HomeMy WebLinkAbout1966-04 BOARDS OF DIRECTORS
County Sanitation Districts P. o. Box 5175
of Crange County, California: 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT No.
AGENDA
April 26th, 1966 - 7:00 P.M.
1
(1) Roll Call
(2) Appointhmt of Chairman pro tem, if necessary
\` R n excerpts
(3) Consideration of motion re : Receive and file
received relative to elections of mayors and appointments
of alternates ' .
(4) Report of the General Manager
(5) Report of the General Counsel
(6) At 7 :00 p.m. , Chairman asks for any further written protests /
relative to Assessment District #6
(7) Consideration of motion re,: Directing the Secretary to �C
open and read bids receive for the Fourth Street Bypass
Sewer, Contract No. 7-5A-1, pursuant to legal notice
published as required by law
(8) Consideration of motion re : Referring bids for Contract
No. 7-5A-1 to the engineers and General Manager for
tabulation and recommendation
(9) Secretary reports time and placd for hearing of protests
re : Resolution of Intention for' Assessment District #6;
and reports upon receipt of Affidavits of Publication and
Affidavits of Posting and Mailing
(10) Chairman calls for any written protests filed with the
Secretary
(11) Secretary reports on written protests filed before 7:00 p.m.
(12) Chairman asks audience if anyone wishes to be heard, i .e. ,
public hearing
(13) Consideration of motion re : Refer written protests to
Engineer of Work for checking and report
(14) Recess or adjournment until engineers can report on protests
(15) Report of Engineer of Work on percentage of protests
(16) Consideration of action on protests
(17) Consideration of adoption of Resolution Ordering Work in
Assessment District #6 (Resolution No. 66-47-7) .
.Q,
(18) Consideration of Resolut' n No. 66-48-7 re : Awarding
contract for constructi of the Fourth Street Bypass,
Contract No. 7-5A-1. ee page "A"
(19) Consideration of mot' n re: Receive and file letter from
H & J Mabury Company grantin permission to use temporarily ��✓��
a portion of Lot 15 f Tract678 during construction of
the Fourth Street By ass Sewer
(20) Other business and c mmunications, if any
(21) Consideration of moti n re: Adjournment*
Z)
*NOTE: If the hearing on Assessment District No. 6 is
continued, the Board may wish to adjourn to
4:00 p.m. , May 4th, and meet concurrently with
District No. 1
i(
1
RESOLUTION NO. 66-48-7
AWARDING CONTRACT FOR CONTRACT 7-5A-1
d.r A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AWARDING CONTRACT FOR
CONSTRUCTION OF THE FOURTH STREET BYPASS
SEWER, CONTRACT NO. 7-5A-1
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day sub-
mitted to the Board of Directors by the District's Engineers, and
concurred in by management, that award of contract be made to
F. L , AU, W a , Contractor, for the FOURTH STREET
BYPASS SEWER, CONTRACT NO. 7-5A-1, and the tabulation of bids and
the proposal for said work are hereby received and ordered filed;
and,
Section 2. That contract for said Contract No. 7-5A-1
is hereby awarded to , Contractor, in
the total amount of o-c , 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
specifications and contract documents therefor, adopted by Resolu-
tion No. 66-41-7 on record in the office of the Secretary; and,
Section 4. That all other bids received for said work
r.d
are hereby rejected, and that all certified checks or cashierts
checks submitted as bid bonds be returned to the unsuccessful
bidders.
-A-
I
S
Est. $32,825.00
B I D T A B U L A T I O N
S H E E T
Date April 26, 1966
�d
Contract: FOURTH STREET BYPASS SEWER., Contract No. 7-5A-1
Contractor Total Bid
1.
Uo Kp
2. Co CMsT S.A•
3• r.S. PEI C H �o 05% ao
4. E . L. SeJ-A125 711 K Y I
5. S P&ro.J� cr.
6. IVI.�I�l� T, 25
7• �. � . v a ell/SS
8. 2 y/ y,6. 2 0
10. �, LA 2 3,67 2.
'1 !1• '�a �' 2q
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1
1 COUNTY SANITATION DISTRICT NO. 7
2 MINUTES FOR HEARING ON
RESOLUTION OF INTENTION NO. 66-19-7
3, ASSESSMENT DISTRICT NO. 6
4 April26, 1966
1 7:00 o'clock p. m.
5
6 The Secretary reported that this was the time and place fixed for the
7 I hearing of protests or objections against the work or the District, as described
I
8 in Resolution of Intention No. 66-19-7, in the matter of the construction of
9 sanitary sewers and appurtenant work in "ASSESSMENT DISTRICT NO. 6"
10 I as described in said resolution.
11 ` The Secretary also reported that affidavits in support of the publication
12 of the Resolution of Intention;, the mailing of printed notices of the adoption of
13 said resolution, and the posting of the Notice of Improvement, as required by
14 law, had been made and are on file in the office of the Secretary. The Chair-
15 man then inquired of the Secretary if any written protests or objections against
16 the work or the District had been filed with him in said matter. The Secretary
17 reported that z.- - written protests had been filed with him prior to the
18 time set for the hearing by the following:
19
20
21
22
23
24
25
26
27
28 The Chairman then announced that this was the time and place set for
29 the hearing of protests or objections against the work or the district, each as
30 set forth in the Resolution of Intention hereinbefore mentioned, and asked if
31 anyone present desired to be heard in said matter.
32 ;
LAW OFFICES OF '
RIMEL.HARVEY&
HELSING
40L1RTH FLOOR _
NORTH MAIN ST. -�
.NTA ANA.
RNIA 92701
II
I COUNTY SANITATION DISTRICT NO. 7
2 MINUTES FOR HEARING ON
RESOLUTION OF INTENTION NO. 66-19-7
3 ASSESSMENT DISTRICT'NO. 6
4 April26, 1966
7:00 o'clock p. m.
5
6 The Secretary reported that this was the time and place fixed for the
7 hearing of protests or objections against the work or the District, as described
8 in Resolution of Intention No. 66-19-7, in the matter of the construction of
9 sanitary sewers and appurtenant work in "ASSESSMENT DISTRICT NO. 6"
10 as described in said resolution.
11 The Secretary also reported that affidavits in support of the publication
12 of the Resolution of Intention,, the mailing of printed notices of the adoption of
13 said resolution, and the posting of the Notice of Improvement, as required by
14 law, had been made and are on file in the office of the Secretary. The Chair-
15 man then inquired of the Secretary if any written protests or objections against
16 the work or the District had beeh filed with him in said matter. The Secretary
17 reported that written-protests had been filed with him prior to the
18 time set for the hearing by the folowing:
19
20 i
21
22
23
24
25
26
27
28 The Chairman then announced that this was the time and place set for
29 the hearing of protests or objections against the work or the district, each as
30 set forth in the Resolution of Intention hereinbefore mentioned, and asked if
31 anyone present desired to be heard in said matter.
--,� 32
S OP
ev&
IJOR -
3N,ST. 1
Dear Jean,
Use the same page 1 that you have of the form of
minutes of the hearing, and discard all the rest and use
these. We will send you some more for the continued
hearing.
Jean
iE
;
l After all protests and objections had been made, it was moved by
i
2 Director ,t.,A:'.:::. and seconded by Director ,�r and
3 unanimously carried bythe roll call vote of all Board members present, that
4 all protests be referred'to the Engineer of Work for checking and report as
5 to the percentage of the at-ea represented thereby.
6 The Engineer of Work immediately reported to the Board that
t
7 because of the few number of protests, he was able to make the calculation
8 at the time the protests were being read and that he was ready to report,
9 and he did then report to the Board orally that he had checked the protests
10 as presented and that the protests represented less than 316 of the total area
11 of the assessment district. !,
12 Then followed a considerable discussion by the Board of the protests
13 which had been filed, all of which%.pertained to property located in one isolated
14 area of the assessment district designated as Area 10 on the assessment
15 district map. It appeared that theprotestants in this area represented con-
s
16 siderably more than a majority of tl •e ownership irk/said Area 10 and that a
17 substantial portion of said area had already been improved and had approved
18 private sewage facilities in operation,'. and that the protestants were requesting
19 that said Area 10 be completely deleted from the assessment district. In addi-
20 tion, the Engineers advised the Board that they were going to recommend cer-
21 tain other changes in the plans and the work which would consist of the
22 addition of some house laterals and some ,'other minor additions. The Attorney
23 for the assessment proceedings advised the; Board that it did have jurisdiction
24 at the hearing on the resolution of intention to make changes and modifications
25 in the work and the assessment district, the only limitation being that new
26 territory could not be added to the ass essment�district at such hearing. He
27 advised the Board, however, that if it contemplated making such changes, the
28 hearing on this resolution of intention should be continued and the Board
29 should give the Engineer some instructions as to what changes the Board
30 would like to consider.
t,
31 After further discussion, it was moved by Director
32 and seconded by Director w4.., and unanimously carried by the roll
LAW OFFICES OF
RIMEL.HARVEY&
HELMSING
N.:R fh M:,OR
w'ST.
':NTA ANA:
RNIA 92: -�'-
1�
!I
• ' it �
1
I call vote of all Board members present, that the area known as Area 10
2 in the assessment district be deleted therefrom and that the other changes
3 in the work as recommended and to be recommended by the Engineers should
4 I be prepared in proper form and presented to the Board at the date of the
5 continuance of this hearing.
6 i It was then moved by Director �'?` �+. �•� -' and seconded by
7 Director j :• :,. . and unanimously tarried by the roll call vote of all
8 i Board members present, that this protest hearing on Resolution of Intention
9 i No. 66-19-7 on Assessment District No. 6 be continued to Wednesday,
10 May 4, 1966, at the hour of 4:00 o'clock p.m.
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32 ,
LAW OFFICES OF
RIMEL.HARVEY&
HELSING I�
FOURTHILOOR _
1010 NORTH MAIN ST. -�
SANTA ANA.
C-LIFORNIA 92701
�.
6�'�/`�'
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R G L L C A L L
Adjourned —�`— Meeting
i
'4►' Date �p Time
Item
DISTRICT 1
HaVler
Me,M chaei
Me
Mi MacAl Hir tE iri
DISTRICT 7
Miller Mack �— ✓
FoRG�f ✓ Gruber
Harvey �_ McMichael
Meyers
Parks �_ Hileman �✓
Allen _ Hirstein
-THERa :
Nelson
Brown ✓
Nisson ✓
Rimel ✓
Hohener
Lowry �
F'inster
Galloway
Carlson
NOW
R G L L C A L L
Adjourned Klee t;nE
r.. Da te Time
Item
DISTRICT 1
Harvey McMichat�i
Meyers
Miller Mack
Allyn Hirstcin
DISTRICT 7
Mille-z• Mack
Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R G L L C A L L
Adjourned ` Meeting
Date Time
Item
DISTRICT 1
Harvey McMichael
Meyers
Miller Mack
Allan Hirstein
DISTRICT 7
Miller• Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
,.!THER;. :
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster �
Galloway
Carlson �"—
R O L L C A L L
Adjourned fleet'np
Da t(- Time
Item
DISTRICT 1
Harvey MCM1chai:�l
Meyers
Miller, Mack
Allyn Hirst in
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMichaei
Meyers
Parks Hileman
Allen Hirstein
THERE,
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R G L L C A L L
Adjourned Mee t 1 rw
Da t� Time
Item
DISTRICT 1
Harvey McMicha(�i
Meyers
Miller Mack
Allen Hirste in
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
V.d
R I L L C A L L
Adjourned Nee t!nt
Da ti Time
Item
DISTRICT 1
Harvey McMichael
Meyers
Miller Mack
Allan Hirste its
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
.rHERO, .
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
R G L L C A L L
Adjourned Mee t L rit
,ROW Da t Time
Item
DISTRICT 1
Harvey McMichae i
Meyers
Miller Mack
Allen Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMic hae 1
Meyers
Parks Hileman
Allen Hirstein
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
`.d
R O L L C A L L
Adjourned Meet Int
Da t� Time
Item
DISTRICT 1
Harvey McMichae 1
Meyers
Miller Mack
Allan Hirst�-in
DISTRICT 7
Millen Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
bd
R (. LL C A LL
Adjourned Meet'_nt
'd Da tiL Time
Item
DISTRICT 1
Harvey McMic hay:i
Meyers
Miller Mack
Allyn Hirste in
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
'rHER:�, .
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
110d
0
R O L L C A L jr,
Ad journea Meet!rip
Da Time
Item
DISTRICT 1
Harvey McMichae i.
Meyers
Miller Mack
A11`n Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
Harvey McMichael
Meyers
Parks Hileman
Allen Hirstein
T HER,) .
Nelson
Brown
Nisson
Rimel
Hohener
Lowry
Finster
Galloway
Carlson
MILO K. TEDSTROM, M.D., F.A.C.P.
CHARLES H. SEARS, M.D., F.A.C.P.
INTERNAL MEDICINE ROBERT E. BALL, M.D. CARDIOLOGY
�
1101 NORTH ■ROADWAY, GANTA ANA. CAUFORNIA
T1LIPHON9 941-0970
April 22, 1966
Board of Directors
County Sanitation District No. 7
10844 Ellis Avenue
Fountain Valley, California
Gentlemen,
This letter is in response to your notification regarding a proposed
sewer ass easment in my area.
Enclosed are copies of property discription and map which will locate
my property for you.
When I built in the summer of 1965 I attached to the existing sewer at
the corner of Skyline Drive and Plantero by way of a line roughly indicated
by the red line on the accompanying map. I also was assessed by District
No. 7 for a share of the existing main line on Skyline to which I attached.
Enclosed you will also find a photo copy of the check for this assessment.
I, therefore., respectfully request that I be excluded from any additional
assessment for the proposed lines since I am already attached to the sewer.
Would you kindly return the enclosed documents in the envelope
provided when you are finished with them.
Sincerely,
4q444--�—1,46L-
Robert E. Ball, M. D.
1872 Skyline Drive
Santa Ana, California
REB;reb
200 ,
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1 LOT C '4Be G `86 ��T' 85 a 37
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�• �9i 7 1 ems\ 1�� 50 I• �r' - '��' �`?.;C
83 ��, STR£E7 �06 �� %/.3¢' SXyL WE r
40 ��'',• _ :PARK
( \ \j 99-02-9 IN A10 61 �j I ELKl4f
/77• ?o. . 3 3JV L 17c coo \ /6/79' =•o-r. / 1-40J
� a N. MA RCH 1951 69- 0 c� ---:-�`
MARCH /964 09 c 104 - 6
IRVWE- SUB. / A / - 64, 1,52
7-4. NO 670 M. M. 20 - 40, 41
M. NO. 61 M. Af. /0 - 5
t
1881 Skyline Drive
Santa Ana, Calif . .
April 21 , 1966
Secretary of the Boardof 11rectors
Sanitation District No . 7
10844 Ellis Avenue
Fountain Valley
Orange County, Calif .
Dear Sir,
Relative to your letter of intent for the construction
of sewers for District No. 7, Assessment District 6 , for
identificaLion purposes our residence is located in Area 10
of Diagram, nearest intersecting street Plantero, we object to
the installation of sewers for reasons as follows :
We, as well as our neighbors , have adequate sewage
disposal facilities and therefore do not require any additional
facilities . Our existing sewage system was thoroughly
engineered and placed in operation within the last five years
at a relatively substantial amount of money and is very
satisfactory . Furthermore , 901 of this area is already
improved with homes and sewage disposal systems ; there are
only three or four remaining homesites to be built upon. .
According to your letter, page 1 , you state that the
Health Officer of Orange County has filed a letter with the
district indicating the need for the installation of local
collector sewers in order to preserve the health and welfare
of the community. As regarding the former, our health , please
be advised that there has been no record of any transmission of
communicable disease caused by the contamination of water. .
Typhoid Fever of which the chief medium of transmission is
the contamination of drinking water , has presented no problem
Inasmuch as the County Health Officer states he has only two
cases of record in the last five years , neither of which was
in our area. As for hepatitis , salmonella and shigella cases ,
the records which are kept by the Department of Sanitation,
which were received from the Health )fficer , do not show any
prevalence of occurence in areas in which waste disposal
Is not disposed of via sewers . Also there are no existing water
wells in this immediate area which could be contaminated.
As regarding the preservation of my welfare, i fail
to see where the expenditure of more money will be of benefit
to me . :ply property taxes on my house at this time are
r
' 2
one hundred dollars per month , which is exremely high . -Phe
.. payment of this twelve hundred dollars a year does not
entitle me to any services such as road maintenance, as
I live on a non-dedicated road, trash collection, street
lights , and only a minimum amount of police and fire protection.
I do not use the facilities of the Public School System.
Also in your letter you state you received petitions
signed by property ownersin aWy area requesting sewers . To the
best of my knowledge the people in my area are not in favor
of sewers . For further purposes of identification, the
legal dexcription of my property is TR 61 POR LOT D.
Please read this letter at the Public Hearing on
the 26th day of April , 1966 before the Board of Directors of
said County Sanitation District No . 7 . , so that this may
become part of the record .
