HomeMy WebLinkAbout1966-02-II
BOARDS OF DIRECTORS
County Sanita tion Districts P. 0. Box 5175
of Orange County, California 10844 Ellis Avenue
Foun tain Valley, CaliF., 92708
(1)
(2 )
(3)
(4)
(5)
DISTRICT No. #1
Roll Call
Spec i al Meet i ng
February 23 , 1966 -4:00 p.m.
AGENDA
Appo intment of Chairman pro tern, if nec essa ry
Consideration of letter from the State Attorney General 1 s
office, dated February 7, 1 966 (received February 11th).
Copy of l etter in folders .
Consideration of Resolution No. 66-10-1 re:
the State Attorney General to conduct legal
on behalf of the Districts (1,2 ,3 ,5,6,7,11)
pipe manufacturers who have a llegedly acted
of antitrust laws. See page "A 11
Consideration of motion re:
Authorizing
proceedings
against certain
in vlolation
RESOLUTION NO. 66-10-1
AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA
TO CONDUCT LEGAL PROCEEDINGS
The Board of Directors of County· Sanitation District No. 1,
of Orange County, California, as contracting agent acting for it-
self and County Sanitation Districts Nos. 2» 3, 5, 6, 7, and 11, of
Orange County, California, resolves as follows:
WHEREAS, County Sanitation Districts Nos. 1, 2J 3, 5, 6, 7,
and 11, of Orange County, California, {called Public End User herein)
have acquired certain concrete and steel pipe from certain manu-
facturers thereof, either directly or indirectly; and
WHEREAS, it appears that the manufacturers of said pipe and
other persons have acted in violation of the antitrust laws of the
United States and of the State of California and that Public End
User in the acquisition of said pipe may have paid more for said
pipe or projects containing pipe than would have been paid if law-
ful competitive conditions had prevailed; and
WHEREAS, the Attorney General of California, acting in his
official capacity to protect and further the legal interest of
the State, its political subdivisions and agencies, has offered to
act as the legal representative of Public End User in connection
with these matters;
NOW, THEREFORE, BE IT RESOLVED THAT THE ATTORNEY GENERAL
OF CALIFORNIA, IS HEREBY AUTHORIZED BY PUBLIC END USER, acting
through its duly constituted governing body, to take any and all
legal action and proceedings that he may deem appropriate to re-
cover for Public End User such monetary damages and other compen-
sation to which it may be entitled under applicable law, federal
or state, by reason of legal injuries received in the course of
acquiring said pipe. In so acting as attorney on behalf of Public
End User, the Attorney General may, among other things:
-A-
\..,/
l. Determine in his discretion what pipe
acquisition transactions by Public End User, if"
any, would be brought to suit.
2. Join all or any part of the claims of
Public End User in legal proceedings with all or
any part of similar claims by the State or any
political subdivision or public agency thereof,
in any manner he may deem appropriate.
3. Settle, compromise, or dismiss all or
any part of any claim of Public End User involved
in such proceedings in any manner he may deem
appropriate.
4. Distribute in such manner as may be
determined or approved by the Court any money or
other recoveries received from the defendants in
such proceedings, whether by settlement, suit or
otherwise, to the State, its political subdivisions
and public agencies, including Public End User,
which are parties to said proceedings, excepting
the amount of attorneys' fees, costs and expenses
determined or approved by the Court; and
BE IT FURTHER RESOLVED, Public End User will, on
request, advance such sums and amounts for costs and expenses of
carrying on the litigation herein, other than attorneys' fees,
as may be determined to be Public End User's fair share.
BE IT FURTHER RESOLVED, that such amount of attorneys•
fees, costs and expenses incurred by the State in connection
with said proceedings as may be determined or approved by the
Court, less amounts paid in advance by Public End User, shall
be paid into the State Treasury for se1·vices rendered and
2.
·~
costs and expenses incurred by the Office of the Attorney
General.
DATED: •
--~---------------------
Public End User, above named, by:
BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO. 1, of Orange County,
California, as contracting agent for
itself and County Sanitation Districts
Nos. 2,3,5,6,7, and 11, of Orange County,
California
(Signatures of members of governing board.)
3.
on behalf of the Districts
I
)
Proposed Resolution No. 66-10-1, prepared by"the State
Attorney General,authorizing him to conduct iegal proceedings /
,.!'
against pipe manufacturers alleged to have/acted in violation
of antitrust laws, was considered. ./ /,
//
The General Manager reported that the staff was aware that
I
recovery of damages was possible if ~~e alleged violations
_..:r'
/ could be proved, but that no recommendation had been made to the
/' /
Boards until a determination c~~ld be made as to whether the
/
Attorney General would inclu~e' the District and other public
.~
i
/ agencies in his action. The General Manager further reported
/
I that the General Counsel/has recommended that the Board of
/ ; District No. 1 consider adopting RXXR this resolution on behalf
of, and as contracti~' agent for, the other Districts in order to
I
meet the deadline .~~ of March 9, 1966, imposed by the Attorney
Fo:l,ilowing a discussion by the Directors relative to the
/
Board/s responsibility in acting as agent for the other Districts
) ..
I in this matter, it was MS&DC: That the matter be referred to
/ the individual District's Boards for consideration on March 9th.
I
(
Date
Nelson
Brown
Nissan
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R 0 L L C A L L
DISTRICT 1
Harvey ~
Meyers ~
Miller a_,,
AJltc? > v:::
McMichaei
Mack
Hirstein
er
cha el
-:# / Meeting
I
/
RESOLUTION NO. 66-10-1
AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA
..._;· TO CONDUCT LEGAL PROCEEDINGS
.. -.....
The .oard of Directors of County Sanitation District No. 1,
\
of Orange Cou~ty, CaliforniaJI as contracting agent acting for it-
,
self and Count Sanitation Districts Nos. 2~ 3, 5, 6, 7, and 11, of'
Orange County, resolves as follows:
WHEREAS, .2£unty Sanitation Districts Nos~ 1, 2, 3, 5, 6, 7,
have acquired cer .ain concrete and steel pipe from certain manu-
facturers thereof, either directly or indirectly; and
that the manufacturers of said pipe and
United States and of State of California and that Public End
User in the acquisition said pipe may have paid more for said
pipe or projects containi pipe than would have been paid if law-
ful competitive conditions
WHEREAS, the California, acting in his
official capacity to protect further the legal interest of
the State, its political subdivf ions and agencies, has offered to
act as the legal representative o
with these matters;
End User in connection
NOW, THEREFORE, BE IT RESOL D THAT THE ATTORNEY GENERAL
OF CALIFORNIA, IS HEREBY AUTHORIZED B END USER, acting
legal action and proceedings that he may appropriate to re-
cover for Public End User such monetary da ages and other compen-
sation to which it may be entitled under ap licable law, federal
or state, by reason of legal injuries in the course of
acquiring said pipe. In so acting as behalf of Public
End User, the Attorney General may, among other
RESOLUTION NO. 66-10-1
AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA
.-.......
~· TO CONDUCT LEGAL PROCEEDINGS
·.....,;
The pard of Directors of County Sanitation District No. 1,
of Orange Cou~ty, California, as contracting agent acting for it-,
self and Count Sanitation Districts Nos. 2~ 3, 5, 6, 7, and 11, of'
Orange County, resolves as follows:
WHEREAS, Co~ty Sanitation Districts Nos~ 1, 2, 3, 5, 6, 7,
~ have acquired cer.ain concrete and steel pipe from certain manu-
facturers thereof, either directly or indirectly; and
that the manufacturers of said pipe and
United States and of State of California and that Public End
User in the acquisition said pipe may have paid more for said
pipe or projects containi pipe than would have been paid if law-
ful competitive conditions
WHERE.AS, the
official capacity to protect
California, acting in his
further the legal interest of
the State, its political subdivf ions and agencies, has offered to
act as the legal representative o
with these matters;
End User in connection
NOW, THEREFORE, BE IT RESOL D THAT THE ATTORNEY GENERAL
OF CALIFORNIA, IS HEREBY AUTHORIZED B END USER, acting
legal action and proceedings that he may appropriate to re-
cover for Public End User other compen-
sation to which it may be entitled under ap licable law, federal
or state, by reason of legal injuries
acquiring said pipe. In so acting as
End User, the Attorney General may, among other
in the course of
behalf of Public
1. Determine in his discretion what pipe
acquisition transactions by Public End User, if
any, would be brought to suit.
2. Join all or any part of the claims of
Public End User in legal proceedings with all or
any part of similar claims by the State or any
political subdivision or public agency thereof,
in any manner he may deem appropriate.
3. Settle, compromise, or dismiss all or
any part of any claim of Public End User involved
in such proceedings in any manner he may deem
appropriate.
4. Distribute in such manner as may be
determined or approved by the Court any money or
other recoveries received from the defendants in
such proceedings, whether by settlement, suit or
otherwise, to the State, its political subdivisions
and public agencies, including Public End User,
which are parties to said proceedings, excepting
the amount of attorneys' fees, costs and expenses
determined or approved by the Court; and
BE IT FURTHER RESOLVED, Public End User will, on
request, advance such sums and amounts for costs and expenses of
carrying on the litigation herein, other than attorneys' fees,
as may be determined to be Public End User's fair share.
BE IT FURTHER RESOLVED, that such amount of attorneys'
fees, costs and expenses incurred by the State in connection
with said proceedings as may be determined or approved by tne
Court, less amounts paid in advance by Public End User, shall
be paid into the State Tr·easury for se1·vices rendered and
------
l. Determine in his discretion what pipe
acquisition transactions by Public End User, if
any, would be brought to suit.
2. Join all or any part of the claims of
Public End User in legal proceedings with all or
any part of similar claims by the State or any
political subdivision or public agency thereof,
in any manner he may deem appropriate.
