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HomeMy WebLinkAbout1967-10/~.. ---~--------- :~ 2. ~·. '--'l'. :;i. i f'• .' ~· ; . 1~-.. ,,-. ,..,,. P. 0. Box 45 -South Laguna .. California 92677 Phones: {714) 494-5262 or 499-2748 September 6, 1967 County Sanitation Districts of Orange County Gen"i:~lemen: The following is a visual and photographic report of the inspection of the marine.sewer outfall located at the ~outh of the Santa Ana Rivero The:insnection started on August 7 1 1967 and on the days \·Ii th favorable water conditions through September 6, 19670 The stabilizing rock cover ends at stao 17f85 at a depth of 24 7 0 This cover rises· approximately 3i above the top of the· pipe and fans out onto the ocean floor to a total average base width of 201?0 Reasu.rements given here were chained with a knotted cordo This type of mensuration was used throughout this inspection, the accuracy being influenced only by slieht deflection in the lineo Mechanical details were measured with a conventional.tape measureo At stao 16f40 the ~cock cover rises substantially higher than the previously mentioned cover" This con- dition is typical be·t\rnen this point and the beacho The manhole at stao 18+00 was observed to be in good conditiono The edges 6f the lifting lug were eased to a slight radius~ The center hole v.ras corroded shuto A plastic tag labeled n1gn vvas affixed to this lugo The monel bolts~ nuts and washers were in good conditiono When the rJarine growth \~78..S removed with a wire brust these bolts were very bright and pitted only sli~1tlyo Large ocean swells were prevailen t in We: ter this shallow, (de~th 25r)o These swells were noted to be very powerful on the days the divers were at this posit- ion on the pipe, carrying large amounts of sediment and sand up from the surround.ing ocean floor~· The abrasive action of' this sand is a probable factor in the slight; pitting of the metal components of this manhole~ , .... ·-, .. , ~~t ~ 11~) l!-' ...... t..·-· ::r; The concrete portions of this manhole arG in excellent condition as are all concrete pipe joints in this areao Colonies of small sea anemoneG 2.nd hyd.rozoa.."ls are the predor:.1ine..nt mari11e covering on the pipe here, they are abundant also on the covering rocks6" Th.;.::se inverte- brate coverings form an almost complete layer over the concrete pipe, protecting it from any possible nsand- . blasting't effec·t of the ocean swell.so Stabilizing rock again covers the pipe cor!ipletely at several places just seaward of stao 18·-[00o '.I'he pipe line is exposed. approxi.ma:tel~r 30 degrees from vertical cen·l;erline or.. each side, continuous in thj_s manner to . 2 ...... "00 ". ii] s~ao )7 ~ see uia~ ~-~ The manhole at stao 23--}00 is in s:Lmilar condi tio:n to the one at stao 18t00 9 with the exceptidn of large clusters of Coralli:na.. This type of ·ohylttm is to be seen on the pipe out to approxiraa"i:;ely-sta 65-{·00o It attaches to the surface of rocks and concrete very firmly o ~-ihe.n pulled away it leaves a bare spot on the pipeo This again helps to cover and protect the exposed portions of the pipeo The growth is quite profuse in. most areas~ The bol·ts examined on this mr1..nhole we:re in very good ~ondition as was the gasketo This manhole was untaggedo Joint;s adjacent to this manhole were scraped and checked.. The edges \·!ere square and eveno There were no signs of det.ieriora:tion ... All joints ·netween sta~ 23·}00 and staC> 28f00 appeared in satisfactory conditionu SoBe joints were scraped at random in terva.ls a~ct aga.i:n ~ they appeared to be in very good condition~ These joints were also closely checked for leakageo Connecting devices between sections or tne pipe were searched for along the length of the out;fallo Very few of these coru1ectors were found" These connectors were installed at the springline of the pipe, which \'las usually covered b:y rock (diao//l)o Those. con- necting devices that were found were without the tension- ing bolts and lugs~ These steel components have undoubt- edly rusted awayo The cast iron :pockets which recieved the lugs were strained with rust, and usually filled with various forms of marine erowthso The concrete that is formed around the cast iro:n pockets is in good condition, neither spalled, seperated or deteriorated. in any mannero I \ l i • + .I.. 3~' I' 00 J_ l l 1 1 • l "I I , A., s uao ;;-;· vne r.:ianno E: was ;.1eavi ..... y cov-ereo. wi -r;n various forms of marine lifeo The gasket on this .u1anhole was scraped clean a.Ed 1\'as found t;o be firm and uYipi tted in text1..1.reo The li:fting lug wa.s :found to be in the ea.me condition as the one mentioned at sta~ 18~00~ This . i m~"'lhole was tagged, as sholm i11 photo dl<> The pipe joints adjacent to this manhole were typical of.others inspect- ed... Adverse :photographic conditions :prevaiJ.s.nt between this noint and the beach would not nernit nictures of -... ,.j,; technical or mechanical detail to be ta.keno Pho to fl 2 shqws profile o:t" m.s.nhole at stao 3e .. ;Aoo ~_L-ian~l 0 ll~ ~1·~1 is -eon ~~ +ho cc·n+e~ 0~ ~·ne ~i·c+u-e· A_l_l C::. -o-•· \J "" J! .1 -i:> v.L.:. ..i..-..i. u.1........ v.L u -"'-v-J::' u J. ~ .n ' . ... t' . . ~ 1 1 ..... .. . .. po r·cions or · .GJ.. s un "Gaggea. rn.m1.i.Lo~e \·I ere r ouna. in goo a. condition. A typical joint is SG(:)ll a"G stao ;;s+l5o in photo ;J) before scrapingo This joint is also see.:n in close up , t 111 ..,, • ' .. • ' pno o iiLJ.· aI lier scraping awe.y G\tt.acnea. r;:iar1:c1e encrus~aliJ..onso Conditions at station 43f00 are typical of previously mentioned r:1anholeso A view of this manhole is seen in u' ' II 5 -) • • • ' ' f.. A~,.<>-, 5 • • • J. II t: _i;r1o·Go fl o J:ipe JOJ..l1"G at. s·i.:;ao-4Jt..:.. is seen in pr10 uO ff o before cleaning and in close up photo // 7 after· cleaning" Edges are sharp and in very good condi·tion~ All joints betwe-en ·this point and stao 48~r..oo were observc;;d to be in equally good condi ·(;ion, with tl1e gap between the Boncrete shoulde5' of one sec-'Gion of pipe and the next being an a"11"erage of it inches" At stao 48·t·OO the manhole was inspected as were neigh.boring pipe jo:i.:nt.so All monel components were noted to be in nnewu conditiono The divers were impressed • ''h 'h .. .