HomeMy WebLinkAbout1964-07 BOARDS OF DIRECTORS
County Sanitation Districts P.O. sox 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
68
DISTRICT No. 4 7
(I AGENDA
JULY 29, 1964 AT 4.4Q_ p.m.
(1) Roll Call
(2) Appointment of Cha rman pzjpWWM
(3) Report of the Gener 1 Manager
(4) Report of the General Counsel
(5) Consideration of motio re: Directing the Secretary to
open and read sealed bi s r ceived for construction of `�'
Sanitary Sewers in Asses me t District No. 1
(6) Consideration of motion re Referring bids opened for
construction of Sanitary S ers in Assessment District ,
No. 1 to the Engineer of Wo k and the General Counsel
for tabulation and recommen tion
(7) Report of Engineers re: Pro ress of Plans and Specifi- ✓
cations for Assessment Distr ct No. 5
(8) Other business and communicat ons, if any (bills )
(9) Consideration of motion re: Adjournment to 7:00 p.m. ,
August 12, 1964 ,�,�
air an
#7 Mr. E. H1 Finster, Engineer of Work for proposed A.D. #5 ,
recommended to the'\Poard that the AD be Gp 1, t a+ the s--ox=,re.° 1ne
,\ -_
plans have been prep ed for the more p pulated areal',
This will be known as
AD 5A. The hilly area•which is ( will be known
as AD 5B.
wd th4t if the plans ,,s", 4- bo for .S
in the near future it could c nceiveably be added to 5A. If not,
it wilLf e a separate AD. Mr.\ Finster suggested that/&p1i-tting
proposed AD #51construction could b��in earlier in the more developed
area of the District] \\
It was the consensus of the Di ector s that under the
circumstances, the recommendation of the\ Engineer of Work as outlined
verbally, would facilitate construction w' thin th AD' s.
The Engineer of Work that the AD #1
sewer serving the northwesterly portion of ' Panorama Heights',is
Cc to connect to a City of Orange sewer which in turn 68 �s to
the District' s Foothill Sub-Trunk at Alameda S reet. It was the recom-
mendation of the Engineer of Work and the Gener 1 Manager that the
District' s Secretary be instructed to�equest in �ritinglof the City
Council of Orange, permission to make connec 'on.
It was then MS DC: (action) (need info om Boyle for letter)
Dr.
Bills 489 /Robert B. Nevin (FR Fund) $35575.00
for connection charge permit refund
S R
p . 6�. . :
� �tw� -�
Eat. (MwludiM incidentals) 52n325.
ESt. (Includl g Incidentals) $%90525•
B I D T A B U L AT I ON
S H E E T
Date JU3,y 29;9 l
Contract For: wwTm MMMg ASOESWWT DISMCT NO* 1
CONTRACTOR TOML BID
1.
2.
3.
4-.
5.
6.
7.
8.
9.
10.
rBOYLE i LOWRY
A lolnt Venture of BOYLE ENGINEERI0
o if—Fn« ,
E N G I N E E RIS E S T I M A T E
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA
ASSESSMENT DISTRICT NO, 1 - DISTRICT NO, 7
Item
No. Description Quantity Unit Price Total
UNIT 1
l
1. 8" VCP Sewer Main 16,850 l .f. $ 12.00 /�� $ 202,200
2. 4" VCP House Lateral 23, 100 l .f. 8roo 16,800
UNIT 2
i
3. 8" VCP Sewer Main 26,950 l.f. 6.50 L ® 175,175
4. 4" VCP Sewer Main 3,450 l .f. 4.50 , 15,525
UNITS 1 & 2
sti
5. Standard Manhole 930 v.f. 37.50 3 34,875
6. Drop Manhole 90 v.f. 40.00 �'b 6 3,600
7. 6" VCP Chimney . 50 v.f.
20.00 15 1 ,000 ,
8. Class C Encasement 30 c.y. 30.00 30� goo
9. Pipe Anchor 45 ea. 50,00 1,514 2,250
TOTAL CONSTRUCTION COST $ 452,325
Incidental Expenses excluding acquisition $ 97,200
Acquisition of Right of Way 17,000 114,200
ti
TOTAL ESTIMATE OF COST 66 2
Prepared by,
BOYLE and LOWRY
t
EHF:pp Edwin H. Finster, C.E. .8624
Job No. 8435.1
May 12, 1964 ti
E
r
3:
R 0 L L C A L L
Adjourned Meeting
Date Time
'..d
Item
DISTRICT 1
Hall Hubbard
Heyers
Sheridan Klingelhofer
Phillips Hirstein
DISTRICT 7
Cook a- Gruber
-� Hubbard
Meyers ✓
Parks a— Hileman
Sheridan Klingelhofer
Phillips Hirstein
OTHERS:
Nelson ✓
Brown
Nisson
Rimel ✓
Hohener ✓
Lowry
Finster
Galloway
Carlson �-
BOARDS OF DIRECTORS
County Sanitation Districts P.O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
DISTRICT No. # 11
II - - - - - -- ----- -- - AGENDA
7:00 P.M. , my 16, 1964
t
(1) Roll Call
(2) Appointment of Chairman pro tem, if necessary
(3) Appointment o`s' Secretary pro tem
(4) Report of the " gineers re : Repair of Smeltzer
Avenue Force M n, and related matters
(5) Other business, "f any
gr � �, . �.
(6) Consideration of otion re: Adjournment `
o_
7-21=64
F
PGB
I didn' t alter the discussion portion,
for fear of changing the "intent" .
Reason for revision of 2nd
part is - if this is a formal report,
shouldn't the action employing them
be pursuant to Code Section 4758?
If so, that means a resolution, etc.
Thanks,
Jean B.
DRAFT 7-20-64
fo
6-26-64 - #11
R
OTHERS PRESENT: Sidney L. Lowry, Mil/Keith, James
Wheeler, H. E. Hartoe, R. N. Galloway,
and Paul G.
Brown, Secretary p o tem
Appointment of Moved, seconded /nd duly carried:
Secretary pro tem
That Paul G. Bwn be appointed
Secretary pro tem.
i
Engineering Report on Sewerage Brown and Mr. Keith reported
of northeastern portion of the
District lion
current problems related to
the existing Smeltzer Pump St and Force Main, in which it
was pointed out that the pump stat/on is not adequate to handle expected
flows from the industrial section/of the northwesterly part of the
District plus extensive reside7ndition
al development, and that the Smeltzer
Avenue Force Main is in poor c and will probably require
extensive repairs in the near future, if not replaced.
Mr. Wheeler reported the plans of the City of Huntington Beach
in this connection, which nclude construction either by the District
or the City, or both, of a new pump station at the intersection of
Graham Street and Edin r Avenue which will mm eliminate the necessity
of the existing Smelt er Avenue Pump Station, plus one mile of new
trunk sewer northerl from said intersection of Graham Street.
After extens' e discussion of this matter and other related
future sewerage p oblems of the District, which discussion was parti-
cipated in by th Directors and staff members present, it was. moved,
seconded and d
That Lowry-'and Associates b - authorized and directed—to prepare
i UL v
an engin ing report on the subject of immediate s erage requirements
ti
of the area northwesterly of Graham Street and E finger Avenue; said
report to be in form approved by the General ounsel to fulfill
legal requirements .
FURTHER MOVED: That the cost o said report ±xxtaxhff which is
to be submitted on or before the r lar District board meeting on
September 9, is not to exceed t total amount of $3,000.00, and that
payment therefor be made to wry and Associates on the basis of
standard engineering offic hourly rates as set forth below, which
said hourly rates are t be confirmed by litter.
The hourly rate referred to above, and as set forth in
the engineersi proposal dated July 17, 1964, are as follows :
Principal Vivil Engineer $20.00 per hr.
;'Registered Civil Engineer 15.00 per hr.
/ Drafting Room Personnel 9.00 per hr.
/ Secretary 6 .00 per hr.
C
v
,t
r'
Moved, seconded and duly' carried: That the Board
of Directors adopt Resoluti{bn No.
employing Lowry and Asso rates, Civil Engineers, and
directing said engineer to prepare an Engineer' s
Report relative to th immediate sewerage requirements
of the area northwe erly of Graham Street and Edinger
Avenue; said repo t to be in form approved by the
General Counsel; and,
FURTHER MO That said report is to be submitted on
or before the- }stietie- e - ega - ee }erg-ems September
93 1964, and /hat payment therefor is hereby authorized to ?
j 'OL R C Z OQ rc CE
i?;
be made to Lawry and Associates4in a total amount not t r
i
exceed $3,0 0, based upon the following hourly rates, which
said hour l rates are to be confirmed by letter:
Principal Civil Engineer $20.00 per hr.
Registered Civil Engineer 15.00 per hr.
Drafting Room Personnel 9.00 per hr.
Secretary 6.00 per hr.
*Mo�
COUNTY SANITATION DISTRICTS
a� fJ /_ of ORANGE COUNTY, CALIFORNIA
6 4- P.0. BOX 5175
10844 ELLIS AVENUE
} FOUNTAIN VALLEY,CALIFORNIA,92708
DISTRICT #11 ROLL CALL
Lambert ✓_�- Shipley
Stewart
Phillips Hirstein
Lambert Shipley
Stewart
Phillips Hirstein
l
BOARDS OF DIRECTORS
County Sanitation Districts P.o. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
JOINT BOARDS
II ��
JULy 8, 1964 at'.':00 P.M. AGENDA
(1) Pledge of All iance
(2) Roll Call
(3) DISTRICTSJ and 8 �jlr `•'
Consideration of motion re: Receive d file excerpts '
from the Cities of L na Beach , regarding(/ 4�
elections of mayors an appointments of alternates
(4) DISTRICT 8
Annual election of Chairma: of th Board
(5) Appointments of Chairmen pro tem, if necessary
(6) DISTRICT 1
Consideration of motion re : pproval of minutes of
the regular meeting held Jun 10, 1964, as -nailed
(7) DISTRICT 2 ,)
Consideration /1hoe
r Approval of minutes of
the regular med une 10, 1964, as mailed
(S) DISTRICT 3
Considerations re : Approval of minutes of �, ��
the regular med June 10, 1964, as mailed
(9) DISTRICT 5
Consideration re : Approval of minutes ofthe regular med June 10, 1964, and the
adjourned rieetf held June 29, 1964, as mailed
(10) DISTRICT 6
Consideration Of motion re: Approval of :minutes of
the regular meeting held June 10, 1964, as wailed
(11) DISTRICT 7
Consideration of motion re: Approval of riLi.nutes of
the regular meeting held June 10, 1964, and the adjourned
meetings thereof `beld June 17th and July 1st, 1964, as
mailed
(12) DISTRICT 8
Consideration of iaotion re : Approval of minutes of
the regular ineetini- held April 8, 1964, as mailed
(13) DISTRICT 11
Consideration of motion re: Approval of minutes of
the regular meeting held June 10 1964, and the
special meeting held July 1, 1964, as mailed
(14) ALL DISTRICTS
Report of the Joint Cha rman
v
(15) ALL DISTRICTS
Report of the General M ager
(16) ALL DISTRICTS
Report of the General CoPsel
(17) ALL DISTRICTS
Consideration of Resolution N . 64-96 re: Express-
ing appreciation for the se ices of retiring
Director, Dean Gemmill.
(la) ALL DISTRICTS
Consideration of motion re : Receive and file letter
from Fred J. Early Jr. ompany containing a request
for permission to subst tute Teco Painting Company,
in lieu of Cripco Paint' g Co. , as a sub-contractor O�
on Job No. P2-7 (Turbin Generator Installation and
Building) ; and approvin said request for substitution.
