HomeMy WebLinkAbout1964-09SPECIAL COMMITTEE
County ~anitation
Dis~rict,s Nos. 2
and 3, of Orange
County, California
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A G E N D A
SEPTEMBER 23 1 1964, AT 6 0 0 p.m.
Roll
Chairman pro tern~ if necessary tJ--~
p~
motion re: Approving Addendum No 1 tc
the plans and s ifications for Alterations to Hq_zard
Avenue Sulfide Con ol Station (copy ln folders).
Consideration of motion
open b1ds :eceived for
Contro.L Station
Directin~ the ~>ec retn.ry to ;J. L,
rations to Hazard Avenue Sulfide f~
Con..>ideration of niotio,, re. bids opened to the -:-i~
engineers and General "f~rri ..... ~"' I> ... .abul~ tj rm ~nd recommend fl '131f"V'-<>~
ti on ~ b!Qrr~ /O ~
(I I I l,..... I'"""' -"\...A... CA'\-\ Report of 0 ngi,.., rs a.1t1 C.eneral. 1anaget l\ecommendation ~J
to awa~a ~~ w'"'-1~ c..,._11 _.
~: (/~~ -~
Consicie ~a <-.J 1 Hes_ ........ tion No. 64-l!~t> re. Aw·1 of contrar t # I
for !U terations tc Hazard Avenue ~"'u..1.fide Control~:t(ation. (J~
See page __ ...:.A___ /
Conslcteration of motton re· Art1ournl"'l /
p~ ..
COUNTY SANITATION 11
DISTRICTS NOS. 1 AND 7 OF
ORANGE COUNTY, CALIFORNIA
9-23-64
1 & 7
MINUTES OF THE ADJOURNED REGULAR MEETING ~I
SJ<p.iemh er 23t 1964 at 7:00 p.m.
10844 Ilis Avenue
Fountain Valley, California
Pursuant to adjournment of the regular meeting held September 10,
1964, the Boards of Directors of County Sanitation Districts Nos . 1
and 7, of Orange County, California, met in an adjourned regular
meeting at the above hour and date. ·
The meeting was called to order at 7 :00 p.m. The roll was called
and the Secretary reported a quorum present for each District's
Board .
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DISTRICT NO. 1
Directors present: A. A. Hall (Chairman), Dr. Ronald
Klingelhofer, and William J.
Phillips
Directors absent: A. H. Meyers
DISTRICT NO . 7
Directors present: A. A. Hall (Chairman pro tern),
Dr. Ronald Klingelhofer, Dee
Cook, Rex A. Parks, and William
J. Phillips
Directors absent: A. H. Meyers
OTHERS PRESENT: Lee M. Ne l son, C. Arthur Nisson,
Sidney L. Lowry, E. H. Finster,
Carl Carlson, Cecil Marks, Andy R.
Fisher, L. H. Gubin, Phillip R.
Teske, William N. Cornet, John
Cail, William Moen, and Fred A.
Harper, Secretary
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DISTRICT 7. Moved, seconded and duly car·ried :
Appointment · of·
Chairman pro ·tem
DISTRICT 1 ,
Award of contract fo r
Ocean Outfall Diffuser,
Job No. J-2-1
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· That Director A. A. Hall be
-appointed Chairman pro tern .
Moved, seco~~~.<! __ ~d-.. ~~y c_~~-r~.~~-~ . ;,
That the Board of ~_Dire:ct6rs
adopt Re s olution No. 64 -146-1,
to receive and file bid tabul a -
tion and recommendation, and ·awarding contrac t for construction
of the Ocean Outfall Diffuser, Job No. J-2~1 to J. T. Smith
Com~any and We scon , Inc ., a joint venture, in. the total amount
of $333,573 .00. Certified copy of this resolution is attached
hereto and made a part of these minutes .
9-23-64
1 & 7
DISTRICT 7
Hearing re: Proposed
Assessment District
#5-A
The Secretary reported that this
was the time and place fixed for
the hearing of protests or
objections against the work or the
District, as described in Resolu-
tion of Intention No. 64-114 -7, in.the matter of construction
of sanitary sewers · and appurtenances and appurtenant work in
"AS SESSMENT DISTRICT NO. 5-A,11 as described in said resolu-
tion.
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The Secretary al90 reported that affidavits in support of the.,,.,
publication of the. Resolution of Intention, the nia.iling qf '.~·
printed notices of the adoption of said resolut i on, and the
posting of the Notice of Improvement, as required by law,
had been made and are on file in the office of the Secretary.
The Chairman then inquired of the Secretary if any written
protests or objections against the work or the Distric·t had
been filed with him in said matter. The Secretary report~d
that 17 written protests had been filed with him prior
to the time set for the hearing by the following: ..
. ··-
Arthur K. Herrick, e~ al
The Chairman then announced that this was the time and place
set for the hearing of protests or objections against the
work or the District, each as set forth in the Resolution of
Intention hereinbef ore mentioned, a nd asked if anyone present
desired to be heard in said matter. ! ,
After a ll protests and objections had been made, i t was moved,
by Director Parks and seconded by Director Cook, and unanimously
carried by the roll call vote of all Board members present,
that all protests be referred to the Engineer of Work for
checking and report as to the percentage of the area repre-
sented thereby~~ · ·
The Engineer of Work gave a verbal report, advising the
Board that there were less than 6% written protests on
proposed Assep~ment District ~o. 5-A. He recommended that
the Board defer actio'n on Resqlution No. 64-147-7, ordering
the work in Assessment District No. 5-A, because there have
been numerous requests for additions to the project and the
Engineer of Work plans to submit a reso l ution of modif i cation~
to proposed Assessment Distr~c;t No. 5 -A at the Board's .
October 14th meeting. ~ ~ t:JJ./t/ULJ
· It was · then :.moved, seconded and duly 'arried : That the
verbal report of the Engineer of Wor be approved,·· and --:_:·
upon the Engineer'~ recommendation, GillGkien 2? Re ·s ·oli.itl·otr:· ·
N0. 64-147-7, ordering work in proposed Asses.sll!~~~t · Drst-rict
No. 5-A, be deferred to the Board's October 14th meeti·ng .
DISTRICT 7
Authorizing acceptance
of_ easements.
Moved, seconct,e_q ___ and .. __ d!:!JLY . d . , --. -carrie : -·-. ..:_. _: __ ... ~
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I That the BQa rd of . Di.r'ectors
adopt Reso l ution No. 64-148-7, authoriz~nE? .acceptan~e of
two easements from Euclid-Berger ·qompany in connection
with Tract #4203, at no cost to the Distri ct . Cert ified
copy of this resolution is attached ''fiereto and made a part
of these minutes. -:;·-.....
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9-23 -64
1 &.7. .
~nd duly
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That the District does hereby ~ _nclude
in the Master Plan of Sewers, an
Street Sub-Trunk Sewe r to the inte.
and Bear Street, Santa Ana.
~ar
,nam. Avenue
DISTRICT 7
Granting a License to
Orange County Flood
Control
Moved, secor, . .Ld duly carried:
That the Board of Directors
adopt Resolution No. 64-149-7,
granting to the Orange County
Flood Control District a License for use of the District's
property adjacent to the Santa Ana-Santa Fe Flood Control
Channel. Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried :
Approval of warrants
That the District's Facilities
Revolving Fund warrant register be approved for signature
of the Chairman, and that the County Auditor be authorized
and directed to pay the following warrants:
DISTRICT 7
567
568
Facilities Revo l ving
Costa Mesa Sanitary District
All en G. Bartelt & Red Hill Ridge
Estates
$ 595.00
50.00 r&45.oo
Election of Chairman
of the Board
Following a discussion relative
to the vacancy of the office of
Chairman of the Board, it was
mov e d and seconded:
That Dire ctor Cook be nominated as a candidate for the
offic e of Chairman . There being no other nomina tions,
the vote wa s polled and the Se cretary cast a unanimous
ballot for Director Cook.
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9-23~64
1 & 7
DISTRICT 1
Adjournment
Moved, seconded and duly carried:
. . .
That this me·eting of the Board of
Directors of County Sanitation Dis.trict No. 1 be adjourned
to 4:00 p •. m., Oc~ober 7, 1964, in -~he··~·Districts' office •.
The Chairman then· declared the meeting so adjourned at··:.
8:10 p.m., September 23, 1964. . ·
DISTRICT 7'
Ad.1ournment
Moved; seconded and ·duly carried.:
That .thfs -meeting of the Board of
Directors of County Sanitation District. No. 7. be· adjourned.
The ·Chairman then declared the meeting so adjourned at
8:10 p.m., September 23, 1964 •
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Memo to: Fred A. Harper, Secretary
From: Jack J. Rimel
IN RE: County Sanitation District No. 7
ASSESSMENT DISTRICT NO. 5-A
Following are proposed corrections for minutes:
December 8, 1964
Page 2: Delete words "and that this hearing be closed. 1 1
As shown, insert: 11 that further action on this hearing and on 11
in place of the words 11 action on1
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DISTRICT 7
Authorizing reguest for
permission·to connect to
facili ti.es owned by City .
of Tus·tin
9-23-64
1 & .7 ..
Moved, seconded and duly
carried: ,
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That the letter fron{-the
engineers, recommend~ng
connection of certain Assess-
ment Dfstrict #4 sewers to existing facilities owned by
the City ~f Tustin, be received and ordered filed; and,
That the Secretary be directed to submit a formal request,
on behalf of the Distric~, for permission to connect to .. \·L
existing sewerage faciltties owned by the City of Tustrn;
as recommende_d by the· :engi~eers.
DISTRICT 7
Declaring intent to
include in Master Plan
of Sewers, an extension
· of the Bear Street Sub-
Trunk Sewer
Sewer, be received and
Moved, seconded and duly
carried:
That the letter from Orange
Empire Council, Boy Scouts of
America, requesting an extension
of the Bear Street Sub-Trunk
ordered filed; and,
That the District does hereby declare its intent to include
in the Master Plan of Sewers, an extension of the Bear
Street Sub-Trunk Sewer to the intersection of Wakeham Avenue
and Bear Street, Santa An:a.
DISTRICT 7
Granting a License to
Orange County Flood
Control
Moved, seconded and duly carried:
That the Board of Directors
adopt Resolution No. 64-149-7,
granting to the Orange County
Flood Control District a License for use of the District's
property adjacent to ~he Santa Ana-Santa Fe Flood Control
Channel. Certified JY of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 Moved, seconded and duly carried:
Approval of warrants
That the District's Facilities
Revolving Fund warrant register be approved for signature
of the Chairman, and that the County Auditor be authorized
and directed to pay the following warrants:
D°ISTRICT 7
Facilities Revolving
567 Costa Mesa Sanitary District
568 Allen G. Bartelt & Red Hill Ridge
Estates
$ 595.00
50.00
$ 645.00
Election of Chairman
of the Board
Following a discussion relative
to the vacancy of the office of
Chairman of the Board, it was
moved and seconded:
That Director Cook be nominated as a candidate for the
office of Chairman. There being no other nominations,
the vote was polled and the Secretary cast a unanimous
ballot for Director Cook.
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9-23~64
1 & 7
DISTRICT 1
Adjournment
Moved, seconded and duly .carried:
That this me·eting or· the Board _of
Directors of County Sanitation District No. 1 be adjou~ned
to 4:00 p •. m., October 7, 1964, in ·the··~·Districts' office •.