• ,., 'l. .I ,. ,.. • t .... wi ·G • .:. -c_ e qua.Li vY o:i: ·i;nis me Ga..1... o :vm.r:i.:ne er-us ·acea I orms an abundant covering in this aj~ea:, making identification of pipe joiLts and other related details difficulto Forna·iiions of hydroids ancl othe:r calcareous organisims have forr:ied. a type of nature.l :•cement"~ helping to bond the rocks of the stabilizing aggregate togethero The manhole at sta" 53+00 is shown in ·ohotogre.:phs fl s 8? 9~ & 10-> Wa/tjer here is very murky pa~tia.ll:y-- obscuring the manhole" The ga:sket shmm has been brushed clean with a. wii-;-e brush" One of the alignment pins has been removed in the past~ and is lying next to the manholeo I·~any of these alignment pins wer.:e found to be missing or bento There is no leakage from the holes they were removed fromo All portions of the out:C~dJ. between stao 53·:-oo and sta. ... 6a+oo represented. si tuat;tcns typical of the ~previous text... Photo #11 shows pipe joint in its normal statep it is seen af'i~c:-c being scraped in close up pho·to //12,, This joint occurs at stao 53fl5~ Photo #13 is of mc:c1hole cov07 ~-,t. stao. 6~+00o . Sewage is detected in the water a~ ~nis pain~, lessening the effects of photosyntheseiso This is accountable for the decreasing ru~o•..1.nts of plc: ... nt life~ There is a very wide seueration bet.ween ui us sections at sta" 65+so" This gap is 3+~~ wide at the t~p ... of' the pipe 9 and there seems to· oe a slight. mis-alignment betl:reen the surface of. one pipe and tha other. This is shown in dia. f/2, and photo #14-o Tb.are is no lea.kc.gs at; this point~ however, mechanical engagement at ·this joint could only- be slighto In reference to this subject, see i:As Constru.ctedif l·Jotes 2-15--54-1 shee·c nosi 6 of 13, ti·~led>. •1ocean Outfall, il;iarine Section, Details of lJipe Joints 7 nub titled~ ls to alternate-flexible subaqueous joint for 73u ocean out fall • m1 ., • • .... J • r l . . pipe o 1·nese a.raw1ngs are resia.ezn, a·c ·G 1e engineering depart2en t of the Ox·ange County Sanj. ta"tion District I> At s tao 67+20 the covering balla.s ·l$ again l"ises above the pipe for a short dis -Gai."1ce (refer to dia.. f/l) w. Lea..'k::age is noted from the manhole cover at stao 68+00o This leakage is prevailent on the Southeast side of the ma:.l'lhole, and is indicative of a ruptured gasket between the east iron cover and the concrete manhole stru.ctureo This manhole was ·orushed and scra:ped cleano It may be seen in photoeraphs #15 1 16~ and 17~ A pipe joint is shown in close up dEd;ail at; s·tao-68+15 in photo #18 and at stao 70f18 in photo #190 These joints ate both sho·Hn 'Go be in eoocl condi tj_on:: with only occasional nic~s in the edges of the pipe~ These nicks \·1ere lJOSSi.bly kilOcked out d.uring handling and. installation of the pi:peo :Between stao 70+18 and the junction structure there were noted to be eight diffuser.ports, 4 on the east side of the outfall and 4 on the west sideo Of these 8. diffuser ports that were capped off, it was observed that all eight were leaking pro:fuselyo Burlap material was observed in several of these ports" The metal T bolt device that; was retaining the ps..tcb.es in these diffuser ports appeared to be in deterioe.ting condition~ Due to the :profuse flow of effluence it \·:as impossible to ascertain the condition of the gasket .material, if any~ but it must be assumed .ichat it iB in very poor concli ticn. A portion of one of these ports is seen in photo #20y the majority of the port being obscured by the flow of sewageo c:~) . ~--. At sta~ 70f41>54 the old diffuser Dection enters a short dol:lble boll pipeo At this I)Oint a. 3/16"X6u i·wnel circular flange is bolted to the double hello There is lea,(!:1 r·e a-rou·nr::i ·tn r-. ~,a·(\ o·e J_Q a ~01· . ..., .:.. .L (t .!-• ' , " .,1 -C'. ! c:...,t~ -:. •. ~... __ ..,., .i. -• ... 0 1.1 !! -au 1~·-.a" l 1i r1as oaa_y eroded the concrete that this leakage jets a3ainsta This condi "Gian is sl:-.. own i::1 :photos j/21') 22, 23 1 and 24. 'J..,...'1·'c.-COT'Ci"'C{·,...l DJ.. ~0° ( c:·~·c·:-1· Q1'1 -b,_...,.1-~-or.:.·..., .,.t.,.., ,....,10t 1 r7 9c: a'-d . .l.i..., J. -u\J ... J,.;-.;, 1..1C u --vl.:\'J · ...,..,.1. ~ucl..o -f...i... o -_,; ·,J.J. stao 70f41~54 is spalled on the surface adjacent to the area of the above mentioned leakagco This exfoliation is severe as shown in photo#25o To give a relative example of the width of some of the badly s~alled areas, a tape measure was ~laced across one of the nits that has been formed, (photo //26) t> • ... At the wyo ju~ction structure located between stao 70{42 and st~o 70f69o6 it was noted th~t the bulkhead slot C9...P was er~1i tting an excessj_v0 i'J..qw of effluence~ This flow \'/as -~rac&d to the surface a.nd terminated in a large surface boil... Sea c:..ri~-::.1 photo #1~ ~he lack of a gasket be·t-v1een the ca:p and the mating caisson is the appare:n t; cause of this lealrn.ge o This leakz:.ge can be seen in photo ii27 o Leakage was also observed around the perimeter of the stop-g2.te and at the 6~~u ports in the bulkhead.a These ports 1._rere p2.1"tially covereC. \·:i th sheetnetal o The rnonel lifting loops 011 the bulkhes.c1 slot cap and also on the flap gate are in excellent co:n.d.ition-> See photo #28 • The corregatcd steel retaining structure around the perimeter of the l:ye structure :::.lso was in good conch tiono The surface of this steel ·Kas coatc~d. wi t;h a loose film of :rust, bu-G the rust; was easily \·1iped away revealing a solid and sound surface~ -u::.~oto it:?9 ~~:-io1·rs se1·1 a.::·e seP .... h, c-f·~oB the hallast .:. --11 ----/ ·• u _.1:'-·-o -· ·-~ stone at stao 0-}24 on the 1·1est side of the l1.ew diffuser section<> A diffuser port 1·1as u..11doub-Ged.ly covered by ballast stone here during installation~ A tvuical diffuser -port a.t sta 0-1--44-is shown in ~~ -: photo #300 The plastic diffuser modification is properly aligned wi t;h the port; in this pictureo The concrete half blocks in photo #31 and 32 show the connecting ~ethod used on the plastic pipe "I • ,., ~ ' d • ,..., • I • m• • I • 1 d • ~ • J.. • o• ai~ruser por~ mo irica~ion~ inis par~icu_ar mo 1~ica~1 n is not. opera ting due to a misali&"lr:ien·!