The URL can be used to link to this page

Home My WebLink About1964-10;'- ,...JV BOARDS OF DIRECTORS ~~~ II County Sanitation Districts of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 (1) (2) (3) (4) (6) (7) DISTRICT No. #5 /) AGENDA If l OCTOBER 21,~~4 at 4:00 p.m. Council Ch ~rs, City Hall Newport BJ f h, California i I " ji I I ~ / Roll Call l i I l Appointment o~ c;li.a;irman pro tem, if necessary j· ,;· Report of th~ /eneral Manager Report of. ttt -. ·~ engineers on the progress of the Fngineersy/eport for the District . Consideraion of ~'re: Accepting proposal of Simpson ' d Stevlingson, Consulting Civil Engineers, for eng eering services; authorizing employment of said e neers; and authorizing execution of an Other. siness and communications, if any ag. ree~·t. in accordance with the terms of their propo a , as prepared by the General Counsel / . /I . ..._,1l-t,...-\ Cons/ieration of motion re: AdJournment ij'vf~ L~~ JJN.-~_,... J 1°)~ .c f: O I ;;' ~. ,r;J< J7 Pc-<.,, L ! -""a."'_,,,- ' /' --~-.._ .J~ .. ~~,£ ... BOARDS OF DIRECTORS II County Sanitation Districts P. 0. Box 5 175 of Orange County, California 10844 ~ll is Avenue Fountain Va ll ey, Cali f ., 92708 ( 1) ( 2 ) (3 ) (4 ) (5 ) (6 ) DISTRICT No. #5 OCTOBER 21> 1964 at 4 :00 p.m . Council Chambers , City Hall Newport Beach> California Roll Call . AGENDA Appointment of Chai r man pro tern > if necessary Report of the Gene r a l Manager Report of the engi neers on the progress of the Engineers ' Repor t for the District Cons ~tion of motion re : Accepting proposal of Simpson and Stevl ingson, Consulting Civil Engineers> for engineering services ; authorizing emp l oyment of said engineers ; and authorizing execution of an agr eement in accordance with the terms of their pr oposal> as p r epar ed by the General Counsel Other business and communications > if any (7 ) Considerati on of motion re : Adjournment "'&-t) . J ! -· 'I ~~. -J-, L.· r~( CALL I District -------Regular ______ ..,.... ____ _ Adjourned _____ ,:;'....._ ____ __ Date /{2~ ,Time ~:n Item ?"~-d:-:Ld/L- JOINT BOARDS Cor Amo Ander on BouslJlal Callen Cook Crapo Culver Furman Gruber Hall Hock Johnson Kanno Lambert Long Meyers Miller Parks Schutte Shipley Speer Stewart Stoddard Workman Wright Phillips OTHERS: Nelson Brown Niss on Galloway Dunn Tremblay Lowry Carlson Farnsworth Gummere Wishek Kanno Gruber Shull De Vries Elder Hubbard Michel Antich Callens Shipley Bell Mack ·1eman andler W ch Ha vey Quey el ··Noe ---Hirstein DISTRICT 8 Martin Scott Phillips Ellerby Hirstein Stoddard Gruber Phillips DISTRICT 1 DISTRICT rth De Vr es Hubba a Antic Calle s Bell Chand er Welch· Harvey; Noe ! Hirs 1in Elder Hirstein -f R 0 LL CALL District Regular Adjourned Date Time Item DISTRICT 1 Hall Hubbard Meyers JOINT BOARDS Miller Mack Cornwell Farnsworth Phillips Hirstein Amo DISTRICT 2 Anderson Gummere Parks Hileman Bousman Wishek Callens Kanno Callens Kanno Cornwell Farnsworth Cook Gruber Crapo Shull Crapo Shull Culver Culver Hall Hubbard Furman De Vries Hock Michel Gruber Elder Schutte Chandler Hall Hubbard Speer Harvey Hock Michel Workman Queyrel Johnson Antich Phillips Hirstein Kanno Callens Lambert Shipley DISTRICT 3 Long Bell Cornwell Farnsworth Meyers Amo Miller Mack Anderson Gummere Parks Hileman Bousman Wishek Schutte Chandler Crapo Shull Shipley Welch Culver Speer Harvey Furman De Vries Stewart Hall Hubbard Stoddard Johnson Antich Workman Queyrel Kanno Callens Wright Noe Long Bell Phillips Hirstein Schutte Chandler Shipley Welch Speer Harvey Wright Noe OTHERS: Phillips Hirstein Nelson DISTRICT 2 Brown Stoddard Niss on Gruber Elder Galloway Phillips Hirstein Dunn Tremblay Lowry Meyers Carlson Gruber Elder Phillips Hirstein DISTRICT 7 Cook Gruber Hall Hubbard Meyers Miller Mack Parks Hileman Phillips Hirstein DISTRICT 8 DISTRICT 11 Martin Ellerby Lambert Shipley Scott Stewart Phillips Hirstein Phillips Hirstein -{ ROLL CALL District ____________ _ Regular ____________ _ Adjourned _____________ _ Date Time ------------------------------- Item':__-------------------------------- JOINT BOARDS Cornwell Amo Anderson Bousman Callens Cook Crapo Culver Furman Gruber Hall Hock Johnson Kanno Lambert Long Meyers Miller Parks Schutte Shipley Speer Stewart Stoddard Workman Wright Phillips OTHERS: Nelson Brown Niss on Galloway Dunn Tremblay Lowry Carlson Farnsworth Gummere Wishek Kanno Gruber Shull De Vries Elder Hubbard Michel Antich Callens Shipley Bell Mack Hileman Chandler Welch Harvey Queyrel Noe Hirstein DISTRICT 8 Martin Ellerby Scott Phillips Hirstein Hall Meyers Miller Phillips Parks Callens Cornwell Crapo Culver Hall Hock Schutte Speer Workman Phillips Cornwell Amo Anderson Bousman Crapo Culver DISTRICT 1 Hubbard Mack Hirstein DISTRICT 2 Hileman Kanno Farnsworth Shull Hubbard Michel Chandler Harvey Queyrel Hirstein DISTRICT 3 Farnsworth Gummere Wishek Shull Furman De Vries Hall Hubbard Johnson Antich Kanno Callens Long Bell Schutte Chandler Shipley Welch Speer Harvey Wright Noe Phillips Hirstein --------5:: DISTRICT--;~:~e=-,~) Meyers Gruber Phillips Cook Hall Meyers Miller Parks Phillips Lambert Stewart Phillips DISTRICT 6 ~ ----..----~ Elder Hirstein DISTRICT 7 Gruber Hubbard Mack Hileman Hirstein DISTRICT 11 Shipley Hirstein II BOARDS OF DIRECTORS County Sanitation Districts ~~ of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 (1) (2) (3 ) (4) (5) (6) (7) (8) (9) (10) (11) (12 ) JOINT BOARDS AGENDA OCTOBER 14, 1 964 I Pl edge of Allegiance pro tern, if necessary DISTRICT 3 Consideration of motion re: Receive and file excerpts from City of Seal Beach and the 1...fidway City Sanitary District relative to appointments of Board members DISTRICT 1 Considera.tion of mot· on re : Approval of minutes of tl1e adjourned regula meeting h eld September 10, 1964, the regular meeting h ld September 10th, and the adjourned regul ar meet"ngs on September 23rd and Oct. 7th DISTRICT 2 -Consideration of motion the regular meeting held mailed e: Approval of minutes of eptember 10, 1964, as DISTRICT 3 -Consideration of motion re: the regular meeting held Se mailed Approval of minutes of tember 10, 1964, as DISTRICT 5 Consideration of motion re: pproval of minutes the regular meeting held September 10 , 1 964, as mail ed DISTRICT 6 Consideration of motion re: Approval of minutes of the regul ar meeting he l d SeptemBer 10, 1964, as mailed DISTRICT 7 ~C onsideration of motion re: Approval of minutes of the regular meeting held September 10~ 1964, and the adjourned regular meeting thereof held Sept mber 23, 1964, as mailed DISTRICT 8 Consideration of motion re: Appro V.a l of minutes of the regular meeting held July 8, 1964, as mailed DISTRICT 11 Consideration of motion re: Approval of minutes the r e gular meeting held September 10, 19644 and adjourned meeting thereof on October 7, 1 96 , as mailed of the (13) Report of the Join Chairman (14) (15) (1 6 ) (17) (18) (19) (20) (21) (22) (23 ) (24) (25 ) Report of the Gene a l Manager Report of the Gen Counsel ALL DISTRICTS Consideration of apprec iation for Dunham Resolution No. 64-151 re: Expressing services of retiring Director John R. ' I ~~.vv "' • Report of t he Executi e Committee 4'ro ALL DISTRICTS ~0 Consideration of Reso ution No. 64-152 re: Authorizing \ ti an amendment to the cont ract with John Carollo, Engineers; \)(I \y> and directing the Cha~rman and Secretary of Distric~ 1 to ~~· execute said amendment . See page 11 F 11 ~ '!l ALL DISTR I CTS Consideration of Resolu plans and specification Turbine at Plant No. 2, advertising for bids to 6:30 p.m. See page "G" ALL DISTRICTS ion No . 64-153 re: Approving for Install~tion of Steam b No. P2-7:J!and authorizing e received November 5th at Consideration of motion Accepting proposal of Enchanter, Inc., for oce current investigation in connection with the new o ean outfall; and authorizing the General Manager to di ect Enchanter~ Inc., to pro- ceed with the investigatia See page 1 BB 11 Consideration of motion re App roval of Change Order #6 l ALL DISTRICTS P: to the plans and specifica ions for Job No. Pl-9 (Secon-\v, dary Treatment Facilities t Plant No. 1), authorizing (Jl'1~ a total addition of $1,183.98 to the contract with J. Putnam Henck, Contract r. See page '"""H 11 ALL DISTRICTS Consideration of motion r Approval of Change Order #7 to Job No. Pl-9, granting a time extension of 21 days to J. Putnam Henck, Contract See page 11 I 11 ALL DISTRICTS Consideration completed the ing execution of Work . See ALL DISTRICTS of Resolutio No. 64-1 54 re: Accepting as construction of Job No. Pl-9, and authoriz - and recordatton of a Notice of Completion page 11 J" .. VJ \)-'"'VY\ Consideration of motion re: Approval of Change Order #1 to the plans and specificat ons for Job No . Pl-7-2 (Sludge Dewatering Fac iliti s, Plant No . 1, Phase II), authorizing an addition of 151.85 to the contract with J. Putnam Henck, Contractor. See page 11 K11 ALL DISTRICTS Consideration of motion re: Approval of Change Order 3 # ,~"'y to the plans and specificati s for Job No . P2-7 (Turbine Generator Installation and Bu lding ), authorizing an I}" J.v'"i addition of $689 .00 to the co tract with Fred J . Early Jr., ~ C In C t t Se II Lii ompany, c ., on rac or. -2 - .r ., (26) (27) (28) (29) (30) (31) (32) (33) (34) (35) (36) (37) (38) (39 ) (40) ALL DISTRICTS /.; Consideration of motion re: Rece· e and file written L, certification of the General Man er that he has checked fi~ all bills appearing on the agend , found them to be in ~ order, and that he recommends a thorization for paymentr ALL DISTRICTS ~ Consideration of roll call vo e motion re: Approval of Joint Operating Fund and Cap· al Outlay Revolving Fund warrant registers for sigpa re of the Chairman of District 1, and authorizin pavment of claims. See pages "A" , "B" , an Y•c•,r ALL DISTRICTS Other business and comm (a) Mot ion re: Recei and file Annual Financial Report submitted Hanson & Peterson, Certified Public Accountant , for period ending June 30, 1 964 DISTRICT 1 Consideration of motion re: Ratifying action of the Chairman and Secretary in opening and ref erring bids in the absence of a quo r um of the Board (Job Pl-12-1). DISTRICT 1 Consideration of Resolution No. 64-155-1 re: Awarding ,;/' contract for Site Improvements at Plant No. 1, Phase II,~An Job No. Pl-12-1 to R. W. McClellan & Sons, Contractor, VJ in the total amo unt of $29,726.60 . See page 11 N11 DISTRICT 1 ~ Other business and communications, if any DISTRICT 1 Consideration of motion re: Adjournment to 6:30 p.m., November 5th DISTRICT 5 Other business and communications, if any DISTRICT 5 Consideration of motion re: Adjournment to 4:00 p.m., October 21 st, City Hall, Newport Beach f DISTRICT 6 Other business and communications, if any /t~ DISTRICT 6 ~'·~'> Consideration o f moti n re : Adjournment DISTRICT 8 Other business and DISTRICT 8 .qt v-re: Adjournment ((·7' -3- \ \ • r P (41) DISTRICT 11 Consideration of motion r any. See page "E" A~proval of warrants, if (42) DISTRICT 11 ·t;t ff 1911 ~ Other bu~~e.ss and comm@ications, if any ~ (. c.f?jJ-lt--n1-C,;;;r-tL(_-( Cl'1'1-,,..Y~) (43 ) DI§TRICT 11 I' 7:30 p.m., ~~~ (44) (45) (46 ) (47) (4 8) (49) (50) .A-- (51) (52) Consideration of motion re: Adjournment to November 12th DISTRICT 2 AND 3 Consideration of motion re: warrants. See page I "D 11 ~')1 . ~}?