(19) ALL DISTRICTS
Consideration of Resolution No. 64-97 re : Accepting
the construction of Gas Ptora,,ae Facilities, Job No.
I-4-1, as co.�iplete, a.,d uthorizir_g filing of a Notice
of Completion of ,pork. ee page "L"
(20) ALL DISTRICTS ,
Consideration of motion �e : Ape)roval of Change Order p�`
#4 to Job No. Pl-9 (Secondary Treatment Facilities at� 1
Plant No. 1) , authorizing an addition of $2,309.08 to
the contract with J. Putn4ni Henck, Contractor. See
gage 11 M11 s
(21) ALL DISTRICTS
Consideration of motion re : Receive and file Quarterly
Financial Report submitted by Hanson & Peterson, Certified
Public Accountants, for pe iod ending March 31, 1964. \� I
(22) ALL DISTRICTS V
siness nd communaca ions, if any
(23) ALL D TRICTS
Consideration of motion re: eceive and file written
certification of the General aazager that he has checked
all bills appearing on the agenda, found them to be in
order, and that he reco�,u?lends authorization for payment.
l
(24) ALL DISTRICTS r
Consideration of motion re : A�? roval of Joint Operating
Fund and Capital Outlay Revolvipg Fund warrant registers
for signature of the Chair,:ian of District 1, aaid autho-
rizing payment of claims . See ages "A" , "B" and
"C" (roll call vote) 1 y
S
(25) DISTRICT 5
Conside Lion mot re : A; val., war ts,
f S e D" '� —
(26) DISTRICT 5
Other business and communicatio,zs, if any
(27) DISTRICT 5
Consideration of i,iotion re : Adjournment
(28) DISTRICT 11
Consideration of motion re: App oval of warrants, if
any. See page "E"
(29) DISTRICT 11
Other business and communicatio- s, if any
-2-
e
(30) DISTRICT 11 r
Consideration of motion re : ournment to a date
later in the mont_z , ,�vw J 't
(31) DISTRICT 1
Consideration of roll call vote motion re : Approval
of 1964-1965 budget. See page "F" (copy of budget "P ,
in folders ) �1
(32) DISTRICT 1
Consideration: of Resolution No. 64-91-1 re : Accepting
Federal grant on behalf of Districts 5, 6 and 11. See
page N11
(33) DISTRICT
Cons ' erat on of r'io o re • -Approval-of warrants, if
See age D"
(34) DISTRICT 1
Other business and co::rmunications, if any
(35) DISTRICT 1 Q y
Consideration of motion re : Adjournment
(36) DISTRICT 6
Consideration of roll call vote motion re: Approval LA'
of 1964-1965 budget. See page "I" (copy of budget tile' I
in folders)
(37) DISTRICT 6
lConsid ion of motion Approval of .�arrants,
y. S e e
(38) DISTRICT 6
Other business and comm- nications, if any
i
(39) DISTRICT 6
Consideration of motion re : Ad jouriunent g
(40) DISTRICT 8
Consideration of roll ca 1 vote motion re: Approval
of 1964-1965 budget. SeB page "K" (copy of budget
in folders)
(41) DISTRICT 8
Consideration of motion e: Receive and file the
Quarterly Financial Repo t, submitted by Hanson &
Peterson, Certified Publ c Accountants, for period
4-t
ending December 31, 1963
(42) DISTRICT 8
Consideration of motion r Adjournment ,YJ
(43) D RICTS 2 AND 3
C C-onsideration of motion re Accepting proposal of
R. Lester Boyle and Sid ey L. Lowry, dated June 30th,
for alterations and other elated worn on the facility
recently acquired from the Midviay City Sanitary District;
and authorizing the Genera. manager to direct said
engineers to proceed with e preparation of plans and
specifications for said wo k, for a total fee not to
exceed $800.00. Said flan and specifications to be
submitted 30 days from date of authorization to proceed.
(Estimated cost - $8,000.00
-3-
L
(44) DISTRICTS 2 AND 3
Consideration of Resolution No. d�-98 re : Authorizing
appointment of a Special Committee on Alterations to
the Hazard Street Odor Control. Station, and authorizing
said committee to approve plans, to authorize advertising
for bids, and to award contract for said work. See page
11011
(45) DISTRICTS 2 AND 3
Consideration Resolution N 4-o Creating./ i e atio Z of esolutio o. 6 �9 re: Q
a Suspense Fund for payment of bills in connection
n with Alterations to the Hazard Street Odor Control
Station, and authorizing District 3 to act as agent
for itself and District No. 2. See page "P"
\ CJ`
(46) DISTRICT 2 l
Consideration of roll' 'all vote motion re: Approval
of 1964-1965 Budget fo� the District. See page "G"
(copy of budget in fo ders)
(47) DISTRICT 2
Consideration of motion re: Receive and file letter
from Bosko Construction requesting a 10-day extension
of time on Contract No. 2-10-2 (Euclid Trunk Sewer) ; {�
and consideration of a motion denying said request. �l
(48) DISTRICT 2
Consideration of Resolution No. 64-92-2 re: Authorizing
wiiendment to the contract with the engineers relative �.
to Contracts 2-10-1 and 2-10-2, to provide for the
position of Survey Supervisor at $12.50 per hour. See
page It Q11
(49) DISTRICT 2
Consideration of motion re: Approval of warrants, if
V any. See page "D"
(50 `u DISTRICT 2
Other business and communications, if any
Hwy:.-n:1 ti �. � � � � • i 0 - � �i', �• �o . y
(51) DISTRICT 2 # �-�-
Consideration of motion re : Adjournment
(52) DISTRICT 3
Consideration of roll call vote motion re : Approval
of 1964-1965 Budget. See page "H" (copy in folders)
(53) DISTRICT 3
Cons ' ' ' rr s, ion of motion App 1 of wa
a See a ' "
L
(54) DISTRICT 3
Other business aI�? co.,-oiunicatioris, if any
(55) DISTRICT 3
Consideration of motion re : Ad ournment
7.3 }
(56) DISTRICT 7
Consideration of roll call v 'motion re : Approval
of 1964-1965 budget. See e "J" (copy of budget
in folders)
-4-
(57) DISTRICT 7
Consideration of Resolution N . 64-93-7 re : Receive
and file bid tabulation and ecommendation, and award-
ing contract f o t V
n of Contract No. 7-5-3
Sub-Trwnks to e . Contractor, in the
total amount of $ ,. 2,,o.cSee page "R"
(58) DISTRICT 7
Consideration of mo(hic- h
n re : Authorizing and directing
the attorneys to dis action #118569 as against
Parcel No. 7-4-5c, was condemned through an
error in engineerinurvey
) (59) DISTRICT 7
Consideration of Reso ution No. 64-95-7 re: Authorizing
acceptance of easemen s from William C. Hayward and Lois
� t B. Hayward, and autho ' zing payment for said easements
in the total amount of $900.00. See page "S"
1�
(60) DISTRICT 7
Consideration of Resolution No. 64-100-7 re : Authoriz-
ing a 1�odificatzon in coQnnection with plans and specifi-
cations for Assessment Dis rict #2, to include additional
property. � ,,�, v
(61) DISTRICT 7
Consideration of Resolut n No. 64-101-7 re : Authoriz-
ing a modification in coinection with plans and ll
specifications for Asses ent District #3-B, to provide
for relocation of ease IIY
(62) DISTRICT 7 ,=� +�e N
Consideration of motio r :� ov f warrahts. See
page "Ell Qy\
63) DISTRICT 7
( .,91 Oth r busi ess and o unications, if any
(6 STRICT 7 J
Consideration of motion re: Adjournment to July 29th,
at 4:00 p.m. (bid opening for Assessment District #1)