> with the port in the concrete uiue~ Several of these modifications were ~ .IO found to be misaligned in a sirn:l.lar manner" .A properly aligned and operating modification is shm·m in photo ftt:33. •: .. ·•· .... -........ ""'~---~------------------------- ~·· E .J : t . r··. ; r--r ' i . l >.: -;~ :.:..1 l i . ! l I "l ! ; ! . Photo's #34 and 35 are obscur~ due to & great amount of sewage in the areao However, these pictures are of g rc-... ·'-0 1· u., ... j ·f'i" C';)"()c•e Ci.~Ue J.o .t.111e ·r;.-, -l-1··1--c o.!'.' +r··p 1-:.-.al,.,... ere. -0.U ~ 0 J.lJ..-~ '-"---l.o V --C.vv. I:;; J. V L.,. C .n.V.c.;,vo The visible concrete on the left side of the pictures is tho flap cate structure.. On the right hand ~:dd.o of the pictures~ the double spigot is Dhowno It is at the connecting point of these members that the leakaee occurso Tho flap gate r3t.ruct.ur0 has ap:pe.r0ntly moved awo.~y from the dou.blo Gpir;ot frnrn pow:.;iblc oxccnrd vc i:n tcrnal prcorrn.ro .. Sewago :LB al:Jo ~3purtinc through the void:.J in the L>alL:1::.d; stone at this poin't:i: ind:Lcatinc; severe leakage from the bottom of the pipe at this point~ The flap gate assembly appears to be in good working order with both hinges free of excessive corrosion or marine life that would im!)air their effice1wy o The port in the flap tS~ate is capped with a steel barrel and is not leaking gree.tlyo Extreme leakage is present around the me .. ting surfaces of the flap gate and the flap gate structureo Bxt;ex!.ding from the flap gate structure are several 3 ~ len.?.·ths of 14 11 concrete -oi·0e~ These un.i ts form the la.st ~ ~ - diffuser in the B~fB tem and are shown in :photos //36 and 37, 8.j.1.d the end in photo t/38o These sections are perforated ·with 3 holes per section a:o.d partially seperated in 9 places as shown in photo //37 o .. 0:) ~· Z· .v ... The first 7,000 ft~ of this outfall is in very good conch tion:; 1·ri th the ma.j ori -ty of JGhe metal a.nd con- crete components showing a minimum of distresso . , ~ ' . . -. ' r ,-. ? 00 . 1 1 • As notea. "t1'1e ruru1110-;Lo a(; s·Ga°' 007 ' is _e&.1-ang, as are several points in the area of the junction wye and the :fla.p sate" So;·n0 oi' these leaks are ve-.cy large and contribute to large brown boils on the ~mrface of the oceano Se9 aeTial photo ,tL,· 2~. 2.nd 3a The e .. iffuser moclification show great improvement over conventio~al ~ethods of dispe~sion of effluence in ocean wate~"'s"' 'I'hese modifications &.re very effective in minumizing -the amounts of sewage reaching the ocean surface.. The plastic pipes which e.:te misal:Lgnecl E~t ·~he cliffuBcr port[~ should be re-aligned and properly secui'ed to realize the full effiency of this system" i-.. ny diffuser ports which are buried by ballast stone should be uncovered and ffiade operable with possible diffuser modifications constructed at these 9ointso Bolts and fastening devices O:! the concrete blocks .secur·ing the plastic diffuser pipes should. be checked periodically... These parts are not mad.e of 1"ust resiEt- . ant materials and are 8~1 tering s -Cages of deteriora tiono The flap g2te .structure cou:~d present a serious ~roblem if allowed to remain in its present conditionQ E1actors concerning the movement of this assem·oly should be invest:Lgated aud evaluated to determine what steps e~re necessary to prevent total di.sengagem.Em to Com.peten t engineeril1g cm.msel combined with appropriate field data will help to solve some of the pro'blems mentioned herein~ and also serve as a guide to technicians involved in subse~uent repairs or alterations"' \ CO UNTY SANITATION D ISTRI CTS of O RAN.GE C OUNTY , CALIFORNIA P. 0. BOX 5175 10844 ELLIS AVENUE FOUNTAIN VAL LEY, CALIFORNIA, 92708 October 20 , 1967 MANAGER 1 S REPORT TO THE EXECUTIVE COMMITTEE Meeting Date : October 26, 1967 Chairman Parsons has invited Directors Workman and Rogers to attend th is meeting and to participate in the discussions . The fo llowing is a n e x planation of the items of business proposed to be taken up at the October 26th joint mee ting of t he Executive Committee and the Building Committee . ********•*•***** 1. Review of General Counsel's Fee Schedule . During the latter part of 1966, the Executive Committee reviewed with the General Counsel , his fee schedule as established by Resolution No . 63-150 . At that time, it was agreed that a monthly report of his activities would be submitted with his invoice for ser- vices rendered , and the Committee would review the reports and re -examine the General Co~nsel 1 s fee schedule prior t o the adoption of the 1967-68 budgets . The Executive Committee met on July 6th, and on August 2nd , and reviewed the activity re ports . At the August 2nd meeting it was agreed that the Committee would meet with the General Counsel fo r the purpose of discussing with him his fee schedule . Mr . Nisson has been invited to the Committee meeting for this purpose . Enclosed is a summary of the General Counsel's time , based on his billings for the past eleven months . 2. Review of Pr oposals Submitted by Willard T . Jordan , Architec~. A. As the Committee members will recall, Willard T . Jordan, Archjte~t , A.I .A., and Associates, were employed to develop a Master Plan for improving the appearance of Treatment Plant No . 2 . The proposal , which was accepted by the Boards (copy attached), provi ded for a lump sum of $4 ,000 for the Master Plan . I believe it was the Committee 's understanding, as well as the staff 's, that the material submitted by the architects and subsequently adopted by the Boards , was done under the section of the proposal related to the Master Pl an ; however the i nvoice submitted to the -2 - Districts included an additional $1,590 for architectural design of buildings . To date , the Districts have paid the Master Plan fee of $4,ooo . Mr . Jordan has asked that he be granted the opportunity to discuss this matter with the Committees ; however Chairman Parsons suggests that the Committees review the entire matter prior to any discussions with Mr . Jordan . B . Willard T . Jordan, Architect, A.I .A., and Associates submi~ted a proposal for design services concerning the landscape architecture , and entrance and wa l l construction at Treatment Plant No . 