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Home My WebLink About1966-09II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California DISTRICT No. 6 (1) (2) (3) September 21, 1966 -4:00 p.m. Chairman pro tern, if necessary P. 0. Box 5175 10844 Ellis Avenue Fountain Valley, Cal if ., 92708 AGENDA ('+) ~ 0 (5) Consideration f Re s olution No. 66-120-6, to receive and ~~~~ '\v-file bid tabul ti on and recommendation, and awarding contract for Ro ky Point Pumping Station Reconstruction to Cook and Barl tta, Inc., in the total amount of $24,058.00. See ages "A" and "B" ~ 16) Consideration of R elution No. 66-121-6, approving and -fl ~,.,,..-Q:I authorizing executi n of a License Agreement for Joint ~/)(.~ Use of Sewer Easemen , dated September 20, 1966, between ?~ the District and Coun y Fair Golf Course, Inc . See page II C" (7) Ot ~n~~ c omm :ilcaticms ,-1£ a.cy ( 8) Consideration of motion r Adjournment f t 1 v \ ) ( t !~ C./ ) ~ - ~- Contract· Fo~.: .: "ROC~ :POINT .PUMPING STATION RECON~TRUCTION t'. •, •• ~ :.· :···. . -. ~ . . l ~· · Cook & Barletta· ·. 542 E. c~nt.ral ~ark Ave.·· Anaheim~·california. · ~ .. • \ . : : . · .. $ 24,058.00*. .. '. 2. 4·. 6. •·· . . . : 7. .. · .. :: ~·. ·. -.. .... . ::·· :···· . •, . . • • ··: • ··: • ~.:' : •• : • : . 1' :, . ... ~ .. ; . ' ·' ' • • . ~· ~ ··~i . ·, ... ·. · ... ~ : ... 8. . . ~· . 10. ·.I '' I . ~ . ;_ ... ·: .. ·.·. •' ... . .. : .. . . .. ·-·· -··· -----· -·-·-----·----·--·-. - . ,. ..... . . Agenda Item Rli'. .5 · =-·"· ·. ;_A- · .. ·. .. ·•. · .. ;. l : J i '. I ! , I ( RESOLUTION NO. 66-120-6 AWARDING ROCKY POINT PUMPING STATION RECONSTRUCTION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR THE ROCKY POINT PUMPING STATION RECONSTRUCTION The Board of Directors of County Sanitation District No. 6, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day sub- mitted to the Board of Directors by the District's engineers, and concurred in by the District's Chief Engineer, that award of con- tract be made to COOK AND BARLETTA INC., a California corporation, Contractor, for the ROCKY POINT PUMPING STATION RECONSTRUCTION, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That said contract be awarded to COOK AND BARLETTA INC., a California corporation, Contractor, in the total amount of $24,058.00 in accordance with the terms of their bid and the price contained therein, which bid is hereby determined to be the lowest and best bid received therefor; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the speci- fications and contract documents therefor, adopted by Resolution No. 66-109-6 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 bid- ders. Agenda Item No. 5 -B- RESOLUTION NO. 66-121-6 APPROVING LICENSE AGREEMENT FOR JOINT USE OF SEWER EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZ- ING EXECUTION OF A LICENSE AGREEMENT WITH COUNTY FAIR GOLF COURSE, INC., FOR JOINT USE OF SEWER EASEMENT The Board of Directors of County Sanitation District No. 6, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the certain "License Agreement for Joint Use of Sewer Easement" dated September 20, 1966, between the District and County Fair Golf Course, Inc., providing for joint use of an easement on real property owned by Thirty-Second District Agricultural Association, is hereby approved and accepted; and, Section 2. That the Chairman and the Secretary be authorized and directed to execute said License .Agreement on behalf of the District. Agenda Item No ._6 __ -C- (JI _ t.... Moved, seconded and duly carried : That the Board of Directors adopt to receive and file bid tabulation and recommendatio , and awarding contract for the Rocky Point .-.Y: CP!J .A'/J/Afa I Pump ing Station Rec nst r uction to Cook and Ba rletta, Inc .1 in i I _,.; the total amount of .. -t.i jl Certified copy of this resolution "" is attached a part of these min~tes . I • ' ~ Item 6 ..... . • I .. I • I/~ Adjournment Mo ve d, econded and duly carried : the Board of Directors of County Sanitation Dist ict No . 6 be adjourned . .. I Th e Chairman octhen dec l a red the meetrng so adjourned at • J 4 :21 p .m.' September 21, 1966 . \ • !I ~ • .. ,, ri. ,,.. .. " ""' I If -":.i I ~I -II .l{ ' . :, .,. ~.., I .. " r ~ r "'V • • r J .. • . . .., . ~ • It.I J !I • I .. "' -. ' . • ' I l"'l .. ' • • -' I • .,. • -~ f .... ... • - I • #6 I l I r Following a • • .. • District 6 mtg . 9 -21 -66 staff of a p roposed agreement between the District and County F~ir Golf Course, Inc ., for joint use of easement through property o~ed b y the Thirty -Second Agricultural Association, it was MS&DC : (a\>proval of agreement) .. -.. T .. .:iL, -; 'I L-1 •t.: i! .,,, _.. [ I • -. II.. 1t· ..J I -.I i;;, 1 C . . . . ! Fi.I •• I -• -' I fl"• . ~ JJ. '/ ff< I .._ -I • I i ~· Th ' . ' {l ·-~ .., ..J ' . . I '= 11--, I • I • ·, . .J ~ • ) .• ...... ~ ... l.J . i I • I r-"• _r '" -. • I 'I ' ~ l -'- 11 "i -· ' I "'• :" ...J • .r-:- • l _ • -·~ • l •. I -• .. ,, 'L ..,, • • l It; • -r ,,,. ... -.,, , .:: -•p.rl" . l •. ·-. _. I -• p • ~ .I -, • 1• I ! ·a t -" t 11 I • r j,,•. -F •r4 r•11 ,..,__ ' I •• ~ • .,..... $. " I ,,• --'mlf '°'D "'' -.• • , • -. .!I • • •. f • • I ,;. d ' -... [ -iit'· ' • • I • ~ • r I> 't ' • I -.. _:.. ~la I • ... I • ~ -_Wllil .. • ' _k b. 1 ~ ~ --.I .• ' I~' JI • .I ~ .... --. '" ., ~ - ~ -I • • -=C'.l • • ·f1 11 • -~-ii --, ··~ f : ~-• « •• .... em -l I • I o. .: •· I • l!i.. :f .. • • 1.."-.._,, .. Ii lliJ , • -• '>.......,, '-I -~ .-"' _ . -I ,. I I -t -rl" -I " •• 1 .. --· .. ,. . . -, !'!' -..... ~ J.'.l .. _ l I -J 1 .• I -..... ~· .. -.ii-... . ' "i I i -h · ' • .. ' • "'II I 'II-..•. 1"-• fi I l • •-~ ... • .r.:... ···--;; ,,. ' I .. • .. a. ~{'•i..: • I I . -• .·~ . ,,. -.. -,. ., ""I • ..... ~ I -• -....-.-•• ·:" t l • i J -• l ., ..... ., l ~:!J 11 -r i.:,_ .... ~ ':J .._. -.... _. . .. ROLL CALL JOINT BOARDS Harvey, H. Arno Bartlett Bousman Bowen Brown Crapo Cu l ver Forgit Furman Gruber Gummere Hock Mi l ler, Clifton Mi l ler, Harry Parks Parsons Po r te r Schutte Schwerdtfeger Speer Stewa rt Wa l ters Workman Allen OTHERS : Brown Niss on Ga lloway Tremb l ay Lowry Carl son Rime l Maddox DISTR I CT 8 Martin Mitchell All en McMichae l Davis Noe Long Shull Gruber Bouma Forgit Anderson Miche l Mack Kohl Hileman Krein Kanno Fregeau Clark Green Coen Herbst Hirstein Lambourne Hirstein DISTR I CT 1 Harvey Mille r , Cl ifton Porte r Allen DISTR I CT 2 Parks Crapo Culve r Harvey Hock Schutte Schwerdtfeger Speer Walters Workman All en DISTRICT 3 Speer Amo Bou s man Bowen Brown Crapo Culve r Furman Gummere Harvey Mi ller, Harry Schutte Schwerdtfeger Stewart Walte r s Allen DI STRIC T 5 Parson s Gruber Allen DISTR I CT 6 ¥ DISTR I CT 7 Miller, Cl if ton Forg i t Harvey Parks Porter Allen DISTRICT 1 1 Stewart Bartlett Al l en McMichae l Mack Hirstein Hi l eman Shu ll McMichael Michel Krein Kanno Cl a r k He r bst Hirstein Clark Davis Noe Long Shull Bouma Anderson McMichae l Ko hl Krein Fregeau Green Herbst Hirstein Forgit Hirstein F o rgit Hirstein Mack Gruber McMichael Hileman Hirstein Coen Hirstein LICENSE AGREEMENT FOR JOINT USE OF SEWER EASEMENT (County Sanitation District No. 6 and County Fair Golf Course, Inc.) THIS AGREEMENT made on the 21st day of September, 1966 by and between COUNTY SANITATION DISTRICT NO. 6 of Orange County, California, a public corporation, hereinafter called "DISTRICT", and COUNTY FAIR GOLF COURSE, INC., a Nevada corporation, hereinafter called "GOLF", WHEREAS, District is the owner of a certain sewer easement described hereinafter in which is operated and maintained an 18- inch vitrified clay pipe trunk sewer serving a portion of the territory of District, and WHEREAS, said easement is described as follows: Beginning at a point on the center line inter- section of Old Santa Ana Road and Wilson Street, thence in a Northerly direction along the center line of Old Santa Ana Road 3398.10 feet to a point, thence South 89° 51' East for a distance of 38.00 feet to the true point of beginning, thence North 23° 57' East for a distance of 1339.67 feet, thence South 66° 03' East for a distance of 10.00 feet, thence South 23° 57 1 West for a distance of 1362.34 feet, thence North o0 9' East for a distance of 24.78 feet to the true point of beginning. WHEREAS, the owner of the property through which said sewer easement runs is the Thirty-Second District Agricultural Association, an agency of the State of California, and WHEREAS, Golf has leased from said Thirty-Second District Agricultural Association a portion of the property owned by said Association and intends thereon to construct and maintain a public golf course, and WHEREAS, inasmuch as said trunk sewer and sewer easement will run diagonally through said golf course, it is in the best public interest and to the mutual advantage of both parties to enter into this license agreement to establish the rights of both parties to the use of said easement. NOW, THEREFORE, in consideration of the mutual convenants set forth and the mutual benefits to be derived by this license agreement it is agreed as follows: 1. Golf acknowledges and will strictly comply with the terms of the sewer easement owned by District and recorded on December 30, 1952, in Book 2429, Page 599, Official Records of Orange County, California. In this connection Golf acknowledges the prior rights of District to use the easement area and to construct and maintain public sewers and appurtenances therein and that in so doing District shall not become liable to Golf for any interference in the conduct of Golf's business or its maintenance or operation of its golf course. 2. District will permit and approve the construction and establishment of a golf course overlying said sewer easement sub- ject to the terms and conditions described hereinafter. 3. Golf will be responsible for damage to trunk sewer of District during the construction and operation of said golf course and will upon demand repair any damage to said trunk sewer at its own expense or reimburse District for damages repaired by District. ·Golf shall furnish to District, evidence that it {or its agents, if any), is insured by an insurance company acceptable to the District for property damage in the amount of $25,000 for any one occurrence. 4. Golf will construct and maintain said golf course in a manner so that all existing and future sewer manholes are located on dry ground where 24-hour access is readily available thereto by -2- District's normal maintenance equipment. 5. If a fence is constructed at any point or points over said sewer easement by Golf, it will install therein a suitable gate approved by District at each such point to allow access of District's normal maintenance equipment during emergencies outside of normal golf course hours. 6. Golf warrants hereby that if any ponds or lakes are con- structed or maintained over the trlL~k sewer that no water therefrom will enter said trunk sewer either by normal infiltration or by planned discharge thereto. If District determines that any such water is entering said trunk sewer in any manner, Golf will, upon demand, within 24 hours commence and within seven days complete repairs or take other measures to correct the discharge or intru- sion of water to said sewer. Golf further agrees that it will pay the sum of $100 per million gallons, as measured by District, for any such water inadvertently or otherwise discharged into said sewer. 7. This license agreement may be terminated by either party on written notice thereof, said termination to become effective 180 days after said notice. All notices to be given in connection with this agreement may be deemed to have been given by placing in the United States Mail (first class postage), a prepaid letter con- taining any such notice addressed as follows: District: Golf: County Sanitation District No. 6 of Orange County P. O. Box 5175 Fountain Valley, California 92708 County Fair Golf Course, Inc. 150 Fair Drive Costa Mesa, California -3- IN WITNESS WHEREOF, each of the parties hereto have caused this agreement to be executed by its officers thereunto duly autho- rized on the date first above written. COUNTY SANITATION DISTRICT NO. 6, of Orange County, California, a public corporation By ____ ~~----~~--~~~~--:----------Chai rman, Board of Directors By ____ ..,,,_---------=---~--~~---=-------Sec re tary, Board of Directors COUNTY FAIR GOLF COURSE, INC., a Nevada corporation By ___________________________________ __ By __________________________________ __ -4- II MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS P. 0 . Bo x 5175 10844 ~lli s Ave nue Fountain Vall ey, Ca l if., 92708 Phone 962-2411 September 9, 1966 REGULAR MEETING Wednesday, September 14, 1966 8:00 p.m. The following is an explanation of the more important non- routine items whi c h appear on the enclosed agenda and which are not otherwise self-e xplanatory. Warrant registers are not attached to t he a g enda since they are made up immediately preceding the meeting but wi ll appear in the complete agenda available at the meeting. J oint Boards AS SESSED VALUATIONS AND TAX RATES: Although no Board action is required, we are enclosing for the Directors' information a tabulation of final assessed valuations and tax rates for fiscal y e ar 1966-67 for all the Districts. For comparative purposes, included in the tabulation are the comparable figures for 1965-66. No. 12 -REPORT OF THE GENERAL MANAGER: At this meeting we are initiati ng a brief verbal reporting program on the progress of major Plant construction. These reports will be made by our construction staff and will b e given from time to time as matters of general i nterest occur. The emphasis at this meeting will be on the re c ently commenced land section of the new submarine outfall (Job No. J-9) and the presentation wi ll include appropriate photographic slides. This contract involves the placing of one of the largest (120-inch diameter) concrete sewer pipes in Southern California under rather difficult conditions. No. 14 -AGREEMENT WITH TALBERT DRAINAGE DISTRICT FOR PUMP STATION RELOCATION: The essentials of this transaction were explained in the Manager's Report for the August meeting. At that meeting, the Boards authori z ed preparation of the agreement as described and the r e solution attached to the formal a genda authorizes its execution by the Chairman and Secretary of District No. 1 as contracting agent for itself and the other six Districts. As the agreement contains many p r operty descrip t i ons, it is quite lengthy and consequently not included in this mailing. Copies will be available for study at the meeting, however, if desired. -1- No. 15 -CHANGE ORDER NO. 1, JOB NO. I-4-2: The recommended change order attached to the formal agenda authori zes additional payment for