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HomeMy WebLinkAbout1965-10II I BOARDS OF DIRECTOR S County Sanitation D istric ts P. 0. Box 5175 o f Orari ge Co unt y, Californ ia 10844 ~llis Avenue Fou ntain Valley, Calif., 92708 DISTRICT No. #11 AGENDA October 27th, 2965 -7:00 p.m. ( 1 ) Roll Call (2) Report of the Assistant Genera l Manager (3) Consideration of motion re: Receive and file letter /? ., ),,;.. . from Lowry and Associates relative to the Goldenwest 7fiifr~ f Pump Stati on capo.city requirements ; and approve the engineers 1 request for permission to submit a verbal report on the matter . (Copy of l etter on page ~-) (4) (6) (7) Verbal report of the engineers and staff r e: A. Goldenwest Pump Station capacity requirements B . Recomrr.endation to amend Districts Nos. 3 and 11 Basic Accommodation Agreement expiring January 1 , 1966 C. Future needs of the District in relation to overall county planning Consideration of request to District No . 3 to amend Basic Accommodati on Agreement expiring Janu ary 1, 1966 ~·~ Consideration of Resolution No . 65-180-11 re: Employing ~f~--t;__ Lowry and Associates, engineers, and ordering preparation~ of an Engineer 1 s Report. See page 11 A11 (8) Consideration of motion re: RESOLUTION NO. 65-180-11 EMPLOYING ENGINEERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11, OF ORANGE COUNTY, CALIFORNIA, EMPLOYING SANITATION ENGINEERS AND DIRECTING SAID ENGINEERS TO PREPARE A REPORT The Board of Directors of County Sanitation District No. 11, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That this Board of Directors does hereby employ LOWRY AND ASSOCIATES, engineers, to make a survey and report, 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 with the Board of Directors of County Sanitation District No. 11 setting forth: (a) A general description of existing facilities for sewage collection, treatment and disposal, or a general descrip- tion 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. -A- ~ Section 3. That said engineers are hereby employed to do the work hereinabove set forth for compensation as outlined in Paragraph THIRD, Sub-Paragraph E, of the agreement with said ~ engineers dated November 12, 1964. ·~ -2- Board of Directors LOWRY AND ASSOCIATES 121 E. Washington Avenue Santa Ana, California 92701 541-5301 October 22, 1965 County Sanitation District No. 11 10844 Ellis Avenue Fountain Valley, California Subject: Investigation of Golden West Street Pumping Station Capacity Requirements Gentlemen: In accordance with a letter of instructions from Mr. Paul Brown, we have made a preliminary investigation of the subject pump station capacity. We have discussed the several problems involved with the Administrative Staff of the District, and the City of Huntington Beach, and as a result of these staff meetings we are continuing with the investigation. In addition, we have reviewed present facilities of District No. 11 in conjunction with possible future needs of the westerly portion of the County, now under study by this firm and Engineering-Science, under direction of the County Board of Supervisors. In order to arrive at any conclusions or recommenda- tions, we believe you should be aware of these future overall needs of the County and the several different solutions to District No. 11 capacity problems in conjunction therewith. We therefore respectfully request, that in lieu of a formal written report on October 27, 1965, you will accept a verbal report to your honorable body. At the conclusion of this verbal report, we will discuss the several possibilities for solution of the capacity problem and request further in- structions from you relative to increasing the capacity of the subject pump station and future needs of the District. Very truly yours, LOWRY AND ASSOCIATES /s/ Milo Keith Milo Keith, Project Engineer -B- .-• .... vv .r #11 Meeting Oct. 27, 1965 / The Chair re cognized Milo Keith, of Lowry and Associates , Dis trict's eng i nee r s ,, who gave a verbal report; outlinin g t h e mRR immediate needs of the District, and tentat ~ely re c ommended new c onstruction to relieve the Goldenwest ~P Statio n.~~XEN ~e.i..tJ;;i.e..;i;:~l3:"3~~~..N,t;~...g.:1..s--M:~3:-e~HoTd"e"T--'l1:fr:.~~~nerr'.,:--O:or-,,l"'El'tTTc:~ Now 3 's- -Magnolia Trunk:" Mr. Keith also fn ~~IH.. .. , o;u.L.J..~8-Et/I ssm8 s f t he studies made BJ"' h±S I lrn1 Bil:std Hr.i:gineer~s.s.. or t he updat ing o f the Orange County Su rvey Re p ort m r el at~ tof i stric -r_;No, n ~H:~=' that t he gity of Seal Beach has r e ested the formation of a Sanitation District No. 4 , and the possibility of construc tion of a -c:o ~~B~ ' Coast Hi ghway Trunk from Seal Bea h to Pl ant No . 2 iJe h&ielle I sue ~ w. f) r-:1-~ -:D~ .. /l fJ 3 , '(vv.. I K ~c:£.. ~~·1 l••H ·' '-. ( ,,\ • ~4¥:.i;M981\that if thi s I ~~#ii ~ constru ction is to t ake p l ace , District No . 11 s h oul d ~ tll~ 2 jn8 jointly with DistricU)lo . 3 'j>. ~ f''"U n-.t )J ..:_/__:.._t-;yd, ~ The Assistant General Ma 7 ger recommended to the Di r ecto r s ~ -e~J 'vl~.I t hat they meet with a committe ~Di str i ct No. j.,for the purpose of amending the Districts 3 and 11 Basic Acc ommodat i o n Ag reement ~j \11.v-. ~""'~ ~5J"~ which will exp ire Januar y 1, 66. At that Mme , they ~ould discu s s1 ~1 1.A. / the po ssibility of acquiring temporary or permanent capacity rights in e ither Di s trict No . 3 's Mi ler-Holder or Magnolia Trunk Sewe ro Following a leng thy discussio1 by the Board ?f Directors , it was moved , seconde d and dul y carried: That it ~the i n ten t of Di strict No . 11 Board t o meet J ith the representatives o f District No. 3 for the purpose of ·~iajJ:;J;:Q;:=£:w th e:-:p.ta~pn am e nding the Di s tricts ' Basic Accommodation Agreement expiring January 1 966 . --j.. ~~· ..,,_ ~ ,,~ ,,. .. ?"p-·..J' / _,. _..,>' ... ~-·- Following a discussion by.."the Directors of' the innnediate need of the District to relieve the existing Goldenwest Pump ( .. '/' .. · Station, it was moved, ~s"~conded and duly carried: (Show adopting of Reso 65-180-11, ~eying engineers for report). 1/_) of' 7:00 p.m., November 17th, 1965, in the Dist~ictts was COUNTY SANITATION DISTRICT NO. 11 PROPOSED BUDGET FOR 1965-1966 FISCAL YEAR GENERAL SUMMARY: Total Requirements: Operating Fund Bonds 1958 Fund Bonds 1951 Fund Accumulated Capital Outlay Fund Tax Rate: Operating Fund Bonds 1958 Fund Bonds 1951 Fund Total Accumulated Capital Outlay Fund Total DISTRICT'S REQUIREMEiTS TO BE RAISED BY TAXES Fiscal Year 64-65 $ 167 ,241. 172,425. 35,085. 772,910. $1, 147 ,661. Tax Rate 64-65 .0519 .0790 .0167 .3342 .4818 $ 537,131. July 8, 1965 Fiscal Year 65-66 $ 219 ,567. 161,350. 34,680. 970,495. $1, 386, 092. Estimated* Tax Rate 65-66 .1o63 .0641 .0139 .2936 .4779 $ 628,914. *The estimated tax rate was computed using an estimated Assessed Valuation of $143,000,000. ($131,600,000. 8% Delinquency Factor, increased from the usual 5% due to tax impounds ordered by County Board of Supervisors.) (Total taxes impounded 64-65, $17,075.) -1- COUNTY SANITATION DISTRICT NO. 11 Approved Budget 64-65 (1) Operating Fund Summary: (64-65 Expenditures: $100,888.) Proposed Budget 65-66 (1) Salaries and Wages $ 1,200. $ 1,600. Maintenance and Operation 103,627. 138,111. Unappropriated Reserve 10,000. 10,000. Total Authorized General Reserve ·Total Requirements Less: Cash and Revenue Cash & Investments, July 1 Delinquent Taxes Interest and Misc. Income Total AMOUNT TO BE RAISED BY TAXES $114,827. 52,414. $167 ,241. 105,492. 1,000. 3,000. $109 2492. $ 572749. 1951 Bond Fund Sununary: (64-65 Expenditures: $19,435.) Principal on 1951 Bonds $ 12,000. Interest 7,435. Total $ 19,435. Authorized General Reserve 15,650. Total Requirements Less: Cash and Revenue Cash & Investments, July 1 Interest Total AMOUNT TO BE RAISED BY TAXES $ 35,085. 16,051. 600. $ 16,651. $ 18,434. 1958 Bond Fund Summary: (64-65 Expenditures: $97,550.) Principal on 1958 Bonds $ 40,000. Interest 57,550. Total Authorized General Reserve Total Requirements Less: Cash and Revenue Cash & Investments, July 1 Delinquent Taxes Total AMOUNT TO BE RAISED BY TAXES $ 97,550. 74,875. $172,425. 81,039. 1,500. $ 82,539. $ 89 ,886. $149,711. 69,856. $219 ,567. 74.,602. 1,000. 4,ooo. $ 79,602. $139 ,965. $ 12,000. 72165. $ 19,165. 15,515. $ 34,680. 15,772. 600. $ 16,372. $ 18,308. $ 40,000. 55,150. $ 95,150. 66,200. $161,350. 75,545. 1,500. $ 77,045. $ 84,305. (1) See page 3 for actua+ 64-65 Operating Fund Expenditures and Operating Fund detail for 65-66. -2- COUNTY SANITATION DISTRICT NO. 11 Approved Budget 64-65 Accumulated Capital Outlay Fund: (64-65 Expenditures: Treatment Plant Expansion Force Main for Smeltzer Pump Station, Pumps for Golden West and Smeltzer Pump Stations Facilities Improvements Equity Purchase in Joint Works Purchase of Facilities from City of Huntington Beach and Improvements thereto Purchase of Huntington Harbour Trunk Sewer & Pump Station Edinger Ave. Gravity Sewer & Sewerage Lift Station Remote Supervisory Control Equipment for Pump Stations Total Requirements Less: Cash and Revenue Cash & Investments, July 1 Delinquent Taxes Interest Federal Grant in Aid of Const. Total AMOUNT TO BE RAISED BY TAXES $346,281. 35,000. 305,000. 63,600. 23,029. -0- -0- -0- $772,910. 382,748. 2,500. 3,000. 13,600. $401,848. $3712062. OPERATING FUND EXPENDITURES Salaries and Wages: Directors Total Maintenance and Operation: District Share of Joint Operating Directors• Mileage Maintenance Expense Utilities Expense Supplies, Blueprints, Legal Ads Interest Expense Professional Services Tax Collection Expense, Operating Fund Total Total S & W,M & 0 Unappropriated Reserve TOTAL OPERATING (1) June Estimated. -3- 64-65 Actual (1) $ 12400. $ 1,400. $ 66, 766. 48. 21,591. 8,552. 105. 1,996. 275. 155. $ 99,488. $100,888. -0- $1002888. Proposed Budget 65-66 $214, 997.) $498,495. -0- 115, ooo. 100,000. -0- 75, ooo. 150,000. 32,000. $970,495. 575,159. 3,000. 6,ooo. -0- $584,159. $386,336. 65-66 Estimated $ 1,600. $ 1,600. $ 97,011. 100. 25,000. 10,000. 200. 3,000. 2,500. 300. $138,111. $139,711. 10,000. $149 '711. .