2 . The Boards referred the proposal, at the September 3oard 01eeting, to the Executive and Building Committees for study and recommendation . Mr . Jordan has advised , by telephone , that the ma x imum amount for tlic design of the entrance and wall con- struction will not exceed $1,500 (see attached proposal dated August 28, 1967). 3 . Personnel Matters . A. Recommendation for Salary Adjustments . For the past several years the Executive Committee and the Join~ Districts 1 Board of Directors have r eviewed the Districts 1 employees 1 salary schedules by December of each year . The staff has prepared a recommendation for the Committee 1 s consideration well in advance of December 1st , to allow sufficient t ime for the information to be reviewed . We have conducted two rather extensive surveys; one with respect to salaries paid by other public agencies in Orange County, and another with respect to sa l aries paid by other agencies on the west coast in the sewage treatment and disposal field . Our salary recommendations for positions such as laborers, maintenance men, engineering aides , mechanics, foremen , and clerical positions , are intended to reflect the salaries paid wi~nin Orange County for similar positions . For pos i tions peculiar to the waste water t r eatment field (plant ope r ators , technicians, and super- visors), the salary recommendations are made on the basis of the survey of other sewage treatment agencies . (See enclosed salary review material). B . Updating the Employee Insurance Program . Approximately three years ago the Districts updated the group insurance program , and since that time rates (particularly hospital rates) have in- creased dramatically; in fact , the average charge for room and board in a hospital in Oran~e County is $43 per day . The daily benefit provided by our current cove rage for room and board is $25 per day . We have as ked for a quotation from the current insurance -3- carrier_, Connecticut General Insurance Company _, to update "the Plan . We have also asked for a proposal from the Occidental Life I n s u ranc e Company . To date _, we have not received a response from Occidental _, however _, Connecticut General has submitted a proposal for updating the existing Gr oup Plan . (Se e attached ). ~ Th e cove r age under Proposals l _, 2 , ~ and 5 _, is desirab l e _, and the cost for this coverage wil l be $2 .50 for each employee and $L~.o6 for his dependents . It i s my recommendation that the Districts agree to pay $2 .50 per month which is the additional premium for the employee . 4 . Review of the Distri cts ' I nsurance Coverages . Ea r lier this year the Districts employed Charles 1 . Robinson_, an Insurance Consultant , to review the Districts ' insurance cov erages . Foll ow- i ng his i nvest i gation he submitted a report in which h e recomme n d ed that the Di s tri cts imp r ov e their fire and extend ed c o v erage i n -· surance t o i n clude a ll fac i l i ties and equipment above ground , both at the t r eatment plants and the outlying pumping stations . I n Ma r ch , the Districts directed Mr . Robinson to prepa r e bid specifications for the coverages he recommended. These b i ds were t.:i.lrnn on July 21st .:i.nd Mr . Robtnson has submitted an cvaluut'Lon report on the hlds, dated September _, 1967 . After a study of his evaluation report , the Districts ' Construc"tion Engineer _, Norman Tremblay _, and I met with the Insurance Consultant on October 18th, to clarify some of his recommendations . Fo llowing a lengthy discussion, the three of us agreed that in the event of a major earthquake disaster _, $400 ,000 of earthquake insurance coverage , subject to $100,000 deductible , would not even begin to restore the Districts ' facilities . If earthquake insurance is considered necessary, we wou l d need approximately $9,000 ,000 coverage . Mr . Robinson doubts that we could obta i n more than $6,000,000 and, if available, could cost $75 ,000 annually . Therefore , earthquake insurance does not appear p r actical due to the cost, and the staff concurs with Mr . Robinson that tne $2,460 .00 bid of the Lumberman 's of Mansfield Insurance Company be accepted , for coverage of $3 ,250 ,000, on a stipulated basis, including fire , extended coverage, vandal i sm , malicious mischief, and difference -in-conditions coverage . Earth- quake coverage is not included . (See Mr . Robinson 's letter, attached ). 5 . Outfall Inspection Repo r t . Several months ago the Districts ~ere negotiating wi t h the Ri v erside County Flood Co n tro l and Water Co ns e rvat ion Di stric t conce rning the sal e of the Distric t s' -4 - 78 11 outfall to the Riverside interests . An evaluation report by the engineering firm representing the Riverside interests questioned the condi0ion of our outfall, as well as the anticipated term of its useful existence . Following considerable discussion of the matter, it was suggested by the Executive Committee that the staff employ a recognized firm to inspect the outfall . On the recommendation of the Districts' engineers, we employed Orea Diving Services , Inc . The original report includes numerous photographs which will be available at the meeting. To duplicate the reports completely would cost approximately $33 .00 per report, therefore we have xeroxed only the written portion for this mailing . 6. Weekend Work Pro,ject. For several months the staff has been working with personnel from the County Probation Department in an attempt to assist them in finding gainful employment for individuals assigned to their jurisdiction by the local courts . These negotia- tions were entered into with the idea of helping to reduce the welfare and public assistance costs in the County . We have now been approached by the Juvenile Probation Department staff concerning a weekend program established by the Court . Our Superintendent of Operations ' memo (attached ), outlines the project . We would like to discuss the prosoand cons of this with the Committee members . 