five items of work and a deduction for a piping revision requiring less cost to the contractor. The net amount of the change order, after the additional payments and t he deduction are combined, is $1,425.60. This contract, with Kemper Construction Company & W. W. Hoagland, includes a variety of miscellaneous piping and tunnel work necessary for handling our increasing volume of digester gas. As usual in jobs of this sort, after work commences the ad- visability of various revisions becomes ap~arent. The largest item in this change order is for an additional $1,060.88 for piping re- routing, the necessity for which was caused by the development of firm plans for the next construction job in the same area (Head- works "c" at Plant No. 2). No. 16 -CHANGE ORDER NO. 3, JOB NO. P2-8-l: This contract with J. Putnam Henck, Inc. is for the new buildings and enclosures at Plant No. 2, the construction of which was inspected by the Directors at the July meeting. Changes in the original contract work to date have been very minor, considering the scope of the job. It is anticipated that the contract will be complete by October 1. Recommended Change Order No. 3, as attached to the formal agenda, authorizes two additional small changes in the contract as described in the change order form at a net deduction of $722.00 from the contract amount. No. 17 -SALE OF SCRAP METAL: As required by our regulations, bids were recently taken for the sale of surplus scrap metal which accumulates as our various construction jobs progress. Ordinarily this scrap metal is sold only at about two year intervals but with thB increasing scarcity of copper and brass, it was deem ed advisable to sell this material earlier than usual in order to prevent loss by theft. A bid tabulation for the sale of this scrap metal is attached to the agenda and the adoption of the resolution appearing on the agenda which authorizes the sale to the high bidder, Steverson Brothers of Huntington Beach, is r ecommended. No. 18 -ESTABLISHMENT OF REGIONAL FEDERAL WATE R POLLUTION LABORATORY: We are in receipt of a letter (copy included with the agenda) from the Orange County Flood Control District soliciting our assistance in the location of a new Federa l Water Pollution laboratory in the far southwestern part of the United States. The Board of Supervisors has adopted a resolution memorializing Senator Kuchel in this connection and we are recommending that the Joint Districts take similar action. It is hoped, of course, that this laboratory will, after study, be located in Orange County as it would be a valuable community asset and would be of assistance to ourselves in solving water reclamation and ocean disposa.l problems. However, the resolution adopted by the Board of Super- visors and our similar recommended resolution, included with the agenda, would only go so far as to ask Senator Kuchel to obtain authorization for studies on the advisability of establishing such a laboratory within the far southwest. -2- • District No. 1 No. 22 -CHANGE ORDER NO. 1, CONTRACT NO. 1-6: The recent agree- ment between the District and the City of Santa Ana authorizing the City to act as contracting agent for the current sewer con- struction program requires formal approval by the District of any necessary change orders issued by the City. The subject change order was formerly agreed to in principle by the Board at the July meeting but now that the exact cost of the change has been determined, it will be necessary to take further action to approve the specific change order amount ($9,022.65). The necessary documents in connection with this item are included with the agenda for the Directors of District No. 1. The District's engineers and staff concur in recommending approval of this change order amount. No. 23 -AGREEMENT WITH SOUTHERN PACIFIC COMPANY: The next sewer construction contract, scheduled to be awarded in December, includes an undercrossing of the main Southern Pacific tracks at 17th Street. The Company requires the entering into of a formal agreement at no cost to the District for permission to cross its right-of-way and consequently the recommended resolution authorizes the execution of such an agreement. District No. 2 Nos. 27 through 29 -COMPLETION OF CONTRACT NO. 2-10-4: The con- tractor on this job, A & P Pipeline, Inc., successfully completed his work on August 18 to the satisfaction of the District's engineer and of the Department of Public Works of the City of Garden Grove. This contract involved the installation of the new Euclid Trunk Sewer from Trask to Lampson Avenue in the new align- ment of Euclid Street as now under construction. Item No. 27 is recommended Change Order No. 2, the customary adjustment of the final contract cost to reflect deviation of actual quantities of material installed from those originally estimated, in this case amounting to a deduction from the contract amount of $881; Item No. 28 is Change Order No. 3, waiving the requirement of the letter of compliance with the terms of an excavation permit issued by the City (see below); Item No. 29 is the customary reso- lution accepting the job as complete and authorizing filing of a Notice of Completion. We are somewhat reluctantly recommending the above-described waiving of the provision in the Specifications requiring filing of a letter of compliance from the City of Garden Grove. However, in this instance, this action appears to be necessary in order that the District can pay the final amount due the contractor after the 30 day period required by State law. The City has advised our eng ineers that it will not issue such a letter of compliance until the contractor has paid inspection fees required by his permi~, for which payment a bond of $5,000 is in effect. The contractor is disputing the amount of these fees. Since we feel that the City is -3- adequately protected financially by the contractor's bond and the dispute has nothing to do with the physical aspects of the job, it would not be fair to the contractor to hold up his final payment over such a matter. Our engineers have advised us by letter, as stated above, that the job has been completed in all respects to the satisfaction of themselves and the City. No. 30 -FORMAL ACCEPTANCE OF EASEMENT FROM THE CITY OF FULLERTON: One of the requirements of the 1961 purchase and sale agree::nent with the cities of Fullerton and Brea for the purchase of the Fullerton-Brea Trunk was that the City of Fullert on would formally convey to the District title to existing easements in whi c:1 this sewer lies. These easements were to be transferred to the District upon completion of payme nts for the sewer and we are therefor now in receipt of a grant deed for these easements. The resolution appearing en the agenda a uthorizes acceptance of the grant deed and orders the recording thereof. District No. 3 No. 34 -REPORT OF THE GENERAL COUNSEL REGARD ING POS SIBLE LITIGATION OVER MANHOLE COATING FAILu"RE: This matter has been verbally reported on from time to time at previous meetings and may briefly be summarized as follows: During the 1958 Bond Issue sewer construction· prog ram the specifications required the con- tractor and his ma nhole coating subcontractor, if any, to supply a five year warranty for the satisfactory performance of any protective manhole coating installed. In all instances where this coating was required th~re was only one supplier and its application subcontracto1'.' willing to ba ck th eir product i;11 i th such a guarantee. Consequ;ntly, only one material was used in all of the District No. 3 contracts. A thorough investigation by the District's forces indicated that there was extensive failure in this manhole coating in several of the Di strict's contracts prior to the expiration of the warranty period and the contractors were duly formally notified of this failure. A considerable period of time has elapsed s ince such nctification and as no effort hae been made 'by the contractors or their associates to correct this condition, we feel that the instigation of litigati6n is appropriate . The staff will report verbally and in great er detai l on this matter at the meeting and the Gene ral Counsel will pr esent his recommendation for possible litigation. District No. 5 N~.L 39 -PROPOSED ADVANCE FROM IRVINE COMPl~NY FOR WELCH PA.."ttK SEWER CONSTRUCTION: Included with the agenda material is a copy of a resolution adopted at a rec ent meeting of t he Board of Directors of the Irvine Company authorizing an advance to the Dist1'.'ict of the sum of $13 5,000 for this construction. As reported at the August 22 adjourned meeting of the Board, it was planned that the advance would be in the neighborhood of $150, O•JO . However, the Irvine Company has informed us that only $135,000 is available for this ' -4- purpose and consequently we recommend that the advance be fixed at this amount. Also, as stated in the motion appearing on the agenda under this item, it is recommended that the General Counsel be directed to prepare the necessary documents to conclude this trans- action. It is understood that the agreement for repayment of this sum will contain similar terms and conditions to those in effect for the previous advance of $290,000 for the construction of the Upper Bay Pumping Station, etc. ANNEXATION OF AREA WEST OF MACAURTHUR BOULEVARD BETWEEN THE DISTRICT AND DISTRICT NO. 7: Although it appears that no action on this matter will be ready for Board consideration by the time of this meeting, we anticipate receiving a proposal in the near future from the Irvine Company for the Board to consider this annexation to the District under certain conditions. This matter was quite thoroughly discussed at the adjourned meeting on August 22 and is being in- cluded in this report to alert the Directors to the possibility of a special meeting later this month to consider such a proposal for annexation, when received. District No. 6 No. 45 -ADJOURNMENT TO SEPrEMBER 21: This is the date tentatively established for award of the contract for the Rocky Point Pumping Station reconstruction, bids for which will be received on September 19. If this date is agreeable to the Directors, the Board should adjourn to an hour and place on this date. District No. 11 AWARD OF CONTRACT NO. 11-10-2: Bids for this construction job will be received and opened at an adjourned meeting of the Board on September 12. If bids are satisfactory and in order, a recom- mendation for award will be presented at the September 14 regular meeting. District No. 7 No. 50 -APPROVING PLANS AND SPECIFICATIONS FOR THE EXTENSIONS OF THE COLLEGE AVENUE SUB-TRUNK AND THE SOUTH COAST PLAZA SUB-TRUNK SEWERS AND CONCURRING IN THE AWARD OF THE CONSTRUCTION C011TRACT: The District's engineers have prepared the plans and specifications for the extensions of the above mentioned sewers as previously authorized by the Board. C. J. Segerstrom & Sons have taken bids on the projects and the engineers recommend the Board concur in the award of the construction contract to Orange County Pipeline, Inc., in the -total amount of $35,292.10. Following completion of this project, the District will enter into a Master Plan reimburse- ment agreement with the Segerstroms as they are financing this construction. No. 51 -TRANSFER OF MAINTENANCE AND OPERATION OF THE SOUTH COAST PLAZA SHOPPING CENTER SEWER TO THE COSTA MESA SANITARY DISTRICT: At the time this sew·er was constructed, the South Coast Shopping -5- ... Center was not in the Costa Mesa Sanitary District and the Sani- tation District Board accepted the responsibility for the mainten- ance and operation of this sewer across the San Diego Freeway. The shopping center has now been annexed to the Costa Mesa Sanitary District and the request to take over the operation and maintenance of this sewer is in order. The staff recommends the transfer of this responsibility to the Sanitary District. (It will be noted that the request for this transfer is on City of Costa Mesa stationery. We have requested that a new letter be prepared coming directly from the Costa Mesa Sanitary District. We expect this will be received by meeting time.) No. 52 -RESOLUTION NO. 2669 FROM THE CITY OF ORANGE APPROVING THE INSTALLATION OF ASSESSMENT DISTRICT NO. 6 SEWERS: The legal counsel for Assessment District No. 6 requested that the City of Orange adopt a resolution declaring consent and approval for District No. 7 to construct sewers within the city boundaries under the Improve- ment Act of 1911. The action appearing in the agenda receives and files this resolution. No. 53 -REQUEST OF RONALD M. BUCK,, M. D. ,, FOR ANNEXATION OF HIS PROPERTY TO THE DISTRICT: We have received a written request from Dr. Buck to annex his property to the Sanitation District. Since this matter seemed urgent, the staff met with the District's engineers and prepared a written recommendation to the Board which is enclosed with the agenda. The staff and engineers are prepared to go into the details concerning this matter at the meeting. Fred A. Harper General Manager-Secretary ... -6 - { "' i....-;· September 8, 1966 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Comparison of Final Assessed Valuations and Established Tax Rates for the Fiscal Years 1965-66 and 1966-67. Total Assessed Valuations Tax Rates District 1965-66 1966-67 1965-66 1966-67 NO. 1 $167,014,800. $175,923,060. .4622 .4518 No. 2 566,682,400. 605,505,600. .4820 .4651 No. 3 649,750,980. 688,007,010. .4173 .4132 No. 5 127,638,720. 130,904,670. .2835 .2874 No. 6 123,006,530. 128,756,920. .2704 .2604 No. 7 124,911,350. 142,985,550. .4902 .4444 No. 8 61,849,920 .. 63,858,090. -0--0- No. 11 141,1352850. _l.62 2 663zl20. .4795 .4725 $1,961,990,550. $2,098,604,020. Total Assessed Valuations include both Secured and Unsecured Valuations EXCERPTS FROM THE MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 , OF ORANGE COUNTY, CALIFORNIA A regular meeting of the Board of Directors of County Sanitation District No. 6 , of Orange County, California, was held at the hour of 8:00 o'clock p.m., September 14 , 196 6, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman called the meeting to order at 8:00 o'clock p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present: Directors Ellis N. Porter (Chairman), Paul J. Gruber and Alton E. Allen Directors absent: None Present: DISTRICT NO. 6 ADJOURNMENT Fred A. of the Board. ed, seconded And duly arried: That this meeting the Board of Directors of County Sanitation District No. 6 be adjourned to 4: 00 p .m., Sept ber 21, 1966, in the District's office at 1084 Ellis Avenue, Fountain Valley, California. declared the meeting so adjourned ., September 14, 1Q66. STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) • I, FRED A. HARPER, Secretary of the Board of Directors of County Sanitation District No.6 , of Orange County, California, do hereby certify the above and foregoing to be full, true and correct copy of minute entries on record taken from the minutes of the regular meeting of said Board on the 14'.t.h:. day ofSeptember , 1966. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 6 , of Orange County, California, this 14th day of September , 196 6. Sec~ar~,~r~f County Sanitation District No.6 ROLL CALL Date CZ---/ !L-0 r;; ~JOINT BOARDS Ha vey, H. ~ McMichael ~~t ett ~ Bous n Davis Bowen Noe Brown < Long Crapo I?' .Shull Culver \ ~ 1 & · \ ~v Gruber Furman \, . Bouma Gruber \ \ . P , 1. Gummere . \\.~Anderson Miller, Clifton ·\ Mack Hock · ~".. Michel Miller, Harry \ Kohl Parks \ Hileman Parsons ~·· Porter Schutte "~\ Krein Schwerdtfeger 1Z ~ ... Kanno Speer Stewart Walters Workman Allen _ __.,,._/ \~regeau· v /0\ ark iZ G~ en ~/~~r' t ~Hirst~~ \ \ OTHERS: Brown Niss on Galloway Tremblay Lowry Carlson Rimel !84~doL ~ t.Z ~ ,z -w,,~~ ..... Hirstein District! z, :$ S-: G, 7 ~// Regular " c,, ' .,_ > Adjourned ------- Time rf:' O?J DISTRICT l Harvey Miller, Clifton Porter ~ McMichael \?' ,,, Mack .SP Allen Hirstein DISTRICT 2,,, Parks 17' Hileman Crapo Shull Culver Harvey Hock Schutte Schwerdtfeger Speer Walters Workman Allen Speer Amo Bousman Bowen Brown Crapo Culver Furman Gummere Harvey Miller, Harry Schutte Schwerdtfeger Stewart Walters Allen DISTRICT 5"" ;/ < Parsons Gruber ~/ Allen DISTRICT 6/ . Porter ~· Gruber Allen DISTRICT Miller, Clifton la J' I. Harvey Parks Porter Allen DISTRICT U Stewart ~· Bartlett / Allen z I ~·· Hirstein 3 Hirstein Mack Gruber McMichael Hileman Hirstein Coen Hirstein { N~~~-#11 -The Joint Chairman reported ~Nx±MR nex"t..f meeting of the Boards would be held October 13th b~cause o the legal holiday October 12th . Chairman Harvey also announc~ that there woul d be an Exec u t i ve Committee meeting at 5 :30 p .~., Octo~er 4th, in the Districts' offi ce . #12 -The General Manager reported on he progress of the pr@posed improvements to Ellis Avenue (requested by the City of Fountain Valley). ~..-z...i<t.-t.l.-. Mr. Harper ~id that ge. haa 'met with the City's mayor anQ City Manager, ~ cl,;!-,t.. ~ ,,u.. c.ruz,-,1-~,~.:f-.....;..._, ~ p~rc ..(__ ~ ,:t;:: .. /~r-,u-.J.-/' .it/>~_;,:/;; andj)at:~~g t~ for the Orange Cou_:ity ater District to improve -&hc:i:T porti of El l is Avenue first , so there wi 1 be no drainage problem . I . Harper also introduced Mr . Norman '1\remblay, the Districts ' colored Engineer , who showed/slides anq reviewed the current program at Treatment Plant No. ~· I \ # 3 -The General Counsel reported on the sta~us of the Districts ' 1 wsuit against Sakioka, et a l, for acquisitio\ of land at Treatment ~ 1 . ,.Mr • Ni B son ex13 9.ct.& ~ :rm.ttt.exx / N6vember. trialJ.:t.-be held #21 -The staff distributed to the Directors , co ies of the Orange County Survey Report which was begun in 1947 and updated beginning in "->1965 . Mx~x~xliX The Assistant General Manager the ~Directors 8'@1'.ae ~ the1~~endations contained i / ~· te,A . ,. c:-vct &b--+-.\ ;__ ~ ~J_.__ ~fc.JL-t-~~ P I~ 1o ~: ~ .:C{q C.-~ u ... :=f= · ~ ,,, · ,_i ~ ~4--The General Counse\ reported on the failure reviewed for the the report .~C~ C;::;:'-<_ ~ • -> f manhole coatings on nine of the jobs constructed under the 1 958 bon issue . G~ek &...-- .. was moved, seconded and duly carried : That the General Counsel be a thorized to ini tiate proceedings,~g as recommended, ~gxK@x relative o failure of the manhole coatings. annexation of property owned by Ronal at 11531 Skyline, Santa Ana . .. Following a discussion, it was refferred to the staff and engineers and recommendation to the Board . Co-}"1.!-.2..~Rc....t-. o..f -u 4 l •. 1 Yf t;;t/'- -• .. • DRAFT ibu ted to the Directors, copies of the rep o r t~ entitled, "Waste Wate}.-isposal and Rec lamation for the County of , --6 ' !r~ . Y/-=>' /? d <1 · ~ "" Orange , California , 1966 -2 The report ~10egtm in 1947~ _L_ and updated beginning :i:n-1965 . <JN~~/~ .q__ ~d.A..J ~,£Jc.Jr.-- The Assistant General Mana ge then reviewed for the Directors //?Um:</ the basic recommendations contained i report fo r that portion of the County cove r ed by It was then MS&DC : That the report be r ceived and ordered filed , and that the County Board of Supervisors commended for the excellent report . " ,.. I JM • I • .. ,., I • .. II Secretary BOARDS OF DIRECTORS County San itation D is tricts of Orange County, California P. 0. Box 5175 10844 Ellis Avenue Fountain Valley, CaliF., 92708 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (14) JOINT BOARDS AGENDA September 14, 1966 -8:00 p.m. \ ~dge of Allegiance Roli Call Appof ~tments of Chairmen pro tern, if necessary DISTRIG.T 1 ( Cons{d~ration of motion re: Approval of minutes of the ll1 ~ regular meeting held August 10, 1966, as mailed DISTRICT 2 11/5 Considerat~n of motion re: Approval of minutes of the regular mee ing held August 10, 1966, as mailed DISTRICT 3 Ai/> --Consideration of motion re: Approval of minutes of the regular meetin · held August 10, 1966, as mailed DIS.TRICT 5 of minutes of the ('1117 -e0nsideration of ~otion re: Approval regular meeting h ld August 10, 1966, and the adjourned regular meeting th'ereof held 1966, as mailed August 22, DISTRICT 6 --Consideration of mot\on re: Approval regular meeting held \ugust 10, 1966, DISTRICT 7 \ -Consideration of motion re: Approval adjourned regular meeting held August ular meeting held August 10, 1966, as of minutes of the rn/5 as mailed of minutes of the h/ 4, 1966, and the reg~tfJ;'.5 mailed DISTRICT 11 I -Consideration of motion re: Approval of minutes of the ~ .5 regular meeting held August 10, 1966, as mailed ALL DISTRICTS Report of the Joint Chairman ec~tive Co~mittee -Oct . 4, ~:Ge p .m. ALL DISTRICTS Report of the General El l i s Ave . Improvements , ALL DISTRICTS j Report of the General Cou~el ~ '\ ~ °"' ~J,-fvv ALL DISTRICTS ( Consideration of Resolution No. 66-113 approving agreement ~ / with Talbert Drainage District wherein that District will quitclaim certain easements in exc h ange for construction of a new pump station by the Sanitation Districts. (Agreement approved in principle 8-10-66)\ See page 11 F 11 • \ (15) (16) (17) (18) (19) (20) ALL DISTRICTS l Consideration of motion approving Change Order #1 to {Y\ ~ the plans and spe ifications for Job No. I-4-2 (Installation I of Additional Gas ompressors), and authorizing a total M) addition of $1,425. to the contract with KemNer Constructionl't Co. & W. W. Hoagland, Contractor. See page G" ALL DISTRICTS ~ Consideration of motion pproving Change Order #3 to the (\!\ J plans and specifications or Job No. P2-8-l (Enclosures- Outfall Booster No. 1, Swf ching Center, Service Center), and authorizing a total ded ction of $722.00 from the contract with J. Putnam Henc , Contractor. See page "H" Consideration of Resolution No. 6-114 to receive and file f ( ALL DISTRICTS 4 bid tabulation and recommendatio and awarding Sale of · I/ Scrap Metal, Specification #S-004 o Steverson Bros., in the total amount of $1,155.00. See page "I" (See page "J" for bid tabulation) ALL DISTRICTS \ S Consideration of motion to receive and ile letter from {"\. Orange County Flood Control District re eating the Sanitation Districts' support in the ini ation of a study to establish a water pollution laboratory, l Consideration of Resolution No. 66-115, ado ted in support ~ ~ of a study to establish a Federal Water Poll tion Laboratory~ in the southwestern United States. See pages "K" and~ "L" ALL DISTRICTS Consideration of motion to receive and file cert of the General Manager that he has checked all bi appearing on the agenda, found them in order, and recommends authorization for payment ALL DISTRICTS ication /n s hat he Consideration of roll call vote motion approving Joint Operating Fund and Capital Outlay Revolving Fun warrant boo s for signature of the Chairman of District No. d and autho- rizing payment of warrants listed on pages " , "B" , and "c" ** {21) ALL DISTRICTS eport of the staff and distribution of report) (22) (23) Other business and communications, DISTRICT 1 C Consideration of motion to receive and f. le recommenda~ion fV' J of the engineers; and approving Change rder #1 issued by the City of Santa Ana in connection with c nstruction of the Grand Avenue Trunk Sewer; and directi g the General Mana~er to notify the City of the Board's ac ion. See page "M DISTRICT 1 Consideration of Resolution No. 6 -116-1 approving agreement with Southern Pacific Company f right of way needed in the t('_,jf construction of Contract No. 1 (17th Street Sub-Trunk /(}fl'- Sewer). See page 11 N11 -2- (24) DISTRICT l /- Consideration of motion approving warrants, if any. See fYI -,. page "D" (25) (26) DISTRICT l Consideration (27) t') {29} (30) (31) (32) DISTRICT 2 Consideration of mo ion approving Change Order #2. to the plans and specifica ions for the Euclid Trunk Sewer, Contract No. 2-10-4, authorizing a deduction of $881.00 · from the contract wi h A & P Pipeline, Inc., Contractor. See page "O" DISTRICT 2 Consideration of moti plans and specificati Section DS-15 of the s requirement of a lette Garden Grove. See pag DISTRICT 2 n approving Change Order #3 to the s for Contract No. 2-10-4, amending ecifications to eliminate the of compliance from the City of "P" Consideration of Resolu ion No. 66-117-2 accepting the construction of the Euc id Trunk Sewer, Contract No. 2-10-4· as complete; and authori ing the filing of a Notice of Completion of Work. See page "Q" DISTRICT 2 Consideration of Resoluti n No. 66-118-2 authorizing acceptance of a Grant Dee from the City of Fullerton for the Fullerton-Brea Su -Trunk Sewer (easements). See page "R" DISTRICT 2 Consideration of motion See page "D" Approval of warrants• if any. 'tj' re: {33) DISTRICT 2 rlf/17' Consideration of motion re: Adjournment '9: :'.) ) ' (35) (36) (37) DISTRICT 3 Report of the General Couns 1 on possible litigation relative to failure of manh e coating installed under bond issue construction , ing warrants, if any. See (VI~~ ,,? <I '::f-M Ix DISTRICT 3 (Summons re: Contr~ct 3-10, Other business and communicat ons, if any (H. E. Johnson Constructior \/ &fl-c .,,,'tQ }Jt-~,., . (}_(J_l-t-,t ... ' (..,(_ DISTRICT 3 Consideration of motion re: -3- A journment 'f,' d <//. lh r {38) '-11 (39) (40) (41) (42) (43) (44) (45) (46) (47) (48) (49) "-"' ,J (50) ' ' DISTRICTS 5 AND 6 ~ f S Consideration of otion approving Suspense Fund warrants, IV! if any. See page ... ~ DISTRICT 5 Consideration o~ mo ·on to receive and file resolution from ~A The Irvine Company; nd concurring in the amount of the /vl advance from The Irvf e Company for the construction of tht?<::/ Welch Park Sewer at $ 35,000; and directing the General I Counsel to prepare the necessary agreement for said loan under the same terms a d conditions as the existing agreement with The Irvine Company See page "s 11 1· DISTRICT 5 ~ Consideration of motion\ proving warrants, if any. See t'V\ . page "D" ~ / DISTRICT O~iness DISTRICT 5 Consideration of motion re: ~l: ;g >A-~ see 1r d: DISTRICT 6 Consideration of motion appro~ing warrants, if any. page "E" DISTRICT 6 \ · , ~ ---tion of motion re: Adj~urnment to 4: 00 p .m., 'f, 0 September 21st DISTRICT 11 ~ Consideration of Resolution No. 6 -119-11 to receive and ttl\ . file bid tabulation and recommend tion, and awarding )'\ contract for construction of Contr ct No. 11-10-2 {Slater ~ Avenue Gravity Sewer and Slater Av nue Sewage Pumping /Ii Station and Force Main Sewer) to t e Lomar Corporation an Orange County Pipeline, Inc., a join venture, in the total amount of $251,692.05 (Bids opened -12-66). See pages DISTRICT 11 Consideration of motion approving watrants, if any. See page "E" 11 T" ,, and 11 u" (Y\1~ DISTRICT 11 Adjournme~t c:1j ; f l/J Consideration of motion re: DISTRICT 7 Consideration of motion approving plans and specifications for the College Avenue Sub-Trunk Extens·on to Huntzinger Avenue ($18,827.30) and Extension of the South Coast Plaza Sub-Trunk to Sunflower Avenue ($16,464.8 ); and concurring in the award to Orange County Pipeline,1 c:,1.in the tg,~al j amount of, $35,29.2.10., See page "V" (/ -1'ft~A-n1/nr.1.~n/ake-;,:__/'JE.L?;; 11 ri ...;.! ~... ........1 • / -· I r . LJ . Cvt,(.Vi.lt ~,' / :'. ~ , r -r; -4- (51) DISTRICT 7 / Consideration of motion o receive ~nd file letter from Costa Mesa Sanitary District; d authorizing transfer of maintenance and operation of the South Coast Plaza Shopping Center Sewer cros ing the San Diego Freeway between Bristol and Bear S eets, to the Costa Mesa Sanitary District; and auth rizing the General Manager to take the action necessar to transfer the State Division of Highways Permit o the Costa Mesa Sanitary District. See page "W" (52) DISTRICT 7 ··,. , /-· Consideration of motion to re and file /Resolution .#2669, adopted by the Orange ty Council, declaring consent and approval for Distr ct No. 7 to construct sewers and appurtenances under the Improvement Act of 1911 in Assessment District No. 6 ( ;? ·.