3. Settle, compromise, or dismiss all or
any part of any claim of Public End User involved
in such proceedings in any manner he may deem
appropriate.
4. Distribute in such manner as may be
determined or approved by the Court any money or
other recoveries received from the defendants in
such proceedings, whether by settlement, suit or
otherwise, to the State, its political subdivisions
and public agencies, including Public End User,
which are parties to said proceedings, excepting
the amount of attorneys' fees, costs and expenses
determined or approved by the Court; and
BE IT FURTHER RESOLVED, Public End User will, on
request, advance such sums and amounts for costs and expenses of
carrying on the litigation herein, other than attorneys' fees,
as may be determined to be Public End User's fair share.
BE IT FURTHER RESOLVED, that such amount of attorneys'
f'ees, costs and expenses incurred by the State in connection
with said proceedings as may be determined or approved by tt1e
Court, less amounts paid in advance by Public End User, shall
be paid into the State Treasury for sel·vices rendered and
~-
costs and expenses incurred by the Office of the Attorney
General.
DATED:
--~-----------------~~-
Public End User, above named, by:
BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO. 1, of Orange County,
California, as contracting agent for
itself and County Sanitation Districts
Nos. 2,3,5,6,7, and 11, of Orange County,
California
(Signatures of members of governing board.)
II
BOARDS O F DIRECTORS
County Sanitation Districts P. 0. Box 5 175
of Orange County, Californi a 10844 Ellis Avenue
Founta in Valley, Calif., 92708
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
JOINT BOARDS
AGENDA
February 9 th -1966 -8: 00 p. m._
Allegiance
of Chairman pro tern, if necessary
1
Consiae ation of motion ~~e : Approval of m:i.nutes of the
regular meeting held January 1 2 , l 96o j as mailed
ion of motion re: Approval of minutes of
meeting he l d January 1 2, 1966, as mailed
DISTRICT 3
--c·onsiderati n of motion re: Approval of minutes of the
regular meet·ng held January 1 2 , 1966, as mailed
DISTRICT 5
-Consideration of motion re: Approval of minutes of the
regular meeti held January 1 2 , 1966, the adjourned
regular meetin held January 19th, and the special
meeting held J nuary 24s 1966 , as mailed
~
;~
~
~v
>11
Approval of minutes .. of the '•·~.Jr-"'
1 2 , 1966, as mailed yvv ~
(9 ) D~~~~~~!rrtion of ni Approval of minutes of . _J(,., .}fi
the regul~r me8tin held January 12, 1966, as mailed C/v{lt~
DISTRICT 6
C0Cisideration of
regular meeting
(1!~)
(10) DI8':'.'RICT 11 , r
-i;0·n:::d:d.2ration of mot Approval of minutes of the . -;-v"
regular me eting held 12, 1966, and the adjourned. Pv
regular me eting thereo January 27 , 1966, as mailed , 'Oi,u
(11) ALL DISTRIC ~S . \ /.J}.JFv-~
--ffeport of the. Joint Chai "'\ rv--~ .) "" ~/ALL DISTRICTS v ~/,,v-'1'-/ J,;4~ 'Uii \7-' Report of the General "yYY ~>tf" :J, fr-µ,·,;:.;;,r•,/-,r /'/
(13) ALL DISTRICTS .-tl> ~if';.):: /ifo ~
!\eport of tile General. A2~n~f~r;r~E~n of motion Receive and file s ummon ses v.~.r/
relative to the follo ~i n (Job No. J-2 -1), and refer to A\
the Gener a l Counsel: ?~
#144421 Connolly-P cific Co ., vs . J. T. Smith Co .
and Wes c on, Inc ., et al
#129805 Hydro Condui vs . J. T . Smith Co.
and Wescon , al
(15)
(16)
(17)
(18)
(19)
ALL DISTRICTS
Consideration of motion re: Approval of Change Order #2
to the plans an specifications for Job No. I-5-1 (12 KV
and Control Lin s), authorizing an addition of $6,200 to
the contract wi h Schurr & Finlay, Contractor. See page
"F"
/
'P~ '( .
ALL DISTRICTS )I""
Consideration motion re: Receive and file certifica-... t#\
tion of the Ge eral Manager that he has checked all bills ~
appearing on t agenda, found them to be in order, and
that he recomm ds authorization for paymento
ALL DISTRICTS
Consideration o
Joint Operating
warrant books fo
No. 1. See page'
~
ALL DISTRICTS
Other business an
roll call vote motion re: Approval of
d and Capital Outlay Revolving Fund
signature of the Chairman of District
tr A 11 , 11 B" , and "C"
communications, if any
if
(20) DISTRICT 1
Other business
(21) DISTRICT 1
Consideration of motion Adjournment
(22) DISTRICTS 5 AND 6
Cons~ of motion re.
~n"ts, 1r any. See page"----==~-
(23) DISTRICT 5
(24)
(25)
(26)
(27)
Consideration of motion re:
any. See page "D"
DISTRICT 5
D:::::c:u:iness and communicat· ,;s, if any .~ ... ~.....;
0
, '). '?
Consideration of motion . djournment W'b-D 1
DISTRICTS 6 AND 7 ~
Consideration of motion : Approval of Change Order ('\ µiJ
#1 to the plans and spec· ications for Contract No. 7-lF ~ ' .. ~
(College Avenue Sub-Trunk Sewer -Unit #1, and Greenville-~\t" \
Banning Trunk Sewer), QIUt orizing a deduction of $706.34 from
contract with Orange Co y Pipeline, Inc., Contractor.
See page "G" (Time e ension & adjustment of eng. quantities)
tion No. 66-4 re: Accepting
omplete, and authorizing
ion of a Notice of Completion
"H"
DISTRICTS 6 AND 7
Consideration of Reso
Contract No. 7-lF as
execution and record
of Work. See page
--..ii-----
-2-
i
(28) DISTRICTS 6 AND 7
Consideration of
warrant book~ if
Approval of Suspense Fund
page "E"
(29)
(30)
(31)
(32)
DISTRICT 6
Other business
DISTRICT 6
Consideration of
DISTRICT 3
Consideration of moti
to the plans and spec
{Miller-Holder Trunk
the contract with H.
Contractor. See page
of
ications, if any
Adjourrunent
~
n re: Approval of Change Order #1 ~
fications for Contract No. 3-10 \J
ewer), with no dollar change in
Johnson Construction Company,
II I" ..,.._ __ _
(33) DISTRICT 3
Consideration of re: Approval of Change Order #2
to the plans and spec fications for the Miller-Holder
Trunk Sewer, Contrac No./3-10. {H. E. Johnson Con-
s true ti on Company, C , tr~ctor) • See page "J" • A~/\
STRICT 3 : / /\ ~ ,J Cf'r _
Review by the engin er.a" of the "Waste Water Disposal and~.
Reclamation for :C ·t:t./ of Orange" report f~t
'; t/lf9~D~
DISTRICT 3 I I l JI ,,. Iv»'"-. ~_;k-..J.-
Consideration of ~~ting date for the Committee on k \~~~ N~gotiations with} · ·trict No. 11 to meet with that \?~\ q,\ i
District {tentatjJv -5:00 p.m., February 16th) District's ( t
office i · I )\.t;./
DISTRICT 3 ~ . ~ ~
Consideration of lmo · Approval of warrants, if P.~
any. See page \"U ;,.;rµv·
~ISTRICT 3 1 ~ Other business unications, if anyo('~ _Ak'. .$-/01\ \l"
(38) DISTRICT 3
Consideration of
(39) DISTRICT 11
Consideration of
any. See page ___ ...,
Adjournment i ', { \ ~IM .
re: Approval of warrants, if ~~
-~ ~ DISTRICT 11 y Other business
{41) DISTRICT 11
(42)
Consideration of motion
February 16th -District'
DISTRICT 2
Consideration of motion
to the plans and specifi
(Euclid Trunk Sewer), au
to the contract with Cha
See page "K"
tions, if any ~':. tyh~
Adjournment to 5:00 P·j·_' \ ,..,~ _("
office Cfi .. ~'i~ ;yr-~~
Approval of Change Order #2
ations for Contract NQ. 2-10-3
horizing an addition of $2,736.6~
les T. Brown Company, Contractor.
~
(43)
(44)
(45)
(46)
(47)
(48)
(49)
DISTRICT 2
Consideration of motion re: Approval of Change Order #3
to the plans and specific ions for the Euclid Trunk
Sewer, Contract No. 2-1 -3, authorizing a deduction of
$2,071.30 from the co vract with Charles T. Brown Company,
Contractor. See p "L"
DISTRICT 2
_ -Consiueration of R solution No. 66-5-2 re: ~ccepting th~
construction of Co tract No. 2-10-3 as complete, and V\
authorizing execut· n and recordation of a Notice of
Completion of Work herefor. See page "M" ~
DISTRICT 2
--C0nsidcration of Res iution No. 66-6-2 re: Abandoning~
a portion of the Euc id Trunk Sewer, and ordering the
value thereof remov from the District's Books of
Account. See page "N" ~
DISTRICT 2
Cons1deration of R
the Snecial Commit
Avenue Trunk to ap
bids, and award c
Contract No. 2-10
and the engineers
page "O"
elution No. 66-7-2 re: Authorizing
e on Reconstruction of the Euclid
rove plans, order advertising for
tract for the Euclid Trunk Sewer,
; and authorizing the Secretary
o open bids for said work. See
~
DISTRICT 2
--Consideration of
the City of Garde
consider the incl
struction between
1966-67 budget, -
to the e
prior to preparat
Outlay budget. (
ot on re: Receive and file letter from
DISTRICT 2
Report of the Sp
DISTRICT 2
rove requesting that the District
pson and Chapman Avenues in its
nd referring the matter
gineers and staff for recommendation
on of the District's 1966-67 Capital
opy of letter in folders)
Finance Committee
Consideration of _otion re: Receive and file written
report of the Sp cial Finance Committee {copy in folders)~
and consideratio of actions on the recommendations of
the Committee as follows:
(1) That the Committee recommend to the Board
that the District enter into a reimbursement
agreemen with the City of Anaheim providing
for reim ursement to the City for a sewer to
be constr cted in accordance with the letter
of propos from the City dated November 24,
1965. Sai agreement will provide for the
reimbursem nt of the District's share (approxi-
mately $22 770) in five equal annual payments
beginning i the fiscal year 1970-71, and for
the Distric to reimburse the City for the
oversizing o the trunk sewer only as monies
are availabl and the additional sewer capacity
is required b the District.