~-... " -~ ,._ . ) Re: Quorum All me;m.bers plan to attendo DISTRICT ll Roll Call Lambert V"" Shipley Stewart ~ Hirstein V: Allen gv r I/ I' ,. } h;;, ~ Shipley i7 / Lambert Stewart Hirstein a;:;" Allen Lambert Shipley Stewart --- Hirstein Allen II BOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 5175 of Orange County , California 10844 Ellis Avenue Fountain Valley, Calif., 92708 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) t l2) (13) (14) JOINT BOARDS AGENDA October 7th , 1965 -8 :00 p .m. Pledge of Allegiance Ro ll Call Appointments of Chairmen pro tern, if necessary DISTRICT 1 Consideration of motion re: Approval of minutes of the regular meeting he l d September 8, 1965 DISTRICT 2 Considerati on of mot i on re: Appro v al of minutes of the regular meeting held September 8, 1965, as mailed DISTRICT 3 Consideration of motion re : Approval of minutes of the regular meeti ng held Septemb er 8, 1965, as mailed DISTRICT 5 Consideration of motion re: Approval of minutes of the regular meeting he l d September 8 , 1965, and the adjourned regular meeting thereof hel d September 27, 1965, as mai l ed DISTRICT 6 Consideration of motion re: Approval of minutes of the regular meeting hel d September 8, 1965, as mailed DIS TRICT 7 Consideration of mot i on re: Approval of minutes of the regular meeting held September 8, 1965, as mailed DISTRICT 11 Consideration of motion re: Approval of minutes of the regular meeting held September 8, 1965, as mailed ALL DISTRICTS Report of the Joint Cha i rman ALL DISTRICTS Report of the Assista n t General Manager ALL DISTR I CTS Report of the General Counsel DI STRICT 2 ~ ~ t Consideration of mot i on re: Receive and file letter from )iv'\ the Fullerton City Counci l re: Acceptance of oil fie l d j)' waste water from outside the Distri ct; and approving said \ request based upon the condi tions outlined on page 11 F 11 .~",,,.. subject to the approval of County Sanitation Districts Nos: 1~0 1, 3, 5, 6, 7, and 11, part~es to the Joint Ownership, Operation, and Construction agreement . \ (16) (17) (18) DISTRICTS 1,3,5,6 ,7 & 11 Consideration of motion re: District No. 2 of oil field outside the District, in an 500,000 gallons per day / / I '31.:-' ~ Approving acceptance by ~~ .. '~ waste water originating \. &" " amount not to exceed Y ~ ~ ALL DISTRICTS I Consideration of Resolution No. 65-162 re: Approving ~,..,/' plans and specifications for Enclosures -Outfall Boostert:? ~ #1, Switching Center, Service Center, Job No. P2-8-l; \)\ _..,- and authorizing District No. 1 to receive bids and to ~ vJ· award contract for sai«'l work . See page 11 G11 {d' ""l-r:rv ...... ALL DISTRICTS \.._.., Consideration of Reso ution No. 65-174 re: District #1 to award purchase of equipment. "H" ALL DISTRICTS '- Authorizing \ -{ · See page I µft \ Consideration of motion re: Receive and file the follow- ing Notices to Withhold, which have been filed against the funds due J. T. Smith Company and Wescon, Inc., Contractor on Job No .I J-2-1 (Ocean Outfall Diffuser): International ivers, Inc. $2,323.50 -1(--lf~fl Connolly-PaclfJ.Jle Co. (19) ALL DIS~ Consideration of motiop re: Receive and file Annual Financial Report submif ted by Hanson, Peterson, Cowles and Sylvester, Certified Public Accountants, for the fiscal year ending Jun ~ 30th, 1965 (20) (21) 8 (23) (24) (25) ALL DISTRICTS \ Consideration of motion re: Receive and file written certification of the Assistant General Manager that he has personally checked all bills appearing on the agenda for this meeting , found them to be in order, and that he recommends authorizat ~o n for payment ALL DISTRICTS r Consideration of roll call vote motion re: Approval of Joint Operating Fund and Capital Outlay Revolving Fund warrant books for signature of the Chairman of District No. 1, and authorizing navment of warrants. See pages "A" , 11 B" , and 11 CY1 ALL DISTRICTS Other business and communications, if any DISTRICT 1 Consideration of mot ion re: Approval of warrants, any. See page 11 D11 ::.. DISTRICT 1 Other business and communications, if any DISTRICT 1 Consideration of motion re: Adjournment \ {) -2 - ( 26} ( "'EISTRICTS 2 AND 3 \'"' ~ '( Consideration of Resolution No. 65-1 Receive ~~-0 / .ti.\"\ and file letter from the City of and M ~ J approving proposed agreement wi that city for purchase I'~ blf r"lfhe Districts of the Orang horpe Trunk Sewer. · See page ~'\VVv--) (27) DISTRICT 2 ( -~Consideration of Resolution No. 65-164-2 re: Approving ti\l J)and authorizing execution o an agreement with the Waste ~ ··-· f\ 1) Water Disposal Company in ccordance with the terms 0/ 1,...,r \....J previously agreed to, in f rm acceptable to the General · .. ,.,\ \L' Counsel. See page "J" \}\J ~ (28) DISTRICT 2 Consideration of motion re. any. See page "D" (29) (30) (31) (32) (33) (34) (35) (36) (37) (38) (39) (40) DISTRICT 2 Other business DISTRICT 2 Approval of warrants, if t=--~-~.vv \ ~ ·) _! ,.}.,\..,) \ iv· J • ations, if any Consideration of motion Adj ourrune n t C) V\" ~-.~ ~'\ ~ \;" DISTRICT 3 ~)· Consideration of motion r : Accepting proposal of the \ \ L \ J/"-- engineers for inspection . ervices on Contract No. 3-10 \\J tv l 1 Ji'' (Miller-Holder Trunk Sew · ) • See page "K" ·7' OJ' \' DISTRICT 3 Consideration of Resolut on No. 65-165-3 re: Authorizing ~~\, 0 _ 1 \" Quitclaim of an easement owned by the District ... _ See cv' ~ ·v...: page "L" \ ~ ~l'-'Y\.\...l, ~t>·-~ · " L \ \ :1 \ ;'v ~ DISTRICT 3 Consideration of motio any. See page "D" DISTRICT 3 Other business and co DISTRICT 3 Consideration of DISTRICT 5 Consideration of motio any. See page 11 D11 Approval of warrants,. i~ .P ~vVJ !cations, if any Adj0urnment Approval of warrants, DISTRICT 5 I D::::c:u:iness and co ications, ·~Iv·\····. Consideration of motio re: ~gj.ourrunent fl ! L_ v-L "-~"" 11'1 " o, ./g' 0 ')i DISTRICT 6 (, f ~~ \ I I ' I V'., Consideration of motio re: Receive and file temporary ~\. ~/../ - easement and letter of intent to furnish the District a~\~ J perm.anent easement for sewer right of way for Contract . 1v1,; No. 7-lF, from c. J. egerstrom & Sons ' DISTRICT 6 -3- (41) DISTRICT 6 (42) (43) (44 ) (45) (46) (47 ) (48 ) (49) (51) (5 2 ) Other business and communicat ons , if any DISTRICT 6 Consideration of motion Adjou rnment DISTR I CT 1 1 Cons i deration of motion Au t horizing the General Manager to direct the engi eers to prepare a report to be submitted on or b efor e Octob er ~1965, relat i ve to increasing the capacity of the Go l denwest Pump Station DISTRICT 1 1 Considerati on of motion re: Approval of warrants, if any . See page 11 E11 DISTRICT 1 1 Other business and communications, if any h .. 1\ .~ \ol DISTRICT 1 1 Conside r ati on of motion re : Adjournment...., .. '-I l V lt, (; I f\' ,oo ~ ~IJ:, / ·~/ DISTRICT 7 Cons i de r ati on of Reso lution acceptance of an easement fro nection with Assessment Di str pavment therefor in the amoun l1M11 DISTRICT 7 Consideration of Resolu tion acceptance of an easement fr 7 -5 -le (Assessment District therefor in the amount o f $1 DISTRICT 7 Considerati on of Reso l uti on acceptance of an easement f r et ux, for Parce l 7-5-ld (As authorizing payment therefor See page 11 0 11 DISTRICT 7 . 65-166 -7 re : Authorizing U/ ~· George 0 . Reves in con-'\ ct #5 -A; and authorizing of $550 .00~ See page • 65 -167-7 re : Authoriz i ng George O. Reves for Parcel -A); and authorizing payment • 00 . See page 11 N" o 65 -168-7 re : Authorizing Edwin James I senber~er, ssme n t Di strict #5 -AJ ; a n d n t he amount of $500 .00 . Considerati on of Resolution\ No . 65-169-7 re: Authorizing acceptance of an easement f om Charl es W. Mitchell, et ux, for Parcel No . 7 -5 -3a (Asse sm nt District #5-A); and authorizing payment therefor i the amount of $250 .00 . See page 11 P" DISTRICT 7 Consideration of Resolut i o n No . 65 -172-7 re : Authorizing acceptan ce of an easement from • Greer Wilson and Louise A. Wi l son, for Parcel P-2, Contr ct No . 7-5-3; and authoriz - ing payment therefor in the amou t of $4,ooo .oo plus interest at 7% per annum from 9 -1 64 to 10-15-65. See \ page 11 Q" DISTRICT 7 Consideration of Resolution No . 65 -~73-7 re: Authorizing acceptance of an easement from Jerr~ Marks and Sherrie S . Marks for Parcels 7-5-lc and 7-5-2f (Action #13 323 2 ); and authorizing payment therefor in t he t o tal amount of $1,000 .00. See page 11 R11 -4- (53) (54) (5 5) (56) DISTRICT 7 / Consideration of Reso lution No. 65-175-7 re: Authorizing acceptance of an easement from Kenton J. Leeg, et ux, for Parcel 7-5-4a (Assessment District #5-A); and authorizing payment therefo in the amount of $450.00 . See page "S" DISTRICT 7 Consideration of Resoluti acceptance of an easement Parcel 7-5-4c (Assessment payment there for page "T" DISTRICT 7 n No. 65 -176-7 re: Authorizing from M. A. Beers, et ux, for District #5-A )i and authorizing tal amount of ~245.00. See Consideration of Reso lution No . 65 -177-7 r e: Authorizing acceptance of an easement /from Leo A. Pfankuch, et ux, for Parcel 7-5-4b (Asses s~ent District #5-A)i and authoriz- ing payment therefor in t e total amount of ~2 75.00. See page "u" DISTRICT 7 Consideration of Resolutib n No. 65 -170-7 re: Accepting Bill of Sal e and easementlt for the Tustin Avenue Sewer, Sections A, B, c, a nd D, rom the City of Santa Ana. See page "v " I (5 7) t DISTRICT 7 \ Consideration of Resoluti n No. 65-171-7 re: Awa rding n~ contract for Contract No . 7 -lF (College Avenue Su b -Trunk . ) Sewer, Un it #1 , and Green ille -Banning Trunk Sewe r), to \_,, Oran~e County Pi e line, I c ., Contractor, in the tota l (58 ) (60 ) (61 ) amount of 3 ,2 9 .50 . opy of bid tabu l ation in fo l ders; b i d date, Octobe r 6th). See pa ge 11 w11 DISTRICT 7 Consideration of motion re: the City of Orang e, requesti Assessment District #6 for t sewer s in the El Modena a re DISTRICT 7 Rec eive and fi l e l etter from g that the District establish e construc tion of sanitary Consideration of motion re: Directing the General Counsel and the engineers to proceed with Assessment District #6 · DISTRICT 7 Consideration of motion re: Receive and f ile temporary easement and letter of intent to furnis h the District a permanent easement for sewer rig ht of way for Contract No. 7-lF (Co llege Avenue Sub -Trunk portion), f rom c . J. Segerstrom & Sons, \ I DISTRICT 7 Consideration of motion r e: Approval of warrants . See page "E" \ (6 2 ) DISTRIC T 7 .,J_ Other business a nd communic ~t ions, 7' {g,JJ.