-// · ,-:" DISTRICT 7 --i- .. Consideration of the request of onald M. Buck, M.D., ff\ Santa Ana, to the District. See ge "X' See page · "Y" for staff recommendation ...J.' (5 ) DISTRICT 7 Consideration of "E" (55) (56) DISTRICT 7 Consideration of motion re: Adjournment -5- 9961 '~t ~aqwa~das S~N:tt:WllOOa DNI~HOddfiS crNV SNOI~fi~OS:!ra WARRANT NO. JOINT OPERATING FUND WARRANTS IN FAVOR OF AMOUNT 5527 A-1 Fence Company, Inc., Fence Pump Station $ 538.00 5528 Acore Drilling Service, Drill Holes 32.4o 5529 Advance Electric, Motor Repairs 349.68 5530 Aladdin Litho & Art, Forms 22.93 5531 Almquist Tool & Equipment Co., Tools 29.45 5532 Alpine Aromatics, Inc., Odor Control Chemicals 1,029.60 5533 American Air Filter Material 176.99 5534 American Airlines, Inc., Air Freight 19.00 5535 American Society for Testing & Materials, Manuals 45.76 5536 City of Anaheim, Power 29.77 5537 Anaheim Truck & Transfer Co., Freight 3.55 5538 Anchor Packing Company, Pump Supplies, Gasket Mat. 387.52 5539 Arrowhead Puritas Waters, Bottled Water 135.04 5540 Astra Glas, Piping 9.36 5541 Atlas Stationers, Office Supplies 199.18 5542 Audrey & Co., Car Desks 131.40 5543 Bank of America, Bond & Coup. Coll. Expense 804.63 5544 Barksdale Valves, Pressure Caps 108.41 5545 Bay City Bearing Co., Inc., Couplings 39.75 5546 Beach Fabricating Co., Welding Service 97.10 5547 Beacon Auto Parts, Inc., Engine Parts 17.12 5548 Bell's Radiator Service, Portable Equip. Repair 76.23 5549 Thomas Bibleheimer, Employee Mileage 22.30 5550 L. H. Blatterman Co., Reducer, Valves 1,239.39 5551 Blower Paper Company, Janitorial Supplies 82.36 5552 Bokelman Plating, Pump & Centrifuge Repairs 141.00 5553 Bolstad Sales & Service, Engine Parts 251.17 5554 Charles Bruning co., Reproduction & Drafting Supp. 345.66 5555 Buena Park Wholesale Electric, Electrical Supp. l,121.37 5556 Business Systems Inc., Forms 52.22 5557 C-L Chemical Products, Lab. Supplies 47.48 5558 Caddylak Systems, Inc., Mtce. Schedule Boards 124.91 5559 Cal-State Seal Company, Engine Parts 28.10 5560 Paul Calvo, Surveying 585.62 5561 Certified Building Materials Co., Cement 26.52 5562 R. B. Clapp Co., Inc., Relay Switches 81.45 5563 Clark Dye Hardware, Thermometer 4.12 5564 Coast Office Equipment Co., Drafting Tables 394.95 5565 College Lumber Co., Inc., Wire,Tools, Lumber 639.98 5566 Compressor Service Company, Freight 47.78 5567 Consolidated Electrical Dist., Cable & Supplies 152.27 5568 Costa Mesa Auto Parts, Inc., Truck Parts & Tools 503.34 5569 Costa Mesa Water District, Water 15.51 5570 Customline, Inc., Automatic Gate Controls 52.60 5571 John M. Deck Co., Engine Parts 7.58 5572 De Guelle & Son's Glass Co., Truck Seat Repairs 91.26 5573 Dodge Trucks, Inc. Truck Parts 88.81 5574 Don's Lawn Mower Shop, Parts & Service 4.83 5575 Dunton Ford, Truck Parts 20.31 5576 E. I. Du Pont De Nemours & Co., Training Mat. 277.75 5577 Enchanter, Inc., Ocean Research & Monitoring 2,450.00 5578 Engineers Sales-Service Co., Valves, Comp. Parts 339.55 5579 Enterprise Printing Co., Forms 51.74 5580 Chas. A. Estey, Inc., Fittings Epoxy Lined 55.54 5581 Rimmon c. Fay, Ph.D, Oceanographic Research (2 mo) 950.00 5582 Fischer Governor Co., Gas Regulator 159.35 5583 Fischer & Porter Co., Meter 119.93 5584 Flair Drafting Service 458.50 -A- WARRANT NO. 5585 5586 5587 5588 5589 5590 5591 5592 5593 5594 5595 5596 5597 5598 5599 5600 5601 5602 5603 5604 5605 5606 5607 5608 5609 5610 5611 5612 5613 5614 5615 5616 5617 5618 5619 5620 5621 5622 5623 5624 5625 5626 5627 5628 5629 5630 5631 5632 5633 5634 ~~g ~~ Sl?39 . 5640 5641 5Q42 r=t:43 5644 IN FAVOR OF AMOUNT Foothill Tool & Equip. Rentals, Equip. Rental$ 9.50 Fowler Equipment, Inc., Crane Rental 126.75 Frederick Pump & Engineering Co., Pump & Motor 412.78 Freeway Machine & Welding Shop, Mach. Shop Work 214.24 Geller 1 s Ready-Mix Concrete Co., Concrete 59.79 General Electric Supply Co. 224.26 General Telephone Company 702.72 Bob Gosche Co., Small Hardware 231.58 Graybar Electric Co., Inc., Electrical Supplies 391.13 Harlow's Clocks, Clock Repair 4.50 Hi-Fi Signs, Warning Signs 112.32 Hollisters Nursery Florist, Garden Equipment 8.42 Honeywell, Inc., Instrumentation Repairs 567.51 Howard Supply co. Fittings, Valves, Thermometers 736.99 R. s. Hughes Co., Inc., Steel Rod 87.25 City of Huntington Beach, Water 14.60 City of Huntington Beach, Pave Street 36.oo International Harvester Co., Truck Parts 83.32 J & T Equipment, Bracing Equipment 30.16 Jasco Materials Co., Flooring Materials. 37.51 Jeffrey Mf'g. Company, Bar Screen Parts 50.96 Jensen Instrument Company, Controls 460.15 Jones Chemicals, Inc., Chlorine 29,328.00 Kelly Pipe Company, Piping Supplies 2,098.75 Kirst Pu.mp & Machine Works, Pump Parts 217.93 Herbert H. Kyzer, Jr., Employee Mileage 17.90 Larson Equipment Co., Pump Parts 18.75 Lawless GM Diesel, Wheel Loader Parts 139.12 LBWS, Inc., Piping Supplies, Tools, Hdwre. 679.17 Judy Lee, Employee Yd.leage 17.50 Lewis Bros. Batteries. 114.78 Donald J. Lord, Employee Mileage 13.30 Los Angeles Times, Employment Ad 73.52 Mahaffey Machine Co., Machine Shop Work 294.58 R. w. McClellan & Sons, Rock & Sand 95.30 Merchant Shippers Assoc., Freight 8.18 Met-Bay, Inc., Electrode Chlorination Experiment 36.93 William H. MacAlliat.er, Jr., Legal Serv. Pat. Rpt. 82.508 Morrison Company, Piping Supplies & Fittings 30.2 Ronald c. Mueller, Employee Mileage 15.6Q Munselle Supply Co., Inc., Welding Supplies 150.08 National Chemsearch Corp., Degreasing Compound 209.30 Lee M. Nelson, Consulting Services 320.00 Nelson-Dunn, Inc., Carburetor Parts 160.00 City of Newport Beach, Water 35.90 o. c. Suppliers, Inc., Fittings, Piping Supplies 139.33 Orange County Office Center, Folding Chairs 135.20 Orange County Radiotelephone Service 290.o6 Orange County Stamp Co., Office Supplies 5.90 Orenda Inc., Turbine Maintenance 528.58 Pacific Scientific Company, Temperature Monitor 61.88 Pacific Telephone 333.57 Postmaster, Postage 200.00 Richey Electronics, Inc., Tools 58.87 Robbins & Myers, Inc • ., Pump Parts 111.47 Ruff's Saw Service, Tool Repairs 9.45 Santa Ana Blue Print Co., Blueprints 7.56 Santa Ana Electric Motors, Motor Repair & Rewind 278.47 Santa Ana Electronics Co., Batteries 16.85 Santa Ana Paint Co., Drafting Supplies 22.51 -B- WARRANT NO. IN FAVOR OF AMOUNT 5645 Russell M. Scott, Sr., Employee Mileage $ 57.80 5646 The Sherwin-Williams Co., Paint Supplies 550.24 5647 John Sigler, Employee Mileage 20.60 '..,I 5648 Signal 011 Company, Gasoline 506.00 5649 Southern California Edison Co., Power 13,610.92 5650 Southern California Water Company 3.90 5651 Southern Counties Gas Co., Natural Gas 855.10 5652 Speed-E-Auto Parts, Truck Parts 4o4.54 5653 Sparks Stationers, Office Supplies 25.60 5654 Standard Oil Company of Calif., 011,, Gasoline 403.22 5655 State Compensation Insurance Fund, Comp. Ins. 9,,379.82 5656 Steverson Bros., Steel Pipe 10.61 r;f,57 Stilley•s Photo Supplies, Bull Horn Rental 14.00 5658 Sully-Miller Contracting Co., Asphalt 26.08 ~gg Tardif Sheet Metal, Ocean Current Detectors Equip. 278.98 c. o. Thompson Petroleum Co., Kerosene 103.91 5661 Tiernan's Office Equipment, Office Equip. 432.80 5662 Triangle Steel & Supply co., Steel Stock 163.78 5663 Tri-City Carpet Service, Clean Carpets 85.00 ~64 Tustin Cement Pipe Company, Concrete Pipe 279.50 5665 Union Oil Co. of California, Gasoline 4.67 5666 John R. Waples R.s., Odor Consultant 113.10 5667 Warren & Bailey Co., Inc., Valves, Piping Supp. 449.~~ :668 Welch's Coastal Concrete Co., Concrete 120.5 5669 Western Salt Company, Rock Salt 31.20 5670 Westinghouse Electric Supply, Electrical Parts 120.59 5671 Wimberly 1 s Petroleum Dist., Diesel Fuel 31.70 5672 Xerox Corporation, Reproduction Copy Charge 177.03 ~H Raymond G. Zehnpfennig, Conference Expense 124.31 Winter & Co., Photo Supplies & Finishing 4o .• 92 TOTAL JOINT OPERATmG FUND $ 85,070.58 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 5675 Bank of America NT & SA $ 70,434.00 5676 Assignee -Vinnell Corp. 24,483.90 John Carollo Engineers 5677 J. Putnam Henck 73.,584.81 5678 Jones-Gillespie, Inc. 44o.oo 5679 Kemper Const. Co., & w. w. Hoagland 26,,712.00 5680 Raymond G. Osborne Labs., Inc. 912.00 5681 Twining Laboratories 23.00 TOTAL CAPITAL OUTLAY REVOLVING $ 196,589.71 TOTAL JOINT OPERATING AND CORF $ 281~660.29 -c- WARRANT NO. 5682 5683 5684 ~~ 5687 5688 5689 DIS'mICT NO. l ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering City or Santa Ana DISTRICT NO. 2 OPERATING FUND WARRANTS IN FAVOR OF J. R. Lester Boyle & Sidney L. Lowry ACCUMULATED CAPITAL Ol1l'LAY FUND WARRANTS IN FAVOR OF A & P Pipeline, Inc. J. R. Lester Boyle & Sidney L. Lowry DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF County Sanitation D1str1ot #11 DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF City of Newport Beach ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Donald c. Simpson -D- AMOUNT $ l,840.50 85,000.00 $ 86,84o.50 $ 24o.oo ----- $ 9,182.70 2,588.65 $ 11,771.35 $ 12,011.35 $ 190,000.00 $ 32.00 $ 2,698.98 $ 2,730.98 DISTRICT NO. 6 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 5690 County Sanitation District #5 $ 9,,835.82 DISTRICT ~O. 2 & 6 SUS-PENSE FUND -· WARRANT NO. IN FAVOR OF AMOUNT 5691 Daily Pilot 38.16 5692 Enterprise Printing Co. 39.59 5693 Wallace Trade Bindery Co. 75.40 153.15 DISTRICT NO, 7 OPERATING FUND WARRANTS IN FAVOR OF 5694 Boyle & Lowry $ 3,413.72 AD NO. Amount 6 $2,,633.72 Plan Check & Inspection 780.00 $3,,413.72 5695 William Kroeger 10.80 5696 Santa Ana Blue Print Co. 5.13 5697 Southern California Edison Co. 46.55 $ 3,476.20 CONSTRUCTION FUND WARRANTS IN FAVOR OF 5698 M. P. Mitrovich $ 12,285.00 5699 Raymond G. Osborne Labs., Inc. 71.25 FACILITIES REVOLVING FUND WARRANTS $ 12,356.25 IN FAVOR OF 5700 John M. Bowman $ 232.99 5701 Clarence L. Conzelman 232.99 5702 Richard B. Smith 232.99 5703 Val Verde Corporation 264.27 $ 963.24 $ 16,,795.69 DISTRICT NO. 11 ACCUMULATED CAPITAL OUTLAY :FUND WARRANTS IN FAVOR OF , 5704 Huntington Beach News $ 41.2G 5705 Lowry and Associates 14,963.28 5706 Orange County Pipeline Inc. 11,656.86 5707 Wallace Trade Bindery Co. 75.40 $ 26,736.76 '· -E- RESOLUTION NO. 66-113 APPROVING AGREEMENT WITH THE TALBERT DRAINAGE DISTRICT A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE TALBERT DRAINAGE DISTRICT 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 certain Agreement dated September 15, 1966, between County Sanitation District No. 1, (as agent for it- self and County Sanitation Districts 2, 3, 5, 6, 7, and 11) and the Talbert Drainage District, providing for construction of a new pumping station by the Sanitation Districts in exchange for the quitclaiming of certain easements by the Drainage District, is hereby approved; and, Section 2. That the Chairman and Secretary of the Board of Directors of County Sanitation District No. 1 be authorized and directed to execute said Agreement on behalf of the Districts, in form acceptable to the General Counsel. -F-{All Districts) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 5175 -·10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. NO. 1 ------- CONTRACTOR: Kemper Const. Co. & W. W. Hoagland DATE: Sept. 14, 1966 JOB: Installation of Additional Gas Compressors, Job No. I-4-2 Amount of this change order (ADD) {!Z.DtDDO $ 1,425.60 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 letters dated August 8, 1966 (4 letters), August 24, 1966 and September 7, 1966; District's letter dated May 11, 1966; revised contract drawings sheets 14 (Rev. 1), 15 (Rev. 1), and 18 (Rev. 1) of 28; and added contract drawing sheet No. 16A of 28 1. Remove an existing underground duct bank and concrete channel bottom to allow construction of pipe tunnel at Plant No. 2 $ 165.00 2. 4. 5. Install a redwood bulkhead in North wall of tunnel at Plant No. 2 in lieu of a concrete wall for future tunnel Protect existing electrical duct bank which passes through the tunnel at Plant No. 2 by boxing tunnel walls 46.00 70.72 Reroute the 10-inch and 4-inch diameter cast iron gas pipes as indicated within the tunnel under the existing Sedimentation Basins 1,060.88 Sandblast, clean, and coat with coal-tar epoxy the interior of the 36-inch diameter Raw Sewage Pump Discharge Pipe at the Pflanz Headworks 520.00 TOTAL ADD $ 1,862.60 (Cont :i.nued on next page} Original Contract Price $ 148,400.00 Prev. Auth. Changes None This Change {ADD)(~ 1242~.60 Amended Contract Price $ 142282~.60 Board authorization date: Approved: COUNTY SANITATION DISTRia!'S of Orange County, California September 14, 1966 By /s/ Paul G. Brown Asst. Gen. Mgr. & Chief Engineer KEMPER CONST. CO. & W. W. HOAGLAND By ___________________________ __ G-1 (All Districts) I (Continued from previous page) C.O. NO. 1 ----- JOB: Installation of Additional Gas Compressors 2 Job No. I-4-2 Carried Forward TOTAL ADD $ 1,862.60 DEDUCT 1. Revise the Gas Pressure Regulator and Back Pressure Valves as directed. TOTAL CHANGE ORDER ADD * * * * * * * * * * * * 437.00 $ 1,425.60 Due to the above additional work and revisions to the construction schedule add 15 calendar days to the contract time. Original completion date: September 25, 1966 New completion date with this extension of time (15 days) October 10, 1966 G-2 {All Districts) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 5175 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. N0._~3 ___ _ CONTRACTOR: J. Putnam Henck DATE: Sept. 14, 1966 Enclosures -outfall Booster No. 1, JOB: Switching Center, Service Center Job No. P2-8-l Amount of this change order 00000 (DEDUCT) $_1 __ 2....,,2 ..... o.....,o _____ _ 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 two letters dated June 20, 1966 and September 9, 1966; Districts• memorandum dated June 21, 1966; and revised contract drawings sheets No. 3(Rev. 1), 4 (Rev. 1) and 5 (Rev.l) of 41 fil2Il 1. Install a temporary plywood cover over the 12 KV transformer at the Trickling Filter to protect personnel during construction of the Transformer Enclosure $ 135.00 DEDUCT 1. Delete the paving north of Billings Tunnel, revise concrete pavement grades and re~ork paved area between Service Center and Surge Tower No. l as indicated on revised drawings and delete the seal coat 857.00 TOTAL CHANGE ORDER DEDUCT $ 722.00 * * * * * * * * * * * * * Due to above additional work and revisions to the construction schedule add 3 calendar days to tbe contract time. Original specified completion date: June 23, 1966 C. o. No. 2 -7 calendar days June 30, 1966 Completion date with this extension July 3, 1966 Original Contract Price $ 307 1 203.00 Prev. Auth. Changes ADD 1,263.21 This Change (~)(DEDUCT) 722.00 Amended Contract Price $ 307 2 744.21 Board authorization date: Approved: September 14, 1966 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA By ____ ~/~s~/--=-P~a~u~l~G-·:-::B~r~o~wn~~~~~-Chie f Engineer J. PUTNAM HENCK By ___________________________ __ -H-(All Districts) RESOLUTION NO. 66-114 AWARDING SALE OF SCRAP METAL 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, AWARDING SALE OF SCRAP METAL (Specification #S-004) The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, Cs.lifornia, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the recommendation this day submitted to the Boards of Directors, and the tabulation of bids submitted for Sale of Scrap Metal, Specification #S-004, are hereby received and ordered filed; and, Section 2. That Sale of Scrap Metal, Specification #S-004, is hereby awarded to Steverson Bros., as the highest and best bid for scrap metal at the unit price of $13.00 per ton for ferrous metals and .12¢ per pound for non-ferrous metals, with the final amount based on total quantities delivered as indicated by certified weight slips; and, Section 3. That execution of an agreement for said sale is hereby authorized; and, Section 4. That all other bids received for the Sale of Scrap Metal, Specification #S-004, are hereby rejected. -I-(All Districts) BID TABULATION SHEET Date: September 7 2 1966 Contract For: SALE OF SCRAP METAL, SPECIFICATION NO. S-004 NAME ESTIMATED QUANTITY PRICE ESTIMATED TOTAL 1. Steverson Bros. 75 Tons Ferrous 13.00/Ton $975.00 18062 Gothard St. 1500 lbs. Non-Ferrous .12/lb. 180.00 Huntington Beach, Calif. $1155.00 2. Key Metals, Inc. 702 E. Fruit St. Santa Ana, Calif. TOTAL BID 75 Tons Ferrous 8.016/Ton $601.20 1500 lbs. Non-Ferrous .17016/lb. 255.24 TOTAL BID $ 856.44 3. Gordon Lowery 75 Tons Ferrous 9.00/Ton $675.00 * 1919 17th Street 1500 lbs. Non-Ferrous .045/lb. 67.50 Huntington Beach, Calif. TOTAL BID $ 742.50 * As corrected Recommendation: It is recommended that award be made to Steverson Bros., 18062 Gothard St., Huntington Beach, California as the high- est and best bid. /s/ T. A. Dunn T. A. Dunn Purchasing Officer Other bids mailed out: Hickson & Newell Entin Metals Anaheim Fullerton Scrap Iron & Metals A & M Metal Salvage Co. Industrial Surplus & Supply Johnny DeArcos Present at bid opening: T. A. Dunn and Grace Geier -J-{All Districts) . . · .. ( . ...,·4; .' '·: ORANG;:: COUNTY FLOOD CONTROL DISTRICT ·:·:'.. ·:-..