Nc \
-5-
JOINT OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
1 Jan Alabaster 19 .20
2 Allied Steel Co., Inc. 265.00
3 American Bitumuls & Asphalt Company� 52.59
4 6/ C.�rAmerican Chemical Society �, �.�.��, "�, 5.00
5 American Industrial Service Co . a ,�791 .96
6 American Optical Company 16 .12
7 American Wholesale Hardware 'iCo`. E-K: 101 .54
8 Anaheim Dodge 56.96
9 The Anchor Packing Company �-R.- 4 300.63
10 Arrowhead and Puritas Waters �� - 61 .15
11 The Arcade Stationers 155.93
12 Bart A. Ashby, Inc. -1 17 .41
13 Associated Concrete Products 117.72
14 Barksdale Valves 130.69
15 Bascom Rush Q 5 a o r- -Q- 1,570.00
16 Bay City Bearing Co . -t A« ,.....'Y., 384.62
17 Beacon Auto Parts, Inc . oc � e-;� 334.78
18 Beckman Instruments, Inc 52.30
19 Bird Machine Company - 27.13
20 Blake, Moffitt & Towne Paper V,� 222.25
21 L. H. Blatterman Co . V-A109 .20
22 Blystone Equipment Company T`-Oe- "'' P 42.59
23 Bomar Magneto Service, Inc . -f" 224.83
24 Central Scientific Company k-e-1; 16 .38
25 Chemical Exchange Company coo,,_; . 16,100.00
26 Chicago Pneumatic Tool Company (dct 4 1,092.05
27 Coast Office Equipment Co. 5.80
28 College Lumber Company, Inc. , t 356 .79
29 Cook Electric Company -14 38.00
30 Copeland Motors, Inc .
cz.. ' 9 .00
31 Costa Mesa County Water Districtc4ya.. wiz, 4.40
32 Crown Fence & Supply Co., Ltd. 99 .00
33 Hugh Dean & Company, 'Inc. 20.02
34 Diesel Control Corporation 4-ZUi5;, 393.00
35 Dunton Ford a- S 4,-k,- 22.77
36 E & F Vacuum Pump Repair Service 114.16
37 Electric Marketeer Manufacturing Co. 50.65
38 Electric Supplies Distributing CoX(,-,tk1? 145.06
39 Enchanter, Inc . 0ae� r 1,100.00
40 Engineering Products 217.75
41 Engineers Sales-Service Co., Inc q--V Qo-0!; 149 .80
42 Ensign Products Co. o;-Y 104.93
43 Enterprise Electric Supply Co . S&,t.el-, 649.57
44 Enterprise Printing Company +- 39 .94
45 Fairbanks, Morse & Cow- " �- 8.60
46 Finney Auto Glass c � 24.14
47 Fischer & Porter Company ""'�'`� 337.75
48 Edward R. Francis 101 .63
49 General Telephone Company S' 769.32
50 Gentry Cesspool Service d ju.00
51 Golden Anderson Valve Specialty Companyv,Ab62.53
52 Goodall Rubber Company V A
53 Bob Gosohe Co . 4-A.....� --� 4 8.57
54 Graybar Electric Company, Inc . tis 15.39
55 City of Huntington Beach ,►tires• 18.78
r, 56 Hanson & Peterson 824.00
57 Fred A. Harper 29 .80
58 Hennig Auto Paint & Body Co. c--k�--�A;-- 130.60
59 Hollisters Nursery c k, ,.,,,,Z" _ .� � 8.40
60 Edward J. Houchins 374.00
4-A-
WARRANT NO. IN FAVOR OF AMOUNT
61 Howard Ryan Tire Service $ 325.58
62 Howard Supply Company 659 .69
63 Hal E. Hughes c-�3� -u ., ,-� 23.30
64 I B M Corporation L .475.02
65 Ingersoll-Rand Company 141 .44
66 Jim' s Muffler Service E 'T..-t� 6-v 26 .47
67 Jones-Gillespie, Inc . 8,341 .99
68 Kelly Pipe Company 50.06
69 Kleen-Line Corporation 136 .26
70 Knox Industrial Supplie 116 .04
71 L B W S, Inc . '1'� �� c� h J���c 490.34
72 Lasco Industries q;_� d-,�.,7 309 .75
73 McCalla Bros. 374.20
74 Jack Edward McKee 450.00
75 Mahaffey Machine Co . �� �� �`�' '�'°`-1` 427.48
76 Metropolitan Supply Co . 61 .08
77 Mine Safety Appliances co. 125.36
78 �' e inneapolis-Honeywell Regulator Co . 730 .16
79 J. Paul Munroe Hydraulics Inc . - 0-0- 21 .02
80 City of Newport Beach `� el:t w-a- 50.49
81 M. C . Nottingham Co . Southwest9� -� 44.00
82 County of Orange "--'`-' s 1.04
83 Orange County Radiotelephone Serv.a.....t: -t-4�219 .95
84 Orange County Stamp Co. 1 .82
85 0. C . Suppliers, Inc 54.05
86 Orange County Water Distrigt w -re-,r 349 .10
87 Orco Steel & Supply Co . 24.90
88 Overstrom & Sons, Inc. �101 .83
89 Pacific Telephone �- f CA,.,u.:- 189 .45
90 Roy Pendergraft 80.80
91 Donald Polegrean & Associates 304.20
92 Postmaster, City of Santa Ana 200.00
93 Postmaster, City of Santa Ana 9 .00
94 Radio Products Sales, Inc . 123.17
95 The Register 12 .00
96 Reliable Air Conditioning 4,1:, 43.00
97 Robbins & Myers, Inc . 445.00
98 The Ronald Press Co . _ 12.20
99 Santa Ana Blue Print Co . 59 .33
100 Santa Ana Electric Motors 280.13
101 Santa Ana Electronics Co . 42.21
102 Santa Ana Roof Co . , Inc . A o-.-� �--� 198.00
103 E. H. Sargent & Co . 12.48
104 Russell M. Scott, Sr. 144.30
105 The Sherwin Williams Co . 176 .24
l06 Signal oil Co . 531 .37
107 Dorothy E. Smith `D-�-•�f -� 449 .31
108 Smith Corona Marchant, Inc . �11 42.00
109 So . California Edison Co . p o-,..:,. k. 4,800.39
110 So . California Water Co . 26.25
ill Southern Counties Gas Co. ►�•-o 114.14
112 Speed E Auto Parts X 91 .05
113 Standard Oil Co . Of Calif . _DA.� 4,. R 1,810.74
114 State Compensation Insurance Fund .:� ,, 6,000.00
115 J. Wayne Sylvester 34.10
116 Texas Water Pollution Control Assn 2.50
117 Thomas Bros. Maps 'h_,ys 22.17
�..� 118 Tonys Lock-Safe Service ��o-�$,, �, c s 38.15
119 Norman R. Tremblay 21 .70
120 Tustin Water Works .� �� 9 .00
121 John R. Waples R S 216.00
-B
WARRANT NO. IN FAVOR OF AMOUNT
122 Montgomery Ward & Co .C. it .�� . $ 727 .95
123 Water & Sewage Works �� ,.� 10.00
124 Waukesha Motor Co . ri�ey P � 876 .82
125 Western Automation, Inc . ,�� .,�,„;-{�{� 109 .51
126 Western Gear Corporation .. ,��. 725.00
127 Yardley Bermingham Co . .�� ,1� ,.-` 27.16
1 �28 Bascom Rush a- 28.70
$ 62,226.30
CAPITAL OUTLAY REVOLVING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
129 John Carollo Engineers $ 6, 311 .68
130 Fred J. Early Jr. Co ., Inc .� — 48,228.29
131 J. Putnam Henck - - 4 +...tea:.-L, 24,654.10
132 ei -9 J. Putnam Henck 147,705.11
133 410- Kemper Const. Co . & W.W. Hoagland 14,494.78
134 -�, �),. Raymond G. 0- brne � 19 .00
135 —Z-4.1 Pittsburgh Des Moines Steel Co;�- � 5,429.00
136 Santa Ana Blueprint Co. 65.52
137 P-i.qi Twining Laboratories .�,;��, a. � L 266 .50
TOTAL CAPITAL OUTLAY REVOLVING FUND $247,173.98
TOTAL JOINT OPERATING AND CORF $309,400.28
-C
DISTRICT NO. 2
OPERATING FUND WARRANTS
IIARRA14T NO. IN :'AVOR OF AMOUNT
138 �. 7—`J. R. Lester Boyle & Sidney L. $ 36.00
Y Lowry
ACCUMULATED CAPITAL OUT: AY FUND WARRANTS
139 - ► o -z- Bosko Construction $ 31, 046 .85
140 � �, J. R. Lester Boyle & Sidney L.
Lowry 293. 00
141 a, -,o- i Kordick & Son, Inc . 115,482 . 00
142 � , ),, Raymond G. Osborne 1,448075
$ 148, 270. 60
FIXED OBLIGATION FUND WARRANTS
143 City of Santa Ana $ 80. 21
144 �JZAM City of Anaheim 80. 21
145 ' City of Fullerton 80. 21
146 City of Orange 80�22
$ 320 , 85
S $ 148, 627 . 45
-D-
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
147 Boyle & Lowry 1.,, ` ' $ 12,802.18
AD No. Amount
1 542 .22
2 191.88
3-A 4 ,125,00
3-B 2, 734.50 .Y
4 4,398. 00 fir'"'
148 Enterprise Printing Co. 251. 32
149 William C. Hayward & Lois B. 900.00 �^'�
Hayward (AD #4)
150 Paul J. Hogan 63,10 r}�
151 County of Orange 1,136,00
AD No. Amount
3-A 19. oo
4-B 441. 00 -i
538 . 00
152 Southern California Edison Co. 13.00
153 Tustin News 855.75
AD No. Amount_
1 -7$02.24
2 53. 51
$ 1 ,021. 35
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
154 � -ir Anro Construction Co $ 36,506.70
155 �•>>, Boyle & Lowry 21202.62
156 Raymond G. Osborne �' �,.,� 7- 57.00
$ 38, 766 . 32
CONSTRUCTION FUND WARRANTS
157 Bart A. Ashby, Inc. �� - 5. 3 $ 26 .00
158 Boyle & Lowry ��, ...�;�; 60. 00
159 The Tustin News ;> - -s 44 .52
160 Wallace Trade Binder' Co. 42.43
$ 172.95
FIXED OBLIGATION FUND WARRANTS
161 City of Santa Ana 5 Off' $ 14o. 87
162 City of Anaheim ` r 14o.87
163 City of Fullerton P�' 1 140.87
164 City of Orange 140. 86
r $ 563.47
FACILITIES REVOLVING FUID WARRANTS
165 Bart A. Ashby, Inc i - `i A $ 47. 84
166 Boyle & Lowry °r•� +. ')-se-zA 19998. 54
167 Enterprise Printi g Co. > - -t a 41.95
168 The Tustin News - /-t A 44 . 52
169 Wallace Trade Bindery - `f-2 .A 42.44
$ 2.9175.29
$ 57 ,699.38
DIS_TRICT NO. ll
OPERATING FUND. AARRANTS . .
170 Allis Chalmers Maiufacturing Co.$ 344 . 98
VL
-E-
M O T I O N
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 1964-1965 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
submitted to this Board of Directors this 8th day of July, 1964,
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. 1
Operating Fund Budget $ 3103407.
1951 Bond, Interest & Sinking Fund Budget 201,426 .
Accumulated Capital Outlay Fund Budget 1,349,930.
Total amount of said 1964-1965 Budgets $1,861,763.
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 O T I O N
DISTRICT 2 - Roll Call Vote
MOVED by Director
seconded by Director
and carried by the following roll call vote, to wit:
AYES:
NOES:
ABSENT:
That the 1964-1965 fiscal year budgets for funds of County
Sanitation District No. 2 and 2A of Orange County, California,
recommended by the District' s member of the Executive Committee
and submitted to this Board of Directors this 8th day of July,
1964, be and they are hereby approved and adopted in the follow-
ing total amounts, and said budgets are hereby ordered filed in
the office of the Secretary of the District:
DISTRICT NO. 2
Operating Fund Budget $ 919,564.
1958 Bond, Interest & Sinking Fund Budget 13059,875.
Accumulated Cad;-tal Outlay Fund Budget 3,008,552.
DISTRICT NO. 2 AP?D 2A
1951 Bond, Interest & Sinking Fund Budget 127,799.
Fixed Obligations Fund Budget 31,980•
Total amount of said 1964-1965 Budgets $5,147,770.
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.
-G-
M O T I O 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 1964-1965 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
submitted to this Board of Directors on this 8th day of July,
1964, be and they are hereby approved and adopted in the follow-
ing total amounts, and said budgets are hereby ordered filed in
the office of the Secretary of the District:
DISTRICT NO. 3
Operating Fund Budget $ 828,945.
Bonds, Interest and Sinking Fund Budget 13696,707.
Construction Fund Budget 5713315.
Accumulated Capital Outlay Fund Budget 23697,841.
Total amount of said 1964-1965 Budgets $5,794,808.
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.
-H-
M O T I O N
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 1964-65 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
submitted to this Board of Directors this 8th day of July, 1964,
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 $1513578.
1951 Bond, Interest & Sinking Fund Budget 783055.
Accumulated Capital Outlay Fund Budget 517,410.
Total Amount of said 1964-65 Budgets $747,043.
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.
-I-
S ,
M O T I O N
DISTRICT 7 - Roll Call Vote
i
i
MOVED by Director /
seconded by Director
and carried by the following roll call te, to wit:
J,
AYES: /
NOES:
ABSENT:
That the 1964-1965 fiscal year budgets for funds of County
Sanitation District No. 7, 7A nd 7B of Orange County, California,
as recommended by the Distri is member of the Executive Com-
mittee and submitted to this oard of Directors this 8th day of
July, 1964, be and they are ereby approved and adopted in the
following total amounts, an said budgets are hereby ordered
filed in the office of the Secretary of the District:
DISTRICT NO. 7
Operating Fund Budg t $ 300,304.
Accumulated Capital Outlay Fund Budget 646,084.
1962 Bond, Interes & Sinking Fund Budget 2523448.
Construction Fund udget 116,431.
Facilities Revolvi g Fund Budget 2733474.
DISTRICT NO. 7 7 and 7B
1951 Bond, Inter st & Sinking Fund Budget 38,283-
Fixed Obligation Fund Budget 15,000.
Total amount of said 1964-1965 Budgets $136423024.
The Chairman r Chairman pro tem of this Board of Directors
is hereby authoriz d and directed to sign said budgets; and
The require copies of said approved and signed budgets are
hereby ordered tra smitted to the County Auditor.
-J-
M O T I O N
DISTRICT 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 1964-65 fiscal year budget for funds of County
Sanitation District No. 8 of Orange County, California submitted
to the Board of Directors this 8th day of July, 1964, 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 Secre-
tary of the District:
DISTRICT NO. 8
Operating Fund Budget 81121.
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.