{50)
(52)
(53)
~5) b1 v (56)
(2) That the Committee recommend to the Board
that the District' staff be instructed to
study and recomme to the Board the most
feasible date dur the next three years
for calling a spe ial bond election to
finance the const uction of additional
facilities as rec mmended in the engineers•
Preliminary Repor •
DISTRICT 2
Consideration of motion r Approval 0£ warrants, 1£ ~~
any. See page 11 n11
Adjournment
DISTRICT 7
Consid~ration 'of motio
Segerstrom Industrial
of an extension of the
Huntzinger Avenue; and
actions:
re: Receive and file letter from
istrict requesting construction
College Avenue Sub-Trunk to
onsideration of the following
(1) Declare inten
Plan of Sewer
Avenue Sub-Tr
(2) Authorize eng
specification
{3) Authorize the
inspection s~
i
DISTRICT 7 \
Consideration of lette·
an expression from the
tion of approximately
vicinity of Danniger R a
DISTRICT 7
Consideration of Resolu
annexation of territory
School Annexation -#9)
DISTRICT 7
to include in the Master
an extension of the College
k Sewer to Huntzinger Avenue
I
e rs to prepare plans and r r said extension
strict to provide
ices during construction
Mrs~ J. H. Andre requesting
on No. 66-8-7 re: Ordering
o the District (W. R. Nelson
See page "P" · -~
Consideration of motion re: Approval of warrants. See
page 11 E11
(57) DISTRICT 7
(58)
Other business and comm ications:
{a) Consideration f motion re: Receive engineers'
age Facilities in Santiago Creek-
tudy Area, and take under sub-
Report on Sewe
~-... .r\ Peters Canyon )/:>'... ' mission for st Y (copy in folders)
(b)
DISTRICT 7
Ratify action o General Manager in requesting
a determination by the Local Agency Formation
Commission rela ive to the proposed Hall-Conway
Annexation with ut notice and hearing.
Hearing Date: 2 30 p.m., February 9th
Communication f om Local Agency Formation Com-
mission February 3rd ·
Consideration of motion Adjournment
-5-
JOINT OPERATING FUND WARRANTS
WARRANT NO. AMOUNT
3814 Acore Drilling Service $ 35.00
3815 Advance Electric, Motor Parts & Repairs 395.54
3816 All Bearing Service, Bearings 272.08
3817 City of Anaheim, Power 25.81
3818 Anchor Packing Co., Gaskets 119.08
3819 Arrowhead Puritas Waters, Bottled Water 81.15
3820 Arthurs Equipment Rental Inc., Grade R/W 424.50
3821 Astra Glas Inc., Filament Wound Pipe 270.40
3822 Atlas Stationers, Office Supplies 61.08
3823 Bay City Bearing Co., Fittings, High Press. Hose 406.96
3824 Beacon Auto Parts, Inc. 119.49
3825 Blower Paper Co., Hardware & Janitor Supplies 123.22
3826 Blystone Equipment Co., Tools 13.47
3827 Charles Bruning Co., Reproduction Supplies 34.76
3828 Buena Park Wholesale Electric 669.42
3829 Business Equipment Co., Reproduction Supplies 118.74
3830 Business Forms Press, Inc., Forms 324.06
3831 Byron Jackson ~~mps, Inc., Pump Parts 48.26
3832 Calgon Corporation, Sludge Conditioner 538.95
3833 Chemical Exchange Co., Chlorine 3,701.16
3834 Chicago Miniature Lamp Works, Elect. Supplies 79.49
3835 Chicago Pneumatic Tool Co., Engine Parts 565.35
3836 College Lumber Co~, Inc. 402.84
3837 Consolidated Electric Dists., Supplies 476.32
3838 Costa Mesa Auto Parts, Inc. 391.78
3839 Barnes Delaney, Auto Parts 105.87
3840 Dow Industrial Service, Boiler Cleaning 950.00
3841 Dunton Ford, Auto Parts 16.35
3842 Electric Supp~ies Dist. Co. 217.47
3843 Enchanter Inc., Ocean Research & Monitoring 1,050.00
3844 Engrs. Sales-Service Co., Compressor Parts 255.86
3845 Enterprise Electric Supply Co. 98.25
3846 Enterprise Printing Co., Forms 80.93
3847 Rimmon c. Fay, Ph.D., Oceanographic Research 760.00
3848 Firestone Stores, Tire Repair 6.oo
3849 Fischer & Porter Co., Chlorinator Parts 411.42
3850 Flair Drafting Service 370.13
3851 Fowler Equipment Inc., Crane Rental 168.oo
3852 Freedom Newspapers, Inc., Subscription 12.00
3853 Friden, Inc., Equip. Mtce. Agrmt. 18.oo
3854 R. N. Galloway, Misc. Expenses 19.99
3855 General Telephone Co. 857.09
3856 Bob Gosche Co., Small Hardware 296.75
3857 Harbor Clinic, Medical Exams, Immunizations 266.50
3858 Hercules Engine & Parts Co., Engine Parts 59.42
3859 Honeywell Inc., Instrumentation 407.54
3860 Howard Supply Co., Tools, Pipe, Valves 1,497.18
3861 International Business Machines Corp., Supplies 28.21
3862 International Harvester Co., Auto Parts & Repair 286.92
3863 Interpace, Incinerator Lining 413.92
3864 Jones Chemicals, Inc., Chlorine 14,664.00
3865 Keenan Pipe & Supply Co., Fittings & Valves 181.71
3866 Kelly Pipe Co., Fittings 245.90
3967 Kingmann-White, Inc., Instrumentation 89.59
3868 Kleen-Line Corp., Janitor Supplies 68.07
3869 William Kroeger, Employee Mileage 36.00
3870 LBWS, Inc., Tools 618.02
3871 L & N Uniform Supply Co. 664.11
-A-
WARRANT NO.
3872
3873
3874
3875
3876
3877
3878
3879
3880
3881
3882
3883
3884
3885
3886
3887
3888
3889
3890
3891
3892
3893
3894
3895
3896
3897
3898
3899
3900
3901
3902
3903
3904
3905
3906
3907
3908
3909
3910
3911
3912
3913
3914
3915
3916
3917
3918
3919
3920
3921
3922
3923
3924
3925
3926
3927
3928
3929
3930
3931
3932
3933
IN FAVOR OF AMOUNT
Lambert Truck Equipment Div., Auto Parts $ 6.66
Judy Lee, Employee Mileage 25.00
Jay G. Lissner, Drafting Supplies 8.32
D. J. Lord, Employee Mileage 29.10
Mccalla Bros., Pumps & Parts 546.83
R. W. McClellan & Sons, Base Soil, Sand 115.08
Mahaffey Machine Co., Machine Shop Work 311.96
Matheson Scientific of L. A., Inc., Lab Supplies 77.48
Charles Meriam Co., Instrumentation 114.40
Don S. Mozley, Taxes 60-61, Maggie Lee Jones 18.57
Munselle Supply Co., Inc., Welding Supplies 111.14
Nelson-Dunn, Inc., Carb. Parts 9.27
City of Newport Beach, Water 238.95
Noland Paper Co., Inc., Office Supplies 276.10
Orange Coast Daily Pilot, Legal Ad 37.12
Orange County Radiotelephone Service, Inc. 327.46
Orange County Tree Service, Tree Removal 883.82
Pacific Telephone 277.45
L. B. Penhall Co., Inc., Equipment Rental 47.78
Postmaster, Postage 100.00
Power-For-Rent, Inc., Equipment Rental 700.00
REA Express, Freight 4.35
Radio Products Sales, Inc., Electric Supplies 29.97
Requarth, Engine Parts 13.26
Rex Chainbelt, Inc., Clarifier Chain & Sprockei:B 3,240.38
Al Roberts Chrylser-Plymouth, Automobile 2,230.12
Russell Truck Co., Freight 25.91
Santa Ana Blue Print Co., Drafting Supplies 10.54
Santa Ana Restaurant Equipment Co., Janitor Supp. 14.04
E. H. Sargent & Co., Lab Supplies 27. 46
Russell M. Scott, Sr., Employee Mileage 131.10
Shepherd Machinery Corp., Tools 306.80
Sherwin-Williams Co., Paint Supplies 208.23
John Sigler, Employee Mileage 37.10
Signal-Flash Co., Barricade Rental 8.oo
Signal Oil Co., Gasoline 540.77
Smith Engineering Co., Controls 94.28
Smith Motor Co., Trucks 8,001.23
So. Calif. Edison Co. 2,979.33
So. Counties Gas Co. 1,084.85
Southwest Tractor Sales, Inc., Attach. Tools 328.64
Sparks Stationers, Office Supplies 24.60
Spectral Electronics Corp., Electric Supplies 62.66
Speed-E-Auto Parts 36.58
Standard Oil Co. of Calif., Oil 841.71
Sully-Miller Contracting Co., Asphalt Mix 82.67
Surveyors Service Co., Survey Supplies 33.28
J. Wayne Sylvester, Notary Filing Fee 5.20
Tardif Sheet Metal, Tool Boxes 135.20
Texaco, Inc., Rust Proof Compound 7.01
Thomas Bros. Maps, Atlas · 6.19
C. o. Thompson Petroleum Co., Weed Oil 119.09
Tony's Lock & Safe Service, Key & Lock Repairs 58.77
Triangle Steel & Supply Co., Steel Stock 157.66
T. G. Tucker & Son, Inc., Street Safety Equip. 82.37
Underground Engineering Contractors Assn., Reprints75.00
Valvate Associates, Valve Parts 99.45
John R. Waples, Odor Consultant 223.20
Warren & Bailey Co., Inc., Valve 81.12
Water & Sewage Works, Reprints 55.91
Waukesha Motor Co., Engine Parts, Repairs 862.58
Welch's Concrete Co., Concrete 66.41
-B-
\
WARRANT NO. IN FAVOR OF AMOUNT
3934 Westco Pump Sales, Co., Pump Parts $ 19.86
3935 City of Westminster, Water 5.00
3936 W. D. Wilson Co., Fittings 263.19
3937 Wimberly's Petroleum Dists., Diesel Fuel 44.27
TOTAL JOINT OPERATING FUND $ 61,947 .94
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
3938 Bank of America, Assignee-Vinnell Corp. $ 117 ,156 .32
3939 John Carollo Engineers 18,228.00
3940 J. Putnam Henck, A Corp. 13,824.14
3941 Schurr & Finley, Inc. 21,790.39
3942 Vinnell Corp. 27,753.00
3943 Worthington Corp. 7 ,559 .40
TOTAL CAPITAL OUTLAY REVOLVING FUND $ 206,311.25
TOTAL JOINT OPERATING AND CORF $ 268,259 .19
-c-
WARRANT NO.
