HomeMy WebLinkAbout1965-04 BOARDS OF DIRECTORS
County Sanitation Districts P. O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT No. # 5
AGENDA
APRIL 26TH, 1965, 10:00 a.m.
City Hall, Newport Beach, California_
(1) Roll Call
(2) Appointment of Chairman pro tem, if necessary
(3) Report of the General Manager
1
(4) Consideration o\Teport submitted by Bartle Wells
- Associates, Financing Consultants, dated April 20th I
L
(5) Consideration of mo ion re: Directing the General �P
Counsel to prepare a ordinance for the Board' s con-
sideration relative o connections to the District' s
trunks, and annexation fees; and repealing Ordinance
No. 501 }
t
(6) Report of the engineers re: Plans and Specifications
for Coast highway Trunk\, Sewer and Bay Bridge Pumping
Station, Contract No. 5-712
(7) Consideration of motion Y,e: Approval of warrants, as
follows :
ACCUMULATED CAPITAL OUTLAY
#1985 Simpson & Stevlingson $7,677.40
(8) Other business and communications, if any
(9) Consideration of motion re: Adjournment
4�
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, 1 1p ,
v
DISTRICT N0. 5
Roll Call
Stoddard
Gruber Elder
Hirstein Allen
Stoddard
Gruber Elder
Hirstein Allen
Stoddard
Gruber Elder
Hirstein Allen
#5 meeting
April 26th, 1965
#4 - The Chair recognized,11r. Edwin A. Wells of
Bartle Wells Associates, Mun�ipal Financing Consultants, who
ue-rbally- reviewed a repor entitled "Confection Charges to
Finance Sewerage Improvements" in Sanitation District No. 5. The
a the following specific recommendations:
i
(Copy the�'f ive listed in report)
The ChairIthen recognized Mr. Frank Hughes, r-ept� e=�t=„o 17
The Irvine Company; who between thevlres'idential
conr;ection charge 4nd seme proposed commercial ti1�
_ ' e subj --ta' -'the commercial .eonnec -i<>n--ciiarge..
He requested that he Board delay any action on the �
etmo� - could,l more fully.
Fo/llow..��iyyn further discussion, it was MS&DC: That the
�1,(t.CMrLt!.C.f c `�.�-c� (� •1.J 1.�� a..zi-o a. � ���,'. ' c r E.
report i/be receiv d and ordered filed �andta e under s bmission
for further stud
#5 - MS& C: (regular motion) - - - in accordance with the
recommendation o Bartle Wells Associates, Municipal Financing
Consultants, dat d April 20, 1965.
#6 - The hair recognized Mr. Donald Simpson of Simpson
9 Stevlingson, Dist ict' s engineers, who reviewed briefly for the
Directors the plans a specifications for the proposed Coast
Highway Trunk Sewer and ay Bridge Pumping Station, Contract
No. 5-12.
7#7 - Following a brie discussion concerning the acquisition
of temporary rights of way and ork areas in conjunction with the
construction of the Bay Bridge ing Station and Force Main,
it was moved, seconded and duly carr ed:
That the District' s engineers, impson & Stevlingson, be
authorized and directed to negotiate wit the property owners and
lessees for acquisition of temporary right of way and work areas
for the aforementioned project.
payment for f'
That/said services is her by authorized to be made in
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accordance with V�-t `l / ��`"' �°Nnhe agreement with
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said engineers, dated G � J , as follows :
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BOARDS OF DIRECTORS
County Sanitation Districts P. o. Box 5175
of Grange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT No. 7
AGENDA
APRIL 15, 1965, AT 7:00 P.M.
(1) Roll Call
(2) Appointment of Chairman pro tem, if necessary
(3) Secretary reports time and place
for public hearing on assessments
in Assessment District #2
(4) Secretary reports upontreceipt of
Affidavits of Posting,, Mailing,
and Publication, and upon written
objections received
(5) Declaring public hearing open
(6 ) Declaring hearing closed; and consideration of actions
regarding assessments
(7) Consideration of Resolution of Modification:
Assessment District #2
(8) Consideration of Resolution No. 65-58-7 re : Authorizing_
acceptance of easement from Gerald D. Bayne, et ux,
for Parcel 7-1-339, Action #132568; and authorizing
payment ge �yy entItherefor in the total amount of $150 .00. See
pAll
(9 ) Consideration of Resolution No . 65-59-7 re : Authorizing
acceptance of easement at no cost to the District
(10) Consideration of motion re : Approval of warrants . See
page "B"
.11) Other business and communications, if any �1
W\
(12) Consideration of motion re : Adjournment v j�
0
RESOLUTION NO. 65-58-7
AUTHORIZING ACCEPTANCE OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF EASEMENT: AND AUTHORIZING PAYMENT THERE-
FOR (Assessment District #1)
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
April g, 1965, wherein GERALD D. BAYNE and SHIRLEY J. BAYNE, husband
and wife, grant to County Sanitation District No. 7 an easement for
sewer purposes in connection with construction in Assessment Dis-
trict No. 1, is hereby approved and accepted; and,
Section 2. That payment for said Grant of Easement, which
is more particularly described on Schedule "A" attached hereto and
made a part of this resolution, and described as Parcel 7-1-339, is
hereby authorized to be made to Gerald D. Bayne and Shirley J.
Bayne, husband and wife, 10351 Newport Avenue, Santa Ana, California,
in the total amount of $150.00. and,
Section 3. That the Secretary of the District is hereby
authorized and directed to record said Grant of Easement in the
Official Records of Orange County.
-A-
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
1954 Gerald D. Bayne & Shirley J. Bayne (AD#1) $ 150.00
�.d 1955 Boyle & Lowry (AD-jj2) 10. 147.94
1956 C. Arthur Nisson & Jack J. Rimel (1.-#2) 3. 923.87
1957 Ivan Swanger, County Treasurer (AD,/2) 25.308.00
$ 39,529.81
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
1958 Mildred Siegle $ 50.00
$ 39,579.81
r.d
-B-
#7 Mtg. , April 15, 1965
Show extension of time to Apri 15th for Contractor BEFORE
hearing on assessments .
Under other business: Foll wing a discussion by the Board
regarding the District' s charges for connections to the
District' s 2xh Trunks and Su -Trunk Sewers, it was MS&DC:
That the staff and t e General Counsel be directed to
prepare an amendment to the cu, rent connection charge ordinance
increasing the direct connectio charges,for the Boardts
consideration at the next regular eting.
11 COUNTY SANITATION DISTRICT NO. 7
2 MINUTES IN RE HEARING
3 ON ASSESSMENT
"ASSESSMENT ISTRICT NO. 211 April 15, 1965
4 7:00 o'clock p. m
'✓ 5
6 The Secr tary advised the Board of Directors that this is the time and
7 place fixed, pursuant o statute and notice given, for the hearing in the matter
8 of the assessment for t e work and improvement consisting of the construction
9 . of certain sanitary sewer and appurtenances and appurtenant work in "ASSESS-
10 MENT DISTRICT NO. 2" in this sanitation district, as contemplated by Resolu-
11, tion of Intention No. 64-35-7, adopted by this Board of Directors on March 11,
12 1964, as amended by Resolution No. 64-117-7, adopted by said Board of Direc-
13 tors on August 12, 1964. \
14 The Secretary also informed the said Board of Directors that affida-
15 vits of the mailing, posting and public tion of the Notice of Filing Assessment
16 were on file in his office, and that written appeals or objections had
17 been filed in his office prior to the day se for the hearing by:
18
19
20 1
1
21
ti
4
22
23
24
251
26 The said written appeals or objections were then read and ordered
I
271 filed.
28 The Chairman then asked if there were any interested persons pre-
29 sent desiring to be heard in the above mentioned matter. The following persons
30 then addressed the Board of Directors:
31
32
FLAW OFFICES OF
UMEL.HARVEY&
HELSING
FOURTH FLOOR
010 NORTH MAIN ST. _
SANTA ANA.
:ALIIORNIA 02701
i
1
2 -
3
4
5
6
7 !
8I
9
10
111
12
13 All persons interested having been given full opportunity to show
14 cause why said assessment should not be confirmed and all objections presented
15 having been heard and fully considered, it was thereupon moved by Director
16 ._—, that all objections, appeals and protests, both oral and
17 written, be overruled and denied. Said motion was seconded by Director
18 1 and carried by the following roll call vote:
l
19 �I AYES: Directors
20
21 NOES: Directors
22 ABSENT: Directors
23
24
251
26 �
27 `
28
29 !
i
.I� 301
31 '
321 ,
uw OFFICES of
RIMEL.HARVEY d II
HELSING
FOURTH FLOOR
1010 NORTH RAIN ST. -2-
SANTA ANA. i
CAUFORNIA 92701 1
ii
II
�II
I i The Board of Directors now being satisfied with the correctness of i
21 the assessment and diagram, it was moved by Director that `
3 said assessment and diagram, together with the proceedings, be confirmed and I
41 approved and that the Engineer of Work shall forthwith attach a warrant to said
... 51 assessment bearing the date of this order of the Board of Directors, which
61 motion was seconded by Director and carried by the following 1
I I
7 roll call vote:
I
8 AYES: Directors
91
101 NOES: Directors
11 ABSENT: Direct rs
121
i Il
13
141
i
15
161
17
18
191 '
i
20)
21�
22
23
24
1
25
I
261
f
27j
I
281
29
30
311
32
I
LAW OFFICES OF
RIMEL.HARVEY&
HELSING II
FOURTH FLOOR
IOIO NORTH MAIN ST.