-K-
RESOLUTION NO. 64-97
ACCEPTING JOB NO. I-4-1 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 13 23 3, 53
6, 7 AND ll, OF ORANGE COUNTY, CALIFORNIA,
ACCEPTING AS COMPLETED THE CONSTRUCTION OF GAS
STORAGE FACILITIES, JOB NO. I-4-1
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 Contractor, PITTSBURGH-DES MOINES
STEEL COMPANY, a Pennsylvania corporation, has completed the con-
struction in accordance with the terms of the contract for the
construction of GAS STORAGE FACILITIES, JOB NO. I-4-1, on the 26th
day of June, 1964; and,
Section 2. That by letter the engineers for the Districts
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 Districts has
concurred in said engineers' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
Section 4. That the GAS STORAGE FACILITIES, JOB NO. I-4-13
is hereby accepted as completed in accordance with the terms of the
contract for the construction thereof dated the 28th day of February,
1964,- and,
Section 5. That the Chairman of County Sanitation District
No. 1 is hereby authorized and directed to execute a Notice of
Completion of Jork therefor.
-L-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. BOX 5175 - 10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
C.O. No. 4
Secondary Treatment at Plant No. 1,
JOB: Phase I Job No. Pl-9 DATE: July 3, 1964
CONTRACTOR: J. Putnam Henck
Amount of this change order (ADD)( $ 2,309.08
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
REFERENCE: Contractorts proposals dated June 30, 1964 and July 2, 1964,
and Contract Revision No. 4 dated July 2, 1964 previously
furnished contractor
1. Rework hooked extensions on the piling reinforcing
steel for the two secondary clarifiers, as
specified ADD $ 447.27
2. Modify the louver in the east wall of the
Switching Building, as specified ADD None
3. Substitute a reinforced concrete cap along the
edge of the Switching Building roof in lieu of the
wood facia originally indicated, as specified ADD None
4. Install 1200 l.f. of Districts' furnished
100-pair communication cable through the tunnel
system from Pole 66A to the Control Center, as
specified ADD 1,246.72
5. Substitute steel conduit for the power duct bank
at the 12 KV termination pole for the asbestos-
cement conduit originally indicated, as
specified ADD 478.29
6. Modify the Lighting and Control Panel as indicated
on revised sheet 61A of 68 ADD 136.80
TOTAL CHANGE ORDER ADD $2,309.08
Original contract price $ 1,784,569.00
Prev. authorized changes ADD 3,546.83
This change (ADD) ( 2,309.08__
Amended contract price $ 1,790,424.91
Board authorization date: Approved:
COUNTY SANITATION DISTRICTS OF
July 8, 1964 ORANGE COUNTY, CALIFORNIA
`.d
By /s/ Paul G. Brown
Assistant General Manager
J. PUTNP�M HENCK
By
-M-
RESOLUTION NO. 64-91-1
ACCEPTANCE OF FEDERAL GRANT IN BEHALF OF
COUNTY SANITATION DISTRICTS NOS. 5, AND
11
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
''ft°' SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIF-
ORNIA, AUTHORIZING THE GENERAL MANAGER TO SIGN
ACCEPTANCE OF FEDERAL GRANTS TO COUNTY SANITATION
DISTRICTS NOS. 51 6 AND 11, OF ORANGE COUNTY,
CALIFORNIA; DISTRICT NO. 1 ACTING AS AGENT FOR
SAID DISTRICTS
The Board of Directors of County Sanitation District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER THAT:
Section 1. An Act of Congress known as an Act to Extend
and Strengthen the Water Pollution Control Act (33 U.S. C. 466 et
seq. ) provides for Federal grants for construction of sewage treat-
ment works .
Section 2. County Sanitation District No. 1 of Orange
County is a separate and distinct agency organized under Chapter 3,
Part 3, Division 5 of the Health and Safety Code, State of California,
for the purpose of constructing, operating and maintaining a major
trunk sewer system for the collection of sewage from the cities and
other local collection sewering agencies, and has joined with other
County Sanitation Districts namely, County Sanitation Districts Nos .
2, 3, 5, 6, 7 and 11 in constructing, operating and maintaining joint
sewage treatment plants and disposal facilities under an agreement
dated October 8, 195(01, known as the Joint Ownership, Operation and
Construction Agreement.
Section 3. In accordance with the terms of said Joint
Ownership, Operation and Construction Agreement, County Sanitation
District No. 1, of Orange County, acts for itself and as agent for
County Sanitation Districts Nos . 2, 33 53 6, 7 and 11 of Orange
County, California, each organized for similar purposes and serving
different territories, all in Orange County, California, for the
-N-
purpose of constructing and operating said joint sewage treatment
plants and disposal facilities.
Section 4. By means of Resolution No. 63-27-5, County
Sanitation District No. 5 has authorized the filing of an application
for a grant under said Act of Congress in the amount of $42,600 and
has designated County Sanitation District No. 1 as "central agency"
for said application as defined in Title 23, Chapter 3, Subparagraph
3 of the California Administrative Code, and by means of Resolution
No. 63-28-6, County Sanitation District No. 6 has authorized the
filing of an application for a grant under said Act of Congress in
the amount of $37,200 and has designated County Sanitation District
No. 1 as "central agency" for said application as defined in said
California Administrative Code, and by Resolution No. 63-30-11,
County Sanitation District No. 11 has authorized the filing of an
application for a grant under said Act of Congress in the amount of
$32, 300 and has designated County Sanitation District No. 1 as
"central agency" for said application as defined in said California
Administrative Code.
Section 5 . By means of a document dated March 6, 19645
the Department of Health, Education and Welfare has offered to County
Sanitation District No. 1 as agent for County Sanitation Districts
Nos. 5 w-id 6, the said grants applied for, said offer requiring that
County Sanitation District No. 1 accept said offer; and,
Section 6. That by means of a document dated December 5,
1963, the Department of Health, Education and Welfare has offered
to Guiinty Sanitation District No. 1 as agent for County Sanitation
District No. 11 the said grant applied for, said offer requiring
that County Sanitation District No. 1 accept said offer.
Section 7. The Board of Directors of County Sanitation
District No. 1 of Orange County has heretofore declined to apply for
a Federal grant for the fiscal year 1963-1964 for County Sanitation
District No. 1, but because of the terms of said Joint Ownership,
-N-2
Operation and Construction Agreement and because of the actions of
County Sanitation Districts Nos. 5, 6 and 11 heretofore described,
hereby authorizes and instructs the General Manager to sign and
'�►' submit for County Sanitation District No. 1, as agent for County
Sanitation Districts Nos . 5, 6 and 11, an acceptance of, and
assurances for, a Federal grant to County Sanitation District No. 5
in the amount of $42,600 and to County Sanitation District No. 6 in
the amount of $37,200 and to County Sanitation District No. 11 in
the amount of $32, 300 for a construction project generally described
as follows :
Secondary Treatment, Plant No. 1,
Phase I. consisting of three (3) trickling
filters, two (2) secondary clarifiers, one
(1) digester, one (1) recirculating pump-
ing station, and appurtenances.
-N-3
RESOLUTION NO. 64-98
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 2 AND 3,
y✓ OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING
APPOINTMENT OF A SPECIAL COMMITTEE ON
ALTERATIONS TO THE HAZARD STREET ODOR CONTROL
STATION; AND DESIGNATING POWERS OF SAID
SPECIAL COMMITTEE
The Boards of Directors of County Sanitation Districts
Nos. 2 and 3, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Chairman of the Joint Administrative
Organization be authorized and directed to appoint a Special Committee
on Alterations to the Hazard Street Odor Control Station, which said
facility was recently acquired, as an abandoned pumping station, from
the Midway City Sanitary District; and,
Section 2. That said Committee be authorized to approve
and adopt plans and specifications for said Alterations, on behalf
of the Districts; and,
Section 3. That the Special Committee is hereby authorized
to order and direct the advertising for bids for said work in the
manner prescribed by law; and,
Section 4. That, upon recormuendation of the engineers
and the General Manager, and in its discretion, the Special Committee
on Alterations to the Hazard Street Odor Control Station, is hereby
authorized to award contract for said work, and to execute said
contract and related documents, on behalf of County Sanitation
Districts Nos. 2 and 3.
-..d
-0-
RESOLUTION N0. 64-99
CREATING SUSPENSE FUID
�.d A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 2
AND 3, OF ORANGE COUNTY, CALIFORNIA,
CREATING A SUSPENSE FUND FOR PAYMENT OF
OBLIGATIONS JOINTLY UNDERTAKEN; ESTAB-
LISHING PERCENTAGE OF CONTRIBUTIONS; AND
DESIGNATING DISTRICT NO. 3 AS AGENT
The Boards of Directors of County Sanitation Districts
Nos . 2 and 3, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That County Sanitation District No. 3, of
Orange County, California, is hereby authorized and directed to
create and establish a suspense fund for the purpose of the payment
of joint obligations in connection with the Alterations to the
Hazard Street Odor Control Station; and,
Section 2. That County Sanitation Districts Nos . 2 and 3
bear the percentage costs of the obligations chargeable to said
suspense fund in the following percentages, to wit:
District No. 2 - 6.3%
District No. 3 - 93.7%
Section 3. That County Sanitation District No. 3 is
hereby appointed agent, to act for itself and County Sanitation
District No. 2; and that the Chairman of said District No. 3 and
the Secretary are hereby authorized and directed to sign warrant
registers for said suspense fund; and,
Section 4. That upon written request of the General
Manager, the County Auditor is hereby authorized and directed to
transfer funds from the Accumulated Capital Outlay Funds of said
Districts to the suspense fund as herein provided.
-P-
RESOLUTION NO. 64-92-2
AMENDING AGREEMENT WITH ENGINEERS
2-10-1 and 271072
A RESOLUTION OF THE BOARD OF DIRECTORS OF
' COUNTY SANITATION DISTRICT NO. 21 OF ORANGE
COUNTY, CALIFORNIA, AMENDING AGREEMENT WITH
ENGINEERS RELATIVE TO CONTRACTS 2-10-1 AND
2-10-2, TO PROVIDE FOR A SURVEY SUPERVISOR
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated January 8,
1964, entitled "Agreement Employing Engineers for Reconstruction of
Euclid Avenue Trunk" , by and between J. R. LESTER BOYLE and SIDNEY
L. LOL+TRY, Consulting Engineers, a joint venture, and COUNTY SANITA-
TION DISTRICT NO. 2, is hereby authorized to be amended in
PARAGRAPH THIRD, SUB-PARAGRAPH (G), to provide for a Survey Super-
visor at $12.50 per hour; and to increase the maximum sum payable
under said Sub-Paragraph (G) to $3,000.00; and,
Section 2. That the Chairman and the Secretary be
authorized and directed to execute said Amendment on behalf of the
District; and,
Section 3. That all other motions or resolutions or
portions thereof in conflict herewith are hereby repealed and made
of no further effect.
RESOLUTION NO. 64-93-7
AWARDING CONTRACT 7-5-3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 73
OF ORANGE COUNTY, CALIFORITIA, AWARDING
CONTRACT FOR CONSTRUCTION OF CONTRACT
NO. 7-5-3 SUB-TRUNKS
The Board of Directors of County Sanitation District No. 7,
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 District' s engineers,
and concurred in by the General Manager, that award of contract be
made to , Contractor, for construction of
CONTRACT NO. 7-5-3 SUB-TRUNKS; and the tabulation of bids and the
proposal for said work, are hereby received and ordered filed; and,
Section 2. That said Contract No. 7-5-3, is hereby
awarded to , Contractor, in the total amount of
$ -9"n accordance with the terms of their bid and the
prices contained therein, which bid is hereby determined to be the
lowest and best bid received therefor; and,
Section 3. That the Chairman and the Secretary of the
District are hereby authorized and directed to enter into and sign
a contract with said Contractor for said work pursuant to the
specifications and contract documents therefor, adopted by Resolu-
tion No. 64-87-7 on record in the office of the Secretary; 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.