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:
The Chairman then· declared the meeting so adjourned at··=·
8:10 p.m., September 23, 1964. ·
DISTRICT 7
Ad.journment
Moved; seconded and ·duly carried.:
· That .thi·s meeting of the Board of
Directors of County Sanitation District. No. 7. be· adjourned.
The ·Chairman then declared the meeting so adjourned at
8:10 p.m., September 23, 1964 •
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B I D T A B U L A T I 0 N
SHEET
Est. $8,,400.
Date September 23, 1964
Contract For: ALTERATIONS TO HAZARD AVENUE SULFIDE CONTROL
STATION (RE-BID)
CONTRACTOR
1. Wiggs Construction Co.
:p, o. Box8065
Long Beach, Calif.
2. ECCO
7931 Lampson
Garden Grove, Calif.
3.
4.
5.
6.
7.
8.
9.
10.
TOTAL BID
$10~334.oo
$11,85o!too
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
10844 ELLIS AVENUE, P. 0. Box 5175, FOUNTAIN VALLEY, CALIFORNIA, 92708
Administrative Office
847-2511, Area Code 714
Treatment Plant Offices
545-7147, Area Code 714
September 14, 1964
ADDENDUM NO. 1
to
PLANS AND SPECIFICATIONS
for
ALTERATIONS
to
HAZARD AVENUE SULFIDE CONTROL STATION
1. On September 7, 1964, the District drilled a 6-inch boring to a
depth of 19 feet below the existing ground surface just south or
the Station in the new stairwell area. The log of the boring
is as follows:
O to 12'
12' to 18 1
18 1 to 19 1
Clay
Sand and Clay
Blue Clay
Ground water was not encountered and no caving occured during
the drilling. On September 10, 1964, the boring was checked
and ground water-was measured at a depth of 16-l/2 1 feet. The
boring is open and prospective bidders-may make observations
·and measurements if they wish to do so.
··· The District does not guarantee the accuracy of the informatioP ..
above and it shall not constitute a representation or warranty,
·express or implied, by the District. It shall be the responsi-
bility of the Contractor to ascertain the tNPe of .soil to be
encounte-red and the elevation of the ·water table at time of
construction.
2. The two existing manholes just northwest of the,_station and the
one east of the station have nothing to do with the project •
. 3. The existing chemical solution line from the station .to the man-
hole on the trunk will be removed and salvaged by the Contractor
for the District's use. The hole in manhole shaft where the
line enters the manhole will be plugged by the contractor and
the street patched accordingly.
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4. The new 12 11 v.c.P. utility conduit will cross under the existing
4" waterline and over the existing 15" V.C.P. sewer line.
5. The saw cut for the new opening on the south wall first floor
may be made after the opening has been cut through. The
objective of the saw cut is to provide a true vertical joint
to which the new concrete can be poured against and thus
minimize the possibility of the concrete spalling off at a
later date.
6. The existing 8" vent pipe at the station is steel, and new
vent pipe where it projects above the proposed sidewalk as
shown on detail 2, page 2 or the plans, is to be steel pipe.
The contractor may join the 8" cast iron pipe as specified
between these two points to the two steel sections with
couplings. Or if the contractor wishes, he may substitute
8 gage steel pipe for the cast iron and weld the sections
together as originally specified.
7. The station will be open Saturday, September 19, 1964, between
the hours of 10:00 a.m. and 12:00 noon for inspection. The
engineer will be present to answer any questions regarding the
work.
Conrad Hohener, Jr.
C.E. 10951
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All members plan to atten~ \
mre EF I I t\mna:Hr (ne FCBfGilSO)
CO.M:MITTEE ON ALTERATIONS TO HAZARD
AVENUE SULFIDE CONTROL STATION
Cornwell
Parks
Bousman
Culver
Dunham
Others:
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Roll Call
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All members plan to attend
$£eetlt D1ift11sm (na I esiCHse')
COMMITTEE ON ALTERATIONS TO HAZARD
AVENUE SULFIDE CONIROL STATION
Roll Call lo~ ____ ,'fJ
Cornwell J
Parks ~
Bousman ~
Culv.er + Dunham
Others:
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.. BOARDS OF DIRECTORS
"'
County Sanitation Districts P. 0. Box 5175 I
10844 Ellis Avenue
Fountain Valley, Calif., 92708
of Orange County, California
(1)
(2)
(3)
DISTRICT No. 1 -7
SEPTEMBER 23, 1964, at 7 :00 p.m.
Chairmen pro tem, if necessary
Report of Manager
AGENDA
(4) Report of the
(5 )
(6)
'(7)
(8)
(9)
(10)
(16)
DISTRICT 1
Consideration of Resol
contract for Ocean Outf
J. T. Smith Company and
in the total amount of $
(See p age "B 11 for bi
DISTRICT 1
1../ Vo
·on No. 64-~4-l re: Awarding
1 Diffuser, Job No. J-2-1, to
escon, Inc., a joint venture,
3, 573. 00 . See page 11 A"
tabulation)
C9nsideration of motion r
lbid op~ning -Job Pl-12
Adjournment to 4:00 p.m.~· ct. 7~h-~
'f}' \~~~~ DISTRICT 7
At 7:00 p.m. Ch airman asks )~ further written protests ~
Secretary reports time and W~ ce for hearing of protests
and reports upon receipt [ fidavits of Publication,
and Affidavits of Postin ~an Ma iling
I
Chairman calls for any
Secretary
protests filed with the
(18)
(19)
Consideration of motion re: Receiy and file letter
from Orange Empire Council, Boy/.Scouts of America; and,
declaring intent to include i ?)/Master Plan of Sewe rs,
the extension of the Bearft eet Sub-Trunk Sewer to
the intersection of Wakeh Avenue and Bear Street,
Santa Ana.
Consideration of Resolution No. 64-149-7 re: Granting \....1
to Orange County Flood Co~trol District a License 0?
Agreement for use of District 7's property adjacent -\
to the Santa Ana-Santa Fe Flood Control Channel.
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(20 ) Consideration of motion re: Approval o f warrants as
follows:
567
568
Facilities Revolving Fund
Costa Mesa Sanitary District
Allen G. Bartelt & Red Hill Ridge
Estates
(21) Other business and communic~tions, if any
(22) Consideration of motion re: Adjournment
0 A)""' '{ ·• I IJ
$595 .00
50 .00
$645 .00
(18)
(1 9 )
Consideration of motion re: Receiy and file letter
from Orange Empire Council, Boy ~Scouts of Amer i ca; and,
dec l aring intent to include i ~aster Plan of Sewers,
the extension of the Be a r StPeet Sub-Trunk Sewer to
the intersection of Wakeh~Aven u e and Bear Street,
Santa An a. (
I
Consideration of Re solutio n No . 64-149-7 re : Granting
to Orange County Flood Coqtrol Dis t rict a License
Agreement for use of District 7 1 s prope rty adjacent
to the Santa Ana-Santa Fe Flood Co ntr o l Ch annel .
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(20) Consideration of mot ion re: Approval of warrants as
follows:
567
568
Facilities Revolving Fund
Costa Mesa Sanitary District
Alle n G. Bartelt & Re d Hill Ridge
Estates
(21) Other business and commun ic ati ons, if any
(22) Consideration of mo t i on re: Adjournment
0 A)""" 1r ', I II
$595 .00
50 .00
$645.00
RESOLUTION NO. 64-146-1
AWARDING CONTRACT FOR JOB NO. J-2-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1, OF ORANGE COUNTY,
CALIFORl~IA, AWARDING CONTRACT FOR THE OCEAN OUT-
FALL DIFFUSER, JOB NO. J-2-1; 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 District's engineers,
and concurred in by the General Manager, that award of contract be
made to J. T. SMITH COMPANY and WESCON, INC., a joint venture,
Contractor, for the OCEAN OUTFALL DIFFUSER, JOB NO. J-2-1; and
the tabulation of bids and the proposal submitted for said work,
are hereby received and ordered filed; and,
Section 2. That contract for said Job No. J-2-1, is
hereby awarded to J. T. SMITH COMPANY and WESCON, INC., a joint
venture, Contractor, in the total amount of $333,573.00, in accord-
ance with the terms of their bid and the prices contained therein,
which bid is hereby determined to be the lowest and best bid there-
for; 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 Resolution
No. 64-105 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 checks or cashier's
checks submitted as bid bonds, be returned to the unsuccessful
bidders.
-A-
Est. $322,000.00
BID TABULATION
SHEET
Date September 10, 1964
Contract For: OCEAN OUTFALL DIFFUSER, Job No. J-2-1
CONTRACTOR TOTAL BID
1. J. T. Smith Co. & Wescon, Inc.,
a Joint Venture $333,573.00
P. O. Box 876
Goleta, California
2. John A. Artukovich Sons, Inc.
Radco Construction, Inc.,
$339,708.00 a Joint Venture
2495 Huntington Drive
San Marino, California
3. Smith-Rice Derrick Barges, Inc., and
$460,000.00 Ecco Contractors Inc.
7931 Lampson
Garden Grove, California
4. Ryan Contracting Corp.
119 N. Quarantina St. $474,780.00
P. O. Box 4067
Santa Barbara, California
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Date
OTHERS:
Nelson
Brown
Nisson
Rim e l
R O L L CALL
Adjourned
DISTRICT 1
Hall
Meyers
S fi e P i<ian
Phillips
V' Hubbard
Klingelhofer
Hirstein
DISTRICT 7
6 AB:Fi8:e:n
Cook
Hall
Meyers
Parks
Phillips
~ Klingelhofer
l7 Gruber
I("" Hubbard
=Z: Hileman =z=: Hirstein
Hoh ener _e-.---::.-
Lowry ~
Finster
Galloway 0-
Carlson __ v -
tt_ ~ \!\\ cwL
C,t,71-~L
L. fl Ab_b;,
()?~'J?~,~
)rl 7 Meeting
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BOARDS OF DIRECTORS
County Sanitation Districts P. 0. Box 51 5
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
f)
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(14)
(1 5 )
(16)
JOINT BOARDS
SEP~MBER JO, 1964
:00 p.m. AGENDA
of Allegiance necessary ~ ~f Roll Call
Appointments of Chairmen pro tem, if
DISTRICT 1
Consideration of motion re: Approval of minutes of
regular meeting held August 12, 1964, as mailed
DISTRICT 2
Consideration of m
regular meeting he
DISTRICT 3
Approval of minutes of
12, 1964, as mailed
the µ/l
the cP(°
1
Consideration of mo ion re: Approval of minutes of the
regular meeting hel August 12, 1964, as mailed
DISTRICT 5
Consideration of motion re:
regular meeting held r ugust
DISTRICT 6
Consideration of motion re:
regular meeting held ugust
Approva l of minute s of the
12, 1964, as mailed
Approval of minutes of the '(t~t(;{
12, 1964, as mailed Jf ~~
DISTRICT 7 µ
Consideration of motiom re: Approval of minut es of the
adjourned meeting and the regular meeting held August 12, ~1 1964, as mailed /1tv
DISTRICT 11 ft
Consideration of motion re: Approval of minutes of th:.A' Q I
regular mee ting on August 1 2, and the a djourne d meetin ~,v~
thereof held August 20, l964, as mailed JJ ·r/J,~;
ALL DISTRICTS vJ-1--:. 11 /~
Report of the Joint Chairman ~l t.t,.,):;[,,£_~~
ALL DISTRICTS
Report of the General Manager
ALL DISTRICTS
Report of the General Counsel
ALL DISTRICTS ,\ 1J
Consideration of Resolutiom of Condolence (64-128) to the ~· .