~ Approval of Suspense Fund Qv DISTRICT 2 Consideration of motion re: Approval of Change Order #3 to the plans and specifications for Contract No. 2-10-2 ~ (Eucli d Trunk Sewer ), a uthorizing a total deduction of ~ $394.oo from the con ract with Bosko Construction Co., Contractor; and denyl ng Contractor's claim for additiona l compensation. See page "O" DISTRICT 2 Consideration of motio re: Approval of Change Order #4 . AAA..fa to Contract No. 2-10-2, granting a time extension of 40 ~~j.tv days to Bosko Constructi on, Contractor. See page 11 P" ~- DISTRICT 2 Consideration of Resoluti on No. 64-156-2 re: Accepting x the construction of the ~clid Trunk Sewer, Contract j)~ No. 2 -10-2 as complete, d authorizing filing of a \ Notice of Completion of W rk. See page "Q11 v-.~ DISTRICT 2 Consideration of Resolutio ~ No . 64-157-2 re: Abandoning 0 ~1 a portion of the Euclid Tr k Sewer, and ordering the ' -...;'-' value thereof removed from he District's Books of ' ~~ Account. See page 11 R11 ~~ DISTRICT 2 Consideration of motion re~ any. See page 11 D11 DISTRICT 3 Consideration of motion re: I Approval of warrants, Acc epting proposal of / American Aerial Surveys, In for aerial survey services struction of the La Habra Miller-Holder Trunk Sewer; Manager to direct said comp and, • , Covina, California, .. \;' n connection with recon-~ rchase Section of the \1 \ d authoriz ing the General U ~( to proceed with the work; I That payment for said servi es be approved in an amount not to exceed $2 ,200 .00, in ccordance with the proposal. -4- J ,, (53) (54) (55) (56) (57) (58) (59) (60) (61) (62) (63) (64) DISTRICT 3 ( Consideration of mot~on~ Approva~rrants my/S 11 ..rr __. a;Jr ee pag '---...:;;.......;.__ DISTRICT 3 Other business and communic tions, if any DISTRICT 3 / ~ VV- Consideration of motion re: Adjournment &' '. "-\~ DISTRICT 7 Consideration of motion re: to Contract No. 7-lE Sub-Tr an addition of $1,411.00 to struction Company, Contract Approval of Change Order #3 ~ ks (Revised), authorizing the contract with Anro Con-tLtµ' r. See page "s" \ \V.I""\ DISTRICT 7 Consideration of motion re: Approval of Change Order #4 ~ to Contract No. 7-lE, author,· zing an addition of $65.00 ~~lfa\· to the contract with Anro Co struction Company, Contractor.''~\}~~ See page 11 T11 ~ .... DISTRICT 7 Consi·deration of motion re: pproving and authorizing ~ execution of a Final Closeout Agreement with Anro Con- struction Company, Contractor relative to completion O \J' of Contract No. 7-lE Revised, Sub-Trunks. 'v DISTRICT 7 ~ Consideration of Resolution No. 64-158-7 re: Accepting ·./ as completed the constructio~ of Contract No. 7-lE . f Revised, Sub -Trunks, and authorizin~ filing of a Notice .vy' of Completion of Work. See page U11 ~ DISTRICT 7 Consideration of motion re: Approval of Change Order #2 ~ to the plans and specificati ns for Contract No. 7-4-2A .~i Sub-Trunks, authorizing an a idition of $312.69 to the ~~- contract with Edmond J. Vadnais , Contractor. See page ~ nv11 \\ DISTRICT 7 ~ • ..r' Consideration of motion re: Approval of Change Order #3 1 to Contract No. 7-4-2A Sub-T s, authorizing an addition \ 1~' \ of $578.oo to the contract wi th Edmond J. Vadnais, Con- tractor. See page 11 W11 - DISTRICT 7 Consideration of motion re: execution of a Final Closeout completion of Contract No. 7 DISTRICT 7 Consideration of Resolution the construction of Contract complete, and authorizin~ fi of Work. See page 11 X DISTRICT 7 Consideration of motion re: to the plans and s~ecificatio (West Trunk Bypass), authoriz from the contract with Kordic page 11 Y11 -5- pproving and authorizing Agreement relative to -2A Sub-Trunks • 64-159-7 re: Ac cepting o. 7-4-2A Sub-Trunks as ing of a Notice of Completion ~~~ pproval of Change Order #1 s for Contract No. 7-5-3 ng a deduction of $391 .00 & Son, Contractor. See (65) (66) (67) (68) I (69) (70) (71) DISTRICT 7 Consideration of Resolution No. 64--7 re: Accepting \. ,,,_.. the construction of the West Trunk ypass, Contract .l-i ~ . No. 7 -5 -3, as complete, and autho zing filing of a ruf ~'1·""~ Notice of Completion of Work. e page 11 Z11 f I DISTRICT 7 Consideration of motion re: Steve Cappello & Sons of all due under contract for constr District No . 1. (Assignment t DISTRICT 7 proving Assignment by nies due or to become ction in Assessment Gross and Co .) Consideration of Resolution N • 64-161-7 re: Accepting an easement needed in constru tion in Assessment District #4, and authorizinw payment therefor in the amount of $1.00. See .page AA " ~~ DISTRICT 7 Report of the General Counsel re: Right of way a~.quisition in connection with Contract No . 7-lE . (See Item #68 -A on Supplemental Agenda) DISTRICT 7 Consideration of motion re: an easement from The Irvine C ment District #4, and author · the total amount of $700 .00 "M" DISTRICT 7 uthorizing acceptance of mpany relative to Assess- ing payment therefor in arcel 7-4-3). See page I / Consideration of Resolution the fi l ing of condemnation \,Assessment District #1 I o. 64-162-7 re: Authorizing roceedings in connection with " ~V'vV-"'\ b ISTRICT 7 Consideration of motion re: Authorizing settlement with Gladys McCoy in the total l a ount of $1 00 , for damage to trees in an easement gr ted to the District by Mrs . McCoy DISTRICT 7 Consideration of motion re: Approval of warrants . See page "E" -6- JOINT OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 573 Aerial Photomaps, Inc. $ 2.40 574 Jan Alabaster 16.oo 575 Allied Builder's Hardware & \_.; Electric Supply 4.12 576 American Industrial Service 556.21 577 American Optical 35.10 578 American Wholesale Hardware 91.24 579 Anchor Packing Co. 473.62 580 Anemostat Controlair 251.68 581 The Arcade Stationers 29.96 582 The Arrowhead and Puritas Waters Co. 138.96 583 Atlantic Power Tool Sales 106.03 584 Bales Office Equipment Co. 75.00 585 Bank of America 425.08 586 Bay City Bearing Co. 204.46 587 Bay Ready Mix, Inc. 88.81 588 Beacon Auto Parts, Inc. 192.06 589 Beckman Instruments, Inc. 63.95 590 Bell's Radiator Service 174.62 591 Blower Paper Company 27 .56 592 Bob's Automotive Repair 37.11 593 Bomar Magneto Service; Inc. 112.08 594 Bragg Crane Service 315.00 595 Brown~Bevis Industrial Equipment Co. 11.05 596 Brown Wholesale Electric Co. 1.,742.00 597 Business Equipment Co. 215.80 598 Joe Carlos Plumbing 4.04 599 Chemical Exchange Co. 21,189.11 600 Chicago Miniature Lamp Works 86.65 601 William N. Clarke 109.42 602 Coast Office Equipment Co. 69.68 603 College Lumber Co.J Inc. 24.13 604 Costa Mesa County Water District 30.00 605 Costa Mesa Travel Agency 568.80 606 B. E. Cunningham Sanitation Service 120.00 607 Dennis Printers & Stationers~ Inc. 25.58 608 Diesel Control Corp. 208.73 609 E. & F Vacuum Pump Repair Service 157 .43 610 Electric Supplies Distributing Co. 5.61 611 Elliotts Interiors 31.15 612 Enchanter, Inc. 1,100.00 613 Engineering Products Co. 41.13 614 Engineers Sales Service Co., Inc. 105.66 615 Enterprise Electric Supply Co. 280.11 616 Enterprise Printing Co. 46.64 617 Essick Machinery Co. 42.54 618 Chas. A. Estey, Inc. 688.03 619 Fairbanks Morse Pump Co. 1,850.16 620 Fischer & Porter Co. 938.97 621 The Flag Shop 22.36 622 Fowler Equipment Inc. 75.40 623 Foxboro Co. 286.75 624 Edward R. Francis 94.84 625 Friden, Inc. 18.007' 626 Fryhof f Painting 215.00 627 Robert N. Galloway 165.10 628 General Telephone Co. 1,497.73 629 Glenmart Co., Inc. 59 .24 630 Goodall Rubber Co. 22.93 -A- ; .l;,... " { WARRANT NO. IN FAVOR OF AMOUNT 631 Bob Gosche Co. $ 75.68 632 Harbor Clinic 30.00 633 Fred A. Harper 31.00 634 Glenn Harris 46.80 635 Bernard Heying 18.oo 636 Honeywell, Inc. 552.33 ."'-" 637 Edward L. Houchins 115.50 638 Howard Supply Co. 1,160.33 639 City of Huntington Beach 63.24 640 International Harvester Co. 1,417.25 641 Johnston Pump Co. 1,043.16 642 Kemp Hardware & Supply Co. 2.66 643 Kleen~Line Corp. 63.13 644 Knox Industrial Supplies 157.01 645 LBWS, Inc. 451.07 646 L & N Uniform Supply Co. 16.oo 647 Judy Lee 12.90 648 Lewco Electric Co. 54.75 649 Lewis Bros. 60.13 650 Elwyn W. Ley Co., Inc. 12.85 651 Mccalla Bros. 87.88 652 McGraw-Hill Publications 6.oo 653 Jack Edward McKee 450.00 654 D. W. McKerran Co. 51.56 655 Mahaffey Machine CO. 581.00 656 Morrison Co. 22.01 657 Munselle Supply Co., Inc. 79.24 658 City of Newport Beach 5. 75 659 o. c. Suppliers, Inc. 216.96 660 Oranco Supply Co. 4.82 661 Orange Coast Hardwood & Lumber Co. 81.14 662 Orange County Cesspool Service 1,996.00 663 Orange County Radiotelephone 260.98 665 Overstrom & Sons, Inc. 16.96 666 Pacific Air Industries, Inc. 38.74 667 Pacific Telephone 101.00 668 Paul-Munroe Hydraulics, Inc. 75.12 669 Roy Pendergraft 93.70 670 Troy L. Pewthers Co. 54.56 671 Postmaster 200.00 672 RAM Chemicals, Inc. 3.90 673 Red's Frame, Wheel & Brake Service 23.46 674 Reynolds Camera Supply 18.36 675 Richards Hydraulic Service 22.66 676 Rippolite Plastic Products 24.91 677 Robbins & Myers, Inc. 156 .00 678 Howard Ryan Tire Service 167.24 679 Santa Ana Blue Print Co. 56.08 680 Santa Ana Chain & Gear Co. 4.16 681 Santa Ana Electric Motors 1~681.06 682 E. H. Sargent & Co. 70.20 683 The Sherwin-Williams Coo 85.29 664 Signal Flash Division 197-34 685 Signal Oil Co. 490.40 686 Dorothy E. Smith 423.31 687 Southern California Edison Co. 6,766.48 688 Southern California Water Co. 3.90 ...,,_; 689 Southern Counties Gas Co . 503.95 690 Sparks Stationers 63,38 691 Standard Oil Co. Ot Calif. 290.SS 692 Stilleys Photo Supplies 528.69 693 Surveyors Service Co. 251.06 -B- 1 '\ WARRANT NO. IN FAVOR OF AMOUNT 694 J. Wayne Sylvester $ 3~1. lto 695 Tardif Sheet Metal 456.40 696 Thermo-Fax Sales, Inc. 49 .92 697 C. O. Thompson Petroleum Co. 147.45 698 Tiernans Office Equipment 499.20 ,-~ 699 Tonys Lock Safe Service 2.81 700 Transparent Shade Co. llL56 701 Norman R. Tremblay 161.!