7. Uniform Industrial Wastes Regulations . As each new industry locates in Orange County, the City planners and the industry 's representatives request information regarding our industrial waste regulations and charges . At the present time the Districts do not have industrial waste charges except by written agreements with three individual firms . In 1960, we reviewed with the Executive Committee a proposed resolution concerning the discharge of industrial waste, and ~he Committee, at that time, did not feel that there was a sufficient number of industrial waste dischargers to warrant the emp l oyment of personnel by the Districts to implement the program and enforce the regulations·. During the past seven years , many industries have located within the County , and particularly within the Sanitation Districts ; therefore the staff· feels obligated to review the matter of industrial wastes again with the Executive Committee . We will be prepared to discuss the matter in detail at the meeting . FAH : jb Fred A. Harper Gene r a l Manager '-I / (!AW( t1 ,J f ~ ~ '.) 42..__ 00'..- .<... ~ / ~o~ /.:._ --? ..!.--L EJ1A-~ ::2 ,,.,_ < ' ... DISTRICT NO. 7 I J FIN~ R/WAGT CPI l1m1) I (i) qoo M A>t. I /)- DIR or I PLANT MAINTENANCE & CONSTRUCTION UGE NO <D )4 2~ GR0JN DS~P 6 4 3 2 OPE., POSITION TO BE FILLED ONLY WHf~ H1GHER LEVEL POSITION 15 HOT F1Ll[0 PROPOSED FUTURE P0<;1•10NS AIJTIC:IPATEO PERSONNEL ASSIGNMEl.l1 ~ /4/1r t_v-/ APPllEN BAGTE1'1DLDGY CHEMICAL 2 2 APPR[~I I I 3GS· ~ t ENGINEERING ~· • !.O CO,,STR ~NGR 102 0· l'f'TI APPR[H 2 2 APPRE~I I(..!) 91i0:>-4Sf I ""t- I '/v SUMMARY OF FUNDS AVA ILABLE FOR RECOMMENDED SALARY ADJUSTMENTS Cost of Recommended Salary Adjustments Projected payroll for period 12/1/67 -6/30/68 based on recommended s a lary adjustments Projected payroll for period 1 2/1/67 -6/30/68 based on existina salaries Estimated cost of recomm e nded sa l ary adjustments Add : Estimated additional Retirement System costs Estimated additional Compensation Insurance costs Estimated cost of recommended Group Insurance changes Total cost of recommendations Funds Available for Rec ommended Salary Adjustments Authorized reserve pro vided for in 1967-68 budget Less: Previously autho rized adjustments $28,o oo. 2,500 . Estimated payroll savings for period 7/1/67-11/30 /67 based on budget and resulting from vacant positions and positions-personnel flexibilit y October 20, 1967 $ 58 3,29 8. 552,088. $ 31,2 10 .* 1,697. 1,108. 1,9 25. $ 35,9 40 . $ 25 ,500. (salaries onl y) 4 4 ,330 . $ 6 9 ,830 . *Estimated annual c o st is $53,508. and t he average increase is 5.7%. ~ I ! OPERATIONAL EMPLOYEES -Page 1 10-20-67 Existing Positions & Salaries Staff Recot,nmendations Title Ran~e No. Salarl Title Range No. Salarl No. Summarl :Of Changes Maintenance and Construction GrouE .Maintenance Supt. 49.5 819/1020 Maintenance Supt. 50.5 865/1077 ·1 One Rang~ Increase Plant Mtce. Supvr. 47.5 735/914 · Plant Mtce. Supvr. 48. 755/940 1 One-half Range Increase Trunk Mtce. Supvr. 46. 677/842 Trunk Mtce. Supvr. 47. 715/889 i· One Range Increase ... . -. ... Electrical Supvr. 45. 641/797 Electrical Supvr. 46.5 _6~6/865 1 One and One-half Range Increase Mechanical Supvr. 45. 641/797 Mechanical Supvr. 46.5 696/865 1 One and One-half Range 43.5: Increase Foreman 591/735 Foreman 44.5 624/776 6 One Range Increase Trunk Mtce. Foreman 42. 545/677 Trunk Mtce. Foreman 43. 575/715 2 One Range Increase Mechanic II 42. 545/677 Mechanic II 43. 575/715 5 One R?nge Increase Mechanic I 40. 489/608 Mechanic I 41. 516/641 7 One Range Increase Maintenance Man 38.5 452/560 Maintenance Man 39. 464/575 14 One-half Range Increase Laborer 36~5 ... 406/502 Laborer 37.5 428/530 23 .. :. One ~ange Increase Laboratorl and Research GrouE J Research Chemist 46.5 696/865 Research Chemist 46.5 696/865 ·o·· None Chief Lab. Analyst 44.; 608/755 Chief Lab. Analyst 46. 677/842 1 Two Range Increase Lab. Analyst III 4l.5 530/659 Lab. Analyst III 42.5 560/696 .1 One Range Increase Lab. Analyst II 40. . ·. -489/608 Lab. Analy~t II 40.5 502/624 0 One-half Range Increase Lab. Analyst I 37.5 428/530 Lab. Analyst I 39. 464/575 . ·-2 One and One-half Range Laboratory Aide 36.5 406/502 Laboratory Aide 37.5 428/530 Increase 3 One Range Increase ) ) .·.·, Range No. 34.5 35 35.5 36 36.5 37 37.5 38 38.5 39 E6·5 40.5 41 41.5 42 42.5 43 43.5 44 44.5 45 45.5 46 46.5 47 ft~-5 48.5 49 49.5 50 50.5 51 51.5 52 52.5 53 53.5 54 54.5 55 55.5 56 ~ 56.5 57 57.5 58 (1) 365 375 385 395 406 417 428 440 452 454 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 lo48 1077 1107. 113~ 1170 1203 1236 1271 1306.1 (1.5) 375 385 3956 40 417 428 440 452 464 476 489 502 516 530 545 560 575 591 608: 624 641 659 677 696 715 735 7565 77 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 COUNTY SANITATION DISTRICTS. SCHEDULE OF SALARY RANGES Monthly Step Rates (2) (2.5) 385 ~95 ~6g 4~~ 417 428 428 440 440 452 452 464 464 476 476 489 489 502 502 516 516 530 530 545 545 560 560 575 575 591 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 7556 755 77 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 1048 1048~; 1077 1077 1107 1107 1138 1138 1170 1170 1203 1203: 1236 1236 ; 1271 1271 1306 1306 1343 1343 1380 1380 1419 (3) (3.5) 406 417 417 428 428 440 440 452 452 464 464 476 476 489 489 502 502 516 516 5~0 530 §66 §~6 575 575 591 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 755 755 776 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 1048 1048 1077 1077 1107 . 1107 1138 1138 1170 1170 1203 1203 1236 1236 1271 1271 1306 1306 1343 1343 1380 1380 1419 1419 1458 1458 1499 (4) 428 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 1380 1419 1458 1499 1540 (4.5) 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 1380 1419 1458 1499 1540 1583 I .f .. ~ -. ...., ' "" : .. ~ Range No. (5) ftg~ ~-5: 476 35.5 489 36 : 502 36.5 516 37 530 37 .5 545 38 560 38.5 575 39 591 39.5 608 40 624 40.5 641 41 659 41.5 67'fi 4~ 696 4~.5 715 43 735 43.5 755 44 776 44.5 797 45 819 45.5 842 46 865 46.5 889 47 . 914 447 .5 I 940 8 §~ ~~-5 102b ~-5 1048 50 1077 50.5 1107 5 1: 1138 51. 5 ! 1170 '" 52: 1203; 52.5 1236: 53 1271 53.5 1306 54 1343 54 .5 1380 55 1419 55.5 1458 56 149~ 5G.5 1540 51 1583 57 .5 1627 5~ -:0 ; : ' ii-. .. i . :.