family of former Director Al R. Leonard of Seal Beach 1{-~'" '"\..-
ALL DISTRICTS · ~
Consideration of Resolution o. 64-130 re: Approving
agreement with the County of range for in-place density
tests to determine relative c mpaction of backfill connecte ~ v_ -
with sewer installation in p u ic rights of way; and autho-~
rizing the General Manager to ign said agreement . See
page 11 F 11
(17)
(18)
(20)
(21)
ALL DISTRICTS
Consideration of motion re: Authorizin
Manager to direct John Carollo, engine
with preliminary design studies for t
outfall
the General
s, to proceed
new ocean
LL DISTRICTS ( ~ Consideration of motion re: Ratify"ng action of the
General Manager in sending the Mech ical and Electrical c c-~ (
Supervisor and the Shop Foreman to rime Mover Control ·,/tf,
Conference in Rockford, Illinoi s Se tember 8th through 11th; f<1'
and authorizing payment for air tr sportation and reimburse-
ment for meals, lodging, and incid tal expenses incurred
ALL DISTRICTS
Consideration of Resolution No. 64-129 re: Approving and
adopting plans and specifications f r Site Improvements ,
Phase II, Co ~.Nl~o. Pl-12-14·. and authorizing advertising
for bids to b ~ received until :00 .m., October 7th. See
page 11 G11
• ~~
ALL DISTRICTS
Consideration of motion re: Rece·ve and file written
certification of the General Mana er that he h a s checked
all bills appearing on the agend found them to be in
order, and that he recommends aut orization for paymen t
ALL DISTRICTS
Consideration of roll call vote motion re: Approval of
Joint Operating Fund and Capital Outlay Revolving ' Fund
warrant registers for signature of the Chairman of District
No. 1, and authori zing payment of claims. See p a ges
"A" , 11 B11 , and "c"
-; ·, ~ ,, _ ther business and "-~ ~ c,;vv--=::?I
• '~ DISTRICTS
~ (23 D-TRICT 1
Cons· ation
S page
(24) DISTRICT 1
(25 )
(26)
(27)
(28)
f9
Other business and communications, if any
DISTRICT 1
Consideration of motion re:
September 23rd
DISTRICT 5
Adjournment to 7:00 p.m.,
~ ;l_o t>""'
Other-business and communi ations, if any
DISTRICT 5 A-t-~~:tt-A1
Consideration of motion re: Adjournment ,, 0 ~-, s
DISTRICT 6
Consideration of motion re:
action in s mall claims cour
sum represen ts cost of main
trunk sewer. Said amount h
P. 0. Box 706, Northridge,
-2-
tf: 2..·i ::A' "1... ~
Authorizing the filing of an
to collect $143.44, wh ich , ~~
enance to remove debris from ~l\\Y<-/
s been due from Hooker Company 4 ,J' t~~
lifornia, since March 27, 196 . rJIJJN
(30 )
(31)
(32)
(33)
(34)
(35 )
(36)
(37)
(38)
(3 9 )
(40 )
(41)
(42 )
DISTRICT 6
Other business and
DISTRICT 6
Consideration of
DISTRICTS 2 AND 3
re: Adjournment
.f ;1'-{f~
Considera tion of R s olut i on No . 64 -1 38 re : Ac cep ting
p r o posal and a utho t izin3 exe c u t i on of a g reemen t e mp l oying J tt
e~g i n ee r s f o r s ervi c e s i n connecti on with recon structi on ,y<JV\ft"
o f the La, H ~'.ora. ~cha se Sec t ion o f t h e Mille r-Ho l d er n A J),1. 0
Trunk. Se wer . See /page 11 I 11 (Copy of proposal i n f~lde rs) CIV"' \
DISTRICTS 2 AND 3 I \)--y~~
Considera tion of Resolution No. 64 -127 re: Cre ating ~
a suspense fund for payment of obligations j ointly ~~
undertaken in connection with reconstruction of the 17
La Habra Purcha se Section of the Miller-Holder Tr unk;
and desig n a ting Di s trict No. 3 as age n t. See p age 11 H11
DISTRICTS 2 AND 3 ~ \\I
Considera tion of moti on r e : Approval of Sus pense Fund \\ -¥~-
wa rrant register, and authorizing p ayment o f claims . See :.(' ~
pag e "D" ~ .yfl"
DISTRICT 2
Con s ideration o f mo tion re :
See p age 11 D11
Approval of wa r rants , i f any ~~~ .
~·vv
DISTRICT 2
Ot her bus iness and co~unic at ions, i f any
DISTRICT 2
Con s idera tion o f motion
DISTRICT 3
r e : Adjournment
tf:,l. u ('ic..-.
Other busines s and communi cations, if any
DISTRIC T 3
Considera tio n of motion r e :
DISTRICT 11
Conside rat i on of Re solution
annexation p olic y and resci
(copy i n fo lde r s )
~j:~rr;~nt ~~ }.r t\
No. 64-136-11 r e : Amend i ng ~~ .I'
ding Re solution No. 63 -1 38 -11.~(}'llf"
(4 3) DI STRICT 1 1
Co n s id
s
-3-
(46 )
(47)
(48)
(49)
(50)
(51)
(54)
Consideration of Resolution No. 64-131-re: Approving
DISTRICT 7 UJ
and authorizing execution of a lette of authority to ~
enter upon Southern Pacific Compan roperty at ~urth
Street near Tustin to install an . sewer line. ~c__Jv--
DISTRICT 7 V-'-'¥1'-'-~
Consideration of motion re: Awproving Change Order #2 ~ ~
to the plans and specificationf for Contract No. 7-lE, ~ ~
granting an extension of time of 20 days to Anro Con-
struction Co., Contractor. Se page "K"
DISTRICT 7
Consideration of Resolution N4 64-132-7 re: Authorizing \ 'ILt'\1
acceptance of easement needed ·n construction of Assessment ~;\ J, I
District #4~ and authorizing p yment therefor in the total ~~~~ 0!
amount of $b50 .00. See page "L" (.)->~ ~~
DISTRICT 7
Consideration of Resolution No. 64-133-7 re: Authorizing ~
acceptance of easement needed in construction of Assessment ~""-,;
District #4, and authorizing payment therefor in the total ·
amount of $1,100.00. See page "M" ~~
Consideration of Resolution No . 4-134-7 re: Approving ~ Jv--V""/ DISTRICT 7 ~ if u!
0
J
and authorizi n g execution of agr ement with 70th Sewer \A \~
Maintenance District, wherein District 7 agrees to operate (1,~·
and maintain sewers owned by sai 70th Sewer Ma intenance
District. See page "N"
DISTRICT 7
Consideration of Resolution No. 64-135-7 re: Authorizing ~
the General Manager to employ a Stenographer Clerk for ~
District No. 7 at Range 34 as esta lished by Resolution
No . 63-142 . See page "011 l
ISTRICT 7 ~ _#,,.,......>."( ,.) t
Appearance of proponents of Wa lsh nexa~#8 IY'' ~ ~··
DISTRICT 7
Consideration of Resolution No. 64-37-'7 re: Approving
and authorizing execution of Agreem nt with the Department ?
of the Navy covering connection ch rges and rates for ·use
of the District's facilities for se ering the fami l y housing
project, Marine Corps Air Facility, anta Ana, and the
Armed Services Reserve Center locate at said facility.
See page ''P'' ~ ct lµ_~ ~
DISTRICT 7
Consideration of motion re: of warrants. See
page "E"
DISTRICT 7 ll Oth~ine ~ commun:· a ions,
11 'B ~-~·-~ --....---
(56) DISTRICT 7
Consideration of motion re: Adjou ent
September 23rd
ii~
-4-
I
WARRANT NO.
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
!t-34
435
436
437
438
~·39
440
441
442
443
444
445
446
447
JOINT OPERAT.ING FUND WARRANTS
IN Ft.\VOR OF
Acore Drilling Service
Aerial Photomaps, Inc.
Jan Alabaster
Aladdir-Litho & Art
Allis Chalmers Mfg. Co.
American Bitumuls & Asphalt Co.
American Industr:i.al Service
American Optical
American Wholesale Hardware
Anaheim Dodge
A~pliance Refinishing Co.
ArcaJ.e Stationers
Arrowhead & Puritas Waters
Ashby Reproduction Co.
Atlantic Power Tool Sales
Automatic Switch Co.
Bank of America
Bay City Bearing Co.
Day Ready Mix, Inc.
Beacon Auto Parts Inc.
Beckman Instrum~nts Inc.
Blystone Equipment Co.
Bohalco, Inc.
Bomar Magneto Service, Inc.
Bragg Crane Service
Bruner Corp.
Buena Park Wholesale Electric
Burroughs Corp.
Ca.lifornia Wholesale Electric
Chemical Exchar!ge Co.
Chrome Crankshaft Co.j Inc.
College Lumber Co., Inc.
Costa Mesa County Water Dist~
Costa Mesa Travel Agency
B. ~o CtLl'lilingham Sanitation Service
Diesel Control Corp.
Elect~ic Supplies Dist. Co.
Enchanter, Inc.
E~1g:!.neering Products, Co .
Ensign Products Co.
Enterprise Electric Supply Co.
F is(~her & Porter Coo
Robert N. Galloway
General Telephone Co.
Goodall Rubber Co.
Bob Gosche Co.
Graybar E:lectric Co., Inc.
A. P. Green Refractories> Inc.
Harbor Clj.nic
Fred A. Harper
Harrison Zeppegno & Bristol
Mark Hennessy
Hollis·Gers Nursery
Honeywell, Inc.
Edward L. Houchins
House of Clocks
Howard Ryan Tire Service
City of Huntington Beach
International Harvester Co.
-A-
AMOUNT
35.00
78.00
15.60
6.50
433.39
53.39
620.35
7 .49
21.10
107.87
15.00
56.62
89.03
17.16
69 .43
22.72
818.02
523.48
181.47
214.53
214.86
16.74
53.34
89.84
294.50
747.88
313.67
22.75
12.98
15,729.90
276.41
205.39
31.62
435.40
64.00
366.05
174.13
1,050.00
89.24
146.92
666.98
715.61
30.00
889.76
53.00
147 .37
48.96
26.42
15.00
33.20
34.oo
4.00
2.10
149 .00
327.25
78.76
70.21
46.27
124.79
~!~NT NO.
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
IN FAVOR OF
J & T Equipment, Inc.
Kelly Pipe Co.
Kleen Line Corp.
~ox Industrial Supplies
Kraloy Chemtrol Co.
LBWS, Inc.
L & ~Uniform Supply Co.
Judy Lee
Lewco Electric Co.
Elwyn W. tey Co., Inc.
Machinery Rental Co.
Mahaffey Machine Co.
R. w. McClellan & Sons
Metropolitan Supply Co.
Mine Safety Appliances Co.
Monroe International, Inc.
Montgomery Ward & Co.
E. B. Moritz Foundry
Munselle Supply Co., Inc.
Claire M. Nelson
City of Newport Beach
Orange Coast Hardwood & Lumber Co.
Orange County Radiotelephone Service o. c. Suppliers, Inc.
ONC Motor Freight System
Oranco Supply Co.
Pacific Telephone
Roy Pendergraft
Ram Chemicals, Inc.
James Requarth
Reynolds Camera Supply
Santa Ana Blue Print
Santa Ana Electric Motors
Santa Ana Electronics Co.
E. H. Sargent & Co.
Russell M. Scott
Select Nurseries, Inc.
The Sherwin Williams Co.
Shipkey & Pearson, Inc.