-/f ~ GcJ-8 -.J.../J /UI h?J'r.Lnh-.f. (63 ) DISTRICT 7 ~~· Consideration o f motion re ': if any Adjournment 0 ~ \i,, 1 1 0 v ' -5- WARRANT NO. 3011 3012 3013 3014 3015 3016 3017 3018 3019 3020 3021 3022 3023 3024 3025 3026 3027 3028 3029 3030 3031 3032 3033 3034 3035 3036 3037 3038 3039 3040 3041 3042 3043 3044 3045 3046 3047 3048 3049 3050 3051 3052 3053 3054 3055 3056 3057 3058 3059 3060 3061 3062 3063 3064 3065 3066 3067 3068 3069 JOINT OPERATING FUND WARRANTS IN FAVOR OF AMOUNT A-1 Tool Rebuilders, Inc., Reseating Stones $ 34.16 Acore Drilling Service 70.00 Advance Electric, Motor Repairs & Rewind 2,073.90 Jan Alabaster, Employee Mileage 15.20 Allmetal Screw Products Co., Small Hardware 45.46 American Optical Co., Safety Glasses 10.92 American Wholesale Hardware Co., Hardware 16.38 Angelus Paper & Excelsior Prod., Office Suppl. 92.66 Arrowhead & Puritas Waters, Inc., Lab Supplies 101.71 Astra Glas Incorporated, Glass Pipe 47.84 Atlas Stationers, Office Supplies 96.39 Bank of America, Bond & Coupon Collection Exp. 464.33 Bay City Bearing Co., Inc., Bearings, Belts 109.11 Beacon Auto Parts, Inc. 354.37 Bell Pipe & Supply Co., Boiler Parts 15.79 L. H. Blatterman Co., Valves 426.73 Blower Paper Co., Janitor Supplies 121.14 Blystone Equipment Co., Jackhammer 364.oo Bomar Magneto Service Inc., Magneto Repairs 41.74 Buena Park Wholesale Electric 393.20 Burroughs Corporation, Equipment Maintenance Agrmt. 22.75 Business Equipment Co., Reproduction Supplies 63.19 C-L Chemical Products, Lab Supplies 45.48 Cal-State Seal Co., Engine Parts 73.12 Chemical Exchange Co., Chlorine 28,221.31 Chrome Crankshaft Co., Inc., Engine Parts 341.35 Clark Dye Hardware, Rope 33.69 John Cochran Co., Equipment Rental 45.00 College Lumber Co., Inc. 188.63 Costa Mesa Co. Water Dist., Water 46.28 The Davis Brown Co., Office Supplies 7.57 Denney's Refrig. & Heating, Air Cond. Repair 53.68 Diesel Control Corp., Filters 193.37 E. L. Duff Co., Fill Dirt 10.40 Dunton Ford, Auto Parts 3.90 Enchanter Inc., Ocean Monitoring & Research 1,050.00 Enterprise Electric Supply Co. 119.71 Chas. A. Estey, Inc., Transite Pipe 1,335.36 Fairfax Electronics, Inc., Intercom Parts 417.82 Rimmon c. Fay, Ph.D., Microbiological Conslt. 1,266.oo Fisher Governor Co., Valves, Gas Reg. Parts 704.82 Fischer& Porter,Co., Charts, Instrumentation 1,334.00 Flair Drafting Service 504.88 Fowler Equipment Inc., Crane Rental 136.oo Friden, Inc., Equipment Maintenance Agreement 18.oo Garden Grove Camera Center, Photo Supplies & Proc. 221.39 General Telephone Co. 1,027.52 Goodall Rubber Co., Clamps 34.24 Bob Gosche Co., Hardware, Electric Supplies 306.49 Graybar Electric Co., Inc., Supplies 57.72 Harrison, Zeppegno & Bristol, Insurance 63.00 Hersey-Sparling Meter Co., Water Meter Repairs 53.33 Honeywell, Inc., Instrument Repairs, Charts 769.71 Edward L. Houchins, Carpentry Work 154.oo Howard Supply Coo, Gauges, Tools, Valves 366.86 Hundley Co., Inc., Electric Supplies 13.76 City of Huntington Beach, Water 4.50 Julia Ann Hyde Travel Service, Convention Travel 329.75 Industrial Water Engineering, Tech. Journ. 7.00 -A- WARRANT NOo IN FAVOR OF AMOUNT 3070 Ingersoll-Rand Co., Air Starter Parts $ 21.11 3071 International Harvester Co., Auto Parts 126.71 3072 Leo Irvin Blacksmith Shop, Heat Jacket 106.50 3073 Johnston Pump Co., Pump Parts 86.28 3074 B. R. Jones & Co., Inc., Gas Reg. Parts, Valve 38.08 3075 Keeler Advertising Specialties, Office Supplies 9.66 ~ 3076 Kelly Pipe Co., Valves 490.88 3077 Knox Industrial Supplies, Hose & Hardware 55.41 3078 Herb Kyzer, Employee Mileage 13.20 3079 LBWS Inc., Janitor & Welding Supplies 522.78 3080 L & N Uniform Supply Co. 851.82 3081 Larry's Street Sweeping Service, Sweep Grounds 75.00 3082 Livingstons Carpets, Carpeting 129.00 3083 Don Lord, Employee Mileage 31.70 3084 Mccalla Bros. Pu.mp & Drilling Co., Pump Repairs 702.49 3085 R. W. McClellan & Sons, Sand 42.33 3086 McGraw-Hill Book Co., Technical Books 15.89 3087 Jack Edward McKee, Consultant 450.00 3088 Mahaffey Machine Co., Machine Shop Work 217.46 3089 Matheson Scientific of L. A., Inc., Lab Supplies 738.57 3090 John Middleton, Employee Mileage 19.10 3091 Munselle Supply Co~ Inc., Welding Supplies 118.82 3092 Nelson-Dunn, Inc., Engine Parts 115.32 3093 Newark Electronics Co., Inc., Supplies 24.21 3094 City of Newport Beach, Water 60.79 3095 Nickles Machine Corp., Engine Parts 181.22 3096 O. c. Suppliers, Inc., Hardware, Fittings 56.13 3097 Oranco Supply Co., Chlorinator Parts, Supplies 220.51 3098 Or. Co. Radiotelephone Service, Inc. 308.31 ~099 Orange County Stamp Co., Rubber Stamps 12.28 100 Pacific Intermountain Express, Freight 7.85 3101 Pacific Telephone 253.45 3102 Postmaster, City of Santa Ana, Postage 100.00 3103 R E A Express, Freight 3.30 3104 Rex Chainbelt, Inc., Chain Links 174.28 3105 Reynolds Camera Supply, Photo Finishing 17.83 3106 Robbins & Myers, Inc., Pump Parts, Freight 190.83 3107 Santa Ana Blue Print Co. 40.56 3108 Santa Ana Book Store, Engr's. Handbook 26.00 3109 Santa Ana Electric Motors, Motor & Brushes 77.36 3110 Santa Ana Electronics Co., Electric Supplies 30.69 3111 E. H. Sargent & Co., Thermometers 98.09 3112 Russell M. Scott, Sr., Employee Mileage 93.10 3113 The Sherwin-Williams Co., Paint Supplies 161.71 3114 John E. Sigler, Consulting Services 815.60 3115 Signal Oil Co., Gasoline 522.49 3116 Smith Printers & Lithographers 77.74 3117 So. California Edison Co. 8,454.30 3118 So. California Water Co. 15.76 3119 So. Counties Gas Co. 522.86 3120 Speed-E-Auto Parts 54.82 3121 39 Stake & Building Supplies Co. 24.54 3122 Standard Oil Co. of Calif., 011 68.64 3123 Sully-Miller Contracting Co., Street Patch 65.00 3124 Surveyors Service Co., Equipment Repair 25.00 3125 Tardif Sheet Metal, Air Vent 46.80 3126 Tecnifax Corp., Drafting Supplies 20.80 3127 Thermo-fax Sales, Inc., Office Equip. Parts g.44 3128 Triangle Steel & Supply Co., Steel Stock 6.49 3129 Union Oil Co. of California, Gasoline 4.09 3130 Utilities Supply Co., Power Sweeper 174.72 -B- WARRANT NO. IN FAVOR OF AMOUNT 3131 Van Dien-Young Co., Cement & Per Rok 54.83 3132 Wallace & Tiernan, Inc., Lead Gaskets 12.48 3133 John R~ Waples, Odor Consultant 225.90 3134 Donald C. Webster, Photo Processing 84.24 3135 Welch's Coastal Concrete Coo 125052 3136 Westco Pump Sales Co., Parts 149 .42 \...,,I 3137 Western Belting, Adhesive Material 37.44 3138 Western Salt Co. 26.00 3139 City of Westminster, Water 5.00 3140 Westransco, Freight 7.64 3141 W. D. Wilson Co., Fittings 175.13 3142 Wimberly's Station, Diesel Fuel 679.34 3143 Raymond Zehnpfennig, Employee Mileage 27.70 TOTAL JOINT OPERATING FUND $ 64,176.95 CAPITAL ourLA.Y REVOI,\lINQ FUND WARRANTS IN FAVOR OF 3144 Bank of America, Assignee of Vinnell Corp. $ 305,802.46 3145 John Carollo Engrs. 4,806.54 3146 Enchanter Inc. 2,500800 3147 Enterprise Printing Co. 41.95 3148 Raymond G. Osborne 1,676.75 3149 J. L. Helton, Drilling Contractor 237.50 3150 Twining Laboratories 68.oo 3151 Vinnell Corp. 45,100.80 3152 West & Wiggs, Inc. 3,484.80 J. T. Smith Co. & Wescon, Inc. 17,012.22 TOTAL CAPITAL OUTLAY REVOLVING FUND $ 380,731.02 TOTAL JOINT OPERATING AND CORF $ 444,907.97 -c- WARRANT NOe 3153 3154 3155 3156 3157 3158 3159 3160 3161 3162 3163 DISTRICT NO. 1 ACCUMULATED CAPITAL _.Ol:JTIJrY ___ F-iJND'WARRANTS ,.,IDAVOR OF ~ Boyl. ineering Register DI~_'f,fil;Q_':£ NO. 2 OP~RA!,!NG FU.ND W.ARRANTS .IN FjAVOFL,QF ~randall & Associates l\_9CUi'12]1.A'l'.t5 _ Pii1AL OUTLAY. FUND WARRANTS FAVOR O~ J. R. Lester Bo e Charles T. Brown DISTRICT NO 3 OP~~~;ING FUND/~ARRANTS I IN FAVO· OF Le Roy Crandall & Associates Lowry ACCT.~.MTJT.Jl\TED C~PI·~ UTLAY FUND WARRANTS IN F J. R. Lester B le & Sidney L. Lowry Wallace Trade indery Co. West Orange lishing Corp. Simpson & S evlingson -D- AMOUNT $ 1,.483.24 36.98 $ 1,520.22 $ 51.20 $ 3,305.00 36,185.85 $ 39,490!'85 $ 39,542.05 348.80 $ 4,201.31 33.16 39.83 $ l+, 274. 30 $ 440.00 $ 5,063.10 $ 2,637.00 DISTRICT NO. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 3164 M. A. Beers & Marjorie Beers(AD #5A) $ 245.00 3165 Boyle & Lowry 3,589.75 AD No. Amount l $ -50.00 '..I 5A 2,797.25 $2,847.25 Plan Check & 742.50 Inspection $3,589.75 3166 49.80 Paul J. Hogan 3167 E. J. Isenberger and P. Isenberger (AD#5A) 500.00 3168 K. J. Leeg and N. Leeg ~AD #5AJ 450.00 3169 J. Marks & s. s. Marks AD #5A 1,000.00 3170 c. W. Mitchell and M. E. Mitchell (AD #5A) 250.00 3171 County of Orange (AD #5A) 304.oo 3172 L. A. Pfankuch and L. Pfankuch(AD #SA) 275.00 3173 George o. Reves (AD #SA} 560.00 3174 J. G. Rourke ana P. Rourke (AD #SA) 765.00 3175 Southern California Edison Co. 19.02 ~ 8,007.57 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 3176 Miller, Nisson, and Kogler 356.00 CONSTRUCTION FUND WARRANTS IN FAVOR OF 3177 Miller, Nisson, and Kogler $ 430.00 3178 H. G. Wilson and L. A. Wilson 4,290.74 FACILITIES REVOLVING FUND WARRANTS zi:, 720. 7ZI'. IN FAVOR OF 31~9 Boyle & Lowry $ 1,162.75 31 0 Famco Construction Co. 17,159.40 3181 Miller, Nissen, and Kogler 52.60 $ 18,374.75 $ 31,459.06 DISTRICT NO. 6 & 7 SUSPENSE FUND WARRANTS IN FAVOR OF 3182 -Enterprise Printing Co. $ 36.59 3183 The Tustin News 45.26 3184 Wallace Trade Bindery Co. 19.60 $ 101.45 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS ~N FAVOR OF 3185 Lowry ciates $ 902.50 3186 ~ C unty Pipeline Inc 6,824.47 ~-7,726.97 -E- DISTRICT NO. 2 MOVED: MOTION ---------- That the letter from the City of Fullerton, requesting that the District allow the discharge of waste water from outside the District on a limited and temporary basis, and recommending that District No. 2 enter into a limited contractual arrangement with the Waste Water Disposal Company to accomplish this purpose, be received and ordered filed; and, That said request be approved, subject to the approval of County Sanitation Districts Nos. 1, 3, 5, 6, 7, and 11, of Orange County, and that said approval includes, but is not limited to the following terms and conditions: (1) Maximum discharge of 500,000 gallons per day (2) A charge of $70 per million gallons discharged; said charge to be increased to $350 per million gallons discharged after January l, 1968 That the General Counsel be authorized and directed to prepare an agreement with the Waste Water Disposal Company pro- viding for acceptance by the District of oil field waste water originating outside the District, including but not limited to said terms and conditions. -F- RESOLUTION NO. 65-162 APPROVING SPECIFICATIONS FOR JOB NO. P2-8-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 SPECIFICATIONS FOR ENCLOSURES--OUTFALL BOOSTER #1, SWITCHING CENTER, SERVICE CENTER, JOB NO. P2-8-l; AND AUTHORIZING DISTRICT NO. 1 TO RECEIVE BIDS AND TO AWARD CONTRACT The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed specifications and contract documents this day submitted to the Boards of Directors by John