-.6'7 702 Union Sign Co. 123.90 703 Utilities Supply Co. 187.43 704 Wallace Trade Bindery Co. 8.32 705 John R. Waples, Odor Consultant 277.90 706 Waukesha Motor Co. 2.,216.03 707 Western Salt Co. 18.20 708 Raymond Zehnpfennig 33.2') $ 61,444.12 CAPITAL OUTLAY REVOLVING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 709 Aladdin Litho & Art 49.50 710 John Carollo Engineers 1,705.24 711 Fred J. Early Jr. Co., Inc. 44,127.50 712 J. Putnam Henck 28,426.03 713 J. Putnam Henck 36,524'~66 714 Santa Ana Blue Print Co. 17.08 715 Freedom Newspapers, Inc. 38.75 716 Twining Laboratories 75.00 TOTAL CAPITAL OUTLAY REVOLVING FUND $110,963.70 TOTAL JOINT OPERATING AND CORF $172,407.82 -c- WARRANT NO. ) DISTRICT NO. 2 OPERATING FUND WARRANTS IN F/.VOR OF AMOUNT 717 J. R . Lest r Boyle & Sidney L. L o~ry $ 18.oo 718 719 720 ACCUMULATED CAPIT OUTLAY FUND WARRANTS Bosko Construction J. R . Lest er Boyle & Sidney L. Lowry County o :f Orange DISTRICT 2 & 3 SUSPENSE FUND WARRANTS IN ~VOR OF 721 ~ Aladdin Li ho & Art 722 ~ The News d Independent I ........... - --D - $23 ,839.65 1 ,606 .00 134 .00 $25 ,579.65 $25 , 597 .65 $ 30.78 26.22 $ 57 .00 • ~ s w ~!J:':::iW-. 723 724 725 726 727 728 729 7 30 731 732 733 7 34 7 35 7 36 7 37 7 38 739 740 J?-:r-gq:t~:tCT-N-e-:--7- OPERATING FUN:) WAR..'R.AN TS ·----··- I N £!). VOJJ-eF- Boyle & Lowry AD No . Amo un t -1--331.88 2 4 ,000 .50 3A 1 ,848.oo 3B 3 , 3J+9 .63 4 2 ,81 0 .00 5A __.1 17 .OJ_ 1F ,b 57 .02 Plan che c k & I nspection _}..,436 .27 14..LQ.9. 3 . 2.2. Goode & Good e c---···-··4T lJ) No. Ches te r R . Ha rris & Ma r ilyn Harri s (AD No . 4) Pa u l J. Hogan Wi lliam Kroeger County of Orange AD No . Amount 2-0 02 .00 3A 123 .00 3B 539.00 Sou t hern California Ed ison Co. ACCU MULA TED CAPITAL OUTLAY FUND WARRAN TS Anro Cons truction Co. Boyl e & Lowry Count y of Orange C. J. Se g erstrorn & Sons CO NSTRUC TION FUND WARFANTS Boyl e & Lowr y Kordick & Son , Inc. Glady s McCoy FACILITIES REVOLVING FUND WARRANTS Boyle & Lowr y Chester E . Horton , Jr . Raymond G. Osborne Edmond J . Vadnais DISTRICT NO . 11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS .... -Lowr y and Associates -E - -MJIQBN'f / ----- $ 14 , 093 .29 150.00 1.00 48 .80 38.60 1 ,264 .00 1 5 .05 $ 15,610 .74 $ 1 ,26 9.90 378.00 97.00 9 87.30 $ 2 ,7 32 .20 $ 31 9. 75 9,91 4.40 100 .00 $ 10,334.1 5 $ 1 ,0 40 .2 5 50 .00 57 .00 20 ,072 .42 $ 21 ,21 9 .67 $ 49 ,896.76 $ 3 89 .00 RESOLUTION NO. 64-152 APPROVING AMENDMENT TO CONTRACT WITH JOHN A. CAROLLO A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALI- FORNIA, APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO AGREEMENT WITH JOHN CAROLLO 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 contract dated February 11, 1959, as amended, with JOHN A. CAROLLO, is hereby authorized to be amended in the following respects: DELETE SUB-PARAGRAPH A, PARAGRAPH THIRD, in its entirety. ADD SUB-PARAGRAPH A, PARAGRAPH THIRD, as follows: 11 A. .Amount of Basic Fee. 11 The basic fee to Engineer is hereby fixed in the sum equal to five and two-tenths (5.2) percent of the actual or estimated cost of con- struction, as hereinafter provided. If the work is awarded and construction contract is executed or if the work is performed in any other manner within the time hereinafter specified, the said basic fee shall be finally determined from actual final construction costs. If the work is not awarded or the construction contract is not executed or if the work is not performed in any other manner within the time herein specified, then the basic fee shall be calculated and fixed in a sum equal -F-1 . 1. 64-152 to four and seven-tenths (4.7) percent of the estimated cost of construction determined from the Engineer's final estimate of the cost of construction and approved by the District as given at the time the completed construction plans and specifications are filed with the District. Engineer shall also prepare and furnish to District a preliminary estimate of construction costs at or before the time when the first progress payment on account of Engineer's fees and compensation is due and payable, covering the sewerage facilities upon which said progress payment is due and payable." Section 2. That said Amendment shall bear the date of October 14, 1964, and shall apply to all work authorized thereafter. Section 3. That the Chairman and the Secretary of the Board of Directors of County Sanitation District No. 1 be authorized and directed to execute said Amendment on behalf of each of the County Sanitation Districts, parties to said agreement. F-2 RESOLUTION NO. 64-153 APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION OF STEAM TURBINE AT PLANT NO. 2, JOB NO. P2-7-l 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 AND ADOPTING PLANS AND SPECIFICATIONS FOR INSTALLATION OF STEAM TURBINE AT PLANT NO. 2, JOB NO. P2-7-l 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 INSTALLATION OF STEAM TURBINE AT PLANT NO. 2, JOB NO. P2-7-l, this day submitted to the Boards or Directors by John Carollo, Engineers, are hereby approved, adopted and ordered filed with the Secretary; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said Job No. P2-7-l pur- suant 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 6:30 p.m., November 5th, 1964, at which time said bids will be publicly opened and read; and, Section 4. That County Sanitation District No. 1, acting as agent for itself and each or the other Districts, is hereby authorized and directed to receive bids and to award contract for said work. -G- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. o. BOX 5175 -10844 Ellis Avenue Fountain Valley, California - CHANGE ORDER . Secondary Treatment at. Plant No. 1, C. 0. NO • __ 6 __ _ JOB: Phase I Job No. Pl-9 DATE: Oct.· 14.r. 1964 CONTRACTOR: J. Putnam Henck ------------------------------------Amount of this change order (ADD)(~ $ 1,183.98 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compen- sation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contract Revision No. 6 previously furnished contractor 1. Remove portion of abandoned electrical duct banlt not shown on drawings and modify existing effluent line junction box with additional concrete, as specified ADD 2. Modify cut-off wall in the junction box of the existing Primary Effluent Line and add aluminum stop logs and guides, as specified ADD 3. Install aluminum stop logs and guides in Trickling Filter Effluent Channel, as specified ADD 4. Install 24-inch wide plywood strip in the future Secondary Sedimentation Basin Channel Weirs at Trickling Filter Collection Box, as specified ADD TOTAL CHANGE ORDER ADD $ 253.89 126.41 758.46 45.22 $ 1,183.98 Original Contract Price $ 1,,784,569.00 Prev. Authorized Changes ADD This Change (ADD}(XEDIXXIX) 16,595.06 1,183.98 Amended Contract Price $ 1,802,348.04 Board authorization date: October 14,, 1964 Approved: -H- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BY /s/ Lee M. Nelson General Manager J. PUTNAM BENCK BY·------------------------------ COUNTY s .. ::i~U'I'.:.rr:O~j DI8Ti-=G:C'2S OF ORANGE CCUlJ'l'Y P. o. BOX 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER Secondary Treatment at Plant No. 1, c. O. NO. __ z __ _ JOB: Phase 1 Job No. Pl-9 DATE: Oct. 14, 1964 CONTRACTOR: J. Putnam Henck ____ _._. ____ ....... __________________________________ _ Amount of this change order ~ (100DUamO ~ None ~---------------------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compen- sation therefor, the following additions to or deductions from the contract price are hereby approved. EXTENSION OF TIME The following extension of time is granted to the original completion time for the following reasons as specified in Section 5-10 of the Specifications. Inclement Weather 1. Rain and muddy ground conditions in October and November, 1963 and January, March and . June, 1964 2. Excessive wind conditions -February, March, May and June, 1964 15 5 TOTAL DAYS 20 * * * * * * * * * Original specified completion date: Completion date with this.extension of time (20 days) Actual final completion date September 19, 1964 -- October 9, 1964 :---- October 9, 1964 --- C' e~~· ~-7 Original Contract Price $ 12784,569.00 Prev. Authorized Changes ADD 17,,779.04 This Change (ADD)(DEDUCT) None Amended Contract Board Authorization Date: October l4, 1964 Price $ 1,802,348.04 Approved: COUNTY SANITATION DISTRICTS OF ORA ORANGE COUNTY, CALIFORNIA BY /a/ Lee M. Nelson General Manager J. PUTNAM HENCK By ----------------I - . • It-9 RESOLUTION NO. 64 ~ ACCEPTING JOB NO. Pl-9 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 /tu+ AND 11, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING AS COMPLETED THE CONSTRUCTION OF aECO ND ARY TREA'PMENT ·?i/},~,:~;/~~&.-l, PHl\SE I )J, JOB NO . Pl -9 -~v·-~,.,. ~;_f'Z.:~J"_ 1~~, I, ~+ lto, /JI-7-;;2.. The Boards of Directors of County Sanitation Districts Nos. 1 , 2, 3, 5, 6, 7 and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, J. PUTNAM HENCK, a California corporation, has comp l eted the construction in accordance with the terms of the contract for the construction of SECmIDAR¥-'PRE ATMENT AT PLANT NO . 1 , P HASE I1 JQ B NO . p ~ (; J-/,._ /t nr . on the ~ day o f' O c t o be J:'.!-,--~ and, Section 2. That by l ette r the engineers for the Districts have recommended acceptance of said work as having b ee n comple ted in accordance with the terms of the contract; and, Section 3. That the General Ma nager of the Districts has concurred in said engineers• recommendation, which said recommendation i s hereby received and ordered filed; and, Section 4. That the ~ONDARY TREATMEN'P AT PL:AN 'l' NO". l, PH ASE I , J OB NO . Pl-9; is h e reby acc e pted as complete d in accordance with the terms of the contract for the construction thereof dat ed the ~~t/y 4r ~1>tem'a e-r , (~ and, Section 5 . That the Chairman of County Sanitation Distric t No. 1 i s h e reby authoriz e d and direct e d to execute a Notic e of Completion of Work the refor. ff d- / t COUNTY SANITATION DISTRICTS OP ORANGE COUNTY P. o. BOX 5175 -10844 Ellis Avenue Fountain Valley, Califol!'lia CHANGE ORDER C.O. NO. l Sludge Dewatering Facilities, Plant No. l, JOB: Phase II Job No. Pl-7-2 DATE: .Oct·. i4, .196.4 ---- CONTRACTOR: J. Putnam Henck Amount of this change order (ADD)(~ $ 151.85 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compen- sation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contract Revision No. 1 previously furnished contractor 1. Revise control circuitry in the existing centrifuge starter, as specified ADD 2. SUbstitute a Pricemetal, Type C, Bonderized, Baked Enamel Screen wall in Control Building in lieu or the special aluminum screen originally specified DEDUCT $ 206.85 55.00 TOTAL CHANGE ORDER ADD $ 151.85 Orig1nal Contract Price $ 182,623.00 Prev. Authorized Changes None This Change (ADD)( R>6CR>JOEQ 151.85 Amended Contract Board authorization date: October 14, 1964 Price $ 182,774.85 Approved: -K - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA BY /s/ Lee M. Nelson General Manager J. PUTNAM HENCK BY~---------------------------- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. Box· 5175 -lo844 Ellis Avenue Fountain Valley, California CHANGE ORDER C.O. NO. 3 -----Turbine Generator Installation and JOB: Building Job No. P2-7 DATE: Oct. 14, 1964 CONTRACTOR: Fred J. Early Jr. Co,, Inc. --------------_,;:;.,------....