Signal Oil Co.
Dorothy E. Smith
Southern California Edison Co.
Southern California Water Co.
Southern Counties Gas Co.
Sparks Stationers
Standard Oil Co. Of Calif.
State Compensation Insurance Fund
Stor Dor Forwarding Co.
Superior Lime & Chemical Corp.
J. Wayne Sylvester
Thermo Fax Sales, Inc.
Thomas Bros. Maps
Tony's Lock Safe Service
Norm Tremblay
Tri State Supply Corp.
Van Dien Young Co.
Van Dien Yuung Co . &
Vincent Builders Suppliers
Varec, Inc.
John R. Waples
Guy L. Warden & Sons
-B-
Inc.
AMOUNT
15.08
267.09
103.96
46.76
16.61
33.35
24.00
14.00
14.38
14.70
12.00
268.50
21.12
3.80
34.55
15.33
3.07
36.40
41.54
1,045.24.
50.32
65.99
262.33
156.08
6.15
43.06
101.00
114.4o
100.62
93.60
59.24
47.68
963.66
1.12
208.77
117.10
20.80
270.37
57.20
382.42
372.12
7,066.73
5.75
349.63
29.37
876.42
9,413.04
9.43
213.15
25.30
136 .94
139 .67
2.34
24.60
61.38
43.94
97.85
8.35
217.00
77.67
WARRANT NO. ----·-------
508
509
WARRANT NO. ----·---
510
511
512
513
514
515
516
517
518
IN FAVOR OF
Elizabeth J. Wells $
AMOUNT
86.46
37.07 Western Belting & Mechanicals, Inc.
CAP~TAL OUTLAY J!EVOLVIN~ FUND WARRANTS
IN FAVOR OF --·------
Paul Calvo
John Carollo Engineers
Fred J. Early Jr., Co.~ Inc.
Freedom Newspapers, Inc.
J. Putnam Henck
J. Putnam Henck
Orenda; Inc.
Twining Laboratories
Wallace Trade Bindery Co.
$51,632.05
AMOUNT
$ 1,072.88
17,,872.50
21,962.50
39.83
38,350.83
58,,050.39
184,29f3 •. 4o
348.50
28.62
TOTAL CAPITAL OUTLAY REVOLVING FUND $322j024.45
TOTAL JOINT OPERATING AND CORF $373,,656.50
-c-
WARRANT NO. --------
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542 ·A
546
547
548
549
550
551
DISTRICT NO. 7
OPERATING FUND WARRANTS
IN FAVOR OF. ---
Boyle & Lowry
AD No.
1
2
3A
3B
4
5A
Plan check &
Inspection
County of Orange
AD Noo
~-
3A
3B
4
Amount
5;,419.79
3,142.88
2,212~00
3,726.00
1,867.50
324.38
16.;692.55
2,520.72
19,213.27
Amount
181.00
181.00
382.00
464.00
1;20S:OO
Wesley C. Franke & Margaret
Franke (AD No.4)
Goode & Goode (AD No.2}
Paul J. Hogan
Eugene L.~ensen & Geraldine
Jensen AD No.4)
William Kroeger
$
A.
Andrew H. Malinovszky & Jeanette E.
Malinovszky (AD No.4)
C. Arthur Nisson Jr. & Jack J.
Rimel (AD No.l)
Helen J. Saunders {AD No.4)
Richard I• Sellman & Virginia Nan
Sellman (AD No.3B}
AMOUNT
19,213.27
l.;208.oo
1.00
125.00
44.80
25.00
38.90
1.00
7,646.72
1.00
1.00
1.00 Stanville Development Co. (AD No.4}
Title Insurance and Trust Co. (AD No.3B) 164.00
665. 75 The Tustin News
AD No. Amount --r-$ 53.87
5A 611.88
$065.75
Merle Wolverton & Margaret
Wolverton (AD No.4}
Lyle s. :Anderson & Theresa M.
Anderson (AD No.4)
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
Anro Construction Co.
Boyle .& Lowry
Miller, Nisson, Kogler & Wenke
Orange County Title Co.
CONSTRUCTION FUND WARRANTS
Kordick & Son, Inc.
Ra~ond G. Osborne Labs, Inc.
Orange County Title Co.
Miller, Nisson, Kogler & Wenke
Boyle & Lowry
Aladdin Litho & Art
-E-
1,100.00
8~0.00
$ 31,086.44
3,,402.90
l;,013.25
350.00
40.00
$ 4;806.15
$ 8,923.50
38.00
25.00
161.95
129.00
53.66
$ 9,331.11
WARRANT NO.
552
553
554
555
5?6
DISTRICT N0.7 I
FACILITIES REVOLVING FUND Wi TS AMOUNT
Edmond J ·. Vadnais _ $ 9 ,639 .90
Donald H. Wi lson ~ ~~t.tlr..~--'~ 50.00
Raymond G . Osborne L i.:f..s., Inc. 38 .00
Miller , Nisson, Kogler & Wenke 149.50
Boyle & Lowry ( 613 .00
$ 10 ,490.40
$ 55 ,714,10
E-1
RESOLUTION NO. 64-130
APPROVING AGREEMENT WITH COUNTY OF ORANGE
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11,
OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT
WITH THE COUNTY OF ORANGE FOR IN-PLACE DENSITY
TESTS RELATIVE TO COMPACTION OF BACKFILL
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 certain Agreement dated September
10, 1964, by and between the County Sanitation Districts Nos. l,
2, 3, 5, 6, 7 and 11 and the County of Orange, for conduct of
in-place density tests to determine the relative compaction of
backfill connected with the installation of sewers within public
rights of way by said Districts, is hereby approved and accepted;
and,
County
execute Sanitation
-F-
RESOLUTION NO. 64-129
APPROVING FLA.NS AND SPECIFICATIONS
FOR JOB NO. Pl-12-1
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,
APPROVING PLANS AND SPECIFICATIONS FOR SITE
IMPROVEMENTS, PHASE II, JOB NO. Pl-12-1
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 detailed plans, specifications
and contract documents for SITE IMPROVEMENTS, PHASE II, JOB NO.
Pl-12-1, this day submitted to the Boards of Directors, are
hereby approved, adopted and ordered filed in the office of the
Secretary; and,
Section 2. That the Secretary be authorized and directed
to advertise for bids for said Job No. Pl-12-1 pursuant to the
provisions of the Health and Safety Code of the State of California;
and,
Section 3. That said bids will be received in the
office of the Secretary of the Districts until 4:00 p.m., October
7, 1964, at which time said bids will be publicly opened and read;
and,
Section 4. That County Sanitation District No. 1, of
Orange County, California, acting as agent for itself and County
Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, of Orange County,
California, is hereby authorized and directed to receive bids and
to award contract for said work.
-G-
RESOLUTION NO. 64-127
CREATING SUSPENSE FUND
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 reconstruction of the
La Habra Purchase Section of the Miller-Holder Trunk Sewer; 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%
District No. 3 -94%
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; a..~d,
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.
-H-
RESOLUTION NO. 64-138
APPROVING AGREEMENT EMPLOYING ENGINEERS
RE: RECONSTRUCTION OF LA HABRA PURCHASE
SECTION OF MILLER-HOLDER TRUNK SEWER
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 2
AND 3, OF ORANGE COUNTY, CALIFORNIA,
APPROVING AGREEMENT EMPLOYING
ENGINEERS FOR RECONSTRUCTION OF
LA HABRA PURCHASE SECTION OF MILLER-
HOLDER TRUNK SEWER
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 certain agreement employing
J. R. Lester Boyle and Sidney L. Lowry, Consulting Engineers,
for engineering services in connection with the reconstruction of
the La Habra Purchase Section of the Miller-Holder Trunk Sewer, is
hereby approved in form acceptable to the General Counsel; and,
Section 2. That the proposal of J. R. Lester Boyle
and Sidney L. Lowry for said engineering services, is hereby
received and ordered filed; and,
Section 3. That the Chairman and the Secretary of
District No. 3 be authorized and directed to execute said agree-
ment on behalf of the Districts; and,
Section 4. That payment for said services is hereby
authorized to be made in accordance with the terms and conditions
outlined in said agreement.
-I-
RESOLUTION NO. 64-131-7
APPROVING AGREEMENT WITH SOUTHERN
PACIFIC COMPANY (A.D. 1f2)
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOe 7, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING
EXECUTION OF AGREEMENT WITH SOUTHERN PACIFIC
COMPANY
The Board of Directors of County Sanitation District
No. 7, of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the letter dated August 20, 1964,
from Southern Pacific Company, granting the District permission
to enter upon that Company's property and trackage at Fourth
Street and Newport Avenue: near the City of Tustin, California,
for the purpose of installing an 8" sewer line beneath Southern
Pacific Company's property, is hereby received and ordered filed;
and,
Section 2. That the Chairman be authorized to
execute said letter on behalf of the District, agreeing to the
terms and conditions outlined in said letter; and,
Section 3. That upon receipt of a formal agreement
covering said proposed installation (in connection with Assessment
District #2), the Chairman and Secretary are authorized to sign
said agreement on behalf of the District, in form acceptable to
the General Counsel.
-J-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
C. O. NO. 2 ------
JOB: Contract 7-lE (Revised) Sub-Trunks DATE: Sept. 10, 1964
CONTRACTOR: ____ ~An~r~o..._.C~o~n~a~t~ru..-.-c~t-i_on-....C~o~m~p~a~n~y---------------------
Amount of this change order (IE.Ji){~) ~ None .P_ ........ ......._ ___ _
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: Letter from Contractor dated August 26, 1964
Time extension of twenty (20) days is hereby granted
to accomplish the extra work as specified in Change
Order No. 1 dated June 10, 1964
Original contract price
Prev. authorized changes ADD
$ 119,190.00
14,600.00
This change (lQJJ»:)(~) None
Amended contract price $ 133, 790.00
Board authorization date:
September 10, 1964
;Approved:
-K-
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By /s/ Lee M. Nelson
----~~~e-n_e_r_a~i~M-a_na_g_e_r _________ __
ANRO CONSTRUCTION COMPANY
By ------------------------------
RESOLUTION NO. 64-132-7
AUTHORIZING ACCEPTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #4 (Parcel 7-4-4b)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT FROM LYLE S.
ANDERSON AND THERESE M. ANDERSON (#118569)
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
dated August 25, 1964, wherein LYLE S. ANDERSON and THERESE M.
ANDERSON, husband and wife, grant to County Sanitation District
No. 7 a Permanent Easement for sewer purposes in connection with
the construction in Assessment District #4, is hereby approved and
accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described as Parcel No. 7-4-4b in that certain
action in eminent domain #118569, is hereby authorized to be made
to Lyle S. Anderson and Therese M. Anderson, 1832 Windsor Lane,
Tustin, California, in the total amount of $850.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
-L-
RESOLUTION NO. 64-133-7
AUTHORIZING ACCEPTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #4 {Parcel 7-4-4a)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT FROM MERLE WOLVER-
TON AND MARGARET WOLVERTON (#118569)
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
dated August 25, 1964, wherein MERLE WOLVERTON and MARGARET
WOLVERTON, husband and wife, grant to County Sanitation District
No. 7 a Permanent Easement for sewer purposes in connection with
the construction in Assessment District #4, is hereby approved and
accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described as Parcel No. 7-4-4a in that certain
action in eminent domain #118569, is hereby authorized to be made
to Merle Wolverton and Margaret Wolverton, 12741 S. W. Browning,
Santa Ana, California, in the total amount of $1,100.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
-M-
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RESOLUTION NO. 64-134-7
MAINTENANCE AGREEMENT BETWEEN DISTRICT NO. 7
AND THE 70TH SEWER MAINTENANCE DISTRICT
RESOLUTION OF THE BO.ARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION
OF AGREEMENT BETWEEN COUNTY SANITATION DISTRICT
NO. 7 AND THE 70TH SEWER MAINTENANCE DISTRICT
The Board of Directors of County Sanitation District No. 7,
of Orange County, California
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That it is to the best public interest and
benefit of County Sanitation District No. 7, of Orange County,
California, to enter into an agreement with The 70th Sewer Main-
tenance District wherein County Sanitation District No. 7 agrees
to operate and maintain sewers owned by The 70th Sewer Maintenance
District; and
Section 2. That the Agreement between County Sanitation
District No. 7 and The 70th Sewer Maintenance District dated
September 10, 1964, be and it is hereby approved and accepted; and
the Chairman and Secretary of the Board of Directors are hereby
authorized and directed to execute said Agreement.