6ANTA ANA. -3- (to be used if no change )
�1CALIFORNIA 92701
I A resolution to be numbered "RESOLUTION NO. (� .S� "�'� " 7 "
2 entitled as follows:
3 "A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
4 COUNTY, CALIFORNIA, CORRECTING AND MODIFYING
THE ASSESSMENT AND DIAGRAM MADE AND FILED BY
5 THE ENGINEER. OF WORK OF SAID DISTRICT ON THE 25TH
DAY OF M A R C H , 1965, TO COVER THE SUMS DUE-FAR.
6 THE WO-R-R—ANO-M-f'ROVEMENT CONSISTING OF THE CON-
STRUCTION OF CERTAIN SANITARY SEWERS AND APPUR-
7I TENANCES AND APPURTENANT WORK IN "ASSESSMENT
DISTRICT NO. 2" IN SAID SANITATION DISTRICT, AS CON-
8 TEMPLATED BY RESOLUTION OF INTENTION NO. 64-35-7,
AS AMENDED BY RESOLUTION NO. 64-117-7 OF SAID DIS-
9 TR.ICT; AND ORDERING AND DIRECTING THE ENGINEER
OF WORK TO AMEND AND MODIFY THE SAID ASSESSMENT
10 AND DIAGRAM ON THE FACE THEREOF IN ACCORDANCE
HEREWITH."
11
12 was thereupon presented to the Board of Directors for its consideration, after
13 which it was moved by Director ( , seconded by Director -
14 1 that said Resolution No.( - o.j be adopted, and the same was adopted by the
15I following roll call vote:
161 AYES: Directors �` ; ,,• , ,
17 NOES: Directors
18 ABSENT: Directors
19 The hearing upon said assessment was thereupon recess for minutes to per-�
20 mit the Engineer of Work to make the corrections and modifications in the asses -
21. ment and diagram as directed by said Resolution No. . The Engineer of
22 Work thereafter returned the assessment and diagram as corrected and modified
23 under the order and direction of the Board of Directors as set forth in said Reso
24 lution No. , and the said Board of Directors now being satisfied with
25 , the correctness of the assessment and diagram, as corrected and modified by
26 their instructions, it was moved by Director ( that said assessment
27 I and diagram , as corrected and modified, together with the proceedings, be con-
28 ` firmed and approved and that the Engineer of Work shall forthwith attach a war-
29 ; rant to said assessment bearing the date of this order of the Board of Directors,
i
30 which motion was seconded by Director and carried by the follow-
I
31 ing roll call vote:
32 AYES: Directors
LAW OIIIC68 OF it NOES: Directors
RIMEL.HARVEY 3
HELSING ABSENT: Directors
IOURTH FLOOR
1010 NORTH MAIN ST. ,
SANTA ANA.
CALIFORNIA 92701 i� -3 a - (to be used if corrected)
R 0 L L C A L L
Adjourned Meeting
Date -S7 Time 14-
Item
DISTRICT 1
Ha 1 ub d
M s
M er ck
rs to lle
DISTRICT 7
Cook i/ Gruber
H �—
Meyers
Miller __.(� Mack
Parks Hi.leman
Hirstein Allen
/S -7
OTHERS:
U
Nelson
Brown ✓ _
Nisson
Rime 1 �_ n
Hohener K�-
Lowry
Finster
Galloway
Carlson
R 0 L L C A L L
Adjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Meyers
Miller Mack
Hirstein AllenAA
k
1
DISTRICT 7
Cook ✓ Gruber
�— Hubbard
Meyers
Miller Mack
Parks 0-- Hileman
Hirstein Allen
OTHERS:
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R 0 L L C A L L
Adjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Meyers
Miller Mack
Hirstein Allen
DISTRICT 7
Cook ✓ Gruber
.f Hall Hubbard
P ✓ Meyers
✓ Miller —77— Mack
pf Parks GV Hi.leman
Hirstein �_ Allen
OTHERS:
Nelson
Brown
Nisson
Rime 1
Hohener
Lowry
Finster
Galloway
Carlson
b
R 0 L L C A L L
Adjourned Meeting
Date Time
Item
DISTRICT 1
Hall Hubbard
Meyers
Miller Mack
Hirstein Allen
$ -1
DISTRICT 7
Cook Gruber
Hall Hubbard
Meyers
Miller Mack
Parks Hileman
Hirstein Allen
OTHERS:
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
�.d
Ir
( Item
Hearing on Spreading assessments - A.D. #2
7:00 p.m. , April 15, 1965
BOARDS OF DIRECTORS
County Sanitation Districts P. O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, CaliF., 92708
JOINT BOARDS
AGENDA
APRIL 14, 1965, at 8:00 c.m.
(1) Pledge of Allegiance
(2) Roll Call
(3) Appointments of Chairmen pro tem, if necessary
(4) DISTRICTS 1, 2,3,7
Consideration of motion re : Receive and file excerpts
from the City of Santa Ana, showing election of mayor
and appointment of an alternate
(5) DISTRICT 1 '
Consideration of motion re : Approval of minutes of
the adjourned regular meeting held March loth, ai,d the
regular meeting held March 10th, 1965, as mailed
(6) DISTRICT 2 /l�✓�''
Consideration of motion re : Approval of minutes of 1
the regular meeting held March 10, 1965, as mailedit,�'` "~�
(7) DISTRICT 3
Consideration of motion re: Approval of minutes of o
the regular meeting held March 10, 1965, as mailed
(8) DISTRICT 5
Consideration of motion re: Approval of minutes of
the regular meeting held March 10, 1965, as mailed
(9) DISTRICT 6
Consideration of motion re : Approval of minutes of
the regular meeting held March 10, 1965, as mailed
(10) DISTRICT 7
Consideration of motion -re : Approval of minutes of Nt';>
the regular meeting held March 10, 1965, and the pv%�1
special meeting held March 31, 1965, as mailed /
(11) DISTRICT 8
Consideration of motion re: Approval of minutes of
the regular meeting held January 13, 1965, as mailed �yv�
(12) DISTRICT 11 L
Consideration of motion re : Approval of minutes of
the regular meeting held March 10, 1965, as mailedJ�41 '
ALL DISTRICTS fi
Report of the Joint ChairmanC
ALL DISTRICTS
Report of the General Manager
(15)
ALL DISTRICTS b
Report of the General Counsel w-e-�
(16) DISTRICTS 1, 2,3,5,6,7, 11
5 Approving
Consideration of Resolution No. 6 -46 re : A rovin: �
v
agreement relative to work to be done on the Ellis I v�
Avenue Pump Station, and authorizing the General
Manager to sign said agreement in form acceptable to
the General Counsel. See page
1
(17) DISTRICTS 1,2, 3,5,6 ,7,11
Consideration of motion re : Authorizing issuance of
a permit by District 1 to the Pacific Coast Gas Company
for relocation of a natural gas line; and authorizing
the General Counsel to sign warrant book and warrant
for payment of a portion of the costs of relocation '�'t'
("P,15000.00) .
(18) DISTRICTS 1, 2 3,5,6,7,11
Consideration of Resolution No. 65-4-7 re : Approving
specifications for Digester and Serge Tower Sand-
blasting and Epo.1y Coating, Specif'cation #PW-020;
authorizing advertising for bids, aid authorizing
District 1 to receive bids and to award contract. See ►►�""
page "G"
(19) DISTRICTS 1, 2,3,556,7,11
Consideration of Resolution No. 65-48 -re : Approving and
authorizing execution of a lease to Marshburn Brothers
of certain real property owned by the Districts . See h
page 11H"
0 DISTRICTS 1 , 2, 3,5,6,7,11
Consideration of motion re : Authorizing the General
Manager to designate ten of the Districtst employees to
attend the 37th Annual Conference of the California
Water Pollution Control Association in San Diego April 28,—",
through May 1, and authorizing reimbursement for regis-
tration fees, travel, meals, lodging and incidental
expenses incurred
(21) DISTRICTS 1, 2_,3,5,6,7,11
Consideration of motion re : Approval of Change Order #1
to the plans and specifications for Job No. I-5-1 (Re- IWJ
location of 12 KV and Control Line) , authorizing an
addition of $5,554 to the contract with Schurr & Finlay,
Inc. , Contractor. See page "I"
(22) ALL DISTRICTS
Consideration of motion re : Receive and file certifica-
tion of the General Manager that he has checked all
bills appearing on the agenda, found them to be in
order, and that he recommends authorization for payment.
(23) 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 authorizing payment of claims. See
pages "A" , "B" , and �Cit
(24) ALL DISTRICTS
Other business and communications, if any
-2-
(25) DISTRICT 1
Consideral�i f mo bn r Ap va w �arffs, if
any..% See page
(26) DISTRICT 1
Other business and communications, if any
(27) DISTRICT 1 y�� �
Consideration of motion re: Adjournment to 4:00 p.m. , 11
May 5th
(28) DISTRICT 5
ConsideratJ�Se
n f,motion-,rQ: A�p�•pval . ar nts,�i4'-\
any. See "Dll - L�
(29) DISTRICT 5
Other business and communications, if any
(30) DISTRICT 5
Consideration of motion re: Adjournment to 10:00 a.m. ,
April 26th, Newport Beach City Hall ?