3944
§§ftg
3947
3947A
3947B
3947C
3948
3949
3949A
3950
3951
3952
3953
3954
3955
3955A
J. R. Lowry
J. R. Lester yle & Sidney L. Lowry
Charles T. B wn Co.
County of' O nge
City of' Bre
Garden Gro anitary District
City of' Fu rton
J. R. Leste Boyle & Sidney L. Lowry
H. E. Johnso Construction Co.
Garden Grove Sanitary
OF
J. R. Lester Boy & Sidney L. Lowry
Valley Engineers
ACCUMULATED CAP AL OUTLAY FUND WARRANTS v
FAVOR OF
James I. Gallacher
Simpso & Stevlingson
Small raft Inc. c/o Back Bay Park Inc.
FJ-\CILI IES REVOLVING FUND WARRANTS v'
IN FAVOR OF
gi Bilt Homes
-D-
.AMOUNT
$ 105.00
$ 1,088.oo
14,648.31
48.60
33,624.26
19,358.86
28,990.75
$97,758.78
$97,863.78
$ 1,276.00
74,465.00
14,989.10
$90,730.10
$ 150.00
3,240.00
l 3,390.00
$g4,120.10
$ 319.50--
$84,940.821-
1, 112 .00
775.00
$86,827.82
$ 120.00 i--
$87, 267 .32
WARRANT NO.
3956
3957
3958
3959
OPERATING FUND ARRANTS
IN FAVO OF
Boyle &·Lowry
Southern Califo ia Edison Co.
Title Insuranc and Trust Co.{ADi-¥6)
FACILITIES OLVING FUND WARRANTS
Plumbing Contractors, Inc.
LAY FUND WARRANTS
OF
ociates
ty Pipeline Inc.
-E-
AMOUNT
$ 5,581. 70
352.88
50.00
$ 5,984.58
50.00
$ 6,034.58
$ 3,715.00
7,134.75
$10,849.75
\._I
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER c.o. NO. 2 ------
CONTRACTOR: Schurr & Finley
------~~------~--~--~--~-----
DATE: Feb. 9, 1966
JOB: Relocation of 12 KV and Control Line, Job No. I-5-1
Amount of this change order (ADD) (~) $ 6,200.00
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
REFERENCE: Engineer's letter dated January 26, 1966 and Contractor's
proposal dated February 4, 1965.
With the residential development along the Districts'
Right of Way, the power pole spacing must be limited to
200 feet in lieu of the 300 feet as originally revised so
as to conform with the latest State of California Safety
Standards. Since the 12 KV circuit is not to be a.ttached
to the Southern California Edison Company transmission
poles as originally planned, additional power poles are
required to adequately support the wire and hold the low-
point of the sag above the minimum height established by
the State Safety Standards. For more efficient use of
Turbine generated power, the new 12 KV circuit is very
necessary.
A. Extra Work
1.
2.
3.
Furnish and install 40 additional 35-foot Class 4
power poles. Use of Contractor's pole in lieu of
Districts furnishing will.help expedite the
project. $4,078.51
Install Districts' furnished cross-arms, braces
and insulators. This is salvaged material from
the original 12 KV service
Replace 12 guy wires and anchors. These were
damaged as the 84-inch RCP was installed.
1,109.26
1~012.23
TOTAL CHANGE ORDER ADD $6,200.00
Original Contract Price
Prev. Auth. Changes ADD
This Change (ADD)(~)
Amended Contract Price
$ 41,224.oo
5,554.oo
6,200.00
$ 58,978.00
Board authorization date: Approved:
Feb. 9, 1966 COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By ______ ~/_s~/_L_e~e._._.M~·--N~e_ls_o~n----~~
General Manager
SCHURR & FINLEY, INC.
By~--------------~-------~-------
-F-( l)
C.O. NO. 2 -----
CONTRACTOR: Schurr & Finley, Inc.
JOB: Relocation of 12 KV and Control Line, Job No. I-5-1
B. Extension of Time
Acts of the District
The above revision and re-scheduling of project
is at the request of the Districts 90 days
Original specified completion date:
Completion date with Change Order No. 1:
Completion date with Change Order No. 2:
-F-(2)
May 3, 1965
December 9, 1965
March 4, 1966
COUNTY SANI'fATION D!S'rRICTS OF ORANGE COUNTY
P.O. BOX 5175 -·1o844 Ellis Avenue
Fountain Valley, California· 92708
CHANGE ORDER
C. 0. NO·---=!......._ __
CON'l'RACTOR: ORANGE COUNTY PIPELINE, INC.
CONTRACT 7-IF DATE: Feb. 9, lq66
JOB: COLLEGE AVE. SUB-TRUNK SEWER -UNIT #1 Emd GREENVILI.rE-Bi1NNING
'rRONK SEOER
Amount of this change order QM:IDQ (DEDUCT) $_..L..:70~6~ • ..:J.3..,;....__4 ___ _
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following a~ditions to or deductions from the
contract price are hereby approved.
ADJUSTMENT OF ~~Q1~~ER 1 S QUANTITIES
Item Change Est'd Quant •
..Ji2..:.. l!!!ll From To
ADD: --s
DEDUCT:
1.
2.
6.
V.F. 90
L.F. 950
L.F. 1205 c. y. 365
94.4 4.4 V.F. @ $35.00/VF $154.oo
947.4
1181
236
TOTAL ADD
2.6 L.F. @ ~ 9 .• 90/LF
24 L.F. @ 7.90/LF'
129 C.Y. @ 5.00/CY
TOTAL DEDUCT
TOTAL CHANGE ORDER DEDUCT
$154.oo
~ 25.74
189.60
645.00 $86o:34
$706.34 ...-... ·--------=
EXTENSION OF TIME REFERENCE: Contractors letter dated January 7, 1966,
Engineers' letter dated February 3, 1966.
A time extension of forty one (41) days is hereby granted the con-
tractor for delay caused by inclement weather conditions.
Date of Contract: October 22, 1965
Date of Completion: January 31, 1966
Days of Completion allowed by Contract • • • • • 60
Days extended by Change Order #1 . • . . . . . . 41
Total days for completion I0r
Days elapsed 1Q1.
Days Remaining -0-
Original Contract Price $ 34,269.50
Prev. Authorized Changes _ __:N:.:.:o::.::n:.A.:::e::......-___ _
This Change {XEE)(DEDUCT) 706.34
AMended Contract Price $ 33,563.16
Board authorization date: 2-9-66 Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
BY /s/ Lee M. Nelson ---------='--=.!---=~~~~----------Gener al Manager
ORANGE COUNTY PIPELINEt INC.
BY ______ ~~-~~--------------
RESOLUTION NO. 66-4
~PTING CON':£RACT NO. 7-lF AS __ COMPLETE
A RE80LUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SA~ITATION DISTRICTS NOS~ 6
AND 7, OF ORANGE COUNTY, CALIFORNIA,
ACCEPTING CONTRACT NO. 7-lF AS COMI)LETE
The Boardsof Directors of County Sanitation Districts Nos.
6 and 7, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND OR:iER:
Section 1. That the contractor, ORANGE COUNTY PIPELINE,
INC.1 a Caltfornia corporation, has completed the construction in
accordance w:\. th the terms of the contract for COLI,EGE AVENUE SUB-
TRUNK SEWER -UNIT #1, and GREENVILLE-BANNING TRU11K SEWER, CONTRACT
NO. 7-lF, on the 31st day of January, 1966; and,
~~qn ~· That by letter the engineers for the Districts
have recommended acceptance of said work as having been completed
in accordance with the terms of the contract; and,
Sec!4..QQ._l. That the General Manager of the Districts has
concurred in said engineers' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
~~i~!L..i· That the construction of the COLLEGE AVENUE
SUB-TRUNK sm~·ER -UNIT #1, a!\d GREENVILLE-BANNING TRUNK SEWER,
CONTRACT NO. 7-lF, is hereby accepted as completed in accordance
with the terms of the contract therefor= dated the 22nd day of
October, 1965; a~d,
Sect!on 2· That the Chairman of District No. 7 is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
-H-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
C.O. NO. ____ ~l~~------
CONTRACTOR: H. E. Johnson Construction Co., Inc.DATE: Feb. 9 2 1966
JOB: Miller-Holder Trunk Sewer, Contract No. 3-10
Amount of this change order (ADD) (DEDUCT) $ none
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
REFERENCE: Contractor's letter of request dated January 11, 1966
The following extension of time to contract for reasons stated
herein is hereby granted in accordance with Section 5-10 of the
Specifications.