-N-
RESOLUTION NO. 64-135-7
AUTHORIZING EMPLOYMENT OF STENOGRAPHER CLERK
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING EMPLOYMENT OF A STENOGRA-
PHER CLERK; AND ESTABLISHING SALARY THEREFOR
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the General Manager is hereby authorized
and directed to employ a Stenographer Clerk for County Sanitation
District No. 7 in accordance with the applicable provisions of
Resolution No. 63-142, previously adopted by this Board; and,
Section 2. That compensation for said Stenographer Clerk
is hereby established at Range 34 as set forth in Section 1 of said
resolution; and,
Section 3. That the person employed to fill the position
of Stenographer Clerk shall be entitled to all rights, privileges
and benefits provided for permanent, full time employees of the
Districts.
Section 4. That this resolution shall become effective
as of September l, 1964.
-0-
RESOLUTION NO. 64-137-7
APPROVING AGREEMENT WITH U. S. NAVY
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, APPROVING ANP AUTHORIZING EXECUTION OF A SEWAGE
SERVICE CONTRACT WITH THE DEPARTMENT
OF THE NAVY
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 agreement between the
United States of America {Department of the Navy), and County
Sanitation District No. 7, covering connection charges and rates
for use of the District's facilities for sewering the family
housing project, Marine Corps Air Facility, Santa Ana, and the
Armed Services Reserve Center located at said air facility, is
hereby approved and accepted in form approved by the General
Counsel; and,
Section 2. That the Chairman of the District is hereby
authorized and directed to execute said agreement on behalf of
the District.
-P-
~·
(22-B)
(55-A)
(55 -B)
(55 -C)
(55 -D)
(55-E)
(55 -F)
SUPPLEMENTAL AGENDA
September 10, 1964
ALL DISTRICTS
Consi de ration of moti on re: Receive and file the
l egal opinion submitt ed by the General Counsel
r e l ative to represen .ation . ..on the Boards
DISTRICT 7
Consideration o:r Re so ution No. 64-l39-7 re:. . Accept
ing Grant of Easement rom Eu gene L. Jensen and
Geraldine Jen sen in co n e ction with construction in
Assessment District #~ and authorizing payment there -
for in ·the amount of ~ • 00 . See page S-A of this ...
agenda .
DI STRICT 7
Consideration of Resolut on No .. 64-140-7 re : Accept-
ing Grant of Easement fr m Helen J. Saunde r s relative
to Assessment District · and authorizing payment
for said easement in the ount of $1 .00 . See page
S-B of this agenda
~ DI STRIC T 7
Consideration of Re soluti; No . 64-141-7 re: Accept-r
ing easement f rom Richard}and Virginia Sellman
r elative to Assessment Dip trict #3-B; and a uthori zing ·
payment therefor in the ount of $1 .00 . See page
S-C of t his agenda
DISTRICT 7
Consideration of Resolut
easement from Andrew and
authorizing payment for
$1 .00 (Assessment Distri
of this agenda
DISTRICT 7
on No . 64-142 -7 re : Accep t i ng
Jeanette Malinovszky;· and
aid easem ent in the amount of
t #4 ). See page S-D
Consideration of Resoluti n No . 64-143-7 re : Accepting
easement from Raymond and Da i sy Pavel; and a uthorizing
payment in the amount of 1 .00 (Contract 7-4-2A ). See
page S-E of this agen a
DISTRICT 7
Consideration of motion re : Approving Change Order
#1 to Contract 7-4-2A a uthorizing an addition of
$1 ,828 .00 to the cont ra t with Edmond J. Vadnais,
Contracto r. See page S-F of this agenda
' .I
\ -··j
RESOLUTION NO. 64-139-7
AUTHORIZING ACCEFTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #4 (Parcel 7-4-7)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT FROM EUGENE L.
JENSEN AND GERALDINE JENSEN (#118569)
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
wherein EUGENE L. JENSEN and GERALDINE JENSEN, husband and wife,
grant to County Sanitation District No. 7 a Permanent Easement for
sewer purposes in connection with the construction in Assessment
District #4, is hereby approved and accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described as Parcel No. 7-4-7 in that certain
action in eminent domain #118569, is hereby authorized to be made
to Eugene L. Jensen and Geraldine Jensen, c/o John W. Downer,
Attorney at Law, 2405 South Bristol, Santa Ana, California, in the
total amount of $25.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
S-A
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RESOLUTION NO. 64-140-7
AUTHORIZING ACCEPTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #4 (Parcel 7-4-1)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT FROM HELEN J.
SAUNDERS (#118569)
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
dated August 12, 1964, wherein HELEN J. SAUNDERS grants to County
Sanitation District No. 7 a Permanent Easement for sewer purposes
in connection with the construction in Assessment District #4, is
hereby approved and accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described as Parcel No. 7-4-1 in that certain
action in eminent domain #118569, is hereby authorized to be made
to Helen J. Saunders, 12997 Eveningside Drive, Santa Ana, California,
in the total amount of $1.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
S-B
RESOLUTION NO. 64-141-7
AUTHORIZING ACCEPTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #3-B
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF EASEMENT FROM RICHARD L. SELLMAN AND
VIRGINIA NAN SELLMAN
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
dated-~ugust 26, 1964, wherein RICHARD L. SELLMAN and VIRGINIA NAN
SELLMAN, husband and wife, grant to County Sanitation District
No. 7 a Permanent Easement for sewer purposes in connection with
the construction in Assessment District #3-B, is hereby approved
and accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described on Schedule "A" attached hereto and
made a part of this resolution, is hereby authorized to be made to
Richard L. Sellman and Virginia Nan Sellman, 1032 East 4th Street,
Santa Ana, California, in the total amount of $1.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
S-C
......
RESOLUTION NO. 64-142-7
AUTHORIZING ACCEPTANCE OF EASEMENT RE:
ASSESSMENT DISTRICT #4 (Parcel 7-4-6c)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT FROM ANDREW H.
MALINOVSZKY AND JEANETTE E. MALINOVSZKY
(#118569)
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
dated August 26, 1964, wherein ANDREW H. MALINOVSZKY and JEANETTE
E. MALINOVSZKY, husband and wife, grant to County Sanitation Dis-
trict No. 7 a Permanent Easement for sewer purposes in connection
with the construction in Assessment District #4, is hereby.approved
and accepted; and,
Section 2. That payment for said permanent easement, which
is more particularly described as Parcel No. 7-4-6c in that certain
action in eminent domain #118569, is hereby authorized to be made
to Andrew H. Malinovszky and Jeanette E. Malinovszky, 1731 La
Colina, Santa Ana, California, in the total amount of $1.00; and,
Section 3. That the Secretary is hereby authorized and
directed to record said permanent easement in the Official Records
of Orange County.
S-D
RESOLUTION NO. 64-143-7
AUTHORIZING ACCEPTANCE 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 EASEMENT FROM RAYMOND D. PAVEL
AND DAISY B. PAVEL {7-4-2A)
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
wherein RAYMOND D. PAVEL and DAISY B. PAVEL, husband and wife,
grant to County Sanitation District No. 7 a Permanent Easement
for sewer purposes in connection with the construction of Contract
No. 7-4-2A Sub-Trunks, is hereby approved and accepted; and,
Section 2. That payment for said permanent easement,
which is more particularly described on Schedule 11 A11 attached
hereto and made a part of this resolution, is hereby authorized
to be made to RAYMOND D. PAVEL and DAISY B. PAVEL, 10261 Newport
Avenue> Santa Ana, California, in the total amount of $1.00; and,
Section 3. That the Secretary of the District is hereby
authorized and directed to record said permanent easement in the
Official Records of Orange County.
S-E
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. o. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
c.o. No.
JOB: Contract No. 7-4-2A Sub-Trunks Date: Se;etember
CONTRACTOR: Edmond J. Vadnais
Amount of this change order (ADD) (~) $ 1~828.00
10,i 126i
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: Letter from Engineers dated September 10, 1964.
Extra work involved, including extra depth and rock excavation,
in realignment of Trunk Sewer to avoid severing property owned
by Raymond D. Pavel fronting on Newport Avenue.
ADD: 130 L.F. 8" VCP @ $25.00/LF $ 3,250.00
1,422.00 DEDUCT: 237 L.F. 811 VCP @ $6.00/LF
(Portion of Item No. 3)
$ la828.oo NET ADD
Time extension of five (5) days is hereby granted to accomplish
the extra work as specified in this change order.
Original Contract Price $ 30,295.00
Prev. Auth. Changes None
This Change (ADD)(WEEH«~) 1,828.00
Amended Contract Price $ 32 2 123.00
Board Authoriza.tion date: Approved:
September 10, 1964
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By /s/ Lee M. Nelson
General Manager
EDMOND J. VADNAIS
By ---------------
S-F
II
..
..
•
MANAGER'S AGENDA REPORT
County Sanitation D istricts
F I LED
I n t he O ffice of th e Secri:;tary
C o unty Sanitation District
No ~~~~~~~~
P. 0 . Bo x 51 75
of Orange Cou nt y, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Ph one 8 47 -2511 SEP 1 O 1964
JOINT BOA~Ji.Ls ___ _
September 4, 1964
REGULAR MEETING
Thursday, September 10, 1964
8:00 p.m.
PLEASE NOTE: The regular Board meeting this month will fall on the
second Thtirsday instead of Wednesday because of the Admission Day
holiday. District No. 1 Directors will meet at 7 :30 p .m. at an
adjourned meeting to open bids on the Ocean Outfall Diffuser, which
bids \'lere authorized at the regular meeting in August. A separat e
formal a g enda for this meeting is enclosed . (See Item No. 25 below)
* * * * * * * * *
The following is an explanati on of the more importan non-
rou tine items which ap p ear on the enclosed Joint Boards ' agenda and
which a re not otherwi s e s e lf-explanatory . Warrant reg is t ers are not
attached to the a genda since they are made up immediately preceding
the me e ting but will a p pear in the complete a g enda available at the
meeting .
Joint Boards
ASSESSED VALUATIONS AND TAX RATES: Althoug h no Bo ard action i s
required , e nclosed with the a g enda for the Directors' information is
a tabulation of f i nal a s se s sed v alu ations and tax rates for fiscal
year 1964-65 fo r all the Districts. For comparative purposes,
include d in the tabulations are the comparable fig ures for 1963 -64.
It will be noted that the current tax rate has droppe d in all
Districts.