--.....;--.~----------------- Amount of this change order (ADD) )X»t:X>XIMI') $ 689.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compen- sation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contract Revision No. 3 previously furnished contractor A. Miscellaneous P.iping Revisions: 1. Revise the gas and cooling water piping at two 50 psi gas compressors, as specified 2. Install Districts• furnished valves in the natural gas supply line, as specified 3. Revise location of Interplant Gas Line at No. 1, as specified B. Miscellaneous Electrical Revisions: 1. Provide an additional one foot of cable at each end of the Cable Bus Duct system, as specified the ADD ADD Plant ADD ADD 2. Extend the cable connection from the new Transfer Switches to the new bus bar in the existing Motor Control Center, as specified ADD TOTAL CHANGE ORDER ADD No Cost $ 120.00 300.00 85.00 184.oo $ 689.00 Original Contract Price $ 232,250.00 Prev. Authorized Changes ADD 2,754.95 This Change (ADD){ooooomc) 689.00 Amended Contract Price $ 235,693.95 Board authorization date: October 14, ·1964 Approved: -L- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By ______ ~/_s~/ __ Le~e_,,,M_. __ N_e_l_s_on ______ _ General Manager FRED J. EARLY, JR. CO., INC. By ____________________________ __ •. • DISTRICT NO. 7 MOVED: MOTION ------ That Miller, Nisson, Kogler and Wenke, attorneys for the County Sanitation District No. 7 are hereby authorized to enter into a stipulation or stipulations for judgment in favor of the District provided easements required by the Dis- trict for the completion of its construction and maintenance of sewerage facilities (Assessment District No. 4) are obtain- ed for the use and enjoyment of the District in form approved by C. Arthur Nisson, and providing for the hereinafter set forth payment or money. (1) That the permanent easement described in Resolu- tion No. 63-176-7 as Parcel 7-4-3 and similarly so designated in that certain ac- tion in eminent domain No. 118569 now pending in the Superior Court of the State of California in and for the County of Orange, for the sum of money hereinafter set forth to be paid from the Operating Fund of County Sanitation District No. 7 to the defendant hereinafter named: To: The Irvine Co. Parcel 7-4-3 P .o. Box 37 1_700.00 ----- Tustin, California (2) That said sum of money shall be paid by the Auditor of the District upon entry of the Interlocutory Judgment in Condemnation {or Preliminary Order) in said lawsuit for the interest of said defendant and all other persons having ownership interests in the real property indicated by said parcel number hereinabove enumerated, as designated in the complaint in eminent domain filed in the lawsuit hereinabove described. FURTHER MOVED: That C. Arthur Nissan, as General Counsel, is hereby authorized and directed to sign warrant register and warrant demand for payment of the above amount upon entry of the Interlocutory Judgment or Judgments (or Preliminary Order). FURTHER MOVED: That all other motions or portions of motions in conflict herewith are hereby re~e~~ed and made of no further effect. -M- .. • RESOLUTION NO. 64-155-1 AWARDING CONTRACT FOR JOB NO. Pl-12-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OF SITE IMPROVEMENTS, PHASE II, AT PLANT NO. 1, JOB NO. Pl-12-1 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 General Manager, that award of contract be made to R. W. McCLELLAN & SONS, Contractor, for the SITE IMPROVEMENTS, PHASE II, AT PLANT NO. 1, JOB NO. Pl-12-1; 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. Pl-12-1 is hereby awarded to R. w. McCLELLAN & SONS, Contractor, in the total amount of $29,726.60, in accordance with the terms of their bid and the prices contained therein, which said bid is hereby determined to be the lowest and best bid therefor; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said Contractor for said work pursuant to the specifications and contract documents therefor, adopted by Resolu- tion No. 64-129 on record in the office of the Secretary; and, Section 4. That all other bids received for said work are hereby rejected, and that all certified checks or cashier's checks submitted as bid bonds, be returned to the unsuccessful bidders. -N- .· ' ' .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. o. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C .O. NO. 3 ---------- JOB: Euclid Trunk Sewer -Contract 2-10-2 DATE: Oct. 14~ 1964 CONTRACTOR: _______ B_o_s_k_o_C_o_n_s_t_ru __ c_t_i_on __ C_o_m_p_a_n~y------------~---------- Amount of this Change Order (lDIB) (DEDUCT) $ 394.oo In Accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compen- sation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contract Revision No. 1 previously furnished Contractor. ADJUSTMENT OF ENGINEER'S QUANTITIES DEDUCT:· Item Change Est'd. Quant. No. Unit From To 7 V .F. 15 14 1 V.F. @ 182.50/VF $ 82.50 8 V.F. 53 50 3 V.F. @ 44.50/VF 133.50 10 C.Y. 10 0 10 C.Y. @ 25.00/CY 2~0.00 DEDUCT -$ 466.00 fil2Q1. 4 L.F. 10 14 4 L.F. @ $18.00/LF -ADD 72.00 TOTAL CHANGE ORDER -DEDUCT $ 394.oo * * * * * * * * * * * * * * * * * * * REFERENCE: Contractor's Claim of October 22 1264 (1) (2) (3) {4) (5) (6) {7) Cont. Contract As Built Contractor Total Item Est'd. Plan Quant. Difference Unit Additional No. Quant. Quant. Claim Cols.3 & 4 Price Dollar Cla:lm 4 10 L.F. 14 L.F. 14.L.F. -0-18.oo LF -0- 7 15 V.F. 14 V.F. 16 V .F. +2 V.F. 82.50 VF t165.oo 8 53 V.F. 50 V.F. 63 V.F. +13 V.F. 44.50 VF 578.50 Contractor claim for additional bedding gravel 2250 cubic yards @ $6.00 per C.Y. $13,500.00 $14,243.50 TOTAL Contractor's claim totaling $14,243.50 is hereby denied as not payable in accordance with the provisions of the contract. .· Board Authorization Date: October 14_, 1964 Original Contract Price $232,256.oo Prev. Authorized Changes ADD 1 2 518.50 This Change (XBB) {DEDUCT) 394.oo Amended Contract Price $233 2 380.50 Approved: COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By /s/ Lee M. Nelson General Manager BOSKO CONSTRUCTION COMPANY By ______________________________ _ -0- J 't 1 " COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. o. BOX 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C.O. NO. 4 ----- JOB: Euclid Trunk Sewer -Contract 2-10-2 DATE: Oct. 14, 1964 CONTRACTOR: Bosko Construction Company Amount of this change order (ADD)(DEDUCT) $ None In accoraance with contract provisions, the following changes in the contract and/or contract work are h~reby authorized and as com- pensation therefor, the following additions to or deductions from the contract price are hereby approved. EXTENSION OF TIME The following extension of time is granted to the original completion time for the following reasons as apecified in Section 5-10 of the Specifications. Acts of the District 1. Delay due to temporary suspension by District because of severe ground water conditions 2. Delay in final inspection including survey and analyses 23 TOTAL DAYS 40 * * * * * * * * * Original specified completion date: Days extended by Change Order No. 2 Days extended by this Change Order Completion date with both extensions of time (44 days) Actual fina:l completion date August 12, 1964 4 40 September 25, 1964 September 25, 1964 Original Contract Price $ 232, 256. 00 Prev. Authorized Changes ADD This Change (ADD)(DEDUCT) 1,124.50 None Amended Contract Price $ 233, 380. 50 Board authorization date: October 14, 1964 Approved: -P- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By /s/ Lee M. Nelson General Manager BOSKO CONSTRUCTION COMPANY BY ----~------------------------- -. • RESOLUTION NO. 64-156-2 ACCEPTING CONTRACT NO. 2-10-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING THE CONSTRUCTION OF THE EUCLID TRUNK SEWER, CONTRACT NO. 2-10-2, AS COMPLETE; AND AUTHORIZING FILING OF A NOTICE OF COMPLE- TION OF WORK THEREFOR The Board of Directors of County Sanitation District No. 2, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, BOSKO CONSTRUCTION, has completed the construction in accordance with the terms of the con- tract for the construction of the EUCLID TRUNK SEWER, CONTRACT NO. 2-10-2, on the 25th day of September, 1964; and, Section 2. That by letter the engineers for the District have recommended acceptance of said work as having been completed in accordance with the terms of the contract; and, Section 3. That the General Manager of the District has concurred in said engineers' recommendation, which said recommenda- tion is hereby received and ordered filed with the Secretary; and, Section 4. That the Euclid Trunk Sewer, Contract No. 2-10-2, is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 15th day of April, 1964; and, Section 5. That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work therefor. -Q- ' • ,. " RESOLUTION NO. 64-157-2 ABANDONING A PORTION OF THE EUCLID TRUNK A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, FORMALLY ABANDONING A PORTION OF THE EUCLID TRUNK SEWER, AND ORDERING THE VALUE THEREOF RE- MOVED FROM THE DISTRICT'S BOOKS OF ACCOUNT WHEREAS, by means of an Agreement of Sale and Purchase dated March 1, 1958, with the Cities of ANAHEIM, BREA, BUENA PARK, FULLERTON, ORANGE, LA HABRA, the Sanitary Districts of GARDEN GROVE, PLACENTIA, MIDWAY CITY, THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE as the governing body of that portion of the La Habra Sanitary District (dissolved) being outside the city limits of La Habra, and the STANTON COUNTY WATER DISTRICT, CYPRESS COUNTY WATER DISTRICT and LOS ALAMITOS COUNTY WATER DISTRICT, County Sanitation District No. 2, of Orange County, acquired the Euclid Trunk Sewer at a total cost of $558,400.00; and, WHEREAS, a portion of Section 2 of said trunk described on Schedule 11 A11 of the subject agreement (being that portion of Section 2 lying between the Joint Disposal Plant No. 1 and Edinger Avenue) is now inactive, and because of construction of other facilities {Contracts No. 2-10-1 and No. 2-10-2) is of no further use to the District; and, WHEREAS, the present value of said portion of Section 2 carried on the Books of Account of the District is $118,800.00. NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED THAT: Section 1. The portion of Section 2 of the Euclid Trunk Sewer lying between the Joint Disposal Plant No. 1 and Edinger Avenue, be formally abandoned and declared of no-further service to the District. Section 2. The value of said portion of Section 2, in the amount of $118,800.00, be removed from the Books of Account of the District. -R- COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. o. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER JOB: Contract 7-lE (Revised) Sub-Trunks C. 0. NO •-...::3~-- DATE: Oct. 14 1 1964 CONTRACTOR: ____ An __ r_o __ C_o_n_s_t~ru--..c_t_io_n-.,_;C~o~m.p_a_n~y---------------~----------- Amount of this change order (ADD) (BX11lf«T) 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: Contractor's Letter dated September 24, 1964 Engineers' Letter dated October 6, 1964 Extra Work as Follows: 1. College Avenue Force Main {a) Remove 16 lin. ft. Reinf. Cone. 2 feet thick found in trench area approx. 60 ft. south of Pump Station -Lump Sum -$125.00 (b) Remove exist. stub, break out M.H. for new alignment and repair -Lump Sum -75.00 Total College Avenue 2. Bear Street, including extension {a) Replace 720 sq. ft. 2 11 A.C. Pavement at end of extension @ $0.25/sq.ft. -$180.00 {b) Replace 81 lin. ft. 1511 Drain Line Sta. 6+82 to Sta. 7+63 @ $6.50/L.F. 546.oo (c) Replace 14 lin. ft. 6" Drain Line at Sta. 10+25 @ $5.00/L.F. Total Bear Street 3. Freeway Crossing at Station 178+go (a) Replace existing 1 11 Water Line at Sta. 0+35 -unknown -Lump Sum 4. Sunflower Street 70.00 $ 200.00 $ 796.00 $ 30.00 (a) Extra work involved and Modification of Grade under Pac • T. & T. Conduit -Lump Sum __ $.......,.3.._8..,;;;5_._o_o __ Total Add for extra work • • •• $ 1,411.00 5. Time extension of Four (4) Days is hereby granted to accomplish the extra work as specified in this Change Order. Original Contract Price Prev. Auth. Changes -Add This Change {ADD} (~) Amended Contract Price 1,411.00 $135,201.00 Board Authorization Date: Approved: October 14, 1964 COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By /s/ Lee M. Nelson General Manager ANRO CONSTRUCTION COMPANY By ____________________________ __ -S- COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. o. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C.O. NO. 4 ------ JOB : __ c_o_n_t_r_a_c_t_7_-_1E_..ol(_R_e_v_i_s e_d~) _s_.u~b_-_T_run_ks.....__ DATE: Oct. 14 1 1964 CONTRACTOR: ______ A_n_r_o __ C_on_s_t_ru __ c_t_i_o_n_C_o_mp __ any.-r. ______________________ ___ Amount of this change order (ADD) (JJKJOOrf) $ __ 6 __ 5_. o_o __ 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. Adjustment of Engineers' Quantities Add: Item No. Change Est'd. Quant. Unit From To Totals 10 C.Y. 340 822 482 C.Y. @ $3.00/CY -!l-$_1~,4!'""9!"46_.o_o_ ADD • • • • $ i,446.oo Deduct: 1 L.F. 2 L.F. 3 L.F. 4 L.F. 7 V.F. 9 C.Y. 4,800 2,420 1,070 250 200 150 4,796 2,403 1,063 246 183 129 4 L.F. @ 14.00/LF 56.00 17 L.F. @ 12.00/LF 204.oo 7 L.F. @ 10.00/LF 70.00 4 L.F. @ 9.00/LF 36.00 17 V.F. @ 35.00/VF 595.00 21 C.Y. @ 20.00/CY 420.00 DEDUCT • • • $ 1,381.00 ------ TOTAL ADD $ 65.00 This contract has been completed within the Provisions of Time limita- tions as set forth in the Specifications, based upon the recommenda- tions of the General Manager. Original Contract Price Prev. Auth. Changes -Add This Change (ADD} {DDU} Amended Contract Price $119,190.00 16,011.00 65.00 Board Authorization Date: Approved: October 14, 1964 COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By __ ~/~s~/--~L_e_e __ M~·~N~e_l_s_o_n __________ _ General Manager ANRO CONSTRUCTION COMPANY By _____________________________ __ -T- . r ... ·" 1 ...,,; · COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. o. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C.O. NO. 2 ----- JOB: Contract 7-4-2.A.1 Sub-Trunks DATE: Oct. 14 2 1964 CONTRACTOR: Edmond J. Vadnais --------------------...-..----------------------------------- Amount of this change order (ADD) (WJCJUllfT) $ 312.69 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: Engineers' letter dated October 7 1 1964 1. Extra work involved on Arroyo Drive Dry Sewer Connection not shown on Plans: 14 hours Laborer@ 3.50/hr -$ 49.00 14 hours Laborer @ 3.83/hr 53.62 4 hours Foreman @ 5.00/hr -20.00 Total Payroll $122.62 Payroll tax & H.& W. 22% 26.98 Total Labor Cost $149.60 Equipment: Backhoe w/Oper. 6 hrs. @ 12.50 $ 75.00 Pickup truck, 2 days @ 8.oo 16.oo Total Equipment Cost Total 2 0.60 15% Overhead and Profit Total Cost for this extra work l ~l.00 36.09 $276.69 2. Install 6 -811 x 6 11 Wyes @ 6.oo each Total • • • • $ 36.00 $312.69 3. Time extension of one (1) day is hereby granted to accomplish the extra work as specified in this change order. Original Contract Price $ 30,295.00 Prev. Authorized Changes--Add ___ ~l.? 8_2_8_._o_o __ __ This Change (ADD){EIJDllT) 312.69 Amended Contract Price $ 32,435.69 Board Authorization Date: Approved: October 14, 1964 COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By /s/ Lee M. Nelson General Manager EDMOND J. VADNAIS By ____________________________ __ -V- .._;·- JOB: COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. o. Bo~ 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER c. o. NO. 3 Contract 7-4-2A, Sub-Trunks DATE: Oct. 14.2 1964 CONTRACTOR: Edmond J. Vadnais Amount of this change order (ADD) (eo llC bO Dfll!f ) $ 578.00 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. Adjustment of En6ineers' Quantities Add: Item Change Est'd. Quant. No. Unit From To - 1 L.F. 285 286 l L.F. @ $13.00/LF $ 13.00 2 L.F. 630 632 2 L.F. @ $7 .00/LF 14.oo 3 L.F. 2248 2249 1 L.F. @ $6.00/LF 6.oo 5 V.F. 105 120 15 V.F. @ $34.00/VF 510.00 6 C.Y. 20 22 2 C .Y. @ $30.00/CY 60.00 ADD $ 603.00 Deduct: ( 8" VCP) c.o. #1 L.F. 130 129 1 L.F. @ $25.00/LF ~ 25.00 DEDUCT ~ 2!2.00 TOTAL ADD $ 578.00 This contract has been completed within the Provisions of Time Limi ta- tions as set forth in the Specifications, based upon the recommenda- tions of the General Manager. Board Authorization Date: October 14, 1964 Original Contract Price $ 30,295.00 Prev. Auth. Changes -Add 2,140.69 This Change (ADD) (EEDU) 578.00 Amended Contract Price $ 33,013.69 Approved: COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By /s/ Lee M. Nelson General Manager EDMOND J. VADNAIS By----------------~------------ -W- RESOLUTION NO. 64-159-7 ACCEPTING CONTRACT NO. 7-4-2A AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALI- FORNIA, ACCEPTING THE CONSTRUCTION OF CONTRACT NO. 7-4-2A SUB-TRUNKS AS COMPLETE; AND AUTHORIZING EXECUTION OF A NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, EDMOND J. VADNAIS, a partnership consisting of Edmond J. Vadnais and Norman G. Vadnais, has completed the construction of CONTRACT NO. 7-4-2A SUB-TRUNKS, of County Sanitation District No. 7, of Orange County, California, in accordance with the terms of the contract for said construction on the 30th day of September, 1964; and, Section 2. That by letter dated October 14, 1964, the engineers for the District have recommended acceptance of said work as havi~g been completed in accordance with the terms of the contract; e.nd, Section 3. That the General Manager of the Districts has concurred in said engineers' recommendation, which said recommen- dation is hereby received and ordered filed in the office of the Secretary; and, Section 4. That construction of Contract No. 7-4-2A Sub- Trunks is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 23rd day of July, 1964; and, Section 5. That the Chairman of the Board of Directors of County Sanitation District No. 7, if hereby authorized and directed to execute a Notice of Completion of Work therefor. -X- COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. O. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C. O. NO. 1 ------ JOB: Contract 7-5-3a West Trunk Bypass Sewer DATE: Oct. 14 1 1964 CONTRACTOR: _____ ~_o_r_d~i~c~k __ an ....... d __ So~n_,"--"In __ c_. ____________________________ ___ Amount of this change order (XD}(DEDUCT) $ 391.00 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. Adjustment of Engineers' Quantities Deduct: Item Adjust Engr's. Quant. No. Unit From To l L.F. 633 619 14 L.F. @ $9.00/LF $ 126 .oo 3 V.F. 50 49 1 V.F. @ $50.00/VF 50.00 4 C.Y. 5 0 5 C.Y. @ $35.00/CY 175.00 6 Each 2 0 2 Each @ $20.00/ea. 40.00 TOTAL DEDUCT $ 391.00 This contract has been completed within the Provisions of Time Limitations as set forth in the Specifications, based upon the recommendations of the General Manager. Board Authorization Date: October 14, 1964 Original Contract Price $ 21 2 322.00 Prev. Auth. Changes None This Change (XEB)(DEDUCT) 391.00 Amended Contract Price $ 20,931.00 Approved: COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By /s/ Lee M. Nelson General Manager KORDICK AND SON, INC. By ___________________________ _ -Y- RESOLUTION NO. 64-160-7 ACCEPTING CONTRACT NO. 7-5-3 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING AS COMPLETED THE CONSTRUCTION OF CONTRACT NO. 7-5-3 (West Trunk Bypass Sewer) AND AUTHORIZING EXECUTION OF A NOTICE OF COMPLETION OF WORK The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Contractor, KORDICK & SON, INC., has completed the construction of the WEST TRUNK BYPASS SEWER, CONTRACT NO. 7-5-3 of County Sanitation District No. 7, of Orange County, California, in accordance with the terms of the contract for said construction on the 1st day of October, 1964; and, Section 2. That by letter dated October 14, 1964, the engineers for the District have recommended acceptance or said work as having been completed in accordance with the terms of the contract; and, Section 3. That the General Manager of the Districts has concurred in said engineers' recommendation, which said recommen- dation is hereby received and ordered filed in the office of the Secretary; and, Section 4. That construction of said Contract No. 7-5-3 is hereby accepted as completed in accordance with the terms of the contract for the construction thereof dated the 23rd day of July, 1964; and, Section 5. That the Chairman of the Board of Directors of ·..,.; County Sanitation District No. 7, is hereby authorized and directed to execute a Notice of Completion of Work therefor. -Z- RESOLUTION NO. 64-161-7 AUTHORIZING ACCEPTANCE OF EASEMENT RE: ASSESSMENT DISTRICT #4 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 CHESTER R. HARRIS AND MARILYN HARRIS; AND AUTHORIZING PAYMENT 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 certain Grant of Easement dated September 30, 1964, wherein CHESTER R. HARRIS and MARILYN HARRIS, husband and wife, grant to County Sanitation District No. 7, an 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 easement, which is more particularly described as Parcel No. 7-4-6b in that certain action in eminent domain #118569, is hereby authorized to be made to CHESTER R. HARRIS and MARILYN HARRIS2 1727 La Colina Drive 2 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. . -AA- I .... .r MOTION ------ DISTRICTS 1 2 2 2 3 2 5i6 2 7 AND 11 MOVED: That the proposal of ENCHANTER, INC., dated October 9, 1964, for ocean current investigation services in connection with the proposed new ocean outfall, is hereby approved and accepted; and, That the General Manager be authorized to direct Enchanter, Inc., to proceed with said services as needed from time to time; and, That payment for said services, at the rate of $300.00 per 24-hour day, is hereby authorized to be made upon presentation of invoices, in a total amount not to exceed $6,000.00. -BB- .. . SUPPLEMENTAL AGENDA /" October 14, 1 964 (42 -A) DI S T~J..