Carollo, Engineers, for ENCLOSURES--OUTFALL BOOSTER #1, SWITCHING CENTER, SERVICE CENTER, JOB NO. P2-8-l, are hereby approved, adopted and ordered filed; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said Job No. P2-8-l pursuant to the pro- visions of the Health and Safety Code of the State of California; and, Section 3. That said bids will be received in the office of the Secretary of the Districts until 4:00 p.m., November 3, 1965, 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 County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, is hereby authorized and directed to receive bids and to award contract for said work. -G- RESOLUTION NO. 65-174 AUTHORIZING DISTRICT NO. l TO AWARD PURCHASE OF EQUIPMENT 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, AUTHORIZING DISTRICT NO. 1 TO AWARD PURCHASE OF EQUIPMENT 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 County Sanitation District No. 1, acting as agent for itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County, California, is hereby authorized to award purchase of the following equipment: One, 1-Ton Flat Bed Truck and Three, Half- Ton Pick Up Trucks, Specification #A-026 Clarifier Chains, Sprockets, and Attach- ments, Specification #E-044 12,000 Amp Power Switchboard, Specifica- tion #E-045 Motor Control Center Equipment, Specifica- tion #E-046 -H- RESOLUTION NO. 65-163 APPROVING AGREEMENT OF SALE AND PUR- CHASE WITH THE CITY OF FULLERTON A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 2 AND 3, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT OF SALE AND PURCHASE FOR THE ORANGETHORPE TRUNK SEWER The Boards of Directors of County Sanitation Districts Nos. 2 and 3, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Agreement of Sale and Purchase between COUNTY SANITATION DISTRICTS NOS. 2 AND 3 and the CITY OF FULLERTON, covering purchase by said Districts of the ORANGETHORPE TRUNK SEWER, is hereby approved in form acceptable to the General Counsel; and, Section 2. That the Chairmen of the Districts, and the Secretary, are hereby authorized and directed to execute said Agreement of Sale and Purchase as prepared by the General Counsel. Section 3. That payment for purchase of the Orangethorpe Trunk Sewer is hereby authorized to be made in the total amount of $183 2 311.84, in accordance with the terms and conditions outlined in the Agreement of Sale and Purchase. -I- RESOLUTION NO. 65-164-2 APPROVING AGP.EEMENT WITH WASTE WATER DISPOSAL dQ'MPAl'fY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZ- ING EXECUTION OF AN AGHEEMENT WITH WASTE WATER DISPOSAL COMPANY The Board of Directors of County Sanitation District No. 2, of Orange County, California, DOES HEREBY RESOLVE, DETERJ.\1INE AND ORDER: Section 1. That the certain agreement between County Sanitation District No. 2, and Waste Water Disposal Company, wherein the District agrees to accept oil field waste water originating outside the District, is hereby approved; and, Section 2. That the Chairman and the Secretary are hereby authorized and directed to execute said agreement in form acceptable to the General Counsel. -J- \._I ~ MOTION ------- DISTRICT NO. 3 MOVED: That the proposal of J. R. Lester Boyle and Sidney L. Lowry, Consulting Engineers, dated September 28, 1965, for con- struction inspection services in connection with the construction of the MILLER-HOLDER TRUNK SEWER, CONTRACT NO. 3-10, is hereby approved, received and ordered filed; and, That the General Manager be authorized to direct the engineers to proceed with said services in accordance with the terms of their proposal; and, That payment for said services is hereby authorized to be made upon presentation of monthly invoices, based upon the following per diem rate: Inspection Services --$8.oo per hour That all other motions or portions thereof in conflict herewith are hereby repealed and made of no further effect. -K- RESOLUTION NO. 65-165-3 AUTHORIZING QUITCLAIM OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING QUITCLAIM OF EASEMENT TO THE STANDARD OIL COMPANY The Board of Directors of County Sanitation District No. 3, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the real property hereinafter described will no longer be required for the purposes of the District upon completion of the construction of the Miller-Holder Trunk Sewer, Contract No. 3-10; and, Section 2. That the best interests of the District and the public will be served by q~itclaiming interest in said real property to the Standard Oil Conpany of California; and, Section 3. That the c·1airman of the District is hereby authorized and directed to execute and deliver to the Standard Oil Company of California, a Quitclaim Deed to the real property more particularly described on Schedule "A" attached hereto, upon completion of construction of said Contract No. 3-10~ and upon receipt of an easement from Standard Oil Company of California required in the construction of said Contract No. 3-10. -L- RESOLUTION NO. 65-166-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-lb) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM GEORGE O. REVES (#133232) 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 11, 1965, wherein GEORGE O. REVES grants to County Sani- tation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-lb in that certain action in eminent domain #133232, and more particularly described on Schedule 11 A11 attached hereto and made a part hereof, is hereby authorized to be ma.de to George o. Reves, 1723 West Ball Road, Anaheim, California, in the total amount of $550.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -M- RESOLUTION NO. 65-167-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-le) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM GEORGE O. REVES (#133232) 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 11, 1965, wherein GEORGE O. REVES grants to County Sani- tation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-le in that certain action in eminent domain #133232, and more particularly described on Schedule 11 A" attached hereto and made a part hereof, is hereby authorized to be made to George o. Reves, 1723 West Ball Road, Anaheima California, in the total amount of $10.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County • .:.N- RESOLUTION NO. 65-168-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-ld) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM EDWIN JAMES ISENBERGER AND PATRICIA L. ISENBERGER (#133232) 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 13, 1965, wherein EDWIN JAMES ISENBERGER and PATRICIA L. ISENBERGER, husband and wife, grant to County Sanitation Dis- trict No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-ld in that certain action in eminent domain #133232, and more particularly described on Schedule 11 A" attached hereto and made a part hereof, is hereby authorized to be made to Edwin James Isenberger and Patricia L. Isenberger, 1735 La Colina Drive, Santa Ana, California, in the total amount of $500.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -0- RESOLUTION NO. 65-169-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PQCEL 7-5-3a) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM CHARLES W. MITCHELL AND MARION E. MITCHELL (#133232) 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 16, 1965, wherein CHARLES W. MITCHELL and MARION E. MITCHELL, grant to County Sanitation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That said permanent easement, which is de- scribed as Parcel No. 7-5-3a in that certain action in eminent domain #133232, is more particularly described as follows: The Southeasterly 16.oo feet of Lot 22, Tract 3063, in the County of Orange, State of California, per map thereof, recorded in Book 123, pages 46 and 47 of Miscellaneous Maps, records of said County. Section 3. That payment for said permanent easement is hereby authorized to be ma.de to Charles W. Mitchell and Marion E. Mitchell, 12092 S~ La.ne 1 Santa Ana, California, in the total amount of $250.00; and, Section 4. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -P- RESOLUTION NO. 65-172-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPI'ANCE OF AN EASEMENT FROM H. GREER WILSON AND LOUISE A. WILSON 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 wherein H. GREER WILSON and LOUISE A. WILSON grant to County Sanitation District No. 7 a permanent easement for sewer purposes in con- nection with the construction of Contract No. 7-5-3, is hereby approved and accepted; and; Section 2. That payment for said permanent easement, which is described as Parcel No. P-2 in that certain action in eminent domain #126876, and more particularly described on Schedule "A" attached hereto, is hereby authorized to be made to H. Greer Wilson and Louise A. Wilson, c/o Jacobs, Jacobs, Nelson & Witmer, Attorneys-at-Law, 317 West 8th Street, Santa Ana, California, in the total amount of $4,ooo.oo plus 7% interest per annum from September 1, 1964 to October 15, 1965; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -Q- RESOLUTION NO. 65-173-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSES'SME:JfT DISTRICT d5-A PARCELS 7-5-lc AND 7-5-2f ACTION #133232 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM JERRY MARKS AND SHERRIE S. MARKS 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 wherein JERRY MARKS and SHERRIE S. MARKS grant to County Sanitation Dis- trict No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-lc and Parcel No. 7-5-2f, and more particularly described on Schedule 11 A11 attached hereto and made a part hereof, is hereby authorized to be made to Jerry Marks and Sherries. Marks,c/o Herbert N. Samuels, Century City, Suite 500, Gateway East Building, Los Angeles 2 California 90067, in the total amount of $1,000.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -R- RESOLUTION NO. 65-175-7 AUTHORIZING ACCEPTANCE OF EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-4a) A RESOLUTION OF THE BOA.RD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM KENTON J. LEEG AND NORMA LEEG (#133232) The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the certain Grant of Easement dated October 1, 1965, wherein KENTON J. LEEG and NORMA LEEG, husband and wife, grant to County Sanitation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-4a in that certain action in eminent domain #133232, and more particularly described on Sched- ule "A" attached hereto, is hereby authorized to be made to Kenton J. Leeg and Norma Leeg, 1752 Beverly Glen Drive, Santa Ana, California, in the total amount of $450.