Sincerely ,
Dr Jerome J. Krueger
Mrs . Jaffie T. Krueger
II
I
I
I COUNTY SANITATION DISTRICT NO. 7
2 MINUTES FOR HEARING ON
RESOLUTION OF INTENTION NO. 66-19-7
`..� 3 ASSESSMENT DISTRICT NO. 6
4 April26, 1966
7:00 o'clock p, m.
5 �
6 The Secretary reported that this was the time and place fixed for the
7 hearing of protests or objections against the work or the District, as described
8 in Resolution of Intention No. 66-19-7, in the matter of the construction of
9 sanitary sewers and appurtenant work in "ASSESSMENT DISTRICT NO. 61,
10 as described in said resolution.
11 The Secretary also reported that affidavits in support of the publication
12 of the Resolution of Intention, the mailing of printed notices of the adoption of
13 said resolution, and the posting of the Notice of Improvement, as required by
14 law, had been made and are on file in the office of the Secretary. The Chair-
15 man then inquired of the Secretary if any written protests or objections against
16 the work or the District had been filed with him in said matter. The Secretary
17 reported that written protests had been filed with him prior to the
18 time set for the hearing by the following:
19
20
21
22
23
24
25
26
27
28 The Chairman then announced that this was the time and place set for
29 the hearing of protests or objections against the work or the district, each as
30 set forth in the Resolution of Intention hereinbefore mentioned, and asked if
31 anyone present desired to be heard in said matter.
32
LAW OFFICES OF
RIMEL.HARVEY Of
HELSING
FOURTH FLOOR —1—
1010 NORTH MAIN ST.
SANTA ANA.
CALIPOnNIA 92701
�1
. J
1 The Board of Directors having before it a diagram of the Assessment
2 District and being familiar with the Assessment District and there being no pro-
�, 3 tests filed, Director presented the following resolution and
4 moved its adoption:
51 WHEREAS, it appearing that no protests, either written or
oral, protesting against the doing of the work and improvement
6 described in Resolution of Intention No. 66-19-7, or against the
Assessment District therein described, have been filed; and
7 ,
WHEREAS, the Board of Directors having considered the
8 area of the District represented;
9 NOW, THEREFORE, BE IT RESOLVED by this Board of
Directors that it does hereby find and determine that no protests
10 or objections have been made by any owners of the area of the
property to be assessed for said work and improvement, as set
11 forth in said Resolution of Intention No. 66-19-7; and
12 BE IT FURTHER RESOLVED that said resolution be
approved and the proceedings be approved.
13
14 Said motion was seconded by Director and carried by
15 the following roll call vote:
16 AYES: Directors -
NOES: Directors -
17 ABSENT: Directors -
18 Director then offered and moved the adoption of Reso-
19 lution Ordering Work No. , in the matter of the construction of sani-
20 I tary sewers and appurtenant work in "ASSESSMENT DISTRICT NO. 6" in
21 I County Sanitation District No. 7, which motion was seconded by Director
22 , and upon roll call vote was adopted by the following vote:
23 AYES: Directors -
NOES: Directors -
24 ABSENT: Directors -
25 Director then offered and moved the adoption of
26 Resolution No. ascertaining and determining the prevailing rate of
27 wages to be paid for the public work described in Resolution of Intention No.
28 66-19-7, for the construction of sanitary sewers and appurtenant work in
29 "ASSESSMENT DISTRICT NO. 6, ",which motion was seconded by Director
30 and carried by the following roll call vote:
31 AYES: Directors -
NOES: Directors -
32 ABSENT: Directors -
LAW OFFMCS OF
RIMEL.HARVEY&
HELSING
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. —2
CALIroNNIA ff,4, (IF NO PROTESTS)
.�j
I�
1 After all protests and objections had been made, it was moved by
2 Director and seconded by Director and unanimously
�..d 3 carried by the roll call vote of all Board members present, that all protests
4 be referred to the Engineer of Work for checking and report as to the percentag
5 of the area represented thereby. (And that this hearing be continued until
6 1966, at o'clock p. m. , for the purpose of receiving the
7 ' report of the Engineer of Work and for further action in the matter. )
8
9 (The Secretary reported that this was the time and place to which the
1.0 hearing of protests or objections against the work or the district, as described
11 in said Resolution of Intention No. 66-19-7, in the matter of the construction of
12 sanitary sewers and appurtenant work in "ASSESSMENT DISTRICT NO. 6" was
13 continued for the purpose of hearing the report of the Engineer of Work as to
14 percentage of protests, and for further action. )
15
16 The Engineer of Work reported that the protests represented less
17 than % of the total area of the assessment district.
18 All protestants having been heard and an opportunity having been giver.
19 to all persons desiring to be heard, and a full, fair and impartial hearing having
20 been granted, the Board of Directors having before it a diagram of the Assess-
21 ment District and being familiar with the assessment district and also having
22 considered all protests filed, and having considered the matter as to the area
23 of property represented by said protestants, Director presented
24 the following resolution and moved its adoption:
25 WHEREAS, certain protests have been filed by
26 and others, protesting against the doing of the work
27 and improvement described in Resolution of Intention No. 66-19-7,
28 or against the Assessment District therein described; and
�.d
29 WHEREAS, the Board of Directors has carefully considered
30 all protests or objections and having considered the area of the
31 District represented by said protests;
'32
LAW OFFICES OF
RIMEL.HARVEY 81
HELSING
FOURTH FLOOR
tOtO NORTH MAIN ST. _
SANTA ANA. 11
-�
P �1
_ II
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1,
I
I NOW, THEREFORE, BE IT RESOLVED by this Board of
2 Directors that it does hereby find and determine that the said
`, 3 protests or objections have been made by the owners of less
4 than one-half of the area of the property to be assessed for said
5 I work and improvement, as set forth in said Resolution of Intention
6 ! No. 66-19-7; and
7 j BE IT FURTHER RESOLVED that each and all of the said
8 `i protests or objections be and they are hereby overruled and
0 denied.
i
10 Said motion was duly seconded by Director and
11 carried by the following roll call vote:
12 AYES: Directors -
NOES: Directors -
13 ABSENT: Directors -
14
15 Director then offered and moved the adoption of
16 Resolution Ordering Work No. in the matter of the construction of
17 sanitary sewers and appurtenances and appurtenant work in "ASSESSMENT
18 DISTRICT NO. 6, II which motion was seconded by Director j
I
19 and upon roll call vote was adopted by the following vote:
20 AYES: Directors -
NOES: Directors -
21 ABSENT: Directors -
22
23
24
25
26
27
28
�••� 29
30
31
32
LAW OFFICES OF +
RIMEL.HARVEY
HELSING 1
FOURTH FLOOR
1010 NORTH MAIN ST. _
SANTA ANA• I -
CALIFORNIA82701 (if there ARE protests)
I
I RESOLUTION NO. (o -
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
3 COUNTY, CALIFORNIA, ORDERING THE WORK DES-
CRIBED IN RESOLUTION OF INTENTION NO. 66-19-7,
4 IN "ASSESSMENT DISTRICT NO. 6" OF SAID DISTRICT.
51
6 THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT
7 NO. 7 OF ORANGE COUNTY, CALIFORNIA, pursuant to the provisions of the
8 "Improvement Act of 1911, " being Division 7 of the Streets and Highways Code
9 of the State of California, does RESOLVE as follows:
10 That the public interest and convenience require the work hereinafter
11 mentioned to be done and, therefore, the said Board of Directors hereby orders
12 the following work to be done and improvements to be made in said County Sani-
13 tation District No. 7, to-wit:
14 The construction of sanitary sewers and all appurtenances and all
15 appurtenant work in "ASSESSMENT DISTRICT NO. 6" in said County Sanitation
16 District No. 7 of Orange County, all as more particularly described in Resolu-
17 tion of Intention No. 66-19-7, passed and adopted by the Board of Directors of
18 said sanitation district on the 9th day of March, 1966.
19 For further particulars, reference is hereby made to said Resolution
20 of Intention No. 66-19-7, and to the plans, profiles and drawings on file in the
21 offices of the Secretary and the Engineer of Work of said sanitation district,
22 and to the specifications for the said work heretofore adopted by the said Board
23 of Directors and on file in the offices of the Secretary and the Engineer of Work
24 for said district, and all of said plans, profiles, drawings and specifications
25 heretofore approved by the Board of Directors of said County Sanitation District
26 No. 7 are incorporated herein and reference is hereby made thereto for a more
27 particular description of said work.
28 Said Board of Directors has determined and declared that the contem-
29 plated work and improvement heretofore mentioned was, in the opinion of said
30 Board of Directors, of more than local or ordinary public benefit, and the said
31 Board of Directors has made the expense of said work chargeable upon a district
32 For the particular description of said district, reference is hereby made to said
LAW OFFICES Or
RIMEL.HARVEY&
HELSING
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA. -1
.CALIFORNIA 92701
i
I�
i
1 Resolution of Intention No. 66-19-7.
2 Said Board of Directors has determined and declared that serial bond., ,
,r, 3 bearing interest at the rate of six per cent (6%) per annum and extending over a
4 period ending nine (9) years from the second day of January next succeeding
5 the next September 1st following their date, will be issued hereunder in the
6 manner provided by the "Improvement Act of 1911, " being Part 5, Division 7
7 of the Streets and Highways Code of the State of California, to represent each
8 assessment of Fifty Dollars ($50. 00) or more remaining unpaid at the expira-
9 tion of the last date fixed for payment of assessment in the notice to property
10 owners mailed pursuant to the provisions of Section 5390 of the Streets and
11 Highways Code of the State of California.
12 Said Board of Directors has elected and determined to have the
13 redemption provisions of said bonds provide a premium of five per cent (510)
14 of the unmatured principal in accordance with the provisions of Section 6464
15 of the Streets and Highways Code of the State of California.
16 All of the work herein ordered shall be done and carried through in
17 pursuance of an Act of the Legislature of the State of California, designated the
18 "Improvement Act of 1911, " being Division 7 of the Streets and Highways Code.
19 All of the said work shall be done under the direction of and to the
20 1 satisfaction of the Engineer of Work and all of the materials used shall comply
21 with the specifications and be to the satisfaction of the Engineer of Work.
22 The Secretary of said County Sanitation District No. 7 is hereby
23 directed to post conspicuously for five (5) days on or near the Chamber door of
24 the Board of Directors of said county sanitation district, in the manner and
25 form required by said Code, a Notice Inviting Sealed Proposals or Bids for
26 doing the work herein ordered, and the Secretary is hereby directed to publish
27 twice in THE TUSTIN NEWS, a weekly newspaper published and circulated in
28 said county and district and hereby designated by the said Board of Directors
29 for that purpose, a Notice inviting such proposals or bids for doing the said
30 work and referring to specifications on file.
31 ADOPTED, SIGNED AND APPROVED this day of ,
32 1966.
LAW OFFICES OF ATTEST:
RIMEL.HARVEY&
HELSING airman
FOURTH FLOOR
1010 NORTH MAIN ST. ecretary
SANTA ANA. -2-
CALIFORNIA 92701 11
�- 1
d BOARDS OF DIRECTORS
County Sanitation Districts P. O. Box 51 5
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
, y JOINT BOARDS
AGENDA
_ ,p APRIL 13TH, 19C6 — 8:00 p.m.
1,�`y
(1) Pledge of Allegiance /f
/ (2) Roll Call
(3) Appointments of Chairmen pro tem, if necessary
(4) DISTRICT 1
Consideration of motion re: Approval of minutes of the
regular meeting held March 9, 1966, as mailed
(5) DISTRICT 2
Consideration of mbtion re: Approval of minutes of the
regular meeting held March 9, 1966, as mailed
(6) DISTRICT 3 iCam'"
Consideration of motion re : Approval of minutes of the
regular meeting Yield March 9, 1966, as mailed
(7) DISTRICT 5
Consideration of motion re : Approval of minutes of the
regular meeting eld March 9, 1966, and the adjourned
regular meeting ' hereof held March 15, 1966, as mailed
(8) DISTRICT 6 !}
Consideration of motion re : Approval of minutes of the
regular meeting eld March 9, 1966, as mailed
(9) DISTRICT 7
Consideration of otion re : Approval of minutes of the
regular meeting h ld March 9, 1966, as mailed ,0 '
(10) DISTRICT 8
Consideration of m tion re: Approval of minutes of the
regular meeting hel January 12, 1966, as mailed. (The
Secretary to adjour meeting for lack of a quorum, to
8:00 p .m. , May llth)
(11) DISTRICT 11
Consideration of moti n re: Approval of minutes of the
regular meeting held rch 9, 1966, and the adjourned � •
Qom, regular meeting thereo \held March 28, 1966, as mailed
ALL
Re p4b r o e Joint Chai an rvl'^r- — s-v
(13) ALL DISTRICTS
Report of the Assistant eneral Manager �/ J
ALL DISTRICTS ff
Rep rt of the General Co nsel eenlk
r'l `
(15) ALL DISTRICTS
Report of the Executive Committee
(16) ALL DISTRICTS
Consideration of Resolution No. 66-27 re : Approving
and adopting plans and specifications for Clarifier H,
Job No. P2-12; authorizing advertising for bids; and
authorizing District No. 1 to open bids and to award
contract. See page
(17) ALL DISTRICTS
Consideration of Resolution No . 66-28 re : Approving
and adopting plans and specifications for Ocean Outfall
No. 2, Land Section" ' Job No. J-9; authorizing advertising
for bids; and author zing District No. 1 to open bids and
to award contract. See page "G"
f
(18) ALL DISTRICTS
Consideration of motion re : Approval of Change Order #3
to the plans and specifications for Job No. I-5-1 (Re-
location of 12 I'V and Control Lines) , granting an extension
of time of 21 days, and authorizing an addition of $757.79
to the contract with Schurr & Finlay, Inc. , Contractor.
See page "H"
(19) ALL DISTRICTS •
Consideration of Resolution No. 66-29 re : Accepting Job . Q
No . I-5-1 as complete, and authorizing execution and
recordation of a Notice of Completion,of Work. See page
nIn
(20) ALL DISTRICTS
Consideration of motion re : Approval of Change Order #1
to the plans and specifications for Job No. I-5-2 (Control
Cable - 1965) , granting an extension of time of 35 days
to Schurr & Finlay, Inc . , Contractor. See page "J"
(21) ALL DISTRICTS
Consideration of Resolution No. 66-30 re : Accepting Job
No. I-5-2 as complete, and authorizing execution and
recordation of a Notice of Completion of Work. See page
itKn
(22) ALL DISTRICTS
Consideration of motion re : Approval of Change Order #2
to the plans and specifications for Instrumentation - 19653 �.
Job No. J-5E, granting an extension_ of time of 61 days to
Honeywell, Inc. , Contractor. See page "L"
(23) ALL DISTRICTS Iry
Consideration of Resolution No. 66-31 re : Authorizing
District No. 1 to enter into an agreement with the State
Division of Beaches and Parks, as agent for itself and
each of the other Districts, for permit needed in the r
construction of Job No. J-9 (Ocean Outfall No. 2, Land
Section) . See page "M"
�DISTRICTS
: ' deration of motion re : Authorizing the General
Ma). .ger to designate one employee to attend the 60th
Annual Municipal Finance Officers Association Conference ll �
in SEn )iego May 15 thro4h May 19; and authorizing the
Gene %l Manager to designate ten employees to attend the
38th Annual Conference of the California Water Pollution
Control Association in Monterey, April 27 through April 29;
and authorizing payment for registration fees, meals,
lo� ;ng, travel and incidental expenses incurred
I
-2-
(25) ALL DISTRICTS
Consideration of motion re : Receive and file written
certification of the Assis ant General Manager that he
has personally checked all bills appearing on the agenda,
found them in order, and t at he recommends authoriza-
tion for payment
(26) ALL DISTRICTS
Consideration of roll cal vote motion re: Approval of
Joint Operating Fund and Capital Outlay Revolving Fund
warrant books for signatu e of the Chairman of District
No. 1, and authorizing payment of claims shown on pages
"A" "B" and 111
C7j ALL DISTRICTS
�h
Other business and communications, if any
(28) DISTRICT 1
Consideration of Resoluti n No. 66-32-1 re: Receive and
file bid tabulation and r commendation, and awarding con-
tract for Job No. I-4-2 (Installation of Additional Gas
Compressors) to Kemper Co truction Company and W. W.