(31) DISTRIC-T 6
Consid ratior- f mo{ti n re: Ap oval of .wa�apt , if
_any. e page
(32) DISTRICT 6
Other business and communications, if any
(33) DISTRICT 6 ��,
Consideration of motion re: Adjournment '1"I'�'` L
(34) DISTRICT 8 Consideration -�-
of motion �^e : Receive and file Financial
Report submitted by Hanson, Peterson, Cowles & Sylvester �{r '
for quarter ending Decem er 31, 1964
(35) DISTRICT 8
Other business and commu ications, if any
(36) DISTRICT 8 "y
Consideration of motion e: Adjournment 9 ' � ,
(37) DISTRICT 11
Cons1deratio f motio e: A roval o w rra , if
,,any. See-"page
(38) DISTRICT 11
Other business and commu ications, .f any
(39) DISTRICT 11
Consideration of motion e: Adjournment Tc�v
(40) DISTRICT 3 I
onsideration of Resolution No. 65-56-3 re: Accepting
proposal of the engineers, and ordering preparation of
an Engineer' s Report (copy of proposal in folders) . See
page n J,t
(41) DISTRICT
Consider 'ion otio Ap ot
of a rants, if
an_y Se p e "D"
-3-
(42) DISTRICT 3
Other business and communications, if any
(43) DISTRICT 3
Consideration of motion re : Adjournment -
(44) DISTRICT 2
Consideration_ of Reso ution No. 65-55-2 re: Accepting
proposal of the engin ers, and ordering preparation of
*moo,, a formal En�ineerts R port (copy of proposal in folders) .
See page K"
5) DISTRICT 2
Consideration of motion re : Receive and file report
submitted by the engineers recommendinG annexation �r
/ fe s in connection wi h proposed Nohl #3 annexation; and
onsideration of motion re: Adopting and approving
annexation report submitted by the engineers; and lI�
establishing conditions to the proposed annexation
of territory (copy of' annexation report in folders) .
(46 DISTRICT 2 !
L
Consideration of Resolution No. 65-49-2 re : Approving .
proposed annexation of territory to the District, and
establishing conditions to said annexation. See page
nLn 1
(47) DISTRICT 2
Consideration of motion
rnm re : Approval of warrants, if
any. See page "D"
(48) DISTRICT 2
Other business and co ications, if any
(49) DISTRICT 2
Consideration of motion r : Adjournment q1,0
(50) DISTRICT 7
Consideration of motion r : Approving assignment of
monies due Steve Cappello Sons for construction in
Assessment District 5-A, t Gross and Company J'
(51) DISTRICT 7 r
Consideration of motion re : Declaring intent to include
in the Master Plan of Sewers, a proposed Sub-Trunk Sewer
in Walnut Avenue
(52) DISTRICT 7 t
Consideration of motion r Authorizing the General
Manager to direct the eng neers to proceed with prepara-
tion of plans and specifi ations for the proposed Master Y�� 1
Plan Sewer in Walnut Aven e
(53) DISTRICT 7 ;
Consideration of Resolution No. 65-50-7 re: Authorizing
acceptance of easement from Omnico Enterprises in con-
nection with Assessment District #2, and authorizing
payment therefor in the amount of $1.00. See page "M"
(54) DISTRICT 7
Consideration of Resolut on No. 65-51-7 re : Authorizing
acceptance of easement from Glendale Federal Savings and
Loan (Assessment District #2). and authorizing payment �in
the amount of $1.00. See page "Nit
-4-
(55) DISTRICT 7
Consideration of Resolution No. -52-7 re: Authorizing
acceptance of easement from Wi Pam C. Durham, et al,
and authorizing payment there r in the total amount of
$250.00 (Assessment District g2) . See page "0"
(56) DISTRICT 7 ,
Consideration of Resoluto No. 65-53-7 re : Authorizing
acceptance of easement fro- Rudy Kresonja, et al, and a,
authorizing payment therefo in the amount of $1.00
(Assessment District #2) . ee page "P"
(57) DISTRICT 7
Consiaeration of Resolution No. 65-57-7 re: Authorizing
acceptance of easement from omas F. Zuck, et al, and
authorizing payment in the unt of $60.00 (Assessment
District #1) . See page
(58) DISTRICT 7
Consideration of Resolution N 65-54-7 re : Approving
and authorizing execution of mendment to contract with
the engineers dated June 10, 959, to provide for an in-
crease in engineering fees f installation of sanitary
sewer systems to serve subdi isions within the District.
See page "Q" (copy of en ineerst letter in folders)