0-I.✓
-R-
RESOLUTION N0. 64-95-7
ACCEPTING EASEMENTSFROM
WIL IAM C. HAYWARD AND
MIS B. HAYWARD
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF EASEMENTS IN CONNECTION WITH ASSESS14ENT
DISTRICT #4, AND AUTHORIZING PAYMENT FOR
SAID EASEMENTS
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 Permanent Easement,
aiid the Grant of Temporary Easement, dated July 6, 1964, wherein
TILLIAM C. HAYWARD and LOIS B. HAYWARD, husband and wife grant to
County Sanitation District Pio. 7 two ease_nents for sewer purposes,
are hereby approved and accepted; and,
Section 2. That the Secretary of the District is hereby
authorized and directed to record said Grant of Permanent Easement
in the Official Records of Orange County; and,
Section 3. That payment for said easements in the total
amount of $900.00 is hereby authorized to be made to William C.
Hayward and Lois B. Ha-,vuard, 12612 Lemona Lane, Santa Ana, California,
as follows :
Easer-ient #7-4-5d (permanent) $750.00
Temporary Easement 150.00
�9 0
Section 4. That the certain real property over which said
ea.seiiients are granted is more particularly described on Schedule
"m'`r "A' attached hereto and rude a. part of this resolution.
-S-
SCHEDULE "A" TO RESOLUTION NO. 64-95-7
PERMANENT EASEMENT:
\NOW The Northerly 9 .00 feet of the following described property:
Lot 7 of Tract No. 1703, as shown on a map recorded in Book
51, Page 45 of Miscellaneous Maps, records of Orange County, Cali-
fornia.
Excepting from said Lot 7 that portion lying northerly of a
line which begins at the most westerly corner of Lot 6; thence
South 740 08' 00" East 77.73 feet to Lemona Lane as shown on a
map of said Tract.
Also excepting therefrom that portion included in the land
described in a deed to Orange County Flood Control District
recorded June 29, 1962, in Book 6161, Page 808 of Official Records
of Orange County, California.
TEMPORARY EASEMENT:
The southerly 6.00 feet of the northerly 15.00 feet of the
following described property:
Lot 7 of Tract No. 1703, as shown on a map recorded in Book
51, Page 45 of Miscellaneous Maps, records of Orange County, Cali-
fornia.
Excepting from said Lot 7 that portion lying northerly of a
line which begins at the most westerly corner of Lot 6; thence
South 740 08' 00" East 77.73 feet to Lemona Lane as shown on a
map of said Tract.
Also excepting therefrom that portion included in the land
described in a deed to Orange County Flood Control District
recorded June 29, 1962, in Book 6161, Page 808 of Official Records
of Orange County, California.
SCHEDULE "A"
SUPPLEMENTAL AGENDA
July 8, 1964
(22-A) ALL DISTRICTS
Consideration of Resolution No. 64-1/the
Determining
prevailing wage rates for work withiistricts,
and repealing Resolution No. 63-104. age "S-A"
of this agenda
(63-A) DISTRICT 7
Consideration of motion re : Approving assignment
to Albert Schuh of all monies due or to become due
Zavas and Sons, Contractor,/4nder the contract for v
construction of sewers in assessment District #'2
i
RESOLUTION NO. 64-102
DETERMINING PREVAILING WAGE RATES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 13 2, 3,
53 63 7 AND ll, OF ORANGE COUNTY, CALIFORNIA,
DETERMINING PREVAILING WAGE RATES WITHIN SAID
DISTRICTS; AND REPEALING RESOLUTION NO. 63-lo4
ADOPTED JULY 10, 1963
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 63 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 types 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. 63-104, adopted by the
Boards of Directors of the County Sanitation Districts on July
10, 1963, establishing the general hourly prevailing wage rate
and the general prevailing rate for holiday and overtime work, is
hereby repealed and rescinded and made of no further effect; and,
Section 3. That all other resolutions or motions or
portions thereof in conflict herewith, are hereby rescinded.
S-A
MANAGER'S AGENDA REPORT
County Sanitation Districts P.O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
Phone 847-2511
JOINT BOARDS
IIJuly 3, 1964
REGULAR MEETING
Wednesday, my 1964
8:00 P.M.
The following is an explanation of the more important non-
routine items which appear on the enclosed 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 agenda available at the meeting.
Joint Boards
Nos. 31, 36, 40, 46, 52 and 56 - 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. 5 and 11) approving 1964-65 budget require-
ments. 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 difficult to understand
formal budget forms required to be submitted to the County Auditor
and the Board of Supervisors for official settin- of the 1964-65
tax rates. These breakdowns show estimated tax rates computed
on the basis of our best estimates of 1964-65 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 individual District budget as shown in the
breakdown.
Districts Nos. 5 and 11 have already approved their budget
requirements at earlier meetings. The other Districts ' budget
requirements have been gone over and discussed with the respective
Chairmen, but if any 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. It will be noted that only
one District (No. 2) will have an indicated increase in tax rate
for next year and this is due solely to internal requirements of
the District and not related to the Joint Operations.
No. 18 - SUBSTITUTION OF SUBCONTRACTOR (JOB P2-7) : A letter has
been received from the contractor on this plant job, Fred. J.
Early, Jr. Co. , Inc . , requesting permission to substitute the Teco
Painting Company for Cripco Painting Company, the original sub-
contractor named in the proposal, as the painting subcontractor for
the work. Since it appears that the request is valid in that the
original subcontractor has refused to accept a subcontract, we
recommend the motion appearing on the agenda consenting to the
substitution, as required by State lava.
No. 19 - COMPLETION OF GAS STORAGE FACILITIES (JOB I-4-1) : This
contract by the Pittsburgh-DesMoines Steel Company for fabricating
and erecting two gas holders and appurtenances has been satis-
factorily completed and within the completion date specified. As
explained previously, these gas holders will permit full scale
utilization at all times for our digester gas in the generation of
plant power. Recommended Resolution 64-97, attached to the formal
agenda, accepts the work for the Districts and authorizes filing
Notice of Completion.
No. 20 - CHANGE ORDER NO. 4, PLANT JOB Pl-9 : This contract is for
the construction of secondary treatment facilities at Plant 1,
which work was viewed by most of the Directors during the tour
before the regular meeting in June . The work is within two months
of completion and as usual with large jobs such as this involving
considerable structural, electrical and mechanical detail,
necessary minor changes in the work have become obvious .
Recommended Change Order No. 4, adding the sum of $2,309.08 to the
contract, appears with the agenda and details the six specific
changes made in the work and the additional cost of each item
thereof.
No. 21 - QUARTERLY FINANCIAL REPORT: Our Auditors, Hanson, Peterson,
Cowles and Sylvester, have submitted their report for the third
quarter for the Districts and copies are being mailed with this
agenda to the respective District Chairmen. Additional copies are
available now and will be available at the time of the meeting for
any other Directors interested.
District No. 1
No. 32 - ACCEPTANCE OF FEDERAL GRANTS FOR DISTRICTS NOS. 5, 6 AND
11 : Adoption of this resolution (No. 64-91-1) is a formality
necessary for our own files . District No. 1 has been authorized
in previous resolutions by each of the Districts applying for
Federal Grants to accept them in their behalf, when and if received.
Acceptance action has already been taken for Districts Nos . 2, 3
and 7 but since the grants to Districts Nos . 5, 6 and 11 were made
at a later date, similar action on these latter Districts ' behalf
is now necessary. The grants for these three Districts for work on
Plant Contract Pl-9 (above ) are as follows : District No. 5 -
$39,700, District No. 6 - $33,900 and District No. 11 - $29,400.
-2-
District No. 8
No. 4 - ELECTION OF CHAIRMAN: The annual election of Chairmen in
all Districts, except No. 8, takes place in the regular May meeting
of each year. Since District No. 8 meets only quarterly, it will
be necessary for the Directors to elect a Chairman for the following
year at the present meeting.
Districts Nos. 2 and 3
Nos. 43, 44 and 45 - CONSTRUCTION OF ODOR CONTROL STATION AT HAZARD
AVENUE NEAR OLIVE STREET: It will be recalled that at a Board
meeting earlier this year, the District accepted without cost an
abandoned sewage pumping station from the Midway City Sanitary
District at the above location with the plan in mind that it could
be converted, ' at -a later date, to Sanitation Districts use for odor
and sulphide control in the Miller-Holder Trunk sewer. The location
is ideal for this purpose. We have received advice from the City
of Westminster that Hazard Street is to be widened and improved
in the next few months during the course of which work the grade of
the street will be lowered below the elevation of the roof slab.
Consequently, if the existing pump station is to be salvaged as an
odor control station, prior remodeling work by our Districts must
be undertaken. Rather than undertake this work piecemeal, we are
recommending that the complete remodeling to an odor control
station be undertaken at this time and as soon as possible to avoid
conflict with the street work.
To carry out the above recommendation, we have asked the
Districts ' engineers, Boyle and Lowry, to submit a proposal for
engineering design work and an estimate of the cost. Item No. 43
is this proposal and estimate. The estimated construction cost is
$8,000 and the fee proposed is $800. We recommend acceptance of
the proposal and authorization to proceed with the design with a
completion date within 30 days. Since the timing is very critical,
we are also recommending, by means of Resolution 64-98 attached to
the agenda, that a special committee of the Directors be appointed
and authorized to handle the formalities connected with approval of
plans and specifications, taking of bids and award. Since both
Districts Nos. 2 and 3 have ownership in the trunk sewer it will be
necessary for both to share in the expense of this work.
Accordingly, Item No. 45 is a recommended resolution setting up a
suspense fund to be contributed to by each District in proportion
to the trunk sewer ownership percentage. This resolution also
authorizes the work to be undertaken in the name of District No. 3
in behalf of both Districts.
District No. 2
No. 47 - CLAIM FOR EXrITNSION OF TIME, CONTRACT 2-10-2: This con-
tract is for the reconstruction of the lower Euclid Trunk sewer for
the one mile between Warner and Edinger Avenues. A formal claim
-3-
for an extension of time has been received from the contractor,
Bosko Construction. The contractorts claim is that he was held up
in his paving of a portion of the street because of our delay in
approving E;cil vompaction. We consider the request to be without
merit and outside the scope of reasons for extensions of time
specified in the Contract documents. Consequently, we recommend
denial of the claim.
No. 48 - AMENDMENT OF ENGINEERING CONTRACT FOR LOWER EUCLID TRUNK
SEWER RECONSTRUCTION: The orig',Lal agreement with Boyle and Lowry
for engineering services in connection with this work neglected to
specify an hourly rate for a survey supervisor. To correct this
oversight, recommender: Resolution 64-92-2 has been prepared autho-
rizing the payment of $15.00 per hour for this supervisory service.
District No. 7
No. 57 - AWARD OF CONTRACT NO. 7-5-3: Bids for work under this
contract will be opened at the 7:30 adjourned meeting immediately
preceding the Joint Board meeting. The work is described in the
separate Managers Report for this adjourned meeting. We are
hopeful that the bids will be in order so the engineers and staff
can be in a position to recommend award at the regular meeting and
thus avoid a further adjourned meeting during the month of July.
Accordingly, recommended Resolution 64-93-7, awarding the contract
to the successful bidder, has been prepared in the event the
recommendation of award can be made.