Hoagland, a joint venture, in the amount of $148,400.00. ,�,
See page "N" (See pag "0" for bid tabulation) ,
(29) DISTRICT 1
Consideration of motion re Approval of warrants, if any. ,w, , t
See page "D"
(30) DISTRICT 1
Other business and communi ations, if any
(31) DISTRICT 1
Consideration of motion re Adjournment to 4:00 p.m. ,
May 4th �. L6
(32) DISTRICTS-1W9, 5 AND 6
Conp.kTeration f motion re:' of Sus and
w rants, if an See 'E"
(33) DISTRICT 5
Consideration of motion re Receive and file the written
legal opinion of the Gener 1 Counsel; and consideration of
motion denying the request of C. L. Kirchner for exemption
from the $120 per unit con ection charge under Ordinance V
No. 502, as amended. (Cop of legal opinion in folders) ,t1,
(34) DISTRICT 5
Consideration of motion re : Approval of warrants, if any.��
See page "D"
(35) DISTRICT 5 /C2 �
Other business and communic tions, if any
(36) DISTRICT 5
Consideration of motion re: Adjournment tl� •
(37) DISTRICT 6
Consider of otion re : A o ar , f
an ee page
(38) DISTRICT 6
Other business and communications, if any
(39) DISTRICT 6
Consideration of motion re : Adjournment �p
c
(4 0) DISTRICTS 2 AND 3
Consideration of Resolution No. 66-33 re : Approving and
*low authorizing execution of In Agreement of Sale and Purchase
of interest and capacity(agreement
n certain jointly owned facilities .
See page "P" (Copy o in folders)
41 DISTRICTS 2 AND 3
Consideration of motion re : Receive and file letter from
the City of Westminster requesting that the Districts clear
an obstruction of an existing storm drain culvert; and 0
n _ consideration of motion 'referring the matter to a i ,ZI.IQ
committee s B �( tr od�,
(42) DISTRICT 2
Consideration of motion re : Receive and file letter from
the City of Fullerton requesting a modification of the
District ' s July, 1965 Engineers ' Report; and,
Consideration of Resolution No. 66-34-2 re : Receive and
file letter from the engineers recommending modification
of the July, 1965 Engineers ' Report, to provide for con-
struction of alternate fa 'flities; and approving said
modification. See page Q"
(43) DISTRICT 2
Consideration of motion re: Accepting proposal of J. R.
Lester Boyle and Sidney L. Lowry, Engineers, for prepara-
tion of plans and specifications for the Rolling Hills
Drive Pump Station, Force Main and Gravity Sub-Trunk O /
Sewer in accordance with the terms of the agreement dated
September 15, 1965; and authorizing the General Manager
to direct the engineers to proceed with said work. (Copy
of proposal in folders) .
(44) DISTRICT 2
Consideration of motion re : Receive and file bid tabula-
tion and recommendation to award Contract No. 2-10-4
(Euclid Trunk Sewer) to A & P Pipeline in the total amount
of $215,843. 20. Copy of bid tabulation in folders. WOL
(45) DISTRICT 2 ��
Consideration of motion re : Approval of warrants, if
any. See page "D"
(46) DISTRICT 2
Other business and communications, if any
(47) DISTRICT 2 �k^
Consideration of motion re :' Adjournment
(48) DISTRICT 3
Consideration of Resolution No. 66-35-3 re : Receive and t ,�
file Engineer' s Report and fixing time and place for /AI
public hearing on said Repot. See page "S" uv
(49) DISTRICT 3 IIU_
Consideration of motion re : Receive and file Notices to
Withhold, Releases, and Assignment relative to the Miller-
Holder Trunk Sewer, Contract No. 3-10 (H. E. Johnson
Construction Company, Contractor) , as follows :
-4� �
e
t
(a)Assignment from H. E. Johnson Const . Ca, to
Water Works Supply Co. , Inc. , in t e amount of
$8,355.41
(b)Release of Notice to Withhold rom Water Works
Supply Company, Inc. , in the mount of $7,931. 89
(c)Assignment from H. E. John n Construction Co. ,
to Associated Concrete Pro ucts, Inc. , in the
amount of $2,531.20
(d)Release of Notice to Wi old from Associated
Concrete Products, Inc. , in the amount of $2,531.20
(e)Release of Notice to ithhold from Joe J. Perea
(f)Release of Notice to Withhold from Kennedy Ready
' xed Concrete Co. nc.
(50) DISTRICT 3
Consideration of moti n re: Approval of warrants, if
any. See page "D"
(51) DISTRICT 3
Other business and co unications, if any
(52) DISTRICT 3
Consideration of motio re: Adjournment
(53) DISTRICT 11 ? q �
Consideration of motio re: Approval of Change Order #3
to the plans and specifications for Contract No. 11-9
(Edinger Avenue Gravity ewer and Edinger Avenue Sewerage
Lift Station) , authoriz ' g an addition of $285.80 to the
contract with Orange Cc my Pipeline, Inc. , Contractor.
See page "T"
(54) DISTRICT 11
Consideration of motto; re: Approval of Change Order #4
to the plans and spec' ications for Contract No. 11-9,
authorizing a deducti n of $6,700.00 from the contract
with Orange County Pi aline, Inc. , Contractor. See page
11 Ulf
(55) DISTRICT 11
Consideration of Res lution No. 66-36-11 re : Approving
Final Closeout Agree ent with Orange County Pipeline, Inc. .,, `
relative to the comp etion of Contract No. 11-9. See
page "V"
(56) DISTRICT 11
Consideration of R solution No. 66-37-11 re: Accepting
Contract No. 11-9 s complete, and authorizing execution
and recordation of a Notice of Completion of Work therefor.
See page "W"
(57) DISTRICT 11
Consideration of R olution No. 66-38-11 re: Abandoning
a portion of Contr ct No. 11-7, and ordering the value
thereof removed f m the Districtts Books of Account,
in the amount of 0,226.00. See page "X"
(58) DISTRICT 11
Consideration of Re olution No. 66-39-11 re: Approving
and adopting plans d specifications for Contract No.
11-10-1; authorizin advertising for bids; and authorizing
��Wt';r
the Secretary and en ineers to open said bids. See page
uYli7J;0-t,'
-5-
(59) DISTRICT 11 '
Consideration of motion re: Approval of warrants, if
any. See page "E"
(60) DISTRICT 11 asp'
Other business and communications, if any
(61) DISTRICT 11
Consideration of motion/ re : Adjournment IJ44 ► �, �I4-.
(62) DISTRICT 7
Consideration of motio re : Receive and file excerpt from
the City of Santa Ana thorizing a contribution of
$30,000 from the spec 1 sewer connection charge fund
toward construction of the District' s Fourth Street Bypass
Sewer.
(63) DISTRICT 7
Consideration of Resol tion No. 66-41-7 re: Approving and
adopting plans and spe ifications for the Fourth Street
Bypass Sewer, Contract No. 7-5A-1, and authorizing adver-
tising for bids to be eceived at 7:00 p.m. , April 26th.
See page "AA" Woun
(64) DISTRICT 7
3 � Consideration of Resol ion No. 66-42-7 re : Authorizing
acceptance of an easeme t needed in the construction of
Contract No. 7-5A-1, a d authorizing payment therefor in
the amount of $3,000, lus escrow costs, in accordance
with the recommendatio of the staff. See page "BB"
(65) DISTRICT 7
Consideration of Resolution No. 66-44-7 re : Approving
plans and specifications for the College Avenue Extension,
Contract No. 7-1F-A. ee page "DD" k
(66) , DISTRICT 7 !
Consideration of Resol Lion No. 66-43-7 re : Authorizing
acceptance of an easem t from Kathlene Kozloff, at no
cost to the District, elative to Assessment District #1.
S a ItCC"
See e p g
(67) DISTRICT 7
Consideration of moti re: Receive and file summonses
in Actions #139687 and #143494 (Ernestina R. Ochoa, et
al, Plaintiffs) , and r fer the matter to the General
Counsel and the Distri is liability insurance carrier.
(68 DISTRICT 7
) Consideration of motion re: Approval of warrants, if
any. See page "E" C
(69) DISTRICT 7
Other usiness and co unicatio _ , _if any
''' (70) DISTRI T 7
Consideration of motio re: Adjournment to April 26th
at 7:00 p.m.
-6-
i
4
JOINT OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
4194 Acore Drilling Service $ 136 .80
4195 Advance Electric, Supplies & Motor Repairs 101 .54
4196 Jan Alabaster, Employee Mileage 16 .40
4197 All Bearing Service, Inc ., Bearings 71.56
4198 Almquist Tool & Equipment Co . , Tools 23.13
4199 American Compressor Co., Parts 211.15
4200 American Society for Testing & Materials, Manuals 151 .20
4201 City of Anaheim, Power 30.49
4202 Anaheim Dodge, Auto Parts 15.96
4203 Anaheim Truck & Transfer Co . , Freight 3.55
4204 Anchor Packing Co ., Pump Parts & Supplies 501.00
4205 Arrowhead Puritas Waters, Bottled Water 150.81
42o6 Askew Hardware & Supply Co ., Hardware 91 .92
4207 Atlas Stationers, Office Supplies 64.56
4208 Badger Meter Mfg. Co. , Transmitter & Controls 150.00
4209 Baker Oil Tools, Inc ., Hydraulic Pump 148.51
4210 Bank of America, Bond & Coup. Collect. Exp. 187.o6
4211 Bay City Bearing Co ., Inc. , Bearings, Seals 511.96
4212 Beacon Auto Parts, Inc . 67.67
4213 Bell ' s Radiator Service, Radiator Repair 4.00
4214 Blower Paper Co ., Janitor Supplies 124.24
4215 Blystone Machinery Rental Co ., Equip. Rental 5.00
4216 Bomar Magneto Service, Inc . , Magneto Repairs 358.30
4217 Charles Bruning Co ., Reproduction Equip . Mtce . 28.16
4218 Buena Park Wholesale Electric, Supplies & Tools 212.93
4219 Business Equipment Co . , Reproduction Supplies 135.05
4220 C-L Chemical Products, Chemicals 28.10
4221 Cal-State Seal Co ., Engine Parts 17.14
4222 Paul Calvo, Survey Service 350.00
4223 Chicago Pneumatic Tool Co . , Engine Parts 33.02
4224 Coast Office Equipment Co . , Files 147.52
4225 John Cochran, Equipment Rental 35.00
4226 College Lumber Co . , Inc . , Hardware & Lumber 62.38
4227 Consolidated Electrical Dists. , Elect . Supplies 22.89
4228 Costa Mesa Auto Parts Inc . , Auto Parts 50.61
4229 Costa Mesa Co. Water Dist . 4.40
4230 Crown Fence & Supply Co . , Tern. Sanct . Encl . 1,779 .00
4231 DeGuelle & Sons Glass Co ., Auto Interior Repairs 50.72
4232 Delta Lines, Inc . , Freight 7.10
4233 Diesel Control Corp. , Repair Fuel Pumps & Injtrs. 459 .80
4234 Drew Chemical Corp., Sludge Conditioning Chemical 533.23
4235 R. P. Duff Construction Co ., Machine Tamp Trench 400.00
4236 Dunton Ford, Automobile 2,076.02
4237 E & F Vacuum Pump Repair Service, Blower Repairs 480.51
4238 Electric Supplies Dist . Co . 94.64
4239 Enchanter Inc . , Diving Service, Ocean Research 1,350.00
4240 Enderle Hardware Co. , Tools 112.32
4241 Engineers Sales-Serv. Co . , Compressor Parts 156.98
4242 Enterprise Printing Co . , Office Supplies 113.57
4243 Fairbanks Trucking Co ., Haul Grease to Land Fill 414.19
4244 Fairfax Electronics Inc . , Intercom Repairs 11o.18
4245 Rimmon C . Fay, Ph.D, Microbiological Research 603.90
4246 Fiberglas Engr. & Supply, Turbine Exhaust Inst . 7o8.00
4247 Firestone Stores, Tires 80.16
4248 Fischer & Porter Co ., Freight 31 .02
4249 Flair Drafting Service 467.25
4250 Freeway Machine & Welding Shop, Mach. Shop Work 88.40
4251 Frey Industrial Supply Co. , Tools 36.69
4252 Larry Fricker Co . , Insecticide 24.34
-A-
WARRANT NO. IN FAVOR OF AMOUNT
4253 Friedman Bag Co., Inc . , Line Clean Supplies $ 60 .10
4254 Furane Plastics Inc . , Sealing Compound 22.27
4255 General Telephone 1, 552.70
.+ 4256 Goodall Rubber Co. , Fittings, Boots, Sheeting 263.02
4257 Bob Gosche Co. , Small Hardware 168.90
4258 Hanson, Peterson, Cowles & Sylvester, Audit Serv. 207.00
4259 Hennig Inc . Auto Paint & Body Co ., Paint Autos 135.74
4260 Honeywell, Inc . , Charts, Instrumentation Repair 1,231 .64
4261 Edward L. Houchins, Repair Roof 27.50
4262 Howard Supply Co., Fittings, Valve, Tubing 1,119 .51
4263 Hughes Co., Inc ., Tubing 6.32
4264 City of Huntington Beach, Water 4.50
4265 IBM, Office Supplies, Equip. Mtce . 47.12
4266 Intercity Service, Freight 3.55
4267 International Harvester Co ., Auto Parts 179 .55
4268 Jensen Instrument Co. , Controls 39 .26
4269 Jones Chemicals Inc ., Chlorine 18,574.40
4270 Jordans Air Supplies Inc . , Compressor Parts 20.16
4271 Kelly Pipe Co., Fittings 277 .18
4272 Kleen-Line Corp. , Janitor Supplies 75.66
4273 Herbert Kyzer, Jr., Employee Mileage 18.10
4274 LBWS Inc . , Hardware, Tools, Welding Supplies 891 .81
4275 L & N Uniform Supply Co ., Uniform Rental 840.35
4276 Lawless GM Diesel, Generator 44.77
4277 Judy Lee, Employee Mileage 11.20
427$ Donald J. Lord, Employee Mileage 22.10
4279 McCalla Bros., Pump, Parts 138.84
4280 Jack Edward McKee, Consulting Services 450.00
4281 Mahaffey Machine Co. , Machine Shop Work 329 .44
4282 Met-Bay, Inc . , Electrodes 36 .93
4283 Mission Lab Supply Inc . 112.32
4284 Munselle Supply Co ., Inc . , Welding Supplies 122.15
4285 Nalco Chemical Co. , Boiler Parts 93.53
4286 The National Cash Register Co ., Equip. Mtc. Agrmt. 286 .00
4287 National Chemsearch Corp. , Janitor Supplies 33.69
4288 Lee M, Nelson, Misc. Expenses 59 .07
4289 Nelson-Dunn, Inc . , Oil Level Regulator 102.96
4290 City of Newport Beach, Water 56 .20
4291 0. C . Suppliers, Inc . , Hardware 14.29
4292 State of California, Safety Manuals 18.82
4293 Oranco Supply Co . , Fittings 125.95
4294 Orange County Blueprint, Drafting Supplies 5.20
4295 Q. C . Boiler & Indust . Repair, Boiler Repairs 73.36
4296 Orange County Radiotelephone Service, Inc . 290.21
4297 Pacific Pumping Co. , Boiler Parts 208.00
4298 Pacific Telephone 277.45
4299 Postmaster, Postage 150.00
4300 Power-For-Rent, Inc . , Generator Rental 700.00
4301 Radio Products Sales, Inc . , Electronic Tubes 64.46
4302 Ram Chemicals, Inc . , Paint Supplies 122.36
4303 REA Express, Freight 7.05
4304 Robbins & Myers, Inc . , Pump Parts 1,168.01
4305 Al Roberts Chrylser Plymouth, Auto Repairs 101.48
4306 Santa Ana Blue Print Co . 46.23
4307 Santa Ana Book Store, Auto Repair Manual 10.35
4308 Santa Ana Electric Motors, Motor & Repairs 85.52
4309 Russell M. Scott, Sr., Employee Mileage 58.10
4310 The Sherwin-Williams Co ., Paint Supplies 197.39
4311 John Sigler, Employee Mileage 23.40
4312 Signal-Flash Co . , Barricade Rental 10.75
4313 Signal Oil Co . , Gasoline 617 .87
-B-
WARRANT NO. IN FAVOR OF AMOUNT
4314 Smith Bros. Co . , Instrumentation Covers $ 41 .33
4315 So. Calif. Edison Co. 22,067.16
4316 So. Calif. Water Co . 3.90
4317 Southern Counties Gas Co. 2,795.67
4318 Southland Machinery Corp., Compressor Parts 120.90
4319 Speed-E-Auto Parts 77 .69
4320 Standard Oil Co . of Calif., Oil, Paint Supplies 1,151 .99
4321 State Employeest Retirement System, Adm. Costs 182.00
4322 Steverson Bros. , Pipe 14.23
4323 Sully-Miller Contracting Co., Asphalt Paving 855.00
4324 Tell Steel, Inc . , Steel Stock 199 .97
4325 C. 0. Thompson Petroleum Co., Kerosene, Weed Oil 238.38
4326 Norman R. Tremblay, Employee Mileage, Misc . Exp. 46 .70
4327 J. G. Tucker & Son, Inc ., Tools, Rope 159 .07
4328 Utilities Supply Co ., Hardware 6 .97
4329 Union Sign Co., Signs 79.04
4330 John R. Waples, Odor Consultant 218.10
4331 Water Works & Wastes Engr. , Technical Journal 8.00
4332 Welch' s Coastal Concrete Co ., Concrete 161 .84
4333 Western Gear Corp., Gear Reducer 1,627.60
4334 Western Surgical Supply Co., Water Distiller 386.10
4335 Western Belting, Plastic Steel Putty 43.24
4336 Western Title Guaranty Co . , Title Search 350.00
4337 Westinghouse Electric Co ., Supplies 107.02
4338 City of Westminster, Water 5.00
4339 Wimberly' s Petroleum Dist . , Diesel Fuel 387.52
4340 Winter & Co., Photo Supplies & Processing 318.93
4341 Everett H. York Co. , Engine Parts 146 .76
4342 Raymond Zehnpfennig, Employee Mileage 25.80
TOTAL JOINT OPERATING FUND $ 78,299 .73
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
4343 Aladdin Litho & Art $ 592.54
4344 John Carollo Engineers 30,099 .63
4345 Enterprise Printing Co . 135.12
4346 Freedom Newspapers, Inc . 37.76
4347 J. Putnam Henck 27,648.27
4348 Honeywell, Inc . 41,648.6o
4349 Schurr & Finlay, Inc. 12, 367.21
4350 Twining Labs 38.00
4351 Vinnell Corp. 8,640.0o
4352 Wallace Trade Bindery Co . 75.88
TOTAL CAPITAL OUTLAY REVOLVING $ 121,283.01
TOTAL JOINT OPERATING AND CORF $ 199, 582.74
-C-
1
e
DISTRICT NO. 1
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
WARRANT NO. N FAVOR OF AMOUNT
4353 Boyle Engineering $ 3,664.00 _
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
4354 A in Litho & Art
4355 The Bu tin $ 140.60
4356 J. R. Lest oyle & Sidney L. Lowry 2,351.25
4357 Enterprise P ting Co. 45.04
4358 Wallace Trade dery 34.42
$ 2,622.33
DISTRICT 0. 3
ACCUMULATED CAPITAL OUT AY FUND WARRANTS
IN FAVOR OF
4359 J. R. Lester Boyle & Sidney L. Lowry $ 1,236.00
4360 Raymond G. Osborne La s Inc. 114.o0
H. E. Johnson Constru tion Co. , Inc. 15,005.00
$ 16,355.00
DISTRICT NO. 5/
OMAT- NG x6RANTS
IN FAVOR/OF
4361 Tax Service of Or nge County $ 75.00
ACCUMULATED CAPITAL UTLAY FUND WARRANTS
IN AVOR OF
4362 James I. Ga acher $ 37,029.10
4363 Simpson & S evlingson 783.00
4364 SMall Craf Inc. c/o Back Bay Park Inc. 492.00
$ 38,3o4.lo
$ 38,379.10
-D-
i
DISTRICT NO. 7
OPERATING 7FUND
wi
WARRANT NO. IN AMOUNT
4365 Boyle & Lowry $ 1,590.00
4366 William Kroege 13.4o
4367 Southern Calif 6.34
4368 The Tustin New 440.97
$ 2,050.71
FACILITIES REVONT
IN FAVOR OF
4369 Enterprise P inting Co. $ 45.04
4370 First Ameri an Title Insurance & Trust 3,000.00
$ 3,o45.o4
1
$ 5,095.75
DI TRICT NO. 11
ACCUMUL AP TAL OUTtIM FUND WARRANTS
IN FAVOR OF
4371 Enterprise Printing Co $ 45.04
4372 Huntington each News 12.25
4 Lowry & Ass ciates 1,216.73
74 or
Coun y Pipeline nc. 2,293.87
6 .8
-E-
i
RESOLUTION NO. 66-27
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO* P2-12
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 1, 2, 33 5, 63 7 AND 11, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AND ADOPT-
ING PLANS AND SPECIFICATIONS FOR JOB NO.