(59) DISTRICT 7
Consideration_ of motion re: Approval of warrants. See
page "Ell
* DISTRICT 7 h '/�
Other busi
6ness sand 6=unic ons, if any
I
(61) DISTRICT 7
Consideration of motion re: adjournment to 7:00 p.m- 3
April 15th
VAMP
-5-
JOINT OPERATING FUND WARRANTS
WARRANT NO, IN FAVOR OF AMOUNT
1762 Acore Drilling Service 35.00
1763 Jan Alabaster 23.20
1764 Aladdin Litho & Art 7 .80
1765 Allis Chalmers Mfg. Co . 21.84
1766 ALOE 19.24
�' 1767 American Air Filter Co ., Inc. 174.09
1768 American Bitumuls & Asphalt Co . 93.95
1769 American Wholesale Hardware Co . 5.10
1770 City of Anaheim 55.46
1771 Anchor Packing Co. 675.77
1772 V. B. Anderson Co. 31.62
1773 Arcade Stationers 62.13
1774 Arrowhead & Puritas Waters, Inc. 210.05
1775 Atlas Stationers 153.47
1776 Bales Office Equipment Co . 36 ."110
1777 Bank of America 285 ,92
1778 Bay City Bearing Co. 305.26
1779 Beach Fabricating Co . 298.05
1780 Beacon Auto Parts, Inc. 355.74
i781 James G. Biddle Co. 303.83
1782 Blower Paper Co. 127.76
1783 Bomar Magneto Service, Inc. 65.07
1784 Brookmart 28.14
1785 Brulin & Co., Inc. 92.30
1786 Charles Bruning Co. 25.72
1787 Buena Park Wholesale Electric 290.8i
1788 California Wholesale Electric Co. 118.16
1789 Chemical Exchange Co . 6,939.67
1790 College Lumber Co., Inc. 95.76
1791 Cook & Barletta, Inc. 150.00
1792 John M. Deck Co . 109.60
1793 Deckert Surgical Co. 4.99
1794 De zurik Corp. 24.49
1795 A. B. Dick Co. 56.78
1796 Dunton Ford 8.56
1797 Economy Rentals, Inc. 5.00
1798 Electric Supplies Distributing Co . 125.65
1799 Enchanter, Inc. 1,100.00
1800 Engineering Products Co . 75.84
1801 Engineering Reproductions, Inc. 63.60
1802 Engineers Sales-Service Co ., Inc. 108.76
1803 Ensign Products Co . 104.99
1804 Enterprise Electric Supply Co . 1,129.12
1805 Enterprise Printing Co. 470.68
1806 Chas. A. Estey, Inc. 469.31
1807 Fairbanks-Morse Co . 762.61
:808 Fairfax Electronics, Inc. 1,092.4*,L
1809 Rimmon C. Fay, Ph. D. 300.00
1810 Fischer & Porter Co. 84.26
:i811 Fisher Governor Co. 212.09
1812 Flair Drafting Service 458.50
1_813 Foss Co. 6.24
__814 Fowler Equipment, Inc. 374.63
n 815 Robert N. Galloway 33.59
1816 Gellers Ready-Mix Concrete Co . 31.76
1817 General Telephone Co . 1,679.11
i8la Generator Equipment Co . 2.39
?.81.9 Goodall Rubber Co. 1,41� .79
1820 Bob Gosche Co . 223.80
-A-
WARRANT N0,, IN FAVOR OF AMOUNT
1821 Graybar Electric Co., Inc. $ 221 .31
1822 Harbor Clinic .57.00
1823 Fred A. Harper 15.60
1824 Glenn Harris 44.40
1825 Healy-Ruff Co . 44.64
1826 Hersey-Sparling Meter Co. 163.44
1827 Hines Wholesale Nurseries 33.80
1828 Hoke' s Bike & Fix-it Shop 5.46
1829 Hollisters Nursery 7.G6
1830 Honeywell, Inc. 757.10
1831 Horton Camera Repair Service 38.0o
1832 Howard Supply Co . 2,240.03 .
1833 City of Huntington Beach 17.00
1834 Imperial Glass Co. 120b-�q
1835 Industrial Wire Products Corp. 22.(:5
1836 International Harvester Co. 82.44
1837 Johnston Pump Co. 1,740.v)4
1838 B. R. Jones & Co., Inc. 160.36
1839 Kleen-Line Corp. 103.33
1840 Knippers Rentals 4.50
1841 Knox Industrial Supplies 86.4a
1842 L B W S, Inc. 1,508.37
1843 L & N Uniform Supply Co. 812.77
1844 Judy Lee 10.50
1845 Mc Calla Bros 316.50
1846 Mc Graw-Hill Co. 21 .09
184 Jack Edward Mc Kee 450.00
1841 Mahaffey Machine Co. 378.68
1849 Moody Interiors 143.10
1850 Moore Associates, Inc. 1,820.00
1851 Morrison Co. 18.74
1852 Munselle Supply Co., Inc. 117.93
1853 Municipal Finance Officerb Assn. of 6.50
1854 Newbery Electric Corp. 119.00
1855 City of Newport Beach 575 1856 Noland Paper Co., Inc. 100.44
1857 Iry Noren' s Sporting Goods 16.85
1858 City of Orange 45.46
1859 Orange County Film Cleaning Service 450.30
1860 Orange County Radiotelephone Serv., Inc. 347.38
1861 Orange County Stamp Co. 14.22
1862 0. C. Suppliers, Inc. 105.91
1863 Orco Steel & Supply Co. 151 .70
1864 Pacific Bearings Co . 178.24
1865 Pacific Pumping Co. 94.82
1866 Pacific Scientific Co. 134.14
1867 Pacific Telephone 253.45
1868 Paul-Munroe Hydraulics, Inc. 1,197 .14
1869 RAM Chemicals, Inc. 107.56
1870 REA Express 2.63
1871 Reliable Delivery Service, Inc. 5.40
1872 Reynolds Camera Supply 848.29
1873 Al Roberts Chrysler Plymouth 23252.43
1874 Sampson Machine Works 389 .00
1875 City of Santa Ana 18.78
1876 Santa Ana Blue Print Co . 10.92
1877 Santa Ana Book Store 22.88
1878 Santa Ana Electric Motors 2,540.09
1879 Santa Ana Electronics Co . 6 .87
1880 Santa Ana Postmaster 150.00
1881 E. H. Sargent & Co. 67.31
-B-
WARRANT NO, IN FAVOR OF AMOUNT
1882 Russell M. Scott $ 115.60
1883 Select Nurseries, Inc. 23.66
1884 Selman Chevrolet Co. 2,358.38
1885 The Sherwin-Williams Co. 190.23
1886 John E. Sigler, Consultant 1,041.00
1887 Signal oil Co. 567.61
1888 Smith Printers& Lithographers 894.61
1889 Snow Gates & Valves, Inc. 237.30
`.. 1890 Southern California Edison Co. 633.00
1891 Southern California Edison Co . 11,854.09
1892 Southern California Water Co. 3.90
1893 Southern Counties Gas Co . 752.54
1894 Southwest Flexible Co. 287.22
1895 Sparks Stationers 16.74
i896 Speed-E-Auto Parts 85.11
1897 Speedy Saw Service 7.00
1898 Standard Oil Co. of California 1,781.08
1899 A-1 Stanton Rentals 150.85
1900 Star D Iron Works 107.00
1901 State of Calif. Dept. of General Serv. 10.92
1902 Stilleyts Photo Supplies 184.90
1903 J. Wayne Sylvester 16.00
1904 Tardif Sheet Metal 45.88
1905 Technical Book Co. 30.61
1906 Thermo-Fax Sales, Inc. 59.57
1907 C. 0. Thompson Petroleum Co. 242.96
1908 Tonyts Lock & Safe Service 4.16
1909 Transport Clearings 6.35
1910 J. G. Tucker & Son, Inc. 134.16
1911 Twining Laboratories 30.00
1912 Walker Hardware Co . 21.84
191 Wallace & Tiernan, Inc. 84.49
1914 Wallace Trade Bindery Co. 15.60
1915 John R. Waples, Consultant 211.30
1916 Warm Air Products Co., Inc . 31.67
191'j Warnock-Bancroft Equipment Co. R4.09
19N Warren & Bailey Co. 5.10
1919 Welch' s Coastal Concrete Co. 79.83
1920 Westco Pump Sales Co. 501 .70
1921 City of Westminster 5.00
1922 W. D. Wilson Co. 20.99
1923 Sam Yocum, Inc. 143.52
TOTAL JOINT OPERATING FUND $ 65,847.43
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
1924 John Carollo Engineers $ 2,361.09
1925 Enchanter, Inc. 3:550.00
1926 Dean Hill Corp. & Peterson-Gostin, Inc. 3,388.60
1927 R. W. Me Clellan & Sons 1, 560.23
1928 Raymond G. Osborne 562.00
1929 Santa Ana Blue Print Co. 3.90
1930 Sehurr & Finley, Inc. 17,472.88
1931 J. T. Smith Co. & Wescon, Inc. 30:021.57
1932 Vinnell Corp. 26,205.30
1933 John Ward Co. 21011.66
1934 Cedric A. White, Jr., MAI 425.00
TOTAL CAPITAL OUTLAY REVOLVING FUND $ 87,562.23
TOTAL JOINT OPERATING AND CORF $153,4o9.66
-C-
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY 'FZIWARRANTS
WARRANT NO. IN FAVOR AMOUNT
1935 J. R. Lester Boyl & Sidney L. Lowry $ 15,712.91
1936 Yorba Linda Cou y Water District 21,797. 41
$ 37,510. 32
-D-
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IIN FAVOR OF AMOUNT
1937 Boyle & Lowry $ 9,896.08
AD No. Amount
1 $6,510.51
2 2,556.75
5A 49o.00
$9;5— 57.26
Plan Check &
Inspection 338.82
$9,896.08
1938 William C. Durham & Cecelia Durham 250.00
(AD #2)
1939 Glendale Federal Savings & Loan 1.00
Association ( AD #2)
1940 Paul J. Hogan 76.90
1941 Rudy Kresonja & Hannermarie Kresonja 1.00
(AD #2)
1942 William Kroeger 61.90
1943 omnico Enterprises, Inc. (AD #2) 1.00
1944 County of Orange 174.00
AD No. Amount
1 $ 114.00
2 6o.00
$ 174.00
1945 Southern California Edison Co. 733.74
1946 Title Insurance & Trust Co. (AD 120.00
1947 The Tustin News ( AD #2) 35. 18
1948 Thomas F. Zuck & Marjorie H. Zuck 6o.00
(AD #1)
$ 11,41o.8o
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
1949 County of Orange $ 30.00
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
1950 Boyle & Lowry $ 919.63
1951 Raymond G. Osborne 166.25
1952 C. J. Segerstrom & Sons 135.00
1953 Gwen Welsh 50.00
$ 1,270.88
$ 12,711.68
\..r
-E-
RESOLUTION NO. 65-46
APPROVING AGREEMENT RE: ELLIS AVENUE
PU1W STATION REMODELING
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS . 13 2, 3,
51 6, 7, AND 110 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AGREEMENT FOR ELLIS AVENUE PUMP
STATION REMODELING
The Boards of Directors of County Sanitation Districts
Nos . 1, 2, 35 53 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated April 14,
1965, providing for reimbursement to the developer responsible for
improving the Ellis Avenue Pump Station, is hereby approved and
accepted; and,
Section 2. That reimbursement to the developer for said
work is hereby authorized to be made in accordance with the terms
and conditions contained in said agreement; and,
Section 3. That the General Manager of the Districts is
hereby authorized and directed to execute said agreement in form
acceptable to the General Counsel=
-F-
RESOLUTION NO. 65-47
APPROV TNI G MID ADOPTING SPECIFICA-
70lON-WT-020
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SAP1ITAs1ON DISTRICTS NOS. 1, 2, 3,
53 6, 7: AND 11, OF ORANGE COUNTY, CALIFORNIA,
APPROVING AND ADOPTING SPECIFICATIONS FOR
DIGESTER AND SURGE TOWER SANDBLASTING AND EPDXY
COATING, SPECIFICATION #PW-020
The Boards of Directors of County Sanitation Districts
Nos, 1, 25 33 5, 63 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the specifications this day submitted
to the Boards of Directors for DIGESTER AND SURGE TOWER SAND-
BLASTING AND EPDXY COATING, Specification #PW-020, be approved
and adopted; and,
Section 2. That the Secretary of the Districts be
authorized and directed to advertise for bids for said Specification
#PW-020 pursuant to the provisions of Resolution No. 884 pre-
viously adopted by these Boards; and,
Section 3. That bids for said work will be received
in the office of the Secretary of the Districts until May 5. 1965,
at 4:00 p.m., at which time said bids will be publicly opened and
read; and,
Section 4. That County Sanitation District No. 1 be
authorized and directed to receive bids and to award contract for
said work.
-G-
RESOLUTION NO. 65-48
APPROVING LEASE WITH MARSHBURN
d..� A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 15 23 3,
5, 63 7, AND 11, OF ORANGE COUNTY, CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF A FARM
LEASE WITH MARSHBURN BROTHERS
The Boards of Directors of County Sanitation Districts
Nos. 1, 23 33 53 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain lease agreement entitled
"Farm Lease", wherein the Districts consent to the leasing by
MARSHBURN BROTHERS, P. 0. Box 529, Norwalk, California, of certain
real property owned by the Districts in the City of Fountain Valley,
California, is hereby approved and accepted; and,
Section 2. That, in addition to the real property covered
in a Farm Lease dated June 1, 1963, between the Districts and
Marshburn Brothers, it is understood and agreed that the lease
approved in Section 1 hereof shall also include property
which may be acquired by the Districts during the term of the lease.
Section 3. That the Chairman and the Secretary of County
Sanitation District No. 1 be authorized and directed to execute said
lease, in form acceptable to the General Counsel for the Districts.
`.d
-H-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. 0. Box 5175 - 10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
C.O. NO. l
CONTRACTOR: Schurr & Finlay DATE:_ April 9, 1965
JOB Relocation of 12KV and Control Line, Job No. I-5-1
Amount of this change order (ADD) (ffi $�z554.00
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: Construction Notes (Revised) dated April 9, 1965 and
Revision No. 1 of Contract Drawings dated March 30, 1965
previously furnished contractor
A. Extra Work ADD
1. Direct bury the 100-pair communication cable as
originally stated with revised routing at Plant No. 1.