·.· i. " I i . ; Existing Positions & Salaries Title Range No. Salary Supt. of Operations 54.5 Operations Engineer 50. Chief Control Cntro Op. 46. 1077/1343 842/1048 677/842 508/755 608/755 516/641 489/608 464/575 Chlorination Supvr. Control Center Oper. Plant Operator Chlorinator Operator Operator Trainee Construction·Engineer Assistant Engineer Construction Inspector Ass 1 t. Const. Insp. Engineering Aide III Engineering Aide II Engineering Aide I Student Ass 1 t.-PoT• ) 44. 44. 41. 40 .. 39. 53.5 1020/1271 46.5 696/865 45. 641/797 43. 575/715 42. 545/677 40. 489/608 38~ 440/545 $1~75-2.30/hr. OPERATIONAL EMPLOYEES -Page 2 Staff Recommendations Title QE~rations GrouE_ Supt. of Operations Operations Engineer Chief Control Cntr. Op. Chlorination Supvr. Control Center Oper. Plant Operator Chlorinator Operator Operator Trainee Engineering Group Construction Engineer Assistant Engineer Construction Inspector Ass't. Const. Insp. Engineering Aide III Engineering Aide II Engineering Aide I Student Ass•t.-P.T. Range No. 51. 47 0 45. 43. 41. 39.5 54.5 47.5 45.5 44. 4305· 41.5 39.5 .. Salarl 1138/1419 889/1107 715/889 941/797 641/797 575/715 516/641 476/591 1077/1343 735/914 659/819 608/755 591/735 530/659 476/591 $1.75-2.30/hr. l 1 1 10-20-67 Summary of Changes One Range Increase One Range Increase One Range:Increase lj-One Range Increase 5· One Range Increase 8 Two Range Increase 3 One Range Increase 1 One-half Range Increase 1 0 ·l 1 2 0 1 2 One Range Increase One Range Increase One-half Range Increase One Range Increase One and One-half Range Increase One and One-half Range Increase One and One-half Range Increase None ) Range No. 34.5 35 35.5 36 36.5 37 37.5 38. 38.5 39 39.5 40 40.5 41 41.5 42 . 42~5 43 43.5 44 44.5 45 45.5 46 46.5 47 4~-5 48.5 49 49.5 50 50.5 51 51.5 52 52.5 53 53.5 54 54.5 55 55.5 56 ~ 56.5 57 57.5 58 (1) 365 375 385 395 406 417 428 440 4· 4g~ 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 lo48 1077 1107. 113~ 1170 1203 1236 1271 1306.1 {1.5) 375 385 395 406 417 428 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 7565 77 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 COUNTY SANITATION DISTRICTS SCHEDULE OF SALARY RANGES Monthly Step Rates (2) (2.5) 385 395 395 406 406 417 417 428 428 440 440 452 452 464 464 476 476 489 489 502 502 516 516 530 530 545 545 560 560 575 575 591 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 755 7556 776 77 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 1048 1048~:, 1077 1077 1107 1107 1138 1138 1170 1170 1203 1203~ 1236 1236 ; 1271 1271 1306 1306 1343 1343 1380 1380 1419 (3) 406 417 428 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 . 1138 1170 1203 1236 . 1271 1306 1343 1380 1419 1458 (3.5) 417 428 440 452 464 476 489 502 516. ~4g 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 "1170 .1203 1236 1271 .1306 ·1343 ·1380 1419 1458 1499 ( 4) 428 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 .1203 .1236 1271 .. ·1306 ·1343 ·1380 ·1419 1458 1499 1540 (4.5) 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107. 1138 1170 1203 1236 1271 1306 1343 1380 1419 1458 1499 1540 1583 Range No. (5) 4~~ d·5 476 35.5 489 36 502 36.5 516 37 530 37 .5 545 38 560 38.5 575 39 591 39.5 608 40 624 40.5 641 41 659 41.5 6771 4422, 5 696 . 715 43 735 43.5 755 44 776 44.5 797. 45 819' 45:. 5 842 46 865 46.5 889 47 914 47.5 §~O~ 418.5 99 4 102 4 .5 .· 1048 5 : 1077 50.5 1107 5l 1138 51.5 1170 5 2 . 1203 52 .5 . 1236 53 1271 53.5 1306 54 . 1343 54 .5 1380 55 1419 55.5 1458 56 1499 ·5615 1540 1 57 1583 . 57.5 1627 . 5~ - Existing Positions & Salaries Title Apprentice II Apprentice·· I R/W Agent-Part Field Supvr. Steno-Clerk Range No. time ~ax. 46.5 35. ) Salary 452/560 365/452 900/Mo. 696/865 375/464 OPERATIONAL EMPLOYEES -Page 3 Staff Recommendations "Title .. Range ~o. AE12rentices Apprentice II. 39.5 Apprentice I 36. DISTRICT NO. 7 EMPLOYEES R/W Agent-Part time Max. Field Supvr. 47. Steno-Clerk 35.5 10-20-67 Salary No;. -r: Summary of Changes 476/591 1 One Range Increase 395/489 8 One and One-half Range Increase 900/Mo. 1 None 715/889 1 One-half Range Increase 385/476 1 One-half Range Increase ) Range No. 34.5 35 35.5 36 36.5 37 37.5 38 38.5 39 39.5 40 40.5 41 41.5 42 42.5 43 43.5 44 44.5 45 45.5 46 46.5 47 ft~-5 48.5 49 49.5 50 50.5 51 51.5 52 52.5 53 53.5 54 54.5 55 55.5 56 ~ 56.5 57 57.5 58 (1) 365 375 385 395 406 417 428 440 4· 4g~ 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 7565 77 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107. 113g 1176 1203 1236 1271 1306.1 (1.5) 375 385 395 406 417 428 440 452 464 476 489 502 516 530 545 560 575 591 608. 624 641 659 677 696 715 735 7565 77 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 COUNTY SANITATION DISTRICTS SCHEDULE OF SALARY RANGES Monthly Step Rates (2) (2.5) 385 ~6g E6g 411 417 428 428 440 440 452 452 464 464 476 476 489 489 502 502 516 516 530 530 545 545 560 560 575 575 591 · 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 7565 755 77 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 1048 1048~' 1077 1077 1107 1107 1138 1138 1170 1170 1203 1203~ 1236 1236 ~ 1271 1271 1306 1306 1343 1343 1380 1380 1419 (3) (3.5) 46d 41~ 417 428 428 440 440 452 452 464 464 476 476 489 489' 502 502 516. 516 540 530 §66 §~6 575 575 591 591, ~g~ 608 ~ 641 . ~~~ 659 659 677 677 696 696 715 715 735 735 755 .755 m 776 819 797 819· 842 842 . 88a65 86~ . 9 88 9 4 §~o· §6~ §~~ 26~~ 1020 1048 1048 1077 1071 1107 1107 1138 1138 1170 1170 1203 1203 1236 1236 1271 127i· 1306 1306 1343 134311380 1380 . 1419 1419 1458 1458 1499 ( 4) 428 440 452 464 476 489 502 . 516 530 545 560 575 591 608 624 641 659 677 696 715 735 755 776 797 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 1380 1419 1458 1499 1540 (4.5) 440 452 464 476 489 502 516 530 545 560 575 591 608 624 641. 659 677· 696 715 735 755 776. 797. 819 842 865 889 914 940 966 992 1020 1048 1077 1107 1138 1170 1203 1236 1271 1306 1343 1380 1419 1458 1499 1540 1583 ~ Ran:ge No. (5); . il52: 134. 5 464 35 476 35.5 489 36 .502 36.5 516 37 530 37.5 545 38 560 38.5 575 39 591 39.5 608 40 624 40.5 641 41 659 41.5 677 #2 696 42.5 715 43 735 43.5 755 44 776 44. 5 797 45 819 45.5 842 . 