-_ : • ::. ~.·.;·_·: · • ... : . : .. · P~ · C. DDX 1070 ~ , '. ~ ' '' . · '. ': '.;,.' · .. ; ' ... : . "=.:· ... · ·:. ·· .. ;,. :·,;.:SANTA ANA~ CAL.lf"CRNIA . · \·, .. ,·,,:·.,., .... .' · '· .)<.-.. : ·' . H. G. OSSO RN E. CHIEF ENGlNEER 400 WEST EIGHTH S'I'. ·~ . . ~<: .' ' ... \' <';':__ . :';<":~/:,y ,. . ·. -~ ... :. .. .~ .. : . .. . . . . , . . . . . · .. ··.",· " , ...... '. . . . . . . . .·: . ' .. ·.'' ~· • : • "• •• • o I "o .'t' I' • • ' : : • •• o o : • • ·~: ' . · .. ·.. . . .. '. :,· .: ...... '·.,::· .\ .. ~~--.·~ ... ~.· .•. ·•· .. : ,.·· .. .-:·:. ·:·. ·: . . . . ' -~ . ' . . -. . . . ..... "" .· .:. .. ··~. 'f ..... : : .·.:··· .·. . . ·.·:·;.··· . . •, .... · .; .. · .. .... ::.:>/" "·"· ........ . . .... '.t-· : '.· ·•;'-··,· ' ··,'.• ,I I,'" ..... . . .., . -~ :'..· .: .... t ' : .•• ~ ·~. • • • .. ......... ;. '. • • ·County Sanitation Districts 9£ <;>~~nge' County··':.:::·~."/'.".<·:· · .. ~.;: < '=.°'.·.' "" ·. · · · :<; ;.:: ,·.,.-< .. ". l0844 Ellis. Avenue· . · · · ,. . . .. . . :. · · · . ·;:"· ·. · · .; Fountain Valley~ ·caii~qrnia ". · · · · · .· .· :·. ·.·· . . : :. . . .. Dear Sir: ... Enclosed is a copy o.f a· letter· to the Board of Supervisors of Orange County transmitting·a·proposed. resolution asking Senator Kuchel to secure Congressional ~uthorization .for a study direc~ed toward securing a water pollution laborat.ory for ... the ·far southwestern part of the United States. The Board has ·now _'adopttid· the:. resolution and. has forwarded it to Senator . . ~ " : . ' . . .·. -. ,• . ... Kuchel.. . .. · · ,, . ... . . , . T'ne establishment of the. laboratory even i'f not eventually in Orange ·. · County will be .of gr~at' .. b'enefit to water· deficient areas of the southwest, ·and it is stroµgly::·recommended, that you lend your support to the initiation of ;-the study~· : .:.;:.· \"":··:'":: """:·· .: · .. For re~ipien'.t~.·~f· th-i~ .. le.tter ·who may not be fully conversant with the . federal. water P.oll~tion:: labo.ra tory .program, there is an excellent· discussion . in the April...19.66 ·'j~u;nal ·of··:~h~ Sanitary Engineering Division, Proceedings " . of the .America~ :_s9~i~ty .~f:.:q~v~l. Eng~neers~ . . ... :·· .. "\ .,:>,~":.:.-·::;: .. :::~~.=·(·:-_:: ··.:'. ...... ·· ~· .. :· .... :Very truly yours,. . . . " ~ ·: .: . . . ~ : .. · •~ ... ;!,r.._:·.r;::.s· )(;/:°::-:. ,t·•·: :·· HGO:mn Encl o I~ f I • .. .. · ·.I'· ' . ~ ·' . · .. ·: ..... •. : . ~ · . If ,o . ...... . .. · . . . .. ·. \ .. : .. ~.'.: ,,·1·/·.-.. ~:·~ .. ~·,· .. . -:; t. ·~. t"" ~ .... '~ /·i··, "·l-~ .. :·: ... . ·:· ., . _,,.,. .-.. . \ ;.• ,•',; . ': : .. '. .·. ~ ... '• ,• 1' I••• '.' ... ... : .· .· :·. ~ . ." : ·,•'. . .. :..-'• I':•,-· ~ • ' · ... · . \. . ~ . .. ·'. ~ ·: '. . ~ · . .... ·. .. . .. ... '. . . ~. . . . -·-.. -···-:---·· ............ --.-·-.:..--._·-.-~:----·-... ;·.-~------.-.. ----a. ..... ·····---···· -··r··--··-··--.......... -... ~-·--:-.----· -----. --·----·-,.,7 . ,. ·:··' J -K-(All Districts) ·- RESOLUTION NO. 66-115 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA, REQUEST- ING CONGRESSIONAL AUTHORIZATION FOR A STUDY TOWARD SECURING A WATER POLLUTION LABORATORY WHEREAS, Public Law 660, 84th Congress, the Federal Water Pollution Control Act, as originally enacted and subsequently a- mended, has the intent and purpose of enhancing the quality and value of the nation's water resources, and WHEREAS, said Act, as amended in 1961, provided for estab- lishing, equipping and maintaining field laboratories and research facilities including, but not limited to, one in the northeastern area of the United States, one in the Middle Atlantic area, one in the southeastern area, one in the midwestern area, one in the southwestern area, one in the Pacific Northwest and one in the State of Alaska, and WHEREAS, one such laboratory has been provided in the southwestern area, namely, at Ada, Oklahoma, a region of plentiful rainfall and humid climate, and WHEREAS, in other portions of the southwestern area there exist highly populated, semi-arid regions dependent upon imported water supplies for continuing existence and future growth, and WHEREAS, the reuse of existing water supplies needs thorough technical and economic investigation and comparison with other means for obtaining and augmenting the supplies for present and future use: NOW, THEREFORE, BE IT RESOLVED that the Boards of Directors of the County Sanitation Districts most respectfully memorialize the Honorable Senator Thomas H. Kuchel of the Congress of the United States to seek authorization, with appropriate funding, for the explicit purpose of the Department of the Interior studying and reporting to the Congress the advisability of establishing another water laboratory within the far southwestern area for studying problems peculiar to the area, and making appropriate recommendations for the specific location of such a laboratory within that area. -L-(All Districts) . ... ,- ,'.. I•'• :. '. ·~; ·.. . COl'J'TRACT C'".dANGE ORDER ...... '• .. , . \ .~ . '• . ; :··:··;.··, ·~~, ~ • ' • t _; '.' • , .. :: ·t·.: ·•'" . •i' .. I~ I >::• . • : . .. . : :.: .. : i t.T;·::> .. · ... DEPAR'IMENT OF PUBLIC m~s ": ' ; . '" . CITY OF SANTA ANA ·~. : ·.·. ·, .. · : . . ~: .. ... ; . • .. • GRAND AVENm~ TRt.J.[\rrC SEWER , . '. . . ~.aange· Order No.. l ~~~~~--------------------------------------------------------··. To_J3.fl111n__.&I,"~o.n CoMtruction IncoroorAt .. ~L _Contractor You a:~e he:oeby directed to make the herein describ~~ ¢hanges . from the plans :ind specifi· cations or do the following d~scri.bed work not includ~.d in the plans and specifications on this contract. . U::lless othe~Tise.stated~ rates for rental ·of equipment cover only such time as equipment is ectual1y used and no allowance-will be ~de for icUe time. --~---~-~----------~---------~------~--------------------------~------------1°'0'~E: ·This change order is not effective until approv~d by the City Council~ Cesnge requested ~Y' · John J.' Prendergast ·' a. b. c. d.. e. f'. I ... I' Delete item ·4; ·1811 dbl.. bbl. sipho~ @ ·Bt~. 92/0.5 Delete i~;em 5; 6o" manhole @ Sta. 92/ 05 · Delete 747 feet of 21-inch VCP @ unit bid price of $22. 76 Ins~~all 747 feet. of 24-inch VCP.@ unit b.id price of' $29.66 .Install 18-inch .'single barrel S·iphon including 72-inch internal diameter.manhole frame & caver@ Sta 99/6o p~r plan .. c~;1·11plete in plac'e. for a lump sum of . . .\, Construct 10:'± vertical feet of 48-inch diameter manhole ... frame &· cover @ eas·t~rly end of .18-inch s.i'ph~n @! i\nit bid price of $50/V.F.· --4• .. "' •. • .·· --·.·· •· .. !.· ... .. .. $-3,000.00· -· 56o.oo -17,001. 72 . f 22, 156. 02 f6,928.35 f 500.00 . . D::crea~$. or Increase $f9,022. 62.-. . . i . . : . Ey reason of this order· thG contl:'act · ti:filo ·CCZ.'il'lction v'+ll be adju~ted as ~ollows: l~ caL· <?.ays_ -M-{District 1) RESOLUTION NO. 66-116-1 APPROVING AGREEMENT WITH SOUTHERN PACIFIC COMPANY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH SOUTHERN PACIFIC COMPANY FOR RIGHT OF WAY NEEDED FOR CONTRACT NO. 1-8 The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Agreement between the District and the SOUTHERN PACIFIC COMPANY, wherein the District is granted permission to install a 15-inch sewer line (17th Street Sub-Trunk Sewer, Contract No. 1-8) across Southern Pacific Company property, is hereby approved and accepted at no cost to the District; and, Section 2. That the Chairman and the Secretary of the Board of Directors be authorized and directed to execute said Agreement on behalf of the District. -N-{District 1) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 5175 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C. o. NO • _ ___.2~-- CONTRACTOR: A & P Pipeline, Inc. DATE: Sept. 14, 1966 JOB: Euclid Trunk Sewer Contract No. 2-10-4 Amount of this change order (~) (DEDUCT) $ 881.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as com- pensation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Engineer's report of construction progress August 31, 1966 dated ADJUSTMENT OF ENGINEER'S QUANTITIES DEDUCT Item Change Est'd. Quant. No. ~ From To 3 L.F. 90 41 49 @ $10.00/LF $ 490.00 5 V.F. 26 25.3 •4@ 100.00/VF 70.00 6 V.F. 100 97.6 2. @ 70.00/VF 168.oo 7 V.F. 54 50.8 3.2 @ 90.00/VF 288.00 8 V.F. 32 29.9 2.1 @ 50.00/VF 105.00 TOTAL DEDUCT 1,121.00 filJQ 10 C.Y. 10 16 6 @ 40.00/CY 240.00 TOTAL CHANGE ORDER DEDUCT $ 881.00 Original Contract Price $ 215,843.20 Prev. Auth. Changes ADD 6,,161:'00 This Change (DD} {DEDUCT) 881.00 Amended Contract Price $ 221,123.20 Board authorization date: Approved: September 14, 1966 COUNTY SANITATION DISTRICTS of Orange County, California By ____ ~/~s~/--=-P~au~l:::__:G~·~B~r~ow~n~~~~~ Chief Engineer A & P PIPELINE, INC. By __________________________ __ -0-(District 2) COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 5175 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. N0. ___ 3 ___ _ CONTRACTOR: A & P Pipeline, Inc. DATE: Sept. 14, 1966 JOB: Euclid Trunk Sewer Contract No. 2-10-4 Amount of this change order (ADD) (DEDUCT) $ ____ N~o~n~e __________ __ 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. Paragraph DS-15 of the Specifications is amended to eliminate the requirement of receipt from the City of Garden Grove of a letter of compliance with the terms of the construction permit issued by said City. Original Contract Price $ 215,843.20 ADD 6,161.00 Prev. Auth. Changes DEDUCT 881.00 This Change (ADD) (DEDUCT) None Amended Contract Price $ 221,123.20 Board authorization date: Approved: September 14, 1966 COUNTY SANITATION DISTRICTS of Orange County, Cali:tbrnia By /s/ Paul G. Brown Chief Engineer A & P PIPELINE, INC. By ______________________________ _ -P-(District 2) RESOLUTION NO. 66-117-2 ACCEPTING CONTRACT NO. 2-10-4 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING CONTRACT NO. 2-10-4 AS COMPLETE The Board of Directors of County Sanitation District No. 2, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, A & P PIPELINE co., INC., has completed the construction in accordance with the terms of the contract for the EUCLID TRUNK SEWER, CONTRACT NO. 2-10-4, on the 18th day of August, 1966; and, Section 2. That by letter the engineers for the District have recommended acceptance of said work as having been completed in accordance with the terms of the contract; and, Section 3. That the Chief Engineer of the District has concurred in said engineers' recommendation, which said recommenda- tion is hereby received and ordered filed; and, Section 4. That the construction of the EUCLID TRUNK SEWER, CONTRACT NO. 2-10-4, is hereby accepted as completed in accordance with the terms of the contract therefor, dated the 9th day of April, 1966; and, Section 5. That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work therefor; and, Section 6. That the Secretary be authorized and directed to record said Notice of Completion as defined in Section 1193.1 Subsection (e) of the Code of Civil Procedure. -Q-(District 2) RESOLUTION NO. 66-118-2 AUTHORIZING ACCEPTANCE OF GRANT DEED FROM CITY OF FULLERTON A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF A GRANT DEED FROM THE CITY OF FULLERTON The Board of Directors of County Sanitation District No •. 2, of Orange County, California, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, an agreement entitled "Agreement for Sale and rtircha.se of the Fullerton-Brea Sub-Trunk Sewer", and dated October 1, 1961, was entered into with the Cities of Fullerton and Brea; and, WHEREAS, said agreement provided, that upon payment of the final amount due, the real property referred to in Exhibit 11 B" of said agreement would be conveyed to the District. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1. All the terms and conditions set forth in said agreement having been met, and final payment having been made by the District, the District does hereby accept the facilities out- lined in said agreement and upon the terms and conditions as shown therein; and, Section 2. That the Secretary be authorized to record the Grant Deed from the City of Fullerton, conveying to the District the real property more particularly described on Schedule "A" attached hereto and made a part of this resolution as though fully set forth and incorporated herein. -R-(District 2) ·. \._I '..,I c;-.a-oo . T".tlE IRVINE COMP Al'\fY . • ~·. B/D N:g. 9-6-66 ... . ......... ·. '· .. ·) .. · · .. -..... ~: . . .·.··.· ... · ... ~ . . ··.: .·: .. .ADJ;):i:TIONAL .AJJVANC£ TO ·•. ·· :·, :·oR.~.NGE,.·COtJNTY SP..NITATION DISTRICT NO. 5 · .. ·. \·ftlERE~.S~: ~his . .Corporation has heretofore agreed to advance the sum cf .$290~000.00 to County Sanitation District No. ·S of Orange··Cqunty> Califo:rnia:> to· be re?aid out of connection charges'.pursuant to an . · agreeu:.ent da;:ed De.cembe:r 15 ~ 1965; ·and W"'.l:IEREAS:. it would be in the best. interests of· this Corporation .to advance· a.-ri additional $135 >000. 00 ·to said Sanitation District and a100nd the ·provision·~ of ~aid agreeir..en t of December 15) 1965 to provide for •. such additional advar.ce in order to provide funds 'for the construction . 0 • of additional·outfall sewer capa~i~y to se;vice'portions of this Corporation's la.~d.within the City of Newport.Beach: NOW:1 TP£REFORE> BE ·rT RESOLVED> That this Corporation amend its ag:--ec;~ant of December 15> °1965 with the County Sanitation District No. 5 of Orange C~l.!nty,. Ca.lifo.rn.ia, so as to agree to advance an additional $135~000.00 ·to sa.id .District, and in such other respects as management deems ~o be in the best· interests of t:tis Corporation; and· ~ESOLVED,FURTHER~ Tnat the President or any Vice President and. t:i.e Secret·ary or any Assis-ca."'lt Secretar-y of this ·Corporation be and ... they here~y are auctorizec to ~xecute such documents and to do such ·o-c:-.. er acts as ::.ay be necessary ·to implement this· resolution. -S-(District 5) .. ·• .. ! ,: ·.! ····-----·----.. ·---------·---.. ----·----------::-------:--------.-,--·----------------·---------··--·....._ __ ·-----------·-··--·------------·---·-··--·-··----·--·----------·---· ~BULATION OF BIDS :ONTRACT 11-10-2 rION DISTRICTS OF O~ANGE COUNTY ~TION DISTRICT NO. 11 Bids Opened . P I D D E R S Orange County Pipeline Inc. & Iii Ecco Const .