2. Remove and salvage for the Districts the 50-pair
cable as originally stated.
3. Install the Underground 12KV circuit as originally
stated.
4. Remove and salvage for the contractor a portion of
the existing Overhead 12KV circuit as originally
stated.
5. Remove poles for later reuse as indicated in the
Construction Notes (Revised) and Contract Drawing,
Revision No. 1.
6. Reinstall certain poles along the Santa Ana River and
install new Overhead 12KV circuit as indicated in the
Construction Notes (Revised) and Contract Drawing,
Revision No. 1.
7. Complete other minor revisions as noted $5,554.00
B. Extension of Time (Section 5-10 of Specifications)
Acts of the District (above revision and re-scheduling
of project are at the request of the Districts) 215 days
Original Contract Price $ 47,224.00
Prev. Auth. Changes None
This Change (ADD) ( ) 5 z554.00
Amended Contract Price $ 52,778.00
Board authorization date: Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By, fs_l Lee M. Nelson
General Manager
S CHURR & FI NLAY
By
_I_
RESOLUTION NO. 65-56-3
EMPLOYING ENGINEERS FOR FORMAL
ENGINEER'S REPORT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 3 OF
ORANGE COUNTY, CALIFORNIA, EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID
ENGINEERS TO PREPARE A REPORT
Section 1. The Board of Directors of County Sanitation
District No. 3 of Orange County, California, does hereby employ
J. R. Lester Boyle and Sidney L. Lowry., a joint venture of Boyle
Engineering and Lowry and Associates, Civil Engineers, duly regis-
tered civil engineers, to make a survey and report or reports
pursuant to the provisions of the California Health and Safety Code,
Section 4748, showing the present and future sewerage requirements
for the District.
Section 2. That the engineers be directed to prepare
and file a report or reports with the Board of Directors of County
Sanitation District No. 3 setting forth:
(a) A general description of existing facilities for
sewage collection, treatment, and disposal, or a general description
of existing facilities for refuse transfer or disposal, or both.
(b) A general description of the work proposed to be
done to carry out the objects of the District.
(c) A general plan and general specifications of the
work.
(d) A general description of the property proposed to
be acquired or damaged in carrying out the work.
(e) A map showing the boundaries of the District and in
general the location of the work proposed to be done, property
taken or damaged, and any other information useful to an understand-
ing of the proposed work.
(f) An estimate of the cost of the proposed work.
-J-
RESOLUTION NO. 65-55-2
EMPLOYING ENGINEERS FOR FORMAL
ENGINEER IS POR
A RESOLUTION OF THE BOARD OF DIRECTORS
`.►� OF COUNTY SANITATION DISTRICT NO. 2 OF
ORANGE COUNTY, CALIFORNIA, EMPLOYING
SANITATION ENGINEERS AND DIRECTING SAID
ENGINEERS TO PREPARE A REPORT
1. The Board of Directors of County Sanitation District No. 2,
of Orange County, California, does hereby employ J. R. Lester Boyle
and Sidney L. Lowry, a joint venture of Boyle Engineering and Lowry
and Associates, Civil Engineers, duly registered civil engineers,
to make a survey and report or reports pursuant to the provisions
of the California Health and Safety Code, Section 4748, showing the
present and future sewerage requirements for the District.
2. That the engineers be directed to prepare and file a
report or reports with the Board of Directors of County Sanitation
District No. 2 setting forth:
(a) A general description of existing facilities for
sewage collection, treatment, and disposal, or a general description
of existing facilities for refuse transfer or disposal, or both.
(b) A general description of the work proposed to be
done to carry out the objects of the District.
(c) A general plan and general specifications of the
work.
(d) A general description of the property proposed to be
acquired or damaged in carrying out the work.
(e) A map showing the boundaries of the District and in
general the location of the work proposed to be done, property
taken or damaged, and any other information useful to an understand-
ing of the proposed work.
(f) An estimate of the cost of the proposed work.
-K-
RESOLUTION NO. 65-49-2
APPROVING PROPOSED ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 23 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PROPOSED
�.d ANNEXATION OF TERRITORY TO THE DISTRICT
(Nohl - Annexation #3)
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE AS FOLLOWS:
WHEREAS, a proceeding seeking to annex certain territory
to County Sanitation District No. 2, of Orange County, California,
entitled "Nohl - Annexation No. 3", is now pending before the Board
of Supervisors of the County of Orange; and,
WHEREAS, the Board of Directors of this District has caused
an engineering study to be made concerning the said proposed annex-
ation of territory to the District; and,
WHEREAS, the District adopted the recommendations con-
tained in the aforesaid report dated April 8, 1965, as and for its
policy with reference to the territory seeking to annex to the
District; and,
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 2, of Orange County, California, does resolve, determine
and order as follows:
Section 1. That County Sanitation District No. 2, of
Orange County will be benefited by the annexation thereto of that
certain territory described as "Nohl - Annexation No. 3" now pending
before the Board of Supervisors of the County of Orange.
Section 2. That consent to the annexation of territory
�✓ hereinabove described is hereby given upon and subject to the
following terms and conditions:
-L-1
(a) Payment of an annexation charge to the
District in the amount of $100 per acre
or any portion of an acre of territory
to be annexed
Section 3. That this Board of Directors recommends that
the Board of Supervisors of the County of Orange require payment of
$13,000 (130 acres ® $100 per acre) in a lump sum as a condition
to said annexation; and,
Section 4. That consent to the annexation of the said
territory is hereby given upon and subject to payment to County
Sanitation District No. 2 by the petitioners as provided in Section
2 hereof.
Section 5. That the annexation fees set forth in Sections
2 and 3 of this resolution have reference to this annexation only
and in no way do they set policy establishing a fixed charge for
future annexations to the District.
L-2
RESOLUTION NO. 65-50-7
AUTHORIZING ACCEPTANCE OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
...✓ COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT IN CONNECTION WITH
ASSESSMENT DISTRICT #2; AND AUTHORIZING
PAYMENT THEREFOR IN THE AMOUNT OF $1.00
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
March 26, 1965, wherein OMNICO ENTERPRISES, INC. , a California
corporation, grants to County Sanitation District No. 7 an easement
for sewer purposes in connection with construction in Assessment
District #2, is hereby approved and accepted; and,
Section 2. That payment for said easement, which is
more particularly described on Schedule "A" attached hereto and made
a part of this resolution, and further described as Parcel 7-2-2d1
in that certain action in eminent domain #124140, is hereby author-
ized to be made to Omnico Enterprises, Inc. , a California corporation,
501 West Maple, Orange, 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 Grant of Easement in the
Official Records of Orange County.
—c�i—
RESOLUTION NO. 65-51-7
AUTHORIZING ACCEPTANCE OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF EASEMENT, AND AUTHORIZING PAYMENT THERE-
FOR (Assessment District #2)
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
March 12, 1965, wherein GLENDALE FEDERAL SAVINGS AND LOAN ASSOCIATION,
a United States corporation, grants to County Sanitation District
No. 7 an easement for sewer purposes in connection with the con-
struction in Assessment District No. 2, is hereby approved and
accepted; and,
Section 2. That payment for said easement, which is more
particularly described on Schedule "A" attached hereto and made a
part of this resolution, and further described as Parcel 7-2-2e in
that certain action in eminent domain #124140, is hereby authorized
to be made to Glendale Federal Savings and Loan Association, a
United States corporation, 401 North Brand Boulevard, Glendale 3,
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 Grant of Easement in the
Official Records of Orange County.
-N- ..
RESOLUTION N0. 65--52-7
AUTHORIZING ACCEPTANCE OF EASEMENT
A RESOLUTION OF THE_ BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT, AND AUTHORIZING
PAYMENT THEREFOR (Assessment District #2)
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
March 18, 1965, wherein WILLIAM C. DURHAM and CECELIA DURHAM,
husband and wife, grant to County Sanitation District No. 7 an
easement for sewer purposes in connection with the construction. in
Assessment District #2, is hereby approved and accepted; and,
Section 2. That payment for said Grant of Easement, which
is more particularly described as:
The Southerly 66 feet of the Westerly 20 feet
of the Easterly 122.61 feet of Lot 26 of the
Vanderlip and Rowan Tract, as shown on a map
thereof, recorded in Book 1, page 27 of Miscel-
laneous Maps of Orange County, California,
and further described as Parcel 7-2-3a in that certain action in
eminent domain #124140, is hereby authorized to be made to William
C. Durham and Cecelia Durham, husband and wife, 14582 Gylah Lane,
Santa Ana, California, in the total amount of $250.00; and,
Section 3. That the Secretary of the District is hereby
authorized and directed to record said Grant of Easement in the
Official Records of Orange County.
-0-
RESOLUTION NO. 65-53-7
AUTHORIZING ACCEPTANCE OF EASEMENT
L, A RESOLUTION -OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING
ACCEPTANCE OF EASEMENT,. AND ORDERING
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
March 10, 1965, wherein RUDY KRESONJA and HANNEMARIE KRESONJA,
husband and wife, grant to County Sanitation District No. 7, an
easement for sewer purposes in connection with the construction in
Assessment District #2, is hereby approved and accepted; and,
Section 2. That payment for said easement, which is more
particularly described on Schedule "A" attached hereto and made a
part of this resolution, and further described as Parcel 7-2-2d2 in
that certain action in eminent domain #124140, is hereby authorized
to be made to Rudy Kresonia and Hannemarie Kresonja, husband and
wife, 14552 Beeson Lane, Tustin, 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 Grant of Easement in the
Official Records of Orange County.