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -S- RESOLUTION NO. 65-176-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-4c) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM M. A. BEERS AND MARJORIE BEERS (#133232) The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Permanent Easement dated October 1, 1965, wherein M. A. BEERS and MARJORIE BEERS, husband and wife, grant to County Sanitation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-4c in that certain action in eminent domain #133232, and more particularly described on Schedule "A" attached hereto, is hereby authorized to be ma.de to M. A. Beers and Marjorie Beers, 12061 Woodbine Drive, Santa Ana, California, in the total amount of $245.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -T- RESOLUTION NO. 65-177-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DIS!RICT #5-A ( PARCEL 7-5-4b) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM LEO A. PFANKUCH AND LORRAINE A. PFANKUCH (#133232) 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 wherein LEO A. PFANKUCH and LORRAINE A. PFANKUCH, husband and wife, grant to County Sanitation District No. 7 a permanent easement for sewer puposes in connection with the construction in Assessment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-4b in that certain action in eminent domain #133232, and more particularly described on Schedule "A" attached hereto, is hereby authorized to be made to Leo A. Pfankuch and Lorraine A. Pfankuch, 1772 Beverly Glen Drive, Santa Ana, California, in the total amount of $275.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. -U- RESOLUTION NO. 65-170-7 ACCEPTING BILL OF SALE FOR TUSTIN AVENUE SEWER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING DEED GRANTING EASEMENTS AND THE BILL OF SALE CONVEYING THE TUSTIN AVENUE SEWER TO THE DISTRICT The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the Bill of Sale conveying ownership of Sections A, B, c, and D of the Tustin Avenue Sewer to County Sanita- tion District No. 7, from the City of Santa Ana, is hereby approved and accepted; and, Section 2. That Sections A, B, C, and D, of said Tustin Avenue Sewer, conveyed to the District by the City of Santa Ana, are more particularly described on Schedule "A" attached hereto and made a part of this resolution; and, Section 3. That the deed granting easements in connection with the Tustin Avenue Sewer, submitted by the City of Santa Ana, is hereby approved and accepted in accordance with an agreement between the District and the City, dated June 21, 1965; and, Section 4. That the certain real property over which said easements are granted is more particularly described on Schedule "B" attached hereto and made a part of this resolution; and, Section 5. That the Secretary be authorized and directed to record the documents necessary to effect this transfer of owner- ship. -V- RESOLUTION N0.65-171-7 AWARDING CONTRACT NO. 7-lF A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR THE COLLEGE AVENUE SUB-TRUNK SEWER -UNIT #1, AND THE GREENVILLE-BANNING TRUNK SEWER, CONTRA.CT NO. 7-lF The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day sub- mitted to the Board of Directors by the District's engineers, and concurred in by the Assistant General Manager, that award of con- tract be made to Orange County Pipeline, Inc. , Contractor, for the COLLEGE AVENUE SUB-TRUNK SEWER -UNIT #1, and the GREENVILLE- BANNING TRUNK SEWER, CONTRACT NO. 7-lF, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That said contract for Contract No. 7-lF be awarded to Orange County Pipeline, Inc., Contractor, in the total amount of $ 34,269.50 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid received therefor; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said Contractor for said work pursuant to the speci- fications and contract documents therefor, adopted by Resolution No. 65-156-7 on record in the office of the Secretary; and, Section 4. That all other bids received for said work are ·""-"' hereby rejected, and that all bid bonds be returned to the unsuc- cessful bidders. -W- II MANAGER'S AGENDA REPORT Coun ty Sani ta t io n Distri cts FILED P. 0. Box 5175 I n the Office of t he Secr etary 10844 ~llis Avenue County S a nitatio n D istr~ntain Valley, Calif., 92708 of Orange Coun ty, Cal ifo rn ia No--~~~~~~~ Phone 962-24 11 JOINT BOARDS GCT 7 1965 By·--------------~-.,,: .. ' .. October 4, 1965 ADJOURNED JOINT BOARD MEE TING ThursdayA October 7, 1965 tj:OO p .m. ALL DIRECTORS PLEASE NOTE : In accordance with the decision made at the September Board meeting, at which all Boards adjourned to the ab8ve date, the Joint Board meeting for October will be held on Thursday, October 7, instead of the regul arly established date of October 13. At this time only District No. 5 plans to meet on the regular date . The other Boards will be adjourned by the Secretary, at that time, for lack of quorum . Because this Joint meeting falls at a much earlier date than anticipated and since it comes later in the week than a regular meeting, we have received the Chairman 's permission to delay ma i l - ing of this report and the preliminary formal agenda one day past the regular mailing date. * * * * * * * * * * * * * DISTRICTS NOS. 5 AND 6 DIRECTORS PLEASE NOTE: There will be a joint meeting of the Boards of Directo rs of these two Districts at 7:00 p .m. preceding this Joint Board meeting for the sole purpose of c onsidering immediate relocation of the jointly owned Rocky Point Pump Station in connection with proposed improvements by the Balboa Bay Club. This pump station is located on City of Newport Beach property leased to the Bay Club. * * * * * * * * * * * * * The following is an explanation of the more important non- routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant registers are not atteched to th e agenda since they are made up immediately prec e ding the meeting but will appear in the complete agenda available at the meeting . Di s trict No. 2 and Joint Boards Nos . 14, 15 and 27 -ACCEPTANCE OF OI L FIELD WASTE WATER FROM OUTSIDE THE DISTRICTS: The City of Fullerton is the holder of Di strict No . 2 permits for discharge of oil field waste water from the Waste Water Disposal Company . It has recently come to the attention of the City and the staff that a portion of the water discharged under these permits originates outside of the District. Another important development also is the plan of the Waste Water Disposal Company to use all of the water now being discharged to the sewers, including that originating within and without the District, in a unitized secondary recovery project in the Richfield area. This is a very encouraging development since the project, when completed and in operation, will remove approximately 1.5 MGD of water from the District No. 2 system and will also enhance the prospects of waste water reclamation because of the removal of waste water of high salinity from the system . This discharge Qf water from outside the District is obviously unfair to the taxpayers within the District and is also a violation of the provisions of the 1958 Joint Ownership, Operation and Construction Agreement between the Districts . To rectify this situation, the City of Fullerton and the staff are recommending that this water continue to be accepted on a limited contractual basis pending completion of the above-described secondary recovery project and afterwards on an emergency basis only. Item No. 14 is a recommended District No. 2 action to receive and file a communication from the City of Fullerton on this matter and to approve its future acceptance on a contractual basis under the terms stated in the suggested motion appearing with the formal agenda. This communication has not yet been received but we have been advised that it will be available at the time of the meeting. Item No . 15 is the approval by the other Districts of this arrange - ment as required by the terms of the 1958 Joint Ownership, Operation and Construction Agreement. Item No. 27 is another District No. 2 action relating to the same matter. If the actions recommended under Items Nos . 14 and 15 are approved, it is recommended that the District authorize the execution of an agreement with the Waste Water Disposal Company embodying the recommended terms. Joint Boards No . 16 -APPROVAL OF PLANS AND SPECIFICATIONS FOR PLANT NO. 2 IMPROVEMENTS: The next regularly budgeted and scheduled project for plant construction is Job No. P2-8-l, which consists of the construction at Plant No. 2 of needed enclosures around existing electrical and mechanical equipment; a service center and employee facilities at Plant No. 2 to avoid travel time from Plant No. 1 to Plant No. 2 for those personnel engaged in maintenance work at Plant No. 2; other miscellaneous improvements including tunnel construction and alterations, paving and grading, etc. This project is part of our long -range plan to improve the efficiency and appearance of Plant No. 2 which, although larger, is far below Plant No. 1 in appearance and is being gradually enveloped by . present and proposed residential development. It is proposed by means of the resolution attached to the formal agenda under this item that bids f o r this project, the preliminary estimate for which is $300,000, be taken by the Board of Directors of District No. 1 at 4:00 p.m. on November 3 . -2- No. 17 -PLANT EQUIPMENT PURCHASES: This recommended action is a resolution authorizing District No. 1 to award purchase of four separate items of Plant equipment and vehicles as enumerated in the formal resolution attached to the agenda. Bids for each of these items is expected to exceed $2,000; hence awards of purchase by the Board is required under our existing regulations. No. 18 -RECEIVE AND FILE NOTICE TO WITHHOLD PAYMENT, CONTRACT NO. J-2-1: This job, the new ocean outfall diffuser, was accepted by the Boards at the September meeting and, subsequently, Notice of Completion was filed. Since that time, it has developed that the contractor has several outstanding obligations remaining unpaid and his creditors are now filing notices to withhold from the retained amount being held by the Auditor. This item is merely to ac- knowledge receipt of these withhold notices. No. 19 -RECEIVE AND FILE ANNUAL AUDIT REPORT: The Districts' auditors, Hanson, Peterson, Cowles & Sylvester, have in accordance with their contract with the Districts, submitted their annual financial report for the fiscal year ending June 30. A copy of this report is enclosed for all active Directors. Districts Nos. 2 and 3 No. 26 -PURCHASE AND SALE AGREEMENT 3 ORANGETH OP.PE TRUl\'K SEWER, CITY OF FULLERTO N·: At the September meeting, tbe General Counsel was directed to prepare an agre eme nt to effect t h e purcha se by the two Districts of the Orangethorpe Trunk Se wer frc,n the City of Fullerton, which transaction was recommend e d in t he recently adopted Engineer's Report. If this agreement is ready by the time of the meeting, it wi ll be recommended that this joint resolution of the two Districts be adopted approving its execution. District No. 3 No . 