P2-12
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 51 6, 7 AND 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Boards of Directors by
John Carollo, Engineers, for CLARIFIER H. JOB NO. P2-12, are hereby
approved and adopted; and,
Section 2. That the Secretary of the Boards be authorized
and directed to advertise for bids for said Job No. P2-12 in the
manner prescribed by law; and,
Section 3. That said bids will be received in the office
of the Secretary of the Districts until 4:00 p.m. , May 4, 1966 ,
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 and open bids
and to award contract for said work.
-F-
RESOLUTION NO. 66-28
APPROVING PLANS AND SPECIFICATIONS FOR
..� JOB NO. J-9
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 11 2, 3, 5, 6, 71 AND 11, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AND ADOPT-
ING PLANS AND SPECIFICATIONS FOR JOB
NO. J-9
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo, Engineers, for OCEAN OUTFALL NO. 2, LAND SECTION,
JOB NO. J-9, are hereby approved and adopted; and,
Section 2. That the Secretary be authorized and directed
to advertise for bids for said Job No. J-9 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 A-t90 p.m. , May 1966 ,
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, 33 51 63
7 and 11, is hereby authorized and directed to open bids and to
award contract for said work.
,./
-G-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 - 10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 3
CONTRACTOR: Schurr & Finlay, Inc. DATE: April 13, 1966
JOB: RELOCATION OF 12KV — CONTROL LINE, JOB NO.. I-5-1
Amount of this change order (ADD) (MM%M) $ 757.79
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 dated April 43 1966 and Contract
Revision No. 2
A. Additional Work - ADD
1. Installing four additional down-guys with
anchors and three additional anchors $ 282.07
2. Setting two side push poles 88.52
3. Relocating seven existing power poles 451.00
TOTAL ADD $ 821.59
DEDUCT
1. Furnish contractor 250 linear feet of
#1/0 bare copper wire 63.80
TOTAL CHANGE ORDER ADD 757.79
B. Extension of Time
Acts of the District Days
Requesting the above additional work and re-
scheduling for the convenience of the Districts'
operations 21
Original completion date: May 33 1965
Completion date with C.O. #1
(215 calendar days) : December 9, 1965
Completion date with C.O. #2 90 days March 4, 1966
Completion date with C.O. #3 21 days March 25, 1966
Actual final
Original Contract Price $ 47,224.00
Prev. Auth. Changes ADD 11,754.00
This Change (ADD) ( =) 757.79
Amended Contract Price $ 59,735.79
Board authorization date: Approved:
...� COUNTY SANITATION DISTRICTS OF
April 13, 1966 ORANGE COUNTY, CALIFORNIA
By. Paul G. Brown
Assistant General Manager
SCHURR & FINLAY, INC.
By
-H-
RESOLUTION NO. 66-29
ACCEPTING JOB NO. I-5-1 AS COMPLETE
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,
ACCEPTING RELOCATION OF 12 KV ADD CONTROL
LINE, JOB NO. I-5-1, AS COMPLETE
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 63 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Contractor, SCHURR AND FINLAY, INC. ,
a California corporation, has completed the construction in accord-
ance with the terms of the contract for RELOCATION OF 12 KV AND
CONTROL LINES, JOB NO. I-5-1, on the 25th day of March, 1966; and,
Section 2. 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,
Section 3. The Districts' Assistant General Manager has
concurred in said Engineers ' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
Section 4. That the RELOCATION OF 12 KV AND CONTROL LINES,
JOB NO. I-5-1, is hereby accepted as completed in accordance with
the terms of the contract therefor, dated the 2 rd day of January,
1965; and,
Section 5. That the Chairman of County Sanitation District
No. 1 is hereby authorized and directed to execute a Notice of
Completion of Work therefor.
-I-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. Box 5175 - 1084+ Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 1
CONTRACTOR: Schurr & Finlay, Inc. . DATE: Apr. 13, 1966
JOB: CONTROL CABLE - 1965, JOB NO. I-5-2
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: Contract Revision No. 1
EXTENSION OF ME
Acts of the Districts Da,Ys
Rescheduling of the project at the request of
the Districts 35
Original completion date: February 20, 1966
Completion date with this extension
of time (35 calendar days) : March 27, 1966
Actual final completion date : March 27, 1966
Original Contract Price $ 44,021.00
Prev. Auth. Changes None
This Change (ADD) (DEDUCT) None
Amended Contract Price $ 44,021.00
Board authorization date: Approved:
COUNTY SANITATION DISTRICTS OF
April 13, 1966 ORANGE COUNTY, CALIFORNIA
By Paul G. Brown
Assistant General Manager
SCHURR & FINLAY, INC.
By,
-J-
RESOLUTION NO. 66-30
ACCEPTING JOB NO. I-5-2 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 11 23 35 55 63 75 AND 11, OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING CONTROL
CABLE - 1965, JOB NO. I-5-2, AS COMPLETE
The Boards of Directors of County Sanitation Districts
Nos. 1, 25 3, 5, 6, 7, and ll, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Contractor, SCHURR AND FINLAY, INC. ,
a California corporation, has completed the construction in accord-
ance with the terms of the contract for the construction of CONTROL
CABLE - 1965, JOB NO. I-5-2, on the 27th day of March, 1966; and,
Section 2. 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,
Section 3. The Districts' Assistant General Manager has
concurred in said Engineers ' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
Section 4. That the CONTROL CABLE - 19653 JOB NO. I-5-2,
is hereby accepted as complete in accordance with the terms of the
contract for the construction thereof dated the 23rd day of September,
1965; and,
Section 5. That the Chairman of County Sanitation District
No. 1 is hereby authorized and directed to execute a Notice of
�..d Completion of Work therefor.
-K-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. Box 5174 - 10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 2
CONTRACTOR: _ Honeywell, Inc. DATE: Anr, 13, 1966
JOB: Instrumentation - 1965, Job No. J-5E
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: Contract Revision No. 1 and Contractor' s letters dated
November 26 and December 23, 1965
EXTENSION OF TIME
Due to strike at the factory between period of November 17
and December 13, 1965, the Contractor was seriously delayed in
completing the equipment delivery.
Although the strike lasted 26 calendar days, the entire plant
production was delayed approximately two months.
An extension of time of 61 calendar days is hereby granted
for the above reasons.
Original specified completion date : November 26, 1965
Completion date with C. 0. No. 1
(35 calendar days) December 31, 1965
Completion date with C. 0. No. 2
(61 calendar days) March 2, 1966
Actual final completion date: March 2, 1966
Original Contract Price $ 59,446.00
Prev. Auth. Changes DEDUCT 892.20
This Change (ADD) (DEDUCT) None
Amended Contract Price $ 58,553.80
Board authorization date: Approved:
\WIWI COUNTY SANITATION DISTRICTS OF
April 13, 1966 ORANGE COUNTY, CALIFORNIA
By Paul G. Brown
Assistant General Manager
HONEYWELL, INC.
By.
-L-
RESOLUTION NO. 66-31
AUTHORIZING DISTRICT NO. 1 TO ENTER AN
�.d AGREEMENT WITH STATE DIVISION OF BEACHES
AND PARKS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 15 2, 3,
5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA,
AUTHORIZING DISTRICT NO. 1 TO ENTER AGREE-
MENT WITH THE STATE DIVISION OF BEACHES AND
PARKS RE: JOB NO. J-9
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, as
agent for itself and each of the other Districts, is hereby autho-
rized and directed to enter into an agreement with the State
Division of Beaches and Parks to obtain a permit needed in the
construction of Ocean Outfall No. 2, Land Section, Job No. J-9;
and,
Section 2. That the Chairman and Secretary of County
Sanitation District No. 1 be authorized and directed to execute
the documents necessary to obtain work area and/or permit for
construction of said Job No. J-9, in form acceptable to the
General Counsel.
-M-
RESOLUTION N0. 66-32-1
AWARDING CONTRACT FOR JOB NO. I-4-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 15
OF ORANGE COUNTY, CALIFORNIA, AWARDING
CONTRACT FOR JOB NO. I-4-2
The Board of Directors of County Sanitation District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day
submitted to the Board of Directors by the District' s Engineers,
and concurred in by the Assistant General Manager, that award of
contract be made to KEMPER CONSTRUCTION COMPANY and W. W. HOAGLAND,
a joint venture, for INSTALLATION OF ADDITIONAL GAS COMPRESSORS,
JOB NO. I-4-2, and the tabulation of bids and the proposal for said
work are hereby received and ordered filed; and,
Section 2. That said contract for Job No. I-4-2 is
hereby awarded to KEMPER CONSTRUCTION COMPANY and W. W. HOAGLAND,
a joint venture, Contractor, in the total amount of $148,400.00,
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 Job No. I-4-2 pursuant to the
specifications and contract documents therefor, adopted by Resolution
No. 66-11 on record in the office of the Secretary; and,
Section 4. That all other bids received for said work
are hereby rejected, and that all certified checks or cashier' s
checks submitted as bid bonds be returned to the unsuccessful
bidders.
-N-
Engineerst Estimate - $175,000.00
BID TABULATION
Date April 6, 1966
Contract: INSTALLATION OF ADDITIONAL GAS COMPRESSORS,
JOB NO. I-4-2
Contractor Total Bid
Kemper Construction Co. , and
W. W. Hoagland, a joint venture $148,40o.00
3254 Cherry Avenue
Long Beach, Calif.
J. Putnam Henck
374 West 4oth St. $161,939.00
San Bernardino, Calif.
Bovee & Crail Constr. Co.
15134 S. Indiana Avenue $162,000.00
Paramount, Calif.
�d
-0-
RESOLUTION NO. 66-33
APPROVING AGREEMENT OF SALE AND PURCHASE
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 FOR
SALE AND PURCHASE - MAGNOLIA TRUNK SEWER
AND MILLER-HOLDER 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 dated May 1, 19663
entitled "Agreement for Purchase and Sale (Districts No. 2 and 3 -
Magnolia Trunk Sewer and Miller-Holder Trunk Sewer)", wherein
District No. 3 will purchase District No. 2' s interest and capacity
in certain jointly owned facilities, is hereby approved and
accepted; and,
Section 2. That the facilities to be sold by District
No. 2 (and purchased by District No. 3) are as follows :
(a) A portion of the Magnolia Trunk Sewer
(b) Miller-Holder Trunk Sewer
(c) La Habra Purchase Section of Miller-Holder Trunk
Sewer
(d) East Imperial Highway Trunk Sewer
(e) Magnolia Relief Sewer
Section 3. That the Chairmen and the Secretary of County
Sanitation Districts Nos. 2 and 3 are hereby authorized and directed
to execute said agreement in form acceptable to the General Counsel.
-P-
RESOLUTION NO. 66_34_2
`.✓ AUTHORIZING MODIFICATION #1 TO REPORT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 2, OF
ORANGE COMM, CALIFORNIA, AMENDING AND
ODIF ING ENGINEER'S ,REPORT DATED JULY
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That J.R. Lester Boyle and Sidney L. Lowry, Con-
sulting Engineers, have prepared a modification of the Engineer' s
Report dated July, 1965, and adopted August 11, 1965, to provide
for construction of alternate facilities in the vicinity of the
East Fullerton Dam; and,
Section 2. That the Board of Directors of County Sanitation
District No. 2 does hereby find and determine that the public
interest requires a modification or departure from the plans and
specifications as contained in the Engineer' s Report dated July,
1965, in the manner set forth on the attached sheet which is hereby
made a part of this resolution, all in accordance with Section 4758
of the Health and Safety Code of the State of California.
_Q_1
MODIFICATION NO. I
TO
ENGINEERS' REPORT
FOR COUNTY SANITATION DISTRICT NO. 2
Dated July 1965
(RESOLUTION NO. 66-34-2)
SECTION 2 Construction:
The first paragraph on page 5 is hereby modified to
read as follows :
Construct the Rolling Hills Drive Pump Station at
Rolling Hills Drive, and the Brea-Fullerton Sub-trunk Sewer
and the Rolling Hills Drive Force Main and Sub-trunk Sewer
extending easterly along Rolling Hills Drive and its easterly
extension to a point approximately 470 feet east of State
College Boulevard; thence southeasterly and southerly through
the forebay of the Fullerton Dam; thence through a bore near
the east end of the Fullerton Dam; thence continuing southerly
to Associated Road; thence southerly in Associated Road to
Yorba Linda Boulevard ; thence westerly in Yorba Linda Boulevard
to a connection with the existing Cypress Avenue Sub-trunk
Sewer.
The last paragraph on page 5, and continuing on to
page 6, is hereby modified to read as follows:
Construction of the Rolling Hills Drive Force Main
and Sub-trunk would consist of approximately 1400 L.F. of
18-inch A.C. P. force main between the pump station and a high
point in Rolling Hills Drive 1400 feet, more or less, east,
and 2530 L.F. of 15-inch V.C.P. ; 300 L.F. of 18-inch T C. P. ,
and 5015 L.F. of 24-inch V.C.P. sub-trunk sewer, together with
required manholes and other appurtenances including a bore of
305 L.F. through the Fullerton Dam.
SECTION 3
The third paragraph on page 8 is modified to read
as follows :
Plate C-M shows the general alignment, size and type
of the proposed Rolling Hills Drive Pump Station, Force Main
and Sub-trunk Sewer construction as provided in Modification
No. I to the Engineers' Report dated July 1965.
SECTION 4
The second paragraph on page 10 is modified to read
as follows:
The Rolling Hills Drive Pump Station, Force Main and
Sub-Trunk will be entirely within public right of way or
Federal property and there is no property to be acquired nor
should there be any property damaged in construction of this
work, however, the pump station and a short section of the
force main will be in right of way not within a public street
but held by the City of Fullerton, and a non-exclusive grant
or assignment should be given by the City to the Sanitation
District for use in construction of this work.