+ Considerat'l-0-Q of Resolution No. 64 -16 3-11 re : Approvi ng proposed anneXa-tion f territory to the District (SUNSET (42-B) ( 42-C) (50-A) ,J (73-A) BEACH -Annexation. See page S-A of thi s agend DISTRICT 11 Consideration of Res olution o. 64-164-11 re : Approvin proposed annexation~ territ y to t h e Di strict (BOLSA CHICA -Annexation tMp· See pa S-B of t his agenda DISTRICT 11 Considerati on of Resolution No . 64-16 propos ed annexation of territory to the CHICA -Annexation ,. See page S-C DISTR I CT 2 Consideration of mo tion re: Amending prop engineers to include position of Sur vey pe r v isor at $1 2 .50 per hour. See page S-D o this agenda DISTRICT 7 _ f\ Consideration of mo tion re: Authorizing acc e ptance of ~\.Y. a temp orary eas eme nt and damages *1cident thereto \....; (Parcel 3-T, Action #1 23943, Cont f act No . 7 -lE); and ~ .~ authorizing payment in the tota~ famount of $987.30 to ~ C. J. Segerstrom & Sons, 3315 Fai rview Road, Costa Mesa, Ca liforni a 1 11 DISTRICT 7 Report of the Engineer of Assessments for Assessme t District #4 -. RESOLUTION NO. 64-163-11 APPROVING ANNEXATION #6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALI- FORNIA, APPROVING PROPOSED ANNEXATION OF TERRITORY TO THE DISTRICT {~unset Beach -Annexation #6) The Board of Directors of County Sanitation District No. 11, of Orange County, California, RESOLVES AS FOLLOWS: WHEREAS, County Sanitation District No. 11 has adopted Resolution No. 64-136-11 entitled, "RESOLUTION OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY ESTABLISHING AN AMENDED POLICY CON- CERNING ANNEXATIONS OF TERRITORY TO THE DISTRICT", which resolution establishes fees to be paid to said District as a condition of securing approval of the Directors of said District to annexations in accordance with Chapter 3 of the Health and Safety Code of the State of California; and, WHEREAS, the District has entered into an agreement with the City of Huntington Beach for collection of annexation fees; and, WHEREAS, the terms of said Resolution No. 64-136-11 apply to annexations to the District filed with the Boundary Commission, County of Orange, on or after October 1, 1963; and, WHEREAS, there has been initiated before the Board of Supervisors of Orange County, California, a proceeding proposing to annex to County Sanitation District No. 11 of Orange County, California, the territory hereinafter particularly described, which territory is contiguous to County Sanitation District No. 11 and is not included in any other Sanitation District, or other District formed for similar purposes. NOW, THEREFORE,, BE IT RESOLVED AS FOLLOWS: Section l. That this Board, having fully considered the matter of such proposed annexation and being fully advised of the S-A-1- issue thereof, does hereby find and determine that County Sanitation District No. 11, of Orange County, California, will be benefited by the annexation thereto of that certain territory hereinafter particu- larly described; that the boundaries of said territory proposed to be annexed are as shown on Schedule "A" attached hereto and made a part of this resolution, as though fully set forth herein. Section 2. That all of said property is situated in the County of Orange; and, Section 3. That consent to the annexation of said terri- tory to County Sanitation District No. 11 is hereby given, based upon the terms and conditions hereinabove described; and, Section 4. That the Secretary be directed to file a certi- fied copy of this resolution with the Board of Supervisors of the County of Orange. S-A-2- RESOLUTION NO. 64-164-11 APPROVING ANNEXATION #7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALI- FORNIA, APPROVING PROPOSED ANNEXATION OF TERRITORY TO THE DISTRICT {Bolsa Chica -Annexation #7) The Board of Directors of County Sanitation District No. 11, of Orange County, California, RESOLVES AS FOLLOWS: WHEREAS, County Sanitation District No. 11 has adopted Resolution No. 64-136-11 entitled, "RESOLUTION OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY ESTABLISHING AN AMENDED POLICY CON- CERNING ANNEXATIONS OF TERRITORY TO THE DISTRICT 11 , which resolution establishes fees to be paid to said District as a condition of securing approval of the Directors of said District to annexations in accordance with Chapter 3 of the Health and Safety Code of the State of California; and, WHEREAS, the District has entered into an agreement with the City of Huntington Beach for collection of annexation fees; and, WHEREAS, the terms of said Resolution No. 64-136-11 apply to annexations to the District filed with the Boundary Commission, County of Orange, on or after October 1, 1963; and, WHEREAS, there has been initiated before the Board of Supervisors of Orange County, California, a proceeding proposing to annex to County Sanitation District No. 11 of Orange County, Califor- nia, the territory hereinafter particularly described, which territory is contiguous to County Sanitation District No. 11 and is not included in any other Sanitation District, or other District formed for similar purposes. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1. That this Board, having fully considered the matter of such proposed annexation and being fully advised of the S-B-1- -. I issue thereof, does hereby find and determine that County Sanitation District No. 11, of Orange County, California, will be benefited by the annexation thereto of that certain territory hereinafter particu- larly described; that the boundaries of said territory proposed to be annexed are as shown on Schedule "A" attached hereto and made a part of this resolution, as though fully set forth herein. Section 2. That all of said property is situated in the County of Orange; and, Section 3. That consent to the annexation of said terri- tory to County Sanitation District No. 11 is hereby given, based upon the terms and conditions hereinabove described; and, Section 4. That the Secretary be directed to file a certi- fied copy of this resolution with the Board of Supervisors of the County of Orange. S-B-2- RESOLUTION NO. 64-165-11 APPROVING ANNEXATION #!8 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALI- FORNIA, APPROVING PROPOSED ANNEXATION OF TERRITORY TO THE DISTRICT (Bolsa Chica -Annexation #8') The Board of Directors of County Sanitation District No. ii,. of Orange County, California, RESOLVES AS FOLLOWS: WHEREAS, County Sanitation District No. 11 has adopted Resolution No. 64-136-11 entitled, "RESOLUTION OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY ESTABLISHING AN AMENDED POLICY CON- CERNING ANNEXATIONS OF TERRITORY TO THE DISTRICT", which resolution establishes fees to be paid to said District as a condition of securing approval of the Directors of said District to annexations in accordance with Chapter 3 of the Health and Safety Code of the State of California; and, WHEREAS, the District has entered into an agreement with the City of Huntington Beach for collection of annexation fees; and, WHEREAS, the terms of said Resolution No. 64-136-11 apply to annexations to the District filed with the Boundary Commission, County of Orange, on or after October 1, 1963; and, WHEREAS, there has been initiated before the Board of Supervisors of Orange County, California, a proceeding proposing to annex to County Sanitation District No. 11 of Orange County, California., the territory hereinafter particularly described, which territory is contiguous to County Sanitation District No. 11 and is not included in any other Sanitation District, or other District formed for similar purposes. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1. That this Board, having fully considered the matter of such proposed annexation and being fully advised of the S-C-1 .- issue thereof, does hereby find and determine that County Sanitation District No. 11, of Orange County, California, will be benefited by the annexation thereto of that certain territory hereinafter particu- larly described; that the boundaries of said territory proposed to be annexed are as shown on Schedule 11 A11 attached hereto and made a part of this resolution, as though fully set forth herein. Section 2. That all of said property is situated in the County of Orange; and, Section 3. That consent to the annexation of said terri- tory to County Sanitation District No. 11 is hereby given, based upon the terms and conditions hereinabove described; and, Section 4. That the Secretary be directed to file a certi- fied copy of this resolution with the Board of Supervisors of the County of Orange. S-C-2- MOTION DISTRICT NO. 2 MOVED: That the letter from J. R. Lester Boyle and Sidney L. Lowry, dated October 8, 1964, requesting amendment to proposal dated July 3, 1963, to provide for the position of Survey Super- visor, is hereby received and ordered filed; and, That the proposal of J. R. Lester Boyle and Sidney L. Lowry, dated July 3, 1963, providing for engineering services in connection with the Euclid Trunk Sewer (between La Palma and Orangethorpe Avenues), is hereby amended to include the position of Survey Supervisor at the rate of $12.50 per hour; and, That the motion adopted July 10, 1963, authorizing acceptance of said proposal, is hereby amended to include the position of Survey Supervisor at the rate of $12.50 per hour; and, That all other motions or portions thereof in conflict herewith are hereby repealed and made of no further effect. S-D 10-14-64 COUNTY SANITATION DISTRICTS NOS. 1 2 2 2 3, 5, 6, 7, 8 AND 11 MINUTES OF THE REGUIAR JOINT MEETING October ·1~,. 1964; at 8:00 p.m. ·108l.14 Ellis .Avenue DISTRICT NO. 1 Dir~~tors present: ,·· : : Directors absent: DISTRICT NO. 2 Directors present: Directors absent: DISTRICT NO. 3 Directors present: Directors absent: DISTRICT NO. 5 Directors present: Directors absent: 'DISTRICT NO. 6 Directors present: Directora absent: DISTRICT NO. 7 Directors present: Directors absent: DISTRICT NO~ 8 Directors present: Directors absent: DISTRICT NO. 11 Directors present: Directors absent: Fountain V~ll~y, California ROLL CALL A. A. Hall (Chairman), A. H. Meyers, Dr. Ronald Klingelhofer,and William H. Hirstein None Rex A. Parks (Chairman), Joseph Callens, Howard Cornwell, Leonard Crapo, Norman Culver, A. A. Hall, James Hock, A. J. Schutte, and William H. Hirstein Thomas O. Speer and James Work.man ... ..