31 -CONSTRUCTION INSPECTION, CONTRACT NO. 3-10: The award of the contract for this project, as previously described, was made by a special committee of the District.'s Directors, as authorized at the September meet ing , on September 29. The successful bidder is the H. E. J ohnson Company of Gardena at $263,119.50. Construction is expected to start in October and since our office inspection staff is inadequate to provide the daily construction inspection required, we have asked the design engineer for a pro- posal to provide for the necessary inspection service. We are recommending acceptance of this proposal under the terms appearing in the motion included in the formal agenda. No. 32 -EASEMENT TRANSACTION, CONTRACT NO. 3-10: The extreme upper end of this project will lie in property owned by the Standard Oil Company of California and used as a service station site. The District has existing easements on the property for two sewers which the new construction will replace. The new sewer also follows a different alignment and hence requires a new easement. -3- Before the Standard Oil Company will grant a new easement, they naturally desire assurance that the District will aban don its old ea s ements no longer required. Hence the recommended resolution, appearing under this item, aurhotizes the quitclaiming of the old easements upon completion of the project. The entire transaction will be without cost to the District. Di s trict No. 11 No. 43 -REPORT ON GOLDEN WEST PUMP STATION: The District's engineer has advised that consideration should be given immediately to increasing the capacity of this pump station. Since there are a number of possibilities for accomplishing this purpose which re- quire engineering studies, we are recommending that Lowry & Associates be directed to make this study and submit a report thereon by October 20. No. 46 -ADJOURNMENT : Sinc e, as noted above, there will be no regular meeting on October 13 we are suggesting that the Directors consider a date later in the month for a meeting to consider the above-described report and also to hear a report by the engineers and staff concerning revisions in the present engineering plan for future facilities in the District. The necessity for revisions in our plan is becoming obvious because of developments occurring since the original plan was approved. It is suggested that the Directors agree on a date on or after Oc tober 20 for such a meeting in order that the Secretary can make the necessary formal arrangements. District No. 7 Nos. 47 through 50 & Nos. 52 through 55 -ACCEPTS EASEMENTS AND AUTHORIZES PAYMENT FOR RIGHTS-OF-WAY IN CONNECTION WITH ASSESSMENT DISTRICT #5-A: The General Counsel recommends acceptance of and payment for these easements in the amounts indicated in the agenda. No. 51 -ACCEPI'S EASEMENT AND AUTHORI ZES PAYMENT FOR RIGHT-OF-WAY IN CONNECTION WITH CONTRACT NO. 7-5-3, WEST TRUNK BYPASS SEWER: This transaction completes the acquisition of rights-of-way for the above-mentioned sewer. No . 56 -ACCEPr S BILL OF SALE AND EASEMENTS FOR THAT PORTION OF THE TUSTIN AVENUE SEWER RECENTLY PURCHASED FROM THE CITY OF SANTA ANA: Re solution No. 65-170-7 accepts a Bill of Sale and easements in connection with the purchase of the Tustin Avenue Sewer from the City of Santa Ana, and authorizes the Secretary to record the documents necessary to effect this transfer of ownership. No. 57 -AWARD OF CONTRACT NO. 7-1-F, COLLEGE AVENUE SUB-TRUNK SEWER (UNIT #1) AND THE GREENVILLE-BANNING TRUNK SEWER: The bids for this project will be opened by the engineers and the Secretary -4- at 4:00 p .m., October 6 th. I t is hoped that the staff and engineers will have a recommendation on award of the contract by meeting time. The engineer's estimate for this work is $37,735.00 . Nos. 58 and 59 -FORMATION OF PROPOSED ASSESSMENT DISTRICT NO . 6: A letter has been received from the City Manager of Orange request - ing that the Board proceed with the formation of Assessment District No . 6 to provide local street sewers in the El Modena area . The engineers have on file a number of petitions from this area, and it appears advisab le to proceed at this time . It is hoped that all developed areas in District No . 7, which are not now sewered, will be included in this assessment district . The engineers wi ll be prepared to report on this matter at the meeting. Item No. 58 receives and files the l etter from the City of Orange, and I tem No . 59 directs the Legal Counsel and engineers to proceed with the formation of the assessment district. Paul G. Brown Assistant General Manager PGB:gg -5- 1. 2. 3. 4. 5. 6. 1. 8. OCT 'i 196§ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1923 1938 1939-51 1952 1955-59 1959 1962 CHRONOLOGICAL HISTORY OF PLANT NO. 1 WITH PARTICULAR REFERENCE TO ODORS OCT 7 1965 By. ______________ __ Plant established in this location 42 years ago as a joint venture of Anaheim and Santa Ana. Treatment consisted of screening only. No odor problems -no neighbors. Screening Plant destroyed in major 1938 flood. Plant rebuilt in stages at this location, accelerated and partly financed by military activities in the County. Primary treatment and separate digestion provided. Odor still no problem because of isolatio~2 However, in 1950, the Plant was distinctly a major odor producer in the area, principally due to large admixture of food processing wastes with ordinary domestic sewage. Plant taken over by Sanitation Districts under program authorized by 1948 bond issue. Orange County boom began. Flows increased in proportion to population but still no real odor problems because of isolation. First housing development in innnediate area began across the river in Costa Mesa. Recognizing that neighbors would bring complaints, Carollo 1959 Master Plan Report recommended extensive expenditures for odor control which were instituted. Residential development in Fountain Valley coin.t~enced. A second Master Plan Report for Plant expansion by John Carollo Engineers reiterated and recommended expansion of odor control expenditures. Flow at Plant No. 1 approximately four times quantity in 1952 when Sanitation Districts took over. The odor prob1em is distinctly less than in 1952 because of odor control measures instituted as enumerated separately. October 7, 1965 _r ~-" - \_,I f .. COUNTY SANrI'ATION DISTRICTS OF ORANGE COUNTY MEASURES FOR AND APPROXIMATE COST OF ODOR CONTROL PROGRAM 1959 -1965 CAPITAL OUTLAY 1. Land purchase 2. Sludge dewatering facilities 3. Pre-chlorination facilities 4. Tree and shrub planting and landscaping $ 220,000 390,000 60,000 12.000 6,iOOO 5. Covering of odor emission points SUBTOTAL $ 688,ooo MAINTENANCE AND OPERATION EXPENSE 1. Chemicals 2. Labor for improved housekeeping 3. Labor for landscaping maintenance October 7, 1965 $ 85,000 36,000 28,000 SUBTOTAL $ 149,000 GRAND TOTAL ! 837,000 (18-A) SUPPLEMENTAL AGENDA October 7, 1965 -8:00 p.m. Consideration of motion re: Re eive and file the follow- ing Notices to Withhold, whic 'have been filed against the funds due J. T. Smith C pany and Wescon, Inc., Contractor on Job No. J-2 California Submar· Inc. $1,150.00 $1,429.68 $3,932.95 \ . '--'--' . } ,~ t/ ~· 1-~· ' ~ ,,/ \,,,,L~ [/ ! t . j '. I "' i'] (62-A) DISTRICT 7 · Consideration o} Resolution No. 65-178-7 re: Authorizing acc.epta.nce of a\:Grant of Easement :rrom James G. Rourke, l et ·ux, relative 1 • to .Assessment District #5-A; and authoriz- , l' dJr/v ~:rf-1nt -~~~~~! ~e~~ total amount of $165.00. see 1~~~1/VJ:~~ (62-B) .. DISTRICT 7 \ ~( Consideration of motion re: .Approval ·of Change Order #'2. to the plans and specifications for Contract No. 7-2B, . authorizing a tot addition of $1,360.00 to the.contract with Famco, Inc~, Contractor. See page S-B of this agenda \ \ -- RESOLUTION NO. 65-178-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT RE: ASSESSMENT DISTRICT #5-A (PARCEL 7-5-5a) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM JAMES G. ROURKE AND PATRICIA B. ROURKE (#133232) 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 October 5, 1965, wherein JAMES G. ROURKE and PATRICIA B. ROURKE grant to County Sanitation District No. 7 a permanent easement for sewer purposes in connection with the construction in Assess- ment District #5-A, is hereby approved and accepted; and, Section 2. That payment for said permanent easement, which is described as Parcel No. 7-5-5a in that certain action in eminent domain #133232, and more particularly described on Sched- ule "A" attached hereto and made a part hereof, is hereby author- ized to be ma.de to James G. Rourke and Patricia B. Rourke, Crocker Citizens Bank Building, Suite 701, 900 North Broadway, Santa Ana, California, in the total amount of $765.00; and, Section 3. That the Secretary of the District is hereby authorized and directed to record said permanent easement in the Official Records of Orange County. S-A COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY P. 0. Box 5175 -10844 Ellis Avenue Fountain Valley, California CHANGE ORDER C .O. No. 2 ----- JOB: Contract 7-2-B, South Coast Plaza Sub- _...__ ___ _ Trunk. Sewer and Walnut Avenue Suo-DATE October 7, 1965 Trunk Sewer CONTRACTOR: Famco Construction Co. ------~-----;...;;.;;~...;..;;;~~~------------------------------- Amount of this change ordar (ADD} t~E~~;~~ $ 1,360.Q.Q_ In a.ccordance 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. District's Engineer recommends the use of additional gravel bedding because of soil conditions and ground water en- countered on South Coast Plaza Sub-Trunk Sawer portion of contract. (1) Adjustment of Engineer's Quantities ADD Ytem ~ Change Est 1 d Quant. Unit From To - 230 170 C.Y. @ 8.00/CY $1,360.00 TOTAL ADD • • • • • $1,360.00 {2) It is mutually agreed that no additional time is required to accomplish the work contained in this change order. 