Rain and Inclement Weather
November, 1965
December, 1966
Original specified completion date:
Completion date with this extension
of time (24 days)
TOTAL
March 14, 1966
April 7, 1966
Days
14
10
24
Original Contract Price $ 263 .119. 50
Prev. Auth. Changes none ~~.;;..;;..;:..~~~~~~-
This Change (ADD) (DEDUCT) ____ n;.;:...;o __ n;;.-e ____ _
Amended Contract Price $ 263,119.50
Board authorization date: Approved:
Feb. 9, 1966
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By /s/ Lee M. Nelson
General Manager
H. E. JOHNSON CONSTRUCTION CO.,INC.
-I-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 2 ------
CONTRACTOR: H. E. Johnson Construction Co., Inc. DATE: Feb. 9, 1966
JOB: Miller-Holder Trunk Sewer~ Contract No. 3-10
Amount of this change order {ADD) {DEDUCT) $_*--------
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
REFERENCE: Contractor's proposal of January 11, 1966 (rejected) and
Engineer's letter of instruction dated January 14, 1966
Construct siphon between Station 1289+61.68 and Station 1289+86
to avoid conflict with Standard Oil Company of California culvert
carrying pipelines under highway.
Extra compensation will be determined on a "Force Account"
basis as specified in Section 8-4 EXTRA WORK of General Provisions
of the contract documents.
The work for which extra compensation will be paid is as
described in referenced Engineer's letter.
An extension of time of seven calendar days is hereby granted
for the extra work hereinabove ordered.
Original specified completion date:
Completion date with Change Order No. l
(24 days)
Completion date with this extension of
time (7 days)
'*To be determined upon completion
Original Contract Price
Prev. Auth. Changes
This Change (ADD)(DEDUCT)
Amended Contract Price
Board authorization date: Approved:
March 14, 1966
April 7, 1966
April 14, 1966
$ 263, 119. 50
none
*
$ 263,119.50
Feb. 9, 1966 COUN1J:Y SANITATION DISTRICTS OF
ORANGE COillfl'Y ~ CALIFORNIA
By /s/ Lee M. Nelson
General Manager
H. E. JOHNSON CONSTRUCTION CO., INC.
By ________ ~--~---------------------
-J -
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California
CHANGE ORDER
C.O. NO. 2 ------
CONTRACTOR: Charles T. Brown Company _________________ ,_;:;,,,,. ___ _ DATE: Feb. 9, 1966
JOB: Euclid Trunk Sewer -Contract No. 2-10-3
Amount of this change order (ADD)(~) $ 2,736.61
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
REFERENCE: Engineer's letter of February 2, 1966
ADD
1.
2.
3.
4.
5.
6.
Raise· existing manhole at Sta. o+oo, "A" line to
grade, as instructed $ 125.00
Provide asphaltic concrete cap extendin~ 50' on each
side of the trench section where the 27 sewer crosses
Orangethorpe Ave. as requested by City of Fullerton
(Approximately 7800 sq. ft. of AC paving) 425.00
Install three 4" diameter steel posts filled with
concrete at lift station at La Palma Ave. as instructed 60.00
Construct chimney to connect unknown lateral at
Station 3+99 (11.3 V.F. @ $35.00/V'.F.) 395.50
Provide saddle for unknown lateral at Station o+30,
"F" line 25 . 00
Provide extra work and services as instructed to
correct situation at Station 31+52 where apartment
house lateral was not known to be connected to
existing 24" sewer being abandoned. Extra work
included removal of 300 barrels of drilling mud from
abandoned sewer, extra excavation and construction
necessary to re-connect the lateral to new sewer and
replacing of the 300 barrels of drilling mud removed 1,706.11
TOTAL CHANGE ORDER ADD $ 2_,736.61
An extension ot time of five calendar days is hereby granted
for the extra work hereinabove ordered.
Original Contract Price $ 200,027.00
Prev. Auth. Changes none
This Change (ADD) (l!DlXQfK) 2,736.61
Amended Contract Price $ 202,763.61
Board authorization date:
February 9, 1966
Approved:
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By /s/ Lee M. Nelson
General Manager
CHARLES T. BROWN COMPANY
By -------------------------------
-K -( l)
C.O. NO. 2 ----
CONTRACTOR: Charles T. Brown Company
JOB: Euclid Trunk Sewer -Contract No. 2-10-3
The following additional extension of time to Contract is hereby
granted.
Rain and Inclement Weather
December, 1965 13
TOTAL EXTENSION OF TIME FOR THIS CHANGE ORDER 18 days
Original specified completion date: November 26, 1965
Completion date with Change Order No. 1
(36 calendar days) January 1, 1966
Completion date with Change Order No. 2
(18 calendar days) January 19, 1966
Actual Completion Date: January 19, 1966
-K-(2)
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C .o. NO • __ 3 ___ _
CONTRACTOR: Charles T. Brown Company DATE: Feb. 9 1 1966
JOB: Euclid Trunk Sewer -Contract No. 2-10-3
Amount of this change order (D1rmll) (DEDUCT) $ 2,071. 30
In accordance with contract provisions, the following changes in
the contract and/or contract work are hereby authorized and as com-
pensation therefor, the following additions to or deductions from the
contract price are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
Item Change Est'd Quant.
No. Unit From To
DEDUCT:
7 L.F.
8 L.F.
9 L.F.
10 Each
11 V.F.
12 V .F.
1
1
3 V .F.
4 V.F.
18 C.Y.
ADD:
1 L.F.
2 L.F.
3 L.F.
4 L.F.
5 L.F.
50
53
10
2
39
51
84.5
7.5
10
1252
1~14 2 62
26
25
43.5
40
5
1
37o4
49.1
44.5
7.4
4
1253.4
1~17 2 64.3
27
29
6.5 L.F. @ $15.00/LF
13. L.F. @ 10.00/LF
5 L.F. @ 10.00/LF
1 Each @ 100.00/Ea.
1.6 V.F. @ 55.00/VF
1.9 V.F. @ 65.00/VF
40 V.F. @ 40.00/VF
.1 V.F. @ 60.00/tlF
6 C.Y. @ 35.00/CY
TOTAL DEDUCT
1.4 L.F. @ $37.00/LF
3 L.F. @ 32.50/LF
2.3 L.F. @ 28.00/LF
1 L.Fo @ 40.00/LF
4 L.F. @ 20.00/LF
TOTAL ADD
$ 97.50
130.00
50.00
100.00
88.oo
123.50
1,600.00
6.00
210.00
$2,405.00
$ 51.80
97.50
64.40
40.00
80.00
$ 333.70
TOTAL CHANGE ORDER DEDUCT $2,071.30
Original Contract Price $ 200,027.00
Prev. Auth. Changes ADD 2,736.61
This Change (A\lKIK)(DEDUCT) 2,071.30
Amended Contract Price $ 200,692.31
Board authorization date: Approved:
Feb. 9, 1966
COUNTY SANITATION DISTRICTS OF
ORANGE COUNTY, CALIFORNIA
By /s/ Lee M. Nelson
General Manager
CHARLES T. BROWN COMPANY
By __ ~~--~----~~~~~--~
-L-
RESOLUTION NO. 66-5-2
ACCEPTING CONTRACT NO. 2-10-3 AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 2,
OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
CONTRACT NO. 2-10-3 AS COMPLETE
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That the contractor, CHARLES T. BROWN COMPANY,
has completed the construction in accordance with the terms of the
contract for the EUCLID TRUNK SEWER, CONTRACT NO. 2-10-3, on the
19th day of January, 1966; and,
Section 2. That by letter the engineers for the District
have recommended acceptance of said work as having been completed
in accordance with the terms of the contract; and,
Section 3. That the General Manager of the District has
concurred in said engineers' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
Section 4. That the construction of the EUCLID TRUNK SEWER,
CONTRACT NO. 2-10-3, is hereby accepted as completed in accordance
with the terms of the contract therefor, dated the 9th day of July,
1965; and,
Section 5. That the Chairman of the District is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
-M-
RESOLUTION NO. 66-6-2
ABANDONING A PORTION OF THE EUCLID TRUNK
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 2, OF
ORANGE COUNTY, CALIFORNIA, FORMALLY
ABANDONING A PORTION OF THE EUCLID TRUNK
SEWER, AND ORDERING THE VALUE THEREOF RE-
MOVED FROM THE DISTRICT'S BOOKS OF ACCOUNT
WHEREAS, by means of an Agreement of Sale and Purchase
dated March 1, 1958, with the Cities of ANAHEIM, BREA, BUENA PARK,
FULLERTON, ORANGE, LA HABRA, the Sanitary Districts of GARDEN GROVE,
PLACENTIA, MIDWAY CITY, THE BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE as the governing body of that portion of the La Habra Sani-
tary District (dissolved) being outside the city'limits of La Habra,
and the STANTON COUNTY WATER DISTRICT, CYPRESS COUNTY WATER DISTRICT
and LOS ALAMITOS COUNTY WATER DISTRICT, County Sanitation District
No. 2, of Orange County, acquired the Euclid Trunk Sewer at a total
cost of $558,400.00; and,
WHEREAS, Section 5 of said trunk described on Schedule "A"
of the subject agreement (being that portion lying between La Palma
and Orangethorpe Avenues) is now inactive, and because of con-
struction of other facilities (Contract No. 2-10-3) is of no fur-
ther use to the District; and,
WHEREAS, the present value of said Section 5 carried on the
Books of Account of the District is $40,300.00.
NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED THAT:
Section 1. Section 5 of the Euclid Trunk Sewer lying be-
tween La Palma and Orangethorpe Avenues, be formally abandoned and
declared of no further service to the District.
Section 2. The value of said Section 5, in the amount of
$40,300.00, be removed from the Books of Account of the District.
-N-
RESOLUTION NO. 66-7-2
AUTHORIZING SPECIAL CONTRACT COMMITTEE
TO APPROVE PLANS AND AWARD CONTRACT NO.
2-10-4 {Trask to fampson)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 2,
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZ-
ING THE SPECIAL CONTRACT COMMITTEE TO
APPROVE PLANS AND AWARD CONTRACT FOR
CONSTRUCTION OF THE EUCLID TRUNK SEWER,
CONTRACT NO. 2-10-4
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Special Connnittee on Reconstruction
of the Euclid Trunk Sewer be authorized to approve plans and
specifications for the EUCLID TRUNK SEWER, CONTRACT NO. 2-10-4,
when submitted by the engineers; and,
Section 2. That said Committee be authorized to direct
the Secretary to advertise for bids for said work in the manner
prescribed by law; and,
Section 3. That the Secretary of the Board and the
District's engineers be authorized to receive and open bids for
said work on behalf of the Board of Directors; and,
Section 4o That said Committee be authorized to award
the contract for construction of Contract No. 2-10-4 on behalf of
the Board of Directors of County Sanitation District No. 2.
-0-
I~
RESOLUTION NO. 66-8-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, ORDERING ANNEXATION OF
TERRITORY TO THE DISTRICT (W. R. NELSON
ELEMENTARY SCHOOL) -Annexation #9
The Board of Directors of County Sanitation District No. 7,
of Orange County, California, resolves as follows:
WHEREAS, the District has heretofore made application to
the Local Agency Formation Commission for annexation of territory
to itself, by means of Resolution No. 65-212-7 filed with said
Commission; and,
WHEREAS, the designation assigned by said Commission to
the territory proposed to be annexed is "W. R. Nelson Elementary
School Annexation", the exterior boundaries of which are described
as follows:
The Westerly one-quarter of Lot 44, Block 45,
in Irvine's Subdivision, as shown on a Map
thereof, Recorded in Book 1, page 88 of Miscel-
laneous Record Maps, Records of Orange County,
California, more particularly described as
follows:
BEGINNING at the most Westerly corner of the
said Westerly one-quarter of Lot 44, said begin-
ning also being the centerline intersection of
Browning Avenue and Walnut Avenue; thence North
40° 00 1 00 11 East along the Northwesterly line
of said Lot ~.4 and along the centerline of
Browning Avenue, said centerline also being the
boundary line of the 7th Sewer Maintenance
District, a distance of 659.98 feet to the most
Northerly corner of said Westerly one-quarter;
thence South 49° 55' 15" East along the North-
easterly line of said Westerly one-quarter, a
d~stance of 660.00 feet to the most Easterly
corner of said Westerly one-quarter; thence
South 40° 00 1 00 11 West along the Southeasterly
line of said Westerly one-quarter, a distance
of 660.11 feet to the most Southerly corner of
said Westerly one-quarter; thence North 49° 54 1
35" West along the Southwesterly line of said
Westerly one-quarter, a distance of 660.00 feet
to the Point of Beginning of this description.
P-1
'
WHEREAS, the territory hereinbefore referred to is un-
inhabited; and,
WHEREAS, the reason for annexing said territory is to pro-
vide public sanitary sewer service to the property of the Tustin
Elementary School District, known as the "W. R. Nelson Elementary
School"; and,
WHEREAS, there are no terms and conditions to said annexa-
tion.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
Section 1. That, as authorized by resolution of the
Local Agency Formation Commission pursuant to Division 1 (District
Reorganization Act of 1965) of Title 6 or the Government Code of
the State or California, under the provisions of Government Code
Section 56261, the territory hereinbefore referred to and de-
scribed hereinabove, be and it is hereby ordered annexed to
County Sanitation District No. 7.
P-2
·-----
R 0 L L C A L L
District ~2; .2; ,s; ( Z i/ //
Regular k,/ 7 _
, ~ Adjourned.~~~~~~~
Dat_~,,k:zd ;td £';./?tfl
JOINT BOARDS
Co nwell
Amo
Bous an
Calle s
Cook
Crapo
Culver
Furman
Gruber
Harvey,H .
Hock
Johnson
Kanno
Lambert
Long
Meyers
Miller
Nescher
Parks
Parsons
Schutte
Ship l ey
Speer
Stewart
Workman
Wright
Allen
OTHERS:
Nelson
Brown
Nisson
Galloway
Dunn
Tr emblay
Lowry
Carlson
~
v
v
Farnsworth
Thomps o n
Kanno
Gruber
Sht!ll
De Vries
Elder
McMicha e l
Michel
Antich
Callens
Shipley
Bell
c .
DISTRIC~~ 1
Harvey ,H. _
Meyers ,
Miller 17
Allen !/:::'
DISTRICT 2
Parks
_c:a1121ts
Cornwell
Crapo
Cu l ver
Harvey,H .
Hock
Schu tte
Speer
Workman
Alle n
'( ~
, ,.-<
v-v==
./ •
DISTRICT 3
Cornwell
Amo
Bousman
Crapo
Culver
Furman
Harvey , H.
Johnson
Kanno
Long
Nescher
Schutte
Shipley
Speer
Wright
Allen
DISTRICT 5
Parsons Z
Gruber V
Allen v;:::=
DISTRICT 6
Meyers
Grub e r V"
Al len ~
DISTRICT 7
,/ Miller
Cook
Harvey ,H.
Meyers
Parks
Allen
z
~
DISTRICT 11
Lambert 7
Stewart 7
Allen ~/
McMichael
Mack
Hirstein
Hileman
Kanno
Farnswortr:.
Shull
McMichael
Michel
Kr e in
Harvey,C.
Queyrel
Hirstein
Farns worth
Thomp son
Shull
De Vri es
McM ichael
Antich
Callens
Bell
Gumm ere
Krein
Wel c h
Harvey,C .
Noe
Hirst ein
Elder
Hirstein
El de r
Hirstein
Ma ck
Gruber
McMicha e l
Hileman
Hirst ein
Shipley
... _. ____ .
R 0 LL C A L L
Dat~
Item
"3~
JOINT BOARDS
Cornwell ~ Farnsworth
Amo
Bousman Thompson
Gel lens Kanno
Cook 2 Gruber
Crapo .,_......., Shull
Culver ;:::;:',
Fu1'man V" De Vries
Gruber v Elder
Harvey,H. V" McMichael
Hock 7 Michel
Johnson ~ Antich
Kanno ~> Callens
Lambert Shipley
Long ./' Bell
Meyers 7
Miller ....,.....,.,
Nescher .,,,.,.,. Gummere
Parks ~ Hileman
Parsons
Schutte v Krein
Shipley ,,,,-Welch
Speer v Harvey, c.
Stewart ~·
Workman ./" Queyrel
~ Noe Wr'ight
Allen ~ Hirstein
OTHERS:
Nelson
Brown
Nisson
Galloway
Dunn
Tremblay
Lowry
Carlson
DISTRICT 8
Marti.n
Mitchell
Allen Hirstein
District -------Regular ____________ __
Adjourned -------
Time -----
DISTRICT 1
Harvey,H. McMichael
Meyers
Miller Mack
Allen Hirstein
DISTRICT 2
Parks Hileman
Callens Kanno
Cornwell Farnswortn
Crapo Shull
Culver
Harvey,H. McMichael
Hock Michel
Schutte Krein
Speer Harvey,C.
Workman Queyrel
Allen Hirstein
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
Allen Hirstein
DISTRICT 5
Parsons
Gruber Elder
Allen Hirstein
DISTRICT 6
Meyers
Gruber Elder
Allen Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
Harvey,H. McMichael
Meyers
Parks Hileman
Allen Hirstein
DISTRICT 11
Lambert Shipley
Stewart
Allen Hirste:L.n
#12 -Report of the General Manager . The General Manager
introduced the Districts' Construc tion Engineer, Mr . Norman
Tremblay, wfie -reeeRtly -eem~letea and onnoun c ed t hat Mr . Tremblay
had recently completed his graduate work toward a Masters De g ree
c.,
i n 8.arU-~y Engi neering . Mr . Tremblay was congratulated :f!G;:t
his achievement .
The General Manager asked the Assistant General Manager to review
. ..-./ ?--( , -t--
for the Directors the~ requirements establ ished for the
/)
Sanitation Dis t r icts by the Water Quality Control Board , Region 8 .
Mr . Brown g a ve a general outlin~t 9 f the requirements~ r::-~~
V"~· '"" • I / .. f. , pct-.; ~~c._'-"r -z-x..l _µ __ ;_:t-A--._,J:::?' l'.!4~.~ ~--...
7 • /\ A..Jr-J. . J,.. ~ I'\. -!;:;-c.,.,~~ ~.ti -rt l'~~ ~!,...;,~ ..
/P,,.,-vr51i,,c-. "'...._ '-/ ~ ' v ---.
(/ tJ {\ l-i ~ /,....__ I .....t~ {'.)!;'-1.,L. 4-. ~\,,. ... "
•.
. /
/"
lf
,r
, .
~
,l
..