-Q-2-
i
SECTION 5
The first paragraph on page 13 is modified to read
as follows :
Plate C-M shows the general alignment, size and type
of the proposed Rolling Hills Drive Pump Station, Force Main
and Sub-Trunk Sewer construction as provided in Modification
No. I to the Engineers' Report dated July 1965.
SECTION 6
The first paragraph on page 15 is modified to read
as follows :
The Rolling Hills Drive Pump Station proposed would
have an ultimate capacity of 6.0 mgd with an increasing capacity
of the sub-trunk to care for tributary flows along its route.
The force main section would extend from the proposed Pump
Station at the Brea-Fullerton sub-trunk to a high point in
Rolling Hills Drive approximately 1400 feet east and would con-
sist of 1400 L.F. of 18-inch A.C.P. The gravity section would
extend from the high point in Rolling Hills Drive to a connec-
tion with the Cypress Avenue Sub-Trunk in Yorba Linda Boulevard
near Associated Road and would consist of 2530 L.F. of 15-inch
V.C.P. , 300 L.F. of 18-inch V.C.P. and. 5015 L.F. of 24-inch
V.C.P. , together with manholes and other appurtenances. Esti-
mated cost of these facilities is shown in TAble 5-M and
totals $340,500.00.
-Q-3-
Table 5 in Section 6 is modified to read as follows:
TABLE 5-M
ULTIMATE FLOWS AND COSTS
ROLLING HILLS DRIVE PUMP STATION
and
ROLLING HILLS FORCE MAIN AND SUB-TRUNK SEWER
Construc- Design Dia.
tion Length Flow Inches
Location Type Feet MGD Total Cost
Rolling Hills Dr. Pump
at Maple Ave. Station -- 6. 0 $1009000.00
Pump Station to
high point in
Rolling Hills Dr. Force
1400 ft. east Main 1400 6. 0 18 ACP 24,200.00
High Point in
Rolling Hills Dr.
To Cypress Ave. Sub-trunk 2530 6. 0 15 VCP 40,500. 00
Sub-trunk in 300 18 VCP 5,400.00
Yorba Linda Blvd. 5015 8.5 24 VCP 125,400.00
Thru Fullerton Dam Bore 305 Casing 42 36,600.00
only Steel
Sub-Trunk Sewer Manholes 210 -- 48 89400.00
V.F.
TOTAL -- $340,500.00
`.d
RESOLUTION N0. 66-35-3
FIXING TIME AND PLACE FOR PUBLIC HEARING
ON ENGINEER' S ORT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3, OF ORANGE
COUNTY, CALIFORNIA, TO RECEIVE AND FILE
ENGINEER' S REPORT SUBMITTED BY J. R. LESTER
BOYLE AND SIDNEY L. LOWRY, AND DIRECTING
THE SECRETARY TO PUBLISH NOTICE OF PUBLIC
HEARING ON SAID REPORT
The Board of Directors of County Sanitation District No. 3,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
WHEREAS, the report of J.R. Lester Boyle and Sidney L. Lowry,
engineers, sanitation engineers for the District, dated April, 1966 ,
was presented and considered by the Board.
Section 1. That the Engineer' s Report for County Sanitation
District No. 3, of Orange County, California, prepared and submitted
by J. R. Lester Boyle and Sidney L. Lowry, engineers, is hereby
received and ordered filed; and,
Section 2. That this Board finds and it does hereby find
that said report complies with the provisions of the County Sanita-
tion District Act (Chapter 3, Part 3, Division 5 of the Health and
Safety Code of the State of California) and that it is satisfactory
to this Board.
Section 3. That this Board fix and it does hereby fix the
llth day of May , 1966, at the hour of 8:00 p.m. , at
the regular meeting place of said Board as the time and place for
hearing objections to said report and to doing all or any part of
�..1 the work referred to in said report.
Section 4. That the Secretary be and is hereby ordered to
publish notice of said hearing in the BREA PROGRESS
Brea , California, for the time and in the manner
prescribed by law.
-S-
COUNV SAMATION DISTRfCA OF OPLME COUNTY
P.O. BOX 5175 - 10844 E111h Avdhto
Fountain Valley, Califoi:'nia 92708
CHANGE ORDER
C.O. NO. 3
CONTRACTOR: Orange County Pipeline, Inc. DATE: April 13, 1966
EDINGER AVE. GRAVITY SEWER AND EDINGER AVE.
JOB:_ SEWERAGE LIFT STATION, CONTRACT NO. 11-9
Amount of this change order (ADD) (ZEEUX3 $ 285.80
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
ADD
Item Change Est' d. Quant.
No. Unit From To
1 L.F. 42 45 3 L.F. @ $46.20/LF $ 138.60
2 L.F. 170 174 4 L.F. @ $36.8o/LF 147.20
TOTAL CHANGE ORDER ADD $ 285.80
Original Contract Price $ 140,618.E5
Prev. Auth. Changes ADD 8,030.21
This Change (ADD) (2%%=) 285.80
Amended Contract Price $ 148.9*14.66
Board authorization date: Approved:
COUNTY SANITATION DISTRICTS OF
April 13, 1966 ORANGE COUNTY, CALIFORNIA
By Paul G. Brown
Assistant enera Manager
ORANGE COUNTY PIPELINE, INC.
By
-T-
a
BOUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P.O. BOX 5175 - 10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 4
CONTRACTOR: Orange County Pipeline, Inc. DATE: Apr. 13, 1966
EDINGER AVE. GRAVITY SEWER AND EDINGER AVE.
JOB: SEWERAGE LIFT STATION, CONTRACT NO. 11-9
Amount of this change order ( f4 (DEDUCT) $ 6,700
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: "Final Closeout Agreement" dated April 13, 1966 between
District and Contractor and letter from District' s
Engineers dated April 4, 1966.
An extension of time of 93 calendar days is hereby granted
in accordance with referenced agreement,
Original specified completion date: October 16, 1965
Completion date with Change Order No. 2
(10 calendar days) : October 26, 1965
Completion date with this extension of
time (93 calendar days) : January 27, 1966
Actual final completion date: April 4, 1966
During the period from January 27 through April 4, 1966 the
Liquidated Damage clause (Section 5-10 of the Specifications will
apply:
67 days @ $100 per day DEDUCT $65700.00
Original Contract Price $_ lZ_ _0,618.65
Prev. Auth. Changes 8,316-01
This Change (AB)D) (DEDUCT) 6,700.00
Amended Contract Price $ 142,234.66
Board authorization date: Approved:
COUNTY SAMATION DISTRICTS OF
April 13, 1966 ORANGE COUNTY, CALIFORNIA
B Paul G. Brown
Y
Assistant enera Manager
ORANGE COUNTY PIPELINE, INC.
-U-
By
1
RESOLUTION N0. 66-36-i1
APPROVING FINAL CLOSEOUT AGREEMENT
RE: ONT T N011-9�
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 11,
OF ORANGE COUNTY, CALIFORNIA, APPROVING
FINAL CLOSEOUT AGREEMENT WITH ORANGE
COUNTY PIPELINE, INC. , RE: CONTRACT
NO. 11-9
The Board of Directors of County Sanitation District No. 11,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain final closeout agreement with
ORANGE COUNTY PIPELINE, INC. , Contractor, dated April 13, 1966,
relative to the completion of construction of the EDINGER AVENUE
GRAVITY SEWER AND EDINGER AVENUE SEWERAGE LIFT STATION, CONTRACT
NO. 11-9, is hereby approved; and,
Section 2. That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District.
-V-
RESOLUTION NO. 66-37-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 11, OF
./ ORANGE COUNTY, CALIFORNIA, ACCEPTING CON-
TRACT NO. 11-9 AS COMPLETE
The Board of Directors of County Sanitation District No. 11,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Contractor, ORANGE COUNTY PIPELINE,
INC. , a California corporation, has completed the construction in
accordance with the terms of the contract for construction of the
EDINGER AVENUE GRAVITY SEWER AND EDINGER AVENUE SEWERAGE LIFT
STATION, CONTRACT NO. 11-9, on the 4th day of April ,
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 therefor; and,
Section 3. The District' s Assistant General Manager has
concurred in said engineers' recommendation, which said recommenda-
tion is hereby received and ordered filed; and,
Section 4. That the construction of the Edinger Avenue
Gravity Sewer and Edinger Avenue Sewerage Lift Station, Contract
No. 11-9, is hereby accepted as completed in accordance with the
terms of the contract therefor dated the 18th day of June, 1965; and,
Section 5. That the Chairman is hereby authorized to
execute and have recorded, a Notice of Completion of Work therefor.
-W-
RESOLUTION NO. 66-38-11
ABANDONING A PORTION OF CONTRACT NO. 11-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 11,
OF ORANGE COUNTY, CALIFORNIA, FORMALLY
ABANDONING A PORTION OF CONTRACT NO.
11-7 AND ORDERING THE VALUE THEREOF
REMOVED FROM THE DISTRICT' S BOOKS OF
ACCOUNT
WHEREAS, by means of an agreement dated March 26, 1959,
with L. L. Dobkins Construction Co. , Inc. , Contractor, County
Sanitation District No. 11, of Orange County, caused to be con-
structed the SMELTZER-BOLSA CHICA TRUNK SEWER and SMELTZER AVENUE
SEWERAGE LIFT STATION, UNIT NO. 6, Contract No. 11-7; and,
WHEREAS, because of the construction of other facilities
known as Contract No. 11-9, the sewerage lift station and force
main portion of said Contract No. 11-7 is no longer required for
the purposes of the District; and,
WHEREAS, the present value of said sewerage lift station
and force main carried on the Books of Account of the District is
$40,226.00.
NOW, THEREFORE, IT IS HEREBY RESOLVED AND ORDERED THAT:
Section 1. The sewerage lift station and force main
portion of Contract No. 11-7 be formally abandoned and declared of
no further service to the District.
Section 2. The value of said lift station and force main
in the amount of $40,226.00 be removed from the Books of Account
of the District.
-x-
s
RESOLUTION NO. 66-39-11
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 11-10-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 11,
OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR CONTRACT
NO. 11-10-1
The Board of Directors of County Sanitation District No. 11,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Board of Directors by
Lowry and Associates, Engineers, for construction of the SLATER
AVENUE GRAVITY SEWER AND NICHOLS STREET GRAVITY SEWER, CONTRACT NO,
11-10-1, are hereby approved, received and ordered filed; and,
Section 2. That the Secretary be authorized and directed
to advertise for bids for said Contract No. 11-10-1 pursuant to the
provisions of the Health and Safety Code of the State of California;
and,
Section 3. That said bids will be received in the office
of the Secretary of the District until 4:00 p.m. , May 9, 1966 ,
at which time said bids will be publicly opened and read; and,
Section 4. That the Secretary of the Board and the
District' s engineers be authorized and directed to open bids for
said work, on behalf of the Board of Directors.
-Y-
RESOLUTION N0. 66-41-7
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO. 7-5A-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 73 OF
ORANGE COUNTY, CALIFORNIA, APPROVING AND
ADOPTING PLANS AND SPECIFICATIONS FOR
CONTRACT NO. 7-5A-1
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Board of Directors by
Boyle and Lowry, District' s engineers, for construction of the
FOURTH STREET BYPASS SEWER, CONTRACT NO. 7-5A-1, are hereby approved
and adopted; and,
Section 2. That the Secretary be authorized and directed
to advertise for bids for said Contract No. 7-5A-1 pursuant to the
provisions of the Health and Safety Code of the State of California;
and,
Section 3. That said bids will be received in the office
of the Secretary of the District until 7:00 p.m. , April 26, 1966,
at which time said bids will be publicly opened and read.
-AA-
RESOLUTION N0. 66-42-7
AUTHORIZING ACCEPTANCE OF EASEMENT
�►' A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZ-
ING ACCEPTANCE OF EASEMENT RE: CON-
TRACT N0, 7-5A-1
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE
, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement wherein
FRED RUSSELL LEWIS grants to County Sanitation District No. 7 a
permanent easement for sewer purposes in connection with the con-
struction of the Fourth Street Bypass Sewer, Contract No. 7-5A-1, is
hereby approved and accepted; and,
Section 2. That the Chairman and the Secretary of the
Board be authorized to accept and to execute a letter agreement with
Fred Russell Lewis providing for temporary working right of way dur-
ing construction of said Contract No. 7-5A-1; and,
Section 3. That the real property over which said easement
is granted is more particularly described as follows:
An Easement for sanitary sewer purposes over the
Westerly 10.00 feet of Lot 14 of the Mabury Tract,
as shown on a Map recorded in Book 36, page 65
of Miscellaneous Records, records of Los Angeles
County, California.
Section 4. That payment for said Grant of Easement is
hereby authorized to be made to the First American Title Insurance
& Trust Company, 421 North Main Street, Santa Ana, California, in
the total amount of $3,000.00 plus escrow costs; and,
Section 5. That the Secretary of the Board of Directors
be authorized and directed to record said Grant of Easement in the
Official Records of Orange County, California.
-BB-
t
L �
a
RESOLUTION NO. 66-43-7
ACCEPTING GRANT OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7,
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZ-
ING ACCEPTANCE OF GRANT OF EASEMENT FOR
PARCEL 7-1-7e
The Board of Directors of County Sanitation District No. 7,
or Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement dated
March 24, 1966, wherein L. KATHLENE KOZLOFF grants to County Sanita-
tion District No. 7 a permanent easement for sewer purposes, is here-
by approved and accepted; and,
Section 2. That said permanent easement, which is accepted
at no cost to the District, is more particularly described as
follows:
The Southeasterly 5.00 feet of that portion of Lot 30
of E1 Modena Citrus Lands, in the County of Orange,
State of California, as per map recorded in Book 6,
Page 32 of Miscellaneous Maps, in the office of the
County Recorder of said County.
Beginning at a point in the northeasterly line of
that certain parcel of land described in the deed
recorded November 19, 1927, in Book 100, Page 134,
of Official Records, said point being distant
South 540 50' 00" East 373.06 feet from the most
northerly corner of the land described in the deed
recorded January 31, 1928, in Book 126, Page 227 of
Official Records; thence South 350 11' 00" West 112.97
feet; thence South 470 35' 40" East 130.24 feet to a
point in the southeasterly line of said parcel of land
first above described; thence North 350 11' 00" East
along said southeasterly line 129.38 feet to the most
easterly corner of said parcel of land first above
described; thence North 540 501 00" West 129.21 feet to
the point of beginning.
Section 3. That the Secretary of the District is hereby
authorized and directed to record said easement in the Official
Records of Orange County.
-cc-
a
RESOLUTION NO. 66-44-7
APPROVING PLANS AND SPECIFICATIONS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7, OF
ORANGE COUNTY, CALIFORNIA, APPROVING AND
ADOPTING PLANS AND SPECIFICATIONS FOR THE
COLLEGE AVENUE SUB-TRUNK SEWER EXTENSION,
CONTRACT NO. 7-1F-A
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the plans and specifications this day
submitted to the Board of Directors for the COLLEGE AVENUE SUB-
TRUNK SEWER EXTENSION, CONTRACT NO. 7-lF-A, are hereby approved,
adopted and ordered filed.
-DD-
COPY MADE !'OR L II; NRT, PGB
�i of 19rotmm- ster
MAYOR
WM. Tr HALL
(DILL) MAGILL cl
I4301 OLJV[ [TR[[T
COVNCII.dam WKSTMIN[T[R. CALWORNIA 02403
PHILIP L. ANTHONY 714 coo[ 003-4e11
W. JUSTIN McGARTHY March 3, 1966
DUEL O. JARR[TT
JOHN R. PARKS
Orange County Sanitation District No. 3
10844 Ellis Avenue
Fountain Valley, California
Subject: BroAhurst - Bolsa Storm Drain .
Dear Sir:
Our construction of the above noted storm drain has been
stopped at the intersection of Bolsa and Brookhurst because
of the condition found in the existing 4'x5' concrete box.
Mr. Tremblay of your organization met with me on Friday.
February 18, 1966 and agreed that the obstruction in the box
must be caused by the Orange Coun}y Sanitation District line
running east and west on Bolsa Avenue.
About 15 feet from the south end of the 4x5 box a brick
wall has been erected from the bottom to within 12' + from the
top or soffit of the box. Is back of this wall the sewer pipe
roust extend across the box since the elevation of the invert
in the manhole adjacent indicates this situation.
Mr. Robert Gallaway was informed by phone this morning
that the City will continue the contract work of installation
of Junction Chambers as shown on the drawings and complete the
channel work. This will leave the proper performance of the
.surface and underground drainage from the north contingent upon
clearance of the 4'x5' concrete box.
It is our understanding that drawings have been prepared
for providing a new route on the sewer line to clear the storm
drain box.
Please advise at your earliest convenience when we may
expect the work on clearing the storm drain to be executed.
