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.
·~
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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.
.~-... "
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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
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(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
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(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
\
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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.". An.a .-.--unning ~o r c..he r ly u:·oll'I
.itt.l • ..>t.:t:-~ .... a.1U'. ~yJ..ng ~En era..1.ly .. .u 'i'\l ... l..1 ,,, • ..::nue ti'.:' i.-:a
no .tr:...tl~L..L.J' ceL dliriW: in .l'ua.tl.n Av•nue. ·r h~jz:I ..... a c,1nti uat.1on
01 ttu.i ,,.ewe.r rec~ l~ .... 1 .... .::4..i.t ... e 1.rom }')\ D;t l"'~r .. c.t:. S o. l
r• .. •uu.:rs s'>u1.ho4 ... y in ru tJ..n venu&1 fr~>m ..i.. r1 pre.ct .
A• :,.ou tltcl} r eca .... ~. ~ t><>la l ~sl.le avproJv~d t<y t.t1.e; ;ot €ra 1n
CoW'lt:)' :>&n.tat.l.on Pl at..r ...... t. ~Q •• &uth~r.~'d tr-ii ac<tu ie1t.ion
by c orutt.r\.&c.:t.ion er t-wrchna ...)f " ~ . .vt\;l J-..\e b • .IlJ.•u. .. 1n
ciuu•.:-ttw"i' tc the :>no ,,rour C.:l-.y nv•f .:>wr,t; ... i 1.. ............ , l.l.Du
aa.crJ.bea.. rr.e c on.tru.::t ton oz: " .;.l.11tl.• •• -t:.'"..Jt::.. in t.hl.
lC 1,,;£ t._ •. n. \,;Qt;4d o d wa• t.u vt r-..i..t>..i c ... ..u"'l • •h 1t ,. lii r.o
CO/lC& ... 'v<i.-... e !l e c. LC d ;:µ ... 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