Nos. 58 and 59 - EASEMENT MATTERS, ASSESSMENT DISTRICT NO. 4: These
are routine matters with regard to dismissal of a Court action for
acquiring an easement and the acceptance of a new easement.
Nos. 60 and 61 - MODIFICATION OF ASSESSMENT DISTRICT PLANS: The
District's engineers have just submitted recommended modifications
to the work in Assessment Districts Nos. 2 and 3-B. These items
relate to consideration of approval of the modifications, which
will be fully explained at the meeting.
No. 64 - ADJOURNMENT '�'G JULY 29 : The hour and date of 4:00 p.m. ,
July 29, has been advertised for receipt and opening of bids on
Assessment District No. 1. Consequently, it will be necessary for
the Board to adjourn to this hour and date.
Paul G. Brown
Assistant General Manager
PGB:gg
-4-
Joint Meeting
on behalf of all Directors
After roll call. Direc Hall/welcomed Director Phillips
who was in ar*n -
e for the first time since recovering
from his rec#8 Show Marai man
i
Assistant Gene/al Manager repoxted,(in the absence of
the vacationingneral Manager), that a draft agre ment with
the Orange Cou�ity Water District fore a pilotplant and dry site o /
would/tors
b ore the Joint Boards at the August meeting. The
Assiral Manager also called to the Boards' attention
someation 'regarding alledged beach pollution in the
Lagurea. It was suggested by a Board member that
the the newspaper or newspapers involved be invited
to vstricts t operations and facilities first hand
7ksBousman,
ng a discussion by the Board members, it was MS & DC
n appointed a 5-pnan committee composed of Directors
Culver, Dunham and Cornwell
#50 General Manager reported on the progress of the
two contracts-.,for the reconstruction of the Euclid Avenue Trunk.
ovl�f
R 0 L L C A L L _ D
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hall L- Hubbard
JOINT BOARDS Doney �� Sheridan
Meyers
Cornwell Farn orth Phillips Hirstein
Bousman Wish k DISTRICT 2
Callens Ka Parks Hileman
Cook Gru er Callens �` Kanno
Crapo Cornwell rj� Farnsworth
Culver Crapo
Doney S eridan Culver
Dunham Hall Hubbard
Furman a Vries Hock f/ Michel
Gemmill Leonard Schutte --'� Chandler
Gruber Elder Speer Harvey
Hall Hubbard Workman --CZ7 Queyrel
Hock Michel Phillips Hirstein
Johnson Antich
Kanno Callens DISTRICT 3
Lambert Shipley Cornwell Farnsworth
Long Bell Bousman ✓ Wishek
Meyers Crapo
Parks Hileman Culver
Schutt Chandler Dunham
Shipl Welch Furman 0. De Vries
Speer Harvey
Stew rt Hall Hubbard
Sto dard Johnson Antich
WO an Queyrel Kanno ro" — Callens
W ' ght Noe Long ✓ Bell
P illips Hirstein Schutte Chandler
Shipley —�� Welch
OTHERS: Speer —7 Harvey
Wright a.- Noe
Nelson Phillips Hirstein
Brown
Nisson '-� DISTRICT 5
Galloway �— Stoddard
Dunn a-- Gruber —�- Elder
Tremblay Phillips rye Hirstein
Lowry �—
arlson ✓ DISTRICT 6
Meyers ,/
Gruber �-.r Elder
T v _ Phillips Hirstein
DISTRICT
Doney Sheridan
Cook ,�/ Gruber
Hall ,/ Hubbard
Meyers
Parks Hileman
Phillips Hirstein
DISTRICT 8 DISTRICT 11
Scott ✓ Lambert Shipley
Martin ✓ Ellerby Stewart
Phillips �_ Hirstein Phillips Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hall Hubbard
JOINT BOARDS Doney —�'/ ! Sheridan
Meyers
Phillips � Hirstein
Cornwell Farnsworth
Bousman Wishek DISTRICT 2
Callens Kanno arks Hileman
Cook v� Gruber Callens Kanno
Crapo Cornwell �' Farnsworth
Culver Crapo V01-
Doney Sheridan Culver �-
Dunham — V001� Hall Hubbard
Furman a.- De Vries Hock Michel
Schutte Chandler
Gruber / Elder Speer Harve
Hall wo" Hubbard Workman _� Queyrel
Hock � Michel Phillips _ Hirstein
Johnson Z Antich
Kanno /� Callens DISTRICT 3
Lambert �� Shipley Cornwell � Farnsworth
Long Bell Bousman ✓ Wishek
Meyers Crapo
Parks �3L Hileman Culver
Schutte _� Chandler Dunham
Shipley �_ Welch Furman De Vries
Speer Harvey
Stewart Hall Hubbard
Stoddard Johnson Antich
Workman a-- Queyrel Kanno Callens
Wright No Long � Bell
Phillips Hirstein Schutte �a� Chandler
Shipley ✓ Welch
OTHERS: Speer Harvey
Wright Noe
Nelson Phillips Hirstein
Brown
Nisson DISTRICT 5
Galloway Stoddard
Dunn Gruber Elder
Tremblay Phillips Hirstein
Lowry
Carlson DISTRICT 6
�k4eyers _/�
Gruber Elder
Phillips Hirstein
DISTRICT 7
Doney Sheridan
Cook Gruber
Hall Hubbard
Meyers
Parks Hileman
Phillips Hirstein
DISTRIC 8 DISTRICT 11
Scott V010, Lambert Shipley
Martin Ellerby Stewart
Phillips Hirstein Phillips Hirstein
R O L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hall Hubbard
JOINT BOARDS Doney Sheridan
Meyers
Cornwell Farnsworth Phillips Hirstein
Bousman Wishek DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Cornwell Farnsworth
Culver Crapo
Doney Sheridan Culver
Dunham Hall Hubbard
Furman De Vries Hock Michel
Gemmill Leonard Schutte Chandler
Gruber Elder � Speer Harvey
Hall Hubbard 4 Workman Queyrel
Hock Michel Phillips Hirstein
Johnson Antich
Kanno Callens DISTRICT 3
Lambert Shipley Cornwell �[` Farnsworth
Long Bell Bousman Wishek
Meyers Crapo
Parks Hileman Culver
Schutte Chandler Dunham
Shipley Welch Furman De Vries
Speer Harvey H-�
Stewart Hall Hubbard
Stoddard Johnson _�! Antich
Workman Queyrel Kanno ✓ Callens
Wright Noe Long Bell
Phillips Hirstein Schutte — Chandler
Shipley —� Welch
OTHERS: Speer —�— Harvey
Wright Noe
Nelson Phillips Hirstein
Brown
Nisson DISTRICT 5
Galloway Stoddard
Dunn Gruber Elder
Tremblay Phillips Hirstein
Lowry
Carlson DISTRICT 6
Meyers
Gruber Elder
Phillips Hirstein
DISTRICT 7
Doney Sheridan
Cook Gruber
Hall Hubbard
Meyers
wd Parks Hileman
Phillips Hirstein
DISTRICT 8 DISTRICT 11
Scott Lambert Shipley
Martin Ellerby Stewart
Phillips Hirstein Phillips Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hall Hubbard
JOINT BOARDS Doney Sheridan
Meyers
Cornwell Farnsworth Phillips Hirstein
Bousman Wishek DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Cornwell Farnsworth
Culver Crapo
Doney Sheridan Culver
Dunham Hall Hubbard
Furman De Vries Hock Michel
Gemmill Leonard Schutte Chandler
Gruber Elder Speer Harvey
Hall Hubbard Workman Queyrel
Hock Michel Phillips Hirstein
Johnson Antich
Kanno Callens DISTRICT 3
Lambert Shipley Cornwell Farnsworth
Long Bell Bousman Wishek
Meyers Crapo
Parks Hileman Culver
Schutte Chandler Dunham
Shipley Welch Furman De Vries
Speer Harvey Gemmill Leonard
Stewart Hall Hubbard
Stoddard Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Phillips Hirstein Schutte Chandler
Shipley Welch
OTHERS: Speer Harvey
Wright Noe
Nelson Phillips Hirstein
Brown
Nisson DISTRICT 5
Galloway Stoddard
Dunn Gruber Elder
Tremblay Phillips Hirstein
Lowry
Carlson DISTRICT 6
Meyers
Gruber Elder
Phillips Hirstein
DISTRICT 7
Doney Sheridan
Cook Gruber
Hall Hubbard
Meyers
Parks Hileman
Phillips Hirstein
DISTRICT 8 DISTRICT 11
Scott Lambert Shipley
Martin Ellerby Stewart
Phillips Hirstein Phillips Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hall Hubbard
JOINT BOARDS Doney Sheridan
Meyers
Cornwell Farnsworth Phillips Hirstein
Bousman Wishek DISTRICT 2
Callens Kanno Parks ✓ Hileman
Cook Gruber Callens Kanno
Crapo "� Cornwell Farnsworth
Culver i� Crapo �..
Doney Sheridan �� Culver
Dunham Hall ,/ Hubbard
Furman De Vries Hock ✓ Michel
Gemmill Leonard Schutte �— Chandler
Gruber Elder Speer Harvey
Hall Hubbard Workman Queyrel
Hock Michel Phillips _yam Hirstein
Johnson Antich
Kanno Callens DISTRICT 3
Lambert Shipley Cornwell Farnsworth
Long Bell Bousman Wishek
Meyers Crapo
Parks Hileman Culver
Schutte Chandler Dunham
Shipley Welch Furman _�_ De Vries
Speer Harvey T ,�n
Stewart Hall Hubbard
Stoddard Johnson Antich
Workman Queyrel Wright Noe Kanno Callens
Long Bell
Phillips Hirstein Schutte Chandler
Shipley Welch
OTHERS: Speer _� Harvey
Wright Noe
Nelson Phillips Hirstein
Brown
Nisson DISTRICT 5
Galloway Stoddard
Dunn Gruber Elder
Tremblay Phillips Hirstein
Lowry
Carlson DISTRICT 6
Meyers
Gruber Elder
Phillips Hirstein
DISTRICT 7
Doney Sheridan
Cook Gruber
Hall Hubbard
Meyers
19AV, Parks Hileman
Phillips Hirstein
DISTRICT 8 DISTRICT 11
Scott Lambert Shipley
Martin Ellerby Stewart,
Phillips Hirstein Phillips Hirstein
BOARDS OF DIRECTORS
County Sanitation Districts P.O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, CaliF.,92708
DISTRICT No. # 7
IIAGENDA
JULY 8, 1964 AT 7: 30 P.M.
(1) Roll Call
(2) Appointment o Chairman pro teen, if necessary
(3) Report of the Ge eral Manager
(4) Report of the General Counsel
(5) Consideration of motion re: Directing the Secretary
to open and read sealed ids received for construction�
of Contract No. 7-5-3 Sub Trunks, pursuant to legal
notice �jublished as provid d by lair
(6) Consideration of motion re : `Referring bids opened
for Contract No. 7-5-3 Sub-Trunks to the engineers � -- .
and the General Manager for tabulation and recommenda-
tion
I
(7) Consideration of Resolution Noj,. 64-94-7 re : Receive
and file bid tabulation and recommendation, and avrard-
ing contract for construction of Contract No. 7-4-2A
Sub-Trunks to Edmond J. Vadnas at a total price of
� 30,295.00. See page "A"
(8) Other business and communications, i1 any
(9) Consideration of motion re : , djournment
r � A�
RESOLUTION NO. 64-94-7
AWARDING CONTRACT FOR CONTRACT 7-4-2A
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7 OF
ORANGE COUNTY, CALIFORNIA, AWARDING
CONTRACT FOR CONSTRUCTION OF CONTRACT NO.