9 C.Y. 60 Original Contract Price Previous Authorized Changes $ 69,,260.50 None This Change (ADD) {1J'.Ef>tJeT) 1,360.00 Amended Contract Price ~ 70,620.50 Board Authorization Date: October 7 1 1965 Approved: COUNTY SANITATION DISTRICT NO. 7, of Orange County, California By ___ /s/ PaJ!1_G;;.;..;...·~B~r~o~wn~---------- Assistant General Manager FAMCO CONSTRUCTION CO. By ____________________________ __ S-B EASEMENTS TO BE ACCEPTED AT OCTOBER 7, 1965 MEETING: A.D. #5 -A 1 . George 0 . Reves 1723 West Ball Road Anaheim, Calif. Parcel No. 7-5 -lb Action No. 133232 Amount .... $550 .00 2. George 0. Reves Parcel No . 7-5 -le Action No . 133232 Amount ..... $10.00 3. Edwin J. & Patricia L. Isenberger 1735 La Colina Drive Santa Ana, Calif. Parcel No. 7-5-ld Action No. 133232 Amount ..... $500.00 4. Charles W. & Marion E. Mitchell 12092 Sky Lane Santa Ana, Calif. Parcel No. 7-5-3a Action No. 133232 Amount ..... $250.00 5. H. Greer Wilson & Louise A. Wilson c/o Jacobs, Jacobs, Nelson & Wit~er, Attorneys-at-Law 317 West 8th Street Santa Ana, California CONTRACT 7-5-3 Parcel P-2 Action #126876 Resolution No . 65 -166 -7 65-167 -7 65 -168-7 65 -169-7 65-172-7 Amount -$4,ooo.oo plus interest at 7% per annum from September 1, 196 4 to October 15, 1965. 6. Jerry Marks & Sherrie S. Marks c/o Herbert N. Samuels Century Cit~ Suite 500 Gateway East Building Los Angeles, Calif. 90067 A.D. #5-A : Parcels 7-5-lc & 7-5-2f Ac tion # 1 33232 Amount -$1 ,000.00 65-173-7 . .... ·- EA SEMENTS TO BE ACCEPTED AT OCT OBER 7 TH MEET I NG --Page 2. Kenton J. Lee g and Norma Leeg 1752 Beverly Glen Drive San ta Ana, Ca liforn ia A.D. #.5-A Parcel No . 7-5-4a Action No . 133232 Amount •••• $450 .00 M. A. Beers & Ma rjorie Beers 1206 1 Wood bine Drive Santa Ana, California A .D. #5-A Parcel No . 7-5 -4c Action No . 13323 2 Amount ••••• $245 .00 Leo A. Pf a nkuch & Lo rraine A. Pfankuch 1772 Beverly Glen Drive Santa Ana, Ca lifornia A .D . #5 -A Parcel No .7-5-4b Action No . 133232 Amount ••••• $275.00 Resolution No . 6 5 -175-7 65-176 -7 6 5 -177-7 I \ ' October 7th Joint Mtg . #1 2 -The Assistant Genera l Ma n age r reported to the Directors on the open house held fo r the officials and emp l oyees of the City of Fountain Va lley Saturday, Se p tembe r 25th . 'BQose in at tendange teured -..E.J an t Ne . 1--1 , I j-l• t ,.., Mr . Brown ~ rev iewed fo r the expenditures and maintenance procedures in effect for odor cont rol at the two treatment fac ili t ie s ., -and di s t :r:i:bal;ed a repo.;i;:t ex~ en tJ&e OQer Qe ntrol met.hods-eHtple:y ed by the B:PsiLP~·Q t s e #1 5 -Following an extensive dis1 ussion by the Directors it was MS &DC : ( • #22 -~he Assistant General Manager advis ed the Dire ctors t h at the ~ ~ / • ~ ~k~l it;<; I ; ./ • ""' f p,, . .' • I }-~ 4~ .• , • • , ' <.. Cont r actor on~et No . I -6 -l Ahas requested a fifteen -~ay extension. ) l ~ (. f tt"c. ' 't;is/~ ~I C)" J ;4 "-".;i .., « A..,, ~ £.. W .,.._.,ri ,;i/a. / of time W: 8 @ ~le ~e hiEJ eEHt~r~t . Q.'he contract provi de s for a 0 'tk ~ e; -vC ~~-fr-\.. '-~.A-. f-$ 35, 000 bonusfiif the work is com pleted in the Flood Cont rol levee · by October 1 5th .) The As sistant Gene r a l Manager explained that the Contractor was delayed thirty days because of the Op erating Engineers ' strike , and h g s been working o v ert i me since the strike settlement in an effort ~ ~,-.. -L41~~ to comp l ete the job wi t h i n the a llotted time . ~h as a l s o _.:pup ii•?- some u n stable ground conditions at the locati on of a jacking operation V\M·_p,_-, _,i ... -t.f ~ ~ which may not be his responsibility . The October 1 5th ~was ,_,_ -,J:i '=I~) t~ based on the Fl ood Co ntrol District Permit, and ...:ia"t ififLpea1 s tl'f5t they a!'e }>~..._:_.)-..;. will i ng to permit the Contractor to work in the F l ood Co ntrol levee for another two weeks . It was then MS&DC : Jhat the Districts a pprove a fifteen -day • t '?CC. I' -• ...... __, -t "'-• (' C,. ~A-4-r extension o f t i me , and direc\ the staff to prepare a supplemental agree - ' ment to the contract i:;e""p rovid&'for the payment of the bonus i f the work i s completed wi thin the t i me granted by the e x tension . This a greement will be for the Boards ' consideration. / #59 -The Chair recognized Conrad Hohener and Carl Cavison , representing Boyle and Lowry, District 's Engin ee rs, who out li~or the.Directors the unsewe:r-ed, developed portions of District ~· 7 . f'..~ ~ ~ ~ ! .... ,_-:f ~~ ~~ / Fol lowing a discussion by the Di r ec tovs, it was MS &DC : That the GRNRXX legal counsel and t ie engineers be directed to proceed with the formation of Assessme ~District #6, to include all uninc orporated, developed terri tory w}thin the District wh ich i s not ~ ~ I now sewered ~ '1L~~~ "63 U ~ ~ ~-c_,.i ~ ~ ~ ..-tJ~.v~ n I I t )<.. t • ..:.t .... y !_OUfJCi l Ci t:y o.t ~ant:. na ~a n ... d. .~'1..i, ... al~! .1 :1-"·A ::c:.int:t ::iic.1.ti.il:ation Diatcicc. ~o. 7· of u i:anq~ ...,•.)1.mt.y has <!.irF.-i:ttad Le t.o vrite t.o y ou tc1 .to.tmAlly z:eques ':. to p urch&iic :::rou1 ::rc:.i at_ /Our c onat.cu.ct.>.on c o t that ce.c .... cun B<-"we;z: line ::.H~.leing 1 r.'.iJ t.o the Ci t.y vi ~~ l.". 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J..C.'i .a.: /v\J.l. f ~( .......... ~~. rhe t,;lfitrLct. :-e1J,1c:-:ct.t1.! ... l · r <Juf:-t.c .tc.,.1~ r,.. ... ~-L th 1l3 cqu .. ei~ ... o .i. ¥ou LUa} ~ •• :.·du: ~sr. i"rt::.... '-• ... \." ~!"} (,>.t th• r.n ... t r!.-=t. o f t.he .11.1.·::.·~nt of Y ·..Jur ~o~e, _: H .. -· •• • •· Lt\ .".\nd tile t.i:a.n.s&c.:c.ioa w ... 11 ;'.>~ c.:>naummat~c. in t.:i" u.J! i .th :-.~ re1..:t;1t trL"laa.:-t..\.on "' s . 1.t ~he.L·e are &ny ct uelil t.ion!t ~(..net: ... n .!..l-:i t..1_ ll.Jus ot.t? u., api-~ar .be.:c.td >'0UL n .... nL1rdCJ..c • '-''It exp.lni.1 t.:1t ~oait.l.~n c-r. 1..r.u ~.iao:..c.1 • L il _r , .... b~ p ~eo.sed c o de •o u~n .=.-q._e t.. i · _ ,..uu .. a _.., r..,,c·n ~ .,;st.•.~~ , I woul..: CAll,ml.J ~w.uliy dJb~itt~d. / t ~ -4~~, ... <.:. Ar. i:. ..... I -l.:. .s £un ~~1.~L ..!. ... A4~B ~ .l. c ount.¥ :-.an1 :a'l..i.on Dl.J) t..rlct. No. ->.t ~ .. r ange Cowi ty .. _ .... R 0 L L Date ~ 7 ~ !9~5 I tem ..,,.&# ~ J OI NT BOA RDS Cornwell A o Bo sman CaI ens Cook Crapo Culve Furman Gruber Harvey,H\ Hock \ __ _ Johnson ~ Kanno L_L Lambe r t Long Meye r s Miller Nescher Parks Schutte Shipley Speer Stewa t Stod ard Wor an Wr ght H rstein OTHERS : Nelson Brovm -N:L '5:Safl Galloway Dunn Tremb l ay Lowry f ar ls on ) 'i_, ~-- .... v v I:::::: ~ I,.../ ,_....,- rth Vries lder cMichae l Mi c h el An t i ch Ca l lens Shi p l ey Bell Gummere Hileman Kre i n Welch Harvey, C . J4.. t '~~ lJ _ Allen CA LL District L.:Z, .g; c t 7 v // Regular ~ ; Ad j o u rned ------- Time £: oz /YJJ _ I DISTR I CT 1 Ha r vey, H. .............. Mc Michael Meyers v Mi:i.l er v Mack Hirstein v All en DISTRICT 2 Parks .,,/ Hileman Ca llens ~ Kanno Cornwe l l v Farnsworth Crapo v Shull Culver ~ Harvey, H. v Mc Michael Hock a.... Michel Schu tte v Kre i n Speer v Harvey, C . Workman Queyrel Hi r ste i n Allen DISTR I CT 3 Cornwe ll v Farnsworth Amo G.- Bousman v Thompson Crapo v Shull Culver i.:::::: Furman ............ De Vries Harvey,H . ,,.. McMichael Johnson v An t ich Kanno Q.""' Callens Long 1.::::::: Be l l Nesc her CL---Gumme r e Schutte V"" Krein Shi pley a.-Welch Speer L---' Harvey, C. Wr i ght L/' Noe Hirstein v Allen DISTRICT 5 Stoddard v Gruber I/ Elder Hi rstein '-" Allen DI STRICT 6 Meyers v Gr uber v Elder Hirstein Allen DISTRICT 7 Hirstein 1/ Allen ~ V' Gruber Harvey,H . 1 / Mc Michael Meyers ,,.......... Miller .... Mack Parks I/ Hilema n DISTRICT 11 Lambert v Shipley Stewart ,,_ Hirstein ...,,/' Allen ROLL CALL Date Item JOINT BOARDS Cornwell Amo Bousman Callens Ii& Crapo Culver Furman Gruber Harvey,H. Hock Johnson Kanno Lambert Long Meyers Miller Nescher Parks Schutte Shipley Speer Stewart Stoddard Workman Wright Hirstein OTHERS: Nelson Brmm Nisson Galloway Dunn Tremblay Lowry Carlson ~/ Farnsworth a-- l/ Thompson ~-Kanno Gruber v_ Shull ~ De Vries ~ Elder ~ McMichael 0-Michel ~ Antich '3..: Callens ......,...--· Shipley t.::::::,' Bell ~ / ~ Gummere IL Hileman L::::;:: Krein ~ Welch v Harvey, C. a-- v i::::::.· Queyrel ~ Noe Allen DISTRICT 8 Martin Mitchell Hirstein Allen District -------Regular -------Adjourned ------- Time ---- DISTRICT 1 Harvey, H. McMichael Meyers Miller Mack Hirstein Allen DISTRICT 2 Parks Hileman Callens Kanno Cornwell Farnsworth Crapo Shull Culver Harvey, H. Mc Michael Hock Michel Schutte Krein Speer Harvey, C. Workman Queyrel Hirstein Allen DISTRICT 3 Cornwell Farnsworth Amo Bousman Thompson Crapo Shull Culver Furman De Vries Harvey,H. McMichael Johnson Antich Kanno Callens Long Bell Nescher Gummere Schutte Krein Shipley Welch Speer Harvey, C. Wright Noe Hirstein Allen DISTRICT 5 Stoddard Gruber Elder Hirstein Allen DISTRICT 6 Meyers Gruber Elder Hirstein Allen DISTRICT 7 Hirstein Allen Cook Gruber Harvey,H. McMichael Meyers Miller Mack Parks Hileman DISTRICT 11 Lambert Shipley Stewart Hirstein Allen 1. 2. 3. 4. s. 6. 7. 8. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY 1923 1938 1939-51 1952 1955-59 1959 1962 CHRONOLOGICAL HISTORY OF PLANT NO. l WITH PARTICULAR REFERENCE TO ODORS Plant established in this location 42 years ago as a joint venture of Anaheim and Santa Ana. Treatment consisted of screening only. No odor problems -no neighbors. Screening Plant destroyed in major i938 flood. Plant rebuilt in stages at this location, accelerated and partly financed by military activities in the County. Primary treatment and separate digestion provided. Odor still no problem because of isolatio~, However, in 1950, the Plant was distinctly a major odor producer in the area, principally due to large admixture of food processing wastes with ordinary domestic sewage. Plant taken over by Sanitation Districts under program authorized by 1948 bond issue. Orange County boom began. Flows increased in proportion to population but still no real odor problems because of isolation. First housing development in immediate area began across the river in Costa Mesa. Recognizing that neighbors would bring complaints, Carollo 1959 Master Plan Report recommended extensive expenditures for odor control which were instituted. Residential development in Fountain Valley commenced. A second Master Plan Report for Plant expansion by John Carollo Engineers reiterated and recommended expansion of odor control expenditures. Flow at Plant No. 1 approximately four times quantity in 1952 when Sanitation Districts took over. The odor problem is distinctly less than in 1952 because of odor control measures instituted as enumerated separately. October 7, 1965 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY MEASURES FOR AND APPROXIMATE COST OF ODOR CONTROL PROGRAM 1959 -1965 CAPITAL OUTLAY 1. Land purchase 2. Sludge dewatering facilities 3. Pre-chlorination facilities 4. Tree and shrub planting and landscaping 5. Covering of odor emission points SUBTOTAL MAINTENANCE AND OPERATION EXPENSE 1. Chemicals 2. Labor for improved housekeeping 3. Labor for landscaping maintenance SUBTOTAL GRAND TOTAL October 7, 1965 $ 220,000 390,000 60,000 12.000 6,000 $ 688,ooo $ 85,000 36,000 282000 ~ 142~000 ! 