--. Howard Cornwell (Chair'1JBJl), .Leonard Crapo, Norman Culver, Paul Furman, A • A • Hall, Ernest Johnson, .;rim Kanno, Stanley Anderson,· 9ha.rles.!..LOng, A. J. Schutte, Dr. Donald Shipley, Mark Wright, and William H. Hirstein Harold Bousman, ~ell Amo, and Thomas o. Speer James-B. Stoddard (Chairman), Paul J. Gruber, and William H. Hirstein None A. H. Meyers (Chairman)~ Paul J. Gruber, .. and William H. Hirstein· None ·nee Cook (Chairman), Dr. Ronald Klingelhof~r, A. A. Hall, A. H. Meyers, ·Rex A. Par~s, and William H. Hirstein None William Martin (Chairman)> Robb L. Scott, and William H. Hirstein None Dr. Donald D. Shipley (Chairman pro tem), and William H. Hirstein Jake ~. Stewart 10-14-6.4, Others present: ·Lee M •. Nelson, Paul G. Browir, C. Arthur Nisso~, ~.~.-Galloway, Sidney L. Lowry, Conrad Hohener, H. Harvey Hunt, James Maddux, William Clarke, and Fred A. Harper, Secretary A regular joint meeting of the Boards of Directors of County l. J Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 8 and 11 of Orange ~ County, California, was held at. 8:00 p·.m., October 14, 1964, in the Districts' of~ice at 10844 Ellis Avenue, Fountain V~l~y, California. The Chairman of the Joint Administrative Organization called the meeting to order· at 8:00 p.m. Following the Pledge of Allegiance, the roll was called and the Secretary reported a quorum present for each District's Board. ************* DISTRICT 3 Excerpts relative to appointments of Boar.d Members 1 received and ordered filed Moved, seconded and duly carried: That the minute excerpts received relative to membership on the District's Board of Directors be received and :filed,. as follow&: .. City of Seal Beach --Appointment of Stanley Anderson City of La Habra as mayor, and Lloyd Gum.mere as alternate r ·Appointment of Dean Shull as alternate Midway City Sanitary Appointment of Lowell Amo .as·· the District Sanitary District's member of the· Board · DISTRICT l Moved,,. .sec.ohded and duJ.¥ ca.rried :· Approval of minutes · That the minutes of the adjourned regular meeting held September 10, 1964, the reguJ.ar meeting held September 10, 1964, and the adjourned. regular meetings. thereof held on September 23rd and October 7th, 1964, be approved. · DISTRICT 2 Approval of minutes Moved, .. seconded a.nd duly carried:· That minutes of the regular meeting held September 10, 1964, pe apprQved as mailed. DISTRICT 3 Approval of· minutes · · · · Moved, seconded a.nd duly carried: . That minutes of the regular meeting~ held September 10, 1964, -be approved as lD.B.iled~ · DISTRICT 5 Moved, ·sec.o~ded and duly carried: Approval .of minutes That"minutes of the·regular meeting held September 10, 1964,, be approved as mailed. -2- I I '-. \..•. io-14-64 . nd authori~in~o. tta.rris·, a unt of '¥1 • a.nd a.nd Mari1ytl the total a.mo hed hereto R Harris nt in 18 attac chester • said easemeresolution nt for f thiS . .., "7 paytn.e i d coPY o minutes• d and du..a..1 certif e t of these d seconde a. Par ~,,e , ma.de · I'1V ied: f rotn carr f Easement to nrs~iT easement fr:cel Tbat the n~r~~~ r~;!!;~ cce rrv1ne com n s r c . The ~;!t1on in Ass~ tha.t pe.Y- _ e _ -ssessme con:nd accepted; rs herebY is herebY approa:!~t of $700·i~s resolution District *i~r in the tot~ tifiE!d'copyof e minutes. ment ther~ to be ma.de• ~~ a pa.rt of th:_es authorti~~ed hereto a.nd ma . nded and dulY is at a Moved, seco carried: DISTRICT 7 filing . of Directors Authorizing ~h~ roceedin s That the Boa~~ n No. 64-162-7, of condemnat1~ strict adopt Resolu odemnation action re: .Assessmen tin the filing of a co~or Assessment authorizing and.~~r~~ght~of-WBY acpd~;~~~tion is attached in connection WJ. ified copy of this District #1. Cert t of these minutes. h ereto and made a par d d lY Moved, seconded an u DISTRICT 7 carried: Authorizing settlement jdth diad1s McCoy (7-5-31: That settlement in the total amount of $100.00, is hereby authorized to be made with Gladys·McCoy, for damage to trees in an easement granted to the.District by Mrs. McCoy; and, That payment for said damage is hereby authorized to be made upon receipt by the District of a hold harmless agreement in form acceptable to the General Counsel. DISTRICT 7 Report of the Engineer of Work The Chair recognized Mr. E. H. Finster, of Boyle and Lowry, Engineer of Work for Assessment District No. 4, who explained in detail the manner in which the assessments would be spread for the assessment distric.t ·which is,. now complete. The pub~-ic hearing on the asse·ssments has been set for November 5th at 7:00 p.m. DISTRICT 7 With reference to Assessment District #1, the ·Engineer of Work advised that because of a Re5ort regardijjf Assess- ment District 1 . . chang~ in ali~ent of the Panorama Heights Sub-'rrtink which .was recently constructed by the District, there now exists a 140 foot gap between the Assessment District #1 sewer line in Newport Avenue and the Panorama Heights Sub-Trunk. Mr.-Finster requested a determination by the Board as to whether the District would assume the expense of extending the Panora.ma Heights Sub-Trunk an additional 140 feet, or whether the plans for Assessment District #1 should be modified to include the additional sewer. Following a discussion by the Directors, it was moved, -15- \ \~ ·, \.JI ·\ 1.11 ~ 1\ ., 10-14,., 724 725 726 727 728 729 5A Plan check & Inspection 'lat Count Y S::ir.i expense 1 """4.l.tat1on Sub-'J't-._ nv-01 Ved · ... ~ l.Ulk ' a .l.n ..uit J3Y:"8B" 4,000.50 1,848.oo 3,~49.63 2, 10.00 317.0l 12,657.02 1,436.27 14,093.29 nnect WithPProx1mate1y ssment Di tthe Ne~ort s rict #l. conded -and dUJ.y 'CUlJiul . ~111 tf !:dR Capital ~1 evolVing ') g nature of th authorized an~ $ ~4,093.29 ... Goode & Goode (A.D. No. 4) Chester R. Harris & Marilyn 150.00 Harris (A.D. No. 4) 1.00 Paul J. Hogan 48.80 William Kroeger 38.60 County of Orange 1,264.oo AD No. Amount 2 602.00 3A 123.00 3B 539 .oo . Southern California Edis-on ·co. 15.05 $ 15,510.7li'. ACCUMUIATED CAPITAL OUTIAY FUND WARRANTS 730 Anro Construction Co. $ 1,269.90 731 Boyle & Lowry 378.00 732 County of Orange . ·97.00 733 c. J. Segerstrom & Sons -987:~.Q -. $. ·2, 732.20 CONSTRUCTION FUND WARRANTS 734 : Boyle & Lowry $ 319.75 735 Kordick & Spn, Inc. 9,914.40 736 Gladys McCoy 100.00 ·$ 10,334.15 . : -16- \ • " 737 738 739 740 DISTRICT 7 Adjournment FACILITIES REVOLVING FUND WARRANTS Boyle & Lowry Chester E. Horton, Jr. Raymond G. Osborne Edmond J. Vadnais 10-14-64 $ 1,040.25 50.00 57.00 20,072.42 $ 21,219.67 $ 49,896.76 Moved, seconded and duly carried: That this meeting of the Board of Directors of County San~tation District No. 7 be adjourned to 7:00 p.m., November 5, 1964, in the Districts' office. The Chairman then declared the meeting so adjourned at 9:25 p.m., October 14, 1964. -17- ,- EXCERPTS FROM THE MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 (ORANGE COUNTY 1 CALIFORNYA) A regular meeting of the Board of Directors of County Sanitation District No, 7 (of Orange County 1 California), wa s held at the hour of 8:00C)'re1ock p~m., Oc tooe_L_!..4 , 196 4 at 10844 Ellis Avenue, Fountain Valley~ California. --- The Chairman called the meeting to order at 8:00 o'clock p.m~ The roll was called and the Secretary reported a quorum of the Board present. Directors present: Directors Dee Cook (C hairman ), A. A. Hall, Ronald Klingelhofer, Arthur H. Meyers , Rex A. Parks and William Hirstein. Directors absent: None . Present: Fred A. Harper) Secretary of the ,Board1 ------- DISTRICT 7 Authori z i~ settlement wi th GladJi Mc Coy (7-5-3 ) That settlement in the total amo authorized to be made to Glady s trees in an easement g rant ed to ded and duly carried: of $1 00 . is h ereby cCoy for dama g e to he District by Mrs . Mc Co y; and, That payment for said damage s he r eby authorized to be made upon receipt by the Dis rict of a hol d harm.less agreement, in form acc eptab e t o the General Counsel. STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS. I• FRED A. HARPER. Secretary of the Board of Directors of County Sanitation District No. 7 (of Orange County, California), do hereby certify the above an'Cf"'f0rego1ng to be full, true and correct copy of minute entries on record taken from the minutes of the regular meeting of said Board on the 14th day of October 196 4 • ~IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 7 (of Orange County 0 Ca lifornia)1 this 1 9th day of October ---196i.__. -....-- No ._l_. 2nd Draft 10-26 -64 REPORT OF THE JOINT CHAIRMAN : -~~n t Chairman reported upon the '4. fl ~·'-"''8"'" Annual visit of the -rt\/< p 1\JA-IV County Grand Jury , during whichlfa tour was conducted of The Chai ~an ~ Eac.il~e-s-which-ar ~ now in treatment plant facilities . Pe¥:i::ewcd the' ~ £e-condary-'rreatment ~-./ operati<2.,n ~ ~ges Le~ tha't the Direc,tors ../J.. . v'". ~.I ) ~the~~ ~ f ('-r , t .._ I_, , w-lu... { ~.. , ~ " ..........._ J / t I 1..A...t1 a..t-their ea:r'H-est.-Q.OB¥e~ienc.s,.. REPORT OF TH GENERAL MANAGER -The General Manager discussed the recent newspaper art'cles printed in numerous Southern California newspapers regarding the d tide (plankton)·, Southern California \_~ • ~ ' ( l"U 1_L (. ~'J beaches . Some news items h "'e linked th~1 red tide with the disposal of sewage and industrial wast s into the ocean . The General Manager s'\ated that this contention has no scientific substance and is mere conjecture since red tides have been known to be in existence for centurl:;s -long before there were any ocean f • \ f'M \W~~~JP'"' ~~ ~ ...... °1 outfalls . AThis ~~~e 11;a:f!!SSifS~~n~ormation could bring about further regulations of disposal of sewage wastes ~e ~o e-<e f p ublie=z~i E i-£tR , which could be costly to the taxpayers of Orange County . The General Manager advised the Directors that he had prepared copies of an assortment of news items and letters to v a rious officials conc e r ning this matter , and that these were available to any Director interested~ in ob~aining information relative to the recent red tide publicity . REPORT OF THE EXECUTIVE COMMITTEE -The Joint Chairman reported that the Executive Committee met October 7th fo ~· the purpose of reviewing the current contract with John Carollo, engin~ers, and their request for review of their fee schedule . Following a &tudy of the matter, the Executive Committee recommended that the Boards authorize an amendment to the contract with John Carollo , engineers , t o provide for an increase in rates for eng ineering services from 4 .5% to 5 .2%. I #73-A The Chair recognize4 Mr . E . H. Finster, of Boyle and Lowry, Engineer of Work for Assee~ment District No . 