7-4-2A SUB-TRUNKS TO EDMOND J. VADNAIS
The Board of Directors of County Sanitation District No. 7,
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 District' s engineers,
and concurred in by the General :Manager, that award of contract be
made to EDMOND J. VADNAIS, Contractor, for construction of CONTRACT
No. 7-4-2A SUB-TRUNKS; and the tabulation of bids and the proposal
for said 'work, are hereby received and ordered filed; and,
Section 2. That said Contract No. 7-4-2A, is hereby
awarded to EDMOND J. VADNAIS, Contractor, in the total amount of
$30,295.00 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 received therefor.; and,
Section 3. That the Chairman and the Secretary of the
District are hereby authorized and directed to enter into and sign
a contract with said Contractor for said work pursuant to the
specifications and contract documents therefor, adopted by Resolu-
tion No. 64-83-7 on record in the office of the Secretary.
Section 4. That all other bids received for said work are
hereby rejected, and that all certified chec.ts or cashier' s checks
submitted as bid bonds, be returned to the unsuccessful bidders.
-A-
f MANAGER'S AGENDA REPORT
County Sanitation Districts P.O. Box 5175
of �range County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
Phone 847-2511
DISTRICT No.
II
July 1 64
J y 3� 9
ADJOURNED REGULAR MEETING
Wednesday, July 8, 1964
7:30 P.M.
No. 5 - BID OPENING ON CONTRACT NO. 7-5-3: This is the hour and
date advertised for receipt of bids on th' small contract. The
work involves a crossing of the Santa An Freeway near Main and
Williams Streets. The engineer' s estima e for this job is $31,000.
No. 7 - AWARD OF CONTRACT NO. 7-4-2A: ids for this job were
opened at the July 1 adjourned meeting It will be recommended
that the award be made by means of Res lution 64-9�4-7, attached
to the agenda, to Edmond J. Vadnais a a total price of $30,295•
Paul G. Brown
Assistant General Manager
7:30 meeting
#8 Moved, seconded and duly carried: That those items
appearing on the agenda for e regular joint meeting
pertaining to District alone, be taken up at this time.
low
On budget show "upon r ommendation of the Chairman of the District"
then show adoption of b dget.
#4 The General Counsel ported that in negotiating for the
acquisition of an easemen for the Flower Street Sub-Trunk Sewer
(Contract 7-1E), the prop ty owner, Mr. Sakioka, asked that
the Contractor be required to remove the top 18" of soil before
construction begins and th n replace the topsoil over the trench
area so he could continue rming the easement. The contractor
has asked an additional $35 0 to perform this extra work. Mr.
Nisson advised the Board th he would not recommend action on
this as negotiations were no firm enough with the property owner
at this time and that it woul be o pay for any damages
sustained,
r '
R 0 L L C A L L
Adjourned Meeting
Date.14 (a Time '
Item
DISTRICT 1
Ha 1 /0Wd
Do e ' an
M y rP ' 1 sin
�l r� DISTRICT 7
�r�s�,� I ✓ Doney V Sheridan
C.)0i. Gruber
Hall Hubbard
✓ Meyers �—
✓� Parks Hileman
�. Phillips p.,- Hirstein
OTHERS:
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R 0 L L C A L L
AOjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Doney Sheridan
Meyers
Phillips Hirstein
DISTRICT 7
Doney ✓ Sheridan
C..)Oi Gruber
Hall Hubbard
Meyers
Parks Hileman
Phillips Hirstein
OTHERS:
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
t
R 0 L L C A L L
Adjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Doney Sheridan
Meyers
Phillips Hirstein
DISTRICT 7 7 j
Doney ✓ Sheridan
C.xo;" Gruber
Hall 1z Hubbard
Meyers 1.44
Parks Hileman
-Phillips oL,, Hirstein
OTHERS:
Nelson
Frown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R 0 L L C A L L
Adjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Doney Sheridan
Meyers
Phillips Hirste in
DISTRICT 7
✓' Doney Sheridan
t/ C:;ai —�— Gruber
Hall �^ Hubbard
Meyers
—
Parks �— Hileman
cz__ gh,±.t5*Ps _ Hirstein
OTHERS:
Nelson
i?rown
Nisson
Rimel
Hohener
, WW Lowry
Finster
Galloway
Carlson
BOARDS OF DIRECTORS
County Sanitation Districts P.O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif.,92708
DISTRICT NO.
# 11
IIAGENDA
,r JURY 1, 1964 AT 5s30 P.m.
(1) Ro Call P
(2) Appoin ent of Chairman pro tem
(3) Consider, t n of 1964-1965 budget for the
District r�-
(4) Other business communications, if any
(5) Consideration of mo ion re: Adjournment �
July 1, 1964
COUNTY SANITATION DISTRICT NO. 11
PROPOSED BUDGET FOR
1964-65 FISCAL YEAR
Fiscal Year Fiscal Year
63-64 64-65
GENERAL SUMMARY:
Total Requirements :
Operating Fund $ 179,204. $ 167,241.
Bonds 1958 Fund 176,868. 1725425.
Bonds 1951 Fund 33,490. 35,085•
Accumulated Capital Outlay Fund 511,280. 772a910.
Total $ 90o,842. $1,1473661.
Estimated*
Tax Rate Tax Rate
63-64 64-65
Tax Rate :
Operating Fund .08ll .0563
Bonds 1958 Fund .0979 .o876
Bonds 1951 Fund .0092 .ol8l
Accumulated Capital Outlay Fund 378 •3E15
Total .526o .5235
DISTRICT' S REQUIREMENTS TO BE
RAISED BY TAXES $ 4913442. $ 537,131.
The estimated tax rate was computed using an estimated Assessed
Valuation of $108,000,000. ($102,600,0oo. 5% Delinquency Factor)
-1-
COUNTY SANITATION DISTRICT NO. 11
Approved Proposed
Budget Budget
63-64 (1) 64-65 (1)
Operating Fund Summary: (63-64 Expenditures : $85,289. )
Salaries and Wages $ 1,000. $ 1,200.
Maintenance and Operation 91,803. 103,627.
Capital Outlay 25,000. -0-
Unappropriated Reserve 102000. 10,000.
v Total $ 127,803. $ 114,827.
Authorized General Reserve ,51,401. 52,414.
Total Requirements $ 179,204. $ 167,241.
Less : Cash and Revenue
Cash on Hand, July 1 95,384. 105,492.
Delinquent Taxes 1,674. 1,000.
Interest and Misc . Income 5,542. 3,000.
Total $ 102,600. $ 109z492.
AMOUNT TO BE RASIED BY TAXES $ 76,604. $ 57,749 .
1951 Bond Fund Summary: (63-64 Expenditures : $19,705. )
Principal on 1951 Bonds $ 12,000. $ 125000.
Interest 7,705. 72435.
Total $ 195705. $ 19,435•
Authorized General Reserve 15,785. 15,650.
Total Requirements $ 35,490• $ 35,085.
Less: Cash and Revenue
Cash on Hand, July 1 26,492. 16,051.
Interest 508. 600.
Total L 27,000. $ 16 ,651.
AMOUNT TO BE RAISED BY TAXES $ 8,490. $ 18,434.
1258 Bond Fund Summary: (63-64 Expenditures : $99,950. )
Principal on 1958 Bonds $ 40,000. $ 40,000.
Interest 59,,950. 57,550.
Total $ 99,950. $ 97,550.
Authorized General Reserve 76,918. 74,875.
Total Requirements $ 176,868. $ 172,425.
Less : Cash and Revenue
Cash on Hand, July 1 83,444. 81,039 .
Delinquent Taxes 1 z582. 1,500.
Total $ 852026. $ 82,539.
AMOUNT TO BE RAISED BY TAXES $ 91,842. $ 89,886.
(1) See page 3 for actual 63-64 Operating Fund Expenditures and
Operating Fund detail for 64-65.
-2-
COUNTY SANITATION DISTRICT NO. 11
Approved Proposed
Budget Budget
63-64 64-65
Accumulated Capital Outlay Fund: (63-64 Expenditures : $158,081. )
Treatment Plant Expansion $ 320,222. $ 3465281.
Force Main for Smeltzer Pump
Station, Pumps for Golden West
and Smeltzer Pump Stations 355000. 35,000.
Facilities Improvements 1105000. 305,000.
Equity Purchase in Joint Works -0- ( 1) 63,600.
Purchase of Facilities from City of
Huntington Beach and Improvements
thereto 46,058 23,029
Total Requirements $ 511,280. $ 772,910.
Less : Cash and Revenue
Cash on Hand, July 1 191,713. 3825748.
Delinquent Taxes 3,o61. 2,500.
Interest 2,000. 3,000.
Federal Grant in Aid of Const. -0- 13,600.
Total $ 196,774. $ 401,848.
AMOUNT TO BE RAISED BY TAXES $ 314,506. $ 371,062.
OPERATING FUND EXPENDITURES
63-64 64-65
Actual ( 2) Estimated
Salaries and Wages :
Directors $ 1,005. $ 1,200.
Total $ 1,005. $ 1,200.
Maintenance and Operation:
District Share of Joint Operating $ 49,242. $ 753827.
Directors' Mileage 44. 100.
Maintenance Expense 14,586 . 16,000.
Utilities Expense 6,727. 7,000.
Supplies, Blueprints, Legal Ads 18. 200.
Interest Expense 468. 25000.
Professional Services 1 098. 2,500.
Total $ 725183. $ 1035627.
Capital Outlay:
Facilities Improvements $ 2,101. $ -0-
Equity Purchase in Joint Works 10�000. -0- (1)
Total $ 12,101. -0-
Total S & W, M & 05 C.O. $ 85,289. $ 104,827.
Unappropriated Reserve -0- 10,000.
TOTAL OPERATING $ 85,289. $ 114,827.
(1) Sale and Purchase of Joint Works Equity to be transferred from
Operating to Accumulated Capital Outlay fund in 64-65.
(2) June estimated.
-3-
.� ahcU
R O L L C A L L
District
Regular
Adjourned
Date �� Time O
Item
DISTRICT 1
all Hubbar
J oney Sheri an
JOINT BOARDS
M yers
Ph llips Hirs ein
Cornwell Farnsworth
Bousman Wishek DISTRICT 2
Callens Kanno Park Hil man
Cook Gruber Call e s Ka o
Crapo Cornw 1 Far sworth
Culver Crapo
Doney Sheridan Culver
Dunham Hall Hu bard
Furman De Vries Hock Mi hel
Gemmill Leonard Schutte C andler
Gruber Elder Speer H rvey
Hall Hubbard Workman Q eyrel
Hock Michel Phillips 'rstein
Johnson Antich
Kanno Callens DIST CT
Lambert Shipley Cornwell arnsworth
Long Bell Bousman Wishek
Meyers Crapo
Parks Hileman Culver
Schutte Chandler Dunham
Shipley Welch Furman De Vries
Speer Harvey Gemmill onard
Stewart Hall bbard
Stoddard Johnson tich
Workman Queyrel Kanno Ca lens
Wright Noe Long Be 1
Phillips Hirstein Schutte Cha dler
Shipley Wel h
OTHERS: Speer Hary y
Wright Noe
Nelson Phillips Hirs in
Brown
Nisson D STRICT 5
Galloway Stoddard
Dunn Gruber Elder
Tremblay Phillip Hirstei
Lowry
Carlson DISTRICT 6
Meyers
Grube Elder
Phil ps Hirstein
DISTRICT Z
Do y Sheridan
Ho
M ylmaF
ew
I-Mv, P
DISTRICT 8 DISTRICT 11
Sco Lambert � Shipley
r 1lerby Stewart
hi ip stein Hirstein
BOARDS OF DIRECTORS
County Sanitation Districts P.0. Box 5175
of Orange County, California 10844 Ellis Aven
Fountain Valley, Calif.,92708
DISTRICT No. # 7
AGENDA
JULY 11 1964 AT 4:00 P.M.