_P_
RESOLUTION NO. 65-54-7
AUTHORIZING AMENDMENT TO AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING AN AMENDMENT
TO THE CONTRACT WITH BOYLE AND LOWRY, ENGINEERS,
DATED JUNE 10, 1959
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 from Boyle and Lowry, District' s
engineers, dated February 23, 1965, requesting an amendment to the
contract with the District dated June 10, 1959, is hereby received
and ordered filed; and,
Section 2. That an amendment to the contract with Boyle
and Lowry, District' s engineers, dated June 10, 1959, and entitled,
"CONTRACT FOR EMPLOYMENT OF ENGINEERS, (District No. 7 Preliminary
Grades of Probably Sub-Trunk Sewers)" is hereby approved to provide
an increase in fees for engineering services in connection with the
installation of sanitary sewer systems to serve subdivisions within
the District; and,
Section 3. That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said amendment on behalf of the District, in form acceptable to
the General Counsel.
-Q-
RESOLUTION NO. 65-57-7
AUTHORIZING ACCEPTANCE OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 73 OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF EASEMENT; AND AUTHORIZING PAYMENT THERE-
FOR (Assessment District #1)
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
April 8, 1965, wherein THOMAS F. ZUCK and MARJORIE H. ZUCK, husband
and wife, grant to County Sanitation District No. 7 an easement for
sewer purposes in connection with construction in Assessment District
No. 1, is hereby approved and accepted; and,
Section 2. That payment for said Grant of Easement, which
is more particularly described on Schedule "A" attached hereto and
made a part of this resolution, and described as Parcel 7-1-34c, is
hereby authorized to be made to Thomas F. Zuck and Marjorie H. Zuck,
husband and wife, 19316 East Barrett Lane, Santa Ana, California, in
the total amount 60.00; and,
Section 3. That the Secretary of the District is hereby
authorized and directed to record said Grant of Easement in the
Official Records of Orange County.
-R-
4
MANAGER'S AGENDA REPORT
County Sanitation Districts in the F1L P.O. Box 5175
of Orange County, California Counttyffs�p,;,'��< <�� �.. ..�_�10844 Ellis Avenue
No �~ i, 5 Fountain Valley, Calif.,92708
Phone 962-2411
JOINT BOARDS
��'414 t5`;�
April 9, 1965
REGULAR MEETING
Wednesda , April 14, 1965
:00 P.M.
ALL DIRECTORS PLEASE NOTE: Attention is called to the ocean outfall
diffuser inspection trip scheduled for the afternoon preceding the
Board meeting. Please refer to the attached notice for further
information in this regard.
The following is an explanation of the more important non-
routine items which appear on the enclosed Joint Boards ' agenda and
which are not otherwise self-explanatory. Warrant registers are
not attached to the agenda since they are made up immediately
preceding the meeting but will appear in the complete agenda
available at the meeting.
Joint Boards
No. 4 - SEATING OF NEW DIRECTORS: We have an official communi-
cation from the City of Santa Ana that Councilman Harry H. Harvey
has been appointed alternate Director to the Mayor. It is also
possible that a, further communication from the City will be
received by the time of the meeting notifying us of the election of
a new Mayor as a result of the recent municipal election.
No. 16 - REIMBURSEMENT AGREEMENT FOR ELLIS AVENUE PUMP STATION
REMODELING: At the March meeting, the preparation of a reimburse-
ment agreement between the Districts and the developer responsible
for improving Ellis Avenue was authorized, which agreement would
provide reimbursement to the developer for the cost of necessary
remodeling of our existing Ellis Avenue Pump Station. Our General
Counsel advises that he has been working with the attorney for the
developer on this matter and it is expected that it will be
advanced sufficiently for final action to be taken at the meeting.
No. 17 - LOCATION PERMIT FOR PACIFIC COAST GASOLINE COMPANY: This
Company, which gathers natural gas in the 1.�est Newport area, has a
6--inch steel line of over 1,000 feet in length in conflict with the
location of our new 84-inch sewer between the Plants, construction
of which will begin this month. A controversy has arisen with the
Company as to its rights to be in this area but rather than to
prolong the dispute and hold up construction, the General Counsel
and staff have agreed to allort the Company to relocate this line
on our existing right-of-way t-,,here it will not interfere with
present facilities or anticipated future construction. The General
Counsel is, at the present time, preparing a permit for this re-
location on the basis of getting the work done immediately and
granting the Company the same right-of-way it may legally have now.
Also to conclude this Natter it has been agreed that the Districts
will make a cash payment of �11000 to assist in defraying the
Company' s cost of this relocation.
No. 18 - PAINTING WORK AT PLANT NO. 2: In connection with cleaning,
inspection and repair of one of the original digesters (constructed
in 1954) at Plant No. 2, it has been determined that this digester,
which has a floating steel cover, should have the interior of the
cover sandblasted and painted in order to maintain it in good
condition for an indefinite future period. In addition, the steel
extension to the surge tower at Plant No. 2 is also in need of
painting. Accordingly, we are recommending that District No. 1 be
authorized, by means of the resolution attached to the agenda, to
take bids and award a contract for these two maintenance painting
jobs. Since they are of considerable magnitude, we believe that
this formal Board action will be appropriate in this connection.
No. 19 - FARM LEASE AT PLANT NO. 1: Marshburn Farms has been
leasing surplus land on our Plant No. 1 property since 1961 for
farming purposes . The area presently farmed is approximately 17.3
acres and the existing lease, which will terminate May 31, provides
for a rental of $140 per acre per year for land actually farmed.
This Company has been an excellent tenant and aside from the in-
come received, this lease has been of considerable benefit to the
Districts in eliminating weed control and other maintenance on the
vacant land. Consequently, we are recommending that a new lease
with Marshburn Farms on the same terms be authorized. It is
planned that this lease will have a new clause providing that
Marshburn will also have the option, at the same rental, of farming
additional adjacent areas which may be acquired by the Districts
during the term of the lease .
No. 20 - ATTENDANCE OF DISTRICTS' PERSONNEL AT CWPCA ANNUAL
CONFERENCE: This item is a recommended motion authorizing me to
designate ten Districts ' employees to attend the 37th annual
conference of the California Water Pollution Control Association at
San Diego on April 28 through May 1. It has been customary in the
past to authorize a number of employees to attend these meetings
and they always have been of benefit to the Districts in acquaint-
ing our personnel with practices and procedures of other sewering
-2-
agencies and new developments in the sewerage field. The
Association is quite active, its annual meeting being attended by
more than 800 municipal and District personnel and consulting
engineers active in the field of sewage collection_, treatment and
disposal. It is the only meeting during the year which more than
one of our personnel regularly attend.
It should be noted that of the ten employees recommended to
be authorized to attend this conference, three will stay for one
day only. These are maintenance and operating employees who will
attend the short training courses specifically planned for this
type of personnel. The average expense per employee at last year' s
meeting in Fresno was $83.
No. 21 - CHANGE ORDER NO. 11 CONTRACT NO. I-5-1: This contract
.•rith Schurr & Finlay is for relocation of our 12KV power and
control line between the Plants. As explained previously, this
work is necessary because of construction of the new 84-inch
effluent line mentioned under Item No. 17. Since award of this
contract, our planning has been considerably altered because of
failure to obtain agreement with the Southern California Edison
Company as to a joint use power line previously planned to be
constructed and used. This lack of agreement has resulted in the
necessity of our replacing this transmission line at another
location after the 84-inch job is complete.
The contractor has agreed to halt further work until after the
completion of the 84-inch sewer. Since this suspension of the work
has been caused by the Districts' change in plans, it will be
necessary to grant an extension of 215 days as stated in the formal
change order attached to the agenda. Also the change in plan makes
it necessary for the Districts to reuse our present poles instead
of using the Edison Company line. Since the original contract price
was bid by the contractor on the basis of his salvaging these poles,
it will thus be necessary instead to pay him for the furnishing and
installing of these poles . The contractor has agreed to the sum
of $5554 as an addition in his contract for this change in work.
District No. 1
No. 27 - ADJOURNMENT TO 4: 00 P.M. , MAY 5: The resolution providing
for taking of bids for the painting work described under Item No. 18
calls for bids to be received at the above hour and date . Accord-
ingly, if this is satisfactory with the Directors it is recommended
to the Board that they adjourn to this hour and date.
District No. 5
No. 30 - ADJOURNMENT TO 10: 00 A.M. , APRIL 26: Our letter of April
7 to the Directors suggested that the Board adjourn to a date later
in the month to take up several matters in connection with financing
and construction of the relocated Bay Bridge Pumping Station.
Chairman Stoddard recommends that this adjourned meeting be held at
10: 00 a.m. , Monday, April 26, in the Newport Beach City Hall.
-3-
District No. 8
No. 34 - RECEIVE AND FILE QUARTERLY AUDIT REPORT : Since the Board
of District No. 8 meets only quarterly, it will be necessary at
this meeting to receive and file this audit report which has been
previously acted on by the other Districts.
Districts Nos. 2 and 3
Nos . 40 and 44 - FORMAL ENGINEERING REPORTS: At the March meeting,
the preliminary engineering report of ultimate sewerage facilities
reauirements for District No. 2 was taken under submission. It is
not recommended that further action be taken on this preliminary
report at this meeting, since the Board of Supervisors has recently
authorized a County-wide sewerage survey which may, in some degree,
affect District No. 2' s ultimate plans. However, a portion of the
work described in the preliminary report must be constructed in
any event and without delay. This is the construction program
outlined through the year 1969 to reinforce existing facilities
serving the present District.