Very truly yours,
CITY OF WESTMINSTER
tC4dWBaron
Acting Public Service Director
i
DBsRC:8w
',fir• '� tfnm Ncr �
COPY MF.Di; FOR LNG (VP,T, PGl3
MAYOR
CITY HALL
WM BILL' MAGILL
14381 OLIVE STREET
COUNCILMEN WESTMINSTER. CALIFORN-A 92683
PHILIP L ANTHONY 71A COOS 893.4511
W. JUSTIN McCARTHY r;arctn 3, 156V
BUEL G. JARRETT
JOHN R PARKS
n
J.IV.N
Orange Co -y man, tar-ion f,L s tri c- Nc . 3
10EA4 Elii F -e:. .e
Fountain vat I i s .- rLa
,Subject: Bruokilurs'_ - F•oisa otorro Drain
Dear Sir:
Our construction of the arove notesL storm drain nas been
stoppea at the intersec-:ion of 3olsa and B;-ooxhurst 'be<.ause
of tt,e condition touna in the existing 4 'x5' concrete iJox.
Mr. Tremblay of your organization men with me on Friday,
February 10, 1y66 anu agreed that the ot.struccion in the 0ox
atust be causeu cy trite Crange Coln' ba.L:Ltatiofl Listric•_ line
running east anu ues-: on i,olsa %,.e:.ae.
About 15 feet from the south e.,c of the 4x5 Dox a Lrxc'�
wali has oeen erected from tine oottow to within 12" 1 from the
top or soffit of the iJox. In c;ac of z:nis wall -_ne sewer pipe
must extend across the c ,x sine the e . evat . cn of the in%•ert
in the manhole ad ;acent inaicates this situation.
Mir. Rober- Gal iawa-' was infortrea -Llv p 1or:e this morning
that the ('it,.- will co'+tir.ue the contras work o: instal la tion
of Junct.Lan Chambers as shown on the !-a-dings and -cmr; iete the
cIi lnne1 k�.)r-. . r".. leave the rr D.er perfermarir-e of the
surface and unler.groano arainage rro,,. *:�,'_ r.orr-h cont�_rLy•=nt upon
clearance of the 4' xS ' :,•lcrete uox.
It is slur un:.e_sc a:.ig that arawlr. ls have beer: prepared
for providing a new on the sewer line to clear the storA,1
drain oox.
Please ad1 i se at y.ur earliest con�,ei,yence whe we may
expect the wor ,. Ji: C -ne stc '-m dra_.. tG ..:e
Verb- tr-al y yours,
_t .rY1tN T il
3�ror,
-.._ ping eul ?is service Director
Agenda Item No. �
J. R. LESTER BOYLE and SIDNEY L. LOWRY FILED
r Consulting Engineers In the Office of the Secretary
County Sanitation District
April 7, 1966 No "
APR 13 1966
Board of Directors
County Sanitation District No. 2 QZ
P. 0. Box 5175i e :b.rd
Fountain Valley, California
Subject: Modification of "Engineers' Report, County
Sanitation District No. 2 of Orange County",
dated July, 1965, and Proposal for
Engineering and Survey Services.
Gentlemen:
We are submitting to your honorable body a recommended
Modification No. 1 to the "Engineers ' Report, County Sanitation
District No. 2 of Orange County" dated July, 1965. The modification
will provide for a reduction in the length of force main originally
proposed and a consequent drop in the required pumping head at the
Rolling Hills Drive Pumping Station; a realignment of the routing
of the sub-trunk sewer which will furnish gravity flow sewer
capabilities for adjoining areas in the Cities of Brea and Fullerton,
formerly required to use pump stations; and will provide for improved
future handling of the sewerage flow in relief to the Cypress Avenue
Sub-Trunk.
This modification is recommended for immediate adoption by
your honorable body in accordance with the terms and conditions
specified in the County Sanitation District Act.
In view of the urgency of this project, we recommend that the
Board authorize the construction of the 'Rolling Hills Drive Pump
Station, Force Main and Gravity Sub-Trunk" and authorize your
General Manager to direct us to proceed immediately with preparation
of Plans and Specifications for the project .
The basic fee to the Engineer for the work described in the
agreement dated September 15, 19655 is hereby proposed as:
A. Pump Station - $101000
B. Force Main & Gravity
Sub-Trunk --------- 16,800
Final Plans and Specifications for the "Rolling Hills Drive
Pump Station, Force Main and Sub-Trunk Sewer" will be filed with
the District and the U.S. District Engineers office on or before
July 1, 1966.
Very truly yours,
J. R. LESTER BOYLE
and SIDNEY L. LOWRY
Consulting Engineers
Sidney L. Lowry
SLL:m
J. R. LESTER BOYLE and SIDNEY L. LOWRY
Consulting Engineers
April 7, 1966
.r
Board of Directors
County Sanitation District No. 2
P. 0. Box 51?5
Fountain Valley, California
Subject: Modification of "Engineers' Report, County
Sanitation District No. 2 of Orange County",
dated July, 1965, and Proposal for
Engineering and Survey Services.
Gentlemen:
We are submitting to your honorable body a recommended
Modification No. 1 to the "Engineers ' Report, County Sanitation
District No. 2 of Orange County" dated July, 1965. The modification
will provide for a reduction in the length of force main originally
proposed and a consequent drop in the required pumping head at the
Rolling Hills Drive Pumping Station; a realignment of the routing
of the sub-trunk sewer which will furnish gravity flow sewer
capabilities for adjoining areas in the Cities of Brea and Fullerton,
formerly required to use pump stations; and will provide for improved
future handling of the sewerage flow in relief to the Cypress Avenue
Sub-Trunk.
This modification is recommended for immediate adoption by
your honorable body in accordance with the terms and conditions
specified in the County Sanitation District Act.
In view of the urgency of this project, we recommend that the
Board authorize the construction of the 'Rolling Hills Drive Pump
Station, Force Main and Gravity Sub-Trunk" and authorize your
General Manager to direct us to proceed immediately with preparation
of Plans and Specifications for the project.
The basic fee to the Engineer for the work described in the
agreement dated September 15, 1965, is hereby proposed as:
A. Pump Station - $10,000
B. Force Main & Gravity
Sub-Trunk --------- 16,800
Final Plans and Specifications for the "Rolling Hills Drive
Pump Station, Force Main and Sub-Trunk Sewer" will be filed with
the District and the U.S. District Engineers office on or before
July 1, 1966.
Very truly yours,
J. R. LESTER BOYLE
and SIDNEY L. LOWRY
Consulting Engineers
Sidney L. Lowry
SLL:m
r '
MODIFICATION NO. I
TO
ENGINEERS' REPORT
FOR COUNTY SANITATION DISTRICT NO. 2
Dated July 1965
SECTION 2 Construction:
The first paragraph on page 5 is hereby modified to
read as follows:
Construct the Rolling Hills Drive Pump Station at
Rolling Hills Drive, and the Brea-Fullerton Sub-trunk Sewer
and the Rolling Hills Drive Force Main and Sub-trunk Sewer
extending easterly along Rolling Hills Drive and its easterly
extension to a point approximately 470 feet east of State
College Boulevard; thence southeasterly and southerly through
the forebay of the Fullerton Dam; thence through a bore near
the east end of the Fullerton Dam; thence continuing southerly
to Associated Road; thence southerly in Associated Road to
Yorba Linda Boulevard; thence westerly in Yorba Linda Boulevard
to a connection with the existing Cypress Avenue Sub-trunk
Sewer.
The last paragraph on page 5, and continuing on to
page 6, is hereby modified to read as follows:
Construction of the Rolling Hills Drive Force Main
and Sub-trunk would consist of approximately 1400 L. F. of
18-inch A.C.P. force main between the pump station and a high
point in Rolling Hills Drive 1400 feet, more or less , east,
and 2530 L.F. of 15-inch V. C.P. ; 300 L.F. of 18-inch V. C.P. ,
and 5015 L. F. of 24-inch V.C.P. sub-trunk sewer, together with
required manholes and other appurtenances including a bore of
305 L. F. through the Fullerton Dam.
SECTION 3
The third paragraph on page 8 is modified to read
as follows :
Plate C-M shows the general alignment, size and type
of the proposed Rolling Hills Drive Pump Station, Force Main
and Sub-Trunk Sewer construction as provided in Modification
No. I to the Engineers ' Report dated July 1965.
,../
1
SECTION 4
The second paragraph on page 10 is modified to read
as follows :
The Rolling Hills Drive Pump Station, Force Main and
Sub-Trunk will be entirely within public right of way or
Federal property and there is no property to be acquired nor
should there be any property damaged in construction of this
work, however, the pump station and a short section of the
force main will be in right of way not within a public street
but held by the City of Fullerton, and a non-exclusive grant
or assignment should be given by the City to the Sanitation
District for use in construction of this work.
SECTION 5
The first paragraph on page 13 is modified to read
as follows:
Plate C-M shows the general alignment, size and type
of the proposed Rolling Hills Drive Pump Station, Force Main
and Sub-Trunk Sewer construction as provided in Modification
No. I to the Engineers ' Report dated July 1965 .
SECTION 6
The first paragraph on page 15 is modified to read
as follows:
The Rolling Hills Drive Pump Station proposed would
have an ultimate capacity of 6 . 0 mgd with an increasing capacity
of the sub-trunk to care for tributary flows along its route.
The force main section would extend from the proposed Pump
Station at the Brea-Fullerton sub-trunk to a high point in
Rolling Hills Drive approximately 1400 feet east and would con-
sist of 1400 L.F. of 18-inch A.C.P. The gravity section would
extend from the high point in Rolling Hills Drive to a connec-
tion with the Cypress Avenue Sub-Trunk in Yorba Linda Boulevard
near Associated Road and would consist of 2530 L.F. of 15-inch
V.C.P. , 300 L.F. of 18-inch V.C.P. and 5015 L.F. of 24-inch
V.C.P. , together with manholes and other appurtenances . Esti-
mated cost of these facilities is shown in Table 5-M and
totals $340,500 . 00.
2
O '
Table 5 in Section 6 is modified to read as follows :
TABLE 5-M
ULTIMATE FLOWS AND COSTS
ROLLING HILLS DRIVE PUMP STATION
and
ROLLING HILLS FORCE MAIN AND SUB-TRUNK SEWER
Construe- Design Dia.
tion Length Flow Inches
Location Type Feet MGD Total Cost
Rolling Hills Dr. Pump
at Maple Ave. Station -- 6. 0 -- $1002000. 00
Pump Station to
high point in
Rolling Hills Dr. Force
1400 ft. east Main 1400 6. 0 18 ACP 24,200.00
High Point in
Rolling Hills Dr.
to Cypress Ave. Sub-trunk 2530 6.0 15 VCP 40 ,500.00
Sub-trunk in 300 18 VCP 52400.00
Yorba Linda Blvd. 5015 8. 5 24 VCP 1252400.00
Thru Fullerton Dam Bore 305 Casing 42 365600.00
only Steel
Sub-Trunk Sewer Manholes 210 -- 48 82400.00
V.F.
TOTAL -- $340,500 . 00
ti,.d 3
MANAGER'S AGENDA REPORT
County Sanitation Districts P.O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, CaliF.,92708
Phone 962-2411
JOINT BOARDS
April 8, 1966
REGULAR MEETING
Wednesda , April 13, 1966
:00 P.M.
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 attached to
the agenda since they are made up immediately preceding the meeting
but will appear in the complete agenda available at the meeting.
Joint Boards
Nos. 16 and 17 - APPROVAL OF PLANS AND SPECIFICATIONS FOR PLANT
CONSTRUCTION JOBS: There remain two regularly scheduled and
budgeted plant expansion jobs to be commenced this fiscal year.
Plans and specifications for these contracts will be ready for
approval at the time of the meeting and bids are scheduled to be
taken by the Board of District No. 1 on May 4. The two projects
under consideration are:
(a) CLARIFIER "H" (Contract No. P2-12) (Item No. 16) - This is
an addition to our primary treatment capacity at Plant No. 2 to
handle the steadily increasing flow from Districts Nos. 3, 5 and 11.
This new clarifier will be urgently needed by next fall and if the
contract is awarded on schedule, it should be available at that time.
The engineer' s estimate for this job is $328,000.
(b) OCEAN OUTFALL NO. 2, LAND SECTION (Job No. J-9) (Item No.
17) - This job has been under design for some time and has been
previously described to the Directors. It is the first section of
our new ocean outfall, which is planned to be built in units as
funds become available. This first unit is being expedited in order
to be in place prior to possible construction of the new coastal
freeway.
This land section of the new outfall is designed to carry the
ultimate flow from the Districts so that no further construction in
this congested area will be needed in the future. It will consist,
basically, of 1940 feet of 120-inch diameter reinforced concrete
pipe between Plant No. 2 and the beach together with a new surge
tower and inter-connecting piping with our existing pumping station
and outfall system both at the plant and at the beach. As can be
seen, it is a rather major undertaking and the engineer' s estimate
reflects its magnitude - $15075,000.
In this connection, it is planned that our consulting engineers
for plant construction will be authorized in the near future to
submit a new report on planning of future necessary treatment and
disposal facilities. On submission of this report, which will
include recommendations on the size and ultimate length of the marine
section of the new outfall, plans will be immediately developed for
commencing construction in 1967-68 of the first unit of the marine
portion in order that the new outfall may be ready for service by
1969 or 1970. Assuming that our presently projected sewage flows
for 1970 are correct, it is important that long range planning for
financing and construction of the marine section must be carefully
thought out and adhered to. The staff will be glad to discuss these
matters in further detail at the meeting, if desired.
Nos . 18, 195 20 and 21 - COMPLETION AND CLOSEOUT OF TWO INTERPLANT
ELECTRICAL JOBS: Two contracts, both with the same contractor,
Schurr & Finlay, Inc. of Yorba Linda, are now com lete and ready
for acceptance. The jobs are Contract No. I-5-1 p(Relocation of 12KV
and Control Line) and Contract No. I-5-2 (Control Cable - 1965) .
Both jobs have been delayed to a considerable extent through no
fault of the contractor. These delays resulted principally from the
construction of the recently completed 84-inch effluent line from
Plant No. 1 along the same right-of-way and also because of
scheduling of electrical switch-overs by the Districts' personnel at
both plants. Accordingly, we are recommending change orders on both
jobs (Items Nos. 18 and 20) extending the time of completion. Three
separate small extra work items were also ordered on Contract No.
I-5-1 and are described on the formal change order attached to the
agenda under Item No. 20. We are therefor recommending that an
additional payment of $757.79 be made to the contractor for this
additional work.
Items Nos. 19 and 21 are the customary resolutions accepting
these contracts as complete and authorizing filing of Notices of
Completion.
No. 22 - CHANGE ORDER NO. 2, PLANT CONTRACT NO. J-5E: This is a
material only contract entered into some time ago with Honeywell,
Inc. for furnishing additional instrumentation needed in connection
with our secondary treatment facilities at Plant No. 1 and other
miscellaneous instrumentation. Because of a strike last winter at
the supplier' s factory, shipment of this material was delayed and
we are accordingly recommending this change order which extends
the time of delivery 61 days.-
No. 23 - AGREEMENT WITH STATE DIVISION OF BEACHES AND PARKS: We have
been negotiating for some time to obtain a location permit from this
State agency which owns the land through which the land section of
-2-
the new ocean outfall will be constructed (Item No. 17) . We have an
existing permit for the present outfall which was obtained in the
early 1950' s and presumably the new permit and agreement will fix
the Districts ' rights in the area along the same lines . However,
because of the possibility that the State may ask for a rental payment
for the required construction work area on the beach, it may be
necessary to enter into a formal agreement with the State for both
the permit and the rental area. To expedite execution of this agree-
ment before the construction contract for Job No. J-9 is awarded, we
are recommending, by means of the resolution attached to the agenda
under this item, that District No. 1 be authorized to enter into
such an agreement with the State in behalf of the Joint Districts.
No. 24 - ATTENDANCE OF DISTRICTS' PERSONNEL AT MEETINGS AT MONTEREY
AND SAN DIEGO, CALIFORNIA: This item is a recommended motion autho-
rizing the General Manager to designate ten Districts ' employees to
attend the 38th annual conference of the California Plater Pollution
Control Association at Monterey on April 26 through 29 and one
member of the Districts ' staff to attend the 60th annual conference
of the Municipal Finance Officers Association in San Diego on May 15
through 19.
For many years it has been customary to authorize a number of
employees to attend the CWPCA conferences and they have been of
consistent benefit to the Districts in acquainting our personnel
with practices and procedures of other sewering agencies and new
developments in the sewerage field. The Association is quite active,
its annual meeting being attended by more than 800 municipal and
District personnel and consulting engineers active in the field of
sewage collection, treatment and disposal. It is the only meeting
during the year which more than one of our personnel regularly attend.
As our Directors are probably aware, the Municipal Finance
Officers Association is a national organization and this particular
year its annual conference is being held in San Diego. Because of
the close proximity of the meeting to Orange County and the fact that
both the Districts and staff will benefit by attendance, it is being
recommended that one employee be authorized to attend.