No. 4 -SEATING OF NEW DIRECTORS: Two cities include d in the Sani -
tation Distri cts, Seal Beach a nd Tustin, have , a t the pre sent
writing , vacancies in the office of Mayor. I f Ma y ors are ele cted
and offic ial notification r e ache s us in time, it will b e nec e s s ary
to rec e i v e and file e xce rp ts o f official actions by the Cities and
p ossibly t o se at the n ew Di r e c t ors .
No. 16 -AGREEMENT WITH COUNTY ROAD DEPARTMENT FOR COMPACTION TESTS:
We have received a proposed agreement from the County Road Depart-
ment whereby compaction tests services in connection with sewer
construction in public streets will be provided. We have used the
County services in the past and found them satisfactory. According-
ly, we are recommending that all Districts join in this agreement to
provide these services.
No. 17 -AUTHORIZATION FOR DESIGN OF NEW OCEAN OUTFALL: This matter
was reported on verbally by myself at the August meeting, at which
time I stated that it wi ll be necessary to commence studies in the
near future as to the routing and size of a new ocean outfall in
order that it may be designed and construction commenced in the next
two years. I am now ready to make a firm recommendation that the
Boards authorize me to instruct our design engineers, John A. Carollo,
to proceed with the preliminary studies leading to detailed design
of the outfall. It is the thinking of the engineers and myself that
at least the section of the new outfall from Plant No. 2 to the surf
zone should be of adequate size to handle all ultimate future flows
from the Districts. Ho we ver, the determination of the exact size
and routing wil l require considerable preliminary wo rk which, if
authorized, is provided for in our design contract with the engineers.
No. 18 -ATTENDANCE OF EMPLOYEES AT PRIME MOVER CONTROL CONFERENCE:
By fortunate timing, the 28th annual Prime Mover Control Conference
is being held this month, thus coinciding with the putting into
operation in t he next few weeks of our new gas turbine generator
installati on. The Conference is being held in Rockford, Illinois,
at the manufacturing plant of the Woodward Go v ernor Company. This
session is putting special emphasis on gas turbine operation~ We
learned of this conference too late to obtain authori zation at the
August Board meeting for attendance of our two employees most
directly concerned with the maintenance and operation of this new
equipment. I considered attendance at this training session at this
time so important that our Electrical & Mechanical Maintenance
Supervisor, William N. Clarke, and our Shop Foreman, Edward R.
Francis, were authorized to travel to Rockford to attend from Sep-
tember 8 through September 11. In order that reimbursement for
travel expense may be made, it is recommended that the mo t ion,
appearing on the formal agenda, ratifying my action in this
connection be adopted.
No. 19 -AUTHORIZATION FOR SITE IMPROVEMENTS, PHASE II, AT PLANT NO.
1 (JOB Pl-12-1): In the next 30 days we hope to have our contractor
wound up on the new trickling filter facilities at Plant No . 1 (Job
Pl-9) which covers a considerable unpaved area. Also, a recently
completed contract for a new primary clarifier is in an area remain-
ing unpaved. We have planned, for some time, to wait until both
these jobs were completed and then undertake a rather major paving
project. The time has consequently arrived to get this work under
way before possible winter rains. Included in this project, in
addition to new paving, will be seal-coating of old asphalt pavement
-2-
and provision for oiling other traffic paths not as extensively
used as the permanently paved areas. Recommended Resolution No.
64-129, approving this project, establishes October 7 as the bid
opening date . Estimated cost of this project is $32,500.
District No. 1
No . 25 -ADJOURNMENT TO 7:00 P.M ., SEPTEMBER 23 : We are proposing
this date for an adjourned meeting in order to award the contract
for the Ocean Outfall Diffuser (Job No. J-2-1). Bids for which will
be taken at the 7:30 adjourned meeting prior to the Joint Board
meeting. District No . 7 will also be meeting on the evening of the
23rd (Item No. 55) and since all of the members of the Board of
Directors of District No. 1 are a l so Directors of District No. 7,
this date of adjournment should be satisfactory and will allow the
engineers and staff ample time to evaluate the Ocean Outfall Diffuser
bids prior to recommendation for award.
District No. 6
No. 29 -AUTHORIZATION TO FILE SUIT: It has been determined that
the Hooker Company of Northridge was responsible for dumping debris
in one of the District 's sewers, removal of which was an expense to
the District. We have billed this company in the amount of approxi-
mately $143 for reimbursement of this expense but have not been able
to collect on an amicable basis. Consequently, we are recommending
the motion authorizing filing of Court action to recover this
amount p l us costs .
Districts Nos. 2 and 3
Nos. 33 and 34 -RECONSTRUCTION OF LA HABRA PURCHASE SECTION OF
MILLER-HOLDER TRUNK SEWER: The Directors will recall that in the
current year's budget, funds were allotted for increasing the capaci-
ty of the section of this sewer in Beach Boulevard . It has become
obvious that this section of the District's trunk system will be in
serious difficulties from a capacity standpoint in a short time and
that relief can be provided by construction of a sewer in Beach
Boulevard parallel to the section originally purchased from the City
of La Habra and the La Habra Sanitary District . Freeway construction
is .also contemplated in the future in this area and extensive
negotiations with the State Division of Highways will be necessary
prior to actual construction of the relief line . According ly, we
have asked our design engineers to prepare a proposal for providing
preliminary and final design services for this job. This proposal
will be available at the time of the meeting and if satisfactory,
a formal agreement will be prepared for execution. Since District
No. 2 has a small capacity right in the Miller-Holder Trunk sewer
at this point (6%), it will be necessary to create a Suspense Fund
(Item No. 34) at this time to provide for payment of engineering and
incidental expense and later for the actual construction cost of this
project .
-3-
District No. 11
No. 42 -CONSIDERATION OF ANNEXATION POLICY RESOLUTION: At the
adjourned meeting of the District's Directors on August 20, this
matter was put over to this time and the engineers and staff directed
to prepare a revised resolution of policy taking into account the
recommended annexation charges as set forth in the engineer•·s
annexation report of August, 1963. We have accordingly prepared a
draft resolution along these lines which is included herewith for
the Directors of District No. 11.
It will be noted that all reference to payment of back taxes as a
condition of annexation has been deleted from the draft resolution
since our studies have indicated that for all areas potentially
annexable at this time this sum will be much less that the annexa-
tion charges recommended in the engineer's report. The charges
proposed in the resolution are substantially the same as recommended
in the engineer's report and as discussed at the August 20 adjourned
meeting.
District No. 7
No. 46 -AGREEMENT WITH SOUTHERN PACIFIC COMPANY: This is a routine
action to approve an agreement whereby the railroad gives the
District, at no cost, the right to install a sewer under its tracks
in Assessment District No. 2.
No . 47 -CHANGE ORDER NO. 2, CONTRACT NO. 7-lE: The previously
adopted Change Order No. 1 for this job provided for additional
payment but neglected to grant an extension of time for the
additional work. The contractor, Anro Construction Company, has
requested twenty calendar days for this reason, which request we
consider reasonable and recommend Board approval.
Nos. 48 and 49 -ACQUISITION OF EASEMENTS: These two items relate
to settlements with fee owners for easements needed in Assessment
District No. 4 for the amounts shown on the motions appearing on
the formal agenda .under these items.
No. 50 -MAINTENANCE AGREEMENT WITH 70TH SEWER MAINTENANCE DISTRICT:
The Directors will remember that some time ago an agreement with the
Board of Supervisors, as Directors for the 7th Sewer Maintenance
District, was executed whereby District No. 7 provides administrative
and maintenance services to the 7th SMD on a contractural basis. The
new pump station provided by the 70th SMD in the Peter's Canyon
watershed is now ready to operate and charges for power, and main-
tenance of the station will soon be incurred. Accordingly, we are
recommending the execution of an agreement with the Supervisors as
Directors of the 70th SMD in a form practically identical with the
earlier agreement with the 7th SMD.
-4-
~. '
No. 51 -ESTABLISHMENT OF PERM.ANENT POSITION OF STENOGRAPHER-CLERK:
Processing of permits for connections to the District's system under
OrdLnance No. 705 and related clerical services has, prior to this
time, been handled by an employee of the Joint .Administrative Organi-
zation and the employee's time charged to District No. 7. Since
this work has developed into a full-time operation and will continue
in the forseeable future (approximately 220 permits were processed
during .August), we are recommending the adoption of Resolution 64 -
135-7, attached to the agenda, which wou ld place this position
directly under District No. 7 at a salary of ~ange 34 ($355-440).
No. 52 -PRESENTATION OF PROPONENTS OF WALSH ANNEXATION: Formal
completion of this annexation has been delayed for several months
because of the difficulty of collecting the required annexation fees.
The difficulty arises from the fact that there are some twenty
separate landowners in the annexation, some of w~ich have no plans
for development requiring sewerage service. We have been requested
by the proponents of the annexation that they be heard at this
meeting in order to explain their proposal for clearing up this
matter and allowing the annexation to become final.
No. 53 -AGREEMENT WITH NAVY DEPARTMENT REGARDING CONNECTION FEES:
This matter has been pending for some time because of the Navy 's
claim that it should not pay the full amount of the connection
charges established by Ordinance No. 705. The connection charges in
question are for a new housing development and the Armed Services
Reserve Center located on the grounds of the U. S. Marine Corps Air
Facility. The claim for reduced fees was based on the prior Federal
grant to District No. 7 for treatment plant construction. However,
the Naval authorities have now been convincea :·that Jthe full amount. is
payable and have advised that they will have in our hands, before
the meeting, an agreement for execution and a check for the full
amount of the fees.
No. 55 -ADJOURNMENT TO SEPTEMBER 23: The hour of 7:00 p.m. on this
date has been advertised for public protest heari ng on proposed
Assessment District No. 5-A. Accordingly, it will be necessary for
the Board to adjourn to this hour and date. There will probably be
other Board business to be taken up at the same time and as mentioned
under Item No. 25, District No. 1 Directors will be meeting at the
same time to award a plant construction contract (O cean Outfall
Diffuser).
-5-
Lee M. Nelson
General Manager
JOHN CAROLLO ENGINEERS
2168 Shattuck Avenue
Berkeley, California 94704
Telephone 848-7573 John A. Carollo
Robert M. Brereton
Leon W. Jackson
Charles A. Rollins
Robert M. Cushing
H. Harvey Hunt
Donald R. Preisler
Howard M. Way October 2, 1964
Mr. Lee M. Nelson, General Manager
County Sanitation Districts
of Orange County
P. o. Box 5175
Fountain Valley, California 92708
This is supplemental to our letter or September 8, 1964,
requesting that the Districts consider changing our base engineering
fee as incorporated in our agreement dated February 11, 1959, from
4.5 percent to 5.2 percent. The 4.5 percent figure was originally
established in 1956.
The 5.2 percent fee requested was based on cha~es recently
made in the A.S.C.E. Manual on Engineering Practice {#45) and
predicated on an average sized job for you of $500,000. This is
actually somewhat higher than the $461,000 j.ob which has been your
average over the past few years.
In order to further substantiate our request, we have compared
engineering costs to the construction costs on which our fees are
based. In a study by the EJC {Engineering Joint Council) completed
last year, they show that between 1953 and 1962 the earnings of
engineering graduates increased by the following amounts:
1953 1962 f6 Increase
Graduate $4,050 $ 6,750 66.5
3 years experience 4.-750. 8,000 68.5 6 years experience ~,·550 9,050 63.0 9 years experience ,000 10,125 69.0 10 years experience 6,200 10,425 68.o 20 years experience 7,750 12,700 64.o
The average man in our organization has approximately 10 years
of experience so we will use the increase of a man with that
experience or 68~. I have checked the salary of several of our
men who worked for our firm during this same period and find that
their salaries increased in accordance with the above figures.