~-1 Far West~rn. -·-. Kemper -Const ~-Co-~ P~~ca1--&--L~d~l; i 7931 Lampson Ave •. Pipeline Co. 3254 Cherry Ave. Box 626 I .Garden Grove. I 6611 Fee Ana· Long Beach Upland, Calif. Lamar Corp. dAnaheim I 700 Fifth St. t •• u '.· Huntington Beach • H I 'I . I =er s Sept . 12 , 19 6 6 I l · · I~ · ·-------~---l~,~ II uNrT I 1: ffNrT -,--------ri-uNrr I -mu Tl______ -uN£r--T--------- ., m · ~TIMATED I !3ID I 'l'O'l'AL Ii BID : '.!.'O'fAL !1 BID 'l'O'fAL BID TO'l'AL · BID i 'l'OTAL. "=~~~~-Y ~~~J.E l IQ!l~·=-=-:---=t~~li_T I TY _p R.t.'1 ~~J4'·=Eg£,~=+=R R..I c l!;-+=-~.!Jl2Ji1.~ ·--1!--f [i,J;Q~ •• ·=,,,r,B,J,.QJL '"" .. J'.BJ,Q_~.+~ . .,kl.UG~ ON' -·=P.;u.Q IL t·' .. J!lUUE.~ ~]~'-v CP ..Ji..§~l§.~---·-----·---··----·-+10 JL.~~.L!.Til 5_~· .. £ Q__ _!?..?. . .?._ 9 +~.§.-~L+ ... li !'_Q_Q_+---~ 2 Q 7 q • 0 Q lif __ ~ -~L~.9---~~-9 .. §.§.!..Z.Q ·-'L~-~.Q Q~_t1 _.)]~ ~~ .~ .. ~ __ QQ .. li!-_g.Q. .. ~-~.9--...l----~-~-!J_9_: _Q·~ . I . .. . I ~ I I I ! 24" AC Force Main 955 L.F. ~I 25.75. l 2LJ591.25 :l 34.00 ; 32L~7o.ooil-39.75 37961.25! 28 .. 00 1 261i~o.oo 11. i~o .. oo ; 38200.0' ---·--. ---r---------·-v---------t·-·--·----··-·---··:-···--·-------·r---·-·--·-·-···--···· I ----···r··--------~····-~-·------·····--t--·------------·-··---~--··-····-····-···; ·-.. -··-·-·-······· 8" VCP Sewer I s L.F. ;11so.oo 1 750.00 i 27.00 I 135.00 1 t~o.oo 1 200.00!'. 30.00 ! 150.00 !!J.25.00 I 625.0'' .. ---·-----------------·------:-------------r----------1--·· -------r-~-··· ·----···r····-·--·-··-· ... ---· -1L··-·:---. --· ---t··-------··-·--.. ····t ·-----·-·------t·.·--·-· .... -----····11 ............ ··:-· ·-· -. ·---~-- ) 4 II RCP 1250D Storm Drain ! 128 L.F 0 ~! 38.90 I 4979.20 ~ 60.00 7680.00 I 48.25: 6176 .. 0Q. 6~i .. OO I 8192000 ~ 70.00 ! 8960 .. 0 -· ---· -· t ---·---t------------~--r-----------··-r:---------··r--·--· ·---: -·-··-j--·-······--------~------~------. ·;,-· ·-·· ..... ···! -··------~:~~·d:·:n::~-:0~: · -~----·--··-----·+--~~---~~=~-jl---~~. o~-·· 1---·:: ~~ -: ~;+:~ ~.: .. ?_ o __ l' ·-. ~--;·:-~ -:·:: l · --~~'.o_~_1 .... ~;-:~~ ~-~:· __ s ~ : .. ~ o t. _ _3_~~:~ :-: I ·7 ~· o o .. 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'''. . .. .· . ---~ ·-· ·--+·-.. . . j .. .. - RESOLUTION NO. 66-119-11 AWARDING CONTRACT NO. 11-10-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR THE SIA TER A VENUE GRAVITY SEWER AND THE SIA TER AVENUE SEWAGE PUMPING STATION AND FORCE V.AIN SEWER, CONTRACT NO. 11-10-2 The Board of Directors of County Sanitation District No. 11, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day sub- mitted to the Board of Directors by the District's engineers, and concurred in by the District's Chief Engineer, that award of con- tract be made to the LOMAR CORPORATION and ORANGE COUNTY PIPELINE INC., a joint venture, Contractor, for construction of the SIATER AVENUE GRAVITY SEWER and the SIATER AVENUE SEWAGE PUMPING STATION AND FORCE MAIN SEWER, CONTRACT NO. 11-10-2, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That said contract for Contract No. 11-10-2 be awarded to the LOMAR CORPORATION and ORANGE COUNTY PIPELINE INC., a joint venture, Contractor, in the total amount of $251,692.05 in accordance with the terms of their bid and the prices contained therein, which bid is hereby determined to be the lowest and best bid received therefor; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the speci- fications and contract documents therefor, adopted by Resolution No. 66-110-11 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 bid- ders. -U-(District 11) • J .,, . Boyle and Lowry Civil Engineers TABULATION OF BIDS ·c. J. SEGERSTROM & SONS CONTRACT 7-lF-A Bids Opened 7 Sept. 1966· Orange County Pipeline, Inc. 1506 N. Clinton Santa Ana \ ·ramco Const~uctio Co .. 2840 W. First St. Santa Ana .· FROM THE OFFICE OF .. THE DIRECTOR OF .PUBL.IC WORKS .• .. :.·· .. ... . ,· ;" .... ·.·, · .. ·.· .· .·.· .. : .. Mr. Fred A·. Harper General Manager-Secretary ·· County S~nitation Districts of.Orange County, California P.9. Box 5175 . Fountain.Valley, California. 92708 August 29 1 1966 Reference:· South Coast Plaza Shopping Center Sewer ... crossing the San Diego Freeway to District .. . ~c?. 7 Trunk Sewer. · .. Dear.· Mr.· H.arper: Referring to your letter of June 17, 1966, addressed.to Winmar Realty Development Company regarding the abov~ .. subjectf. "(jhe Costa Mesa. Sanitary District has a grant'. of . easement .. ·ror the portion of sewer in question. Therefore, would_you please transfer the above line to the"CostaMesa.Sanitary District to operate and maintain. ' •·:•.-o' "•* : •' o' '.' ' '• 'Io. o •' ·· ... :. ,;.::;· .. . ·. ,.,. . · .... . . ~ .: .,.<(:.:-;··::;~:"·:.~.:·'".:.: .:::·":. ;~ .. .. . ·; EEO 'D:mm ····i= cc:"· Mr. John J. Joyce, Jr. · Winmar Realty Development Company 1 Inc • . ·.· .. -----"-... ____ _. ·-.. ... .. -W-(Distrlct 7) ·- .. .. 547•7011 RONALD M. BUCK, M. 0. : , SANFORD H. ANZEL, M. 0. . . 80A~D OF DIRECTORS JULIO TALEISNIK, M. 0. · ORTHOPAEDIC SURGERY 1514 N. SYCAMORE ST • ... SANTA ANA, CALIFORNIA . SEPTEMBER 6, 1966. COUNTY SANITATION DISTRICT No. 7 P. 0. Box 517 5 FOUNTAIN VALLEY, CA~IFORNIA DEAR SIRS: ... I WOULD .LIKE TO MAKE APPLICATfON FOR ANNEXATION TO THE SANITATION D1sTR1cT No. 7. MY PROPERTY. IS LISTED AS 11531 SKYLINE DRIVE, SANTA ANA.WHICH I'S LOCATED IN.LEMON HEIGHTS AREA. THE AssEssoR's PARCEL No. 1s No. 103-033-22, TRACT.No. 670, LoT 38 POR. f T WILL BE NOTED FROM YOUR MAP THAT MY PROPERTY JOINS THE LAST PARCEL IN THE SEVENTH SANITATION DISTRICT WITH FRONTAGE ON FOOTHILL BOULEVARD. IT . WILL ALSO BE ~OTED THAT THE LAST MAN HOLE IS WITHIN A FEW FEET OF MY PROPERTY LINE AND IT IS HOPED THAT IT WILL BE POSSIBLE TO TIE INTO THIS MAN HOLE IN A DIAGONAL FASHION AND, THEREFORE, NOT BE NECESSARY TO BUILD A NEW MAN HOLE IN FRONT OF MY PROPERTY. IT IS MY UNDERSTANDING THAT WHEREWER POSSIBLE IT .IS HOPED BY THE SANITATION DISTRICT .TO ANNEX MORE THAN ONE PARCEL OF LAND INTO THE DISTRICT OR TO BRING IN A WHOLE NEW DISTRICT. IT WILL BE NOTED THAT THERE ARE NO CLOSE NEIGHBORS OR PROPERTY OWNERS WHO WOULD BE INTERESTED IN EXTENDING THE PRESENT SEWER'·LINE INTO A NEW DISTRICT. THERE IS A VACANT LOT NEXT TO MY PROPERTY ON THE SOUTH AND FOR APPROXIMATELY THE NEXT HALF Ml[E OF SEWER LINE THER~ WOULD BE ~NLY ONE OR PERHAPS TWO WHO MIGHT BE INTERESTED ANri IT \'JOULD SEEM'TO·ME THAT· ·1·:r .. WOULD NOT BE FEASIBLE FOR THEM TO CONSIDER THIS AT THE PRESENT TIME. AT THE PR~SENT TIME WE ARE HAVING DIFFICULTY WITH OUR SEPTIC TANK SYSTEM AND IT WILL ~E 'NECESSARY TO CONSTRUCT NEW LEACH LINES IF IT IS IMPOSSIBLE FOR US TO HOOK INTO THE EXISTING SEWER SYSTEM OF SANITATION D 1 s TR 1 c T No ~ 7 •. . · · I AM SUBMITTING THIS REQUEST AT THIS TIME 'SO.THAT IF' PERMISSION IS GRANTED, WORK .CAN BE EXPEDITED. THANK YOU VERY MUCH FOR YOUR CONSIDERATION. SINCERELY YOURS, ·£?~~·~ RMB:ELN -x- RONALD M. BUCK, M. D. ORTHOPAEDIC SURGEON (District 7) RE: Request of Dr. Buck for Annexation of his Property to the District STAFF RECOMMENDATION Because Dr. Buck has indicated an urgency in this matter, the staff has met with the District's engineers, and recommend that the following be established as conditions to the annexation: 1. That all expenses concerning the proposed annexation be borne by the proponent 2. That the annexation fee be established at $215 per acre (in accordance with the Engineer's Report dated December, 1965) FOLLOWING ANNEXATION to the District to receive sewer service: 3. The property owner be required to extend the existing Assessment District #5-A sewer in Foothill Avenue approximately 100 feet, and be permitted to install an 8-inch cleanout at the terminus of the sewer in- stead of a manhole -Y-(District 7) II MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California DISTRICT No. 11 P. 0. Box 5 175 10844 Elli s Avenu e Foun ta in Valley, Calif., 9 270 8 Ph one 8 47-2511 September 7, 1966 ADJOURNED REGULAR MEETING Monday, September 12, 1966 4:00 p.m. When this adjourned meeting was planned, it was assumed that the only item of business would be to open bids on the next District construction job, Slater Ave. Gravity Sewer and the Slater Ave. Sewage Pumping Station and Force Main Sewer (Contract No. 11-10-2). However, in the meantime two other rather important matters have come up. Since we plan to place these items on the agenda for this adjourned meeting, we believe it will be helpful to describe them briefly as follows: Proposed Annexation No. 14 -It will be recalled that the Board recently adopted a resolution initiating annexation proceedings to an inhabited area of approximately 143 acres and having a population of approximately 396. This area lies adjacent to the westerly part of the District and was recentlr, annexed to the City of Huntington Beach under the designation of 'Bolsa Chica No. 5 Annexation". There are a number of questions to be resolved in connection with the District annexation proceedings and after hearing verbal reports from our attorney and staff, it is hoped that the Board will be able to give the staff direction as to policies to be followed. The City Clerk and Director of Public Works of Huntington Beach also plan to be present at the meeting to assist the Board and staff in the discussion. Offer to Purchase Real Estate Parcel from District -The District's existing Golden West Pump Station will be surplus to our needs after completion of the new pumping station on Slater Avenue (Contract No. 11-10-2) (see above). The existing station is located on a parcel on the west side of Golden West Avenue northerly of Slater Avenue. The parcel, which contains 0.138 gross acres, is located within a 40 acre parcel now owned by the Slater Development Company and planned for development within the next year. The development company has learned that this parcel will not be needed by the District in the near future and has made a firm offer to purchase it for $5,500. Direction is needed by the staff in this matter and we are asking the General Counsel to be prepared to rule on whether this property can be sold without public bidding. Fred A. Harper General Manager-Secretary .· I - .. • . -. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. Box 5175, Fountain Valley, Calif. August 31, 1966 ADDENDUM NO. 1 to Specifications for SLATER AVENUE GRAVITY SEWER and the SLATER AVENUE SEWAGE PUMPING STATION AND FORCE MAIN SEWER -CONTRACT NO. 11-10-2 & SPECIFICATIONS I Page DS-27, Section 5-10, Subsection NN All electrical control centers shall conform to NEMA lC-22.60 Class II Type B and shall be in accordance with NEMA Type 12 industrial use construction for indoor locations and NEMA Type 3 weather proof for outdoor locations .. I I • .. .. I -• , LOWRY AND ASSOCIATES Consulting Engineers Engineers ' Est . $199 )345 .00 B I D T A B U L A T I 0 N S H E E T Date September 12 , 1966 Contract : SLA TER AVENUE GRAVITY SEWER AND SLATER AVENUE SEWAGE PUM PING STATION AND FORCE MAIN SEWER Contractor Total Bid 1-7~"'~;~' 2.~~~- d!J 277 ~//, o7J J 6 . 7 . 8 . 9 . 1 0 . -.'111 '-· 1' ~ ._; g \ ; Re ort of the staff and G.M. #11 Mtg. held 9-12-66 at 4:00 p.m . The xzx~K reported on proposed General Counse ro- osed Annexati to Annexation No. 14 to the District, the District which was initiated by the District's Board on July 13,I1966. He stated that the area represented by this proposed previously annexation (approxi ately 143.09 acres) was/annexed to the City of \ Huntington Beach, bti' was not annexed to the District. \ Since th~ statutes governing annexations have undergone \ extensive revisions rec~ntly, the G.M. requested that the Board make a \ \ determination as to whether the costs of conducting an election (in the \ \ event an election is requi\ed in an annexation proceeding) would be borne \ by the District or by the ptQperty owners. \ The General Coun~el added that the District is required to conduct an election regarding ~y annexation if directed to do so by the \. Local Agency Formation Commissi~~- \ Following an extensive discussion by the Directors, staff, \ '> and representatives of the City of ~untington Beach, it was the «~NX8N .tf ·" to the District ~'d 1 t ... c consensus among the Directors that fu~ure annexations ,Qsws 1 Hee l: c lm1dJzmi , processed 1 simultaneously with the £.XZ~xxxexe anne.xationsto the City. \ ,, It was then MS&DC: That th~ staff be instructed to proceed \ with proposed Annexation No. 14, and in t~e event an election is required ~ '! te-cem13lete the annexation preoeoElifigs, th~'.-District will absorb the costs of the election. J~ ~ ~· Consideration of offer ".,./ of Slater Development Company to purchase land owned by the District parcel of land owned by the \ \ The Gene~al Counsel reported on the \ ~ offer of the Slater Development \. Company to p\.irchase a 0.128 acre ~ cl~5 ()!}. 0-z) \ District,f He explained t~~t the Board can, Company in its discretion , accept the offer of Sl ate r Developmentio~ sg+g l>he .,.....prop-e'.l?t;'9 Lln ougrt fin 6<1 i c bid.-i'..t:xtNe:x@:.t:fe:xx1&:Kx~xa:t:e:xx:i9~n.ee:l@:~M~rn:t:xg@:M~a:N~x XK XK««e:~t:J&MX Since the District will utilize the pumping station located on the property in question until completion of Contract No . 11-10-2 , the General Counsel recommended that the District 's retaining possession of the property until that time, be made a condition to the sale. Following a discussion by the Directors, it was MS&DC : That the offer of Slater Development Company to purchase the present site of the Goldenwest Street Pumping Station for $5,500, be accepted under the terms and conditions discussed , and_:jthat the General Counsel be directed to prepare the documents necessary to complete the transaction~. ' )I rman reported that he had ~een advised by the Eounty~~~~' r-~ in computing. the District 's tax rate.;1~ 1ifi.a=:~.etJ.:::tJ;;i~o'PE~).!iml~~~~h~--t-the D~str4:c.U.. ,~~~t to tfie ~~ ------- GB::B-'6c¥--l:SE¥a-312G--&±:--~~~t.H;.er-s~-<ta0-l.J. s J:;m~;i-t--0~~ .the,,....tax . .r ~ t :};:¢dJ e f f..e ct r /_. "' '-,.,._,,, ~ /1 ,..,..-; .._ '-P -..:,;J;.~ -_.----' ~ ~ ~ t'l'Ie" .