Because of the magnitude of these ,jobs, it will be necessary
for formal engineer' s reports, as required by the County Sanitation
District Act, to be prepared and public hearings held thereon.
Accordingly, we have asked the engineers to submit proposals for
these formal reports and it will be recommended that these proposals
be accepted and the engineers directed to proceed with the report
preparation. District No. 3 is involved in this matter in that the
recommended plan in the preliminary report includes purchase of
sewer capacity by District No. 3 now owned by District No. 2 and
which will not be needed by the latter when the new construction is
complete. Consequently, it will be necessary for separate formal
engineering reports to be prepared for each District .
District No. 2
Nos. 45 and 46 - NOHL ANNEXATION NO. 3: A proposed further annex-
ation of Nohl Ranch land by the District is now before the Board
of Supervisors. There have been two such annexations in the past
and in light of the preliminary engineer' s report described above,
the staff and engineers have agreed that another approach to
annexation fees should be studied. For this reason we have asked
the engineers to prepare a report on this subject, a copy of which
is enclosed with the agenda for the District ' s Directors. If the
annexation fee recommended in this report is satisfactory with the
Directors, the resolution attached to the agenda under Item No. 46
is recommended for adoption. This resolution signifies approval
of the annexation by the District tinder the annexation terms stated
therein,
-4-
District No. 7
No. 50 - ASSIGNMENT OF FUNDS DUE STEVE CA PPELLO & SONS, ASSESSMENT
DISTRICT NO. 5-A: This item covers a standard Assignment of Funds
due for construction in Assessment District No. 5-A to Gross and
Company, Assignee of Steve Cappello & Sons, Contractor.
Nos, 51 and 52 - AUTHORIZATION FOR PREPARATION OF PLANS AND SPECI-
FICATIONS FOR SEWER IN WALNUT AVENUE: Due to the rapid development
of high density housing in the vicinity of Walnut, Sycamore and
McFadden Streets, it has become apparent that the proposed Master
Plan Sewer in Walnut Avenue should be constructed to provide proper
sewer service for the area. It is the recommendation of the
engineers and the staff that the District undertake the immediate
construction of the proposed Master Plan Sewer in Walnut Avenue.
By means of these two recommended actions, the sewer would be
declared a. Master Plan Sub-Trunk, and the General Manager given
authorization to direct the engineers to proceed with preparation
of plans and specifications for the facility.
Nos. 53 through 57 - ACCEPTS EASEMENTS AND AUTHORIZES NEGOTIATED
PAYMENTS FOR RIGHTS OF WAY IN CONNECTION WITH ASSESSMENT DISTRICTS
I AND 2: The Special Counsel for the assessment districts recom-
mends acceptance of and payment for said easements.
No. 58 - AMENDMENT TO AGREEMENT WITH THE ENGINEERS: By means of a
letter dated February 23rd, Boyle and Lowry, District ' s engineers,
have requested consideration of an amendment to the agre.ement dated
June 10, 1959, to increase the fees for plan checking and inspection.
services in connection with installation of sewer systems in new
subdivisions. If this amendment is approved by the Board, the
District will collect from developers od of the bond estimate for
sanitary sewer construction, to provide plan checking and inspection
services . Boyle and Lowry will be paid 3% of the bond amount vThen
the plans have been checked and approved. The balance in the
amount of 3%, representing the inspection deposit, will be paid
during the course of construction. The engineers will bill the
District monthly for inspection services at the rate of $8. 00 per
hour, and this amount will be charged against the 3% deposit for
inspection. Should inspection costs exceed the deposit amount, the
developer will then be billed for any deficiency; any surplus
deposit will be returned to the developer upon completion of the
work.
No. 50 - ADJOURNMENT TO 7:00 P.M. , APRIL 15TH: This time and date
were established at the March loth regular meeting for the protest
hearing on assessments in Assessment District No. 2. Accordingly,
it will be necessary for the Board to so adjourn.
Lee M. Nelson
General Manager
-5-
in the vmun --�
County Sanitation DIstNCt
No
�T
i' APR 141965
Agenda Item 40
J. R. LESTER BOYLE and SIDNEY L. LOWRY
Consulting Engineers, A Joint Venture of
BOYLE ENGINEERING & LOWRY AND ASSOCIATES
2 South you Street
P.O. Box 178
Santa Ana, Calif., 92702
�..✓ Telephone Kimberly 7-4471
"April 13, 1965
"Board of Directors
County Sanitation District No. 3
P. 0. Box 5175
Fountain Valley, California
"Gentlemen:
"In response to a formal request from your General
Manager for an Engineer' s Report setting forth sanitary sewerage
facility requirements for County Sanitation District No. 3 pre-
pared in accordance with Section 4748 of the Health and Safety
Code of the State of California, we are pleased to submit the
following:
"We propose to prepare the Engineer' s Report for a fee
of $1,500.00.
"It is our understanding that all plates and copy for
the reports will be prepared by the Engineers and that all costs
of reproducing and binding the required copies of the report will
be billed at cost to the District.
"We are prepared to proceed immediately with the pre-
paration of an Engineer's Report covering the purchase of a
percentage interest in the Orangethorpe Trunk from the City of
Fullerton and the purchase of the District 2 capacity interest
in the Miller Holder Trunk and the La Habra purchase section
thereof, the East Imperial Highway Trunk, the Magnolia Relief
Sewer and the Magnolia Trunk Sewer from District 2 and in
accordance with Section 4748 of the Health and Safety Code as
it relates to such work. It is estimated that the report should
be completed for presentation prior to your regular meeting in
July.
i
"Board of Directors
County Sanitation District No. 3 4-13-65 Page 2.
"This proposal is submitted as a basis of negotiations
for a contract for engineering services relating to the matter
�.d set forth above . We assure you that should your honorable body
award us a contra t for these services, the work will receive our
close personal attention.
"Very truly yours,
"J. R. Lester Boyle and
Sidney L. Lowry
Consulting Engineers
"Byfs/ J. R. Lester Boyle
"Byfs/ Sidney L. Lowry
"SLL:m"
t
Agenda Item 44 FILED
e` In the Office of the Secretary
County Sanitation District
No
APR 14 1965
J. R. LESTER BOYLE and SIDNEY L. LOWRY
Consulting Engineers, A Joint Venture of
BOYLE ENGINEERING & LOWRY AND ASSOCIATES �r
r _
412
South Lyon reet
P. 0. Box 178
Santa Ana, Calif. , 92702
Telephone KImberly 7-4471
"April 13, 1965
"Board of Directors
County Sanitation District No. 2
P. 0. Box 5175
Fountain Valley, California
"Gentlemen:
"In response to a formal request from your General
Manager for an Engineer' s Report setting forth sanitary sewerage
facility requirements for County Sanitation District No. 2,
prepared in accordance with Section 4748 of the Health and
Safety Code of the State of California, we are pleased to 4ubmit
the following:
"We propose to prepare the Engineer' s Report for a fee
of $2,500.00.
"It is our understanding that all plates and copy for
the reports will be prepared by the Engineers and that all costs
of reproducing and binding the required copies of the report will
be billed at cost to the District.
"We are prepared to proceed immediately with the prepara-
tion of an Engineer' s Report covering the Rolling Hills Pump
Station, force main and trunk sewer as shown in Phase 1 on Page G
of the Summary of Recommendations, Preliminary Engineer' s Report
for District 2, dated March, 1965; the reconstruction of the Euclid
Trunk Sewer from Westminster Avenue to Orangethorpe Avenue as shown
in Phases 2 thru 5 on Page H of the said report; the purchase of
a percentage interest in the Orangethorpe Trunk from the City of
Fullerton, as shown in Phase 1 on Page H of the same report; and
the sale of the District 2 capacity interest in the Miller Holder
Trunk and the La Habra purchase section thereof, the East Imperial
Highway Trunk, the Magnolia Relief Sewer and the Magnolia Trunk
Sewer as indicated in Tables 11 and 12 of the Supplement to said
report, and in accordance with Section 4748 of the Health and
Safety Code as it relates to such work. It is estimated that the
report should be completed for presentation prior to your regular
meeting in July.
"Board of Directors
County Sanitation District No . 2 4-13-65 Page 2.
"This proposal is submitted as a basis of negotiations
for a contract for engineering services relating to the matter
V set forth above. We assure you that should your honorable body
award us a contract for these services, the work will receive
our close personal attention.
"Very truly yours,
"J. R. Lester Boyle and
Sidney L. Lowry
Consulting Engineers
"By .s J. R. Lester Boyle
"By /s/ Sidney L. Lowry
"SLL:m"
EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 182,3,5,6pp7 and 11
(ORANGE COUNTY, CALIFORNIA)
A regular joint meeting of the Boards of Directors of County Sani-
tation Districts Nos. 1, 2, 3, 5, 6, 7 and 11(of Orange County,
California) , was held at the hour of 8:00 o'clock p.m. April 14th ,
1965 , 10844 Ellis Ave. , Fountain Valley, California.
The Chairman of the Joint Administrative Organization 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.