Inasmuch as the largest share of the cost of operating an engineer-
ing office is for the salaries of the engineering personnel, we
Page 2
feel justified in saying our costs increased approximately 68%
during the period of 1953 to 1962 or a 9-year period. A 9-year
period corresponds to the elapsed time between the signing of our
original proposal (June 27, 1956) and today.
During the same 9-year period, 1953 to 1962, the Engineering
News Record Index for construction increased from 599.99 to 871.84
or 45.1%.
Using the ratio of increased engineering costs to increased
construction costs (on which our fee is based):
1.68 4 tJl T:1f5' x • 5}'0 :: 5.2!/o New Fee
This letter evaluat1en is probably the most meaningful since
it compares actual cost factors. We feel this is adequate justi-
fication for our request of a fee increase to 5.2%.
Another point discussed with you previously is that the future
work, as we now see it, will be of a difficult nature incorporating
mainly plant additions and enlargements, whereas the work to date has
included some projects of a more simple design nature such as
pipelines.
HHH:gl
JOHN CAROLLO ENGINEERS
/s/ H. Harvey Hunt
H. Harvey Hunt
J. R. LESTER BOYLE and SIDNEY L. LOWRY
Cons ulting Engineers , A Joint Venture of
Eoy le En g ineering & Lowry and Associates
"Board of Directors
County Sanitation District No. 3
of Orange Coun ty
P. O. Box 4175
Fountain Valley , Califo rnia, 92708
"Attention Mr. Lee M. Nelson
General Manager
11 Gentlemen:
412 South Lyon Stree t
P. o. Box 178
Santa Ana , Calif ., 9270 2
Telephone Kimberly 7-4471
11 September 8 , 1964
"Pursuant to your request, we are submitting a proposal for
engineering services in connection with the construction of a
paralle ling trunk sewer to supplement the La Habra Purchase Section
of the Miller-Holder Trunk Sewer .
"During the pas t two years, our firm has spent considerable
time preparing studies for this project. Two letters have been
submitted to the District outlining existing capacities and future
capacity requirements to serve the greater La Habra area. Pre-
liminary cost estimates were submitted in May of this ye a r for
consideration in your 1964-65 budg et. Noticing a rather sharp
increase in construction costs the l ast few months, we believe the
construction estimates should be increased according ly.
"Briefly summarized, the existing system consists of two
paralleling trunks b~tween Station 1262+31 (Miller-Holder Trunk)
and the intersection of Beach Boulevard and Imperial Highway along
Beach Boulevard. The two trunks are referred to as the East and
West trunks and have maximum capacities of 5 .0 MGD and 1.5 MGD ,
respective l y. The proposed plan is to construct a new trunk with
a capacity o f 9 .0 MGD and operate it in parallel with the existing
East trunk, t hus g iving a combined total capacity of 14.0 MGD.
The West trunk, which meanders in and out of the right-of-way line
of Beach Boulevard into private property through district easements,
may be abandoned and the easement rights sold for possible capital
recovery. The estimated construction cost for the improve ment at
this time is $230,000. Upon completion of design drawing s, when
more precise data is available, a final estimate of construction
cost will be made. The-t9tal estimated cost of the project, which
includes all co --:enc;~ cidental expenses , is estimated to
be approximat $265,000 .
·~
"Board of Directors -2-September 8, 1964
"We propose to furnish the following engineering services:
"A. Prepare plans and specifications.
"B. Plan and supervise surveys, subsurface inves-
tigations and test which are necessary for
fulfillment of A.
11 c. Prepare estimates of quan:tities and costs.
"D. Deliver the original tracings of the plans and
reproducible plates of the specifications for
District's use in preparing the necessary
number of copies for record purposes, distri-
bution to prospect bidders, etc.
"E. Assist in securing bids, analyzing bids, and
assist in letting of contract.
"F. Check shop and working drawings as may be
submitted by the contractor.
"G. Provide consultation and advice during con-
struction.
11 H. Review estimates for progress and final payment
to the contractor.
"I. Review laboratory reports on material tests and
inspections, and correlate such reports with
the intentions of the plans and specifications.
"J. Prepare record drawings ("as-constructed") when
the construction work has been completed and
accepted by the District. This shall mean the
original tracings of the plans will be modified,
if necessary, because of deviations from the
original work. Modifications to the original
tracings will be based upon information supplied
to us by the inspection staff employed by the
district to furnish construction inspection.
The original tracings, upon modification, shall
become district property.
"We propose to provide these services for a fee equal to 6.5
percent of the final construction cost. The time and method for
payment of our services is to be mutually agreed upon.
•
"Board of Directors -3-September 8, 1964
"There will be field surveys required in order to prepare
the plans and specifications. These surveys will include taking
topography and culture within the project limits. We propose that
all field surveys necessary for design be performed on a per diem
basis. Our current per diem rate for surveying services is: sur-
vey supervisor, $12.50 per hour and three-man survey party1 $30.00
per hour. The total cost for this work should not exceed ~2,000.
However, it may be determined that the field surveys could best be
accomplished by photogrammetric aerial methods and cost should not
exceed the $2,000 for the conventional ground surveys.
"In order to properly accomplish execution of the project,
additional supplemental services will be needed. A competent,
recognized soils mechanics firm should be employed by the District
for subsurface soils investigations and tests.
"It is recommended that we draw up the criteria and specifi-
cations for said investigations, and assist your general manager
in selecting a suitable firm.
"Since this project is located within a state highway, it
will be necessary to process completed plans and specifications
through the State Division of Highways for location permit approvals.
It is strongly suggested that all permit approvals be obtained be-
fore advertising for construction bids. Therefore, we recommend
allowing a period for preparing and processing plans and specifica-
tions of at least a minimum of five months.
"In the event you wish to employ our firm for construction
staking during the course of the construction work, we would pro-
vide a three-man survey party and survey supervisor at the hourly
rates quoted above.
"If this proposal meets with your approval, we are prepared
to proceed immediately with the work.
SLL:cl
"Respectfully submitted,
J. R. LESTER BOYLE and SIDNEY L. LOWRY,
a Joint Venture
/s/ Sidney L. Lowry
Sidney L. Lowry"
,•
1.
#12 The Joint Chairman
es t ablished by Districts 2 and
St at i on . Bi ds fo r this facility were
2nd , x±xwkkKN Based
General Manager , the Committee reje
to readvertise for bids for said w
September 2 3rd.
#13 The General
/
fo r the current f i scal year, and
reduced from the previous year .
The General Manager a l so
Draft
e Special Committee
ative to Alterations to the
zard Avenue Sul fide Control
by the Committee on Septembe r
of the engineers and the
bids and directed the Secretary
to be received u nt i l 6 :00 p .m.,
e tax rates of the various Di stricts
that each Distr ict 's tax rate was
ported that construction will
begin approximately September 14th on t e experimental inj e ction well s
and pilot plant t o be constructed on Di s rict s ' property by the Orange
County Water Di s trict in connection with heir water reclamation project .
#29 M.S .&D .C. That the Sec ret ry be authorized to file , etc .
(small claims cou rt)
-#2~-A Following a discussion by t e Di~ectors , i t was MS&DC :
#52 The Chair recognized Mr . N wman and Mr . Mason , proponent s fer
of ±NH Walsh Ann e xation #8 now pending before the Board of Supervisors ,
who explained that the annexation had en del ayed for som e time due to
difficulty in collecting the required nexation fees of $4,025 .00 . There
p roperty owners
are approximately twenty/±aRaeWRere in t e area p roposed to be annexed
/
-...
many of whom have no plans to deve l op their res ective properties in the
near future . ,..,.,.IP"°'. ,__ 7?;:, .c,-i -··'.
Mr .~ and Mr. Ma son reques ed that the Board consider
wher eby
a r eimbursement agreement with the Distr · t ~±±ewia g the proponents
would pay the required annexation fee d b e assu red of re imbur sement
in principle , a reimbursement agr. ement with the proponents of Walsh
Annexation #8 ; and that the ral Counsel be directed to prepare sai d
agreement for consideration o the Board at its October 14th meeti ng .
#53
Based upon the ecommendation of the General Counsel , the
ordered page 1 2 )
Board/aeterH!3:Re a -tRat -an ad itional paragraph (Paragraph 9l added to
the proposed agreement with he Department of the Navy covering connection
charges and rates for use of the Distri ct 's faci l ities for sewe ring the
Family Housing Project and the Armed Services Reserve Center , Marine
Corps Air Facility, Santa Ana . This addition provides a means of
presentl y establi hed
ad justing the/gallonage charges ·n the event hig her operating costs are
encountered by the Di strict .
(1
#12
First Draft
9 -16-64
The Joint Chai rman reported that the Special Districts
2 and 3 committee on the Hazard Avenue Sul fide Control Station contract
upon recommendation of eng .& GM
opened bids September 2nd , and rejected bidsj and x directed the Secretary
..._., t o readverti se the job . The bid opening will be at 6 :00 p.m ., September
23rd.
#13 The General Manager reported on the tax rates for the various
Districts for the 1 964-1965 fiscal year . He noted that all Districts '
vv 1 • ~
tax rate '~ reduced from the previous year. The General Manager a&so
reported that the construction of the pilot plant by the Orange County
Water Di strict Water Reclamation Project and Injection Wel l Project will
µ .
b.elt;g about September 14th .
#29 -That the Secretary be authorized to file, etc . (small claims courtx)
#22-A Following a discussion by the Directors it was MS&DC :
#52 The Chair recognized Mr. Newman and Mr . Mason , proponents for Wa l sh
Annexation #8 . They advised the Board that this annexation had been
delayed for several months because of the difficulty in collecting the
required annexation fees in the amount of $4,0~5.oo. As there are some
twenty separate land owners in the annexation area , some of which have no
p l ans for deve l opment in the near future .
Mr. Newman and Mr. Mason requested a reimbursement agreement
with the District whereby they and others could pay the required annexation
fee £and be assured of reimbursement of fees paid for others whert those
properti es developed .
It was than MS&DC : That the Board approve , in ~ principle,
a reimbursement agreement with the proponents of the annexation, and
the General Counsel was directed to prepare a reimbursement agreement
for the Board's consideration at the next joint meeting.
"'-" #53 The General Counsel recommended that Paragraph 9 be added to page 12
of the agreement with the Department of the Navy covering connection
charges and rates for use of the District's facilities for sewering the
Family Housing jroject, Marine Corps Air Facility, Santa Ana, and the
Armed Services Reserve Center located at said facility. This addition
to the proposed contract provides for an increase in gallonage charges
when and if the District should amend its ordinance because of higher
operating costs.
----------------------~----------~-·-
-------------------------------
-----· ·--·-------------------. ----·· ··-·---·-··· ·---... ---··---------·---··· ·------···--· --·---~--·--.