---P c_ p---/?' -::;---, I ~~ ~ j It was then MS&DC : That &upervisoP Allen be re<Jen1 the m~' to the Board o~ and t thJ Dis~t 's Board at its meeting on Sep~e~ber 14 action ./"' I "'-~/ ef.fect tb_e ~~c tion . i \ #10 -The Chairman rep~rted that he had been advised by the County \ Auditor-Controller thaij-., his office made an error in computing the \ District's tax rate. The Chairman recommended that the District's \ Board of Directors reque$t re-establishment of i;fie tax rate to effect \ \ a correction. \ I It was then moved, sec~nded and duly carried: That Director Allen be requested to discu\f the matter with the County Auditor-Controller regarding the action necessa~ to effect the correction. \ \ ' \. II MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California DISTRICT No. 11 P. 0 . Box 5 175 10844 El lis Avenue Fountain Valle y, Calif., 92708 Ph one 847 -2511 September 7, 1966 ADJOURNED REGULAR MEETING Monday, September 12, 1966 4:00 p .m. When this adjourned meeting was planned, it was assumed that the only item of business would be to open bids on the next District construction job, Slater Ave. Gravity Sewer and the Slater Ave . Sewage Pumping Station and Force Ma i n Sewer (Contract No. 11-10 -2). However, in the meantime two other rather important matters have come up. Since we p l an to place these items on the agenda for this adjourned meeting, we believe i t will be helpful to describe them briefly as follows: Proposed Annexation No . 14 -I t will be recalled that the Board recently adopted a resolution initiating annexation proceedings to an inhabited area of approximate l y 143 acres and having a population of approximately 396. This area lies adjacent to the westerly part of the District and was recentl¥i annexed to the City of Huntington Beach under the designation of 'Bolsa Chica No . 5 Annexation". There are a number of questions to be resolved in connection with the District annexation proceedings and after hearing verbal reports from our attorney and staff, i t is hoped that t he Board wi l l be able to give the staff direction as to policies to be followed. The City Clerk and Director of Pub lic Wo rks o f Huntington Beach also plan to be present at the meeting to assist the Board and staff in the discussion. Offer to Purcha s e Real Estate Parcel from District -The District 's existing Golden West Pump Station will be surplus to our needs after completion of the new pumping s tation on Slater Avenue (Contract No. 11-10-2) (see above ). The existing station is located on a parcel on the west side of Golden West Avenue northerly of Slater Avenue. The parcel, which contains 0 .138 gross acres, is located within a 40 acre parcel now owned by the Slater Development Company and planned for development wi t hin the next year. The development company has learned that this parcel will not be needed by the District in the near future and has made a firm offer to purchase it for $5,500 . Direction is needed by the staff in this matter and WP, are asking the General Counsel to be prepared to r ule on whether this property can be sold without public bidding . Fred A. Harper Ge n e ral Mana g er-Secretary ROLL CALL JOINT BOARDS Harvey, H. Amo Bartlett Bousman Bowen Brown Crapo Cu lver Forgit Furman Gruber Gummere Hock Miller, Cl ifton Mi ller, Harr y Parks Pa r sons Porter Schutte Schwerdtfeger Speer Stewart Walters Workman Allen OTHERS: DISTRICT 8 Martin Mitchell Allen McMichae l Davis Noe Long Shu ll Gruber Bouma F orgit Anders o n Michel Mack Kohl Hileman Krein Kanno Fregeau Clark Green Coen Herbst Hirstein Lambourn e Hirste in DISTRICT 1 Harvey Miller, Porter Allen Cl if ton 1 DISTRICT 2 Parks Crapo Culver Harvey Hock Schutte Schwerdtfeger Spee r Wa l ters Workman Allen Spe er Amo Bousman Bowen Brown Crapo Culver I I Di[STRICT 3 Furman Gummere Harvey Miller, Harry Schutte / Schwerdtfleger Stewart Walters Allen Porte r Gr u b et Alle DISTRICT 5 DISTRICT 6 DISTRICT 7 Mil er, Clifton For .it Harrey Par;-r:-s Po,rter AJ!len McMichael Mack Hirstein cMichae l f\l ichel .Kl.rein Iqi.n no Cllark H1 rbst Cl ark D \. av.t s Noe Lon Shu 1 Bouma And brson McM1chael Kohl Kre iln Freg~au Green I Herbst Hirsuein Forgi Hirstein Forgi t HirstEtin Mack I Grube ~ McMicijael Hilemal\ Hirste in Stewart Bartlett Alle n DISTR I C T~ v Coen Hirstein 11 ~ _J._ c P. 0. Box 5175 BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California 10844 Ellis Ave nu e Fountain Valley, Calif., 92708 (1) (2) (3) (4) L(S) (6) (7) DISTRICT No. 11 AGENDA September 12th, 1966 -4:00 p.m. of Cha irman p-ro tern, if necessary Report Gen ~~ <(9unstl Consideration motion approving Addendum No. 1 to the plans and speci ications for Contract No. 11-10-2 (Slater Avenue Gravity S wer and Slater Avenue Sewage Pumping Station and Force Main Sewer). Copy of addendum in folder • Consideration of m tion directing the Secretary to open and read sealed bids received for Contract No. 11-10-2, pursuant to legal no\ice published in the manner prescribed by law Consideration of motiorit referring bids for Contract No • .,..",.J,~ 11-10-2 to the enginee ~s and staff for tabulation and recommendation to the Bbard Verbal report of the sta~f 'and General Counsel on proposed Annexation #14 to the Dis~rict. See page "A" Consideration of offe; of \he 'slater Development Company to purchase 0.128 acre parcel of land owned by the District. See page 11 B11 Other business and communica \ions, if any Consideration of mo tion re: ~djournment .£' JI/,, /JJ \ c 0 p y LOCAL .AGENCY FORMATION COMMISSION . . i _. T. . '. ' ', ' • •. September· 1, _1966 Local Agency Formation Commission Orange County Administration Building Santa Ana, California In Re: ·Proposed annexation to County Sanitation District . No •. 11 designated as Annexation No. 14 . Gentlemen: This annexation was initiated by Resolution No. 66-86-11 of the Board or Directors of County Sanitation District No •. 11. The area. to be annexed is inhabited,_ having a population of approximately 396 and contains ·143.09 acres, more or less. On May 19, 1965, your Honorable Commission approved this approximate area (designated as "Bolsa Chica No. 5 Annex- ation11) for annexation to the City of Huntington Beach. This. has since been certified by the Secretary of-·state. The reason for the ~)roposed annexation is to provide public sanitary sewers to said property. · It is recommended a resolution be adopted approving said annexation subject to the following condition: The Board of Directors of County Sanitation District · No. 11 be directed, pursuant to Section 56252,to hold the election, if an election is called by said Board, only.within the territory proposed to be annexed. Respectfully submitted, ;t~(lfb·J~ Richard T. Turner Executive Officer RTT/ih cc: C.ounty. Sanitation District No. 11 ·:. . ,. ,· ; . -A- ·--·-.-· ·--. -·---'-----··-·-·-----~---- .1 I .' 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' .. .;.,!.~·, .. <1•-..:·,:·:l1•·'!;:r, !..::1·:1. ·:::•'.;1 ·:::1::·1;:1~;Hl1/~ !.iJ•·l:~.~"t J1·rlAuguBv(;c;'+J :•~i 'll~ '{·!J:~•.v,y.)i"l•.i·'.1'·1· ~, , ... ~1,+· • l I;, ···<: ;·-.i '..;, ir:>i~··": c~ >; 't< '"'.·.;:.:;)'.·::.;'.~ j~'.1> UIH' ~ft~.~Hfttfl:t'.·~'1:n,1,ii'n1;1·1:~hff;f~l,i!l,~dM11:1~.,~ji,}]ll~~·;,11·1tltilf ~rn~~.~J.al1{~:tl.fi1 1 .[i:fif ~g~:MWl:i,ifi.~tr~:·:i1;1.;JJ.N1· : .. '. '. •. i .. r.. • • . "" . ,•;,' ·. '"·"l ·• • •j' 1•::.• ·~·"'•'' ('''') •,··Ji;~ .a "••il1 ·~11 ,t.,,1. ~'•.I~ ~•"'·"I' ";ti\'·~ .. ·!' •i'•-'-~""I' : ': . . •• • i •' •: ' . . . . ' ' . ! . 1 ,., ~ t•:1i ••• .••. I .• 1.j:!.,'.l: I,~, !!'\' ~·11!111\ 1L ....... ,~::.~.~: .. :~t· ~ t~·t··I tf ~ :1r~~ .: r!~··· •·'• 1:,; ,: ,p·l.f1 o11,'i1' ~·,·1· • . ·1 ...... "' c '· 0 ·,.JI: I(• 1i"'•J! ~ ·~·'"•ll"f' ... ,l! .. i ·t.r.di ~. ''(•\'• .... ,.~ .• , .. , •. ,. 1' 1 , : ' •••••• ;: "!·!·. /· / RANGE COUNTY 'SANITATION. DISTRICT ;.,,..ll~:t;,:.1 :!r::: :; i~: i tr:~ ''.' 11,r.:.·'1 i: i::::iM:1•1tl 1:·,~·i! f .t•,.:1·. ·,·, :;.{:·!~;:.111 '1 i1h .i~ t • • , I ' •1 o 0 , J , •I If , 0 • I • • 1 ... J • ' : J • :• t ,'.r ' o • ' ., ~ 0 I ' "': 1t \. 6 o \ o ?• 1' o , 'a o o ... ~ ! :·.· :. · . ·:· · : . :.:: ·.' +· i· :·, 121 East Washington Street!· !~·~.Ui-P:i~: l·?~~1 1!."~~~~~ ·(td:i!=L··n·~v ~ :\ j ; f.:d!~f 1 i~!d ;. :: >h'{NJ1.;r-:;;:·;!. i · .i !;1 t.jl:. i :. r . '.\ :; ... :.~.:>;; .... :'.~;.::.·~·.:Santa. Anaj ! California. ·'.· .. 1 :{'. .;1tli1i;-l'.i;1H:.~1,1n~f1~ft~~,~~~;·~i'.~ili·~~1t~.,j1!r:~11l~i~·~~J,a~~1~'.[tij!~·i!;:1l,t11:b:,~;11~J~~,:~llif!}'1!rC~: .. i!:~l1·1I ,. : r ·i ' .. ; "·· : ... ' ... ., ."·: . .· , , : .. :· '"···'oi•;:•''·'~;·!;'1i~-r, . .1. 'fl1~I~ 11'~,'J~}fi'''•''-.. j:1'•• '.••, .. ~,_.l!,f;1"1'ilr~.· f~ Yf.\Jl' !lf'1·j~:.•.i.:·~~.'i.l•.J•j•l .~") •" . ; .... , • . . : ·.:;.. • . ·,.... .: ... "· .: :'. .· ·~· .. : ......... ," •· ... I.' ... : !' >1 j'~~ii·1!J!:1·f!·k i1•1~1' lhi!·•'' ··~·"•!•fl"!· ·;:JI Ll:t. •!-:!;·~; .. 'n·' ~~ d·,. ·'· ,1ftt,·~ •. ~1-!!!:~li· ::-if.i!'j.1•,1,r1 ·r-·!~·: :·{·.!· , · I· .· .. t. ·•· · • • ·· • · •... "·'-... .i ., · ' ,. 1·1111•: ~'"LI. :.1 ·J l•t• •,• .. , ;•'• .... • · ·~ ~· 1•1 ,..,~-·~·•··1i • "1· ,.,,. ~'· ''~ ·•'·~'J!• ''I',, .. , .. ·' 1:t• .•'(i• ·• 1t 1 .. I M .. : • _, .... :: ;···.?.:.-: :.· .:;-: .:~.,.,·_Attention=-:.! ¥r· .. ~YJJ.lo .:~~th ·~r·:·;;,~:ftr~f",:,.:t,.,;'i1,:)· i• ... ·=·i}; 1 ·:'.::!~:.i;~;r;:~1 :.:!! "·1 ·11. tf°t\"~:r. :;i~.l1i1·~ ~.1'.,g:~ ·,' i::· -u111 :~·~,;·i 1·4~· . 1 .'. 1 :, . ., •••• l .. ••,.:· .. ; .... , .... ·· .. ,,·'..· .•:i.':":J ... •.·. 11 :'"•'.' •• !'·;; !'';·~•'l~'·'if.•i.ll ... l..l.~1·1•!.1 1 t·1 •·1 ·'· '11'••••··-l;••!A,;1.1,1·1-.·~lrJ.~1~·}~°''i;r,·•l•'t°'·~·1A1;~L•-. .. lp1l·••'• ·:}u ' ; '-.·. ·1. · ..• ;. · , . ._ .•. ~ .. , ·:, .··,; .. • • ·.• (''1,•r, •.• i: ···'·I 1~•·.·:~1 :'.! '•'i:;.;1 ;•~.::.»::1 t1lj:IJ•:!.1 ,..1 ... :·1Jf1!•., ·' ·· :.1··•,,:'lllt""~: ····:•~\•·i:·1 1 ~ •• :~j{1::~:~·~·;·;W;.~.1.~"~'lj'1!;1 1 ~ \••fl·.:: ;1 ••,!• .' '.,, ' .,I··:. ·~··.·:·•·'1.,;~'.' '•'.I: .~;.~·f,'1' .. :·:·1~•.:i,•·:•.'f!'';!~·:•"!•~···i~'.I •J~!'l" •• ,·::•! ,,'I '1 . ()y,.'•Jf~'.••".i'•:l1'1t'•tl''1)•,'' ''-•1'1''1'•'•:\• •''lj .. , : :· •• :: .::•;..:. ·' .......... ·~·'.·· :,1· .~ .. ·;: ..... li .. ·.~ ... :1·'·:1 .··~:1 ·":.·.:··11'-'·'•",:;:i·:: ·.1~.11:::1: .• Re•·;1~ Abandomen ... •ot Pump".._;..; .. ;·.·r·5 1·•·1·)•r'"·f·1.:',;.l-,;.'·'11i'!I'• .. ~· ;i,n ·1· 1 • ' • ._ •• '•1 .~ •, • ' ,,,, I ~ I • l • 'tf•I,•, ,,,, •I 11£ :-, •• ••,• •,, I '" •, ~' • o. f, ,I,\~ 'f·'' •n ·~•\•t I -..•,' .i .::·.:j . '. ; : / .•· ,·. • :~; c;::,.;;~:>:::::.-: '."'· :: : ; :: : ,. ~-: ;:;'{-;:,,,.; ~:-.+::·L~Ji:l'.;f:i!i;~f;l1~1il.!~'i.;~,stat.1on..·~t?;.tfl'. ;,~r:>;;.g.M!tfri~~;lr!\'~l·r!i;:;';w;?J)~ d~·!f iir.: ·. · <· ~·.. \ ;·: · ... ·· .. ;;· .;,·:· ·· :.;.:; :;_; ·:' .. : · . . · ""·: ~ ·· . ·: ·; l .... • :::· ..• ~: 1.:1.,, .. /!·:·: .1~ .. :-.. :11:.::: ... !:·· ;·:: :.. \, 1•. -.:.i ... y.:,;:1 i::··-.~;f ·i::: ;.;·jt·~~,~ 1A:-1·:1.:1?t.t.:1J~:,·1r'..ip:::·~~rr:·1·~~ ::t: ; I . ,. : . : " :r•: ·:~· .. ·, "·,.·,,;!Gen· tlemen~ .. :-·.;: . :: "·": .· : i• •• •• ·i, . ·:· : .;·: ·:·: -.i.. . . ! , .. :.i . , •, .. ·. . . . , .. , ,;~. '-'·J~·~:~ ,.~l~J,'-~· ··~··l.if'~i"1'11;1···:!1!f·:Ji',·~llm.·~.1·~· ,·.1.1 ::: .lit! ., • '·' ~ • ~.I "-.. I •·'"··,.. • • . .•, ' ..... ,. . I. I J ••• ·:··· ,, '. .,, ..... ·i, .. ,r ... , .. , .I.·. ) .. , .. · .. :":1. n1 •. ~ .: i•t:.. 1~1 • • ' JI •• "I ..... • ...• : . . .,, • • • ' •. " •: ••••. I • ···r"f·,:r•···~ .. ,~,. II. f ·~i·1~1 .. ·,·i1·1" .... ,[1 111~4,1 •: .• ,. .... ~1 · :· .. : ; · :· . ·: ·:. ;, : · . : :· : .. · :: ..... ~~ ·"·:?: .. ' · · · · . · · · . .. · . · · . · · · ·. ·: .. · ~ · ·: · . : · : .... : :· :.'' ~J 1 'I ~i·;;i .1 ·;;.!r~'~\: :t~.f;tifr~ :li~::~r: :;:· i{r i1 ~~;. . · •. ,I • : . .i • .. : .: . ·:, .. : I. • ...... > ... ~ The. undersigned is the owner of the 40 acre onarcel at.·! .l~\,'•1j1jl':i!t°.~'.)i!,·U·:'!l~~-~:1 ·l·1:i~·.:;.i:,:!'/!:~ .. r'1 .. ·1::.i, , • t ••• ··:,•' •• ,..... ¥ ., '(~· ~, .1.·•·l/',~·),ll')'f'··11··1\) 1·,; .~11 '. :: .. :/ ·;".:· ·.·.·,;: •. ·:>:·'.· .. :· ... : . .-the southwest corner of Slater and Gold.enwest Streets in .•:;p;\~\:;,.,·.;;.~i~\~i~;ti;)~!,:';}:Jl·'.'.·:.:t.!~h.ft,·· 'i;~; 0 • ' • ... 0 ... ' • •d .... ,.-••11''• •·•"'·~1· ·'•"'ll'''••M , ... ·~1 • • 1 :: .. ,· ·,:.:: ......... ·. · ~.,' :·::the City of Huntington :Beach excepting that certain parcel-.:·~,·'·11.:jij'..;::.f"·~ i; ~·j,!:·;:,:,;1.,,i·:1 •1~::: \~!\~! '..ij: . • .. ' • I ' • I • •• ·' ' ... ~ .. \ .. ". •' ,,. •• •11•' ·f" '• ' ••• ,_),' • \ It• ••• ·:·: ... : .. :"> .'. : .·;.~':·\.·~:;:·_::-.::owned by the Sanitation District having a trontage·ot·65;;~;~·i~·~'frrti1:1;1;:t 11(~~M;~~J'.i)-~;!~'_;.1:.:~;~;:rf)~; I •.. ·. \.. •. . . .. . h . l 0 tt .,,__ ., ,;·~·,·~O····~"-t• ,J;,•,, .. t··· ........ , •. ,c','11• ·1··1 ; : .......... , .. ·: .:--:··.'.: .. :,·~ .... :'> :f't~ on Goldenwest wit a depth of 3 •. """'""~the· :,.· ~. :i·:,·~~l~!:-.;.:r.1··{~Yiil~.~;i;,::::i(1il1J·.;~·~'::'=-~··:.:! .. • • • , , ........... • •• • •• • .~ • •• , • -.~ • • ... 1 t~·. ;t.· ~' ·~,· ·.· J .. ·.!:t" ... 9\ .. ,,,.,,._,:,-:r ,.~, ·1 .. _.!:,· · ! ,..., . 1 .:.: "'· : .· · · .· .... ,· ... ;:::,centerline of said Goldenwest Street.: ... '. . · , · '::;1.~r:;s:11.r,:t;);~1l·~.1:.;~.;.i-.'"J!::r.~.·i1:.{t~~r:·· /.-.:. • 'o • f II t I I o .: : 0 1 loo,:-•' ~ 0 •:• p p • ' o •• •• "\ ~,~,. ... ~· .... '•. t\!\ •f\•& t~• "f• ~'\: .. :jtti• •• f • :• • )o., ....... -............... ,. . . . . ~··"'t:J)i,··~r'·1:.···1,'····"·:J' ·'·t···1··' , .. i, .• : "· : ... · •. : ·-. :.;.·: ,·· .• :;.·::. ·• · • • , •. ~,1 ;·i:~~;~.:.:jr:/J.i;,t:;·~:~:1:1i·~r>k·:;;l:.:•p;~· :· 1 • • .. ·.: • : ., .. • .. = .. ::. · " -• :~· •• : • • · We understand· that you a.re considering the abe.ndoment .: f! :;:r:.!:fo·r~· r.~ .. ·i·': i·in\; ;1,·1·1 .. ': J:r.I~· .f' •::i1 .·I · · :· .. :· '. · ... : . ;':: · · · · . .,. ll~~:v.,h,-l.i!Vl~;t·.1 S. .• :\:i·~ "ih•'l.·~·J"~'~'. ."1,l :·.:!r. ; -/:-.:.:. ·.,.:. :· .·:-. .-: ... :-": of yoUl' pumping station.located on tba above property and.t~'d:ltfh~~':r!.rn·~-~d 1·~·!:i~·!i·)1:\'•t~: ... J11.;~;);.;1 c~ ~ I·. . I.... . ...... la lo . ~"1"'111" ,)ti• ., ... ''· l tr .. t 'i''\) ~ . :'.: j . ·.: • -......... ; .•. : .. ·:_.._:-:,: .. :;._ .• since we a.re in the process of p nning the deve pnent .. r .. i~:'1~J./h;~~:·::.:;.::,'b'.:~~!_'.i1·~./ :{~:;·.;:~;;; h!1;J - 1 •I , , ' •.,•,:#' ··.··~ •' • "• '1-:" •' ••• • l\' ·.J·~?{.',~t''''"'fi':.~.r:'P.fi"~ .. ~.t··~:•!•\••"•1•·•,1. ;:·~ ..... 1· ..... :· ·.:: · .............. ,.of our 40.a.cres we would be interested in purchasing your!·,·)'f·r1: ... ,,:~'r-"•.:l·}.: .. f.~:·:··", .... }· .. ~: .... 1 ·.•·1 : -?I> i:.: ·: :: ' '.<:; :::,:~ '._:·~~:<,:,_: ·. IJarCel. · ·. · · · · • · · . · , , · · · · · · . · · . · · · ·: .}1i:t1l~ltf ;~~;rlff \);i\~\J,if rlfiliif ~1i\1r:l\1 · "<i .. ,. ·~:: ·-.<:. :·: ~ ... :'···,·:-..:·:" ·. Since Goldenwest Street .is scheduled to be a 100.ft. ··f·~·~·:i:~~~i:;.;.:ltil!·!11i:'iJ);!:··;~.f .. ~1:;:t1iri:\}.-~·;i • • , . • ' ••• I ••• •• ,, • • l ould ha: t d ~h f 80 ""t fte , .. "(;''·~;l'·\'·"l ,1,;~d ... •,,:·r,·.11:.it1,.1".'I• (' ·~I •. I .. ·:··:··.:-:·:,. .. ·.·.·:_.:::: ·:.: ... street your parce w :ve a. ne epv o .,. •a r ::i'::~i_.:'l,·~~:.: .. ,lj:·1·ji,..,i;~.t~:"t·~:/./;:f<~1~ .. ;;it; .. 1·:~ • . . . . . ., • ,· . . ~ :· r·,)·;j. \)J''·tl "'t1··~·t .... \ .. ,··ti"·': .,.,. 