District No. 1
No. 28 - AWARD OF PLANT JOB NO. I-4-2: Bids for this work (Instal-
lation of Additional Gas Compressors) were taken on Wednesday, April
6. A bid tabulation and recommendation for award to the low bidder,
Kemper Construction Company, Inc . & W. W. Hoagland is included with
the agenda under this item. The low bid was $148,400 as against the
engineer' s estimate of $175,000.
No. 31 - ADJOURNMENT TO MAY 4 AT 4:00 P.M. : This is the hour and
date tentatively established for receipt of bids on the two new plant
jobs described under Items Nos . 16 and 17. Accordingly, it will be
necessary for the Board to adjourn to this hour and date or to some
alternate date in the week preceding the next Joint Board meeting
on May 11.
-3-
District No. 5
No. 33 - LEGAL OPINION AND CONSIDERATION OF REQUEST FOR CREDIT ON
CONNECTION CHARGES: At the adjourned meeting of the Board on
March 15, a request from C. L. Kirchner, General Contractor, for
exemption from certain connection charges was referred to the General
Counsel for legal opinion. This opinion has now been received and
is included with the agenda for the Directors of District No. 5. In
view of the opinion, we are recommending that the above described
request be formally denied.
Districts Nos. 2 and 3
No. 40 - INTER-DISTRICT AGREEMENT FOR PURCHASE AND SALE OF TRUNK
SEWER CAPACITY: Following approval, last year, of a formal
engineer' s report in both Districts, which report recommended that
District No. 2 sell all of its capacity in the existing Miller-Holder
Trunk Sewer system- and a portion of its capacity in the Magnolia
Trunk Sewer system, the Boards directed that a formal agreement be
prepared to spell out the terms of the recommended. purchase and sale.
In order that this matter can be concluded prior to preparation of
the District budgets next year, we are recommending the adoption of
the joint resolution under this item which authorizes execution of
the purchase and sale agreement. A copy of this agreement is
enclosed with the agenda for those Directors concerned.
No. 41 - REQUEST OF CITY OF WESTMINSTER FOR REMOVAL OF BOLSA AVENUE
TRUNK SEWER FROM STORM DRAIN CULVERT: During construction by the
City of a new storm channel near the intersection of Bolsa and
Brookhurst Avenues, it was discovered that the jointly owned Bolsa
Avenue Trunk Sewer had been constructed so as to conflict with the
operation of an existing culvert to which the new channel is to
connect. Apparently, the culvert was constructed many years ago
and heretofore never used. During the construction of this trunk
sewer is was presumably considered abandoned and the sewer run
directly through the concrete box so as to obstruct its flow.
Our staff has had several conferences with the City of
Westminster over clearing this culvert for operation and our
Construction Engineer has compiled considerable data on the subject .
It has been discovered that not only the sewer occupies space within
the box but there are also four other utilities involved including
gas and water lines. This matter has a number of ramifications and
we suggest that a committee of the Directors be authorized to study
and recommend on what the Districts' position should be toward
financing the necessary repairs to render the culvert usable. If
desired, direct action at the meeting could be taken to accede to
or to deny the request of the City of Westminster. However, in
view of the many facets to this problem, it would appear that the
appointment of a committee to study and recommend to the Boards a
course of action in this matter would be more appropriate.
-4-
District No. 2
No. 42 - MODIFICATION OF JULY, 1965 ENGINEER' S REPORT - ROLLING
HILLS DRIVE PUMP STATION, ETC. : At the I-larch 9 Board meeting, the
District ' s engineers were directed to prepare a modification of this
formally approved engineer' s report with respect to the routing of
these facilities. This modification, as discussed at the March
meeting, will result in certain permanent economies in pumping and
will provide better service to the area. The City of Brea has
already gone on record requesting this modification and subsequent
to the last meeting, a similar request has been received from the
City of Fullerton. Accordingly, we are recommending the adoption
of the formal resolution attached to the agenda modifying the origi-
nal engineer' s report plan as requested. This action is required
by law and requires a four-fifths affirmative vote for adoption.
A more detailed explanation of the recommended modification will be
presented by the engineers and staff, if desired.
No. 43 - PROPOSAL FOR DESIGN SERVICES FOR ROLLING HILLS PUMP STATION,
ETC. : Also at the March 9 Board meeting, the District ' s engineers
were asked to submit a proposal for preparation of plans and speci-
fications for these facilities, presumably as they will be modified
under Item No. 42. The motion appearing on the agenda under this
item recommends acceptance of the engineer' s proposal (copy enclosed)
in accordance with their existing contract with the District at the
lump sum fees set forth, which have been reviewed and are recommended
by the staff.
No. 44 - AWARD OF CONTRACT NO. 2-10-4: It will be recalled that in
order- to expedite this job, a committee of the Directors (Messrs .
Parks, Cornwell and Callens) was authorized at the last meeting to
award a contract immediately upon receipt of bids. These bids were
received on April 4 and the job awarded to A & P Pipeline, Inc. of
Upland, the low bidder, at a total price of $215,843. 20. This item
is to receive and file the bid tabulation and the letter from the
Engineers and Assistant General Manager recommending the above award.
This contract is a portion of the eventual total reconstruction of
the Euclid Trunk Sewer and involves the stretch between Trask and
Lampson Avenues in Garden Grove. It will be recalled that this work
is being expedited in order to coordinate with improvements to and
realignment of Euclid Street through Garden Grove .
District No. 3
No. 48 - RECEIVE AND SET FOR PUBLIC HEARING ENGINEER ' S REPORT ON
PURCHASE OF CAPACITY FROM DISTRICT NO. 11: Following a report from
the Special Committee on negotiations with District No. 11 at the
March 9 Board meeting, the Directors authorized the preparation of
a formal engineer' s report to implement the recommendations of the
committee. These recommendations were, basically, that the District
acquire permanent capacity in the trunk sewer facilities of District
No. 11 to serve an isolated area of the District adjacent to and
-5-
north of District No. 11. The engineers are currently preparing
this report as directed but have advised that it will not be ready
for mailing with this agenda. However, the report will be ready for
submission by the time of the meeting and will be included with the
formal agenda. Since the Board has already taken action indicating
its approval of the Committee' s recommendations, we are assuming
that it will be appropriate to set this report for public hearing
as rewired by law without further delay. The recommended resolution
attacned to the agenda approves the report as to form and establishes
a public hearing thereon to be held at the time of the next regular
Board meeting in May.
No. 49 - RELEASE OF STOP NOTICES, ETC. , CONTRACT NO. 3-10: This is
a routine item requiring Board action to make a matter of record
certain releases of stop notices heretofore filed by the creditors
of the contractor on this job, H. E. Johnson Construction Company.
District No. 11
Nos. 53, 54, 55 and 56 - COMPLETION AND CLOSEOUT OF CONTRACT NO. 11-9:
Matters to be taken up under these items are familiar to the Directors
as they were discussed informally at the March 28 adjourned meeting
of the Board. As this job is now complete and the facilities
provided are in use, adoption of these change orders, the Closeout
Agreement and the resolution of acceptance of the job will be
recommended.
No. 57 - ABANDONMENT OF EXISTING SMELTZER AVENUE PUMP STATION AND
FORCE MAIN: As these facilities are no- longer required since the
completion of Contract No. 11-9 (above), we are recommending this
resolution as the customary action taken in such instances to record
the abandonment of the former facilities and to remove their value
from the District' s fixed assets.
No. 58 - APPROVAL OF PLANS AND SPECIFICATIONS FOR CONTRACT NO.
11-10-1: The Directors are also thoroughly familiar with this
project, it having been discussed at the March 28 Board meeting.
The engineers have advised that plans and specifications for this
work will be ready for adoption at this meeting and, if so, the
resolution appearing under this item will be recommended for adoption.
The resolution approves the plans and specifications and authorizes
advertising for construction bids to be received on May 9.
District No. 7
Nos. 62 through 64 - THE FOURTH STREET BYPASS SEWER: At the
regular meeting in March, the Board authorized the District ' s
engineers to proceed with the preparation of the plans and specifi-
cations for the construction of the Fourth Street Bypass Sewer.
This project was requested by the City of Santa Ana and will be
coordinated with a city street widening contract.
Agenda Item No. 62 acknowledges the Santa Ana City Council' s
-6-
action to contribute $30,000 from its sewer connection charge fund
toward the construction of this sewer. Agenda Item No. 63, Reso-
lution No. 66-41-7, approves the engineer' s plans and specifications
and establishes a bid opening time of 7:00 p.m. , April 26th.
Agenda Item No. 64, Resolution No. 66-42-7, authorizes the
purchase of a sewer easement between First and Fourth Streets from
Fred R. Lewis, property owner, for $3,000 plus escrow fees. The
staff and General Counsel were authorized to negotiate for this
easement by the Board. Through the fine cooperation and partici-
pation of the Santa Ana Public Works Department staff, the District
is able to acquire this easement for an amount far below the original
estimate. The General Counsel and staff recommend the acquisition
of this easement for the amount stated.
No. 65 - APPROVAL OF PLANS AND SPECIFICATIONS FOR THE COLLEGE AVENUE
SUB-TRUNK SEL,'ER (CONTRACT NO. 7-1F-A) : In February, the Board
authorized preparation of plans and specifications for this proposed
master plan sub-trunk sewer. The sewer will be an extension to
Huntzinger Avenue of the District ' s recently completed College
Avenue Sub-Trunk Sewer, which currently terminates on the north side
of the Greenville-Banning Flood Control Channel. It is understood
that a developer will finance the construction of this proposed
sewer and, following the completion of the work, enter into a
standard master plan reimbursement agreement with the District.
Resolution No. 66-44-7 approves the Engineer' s plans and specifi-
cations.
No. 66 - RESOLUTION NO. 66-43-7: Accepts an easement from L.
Kathlene Kozloff at no cost to the District, relative to sewer
construction in Assessment District No. 1.
No. 67 - CLAIM FOR PERSONAL DAMAGES RELA=rE TO CONTRACT NO. 7-5-3:
A complaint and summons have been received relative to a lawsuit
filed by survivors of a contractor' s employee (Arthur S. Ochoa) who
was killed in a construction accident in 1964. Mr. Ochoa was an
employee of Kordick and Son, contractor on the District ' s Contract
No. 7-5-3. The District ' s General Counsel recommends the matter be
referred to him and the District ' s comprehensive liability carrier.
No. 70 - ADJOURIZIENT TO 7: 00 P.M. , APRIL 26, 1966: This time was
established at the March regular meeting for the protest hearing
on the formation of Assessment District #6. Accordingly, it will
be necessary for the Board to so adjourn.
Lee M. Nelson, General Manager
by Paul G. Brown
Assistant General Manager
-7-
April 13, 1966
DISTRICTS NOS. 3 and 7
SUPPLEMENTAL AGENDA
(49-A) DISTRICT 3
Consideration of motion re : Receive and file Notice
to Withhold from International Pipe & Ceramics
Corporation against H. E. Johnson Construction Co. ,
in the amount of $83,914.05 (Miller-Holder Trunk Sewer,
Contract No. 3-10)
(69-A) DISTRICT 7
Consideration of Resolution No. 66-45-7 re : Quitclaim-
ing interest in Parcels 7-5-17a and 7-5-17b to Ross A.
McClintock and Wyn S. McClintock, as recommended by
the General Counsel. See page S-A of this agenda
(69-B) DISTRICT 7
Consideration of Resolution No. 66-46-7 re : Authorizing
acceptance of a Grant of Easement for Parcels 7-5-17a
and 7-5-17b from Ross A. McClintock and Wyn S. McClintock,
at no cost to the District, as recommended by the
General Counsel. See page S-B of this agenda
RESOLUTION N0. 66-45-7
AUTHORIZING QUITCLAIM OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING QUITCLAIM
OF EASEMENT FOR PARCELS 7-5-17a AND 7-5-17b
(ASSESSMENT DISTRICT #5-A)
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the real property hereinafter described
is no longer required for the purposes of the District; and,
Section 2. That said real property was acquired in con-
nection with the construction in Assessment District No. 5-A; and,
Section 3. That the best interests of the District and
the public will be served by quitclaiming interest in said real
property to ROSS A. McCLINTOCK and WYN S. McCLINTOCK; and,
Section 4. That the Chairman of the District is hereby
authorized and directed to execute and deliver to ROSS A. McCLINTOCK
and WYN S. McCLINTOCK, a Quitclaim Deed to the real property more
particularly described on Schedule "A" attached hereto, as recom-
mended by the District' s General Counsel.
S-A
RESOLUTION N0. 66-46-7
AUTHORIZING ACCEPTANCE OF EASEMENT
�..� A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7,
OF ORANGE COUNTY, CALIFORNIA, AUTHORIZ-
ING ACCEPTANCE OF EASEMENT FOR PARCELS
#7-5-17a AND 7-5-17b (ASSESSMENT
DISTRICT NO. 5-A)
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
ROSS A. McCLINTOCK and WYN S. McCLINTOCK grant to County Sanitation
District No. 7 a permanent easement for sewer purposes in connection
with the construction in Assessment District No. 5-A, is hereby
approved and accepted; and,
Section 2. That the real property over which said ease-
ment is granted is more particularly described on Schedule "A"
attached hereto and made a part of this resolution; and,
Section 3. That said Grant of Easement is accepted at
no cost to the District, as prepared by the District' s General
Counsel; and,
Section 4. That the Secretary of the Board of Directors
be authorized and directed to record said Grant of Easement in the
Official Records of Orange County, California.
S-B
Agenda Item No _
rllAs-
7.7
6c
7
f
April 13, 1966
DISTRICTS NOS. 3 and 7
SUPPLEMENTAL AGENDA
(49-A) DISTRICT 3
Consideration of mo ion re : Receive and file Notice
to Withhold from I ernational Pipe & Ceramics
Corporation agai t H. E. Johnson Construction Co. ,
in the amount o $83,914.05 (Miller-Holder Trunk Sewer,
Contract No. 3 0)
(69-A) DISTRICT 7
Consideratiot of Resolution No . 66-45-7 re: Quitclaim-
ing interest in Parcels 7-5-17a and 7-5-17b to Ross A.
McClintock a d Wyn S. McClintock, as recommended by
the General unsel. See page S-A of this agenda
(69-B) DISTRICT 7
Consideration f Resolution No. 66-46-7 re : Authorizing
acceptance of a Grant of Easement for Parcels 7-5-17a
and 7-5-17b fro Ross A. McClintock and Wyn S. McClintock,
at no cost to th District, as recommended by the
General Counsel. See page S-B of this agenda
RESOLUTION N0. 66-45-7
AUTHORIZING QUITCLAIM OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
�..� COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING QUITCLAIM
OF EASEMENT FOR PARCELS 7-5-17a AND 7-5-17b
(ASSESSMENT DISTRICT #5-A)
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the real property hereinafter described
is no longer required for the purposes of the District; and,
Section 2. That said real property was acquired in con-
nection with the construction in Assessment District No. 5-A; and,
Section 3. That the best interests of the District and
the public will be served by quitclaiming interest in said real
property to ROSS A. McCLINTOCK and WYN S. McCLINTOCK; and,
Section 4. That the Chairman of the District is hereby
authorized and directed to execute and deliver to ROSS A. McCLINTOCK
and WYN S. McCLINTOCK, a Quitclaim Deed to the real property more
particularly described on Schedule "A" attached hereto, as recom-
mended by the District' s General Counsel.
S-A
RESOLUTION N0. 66-46-7
AUTHORIZING ACCEPTANCE OF EASEMENT
�..� A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 7,
OF ORANGE COUNTY, CALIFORNIA. AUTHORIZ-
ING ACCEPTANCE OF EASEMENT FOR PARCELS
#7-5-17a AND 7-5-17b (ASSESSMENT
DISTRICT NO. 5-A)
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
ROSS A. McCLINTOCK and WYN S. McCLINTOCK grant to County Sanitation
District No. 7 a permanent easement for sewer purposes in connection
with the construction in Assessment District No. 5-A, is hereby
approved and accepted; and,
Section 2. That the real property over which said ease-
ment is granted is more particularly described on Schedule "A"
attached hereto and made a part of this resolution; and,
Section 3. That said Grant of Easement is accepted at
no cost to the District, as prepared by the District' s General
Counsel; and,
Section 4. That the Secretary of the Board of Directors
be authorized and directed to record said Grant of Easement in the
Official Records of Orange County, California.
S-B
The Joint Chairman reported that he was retiring and that
i"
this would be hi-s last Board meeting. There were numerous
of regret
expressions/from the individual Directors, as w a , expressions
of appreciation for the many services rendered the Districts and
the Boards by retiring Director Cornwell.
It was then MS&DC: That the Boards adopt Resolution No.
as a tribute to Directors Cornwell for his many years
of dedicated service to the District.
i ,,
Report of the General Counsel - - Th`e General Counsel announced
legal
a recent/opinion the St, te Attorney General, that
all public works contracts must ha 'e each craft listed in the
call for bids as well as the rate or each of the crafts. At
the present time the Districts ma e reference to the Master Labor
Agreement (which shows crafts and rates) in the call for bids.