46 865 46.5 889 '47 914 4~.5 940 fta.5 i66 149 l~~~ 49.5 1048 50 1077 50.5 1107 5l 1138 51.5 ll70 ·5 2 1203 52.5 1236 53 1271 53.5 . 1306 54 1343 54 .5 1380 55 1419 55.5 1458 56 149)9 ~6 ·5 1540 7 1583 57 .5 1627 ?~ 'I J Existing Positions & Salaries Title Range No. ·Salar:- General Manager 21~500/yr. Ass•t. Gen. Manager-20,000.yr. Chief Engineer Director or Finance 50.5 865/1077 Administrative & ·.50.5 865/1077 Purchasing Officer Accountant 44.5 624/776 .. Aas•t. Purchasing > 43.5 . 591/735 Officer Senior Accounting Tech.·, 42 •. 545/677 Secretary II 39.5 476/591 Secretary I . 38 .• 440/545 Account Clerk 36.5 4o6/502 Senior Steno-Clerk . 36.5 4o6/502 Ot'fice Ai.de 1.90/hr. Stenographer (Part time) .. : . 2.30/hr. ) ADMINISTRATIVE EMPLOYEES Title Range N<>. · Salary General Manager 21,500/yr. Ass•t. Gen. Manager-20,000/yr. Chief' Engineer Starr Recommendations Director of Finance 51.5 914/1138 Administrative & 51.5 914/1138 Purchasing Officer Accountant 45.5 659/819 Ass•t. Purchasing 44.5 624/776 Of fie er Senior Accounting Tech. 42. 545/677 Secretary II 41.5 530/659 Secretary I 39. 464/575 Accounting Technician 38. 440/545 Senior Steno-Clerk 37. 417/516 Off"ice Aide 2.10/hr. · Stenographer (Part time)= ·. .. ; 2.30/hz': •. • • .. t •• _· .• • :. No. ._... 1 l . - 1 l l 1 0 1 2 2 1 l ....... .1··- 10-20-67 .. ; Summary of Changes One Range !~crease One Range Increase One Range Increase One Range Increase None 'l!wo Range Increase One Range Increase One and One-half Range Increase & Title Change One-half Range Increase $.20/hr. . .. None .... •. ( ! ~ ) Increase J~· I ~ • ,. Range No. ( 1) 34.5 365 35 375 35.5 385 36 395 36. 5 . 406 37 417 37 .5 '428 38 . 440 38.5 452 39 464 39 .5 476 40 489 40.5 502 41 516 41.5 530 42 545 42.5 560 43 575 43 .5 591 44 608 44.5 624 45 641 45 .5 659 46 677 46.5 696 47 715 47.5 735 48 755 48 .5 776 49 . 797 49.5 819 50 842 50.5 865 51 889 51.5 914 52 940 52.5 966 53 992 . 53.5 1020 54 1048 54. 5 1077 55 1107 . 55. 5.. 113& 56 1170 56.5 1203 57 1236 57.5 1271 58 1306., j J COUNTY SAN ITATIO N DISTRICTS SCHEDULE OF SALARY RANGES Monthly Step Rates I (1.5) '~.(2), (2.5) (3) (3.5) i (4) (4.5) 428 440 375 . 385 395 406 417 428 440 452 . 464 476 489 502 516 530 545 560 575 591 608 624 641 659 677 696 715 735 75 65 77 797 819 842 865 889 914 940 966 992 1020 '. 1048 1077 1107 1138 117 0 120 3 123 6 1271 1306 1343 385 395 ·'··395' 406 406 417 417 428 428 440 .-. 440 452 452 464 464 476 476 489 489 502 502 516 516 530 530 545 545 560 560 575 575 591 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 755 755 77 6 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 1048 10 48~, J.077 1077 1107 1107 11 38 11 38 1170 1170 120 3 1203 : 1236 12 36 ; 1271 1271 130 6 13 06 1343 1343 1380 1380 1419 j 406 417 417 · 428 428 440 440 452 452 464 464 476 476 :·489 489 502 502 516 516 540 ~~g §66 560 575 575 591 591 608 608 624 624 641 641 659 659 677 677 696 696 715 715 735 735 755 755 776 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 10 20 1020 1048 1048 1077 1077 1107 1107 1138 1138 ·, 1170 1170 • 1203 1203 1236 1236 1271 1271 1306 1306 1343 134 3 1380 1380 1419 1419 1458 1458 1499 i 440. 452 '. 452 464 . 464 476 · 476 489 489 502 502 516 516 530. 530 545 545 560 560 575 575 591 591 608 608 624 624 641 641 659 ii Ej59 677 677 696 696 715 715 735 735 755 755 776 776 797 797 819 819 842 842 865 865 889 889 914 914 940 940 966 966 992 992 1020 1020 ·1048 1048 1077 1077 1107 1107 1138 1138 1170 1170 1203 : 1203 1236 " 1236 1271 . 1271 1306 1306 1343 1343 1380 1380 1419 1419 1458 l 14'_58 1499 1499 1540 1540 1583 i . ·~ I t I j : . Ran~e No. i ( 5) ) f i i 41-52 : s4.5 464 . 35 476 35.5 489 : 36 502 ; ·36.5 516' 37 . 530 .. 37 . 5 '545 . 38 560 38.5 575 39 591 39.5 608 . 40 624 40.5 641 41 659 41.5 6.77 42 696 !J2 .5 715 · -~43 735 ~ .4 3 . 5 55 : ·44 7 -·;44 776 ·:·. . 5 797 )4 5 819. 45.5 84 2 ·.:.46 '"'46 5 865 ·, . 889 ... 47 914 .. 47.5 940 .48 ~66 ;~8.5 ~92 9 1020 9 .5 1048 50 1077 50.5 11 07 5l 1138 51.5 . 52 11;70 52 5 1203 53" 12B6 1271 53. 5 1306 54 1343 54 .5 1380 55 1419 55.5 1458 56 14.99 56 .5 15'40 97 1583 57. 5 1627 5~ October 20, 1967 COMPARISON OF BENCH MARK POSITIONS OF VARIOUS PUBLIC AGENCIES IN ORANGE COUNTY Engineering Maintenance ·c1 t~ or Asenc~ Foreman Aide III Mechanic II Man Laborer Secretar~ I Account Clerk Anaheim 660/801 598/727 598/727 493/598 447/543 493/598 469/570 Brea 628/763 469/570 425/517 436/530 436/530 Buena Park 628/763 613/745 584/710 481/584 447/543 493/598 469/570 Costa Mesa 553/779 553/779 482/679 392/553 365/517 392/553 392/553 Fountain Valley 638/785 459/561 470/575 459/561 Fullerton 598/727 563/684 556/676 481/584 425/517 475/577 447/523 Garden Grove 602/733 587/715 573/698 459/559 437/532 482/587 448/545 Huntington Beach 607/764 580/730 580/730 460/530 419/529 419/529 460/580 La Habra 677/824 599/729 599/729 469/570 447/543 447/543 436/530 Newport Beach 636/773 636/773 576/701 474/576 430/523 498/6o5 441/536 Orange 650/780 620/745 590/710 470/565 430/515 470/565 450/540 Santa Ana 680/815 590/710 470/565 450/540 502/605 460/552 County of Orange 696/865 521/735 521/732 476/221 422L.560 516/641 411L.s16 Average 63~/784 601/743 574L110 466/270 431L.532 469L.577 445L:547 COUNTY SANITATION DISTRICTS Existing (43 •5 >591/735 (42 )545/677 <42 >545/677 (3 8 .5)452/560(3 6 ·5)406/502 (3 8 )440;545(3 6 .5)406/502 Recommended <44 .5)624/776 (43·5 )591/735 <43 )575/715 (39)464/575(37 .5)428/530 (39)464/575 (3 8 )440/545 Change .1 Range l! Range 1 Range i Range 1 Range 1 Range li Range Increase Increase Increase Increase Increase Increase Increase ) ) ~ -~ ~ .~.Y'~l.f:!i~, ... ~ ~ , l!J;W.C. APP. ~I I "3 ,-..4 l/Jl30RER ~ ~~I . "IJ. ,4//)£ S\) ~ f\ll j °' ~ LAB. AIJAlYST I ~ ~ . °' ~ EJ./G.Al~E.I & ~ r...-~~--~-------.:~ ~ ~ ~ ' 1. : ~ ~ r l I .. .. ; ~ ~ ~ I 1 r····. •: "I ·• .. -. ·.·'. ~ ~ ~ I I ··_--,·] . .1 I . :. · •. __ _, ~ ~ ~ ~ -~ ~ . . .\.\l . ' .. ~ "."'f . {(\ . ~ . C)i ~ ... ,:_... . . ~ ·. ho.: ,..._ lt!A//.//EUAAICE ,UA.V~ ~I .4PPREIJTICG O' C) c: . . . . . ... '\..~ ""' .· .. ·.. ·:, .... ·.; ·5--_·:· .:.· ... ··~ . 