DISTRICTS Moved, seconded and duly carried:
Authorizing issuance of
a per t to the Pacific That the General Manager is
Coast as co. t and aut or- hereby authorized to issue a
TMR pUment for a PoMon permit to the Pacific Coast Gas
of relocation costs Company for relocation of a
natural gas line; and,
That the General Counsel is authorized to sign warrant
book and warrant for payment of a portion of the cost of
relocation in the amount of $1,000.00 to the Pacific
Coast Gas Company; and,
That payment is hereby authorized to be made from the
Capital Outlay Revolving Fund of the Districts.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I. FRED A. HARPER, Secretary of each of the Boards of Directors
of County Sanitation Districts Nos. 1, 2, 3, 5, 66 7 and 11(of Orange
County, California) , do hereby certify the above and foregoing to be
full, true and correct copy of minute entries on record in this
office taken from the minutes of the regular meeting of said Boards
of Directors on the i4th day of April 1965
�.d IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of
April , 1965
S e ary of eadli of the rds of
Directors of County Sanitation Dis-
tricts Nos . 1, 2, 3, 5, 63 7 and 11
V t
RESOLUTION NO. 65-49-2
APPROVING PROPOSED ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
�d COUNTY SANITATION DISTRICT NO. 25 OF ORANGE
COUNTY, CALIFORNIA, APPROVING PROPOSED
ANNEXATION OF TERRITORY TO THE DISTRICT
(Kohl - Annexation #3)
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE AS FOLLOWS:
WHEREAS, a proceeding seeking to annex certain territory
to County Sanitation District No. 2, of Orange County, California,
entitled "Nohl - Annexation No. 3% is now pending before the Board
of Supervisors of the County of Orange; and,
WHEREAS, the Board of Directors of this District has caused
an engineering study to be made concerning the said proposed annex-
ation of territory to the District; and,
WHEREAS, the District adopted the recommendations con-
tained in the aforesaid report dated April 8, 1965 and in a letter
from the engineers dated April 13, 1965, as and for its policy with
reference to the territory seeking to annex to the District; and,
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 2, of Orange County, California, does resolve, determine
and order as follows:
Section 1. That County Sanitation District No. 2, of
Orange County will be benefited by the annexation thereto of that
certain territory described as "Nohl - Annexation No. 3" now pending
before the Board of Supervisors of the County of Orange.
Section 2. That consent to the annexation of territory
hereinabove described is hereby given upon and subject to the
following terms and conditions:
(a) Annexation fees are hereby established
for the proposed annexation at $100
per acre or any portion of an acre of
territory to be annexed
(b) That the petitioners enter into an
agreement with the County of Orange
Board of Supervisors and County Sanita-
tion District No. 2 setting forth the
terms and conditions for deferring
payment of said annexation fees; and
that said agreement be recorded in the
Official Records of Orange County
(c) That the a reement referred to in Sub-
section (b above shall contain the
following conditions:
1. Payment of annexation fees of
$100 per acre or any portion
of an acre for any acreage
developed within the annexed
area shall be due District
No. 2 at the time any acreage
is subdivided for development.
2. All annexation fees for this
proposed annexation remaining
unpaid ten (10) years from date
of annexation shall be paid in
full by the property owners of
record.
(d) That no sewer connections be made within
the area to be annexed until the area to
be served has paid its proportionate share
of the established fees per acre.
Section 3. That the annexation fees set forth in
Section 2 of this resolution have reference to this annexation
only and in no way do they set policy establishing a fixed charge
for future annexations to the District.
-2-
JOINT MEETING 4-14-65
Draft Discussion
Report of Joint Chairman - `TTM4—i-nt Charrm`aTF—T9 or o-'
.-the Di-re
that the Orange County Water District Board
i
had approved ',:the purchase of twenty acres fronting on Ellis
and Ward Stre6,ts immediately adiXoining the Sanitation
Districts ' prorty for the purpose of establishing a water
reclamation plan following the successful operation of the
pilot plant.
The Chairm n called a meeting of the Building Committee
for 5:30 p.m, , May 5t in the District' s office. The
Committee members are C nwell, Kanno, Stewart, and Miller.
The Joint Chairm noted� n even s of interest
rcz::)
to the Directors, a=dthat e .County Board of Supervisors
had selected Lowry and Associa ` s, and Engineering Sciences,
Inc. , a joint venture, as engine rs to update the Orange County
I
Survey Report.
#14 - The General Manag r explaingd the inspection
trip to view the Contractor' s,4operation of
the Ocean Outfall Diffuser had be n cancelled because of
ko-s
III-Sks d0ad weather conditions and the trip }tired been tentatively
rescheduled for the afternoon of qay 12th.
#20 (include Chairman id trip)
Combine #46 & #47 - Following t reading of a report submitted
by the engineers dated
recommending the am unt of annexation fees relative
to the proposed Nohl Annexation #3 to the District, and a supple-
mental letter dated r commending deferment of said fees
until the property was develop d, and an extended discussion
by the Directors and the prop nents of the annexation, it was
MS&DC: (show adoption of reso ution, etc. )
`r #60 Dixson Tubbs let r - Following the reading of a
letter dated the District' s acquisition of
i
the Tustin Avenue Sewer frog the City of Santa Ana, it was
MS&DC: (Receive & file le / er and refer to staff for report
at next regular meeting)
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
1937 Boyle & Lowry $ 9,896.08
AD No. Amount
1 $6,510.51
2 2,556.75
5A 490.00
$9,557.26
Plan Check &
Inspection 338.82
$9,896.o8
1938 William C. Durham Cc Cecelia Durham 250.00
(AD Y2)
1939 Glendale Federal Savings & Loan 1.00
Association ( AD #2)
1940 Paul J. Hogan 76.90
1941 Rudy Kresonja & Hannermarie Kresonja 1.00
( AD f'2)
1942 William Kroeger 61.90
1943 Omnico Enterprises, Inc. (AD #2) 1.00
1944 County of Orange 174.00
AD No. Amount
1 $ 114.00
2 6o.00
$ 174.00
1945 Southern California Edison Co. 7 33.74
1946 Title Insurance & Trust Co. ( AD ; 2) 120.00
1947 The Tustin Nevis (AD -`2) 35. 18
1948 Thomas F. Zuck & Marjorie H. Zuck 60.00
( AD :1M
$ 11;410.80
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
1949 County of Orange $ 30.00
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
1950 Boyle & Lowry $ 919.63
1951 Raymond G. Osborne 166. 25
1952 C. J. Segerstrom & Sons 135.00
1953 Gwen Welsh 50.00
$ 1,270.88
$ 12,711.68
-E-
�� Gv�•l j,
ROLL CALL
District
Regular
Adjourned
Date / Time Y, n
Item
DISTRICT 1
T—mod f1,),e✓e-/
Meyers
JOINT BOARDS Miller Mack
Co nwell Farnsworth Hirstein _� Allen
Am DISTRICT 2
And rson Gummere Parks ✓ Hileman
Bous n Wishek Callens �� Kanno
Call ns Kanno Cornwell Farnsworth
Cook Gruber Crapo Shull
Crapo Shull Culver
Culver AR � #fiievQY
Furman De Vries Hock ��_ Michel
Gruber Elder Schutte _ Chandler
Hall Hubbard Speer �� Harvey
Hock Michel Workman Queyrel
Johnson Antich Hirstein ✓ Allen
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 CulverSpeer ,✓
Stewart Harvey Furman a� De Vries Jam`
f �d Pfl?
Stoddard Johnson t/ Antich
Workman Queyrel �- �j Callens
Wright Noe Long �� Bell
Hirstein Allen Schutte Chandler
Shipley Welch
Speer Harvey
Wright __� Noe
OTHERS: Hirstein _�� Allen
Nelson DISTRICT 5
Brown
Stoddard
Nisson ✓ Gruber Elder
Galloway Hirstein Allen
Dunn
Tremblay DISTRICT 6
Lowry
Carlson Meyers
Gruber '7- Elder
Hirstein Allen
r DISTRICT 7
Cook Gruberasla y
✓� Hid, tlA/ZVe/, ��\ �( Meyers _'
Miller __� Mack
Parks ✓ Hileman
Hirstein Allen
DISTRICT 8 �!� DISTRICT 11
Martin ✓ Lambert Shipley
Scott �/ Stewart _^�
Hirstein _JG Allen Hirstein __.�G Allen
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
Hubbard
Meyers ,
JOINT BOARDS Miller Mack
Cornwell Farnsworth Hirstein Allen N
Amo ✓ DISTRICT 2
Anderson Gummere Parks Hileman
Bousman ✓ Wishek Callens Kanno
Callens ✓ Kanno Cornwell Farnsworth
Cook Gruber Crapo Shull tr
Crapo Shull Culver
Culver F€aft;1. ,/ Hubbard
Furman De Vries Hock a_ MichelGruber Elder Schutte Chandler
Hock �_ Michel Speer Harvey
�.,� Michel Workman Queyrel
Johnson � Antich Hirstein Allen
-'�8 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 de , 1 Hubbard
Stoddard Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Hirstein Allen Schutte Chandler
Shipley Welch
Speer Harvey
?Aright Noe
OTHERS: Hirstein Allen
Nelson DISTRICT 5
Brown Stoddard
Nisson Gruber Elder
Galloway Hirstein Allen
Dunn
Tremblay DISTRICT 6
Lowry
Carlson Meyers
Gruber Elder
Hirstein Allen
DISTRICT 7
Cook Gruber
11,4RVey 1 v Hubbard
Meyers
Miller Mack
Parks Hileman
Hirs `;Lein ,, Allen
DISTRICT1 DISTRICT 11
Martin Lambert Shipley
Scott Stewart
Hirstein Allen Hirstein Allen