8~72000 II BOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 5175 of Orange County, California 10844 Ellis Avenu e Fountain Valley, Calif., 92708 (1) (2 ) (3) (4) (5) (8) I (9) DISTRICT No. t)_6 AGENDA October 7th, 1965 -7:00 p.m. of Chai~men pro tern, if necessary s sista nt General Manager DISTRICT 5 · Consideration of tion re: Receive and file and refer ~\ .. the matter to t he ~strict's engineer for study and recom-Jr' mendation to the Bo d, a letter from the City of Newport l f1 11,1J Beach requesting pos onement of installation of the };~(}"' underwater sewer cross·ng of Upper Newport Bay scheduled /j)t in Contract No. 5-12 DISTRICT 5 Consideration of motion Authorizing the General Manager to direct the eng~eers to perform construction inspection services relat ve to Contract No. 5-12 (Coast Highway Trunk Sewer and B Bridge Pumping Station), in accordance with the terms f the existing agreement with the engineers DISTRICTS 5 AND 6 1 ,'71-{1 L ~ ~ . -I L ;"Jo -#If-z;: Consideration of relo;:(tiotl/of the .Rocky Point ~p ~~~1 Station i). 'J ..,, C£ -ti !.-... -~..7--,,., ' -.A 1 · ~~~~~~~~~~-/ v ~~A-0 JJ;y~c \ DISTRICT 5 Other business and communications, if any ' DISTRICT 5 Consideration of motion re: Declaring recess to 8:00 p.m. ...l.'-/~ !• __________ _ DISTRICT 6 consid~~F :i ;~ :~ __ Adj ~:::t \ ~ *~ • -c~ ._f'A- vvr/. G MS&DC : That the Boards of Directors of County Sanitation Districts No s . 5 and 6 d o hereby d e c lare intent to recondition the Rocky Point Pump Sta tion upon c omp letion of construction of Contract No . 5 -12 Co?st Hi g hw ay Trunk Sewer and Bay Bridge Pumping Statio n ). ~ '1 -.g u tr.,-[~~ I ~· J ~----- The Assis t ant General Manager ~ XR«E reviewe d for the Boards taken tha t Di s tric t No. 5 indi cate the a mount of money it proposed t o s p end for the reha b ilitation of the fx«:kl: Rocky Point Pump Station loaated tnq:x on Balboa Bay Club ~)(P~;tj;!foS::: ~~I,~......._ M:f . -g :f'8WB-f B.Ftfie r'-€.*]? lai B a-tfia-t \ a nvn-.,, It was the c o nsensus ~ the District No _ 5 Board members t hat a joint meeting wi t h the Board o f District No . 6 should be held to study the reques t of the Balbo a Bay Club, L~=;= ~~---jr:A:~ ~J2.1 ~ ~~ ... The Chair _·lift:en recognized Mr. Thomas Black of Black, Pagliuso k & Associates , Architects for the Balboa Bay Club , Inc., who submitted a l etter dated October 7th, which state d that the BBC was not in a p osition to pursue any further the possibility of the relocat ion o fthe Rocky Po int P .S.; however , they reques t e d vehicular acc e ss across the Di stricts ' pump station e asement to the westerly por tions of their prop e r ty f ollow ing the con struc tion o f a,,-p r opos ed apartment developmen t. / The Balboa Bay Club also requested permission to buil-dupon , the southwest portion of the Districts t e as e ment . Fo llow ing a l engt hy d iscus s i o n by the Boards , it was MS&D C: Th a t the l etter dated Octob er 7th, 1965 , from ~ Ba l boa Bay C lub ~ Inc ., be received and o r de r ed filed and referred t o the s taff , with instructions to c oop erate with (jj/fi.e BB C, Inc ., for the maximum utili zati on of the pr0perty invo l ved without hindering t h e maintenance and op e ration of present and future fac iliti es of the Districts. ( FURTHER MOVED : That the staff be instructed t o prepare for the Boards 1 consi deration a resol ution establ ishing District No . 6 as I contracting agent f or the reconstruction of the Rocky Point Pump Station, and establishing the new percentages of interest of each Di s tri ct in the station . I / #5 & #6 Meeting #6 -Fo l lowing the reading of a letter from the Balboa Bay Club , (/~ ~ ~~t-c:..k '1 .fc--:..::f •'"""'-!_' 4-:t<' / ....... :., requesting ~~ the Dist:r;lct 1 s/1 easement for the Rocky l?oii;:i.t ?i:u:np $;6~~i.!\S7ff; it was moved, se c(onded and duly carried : That the letter d~~ed October 7 , 1965, from the Balbo a Bay Club , be received and filed and referred to the staff with instructions I to cooperate with the Balboa Bay Club , which would in no way a ffect the operation or maintenance of the Rocky Point Pump Station / ·~,....:.. Motion of #B AND #6 ~ ~~ / MS&DC : That the staff be instructed to prepar'Jti;, resol ution · establishing District No . 6 as contracting agent for the reconstruction of the Rocky Point Pump Station, and establishing the percentages of I (!;(')\~~ interest of each Distr · ct in the ~station. #7 MS&DC : That the action of the General Manager in waiving the connection charges as e tabli shed by Ordinance No . 502 , for the City of Newport Beach p rk development, be approved and ratified . . ,/ R 0 LL Date JOINT BOARDS Bo sman Cal ens Cook Cr~po Culver Furman Gruber Harvey,H. __ _ Hock Johnson Kanno Lambert Long Meyers Miller Nescher Parks Schutte Shipley Speer Stewart Stoddard Workman Wright Hirstein OTHERS: Nelson Brown Nisson Galloway Dunn Tremblay Lowry Carlson v. S~~~-rl. ):>,~ 13~ j). S AmfS ,_ --- DISTRICT Farnsworth Thompson Kanno Gruber Shull De Vries Elder McMichael Michel Antich Callens Shipley Bell Gummere Hileman Krein Welch Harvey, C. eyrel e len CALL District Regular Adjourned--------~--- Time Z/ ~ ,(},#J T' DISTRICT 1 DISTRICT 2 Park Calle Cornw Crapo Culver Harvey, Hock Schutte Speer Workman Hirstein Cornwell Amo Bousman Crapo Culver Furman Harvey,H. Johnson Kanno Long Nesche Schut e Ship ey Spe wr· DISTRICT Stoddard v Gruber ~ Hirstein ~ DISTRICT Meyers v Gruber ~ Hirstein ;::::::>' Hile an Kan Far sworth Sh 1 rein arvey, C. Queyrel Allen Farnsworth Thompson Shull 5 Elder Allen 6 Elder Allen len Gruber McMichael Mack Hileman ·. II BOARDS OF DIRECTORS Coun ty Sa nitation Districts P. 0. Box 5175 of Orange Co unt y, Californ ia 10844 El l is Av enue Fountain Valley, Calif., 92708 (1) (2) (3) (4) (5) (6) (7) (8) DIST RICT No. #1 AGENDA October lst 2 1965 -2:00 p .m. Roll Call Appointment of Chairman pro tern, if necessary Report of the Assistant General Manager Report of tne General Counsel Consideration of motion re: Declaring public hearing ·· ·~Ov­ open on Engine~r 's Report submitted by Boyle Engineering,~pA dated July, l9b5, pursuant to l egal notice published in ,,-r the manner prescribed by law ·~v 1..f'.-J -J._,_,,, 4t-(~~ __( (.~~-~ . Consideration of 'motion re: Dec l aring public hearing ,{~~ c l osed \ ~I Consideration of p r otests made in Engi neering , and Resolution No . 65 -161-1 re: Overruling ~ connection with the report of Boyle adopting said report as made. See page ~"'· rr A11 Co ns i derati on of imme iate acquis i tion of easements or portions thereof desc ibed in En9ineer 's Report of Jul y, 1965 ~ I 4=f ,.._} &. -<., .. , (,; "' !;o ('"'-.r-4-._A \_,.. 1 t" .'---"' .tJ~ -~ A • "'14-,t;.. ~....:::I-~ Consideration of Approval of warrants, as ~ fo l lows: Ope ating Fund #301 0 Santa Ana Post1 aster $100 .00 Other business and comm nications, if any (11) Consideration of motion ~J:-to if~ ""'-d-/----'-r·~ Iµ "".ot_ ~ d ~ ~--f;o - RESOLUTION NO. 65-161-1 OVERRULING PROTESTS TO ENGINEER'S REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, OVERRULING ALL PROTESTS AND OBJECTIONS MADE OR FILED IN CONNECTION WITH THE REPORT OF BOYLE ENGINEERING; AND APPROVING AND ADOPTING SAID REPORT AS MADE The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. This being the time and place set by the Board of Directors of County Sanitation District No. 1, of Orange County, California, for the hearing on any objections to the report of Boyle Engineering, Consulting Engineers, Sanitation Engineers of said District dated July, 1965, or to doing all or any part of the work referred to in said report, pursuant to legal notices of said hearing published in The Register, Santa Ana, California, for the time and in the manner prescribed by law, the matter was called up. Section 2. There were \.\/<? verbal protests or objections made by those present at the hearing. Section 3. The Secretary reported that there had been \/\A) written protests filed in the office of the Secretary of the Board. Section L~. All protests and objections, both oral and written, made or filed in connection with the report of Boyle Engineering, Consulting Engineers, dated July, 1965, filed with this Board on September 8, 1965, be and the same are hereby overruled and denied, and said report is hereby adopted as made. -A- J-roo f./l?,/ J. J; /C}t S: Dist . #1 Meeting The Chair recognized Mr . Ron Wolford , Director of Public ~ Works , City ,of Santa Ana ,_.YhO advised the Board that the administrative ,,{-#:/...;... c.~ staff)had reviewed the report and recommended its adoption . ~ The~g:h"l8ers revie~ed the othe~sent . MS&DC : That the f:o-r the Direct~ and staff , and General Counsel be directed to proceed easements or portions thereof(described · the Engineer 's Report of July, 1965 . #8 -A Following a discussion by the Directors concerning the method of administering J he contracts for the construction of~ trunk sewers as describk d in the Engineer 's Report , it was MS&DC : with the preparation f an agreement with the City of Santa Ana to administer the con truction contracts as they are M authorized by the Board of Directo s , for the Bo a rd 's consideration . ROLL CALL _L Adjourned Date (fldivu /_p/p;/ps;' Time af. '0 ~ /. /)'). ----:=#-1 Item ,.&d &/£ DISTRICT 1 Harvey v McMichael Meyers v Miller v/' Mack Hirstein lL Allen DISTRICT 7 OTHERS: Nelson Brown V: Niss on Rimel Hohener Lowry Finster Galloway Carlson Tui t\J~ 4"f '.:)-;\L en ber ichael ~, 1,.;-.. 11.-1-1 v v v / Meeting