/
) At the request of the Chairman, Mr. Sidney L. ¥owry, of
/
Lowry and Associates, reviewed for the Direct~rs the
/ anticipated requirements of the District. H¢ advised the
i~;
Directors that his firm and Engineering Sc¥~nce, Inc., have
f'
been engaged by the Board of Supervisors I~ prepare a compre-
/
hensive report on the future sewerage ne6ds of the entire county.
" / This report will be called "Waste Wate~:· Disposal and Reclamation
(:
/ for County of Orange." I I
l
Mr. Lowry said their studies inficate that District No. 3
i will need two additional major trunk sewers to handle the projected
/
sewage flow. One of the proposed sewers will duplicate the
/
/
District's Miller-Holder Trun}9~ while the other will paral1el
/
the Coast Highway from Seal /Beach to Plant No. 2. !f'e-~3:.:aa:aee
.•
/ tae-eeast~~et3:.e:a-ef-taese~~ae3:.±~t~ee~-w£3:.ea-tae-e:ag~Ree~s
/
i
estimate I
/ !
To finance the .cgJJ.P'truction of these facilities, at an
/' /' /u
estimated cost~of $1~400,000, the engineers ~ reconunen~
passage of a generiobligation bond issue.
9~:~ i1'·;;
I
\
--
-/J. L f.V.,,,A
-t:1A' ,:).-1...-/---
One!} sewer,> will dup licate the Di s trict t s Miller-Holder Trunk_,,
~ NNX«N while the o t her preposed--sewc:r will parallel the Co ast
Hi g hway from Seal Beach to P l ant No . 2 . To £inan0e t:M eonstructjon
-ef those fa c;i Ji t:i e.s , ;w~~ the engineers estimate will c o st $14 , 4-00 , 000,
~..:,.\ ~
they are recommending the passage of a general obligation bond ~.
7:; r~ l.-(... ~ ~ C--f),~~~~ ~ ~ f6-c.._~ . .... 1 ?
C-t..-"'Jl.-1 --;2.<. <..l l <-~ L{')'L,:) .J
At the request of the Chairman, Mr. Sidney L. Lowry, of Lowry and
Associates, reviewed for the Directors the -t_:~t'""i{;;;f.;~.£:ii,'e~ of
j/_Q_
the District. MI. Lowey advised the Directors that his firm and
Engineering Science, Inc., have been engaged by the Board of Supervisors
to prepare a comprehensive report on the future sewerage needs of the
entire county. This report will be called "Waste Water Disposal and
Reclamation for County of Orange.11
"Trunk will more o.:r. less-a11piicate the District 1 s Mille-r-Holder ~k s~k :~Ild-t~~ c:st of the facilit; is estimated at $10,60~ of ~hich
District.'Nq. 3 will be responsible for $9,100,000. Disj/fict No. Il' s
........ _ --· /,..·
share of tp.e~-~i'o~~r portion of the sewer will be $1,§DO,OOO. It is
. /
anticipgted that this~facility will be needed_~§ 1970.
/
The other proposed.trunk will be kn6Wri as the Coast Trunk, . /
which will be constructed p~rallel with-·coast Highway_ from Seal Beach
to Plant No. 2. This trunk sewer·.·-~S recommended in lieu of·---~ ... sewage
... -----
treatment plant in the Seal Beach area 1 to Serve Seal Beach(as County
Sanitation District No. 4)mx±R the wester_;t.y portions of District No. 3,
'"-.
and those areas in Di $-i5ric t No. 11 along tfre ... coast. The engineers
·,_
e.stimate that Dist:pict No. 3' s portion of co sh\ for the Coast Trunk,
i;-~~nstructed, -Will be $5,300,000 out of a total··cost of $9;ioo100.
Mr. 19wry indicated that other alternates would be. included in the
rep<frt, su~h as a treatment facility in the Seal
I / f~ t~~/ standpoint
'--,~_,/
betwi~~ Dis.tric·f 3,
/
\, . Beach a~ea; however,
their recommendation.
'\ of economics, a jointly-owned Coast Ti'l.1.nk
proposed District 34, and-District 11, ~uld be
\
-·-... -
' oJ-±1~ ..Jv ~ ~ -;t-llL ~QA_..,~?'""> a.~-.--·"t--
'Phe Chai1111m r.Jl'--1 ~ ivir. Sidney L . Lowry , of Lo wry and Ass ociates,
~nd reqyp sted t~a~ he revi ew~~or the Directors the future sewerage
needs of the District. Mr. Lowry advised the Directors that h i s firm
and Eng ineering Science , Inc ., have been engage d by the Board of
Supe r v isors aia ii!!' •gi:f!!;:.:;.ea"'B to prepare a compr~Wdport on the
~.a.a
future sewe r age needs of the entire county1 ~ ~ ~~~~
I II I-., --11 Waste Water Di sposal and Reclamation for County of Or ange . ~~
said t .ha:t their stu d ie s i ndicate that Di s trict No . 3 wi ll need two
additional ':t ~~~'N trunk s ewers to handle the u l timate sewa ge g enerated
within the Di strict . A s ewer to be known as the Knott -Ellis Trunk will
k--v~E mo r e or l ess c~.alta llel the District 's Mil l er-Holder Trunk Sewe r and the ·
et. -1 to~ c os t of the facility is estimated ~o ~e $10 ,6 00 ,000 , of which
Distr ict No . 3 will be re s ponsible for $9 ,100,0 0 0 . Di s trict No . 11 1 s
share of .the l~er_ portion of the sewer will be $1 ,5 00 ,000 . ,:t,T '..,.. ..-.~\~r-.... =1
ti -I .ck,. , \ , : I,;..,~, ..,.,.~ (,.._ "··-• .... •~ C4 I Cf 1 <.:
Th e other propo sed trunk will be known a s the Coast Trunk , which
will b e construct ed~ Seal Be~-:r:llel with Coast Highway to
. ,.-/'" . .....:. '-'">-~-~u......-<-C.... _r
Plant No . 2 . If this trunk sewer is ~Gn-&tr~d in lieu of a sewage
-Le
treatment plant in the Se al Beach area ::d;~l serve Seal Beach as
' tlv. ' -~~ ... '·f:.u:->'-? f ---.,._ rs, .. ~ ._ _(.
County San it a~ion Di s trict No . 4 7 ~Tl'i1s -sewer -w~~--3..-allew-fer the
·, • ,_., <-".y ~ c(_, ;=.7 -rf-(/ C• ( 1} /' Ltl (" -<'t-r ,..(,"'-~
a bandonment of the West Si de Pump Station , an~ s ewage from the .west
s i d e of the Di strict will be carri ed b y ~~st-H ewer . The eng inee r s
es tima t e that Di strictx No . 3 's portion~~ the ~t Trunk , i f con st ructed,
wi ll be $5 ,300 ,000 . ~.~\<.-t;:K:.-\ ~ --¥"-:y-fl r 1 1~c ,..:c.:: · ·
A,.¥1~.,.)1 j Mr . Lowry ~ tha t other a l ternates wo u ld be included i n the
r e port , such as a traatment facility in the Seal Beach area ; however ,
f ronvf~~onomi~a jointly..owned Coast Trunk between Di s tric t
be their recommendation .
"? MANAGER'S AGEND A REPOR T
II
County Sanitation Districts
of Orange Cou nty, California
JOI NT BOARDS
REGULAR MEET I NG
Wednesday~ February 9, 1966
~:00 p.m .
P. 0. Box 5175
10844 El lis Avenue
Fountain Valley, Calif., 92708
Phon e 9 62-24 11
February 4, 1966
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 ar.e not attached to
the agenda since they are made up immediatel y preceding the meeting
but will appear in the complete agenda available at the meeting .
Joint Boards
No. 14 -LAWSU I TS AGA I NS T OUTFALL DI FFUSER CONTRACTOR : District
No . 1, as contracting agen t for all the Districts, has received two
Court Summons arising out of claims of suppliers for materials on Job
J-2-1 (Ocean Outfall Diffuser). The difficulties of the contractor,
Smith & Wescon, on this job have been extensive ly reported
previously . The recommended action appearing on the agenda is to
receive and file these Summons and refer them to the General Counsel.
No. 15 -CHANGE ORDER NO. 2 , JOB NO . I -5-1 : Th is contract with
Schurr & Finlay of Yorba Linda is for the relocation of our 12 KV
power line and supervisory control line between the two treatment
plants . The power line was originally specified in the contract to
be relocated on nearby Edison Company poles but under Change Order
No . 1, adopted in April, 1965 (which change order also suspended
the work on the job because of conflict with the installation of our
new 84-inch effluent line between the Plants), the contractor wa s
ordered to reset our forme r poles after c ompletion of the 84-inch
line and string the new 12 KV line thereon . Our eng ineers have
now re-evaluated the former pole spac i ng in relation to the heavier
power line to be installed and have recommended reducing the span
between poles from 300 feet to 200 feet to reduce sag and the
resulting possible hazard . This reduction in span will necessitate
the installation of 40 new poles by the contractor p~us cross -arms
and insulators, the latter of wh ich are a lready in our stock.
Accordingly, we have solicited a proposal from the contractor for
this additional work and recommend the adoption of the forma l change
order, attached to the agenda, allowing the contractor an additional
$6 ,200 for this work in accordance with his proposal .
-1-
-,.
Districts Nos. 6 and 7
Nos. 26 and 27 -ACTIONS RELATING TO THE COMPLETION OF JOINTLY
OWNED TRUNK SEWER (CONTRACT NO. 7-lF) TO SERVE PROPERTY AT HARBOR
AND HUNTZINGER AVENUE : The Districts' engineers have submitted a
written recommendation that this contract be accepted as complete
in accordance with the plans and specifi cations.
Item No . 26 is the change order adjusting the engineers'
estimated quantities according to the various contract bid items and
41 days time extension for inclement weather.
