-64. COUNTY SANITATION DISTRICT NO. 1 OPERATING FUND EXPENDITURES Salaries and Wages: Directors Total Maintenance and Ope~ation: District Share of Joint Operating Directors' Mileage Expense Bond Collection Expense Supplies, Blueprints, Legal Ads Maintenance Expense Professional Services Capital Outlay: Facilities Improvements Total Total S&W, M&O, C.O. Unappropriated Reserve TOTAL OPERATING June estimated. 1962-63 Actual* $ 1,920. $ 1,926. $141,079. 58. 380. 10. 1,425. -0- $142,952. -0- $ -0- $142,952. -0- $142,952. 1963-64 Estimated $ 2,200. $ 2,200. $166,9250 125. 500. 250. 4,500. 1,200. $173,500. 15,000. i5,ooo. $190,700. 12,000. $202,700. "--' .. , 1963 At 4:00 p.m., the Chairman called e meeting to order and directed the Secretary to call roll. The Secretary reported to the Chairman that there was not a The Chairman then declared that the Board would n At 4:10 p.m., in the tae Distri--G-t-directed the convene until a quorum was present. ,. of a quorum, the Chairman ~ open and read sealed bids for list all jobs, etc. The Secretary the and read the sealed bids as directed. ~~ At 4:20 p.m., a qu;Trr was present and the Chairman o:f' the District'-\ Jo,J._ ~~1 ' . k.1P~ fonvened the Board •. It was then move~econded and duly carried:t~~ That the actJon of the Chairmarrf directing the Searetary to open and read a quorum (Items /_ #12 year budget seconded proposed for 3obs Nos. in the absence of ______ , Board, be approved and ratified,ey ~he Board. referring bids, etc.) discussion regarding the proposed 1963-1964 fiscal the District totaling $1,537,714.oo, it was moved, d' duly carried: · · ~ on the District budge~ t~meeti~g in view regular members of the Board. I JOINT BOARDS Cornwell ell B usman Ca Coo Coons Culver Doney Dunham Furman Gemmill Hall Hock Kanno Lambert Lorenz McBratney Me yers Parks Reese Shull Stewart Stoddard Workman Wright Featherly OTHERS: Ne'lsoii- Brown Nissen Galloway Dunn Trem blay Boettner Yaberg Lowry Billings 7 c Herbst Pool McShane Kanno Hart Schutte R 0 L L Humeston De Vries Leonard Hubbard Michel Callens Welch Hart Craft Van D ~e Phillif:>s DI STR ICT 8 Scott Ma rtin Featherly Phillips '"',.., -, I ~l ~ I C A L L Districts~~___;J.=-~~~~ Regular __ ~--~~~~Adjourned.~~--=,_......---~~- DI STRIC T 1 Hall ~Rey Meyers Featherly ~± ,/ DISTRICT P rks C llens Co ns Co nwell Wor an Cul er Hall Hock Shul Rees Fe a th Corn we Bell Bousma Coons Culver Dunham "fi'urman Gemmill Hall Kanno Lambert McBratney Shull Reese Wright Featherly DIS Studdard- Lorenz Fe e.therly 2 DI I'R. CT 6 Meyers ---~ Stodd a r a/ - Feathcrty //D~STffI. T 7 Doney Cook --- Hall - Me ye s =-r Par s ==c Fe herly ==-r- DIST :UCT 11 vewart amber t eatherly Hubbard H11meston Phillips Rey f lds Kan o Sc*tte Her st Cr ft I Hubbard M~chel Bellerin Newton hillips Herbst Pool McShane Schutte De Vries Leonard Hubbard Callens Welch McCarthy Pellerin New ton Van Dyke Phillips Hart Phillips Phi llips Humeston Hart Hut bard Reynolds Phillips We lch Phil lips