(1) Roll all
(2) Appointi. nt of Chairmaaz Caro tens, if, necessary
2-A) Report of t e General Counsel
(3) Consideration o otion re: Directing the Secretary I/
to open and read s ed bids received for construction 'AA-) J
of Contract No. 7-4- Sub-Trunks, pursuant to legal
notice published in t manner provided by law
(4) Consideration of motion Referring bids for Contract
No. 7-4-2A to the engine and the Assistant General
Manager for tabulation and recommendation to the Board
(5) Consideration of 1964-1965 b get f r the Distric
_1__A1
(6) Consideration of motion re: Approval of warrants, as
follows:
Facilities Re lving Fund -t�""
10263 Cowan Heights nch 1 050.00
7) Other business and communi ions, if any
(8) Consideration of motion re: Adjournment to 7:30 p.m. ,
July 8th
�`-�0 �'�
Report of the General e General sel rep d
Counsel on proposed on e co 'ratio fr m
agreement with Dept. he ar en of t N , on 6-17
of the Navy ch wa re rred o /for
por d r co ndat' on
rasa
The General Counsel reported upon the co unication from the
Navy Department, which was referred to im by the Board on
June 17th for report and recommendatio „ In that y�-
e� es ed-a-3A - edge ex-ix-eexxee } -R-ehaFgee
a 30% reducti in connection charges under
contract for sewer service to the M ine Corps Air Facility, Santa
j
ause of Federal grants xx p eviously awarded the Districts;ral Counsel recommended t at he be authorized to advise
Department that the Dist ict has no statutory basis for
th; & au t- � . 3
It was then moved, seconded and duly carried; That the General
Counsel be authorized to infor the Navy Department of the
District' s intention to disall w the proposed reduction in
connection charges as establi ed by Ordinance No. 705, as
amended, and that unless tha Department can show some further
regulation which would requi e the District to accept this
reduction, the Navy Departme t would not be permitted to
use the District' s faciliti s.
tiny
July 1, 1964
COUNTY SANITATION DISTRICT NO. 7
PROPOSED BUDGET FOR
1964-1965 FISCAL YEAR
Fiscal Year Fiscal Year
GENERAL SUMMARY: 63-64 64-65
Total Requirements :
Operating Fund $ 223,482. $ 300,304.
Bonds 1951 Fund 385754. 38,283.
Bonds 1962 Fund 243,654. 252,448.
Accumulated Capital Outlay Fund 443,433. 646,084.
Fixed Obligation Fund #1 15,000. 153000.
Fixed Obligation Fund #2 373885. -0-
Construction Fund 583,502. 116,431.
Facilities Revolving Fund 147,024. 273,474.
Total Requirements $1,732,734. $1,642,024.
Estimated*
Tax Rate Tax Rate
63-64 64-65
Tax Rate:
Operating Fund .0879 .1147
Bonds 1951 Fund .0212 .0233
Bonds 1962 Fund .1774 .1778
Accumulated Capital Outlay Fund .3117 .2745
Fixed Obligation Fund #1 .0089 .0107
Total .6071 .bolo
DISTRICT' S REQUIREMENTS TO BE
RAISED BY TAXES $ 477,522• $ 525,338•
* The estimated tax rate was computed using an estimated Assessed
Valuation of $92,000,000. ($87,400,000. 5% Delinquency Factor)
-1-
e COUNTY SANITATION DISTRICT NO. 7
Approved Proposed
Budget Budget
63-64 (1) 64-65 (1)
Operating Fund Summary: (63-64 Expenditures : $121,886 . )
Salaries and Wages $ 22,000. $ 265220.
Maintenance and Operation 78,321. 189,316 .
Capital Outlay 58,000. -0-
Unappropriated Reserve 10,000. 18,000.
Total $ 168,321. $ 2335536 .
Authorized General Reserve 55,161. 66,768.
Total Requirements $ 223,482. $ 300,304.
Less : Cash and Revenue
Cash on Hand, July 1 120,837. lol,669 .
Delinquent Taxes 13963. 1,000.
Interest 5,000. 2,500.
Receivable from Assessement
Districts -0- 6o,177.
Misc . Income 23,421. 15,000.
Receivable from Construction Fund -0- 19,699 .
Sale of Equity in Joint Works 5,000. -0- (2)
Total $ 156,221. $ 200,o45.
AMOUNT TO BE RAISED BY TAXES $ 67,261. $ 100,259•
Accumulated Capital Outlay Fund: (63-64 Expenditures : $155,221. )
Treatment Plant Expansion $ 293,433. $ 293,834•
Acquisition of Facilities from
City of Santa Ana (Portions
of 7-5-A) -0- 96,000.
Force Main and Gravity Sewer in
MacArthur Blvd. -0- 25,000.
Contract 7-1-E, Sub-Trunks -0- 115,000.
Payment due Costa Mesa Sanitary Dist. -0- 16,250.
Sewerage Facilities, Improvements 150,000. (3) 10020M
Total Requirements $ 443,433. $ 646,084.
Less : Cash and Revenue
Cash on Hand, July 1 197,157. 377,482.
Delinquent Taxes 4,688. 3,500.
Interest 3,000. 5,000.
Federal Grant in Aid of Contt. -0- 11,700.
Sale of Equity in Joint Works -0- %500. (2)
Total $ 204,845 . $ 406,182.
AMOUNT TO BE RAISED BY TAXES $ 2385588. $ 239,902.
(1) See Page 5 for Actual 63-64 Operating Fund Expenditures and
Operating Fund detail for 64-65.
(2) Sale and Purchase of Equity to be transferred from the Operating
to the Accumulated Capital Outlay Fund in 64-65.
(3) This figure was established by the Engineer' s Bond Report dated
November, 1961 as the District' s contribution from other funds
to finance the sewer construction program.
-2-
COUNTY SANITATION DISTRICT NO. 7
Approved Proposed
Bud et Budget
63-94 64- 5
Fixed Obligation Fund #1 Summary: (63-64 Expenditures : $10,000. )
Total Requirements $ 15,000. $ 15,000.
Less : Cash and Revenue
Cash on Hand, July 1 5,464. 4,676.
Interest & Misc . Income 400. 400.
Delinquent Taxes 658. 500.
Total $ 6,522. $ 5,576 .
AMOUNT TO BE RAISED BY TAXES $ 8,478. $ 9,424.
Fixed Obligation Fund #2 Summary: (63-64 Expenditures: $41,756.
Purchase Payment on MacArthur-
Gisler Red Hill Tr. due
The Irvine Co. $ -0- $ -0-
Purchase Payment on Gisler-Red Hill
Trunk due Co. San. Dist. #6 33,885. -0-
Purchase Payment on Gisler-Red Hill
Trunk due Costa Mesa San. Dist. -0- -0-
Interest 4,000. -0-
Total $ 37,885. $ -0-
Authorized General Reserve -0- -0-
Total Requirements $ 373885. -0-
Less: Cash and Revenue
Cash on Hand, July 1 363595. -0-
Delinquent Taxes 115290. -0-
Total $ 373885. -0-
AMOUNT TO BE RAISED BY TAXES $ -0- -0-
1951 Bond Fund Summary: (63-64 Expenditures: $21,551. )
Principal on 1951 Bonds $ 13,000. $ 13,000.
Interest b,551. 8,243•
Total $ 21,551. $ 21,243.
Authorized General Reserve 17,203. 17,040.
Total Requirements $ 383754• $ 38,283.
Less: Cash and Revenue
Cash on Hand, July 1 17,320. 173121.
Interest 100. 100.
Delinquent Taxes 1,178. 700.
Total $ 185598. $ 173921.
AMOUNT TO BE RAISED BY TAXES $ 20,156. $ 20,362.
-3-
COUNTY SANITATION DISTRICT NO. 7
Approved Proposed
Budget Budget
63-64 64-65
1962 Bond Fund Summary: (63-64 Expenditures : $156,390. )
Principal on 1962 Bonds $ 20,000. $ 30,000.
Interest 136,390. 135,44o.
Total $ 156,390. $ 165,44o.
Authorized General Reserve 87,264. 87,0o8.
Total Requirements $ 243,654. $ 2523448.
Less : Cash and Revenue
Cash on Hand, July 1 92,209. 87,337.
Delinquent Taxes 16,146. 8,720.
Interest 600. 1,000.
Total $ lo8,955. $ 97,057.
AMOUNT TO BE RAISED BY TAXES $ 134,699• $ 155,391.
Construction Fund Summary: (63-64 Expenditures : $4723934.)
Sewage Facilities Construction $ 583,502. $ 1163431.
Less : Cash and Revenue:
Cash on Hand, July 1 578,502. 114,859.
Interest 5,000. 1,572.
Total $ 583,502. $ 116,431.
AMOUNT TO BE RAISED BY TAXES $ -0- -0-
Facilities Revolving Fund Summary: (63-64 Expenditures : $49,391. )
Sewerage Facilities Extensions $ 1473024. $ 273,474.
Less : Cash and Revenue
Cash on Hand, July 1 1473024. 1935474.
Transfer from District
Operating Fund -0- 80,000.
Total $ 147,024. $ 273,474.
AMOUNT TO BE RAISED BY TAXES $ -0- -0-
-4-
COUNTY SANITATION DISTRICT NO. 7
OPERATING FUND EXPENDITURES
63-64 64-65
Actual (1) Estimated
Salaries and Wages :
b.. Directors $ 4,060. $ 5,000.
Employees 153434. 21,220.
Total $ 19,494. $ 263220.
Maintenance and Operation:
District Share of Joint Operating $ 223255. $ 50,816 .
Directors ' Mileage 239. 400.
Bond Collection Expense 22. 100.
Connection Charge Administration 9 000. 9,000.
Employees ' Mileage 1,093. 1,500.
Maintenance Expense 19,002. 225000.
Utilities Expense 2,688. 3,500.
Interest Expense 1,140. 2,000.
Supplies, Blueprints, Legal Ads 1,700. 2,000.
Professional Services 133000. 16,000.
Transfer to Facilities Revolving Fund -0- 80,000. (2)
Inter-District Sewer Use Charges 1,548. 2,000.
Total $ 71,687. $ 189,316.
Capital Outlay:
Equity Purchase in Joint Works $ 30,008. $ -0-
Facilities Improvements 697. -0-
Total $ 30,705. $ -0-
Total S & W, M & 0, C.O. $ 121,886 . $ 215,536•
Unappropriated Reserve -0- 18,000.
TOTAL OPERATING $ 121,886 . $ 231,536 •
(1) June Estimated.
(2) Return of $80,000. funds used to finance Assessment Districts,
to the Facilities Revolving Fund of the District.
(3) See footnote (2), Page 2.
-5-
r
R 0 L L C A L L
Adjourned Meeting
Date L Time
Item
DISTRICT 1
Ks
Hu d
er d
s Hir e n
i
J
DISTRICT 7
Doney t.--' ' Sheridan
Cool,, Gruber
Hall ,/ Hubbard
Meyers
Parks Hileman
R Hirstein
OTHERS:
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
`r Finster
Galloway
Carlson