Mr. Nisson indicated that he wou d research the matter to determine
whether the Districts wwould be equired to comply with the
interpretation of the Attorney G neral.
7#24 - Following a lengthy discu sion (conference)
#27 - Director Miller recommended to the Boards that the General
Manager be authorized to approv� change orders to the Districts'
construction contracts up to anlamount of $5,000±; however, it
was the consensus among the Directors that, even though the
Boards approval of change orders is a ratification of ,* prior
actionsQfathe General Manager,! the Directors wished to review
` all change orders.
1
Mxx The General Counsel advised the Directors that a change order,
in effect, changes a contract and Board authority is required.
\ #41 - Following a brief discussion, it was MS&DC: That the
letter dated 4141114 3, �/��� from the City of Westminster A
requesting that the Districts orb at obstructs 0 an existing
storm drain Culver, be received and ordered filed; and,
That a Directors Amo, Culver, and Parks be appointed as a
Committee to review the request �the-fi
rom a m t
t
— a meeting date of
The Committee set/4:00 p.m , April 20th, to consider the
matter.
- The Chair recognized Dir ct r Harvey who reported for the
Executive Committee, en-aetke s-taken-at The Committee had
mailed a copies of ro osed,' one-year contract with the Districts '
P P P ,
retiring General Manager, /Or consulting services, which the
i
Committee recommends tha / the Boards approve.
Following a lengthy discussion, it was MS&DC: (Adoption
of resolution)
f
R 0 L L C A L L
District
Regular
Adjourned
DatE ✓j�o Time
I t em ���
p v
DISTRICT/1
JOINT BOARDS Harvey,H. McMichael
Meyers
Cornwell / _ Farnsworth Miller Mack
Amo � Allen Hirstein
Bousman L_ Thompson DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnswortn
Culver _ / Crapo � Shull
Furman ✓ De Vries Culver ✓
Gruber ✓ Elder Harvey,H. ,/ McMichael
Harvey, H. McMichael Hock _ Michel
Hock Michel Schutte Krein
Johnson Antich Speer � Harvey,C .
-EBAFfel Callens Workman Queyrel
Lambert Shipley Allen Hirstein
Long Bell DISTRICT 3
Meyers
Miller Cornwell ,� Farnsworth
Nescher ci Gummere Amo ✓
Parks ✓ Hileman Bousman ✓ Thompson
Parsons Z Crapo Shull
Schutte Krein Culver
Shipley y Welch Furman De Vries
Speer �_ Harvey, C. Harvey,H. McMichael
Stewart Johnson 011-11 Antich
Workman Queyrel Callens
Wright Noe Long Bell
Allen .T Hirstein Nescher c✓ Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C.
OTHERS: Wright Noe
Allen —�� Hirstein
Nelson DISTRICT 5
Brown 'µl Parsons
Nisson Gruber %- Elder
Galloway ' Allen �— Hirstein
Dunn
Tremblay � �-T �� � � DISTRICT 6
Lowry 1 Meyers ✓
Carlson Gruber Elder
u� Allen � Hirstein.
DISTRICT 7
�Ln Miller Mack
Cook ✓ Gruber
Harvey, H. v McMichael
Meyers ✓
h� Parks �� Hileman
Allen -�- Hirstein
��— DISTRICT 11
DISTRICT 8 Lambert �_ Shipley
Martin c� Stewart �
Mitchell 0 Allen Hirstein
Allen �� Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
�.d
Item
DISTRICT 1
JOINT BOARDS Harvey,H. McMichael
Meyers
Cornwell Farnsworth Miller Mack
Amo Allen Hirstein
Bousman Thompson DISTRICT 2
Callens Kanno Parks Hileman�
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnsworth
Culver Crapo Shull
Furman De Vries Culver
Gruber Elder Harvey,H. �_ McMichael
Harvey,H. McMichael Hock �_ Michel
Hock Michel Schutte V Krein
Johnson Antich Speer _ _ Harvey,C .
Kanno Callens Workman ✓ Queyrel
Lambert Shipley Allen _ t/ Hirstein
Long Bell Meyers DISTRICT 3
Miller Cornwell Farnsworth
Nescher Gummere Amo
Parks Hileman Bousman Thompson
Parsons Crapo Shull
Schutte Krein Culver
Shipley Welch Furman De Vries
Speer Harvey, C. Harvey,H. McMichael
Stewart Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Allen Hirstein Nescher Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C .
OTHERS: Wright Noe
Allen Hirstein
Nelson DISTRICT 5
Brown Parsons
Nisson Gruber Elder
Galloway Allen Hirstein
Dunn
Tremblay DISTRICT 6
Lowry Meyers
Carlson Gruber Elder
Allen Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
I-wt Harvey,H. McMichael
Meyers
Parks Hileman
Allen Hirstein
DISTRICT 11
DISTRICT 8 Lambert Shipley
Martin Stewart
Mitchell Allen Hirstein
Allen Hirstein
BOARDS OF DIRECTORS
County Sanitation Districts P. O. Box 5175
of Change County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT Igo. # 1
AGENDA
April 6th, 1966 - 4 :00 p.m.
(1) \Rd, 1 Call
(2) Appointment of Chairman pro tem, if necessary
(3) Report the Assistant General Manager
(4) Report of the General Counsel
(5) Considerati n of motion re : Approval of Addendum No. 1 �N�` - ,,�F�
to the plans and specifications for Job No. I-4-2. (Copy
of addendum in folders)
(6) Consideration of motion re : Directing the Secretary to
open and read bids received for Installation of Additional
Gas Compressors, Job No. I-4-2, pursuant to legal notice
published as required by law ti
(7) Consideration of motion re : Referring bids for Job No.
I-4-2 to the Assistant General Manager and the engineers
for tabulation and recommendation to the Board. 1.1 !
(8) Consideration of motion re : Approving and ratifying i
action of the Assistant General Manager in executing :X-� '30a .
proposal dated Mar oh 11, 1966, for sewer service to �
the Holly Sugar Co oration, for the calendar year 1966. GV
(Copy of proposal i folders)
(9) Consideration of Re olution No. 66-26-1 re : Authorizing
the filing of condemnation proceedings to acquire real
property needed by the District for the proposed widening
of the Alton Avenue Trunk Sewer right of way. See page Y�
"All
(10) Other business and communications, if any
(11) Consideration of motio re: Adjournment 4,�
RESOLUTION NO. 66-26-1
AUTHORIZING FILING OF CONDEMNATION ACTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
•- COUNTY SANITATION DISTRICT NO. 1, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE
FILING OF A CONDEMNATION ACTION TO ACQUIRE
CERTAIr: REAL PROPERTY SITUATED IN THE COUNTY
OF ORANGE, STATE OF CALIFORNIA
The Board of Directors of County Sanitation District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Board of Directors of County
Sanitation District No. 1, of Orange County, California, has found
and determined, and hereby does find and determine, that the public
interest and necessity require for public use the acquisition,
construction, completion, operation and maintenance by said County
Sanitation District of certai.p public improvements, to wit: A
sanitary sewer and all facilities and appurtenances necessary or
incidental thereto including manholes, measuring devices, pumping
stations and other structures for the transporting and receipt of
sewage and industrial wastes for the purpose of transportation,
treating and disposing of said sewage and industrial wastes arising
within the territories of said County Sanitation District and such
other territories as said District may have contracted to serve
pursuant to law; and that certain real property situated in the
County of Orange, State of California, is necessary therefor.
Section 2. That the real property, the acquisition of
which is required by the public interest and necessity for the uses
and purposes set forth in Section 1 hereof, is situated in the
County of Orange, State of California, and is more particularly
described and shown on Schedules "A" and "B" attached hereto and
made a part hereof as though set out in full herein.
-A-
Section 3. That the permanent easements and rights of
way above described and necessary to be acquired shall be acquired
subject to the rights of the owners, their successors and assigns,
.d
to use the surface of the land within the boundary lines of such
easements and rights of way to the extent compatible with the full
and free exercise of said easements and rights of way; provided,
however, that:
(a) No building or structure of any kind shall be
placed, erected or maintained thereon;
(b) No streets, alleys nor roadways shall be con-
structed upon, over, or along said easements
and rights of way to a grade less than four
feet above the top of any pipe or pipes
located within the lines of said easements or
rights of way;
(c) No fill shall be placed or maintained over
the surface of the ground as it shall exist
within the lines of said easements and rights
of way upon the completion of the improvements
to be constructed therein greater than six
feet in depth.
Section 4. That the permanent easements and rights of
way to be acquired shall include:
(a) The right to construct manholes, air valves, blow-
offs, pumping wells, pumping stations, metering
stations, standpipe and service connection struc-
tures appurtenant to said line or lines of trunk
sewer pipe, which structures shall not extend
�`- above the surface of the ground;
(b) The right during construction to use all exist-
ing private roads within the properties of
-2-
the owners for ingress to and egress from the
work, together with the right, upon completion
of the construction of the pipeline or pipe-
lines or other works, to construct and maintain
an access road upon, over and along such perma-
nent easements and rights of way as may be in
the public interest from time to time.
Section 5. That the Board of Directors of County Sanita-
tion District No. 1, of Orange County, California, hereby declares
its intention to acquire the property described in Section 2 hereof
by proceedings in eminent domain. That the law firm of Miller,
Nisson, and Kogler, 2014 North Broadway, Santa Ana, California, be
and it is hereby authorized and directed to commence an action in
the Superior Court of the State of California in and for the County
of Orange in the name and on behalf of County Sanitation District
No. 1, of Orange County, California, against all owners and claimants
of the above-deacribed properties for the purpose of condemning and
acquiring said properties for the use of said County Sanitation
District; and that said condemnation action shall be prosecuted in
accordance with the provisions of law applicable thereto. That said
attorneys are authorized and instructed to make application to said
Court for an order fixing the amount of security by way of money
deposits as said Court may direct and for an order permitting County
Sanitation District No. 1, of Orange County, California to take
immediate possession and use of said real property for the uses and
purposes herein described.
Section 6. That the Auditor of the District is authorized,
upon receipt of a Court order and demand from C. Arthur Nisson,
General Counsel of the District, to pay to the County Clerk of the
County of Orange such sum or sums of money from District funds as
may be required from time to time to be deposited upon order of the
Court granting immediate possession of easements and rights of way
to the District.
-3-
R 0 L L C A L L
District
Regular
Adjourned
I
Date Time
`..'
Ite
DISTRICT 1
JOINT BOARDS Harvey,H. _._s._ McMichael
Meyers ✓
Cornwell Farnsworth Miller ��- Mack
Amo Allen � Hirstein
Bousman Thompson T
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnsworth
Culver Crapo Shull
Furman De Vries Culver
Gruber Elder Harvey,H. McMichael
Harvey, H. McMichael Hock Michel
Hock Michel Schutte Krein
Johnson Antich Speer Harvey,C .
Kanno Callens Workman Queyrel
Lambert Shipley Allen Hirstein
Long Bell
Meyers DISTRICT 3
Miller Cornwell Farnsworth
Nescher Gummere Amo
Parks Hileman Bousman Thompson
Parsons Crapo Shull
Schutte Krein Culver
Shipley Welch Furman De Vries
Speer Harvey, C. Harvey,H. McMichael
Stewart Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Allen Hirstein Nescher Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C.
OTHERS: Wright Noe
Allen Hirstein
Nelson Q , / DISTRICT 5
Brown ✓ � �'�' Parsons
Nisson Gruber Elder
Galloway Allen Hirstein
Dunn
Tremblay DISTRICT 6
Lowry Meyers
Carlson Gruber Elder
11fAllen Hirstein.
DISTRICT 7
� � Miller Mack
Cook Gruber
Harvey, H. McMichael
Meyers
Parks Hileman
Allen Hirstein,
DISTRICT 11
DISTRICT 8 Lambert Shipley
Martin Stewart
Mitchell Allen Hirstein
Allen Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
JOINT BOARDS Harvey,H. McMichael
Meyers
Cornwell Farnsworth Miller Mack
Amo Allen Hirstein
Bousman Thompson DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnsworth
Culver Crapo Shull
Furman De Vries Culver
Gruber Elder Harvey,H. McMichael
Harvey,H. McMichael Hock Michel
Hock Michel Schutte Krein
Johnson Antich Speer Harvey,C .
Kanno Callens Workman Queyrel
Lambert Shipley Allen Hirstein
Long Bell
Meyers DISTRICT 3
Miller Cornwell Farnsworth
Nescher Gummere Amo
Parks Hileman Bousman Thompson
Parsons Crapo Shull
Schutte Krein Culver
Shipley Welch Furman De Vries
Speer Harvey, C. Harvey,H. McMichael
Stewart Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Allen Hirstein Nescher Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C.
OTHERS: Wright Noe
Allen Hirstein
Nelson DISTRICT 5
Brown Parsons
Nisson Gruber Elder
Galloway Allen Hirstein
Dunn
Tremblay DISTRICT 6
Lowry Meyers
Carlson Gruber Elder
Allen Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
,,ftw Harvey,H. McMichael
Meyers
Parks Hileman
Allen Hirstein
DISTRICT 11
DISTRICT 8 Lambert Shipley
Martin Stewart
Mitchell Allen Hirste:Ln
Allen Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
JOINT BOARDS Harvey,H. McMichael
Meyers
Cornwell Farnsworth Miller Mack
Amo Allen Hirstein
Bousman Thompson DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnswortn
Culver Crapo Shull
Furman De Vries Culver
Gruber Elder Harvey,H. McMichael
Harvey,H. McMichael Hock Michel
Hock Michel Schutte Krein
Johnson Antich Speer Harvey,C .
Kanno Callens Workman Queyrel
Lambert Shipley Allen Hirstein
Long Bell
Meyers DISTRICT 3
Miller Cornwell Farnsworth
Nescher Gummere Amo
Parks Hileman Bousman Thompson
Parsons Crapo Shull
Schutte Krein Culver
Shipley Welch Furman De Vries
Speer Harvey, C. Harvey,H. McMichael
Stewart Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Allen Hirstein Nescher Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C.
OTHERS: Wright Noe
Allen Hirstein
Nelson DISTRICT 5
Brown Parsons
Nisson Gruber Elder
Galloway Allen Hirstein
Dunn
Tremblay DISTRICT 6
Lowry Meyers
Carlson Gruber Elder
Allen Hirstein
DISTRICT 7
Miller Mack
Cook Gruber
lqwo Harvey,H. McMichael
Meyers
Parks Hileman
Allen Hirstein
DISTRICT 11
DISTRICT 8 Lambert Shipley
Martin Stewart
Mitchell Allen Hirstein
Allen Hirstein
R 0 L L C A L L
District
Regular
Adjourned
Date Time
Item
DISTRICT 1
JOINT BOARDS Harvey,H. McMichael
Meyers
Cornwell Farnsworth Miller Mack
Amo Allen Hirstein
Bousman Thompson DISTRICT 2
Callens Kanno Parks Hileman
Cook Gruber Callens Kanno
Crapo Shull Cornwell Farnswortn
Culver Crapo Shull
Furman De Vries Culver
Gruber Elder Harvey,H. McMichael
Harvey,H. McMichael Hock Michel
Hock Michel Schutte Krein
Johnson Antich Speer Harvey,C.
Kanno Callens Workman Queyrel
Lambert Shipley Allen Hirstein
Long Bell Meyers DISTRICT 3
Miller Cornwell Farnsworth
Nescher Gummere Amo
Parks Hileman Bousman Thompson
Parsons Crapo Shull
Schutte Krein Culver
Shipley Welch Furman De Vries
Speer Harvey, C. Harvey,H. McMichael
Stewart Johnson Antich
Workman Queyrel Kanno Callens
Wright Noe Long Bell
Allen Hirstein Nescher Gummere
Schutte Krein
Shipley Welch
Speer Harvey,C.
OTHERS: Wright Noe
Allen Hirstein
Nelson DISTRICT 5
Brown Parsons
Nisson Gruber Elder
Galloway Allen Hirstein
Dunn
Tremblay DISTRICT 6
Lowry Meyers
Carlson Gruber Elder
Allen Hirstein.
DISTRICT 7
Miller Mack
Cook Gruber
Harvey,H. McMichael
Meyers
Parks Hileman
Allen Hirstein
DISTRICT 11
DISTRICT 8 Lambert Shipley
Martin Stewart
Mitchell Allen Hirstein
Allen Hirstein
RESOLUTION NO. 66-11
APPROVING PLANS FOR JOB NO. I-4-2
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 13 23 3, 5, 63 7, and 11, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AND ADOPT-
ING PLANS AND SPECIFICATIONS FOR JOB
NO. I-4-2, AND AUTHORIZING DISTRICT NO. 1
TO RECEIVE BIDS AND TO AWARD CONTRACT
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 33 53 65 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo, Engineers, for INSTALLATION OF ADDITIONAL GAS
COMPRESSORS, JOB NO. I-4-2, are hereby approved, received and
ordered filed; and,
Section 2. That the Secretary be authorized and directed
to advertise for bids for said Job No. I-4-,c 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. , Lril 6, 1966,
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,
63 7 and 11, is hereby authorized and directed to open bids and to
award contract for said work.