-~--------------·-·····--· .... --·· ... ---·----·---·--·----------·-· --
-------
------·-----
---~
MILLER, NISSON , KOGLER 8c WENKE
A110RNE:YB AT L.A.W
CLARK MILLER
FILED
In the Office of the Secreta
County Sanitation Di strict ry No ______________ ___
SEP ·1 Q ~B64oNe:
C . ARTHUR NISSON, JR. 2014 NORTH BROADWAY 342-677 1
NELSON KOGLER
W I LLI AM F . WENKE
SANTA ANA, CAL.IFORNIA 92706
JAMES K . BATCHELOR september lo, 1964 e~------·
LBQAL OPIHION
Rei Mayor pro tem•a serving aa a member of the Board of Directors
of a county sanitation District
Inquiry bae been made aa to Whether or not ~e Mayor pro
tem may aerve aa a Director of a sanitation Diatrict,in the absence of the
Mayor of a city.
sect.ion 4730 of the Health and safety Code provides that the
presiding officer of the qovarnin9 ~ of each city, the Whole or
.r-"'l>W"l•--t of which i• J.noluded in the sanitation District ia a member of
e Board.
Bxcapt for those cities whose charter provisions may provide
otherwise, GoVernment Code section l6801 provides aa followai
"The city council shall meet on the Tuesday after the general
mnicipal election and chooae one of it• nwol:Mu:' u mayor,
and one of its number aa mayor pro tempore.11
section l6802 of the oovernment Code provides aa followsi
'"the mayor shall preaide at the meetings of the council.
If he ie abeant or unable to act, the mayor pro tempore
shall aerve unt.11 the mayor returns or is able to act.
The mayor pro tempore has all of the powera and duties
of the mayor. "
Health and safety C04e section 4730 alao provides aa followrn
.. The governing body of each city ••• shall ••• select
one of ite members, other than it• preaidJ.luJ officer, as
an alternate director to act aa a member of the district
board in place of the preaiding officer durin9 hi• al>eence,
inability or refusal to acit."
You will note that no proviaion ia made Which specifically
covers who is the Director on a Sanitation District Board when there
ia no Mayor for a city. The language does not describe the preeidinq
officer ae Mayor1 and it ia my opinion that when a city does not
have a Mayor by reaaon of hia death or resignation, the Mayor pro tem,
_,_ .•
IAqal Opinion -2-9/10/64
Who may have b9en duly elected aa provided in GoVemment COde
Section 36801, 1• the preaidift9 officer of the city an4 1• therefore
entitled to act as a Director o~ 8\loh county Sanitation Districts u
hia city 1• repreaented in.
It followe that the alternate •lected by the council to
act on behalf of it• preaidinf officer would, where there i• a duly
elected Mayor pro tempore, lilcewiae be a valid alternate Director
for the city in the al:taence, inability or refuaal to act of the Mayor
pro tempore.
can hw
c. Arthur lfi•aon, General Counsel
for County Sanitation Districts
of OraJl9e county, California
EXCERPTS FROM THE MINUTES OF THE REGU LAR JOINT
MEE TING OF THE BOARD OF DIRECTO RS OF COUNTY
SANITATION DISTRICTS NOS. 1,2,3,5,6,7 and 11
(ORANGE COUNTY, CALIFORNIA)
A regular joint meeting of the Boards .of Directors of County Sani-
tation Districts Nos. 1 1 2 ; 3~ 5, 6, 7 and ll(of Orange Count~,
ca w ornia) ~ was held at the hour of 8: 00 0 I clock p .m. September 10 ,
19 ___ , 1084q Ellis Ave~, Fountain Valley, Califorrtia.
The Chairman of the Joint Administrative Or ganization called the
meeting to order at 8:00 o'clock p.m.
The roll was called and the Secretary reported a quorum present for
each of the Boards of Directors.
.. -------/
Ratifying action of
General Manager in
authorizing employees'
attendance at conference
Moved, seconded and duly carried :
That action of the General Manager
in authorizing attendance of the
Mechani9al and El ectrical Supervisor,
and the Shop Foreman, at Prime Mover Control Con ference in
Rockford, I llinois, September 8th ihrough 1 1 th, 1964, is hereby
ratified; and,
That payment for air transport tion, meals, lodging and incidental
expenses incurred by said em~ oyees is hereby a u thorized to be
made from the Joint Operat Fund of the Districts .
STATE OF CALIFORNIA)
) SS ,
COUNTY OF ORANGE )
(
I 1 FRED A. HARPER, Se cretar y of each of the Boards of Directors
of County Sanit a tion Di stricts Nos. 1, 2, 3 , 5, 6, 7 and ll(of Orange
County , California)3 do hereby certify the above and fore g oing to be
full, true a n d correct copy of minute entries on record in this
office taken from th ;_~utes of the re gular meetin g of said Boards
of Directors on the day of September 196~
Secretary o each of t e Boar s of
Directors of County Sanitation Dis-
tricts Nos . 1, 2 , 3 , 5, 6, 7 and 11
RESOLUTION NO. &>J ·I~ ( -//
AMENDED ANNEXATION POLICY
c.;ounty s.;nit~t~' '"" :::.ecretary
No •on District
SEP 10 1964
a~---~--..:..-
RESOLUTION OF COUNTY SANITATION DISTRICT NO. 11
OF ORANGE COUNTY ESTABLISHING AN AMENDED POLICY
CONCERNING ANNEXATIONS OF TERRITORY TO THE DISTRICT
WHEREAS, it is in the public interest to establish certain
requirements for territory seeking annexation to this District:
NOW, THEREFORE, BE IT RESOLVED THAT:
Section 1. The proponents of any app lication for annexation
of any territory to the District shall, as a condition to securing
app roval of the Directors of the District to such annexation, comp ly
with the following requirements:
A . Pay or make secure arrangements to pay to the District a
sum of money computed by the follow i ng formula:
For each parcel of land of less than 1/4 acre included
in the proposed annexation, $75.00; for each parcel of
land of more than 1/4 acre included in said p roposed
annexation, $66 .oo per 1/4 acre or portion thereof.
In lieu of lump sum cash payment of the aforesaid sum of money,
complete or partial payments may be deferred until all or any
portion of the area in an anne xation requires sewerage service.
The Chairman and Secretary are hereby authorized to execute
an a greement with the City of Huntington Beach whereby said
City will , before sewerage service is supplied by the District,
collect and transmit to the District such complete or partial
payments.
B. Di ssolve and terminate any public agency in t he territory
proposed to be annexed which exists for the primary purpose
of providing sewage and refuse collection and/or t reatme n t
for the territory proposed to be annexed.
Section 2 . The hereinabov e stated conditions shall a pply to
any application for anne xation of territory to the District filed
with the Bou ndary Comlhission, County of Orange, on or after Oct o ber 1,
Section 3. Resolution No. 63-1 3 ~-ll prev iously adopted by
the Directors of County Sanitation District No. 11 is hereby re-
scided and made of no further effect.
PASSED AND ADOPTED a t a regular meeting on September 10, 1964.
R 0 L L C A L L
Date
Cornwel~OINTi~, D;a rnsworth
Bousman Wishek
Callens Kanno
Cook Gruber
Crapo
Culve r ~
Dunham __L
Furman v
Gr uber ?
Ha ll V
Ho ck V'
Johnson ~
=rt f'
i id ~
Long -1_
Meyers ,/
Parks v
Sc hutte v'
Strate am
Shipley
Sp ee r
Stewart
Stoddard
Workman
Wri g ht
Phillips
OTHERS:
Nelson
Brown
Nisson
Ga lloway
Dunn
Tremb l ay
Low ry
./
./
v
~ ~~
I ~ .\,h1~ ~.}~, ~· ~""~"""
7
i/
7
./
~ l v~· l',,;x "b
De Vri e s
Elder
Hubb ard
Michel
Antich
Ca llens
Shipley
Gummere
Be ll
Hileman
Chand l er
Klingelhofer
Welch
Harvey
Queyrel
Noe
Hirstein
Distr~Gt I 2--J ) <P 7 d "/
Re g ula r ~
Adjou rned~~~~~~~-
Ha ll
Meyers
it n ieln:i
Phillips
Pa rks
Ca llens
Cornwell
Crapo
Culver
Hall
Hock
Schutte
Speer
Workman
Phillips
Cornwel'l
Bousman
Crapo
Culver
Dunh am
Fu 1~man
Hall
Johnson
~
bl H I Si ·
Long
Schutte
Shipley
Speer
Wright
Phillips
Stoddard
Gruber
Phillips
Meyers
Grub er
Phillips
DISTRICT 1
v
2 z
Hubb ard
Klingelhofer
Hirstein
Hileman
Kanno
Farnsworth
Hubbard
Mi che l
Chandler
Harvey
Qu eyrel
Hirstein
DISTRICT 3
,/ / Fa rnsworth
~ Wishek
De Vries
Hubbard
J\ntich
Callens
Gummere
Bell
Chandle r
Welch
Harvey
Noe
Hirstein
DISTRICT 5 v
v-" < Elder 17' Hirstein
DISTRICT 6 v v Elder
1/ Hirstein
DISTRICT 7
91 i !! ; :" 3 !1
~ /,ft" Cook
D VI'\ '\r Hall
f I\' Meyers
Klinge lhofer
Gruber
Hubbard
. I~ o/) Parks
~AwJ Phillips y..v-vl
Lamb e rt
Stewa rt
Phillips
Hi l e man
Hirstein
DISTRICT 11
'v'°', Shipley
\/'
~ Hirstein
II
•
BOARDS OF DIRECTORS
County Sanitation Districts
~~~
P.O. 6,. 517J
10844 Ellis Avenue
Fountain Volley, Co lif., 92708
of Orange County, California
DISTRICT No. ~1
AGENDA
(1)
(2 )
SEPTEMBER 10 _, 1964
7:30 p.m .
of Chairman p r o tem_, if necessary
(3) General Manager
( 4 ) Consideration o motion re: Approving Addendum #1 to ,() .tJJ1_J
t h e plans and sp c i ficati ons for Ocean Outfall Diff u ser _,~ ~AOfttil-"
Job No . J-2 -1. ( opy of addendum in folders ) rr~ I
(5 )
(6)
(7)
Co ns i deration of mo ~ion re : Directing the Secretary
to open and read bidf r ecei ved for Ocean Outfall
Diffuser_, J ob No . J-~-1
Consider a tion of moti re : Referring bids for Job
No . J -2 -1 to the engin ers and the General Manager
for tabulation and rec mmendat i on to the Board
Other busines s and ications_, if any
(8) Consideration of mot i on re : Adjournment
flJirS
~~-
ff£;\
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
10844 ELLIS AVENUE, P. 0. Box 5175, FOUNTAIN VALLEY, CALIFORNIA, 92708
August 14, 1964
ADDENDUM NO. 1
to
Specifications for
OCEAN OUTFALL DIFFUSER
JOB NO. J-2-1
DETAILED SPECIFICATIONS
Administrative Office
847-2511, Area Code 714
Treatment Plant Offices
545-7147, Area Code 714
DELETE -Section 12-12 entitled, "FACILITIES FOR INSPECTION"
on Page D-4
jb
ADD -Section 12-12 entitled, "INSPECTION", as follows:
lil2-12 nrnPECTION
The Districts will provide all
necessary personnel, equipment,
and transportation, for the
inspection of the submarine
work."
Lee M. Nelson
General Manager
R 0 L L CALL ·~/
Adjourned ~· Me eting ----
Date q :-/£/,,,,~cf Time '/,' ~
OTHERS:
Item 7 ~ (!_£d
DISTRICT 1
Hall
Meyers
S h .. I • fl 5 E '
Phillips
v
7
Hubbard
Klingelhofer
Hirstein
DISTRICT 7
Nelson
Brown
Niss on
Rimel
Hohener
Lowry
eridan
Coo
Hall
Meyers
Par~
Jtl1{llips
/ z
7
Finster
Gallowa y --"-7 __
Carlson
~K:utl