4, in detail the manner in whic ~e assessments would be assessment district which~ now complete. The public assessments has been ~for November 5th at 7 :00 p .m. who explained spread for the hearing on the #73-B With reference to Assessment District #1 , the Engineer of Work advised that b.,ecause of a change in alignment of the Panorama Heights Sub -Trunk which ~s recently constructed by the District, there ~ow a 140 foot gap between the Assessment District #1 sewer line in Newport Avenue and the anorama Heights Sub -Trunk. Mr . Finster requested a determination by the Board as to whether the District would t ssume the expense of extending the Panorama Heights Sub -Trunk an additiqnal 140 feet, or whether the plans for Assessment District #1 should be modified to include the additional sewer . Following a discussi ~ by the Directors, it was moved , seconded, and duly carried : That County ~nitation District No . 7 will assume the expense involved in extending the ~norama Heights Sub -Trunk approximately 140 feet in Newport Avenue to connect with the Newport Avenue Sewer con- structed for Assessment District #1 . EXCERPTS FROM THE MINUTES OF THE REGULAR MEETING OF THE BOARD OF bIRECTORS OF COUNTY SANITATION DISTRICT NO. _'L (ORANGE COUNTY, CALIFORNIA) A regular meeting of the Board of Directors of County Sanitation District No.~ (of Orange County, California), was held at the hour of 8: 00 o clock p.m ., Qc tobe r 14 , _196JL_ at 10844 Ellis Avenue, Fountain Valley , California. The Chairman called the meeting to order at 8:00 o'clock p.m~ The roll was called and the Secretary reported a quorum of the Board present. Directors present: Directors Dee Cook (C hairman ), A. A. Hall, Ronald Klingelhofer, Arthur H. Meye rs, Rex A . Parks and William Hirstein . Directors absent: None . Present: Fred A. Harper, Secretary of the Board. -----.. - DISTRICT 7 Accepting easement and authorizing paypient of Mo v ed, seconded and duly carried: That acceptance of a temporary easement from c. J. Segerstrom & Sons, 3315 Fairv iew Road, Costa Mesa, California, in connec- tion with the construction of Contract No. 7-lE (Revised ) Sub-Trunks is hereby authorized; and , That payment to C. J. Segerstrom & Sons for said temporary easement and damag es incident thereto (Parcel 3-T as described in that certain action in eminent domain #123943 ), is hereby authorized to be made in the total amount of $987 .30, upon receipt by the District of an Agreement for Use of said ease- ment, in form acceptable to the General Counsel; and, That any other motions or portions of motions in conflict herewith are hereby rescinded and made of no further effect. STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS. I, FRED A. HARPER, Secretary of the Board of Directors of County Sanitation District No.1....__ (of Orange County, California), do hereby certify the above and foregoing to be full, true and correct copy of minute entries on record taken from the minutes of the regular meeting of said Board on the 14th day of October > 1964 • ~IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal _of County Sanitation District No._1-...(of Orange Countya ('.alifornia), t his 19th day of October 196!!._ • ........ - -....... No • ..1_. t I R 0 L L C A L L District Re gular --------Adjourned _______ _ DISTRICT 1 ,/ t/ Hubbard JOINT BOARDS Hall Meyers 'Iii rt· 3 a19 =± Kl inge lhofer Hirstein ousman C llens Co k Cr a: o Cul er Dunh m Fur ma Gruber Ha ll Hock Johnson Ka nno La mbe rt Le ona rd Long Meyer s Parlrn Sc hutte Sheridan Shipley Speer Stewart Stoddard Wo rkma n Wright Phillips OTHERS: Nelson Brown Ni sson Ga lloway Dunn Tremblay Lowry C1¥-r;Lson ~ fJ ___ F a rnsworth Wishek Kanno Gr9ber Jf/ vLL- De Vries Elder Hubbard Michel .Antich Callens Shipley Gummere Bell Hileman Chandler Klinge l hofer We lch Harvey ~ik'!ps Pa rks Callens Cornwell Crapo Culver Ha ll Hock Schutte Speer Work.man Cornwell Bousman Crapo Culver DISTRICT 2 v Hileman Kanno Farnsworth ~ ~ Hubbard Mi c he l Chandle r Harvey Queyrel Hirstein DISTRICT 3 ;e 1hamf}.mO Fu1~man Hall Johnson Kanno LI "'Qlf .S G I V i/ Farnsworth CL--== Wi9hek 7· .S II U 1...-J- 'k v v v " v--- De Vries Hubbard Ant ich Callens ~Lon g Schutte Shipley Speer Wright ~ Meyers Gruber '" 2laa: d::i:p'a Cook Hall i..--/ z / ~ z Gummere Bell Chandle r Welch Harvey Noe Hirstein DISTRICT 5 v V7 &?"' Elder Hirstein DISTRICT 6 ,,.,,,,, ~ 7 Elder Hirstein DISTRICT 7 ~ Klingelhofer Gruber Hubbard I p ~I , Q, £llV'"' Meyers Parks ""'. 22 '2 ' ./ Hileman Hirstein DISTRICT 11 1~1e.r tin Sc o tt ~ DISTRI ~T 8 ~ ---t~--r'---E-lle rby """ :if:-~~$"" ~/ ~~~t _ Hirstein i::n~;!..; v Shipley !ii.< ~ Hirstein i l}/ho ROLL CALL District -------Regular -------Adjourned ____________ __ Date Time ~----------------------------- Item ----------------------DISTRICT 1 JOINT BOARDS Cornwell v' Farnsworth ~~~~=~ l ~~k Cook Gruber Crapo Culver in : m Furman Gruber Hall Hock Johnson Kanno Eiamec1 t: ~ ~ v ~ Hall Hubbard Meyers W I J Klingelhofer Phillips Hirstein DISTRICT 2 Parks Hileman Callens Kanno Cornwell Farnsworth Crapo Culver Hall Hubbard Hock Michel Schutte Chandler Speer Harvey Workman Queyrel Phillips Hirstein AtJD~f!.SoJ 2 5 Id ~ De Vries Elder Hubbard Michel Antich Callens Shipley Gummere Bell DISTRICT 3 Long Meyers Parks Schutte BM • ieR Shipley Speer Stewart Stoddard Workman Wright Pl»i &:ihj •s OTHERS: Nelson Brown Nisson Galloway Dunn Tremblay Lowry Carlson v: v. Hileman ~Chandler ~ Klingelhofer ? Welch o,_, Harvey Queyrel Noe Hirstein DISTRICT 8 Martin Ellerby Scott Phillips Hirstein Cornwell Bousman Crapo Culver fl-mo Bc:adum Furman Hall Johnson Kanno AN DE:l!.~fJttl :&! 11 :I Long Schutte Shipley Speer Wright Phillips Stoddard Gruber Phillips Meyers Gruber Phillips "l iJ l Cook Hall Meyers Parks Phillips Lambert Stewart Phillips Farnsworth Wishek De Vries Hubbard .Antich Callens Gummere Bell Chandler Welch Harvey Noe Hirstein DISTRICT 5 Elder Hirstein DISTRICT 6 Elder Hirstein DISTRICT 7 Klingelhofer Gruber Hubbard Hileman Hirstein DISTRICT. 11 Shipley Hirstein ROLL CALL District -------Regular ____________ __ Adjourned ______ _ Date Time ~----------------------------- Item ----------------------------------- JOINT BOARDS ousman llens Co k era o Culv Dunha Furman Gruber Hall Hock Johnson Kanno Lambert Leonard Long Meyers Parks Schutte Sheridan Shipley Speer Stewart Stoddard Workman Wright Phillips OTHERS: Nelson Brown Nisson Galloway Dunn Tremblay Lowry Carlson Farnsworth Wishek Kanno Gruber De Vries Elder Hubbard Michel Antich Callens Shipley Gummere Bell Hileman andler K ·ngelhofer We h Har y Queyrel Noe ·Hirstein DISTRICT 8 War tin Ellerby Scott Phillips Hirstein Hall Meyers m , 7 , Phillips Parks Callens Cornwell Crapo Culver Hall Hock Schutte Speer Workman Phillips Cornwell Bousman Crapo IJ Culver mo Bn t 1 Furman Hall Johnson Kanno ANoE~S or'l I J Long Schutte Shipley Speer Wright Phillips Stoddard Gruber Phillips Meyers Gruber Phillips 91 I . dill Cook Hall Meyers Parks Phillips Lambert Stewart Phillips DISTRICT 1 Hubbard Klingelhofer Hirstein DISTRICT 2 Hileman Kanno Farnsworth Hubbard Michel Chandler Harvey Queyrel Hirstein DISTRICT 3 Farnsworth Wishek De Vries Hubbard Antich Callens Gummere Bell Chandler Welch Harvey Noe Hirstein DISTRICT 5 Elder Hirstein DISTRICT 6 Elder Hirstein DISTRICT 7 Klingelhofer Gruber Hubbard Hileman Hirstein DISTRICT 11 Shipley Hirstein II BOARDS OF DIRECTORS County Sanitation. Districts of Orange County, California DISTRICT No. _# _l _ I OCTOBER 7, 1264~ at 4:00 p.m. rk-t t ( )..... 1 (1) the Genera1 Manager P. 0. Box 5175 10844 Ellis Aven Fountain Valley, ColiF., 92708 AGENDA (3) (4) Conside a ·on of motion re: Directing the Secretary to open the bids submitted for Site Improve- ments, P at Plant No. 1, Job No. Pl-12-1 (5) Cons1deration f otion re: Referring bids te the General Manage d staff for tabulation and . recommendation (6) Other business and c"'.u11.JLL"LU.J. (7) · Considerati8n of motion -~ •. Est. $34,500.00 BID TABULATION SHEET Date October 7th, 1964 Contract For: SITE IMPROVEMENTS, PHASE II, Plant No. 1, '"'-"' JOB NO. Pl-12-l CONTRACTOR TOTAL BID 2. 3. 4. 5. 6. 7. 8. 9. 10. R 0 L L CALL Date ~ 77' Time /:.1 0 Ad journed OTHERS: Item,~~ Nelson Brown Nisson Rimel Hohener Lowry F i ns t e r I DISTRICT 1 Hall Meyers She'iidem Phillips Ga lloway __ _ Carlson Hubbard Klingelhofer Hirstein er .:;;f((; Me eting 7 II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California DISTRICT No. # 11 OCTOBER 7, 1964 , at 7 :00 p.m . (1) (2 ) t of Ch a i rman pro t ern , if necessary (3) Report of Manager ( 4) Report of the ~neral Counse l ~ ~ 10844 Ellis Avenue Foun ta in Volley, Calif., 92708 AGENDA (5) Consideration of Report on Relocation of Smeltzer Avenue Lift Station (6) Consideration of Re~olution No . 64-150-ll re : Fixing J/J..~ time and place for P-ublic hearing on Engineerts JA,_~l Report . See page 11 A11 (7) Other business and communications , if any (8 ) Consideration ~f motion re : Adjournm ent 7 :'-1 { f j,/,j '.-_., RESOLUTION NO. 64-150-li FIXING TIME AND PLACE FOR PUBLIC HEARING ON ENGINEER'S REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11, OF ORANGE COUNTY, CALIFORNIA, TO RECEIVE AND FILE ENGINEER'S REPORT DATED SEPTEMBER, 1964, SUBMITTED BY LOWRY AND ASSOCIATES, CONSULT- ING CIVIL ENGINEERS; AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF PUBLIC HEAR- ING ON SAID REPORT The Board of Directors of County Sanitation District No. 11, of Orange County, California, resolves as follows: WHEREAS, the report of Lowry and Associates, Consulting Civil Engineers, Sanitation Engineers for the District, dated September, 1964, and ordered by Resolution No. 64-103-11, was presented and considered by the Board. NOW, THEREFORE, BE IT RESOLVED: Section 1. That the Engineer's Report for County Sanita- tion District No. 11, of Orange County, California, dated September, 1964, prepared and submitted by Lowry and Associates, Consulting Civil Engineers, is hereby received and ordered filed with the Secretary of the District; and, Section 2. That this Board finds and it does hereby find that said report complies with the provisions of the County Sanita- tion District Act {Chapter 3, Part 3, Division 5, of the Health and Safety Code of the State of California), and that it is satis- factory to this Board; and, Section 3. That this Board fix and it does hereby fix the /~~ day of ~ , 1964, at the hour of 7~1.o f m., at /o S<f'( ~ a.--. ~--:..,_ t.JeQO. to Said report and to l as the t~me and place for hearing objections doing all or any part of the work referred to in said report. Section 4. That the Secretary be directed to publish notice of said hearing in THE HUNTINGTON BEACH NEWS for the time and in the manner provided by law. -A- DI STRICT 11 --RO LL CALL Lambert ~ Shipley Stewart ,./' Phillips 0./ Hirstein Lambert / Shipley Stewart _L_ Phillips~ Hirstein