No . 27 is the customary resolution declaring the work complete
and authorizing the recordation of a Notice of Completion.
District No . 3
Nos . 32 and 33 -CHANGE ORDERS NO. 1 AND 2, CONTRACT NO . 3-10 :
This contract with the H. E . Johnson Construction Company for
installation of a relie f section of the Miller -Holder Trunk sewer
in Beach Boulevard south of La Habra is now well on its way to
completion. Recommended Change Order No. 1 grants an extension of
time as requested by the contractor for delays caused by the heavy
rains in November and December .
As anti c ipated during the design phase, difficulties are being
encountered with unknown utilities (mainly oil pip eline s) b e cause
of the inadequacy of early records . The extra work sp e cified under
Chang e Order No . 2 is an example of this. A culvert carrying oil
pipelines, installed years a g o by the Standa rd Oil Company of
California, was found to be at a considerably lower depth than
shown on the Company's drawings. Since a thorough check of the
records disclosed that the Company has prior rights in the area,
we have been advised by our General Counsel that the cost of
additional work necessary to avoid the culvert should be borne by
the District . Af ter con s idering several methods of resolving the
conflict, a decision was reached by the engineers and staff to
construct a siphon in the new trunk sewer. This change order is
therefore recommended to provide for the extra work and cost in-
volved in this siphon . A proposal for the work on a lump sum basis
was solicited from the contractor which, when analyzed, was con-
sidered excessively high and, accordingly, the work under this
change order is being ordered on a "Force Account" basis as pro-
vided in the Specifications .
No. 34 -PR ELIMINARY REVIEW OF NECESSARY FUTURE DISTRICT FACILITIES:
As th e Directors are aware, the Board of Supervisors have engaged
Lowry & associates and Engineering Science, Inc. as engineers to
pre pare a compreh e nsive report on the future sewerage needs of the
entire County . Th is r e port will be c a lled "Waste Water Disposal
and Reclamation for County of Orange ". The Directors of District
No. 2 are alTeady aware of the future financial implications for
their District in this report which will incorpora te recommendations
made in a preliminary report fi l ed with the District last year . For
-2-
' ,
this reason, I feel it appropriate and timely that the Directors of
District No. 3 should also be apprised at this time as to what
additional facilities may be required in the near future in the
District. Accordingly, we are asking Lowry & Associates, as one
of the principals in this County survey, to give the Board a pre -
liminary verbal report on this subject together with estimated
costs of the future facilities required.
This matter is also timely because of the negotiations b etween
the District and District No. 11 for joint use facilities (Item No.
35 ).
No . 35 -MEETING OF SPECIAL COMMITTEE ON NEGOTIATIONS WITH DISTRICT
NO. 11: The Board of Directors of District No. 11, at an adjourned
meeting held on January 27, tentatively approved a new plan in-
volving sale of capacity in District No. 11 faci l ities to District
No. 3, temporary rental of capacity in District No . 3's Miller-
Holder Trunk by District No. 11 and the possible joint construction
of a new trunk sewer by both Districts to relieve the systems of
both Districts. (T his joint facility will be described in the
report under Item No . 34)
The Board of District No. 11 has tentatively arranged to meet
with the a bove Committee, which was appointed for this purpose, at
5:00 p.m. on February 16 to discuss further these joint plans.
Accordingly, if this hour and date is agreeable with the Committee
(Messrs . Cornwell, Culver and Kanno ), this meeting will be held
at that time.
District No . 11
No . 41 -ADJOURNMENT TO FEBRUARY 16 AT 5:00 P.M.: As explained
under Item No. 35 (Di strict No. 3 ), this hour and date has been
suggested for a joint meeting of the Board with the District No . 3
committee.
District No . 2
Nos. 42, 43 and 44 -CLOSEOUT OF CONTRACT NO. 2-10-3: This contract
with the Charles T. Brown Company of San Fernando was f or the re-
construction of the Euclid Trunk sewer between La Palma and Orange-
thorpe Avenues in Anaheim and Fullerton. This job was completed
as of January 19 and was done in a commendable and workmanlike
manner in spite of the many difficulties encountered with traffi c
and poor records of existing house and business sewer laterals which
had to be re -connect ed to the new trunk which replaces a badly ·
deteriorated 24-inch concrete sewer installed in 1924. Most of
these difficulties were taken care of by the contractor but certain
items involved extra work for which he is entitled to extra com-
pensation. We are therefore recommending Change Order No. 2, as
attached to the agenda, which is a summation of the various items
of extra work encountered, totalling $2,736 .61. These work items
are detailed in the formal change order and it wi ll be noted that
-3-
.•
the largest item by far was caused by a faulty record of a lateral
sewer connection which caused the connected apartment house, the
contractor and engineers considerable grief. This matter will be
explained in greater detail at the meeting, if desired, and has a
certain humorous aspect in that in the course of abandoning the
old sewe r by filling it with oil field rotary mud the toilet bowls
on the laier floor of the apartment house became filled with the
same mud.
Change Order No. 3 is the customary adjustment of engineer's
quantities to change the final price of the contract to reflect
actual quantities installed as against the estimated quantities
bid on at unit prices . In this case, this adjustment of contract
price amounts to a deduction of $2,071 .30 .
Item No . 44 is the customary resolution accepting this contract
as complete on January 19 and authorizing filing of Notice of
Completion.
No . 45 -ABANDONMENT OF REPLACED EUCLID AVENUE TRUNK SEWER: In
order to remove from the District's capital accounts the value of
the abandoned section of the Euclid Trunk as replaced by the new
construction described under the above item, we are recommending
the adoption of the formal resolution, attached to the agenda under
this item.
No . 46 -RECONSTRUCTION OF EUCLID TRUNK SEWER BETWEEN TRASK AND
LAMPSON AVENUES: The Directors will recall that this construction
was authorized l ast year at the request of the City of Garden Grove
and the Garden Grove Sanitary District in order that this section
of the Euclid Trunk sewer could be replaced concurrently with the
re-alignment of Euclid Avenue through the city. This work has been
budgeted and the engineering has been practically completed.
Because the timing of construction is critical and must be coordi-
nated carefully with the City and its street improvement contractor,
we are recommending by me ans of the resolution attached to the
agenda that the existing committee on reconstruction of the Euclid
Avenue Trunk sewer (Messrs. Parks, Cornwell and Cal l ens) be autho-
rized to meet at any time to take the necessary steps to advertise
this job fo r bid and to award the construction contract after
receipt of bids.
No. 47 -REQUEST OF CITY OF GARDEN GROVE FOR EUCLID AVENUE RE -
CONSTRUCTION BETWEEN LAMPSON AND CHAPMAN AVENUES: We are in
receipt of a letter from the city of Garden Grove dated January 26
(copy enc losed for Directors) requesting that the District give
consideration to budgeting an additiona l one-half mile of the
Euclid Trunk sewer reconstruction between the above streets. We
recommend that this letter be received and filed and that the
engineers and staff be directed to report on this request prior to
preparation of the Distri:ct's 1966 -67 Capital Outlay budget.
-4-
~ . /
Nos. 48 and 49 -REPORT OF SPECIAL FINANCE COMMITTEE ON REQUEST OF
THE CITY OF ANAHEIM FOR SEWER CONSTRUCTION IN SANTA ANA CANYON:
This matter has been thoroughly discussed in previous meetings of
the Board and as instructed at the last meeting, the Committee,
composed of Messrs. Parks, Cornwell, Hock, Schutte and Speer, met
on January 26 to consider the City's second letter on this subject .
A full report of this committee is enclosed for the Directors and
if the recommendations of the committee are accepted by the Board,
the adoption of the actions set forth under Item No . 49 will be in
order. We believe the enclosed report to be fully self-explanatory
and does not need further elaboration.
District No. 7
No. 53 -APPROVING CONSTRUCTION OF MASTER PLAN SUB-TRUNK SEWER TO BE
KNOWN AS THE COLLEGE AVENUE SUB-TRUNK: A letter has been received
from the Segerstrom Industrial District requesting the construction
of a proposed Master Plan sub -trunk sewer . This sewer will be an
extension to Huntzinger Avenue of the District's recently completed
College Avenue Sub -Trunk Sewer which currently tenninates on the
north side of the Greenville -Banning Flood Control Channel . The
Segerstroms advise that this facility will be required to serve a
new development south of Huntzinger Avenue and west of the existing
railroad tracks.
It is the recommendation of the engineers and staff that the
Board declare its intent to include this facility in its Master
Plan of sewers and orde r the prepa ration of plans and specifications .
It is understood that · the developer wil l finance the construction
of the proposed sewer, and following completion of the work, enter
into a standard Master Plan Reimbursement Agreement with the
District .
No. 54 -CONSIDERATION OF LETTER CONCERNING POSSIBLE ANNEXATION TO
THE DISTRICT: A· letter has been received from Mrs . J. H. Andre,
a property owner, who wishes an expression from the Board as to its
views concerning a petition for annex&tion of approximately two
acres to the District . Th e District's staff has been working with
a group of property owners in Mrs. Andre's neighborhood and it is
very probable that her property will be included in a petition for
annexation of 20 acres to the District within the next 30 days.
The staff is inclined to recomm end that Mrs . Andre. be asked
to join her neighbors in an attempt to annex a larger area, and
that if this attempt fails, the Board consider favorably the
annexation of her individual property .
No . 55 -ANNEXATION TO THE DISTRICT OF W. R. NELSON ELEMENTARY
SCHOOL PROPERTY AT WALNUT AND BROWNING AVENUES: The Local Agency
Formation Commission has approved the proceedings fo r annexation
of the School property to the Sanitation District. Resolution No.
66 -8-7 is the action required prior to certification by the
Secretary of State .
-5-
Lee M. Nelson
General Manager