1· ·1 '."'.· j <·· ·;.·:.: ~ ~.< ·>:·:"··:street dedication. We therefore .feel that '115 1 500.00 <:::ii,:1 ·i~11'.1·ir~·i:;-;;·i;:f.!.!l~i:.1.:-?::1.-1·11it~::t:;:1::~;·;· . • • •.•• • r . • .. • . ~ . •• ' • '• i • , t1i I.· ... ·, !u·' a••; 'J' i' • ... •· " 'i ., ,. •: • +." .. -..': ·: I . '.' .. _~ :·' ... :".. '.n :--:-:-.::./ ... would be a fair .market value for said parcel and li8 hereby 11't'.~i:;;~.:;tbhl':\f'1~l~f(l1 ~t;'1 1!!~!:l,;~·j:· ~,i'l I J• ., •• ~I •' ~· hi ••,"\ 'r"i't,,,.,li' ••lt '• \' :.'..J.· ......... : :·:::: .......... make the offer·to purchase said parcel fort s amount. : .... ::1 ~a;.~·~~,~:·:.1;-:·~h::~·r;~·-'i•,;i•::~::1~·::.:~·· i\. ·:.-.J. ·: :. ··:· ·· .~·.·:":::: ... ~· .. ~ .... ~· .. :.':·:'. ·:· : :· ·: ... · · . .· ~.:Xb'•t.~i({i'.~~?~;hV~J~!.H·J~~?:~:·.\: ;· . 11 . :: ... · ·. · 1 ...... : ~. ;··;::~:·". ~: :' . ,: As it would be· our intention to demolislr·the··build1ng·~:,:.:·~-r,.;•,:; .. ·:i 1 .::~:~"··'·'1,, ;i::1···:..:~i::·~:} .. JJ;1:· t:, • ... • • • I .. ' • • • • •, • r ',. lo " • ... l , i '•. •1": ; • ~ . "" ') '1 • '• ...... • ' • • I ' l" • •'• I '. ::·1 -.· .. '. .. ',.: · ·' .,. .:. : .. ; · .. ., .: \; now located on said property you may reserve same and sell;:;µ::~1 ;::1t~h1 ~}.~~~}~'~.:~f1 ~~~t;f~,O~~!~:-);j:'. "~ •" I • • • • ·'" •" • :•. • .. • • . . . . ..· • .! ,• .. If"!":~.'!"·•••',' ;;!1-"'"""l/l.,t'\•t.": 1•\1 ::·:1 .. · .. , ; .... : .. : · ~"~-· ::::~:· .· remove or. salvage a.ll or a.ny portion of said building ·l'::: i:~'.i.,:1 (~·~:1.:~:i:~:,J::·~'.'•.:i:/!~F;.:.,~i~;!i{';:;::>:d.' i=' .. •.... : . • • • •• • • •• ~· ··.·:: •• • .• • • . • .,· •• 1.!.;t';"'•·.···.•:., , .. ~ .. t:· >·. t'~· .. :"", . 1~.: .. · •. 1,·!.! .• • ..... ,.,, .-·.1 .. · ,: ..... : · •• ·:,.•, ·.·:·· during.the course of the purchase escrow. · . · P.·~.~~·.:.;f~\~::~~·i-h1.~·~;·if..~i·Vi):l'./:21;:~~·i'.;.::t;~.!>li~ "-: .. i ." ': .·: ·. >" ... · ~ ~ .. ~ ::· :~:.~ ::"<-~.. .. . . < . ·· · .. . · . "; · · ·. · · : ~ · .. ~· .. ~;:·:\;;~(;'..~;i:?~1:;·~S~·'.i~~.t:i::~~q:.:~;.:.~J.1h'.?::~:~/li :(~t · l · ... ·: ·. ·, , .: , '· : • · •. ·: '. · " We hope tbe.t · tbis Off er meets with yaur aP,PrOVal and:-: : ,, '~iM h,·~~:;.:;'"'~:'.~·r,:;.:d; ·;:,;;;,,, ;.: II : ' ' ' . .: •.. ··~: .·~: ~< : .... , .. : '. .;_:··'.~~:~: 7.J\,::r-~;_~;~jf j·: ;~i:t~~=~ :~~:. -·-; .·t>:.wi~~:.(:,f ;TiiW;;;!;1;;::1 \/~Gli~j&~j;~;~j,!1:/ .. '· .··· · , .· ..... · u ~=j;:·:: :.· .. <·:.::.( ~ ::~i::.r .. -,;·~\;~~1 ~:!::~;~;: ': ·f :;.~;~::;·f.~:t~ri f~f.1:r~·~~r,~·f~~~-t~~~~~·?;l!~ , '•, • . •' · · • ...... •' :•.••!.' 1.,· r "'~·•l.::···11t•>.l~~~'J(,\~~i!ilhl'~(liliftifi.l..''l.:11f(..\t(:,.:t 'J·r•i!.r_t1qi ... ··;:,\•''.f.'t.'1"~ ... ,._~ · ... : : . . : ... :: .. ·; /:~· .. ,!'1: :-.. , :.·~·~:·7~~~·.1f:~:f~~~;1..~.1~~~ ,.~~:!!~~~'w:.~~~1~1-:l'.'~·,~~·!t11·~::'~'.-try_~.,,.t·,;F~rr~1'.:.~ ~·:i '~-r1~:".9i:ifl~·w~~·~~'V~~~~~1!~~~:!t·~~·~'::~~:~!~!~~?.f'.·~~~t,'.:~1::~·~~· ?: · · . , . , ; ' : .. :; :,: .· :: .:. ' ' '.' • . • .. ·. • : ,., .. ~,,).: '.'.I'" . ,. ""''"-~--~ ,w, "·:1~_,·:·:~:' J~.h.: '·''-'··~'-'"· • ""~·--~:~~~ "-' .. . -B- ~ . - II rdOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 5175 10844 ~llis Avenue Fountain Valley, Calif., 92708 of Orange County, California (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) DISTRICT No. 11 AGENDA September 12th, 1966 -4:00 p .m. Roll Call Appointment of Chairman pro tern, if necessary Report of the Gen eral Manager -,-;;;,e-~ ~-( Report of the General Counsel Consideration of motion approving Addendum No. 1 to the {~ · plans and specifications for Contract No . 11-10-2 (Slater ll · ./~ ~ Avenue Gravity Sewer and Slater Avenue Sewage Pumping ~~ . .'/.ofi I Station and Force Main Sewer). Copy of addendum in folders. V Consideration of motion directing the Secretary to open nfi,......,,..... and read sealed bids received for Contract No . 11-10-2, ~ fli.lfi pursuant to legal notice published in the manner prescribed -'2.~/'f/' 1 by law // Consideration of motion referring bids for Contract No. ~~-A .JI-"' 11-10-2 to the engineers and staff for tabulation and ·z ".tt{,( recommendation to the Board f / Verbal report of the staff and General Counsel on proposed Annexation #14 to the District. See page "A" Consideration of offer of the Slater Development Company ~ to purchase 0.128 acre parcel of land owned by the Distric~.~ See page 11 B" ., c:;; ~ Other business and communications, if any ~,__,~ ~.....:__ Consideration of motion re: Adjournment s·.-:Pr \ -·' · .. ~~·9, ... c \ . 0 D li ' . y . ; .. ,:~~<· ; .. \ . : ·:.~. ; ·.·~. •.• •. --••• -_· • ·:.\ • -; .·.'1! • -~ 1 • .. I I ·. . .· ,.:.-··1J·'.·: ·;·~::.•,<'~:· ... ·:. LOCAL .AGENCY. FO_RMATION COMMISSION (<·<}<;!.::";·_::-: ·<-;···-.:>· ·; ·~ .: .··; , I ·' ... ,· .. ,. '· .. ''I..·. ' . ' ... '. ~ . ' . : · .. ;'.(;'.".; . \';'·· · "· September·"11:· 1966 .... :. · ... ;· ~ · .. _. "'~ > ·: ..... ~ ·": . . . .· -. . . . . ·· ':.Hi·;,·.;-}{::··:·(·::< ,;·::·:.':(:<) :_ h'" Local Agency Formation Commission : /·· ···> .:.-::-:· · ".::": .. :~ ... ~ ·. , .. ".>·':'._::.~·~:·... . . : .. :-:~ Orange County Administration Building .<t ·, · ... ";--:·: .. ····:· ... , .. = ·:: .:. ·. ·. -',_-:.>:-. :; ·· .>·.= :~_.; Santa Ana California · · · · : ·. :-:· .. : .. · ... <~-· J . .. . . . . ;·.. ·,. >:~.:.:~.: In Re:".· Proposed annexation to Count1 Sanitation District ... ·· ·:: .. ~ .. ~ ·. · .. ~·:.-.: . No. 11 designated .as Annexation No. 14 :· ... ·. .. .. : >.:·J.'. "" · .. .::....: . . . ; ... ';• · ... ·.:: ·. :-. " ...... : . ·. ~ \ ·~ .l· ...... -• ••• ~. • • ;• • :· ••. r·.·-: Gen~lemen: '··: ........... · .. '• This arinexatlon was 1n1·tiated by Resolution No. 66-86-ll _;.><>:.'..·. "<~ .. of the ;Board ·of Directors of County· Sanitation District :·. ·,:'.:.-.: <. ·/:\· No •. 11. ~· ... ·:··.· .. ·;.· .. ~·· The. ar~·a·~tq be·annexed is inhabited having a population:.<·:.~·.,·::·:-:>>·; of .approximately 396 and contains ·143.09 acres, more or . · .>: '.;"< less.· .· · .' .• 1' ":'-~·;~.·.: .,. On May. 19, ·1965,, your Honorable Commission approved this ·' , approx·iniate area. {def?ignated as "Bolsa Chica No. 5 Annex-·. ' :, ation") .for annexation to the City or Huntington Beach. . T~i~. has since been certified by the Secretary of· ... State. : • o I I• ,•\ · .. · .. ' ·The i~eason for the proposed annexat1o·n is to provide public :: . sanitary sewers. to said property. · .: '_.<·:· .• •. i: .· . -~ . ' ' ... .. ·It is recommended a· resolution be adopted approving said.-.· ._ . annexa~ion subject ·to the following.condition: ' ': .. .. ·.: .. . . . .·: .· '•;-',,,. The Board of Directors of County Sanitation District :·: :. -,:, ... · Noo 11 be directed,, pursuant to Section 56252, to hold ": ... : :." · the,election 1 if an election is called by said Board, .. · · .. > · ··· ·· only. within the territory. proposed to be .annexed. :·:· · ·. ;· : . . : .. ~. ; . . _.;_ ... ... ·.·: .' .. ' .. .. Respe?tfu~ly submitted, ·: . · '. ... · ;'."··· ··.:. ~°ddt;b ~ ~ ····. · ... · ·';{ ':': ;;.oi·oisv~cE comur '·~vit;:.~;.·~ .· ..• ·.·' .·· //" .... ". :-. conul' 2'1. m.l'V. l\Oit1 D.id. ~l\,i.· · -.. ,· Richard·T. Turner ~ ~ Executive Officer • •• i RTT/ih .. i • .. . . ,•, ... . . ; .. '. ., · .. : ... : .... , ... ' ... ~ . . .. ' . . . . . . . ~ .... ' ,· :·:. ·.. ;~ .. •• 't "-A-.. : ... ··. . . -.... ,· ., ,.-": .... ~.-0 ... ... .· . . ::: : : .. ,•. , '<: .'~ ··~: :.'.'., ':,•..-;: :' , .,,,: •(;;',:",; }·c·;;:;i. :;j;:._::1,·•:1 ,:,~·;::; .. ~:-:·~~.~ :•;• .. ,";°::'._,. '! ~;••':'•" ';; .. , :.j. ~\:"" ,.' ; 0 o ,.' 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''. .i'i.: .:: I ' 1 '!. ;': .: ' ... ~,:!~ ·,·· ;·:.!l'-•.-./J:~ ·,A,-..,'~t;!,J·~l.jt:~i:i,'1~,··.:!~!1·!!•,i!,~;l~!·'~.i·i' ,.,d ~~ .I!£! ' ~ •• 1 ••• , ·=. ~ .. l ••• "'. •• • ••• • •••• , •• ·~ ·-...... , • ', .... , .. 1·· ••• !.. . :.·. ,, ..... ~r. ,, .t ......... · ·1,.· .. :.• .. ,."s!. i·1 ·' • ., ; .... • •••• • .. ,.. • .... : • ... • :" ••• j • • "·· • •• • .. ·: •• : •••• , •• ·' ~ ..... , ··1·; "1'·1·~· '4"''l11 ·· r )·it·1· L·.t···:i~ .1 •• ····~r'"r~''''! .... .. ·; . .:-: ; :-:: ... :: ·;,;: :i·/:·:·::·.::.:·~\:)··v · .. · . ·: ... " . .,.. . · · , ·: · · ~ · : ·: · .. !· ";· "·:::... : · .. · ~ :;.: .· ::·:-" ~ 'l·i··;;if·i·;;.!:p~;~:~;t;:.;it~h~}~i~~~}~i 1}i,f'r ;1~~ · , .-<· "" · .. : : .......... ;· · :· .. ~ : .. :·=. . The undersigned is the owner of the 40 acre parcel. at.-! .1.~~·1:l1f.":l!t'.~'.:i·!,•i.l-''!l.!~.~lri·1.i~·.:-.t11J.ffb .• ·t:·1. , I o •" ".': '' ' "" " •••o,• • 'f ,-,? Ml •Ji "t •It• .:t Jl 1•' , , '·111•' 1'\> f ' I .. -.! · .. ::· .. :}.·:·:.:.":':·.;: .... :'.>.::".::::>:.::the southwest corner of Slater and. Goldenwas.t Streets in .•:;~'r\~~'.j~l·1 ·.::;·.~1 1,\~{~~~1;,;·!!!iP;~:·1l··-.:!:F.!U~f~i· ·~~·~; : ·:.'. .. · . ! :: .. ::>.'·>:I._":: .. ~.:;·:.:~'.(.:::·~ the City of Huntington :Beach excepting that certain parcei'·;~:.,'·i·;ii,t:;\::r';!;1):·::;l~1'!1•1:•,:;;; •• :·::.:r:tJjti, .. ~1 'HJ: • • • • • '1 • • '• ' • ' ' ... • •• ~ • • • •··:. i , \ .,. r ,.,, I••., '' ''• '•.• .. _), • , · '. • .. · .·: . .-.:....-') ... :· ·:. ~ ·:'..!':·!. ·;:_"· ;:· _;Y::; · o·wned .by the Sanitation District ba.ving a .frontage 'ot· 65;~·~;~·1·~.~~f r,:i:·~iJ:l!dJ(;~M;}~.(11i~~~!F: .. :.:~:l:l~ .)~1 . i .• .••• :·' '.··. •. ·. ·:·. ,;,·.:~.:..·· . Gld .._ .. ....fth 'd. h .o 130 ft .,,.__ .. ''. '' i~"-"l•t ·~lf·1•i•'--t" l11~,1,,.,., ..... 1•t·'•1•:'c'".l\•,·1.,,l . : ,.:.·" ..... : :.""·.' .. : .... ,:-::,"·" J.v• on o enwesv w.1. a ept O.r.. •'.&.-'v"" the .... ;1 .t:;:;;,t~;:.!1!'.i•:~·1 1.t·.~·i.16;• ... :::1:.;:j1 1 :;1:-~::.•:-~; .. .,:,.! ·: ... · ·, ·· ~: ·:· : .. ,~·: .·. ':1 · · •· · · 1 • •• .·;·_./ •••• :.-~a!f·!'Jf.'~c:"',• !!~ ··':{·"'·._, -:_.,..•.,;~.,:':··1 ~~~· ... : '-.· l .. :.: -.,: · ·.: ·:· ,.·, ..... ;,:~· .. :::.;centerline of said Goldenwest Street.:::.-·: ... ·: · · · .. , . .-·::,i~fa:".~(t:J~ff.~·i:.~·;.i"1"f~:·J.::h1::t::~~·r:;. t9 .:l.-.·:·i: ... >·::<.:.J;":/:".·;>·.-;= ;//·\'. .. t .. · .... ·: .. .. · . · . . ... · :" · .:·;:.r:~;: .. ~1j;':1 ~~(iJ¥f.~,~;1i;F~·~~;~H!~{\-i~~;::/l.:.;1 .• • • .;1r ·· ·~-· .. ·.··: ·. :::·• .. ,. :-:: ..... ·-.·:~-....... ·.:.We understand' that you are considering the abandoment:·!·ri 1 :J~·~1:.J!i'•i:-lir;(.'1b:i·j~~~,i1 Jf..' .. :._.,!:r.~::.1!·::I ·l • . .. ,.· . . ·,.. ·'· J I : • • • <1'fi1.l~1\I ·l·,.J..jll "l~'l•l\, •1•4•t. .(·l1o'f J,h•11••· 0 •11 ".:. :·~: · .. : : /:· : :.: ; .. -.-.. ~ .. ::·. _< :. /: .. :~<· '.'.: .. of your pumping· station. located on tm above property ~ ·':~:;~fi·)~!~~}ii;!'.ff:.~f~;~~ti"!~i·!tfn~H1X~i '..:~·~: · • j .. • •• '-...... ,. ... ; .. ".:">.:-::: ·;..:" since we are in the process of planning the development .. :.-l,~!;•b•:A.~·~:;.::~;.'.~·, !~:·~'.:~:~.'.,11!)!,}i:i.:!~·;'; )1:.t 1 ;/ 1 ...... , .. : . .. . ; .. 4 . l' ·~··!1'-' ~···· ·~·1·· ·:···..:,.! .. ,• ...... t r··j .. ._·.;-, ·.,.'. ,::..-::::-..... .-.... :.:;_ .• ~·~:of our O.a.cres ,we would. be interested in purchasing 10ur:1 :.')t;~·~:r1r··~·.~~'f'~:;,yJ\!~t:t·i;.-.~ .. : ... :1;.~:::~j·(;.1 .:·; ... j .• I .. ·" . : ... : ~ ..... · •. : .'· :· .... ~:. t ... : • 1•.· l . . . . : . 4 . . • '. . . . . • . . . . ·· .. :·, ... , ~' !~<~ !·H~··:')lr:: 1 ... ~Li ~;:~~ .:~ ~~: •;t,;;.(:;( .. n<·I: . .. . ... . .... ~ ... .· ... :Paree • . .. . . 1 • , . • • :if~ .. ,,~:··· ~·1=·:,.,.1 ., .......... 1:),,:·i~l,.~ .. i''·~· •'1 ":-...;. < > >: .. _ ... ::, > . · .. ~\ ..... ;: ... :: ·://~-.... .... .. · · . · ; -· .. · · · · ..... ::~.!:J!it::~t:r!~~::ffj\1;~~1.}~~:.\r'.;~tH:;·bJl~i\}f~~, .:~ ... ,. -.:· .~::·:-. : . '. ... :'·", · ',.:··:" · . Since Goldenvest Street .is scheduled to be a 100 .ft. · ::t·~··w::.;.; .. li~:;;1·!i:~·11)1 !:~·~~·.:f:L1 1 ):::~r.\?:· t~ . : . . .· . . ' . ,_ .. -. .. .. ., 80 t ~···••·1o·n·~·'" ,1.~.1; .. '• ,lu·Jl ·l•1 .r •••. •1. I' .~ . ! .· ·:": . ··. =~:·: ... : ·:'. ·:· .. ::::··:.:'.":street you:r parcel wou.A.d have a net .depth of t. after :.-1H;·i~~1·~::.:;-..;,h\;:~"r)~~d ::;~·,=;!->~a1~\ ... ':\ • I. ,· •• f • •• :1 .• •. ... >·~· f'·'~A··~ ..... 't,. 1··~· ..... \ .. ,·. ·f':.··r:•· ' • .... .-·1 . <..,"> .'..;-~:.:":·.~:.·:!:·<:street dedication. We therefore _feel that $5 1 500.00 .. ::1·;:1·:l11;~~~.e~;tl1·l·i:~J .. ,:~~·.,!;·J:/!.J·~11~·~::~:~1::~·;;: • • ... . , I " .'·. . • • . _. .. , • ~ ''"'J1.'-•·•hr, •"'•"I·~·' ,. '11 'I" :•1+.: "" 1 • • • .. • .. • ... :·: ": .. , :' ... : •• : ;:,._:.would. be a fair .market value for said parcel and we herebr l',,i:~i't··,·:·,,.~·;l~ii;jj:~:Ji::~;;~it~•l:\1:1/.:, '.\1t' ~i • ! .,' .• : • ••* •• r ."'\; • ,, ,• •' ••· ... •. • • ~···t; \1 • •.~ •··J .. l •.•;,•:;a~f'•t ;~1 ~ 1 .'. •,•' ' :. · .. J. · ....... :. : : .. : .. · :: : ... : ·~ ..... ma.ke . the offer· to purchase said parcel for this amount. :. :~· :~' .;r~\i·~ ~~i;.~!.~-:"!1"1:: :·!~·;.~·.'ii,;i1•":~:~·~ ... \'.r 1\ : · "· i . -.:: ·:· ·<· . .-": .. ·:. ·.::: ::.:· .. -. /~~·<: ·:~· .. ·: .. ..: : : · "" . . .. . . ... . .. · . . · · <~ :·:.t;.~~~.~'.~i~~if§ff.~{~:~~J.UJ~:!:~:.i~·~;i·;~~t~:: J :· • 1: .. • :: .... • ' ... ' ........ : :-· ;"·:~··~:::;,:. ·~~·;' ·:::··As it would be' our intention to demolislr·the .. ··build1ng·~f,;;~·~i'°t:r•.;:;;:·;t 1<·~7·,;; .. 1 •• j :i;.~!'1 ·~.~~i::~::~·:Jl;1:· 1: '• I • ' •, •I• I •I ' •, : o 1, '! ,•. t '~ ,•o""t'•":"' 1' It •)~ ~ • • •":-":"' 1') ! : f =-::·:, 1;: ~· f •. ,..fl'•• I, . ::"'. " ~. ·'. .. '~: ·:' :.'> "·:',':.._ ·.-:· \ . now located on a~id property you may reserve same and. sel.;l..1 ·~~~~l1 :!:1t,Jf~t~#l;,f}~11~~'.~~Vi:·1)i:!li~riJ;~.=:· '•{ ;· .. , . . : ... · .. . .. · .... .': ... :·; .. · . _.,, all rti ,,, -"4 buildi' 'l'tftl ·,:~ ... :: ... · ._:j.!·~:J~ '.\-;\'°">''~··.: .. :·:~: .. •.\!•~.l;-..-J;:t .. :' ·· · . . ... · : . · .. · remove or. s~vage or any po on O.r.. Seu. wo ·11·· ···:~·y.·· ,, •. i'··• .. !· ... ~ ...... ~., ... ,·1:.~<·•''~:\r .1 .. ·-·: · .. · ...... ·.·· .. ··\:. :.;··:: ... · .· . .· . . • .. ,.; .~t;,..··.:.. •... ,~~,rl;::!';~ .. ~:·~' t'~:!·;·i·1' ·~·,~.:.-:.,~·!.::..~· ~ . .--.: . .' .· -: ·· .. ·: · ·; '_:,-';··.·:·: during.the course of the purchase escrow.···,· . ":'. i: ..... ~A .. :.;~Y::~bl1.{~.~·~~·iff·~:i.!·i.i··~~'.t:2iJ:~·i'.;.::t:.~.f~:.1 1~ "-: ·.! :-. · ·: ·,:. ~: .... : .~ ·, · ~: ··~ ·:: ·> .~~:· : ~-~·" .. :. . · < . " · ·· · , :.... . ": . : . .. . · · .: ~ ~.~ ( :~,::·:::~~;ig.~t:?~~::·MVi~t:i'.~~cw~~~~~Wi::::~ri~:~)1 :· .... ..._: ·~·-, .:'.: .. ~-.> ::.,":.. . ... We hope that ·this offer meets with your approval. and.<·,·,~~~·!~:r.!:.t~:; •. ::.i!·:~:;.~·i;·..::~1vh:;:·i:::;::i~;~; 1!1 ..•. • ••• · ,. . · •• .i..i... ... t '!'.'!:· omo"r he" .... "'rom·"~Ou 0 t an eari•r ~-""e .. 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