1.". • . -. . . ~· t:1 \h O?ER//rt~R i2Al/JG£ ~ AIECl//M./IC I LAB. AA/Al ysr II 6\ E")IGIJJ££R/l./t;; A/J)E Ir ~ ,, I Cl/LtJR/.l/AT~R OPE/?Ai()2 "" PLAAJr OPERATOR ~ 6\ "L.4802/J'TtJRY AA/AL. vsr. III ~ ·1 ~ r~-i ld£CllAA.llC II "' ~ I~'\: TRU/JI~ MAll./rG/JAA/CG FtJREMll/.I~ ~ ~11 t ~I EJ/G/l./££R!UG A/OE .I1T "'I ~ 1 ~ .f .J.,-.-_J A.SS'T. COJ/5'TRVCTIOt/ IJ.ISPECTOIZ ~ ,. I ~1 --~ °' ··~J . :.J FOl?EMA,<J Cl-ll£F LA~ORAiORY AA/4L..Ysr . COIJTROl eEIJTER OPERATO~. CllLtJ/21;</AT/0,(/ ~L/PERVI S'tJI<. ELE'CrRICAL SVPERl//SOIZ MECJ.IAl./ICAL. ftlPERVIS0/2 cousrRl/CTIO/J /A/SPctiO/i? ~ "- N --0 ~ TRt.IA//~ MA/J./rct.JA,(.IC£ .5'1/Pl!/21/15()1? Cll/Er CtJJ.l'TROL eEUT£R OP£/CArQR ; (h RESGARC# ~NEAi/ST 455/fT/U.lr ENG/IC/GER Pf-A,</T MAIA/TE'AIAUCfi .>VPERY/StJH MA/MIEIJA/../CG' S'UPG/21,UTE~L)GA.IT ~ OPERAllOAI.>' EAIG/,</EEIZ " f\) ~ G\ \)\ . . . ?\) . '""" . ~ ~ ~ ~ ~ ~ ~ ~ -~ ~ """\ ·~ 'G ~ ~ ~ I ; ; . l 'i -~ ...... ~ ~ ~ "" ~ ~ ' ~ ~ ;:! ~ ~ ~ ~ ';' ~ \) ()\ ~ 'ti. ~ I I i ; ! C"'- ""' ~· ~· ~ t I ~. f'ra' C::· \::> . I I ' i l •• ' ~ ~ ' ~ ~ ~~~\) ~~~~ ·~~~ ~ ( ~: :--t· :i;;: ~\j ~ "-= ?\l ~~~~ S:. ""' {I\ ~ Sl\ ~ ~-."'i ~ ~ ~- . f" ~~~~ ~. ~ . ~~~~ 'i~~~ "'~ ;::! ~ . ~ '-'· -~~~ ·~\;)~ ~,, ~~~ -~~\J:\ ~·1 ~ ~ ~~~ . ~ 'i ' ~ I I ~ COUSTRl/CTIOU EA/GM/EE/Z (\) ~ ...... $1.JPER1Ui€tll)£t./r t:>F" OPL'RArlOU$. t~ IS\ \\t ~I --i ! I l I : . ~. ... . . .. • J• ..... October 20, 1967 COMPARISON OF SA°LARlES OF VARIOUS WASTE WATER TREATMENT AGENCIES Plant Engineering Maintenance Superintendent Agency Laborer Operator Mechanic II Aide III Superintendent of Operations Co. San. Dists. L. A. County 476/591 624/776* 624/776 591/735 914/1138 1203/1499 City of Los Angeles (Hyperion) 476/591 560/696* 608/755 624/776 992/1236 ·1306/1627 Metropolitan 465/525 .630/695 630/695 670/790 . 750/875 1041/1167 Seattle City of 438/532 507/616 587/713 601/731 _954/1160 1160/1410 San Diego East Bay Municipal .. 222L2B2 621L.622 622LJ..zo 6Z3LZ41 .1213L1320 L.1682 Utilities Dist. Average 4I7L266 S88L625 628L142 6321126 26sL.1152 11z8L14z8 592/736* COUNTY SANITATION DISTRICTS Existing (36.5)406/502 (4!)516/641 {42 )545/677 (42 )545/677 (49.5)819/1020 (54.5)1077/1343 Recommended (37.5)428/530 C43)2z2L112* C43)2z2L112 C 4 3.5)221LzJ~ (5o.s)a6sL1011 (55·5 >~138/14i9 c.hange 1 Range 2 Range l Range 1-! Range 1 Range 1 Range Increase Increase Increase Increase Increase Increase ·*The staff is recommending a two range increase in this classification to maintain a competitive position with the metropolitan Los Angeles agencies. ) . --· ., , I ... ". -~. . : .. , .--. -.. · : . \ ( '· . I . I l . . NAll.li.!UAl./C£ ,UAJI~ .4PP~GUrlCE zr ~ ~ ~ ·:· :: .. ; : ASS'"{. .· COUdrRVCTIOtl !U!IP£CTOIZ-.. FOR&M,4,<J '.!! el./IEF L.A~O.RArORY 4A/AL.Ysr·.:· ~: '. ;::;; '-l courROl ee/JTGR OPfi"RATOte : _. '. ::-~ Cl-/L.(')12/HArlOU S'L/PEeV/$()~ -. ; i ... £LECre1CAL Sl/PERLl/S()IZ MECJ.IAUICAL. ftlPGRY/SP,e COJJ$Tllt/CT/tJA/ IA/5'PGtit)~ I . ~ : . . : . ;.. ; :\i/ ( ~ : : . ; ' .... "° .. . · .~ ... ~ --.. ;:r< ;~:~;::~::r.:>::::":,·<r·.-. ----------------------....... --. _-· ~:J::r c1iJJ1J~~IA:;:;,::t~~::fr~R . , • ; .. ) ... •. ~ ... ·_ ' ·. \'.". ; .. ._,. . . RESGARCJI-~/.IG'Af IST ASS/fiA,Vr ENGIA/G"ER PlA,(/T lvlA/A./TEUAUC.e .·.rvP£2Y/SOe -.... -~ . : ' -·- . . _ ... _ .· ~-·. _.: :_·> .. !. . -·~ ... ·- ·.·-.. -· . ~~ ... -. -'· ... I, :,. ' --. .. '• -·. .. ' . -· .. · ..... -_ ':t~~--~· .· ... : .. ·· '.t .. • ~-·-._ ·~: •• y:_. . -' .. -~ . ' ~:-r " .·, : ' • • :• ~ ~' i .... ~ .. · .. ~. - •': ·., -' ·::~· .. ·.~·~. ·. '.,, .: ~. ~ _ ... ~ .. :-'·.!:. -·-::,· .-···.- ••• f ~., ""i'J '->\I "1. I _, .. -.. .: . -~-. ~-· .. ~.,,,,---------------~----------------~----------------------.-J~ ...... -~ "' ·~ OP£RATlthfl.$ GP~IPcE/2 & r-----------------------------------:-------------------------------1---1-.. ' COUS9T/i'VCT/OI./ £;(/(:;/I/££~ · ... ... ' ~ ' .. ' • • I < • .~,-" ·.' ~ o ..... : . ~ .. ~. ' -. ' . .. : . :. ·... . . , -. .· '· ... . .":. .. . . ' • • t"~ ' I -·~ I . '~ '\\ • "I ' ' .. . . '. . I -'.;. . . ~ -I • -•• ·~,. • ~· -i -. ·' .-_ ... ·-· , .. ;. ''-..../ ,../ DISTRICT NO. 7 3 3 R. w AGT iPI ,,.,,, I fl(LD Is. UPV MAX. qoo ~~~G5 '-----... ----+ l:;::J FINANCE DIR OF FINANCE q14/11S8 E.i ADMINISTRATION ~-IJ PURCH & ADM OFF J q14/113.s :...:, CJ ..JUfAl"J.l ~sq/s1q l !>~ .l .....C.' l t_-.~ SECRETARI AL POOL S£C"Y l I I ~~/575 1 COUNTY SANITATIOI OR~ I f. ~ECUT I\ l CO MM IT TEE lC•m ot O"" I MAINT1 PLANT MAINTENANCE & CONSTRUCTION COLLECTION FACILITIES -MAINTENANCE TRUCK & STAT. EQUI .r . APPREN I l• 2~ 2 0 I ~ " "".' "" -l'~t J Tss 940 115 .seq --------------··---i:::=: .x ::i___ STRUf!~RES M ~~~ANICAL &9PlflllG GR~N~DS HVY EfUr DPE R ~P~REN. C~NECTION INSP SEW1~ 8 LiNE PUMP s1ATIONS 'JU j '~==~'~::!~6" .! . ' : : ""'"""m'-""''°"' 7 _ _l C'-IECH ~=t r APt_~EN STATIONARZ ' 14;,,ff[ ;;-il' : 0 : --·\-·-·,. -,-.=' 'TW""'!(""'''"'' •..,.-... ,_,,_,, L ____ ..J ~~ f\$\~.~ ~ OPEN POSITION TO Bl FILLED ONLY WHEN HIGHER LEVEL POSITION IS NOT r!LLEO PROPOSED FUTURE PO~ITIONS APPREN I I 3q5;4sq APPR[N I 2 395;4aq DISTRICTS OF ORANGE COUNTY i\NIZATIONAL CHART ECEMBER, 1967 ~ BO AR-;;-S O F [L,_°.l~C-2:_~~ I BUI LDIN G ------• COMMI TlEE t.Ape o1n 1e d l GENERAL MANAGER !17q1/Mo. ASS'T GEN MGR CHIEF ENGINEER ------ I 6G7/MO. STAFF CO MM ITTEE Tro 1nino 1 So1tty, Emtrotncy Plattnino NANCf. 0 & ,OPERATIONS __________ J -..l --- ENGINEERING 14 , ..... CO NSTR ENGR 1077/1 34.5 IANCE OPERATIONS ~ 21 2L ~ 221.J . MAINTENANCE iPVl ~ JUIPMEHT SHOP I ~ 0 ELECTRICAL MAINTENANCE '" ro ELEC SUPV I G'l6/d6~ APr~EN rt. PPRr-N iil MT CE MAN : 0 l ? L _1 _ _J 4~'575 A PPR EN _L!.__ 'AiPiiE'N ill : 0 : L ____ j CONT CTR OP 5 G41/7q7 PLT OPER 10 .575/71, LAB & RESEARCH l l 9 r __ -.:.i.::, __ , OCR ·LAS &RESJ 0 I L-------J APf~EN BACTERIOLOGY CHE MICAL APf Rl N A S5'T E N GR 735/q 14 r -;..-~"l°N';P-­ Ls'5q{s19 j I I ~*me; L_,...J __ _, APPREN I btN!l IAPP~EN 11 riTO r ASS'l I l A PP R€~ 11 IS TDT •SST I .15f2.30 h~. 3qis14aq 'IS'l 3'11j/48'l 3'1 .~ /4..6.'!J p..J.2.soJ "'· ' ARCHITECTURE I PLANNING ELLERBROEK I KOTELES I FOX PHILMER J. ELLERBROEK AIA Mar ch 2 1, 19 6 7 AND ASSOCIATES ARCHITECT Mr . Fred Harper, General Manager County Sanitation Distrids of Orange County 10844 Ellis Avenue · Fountain Valley, California Re: Architectural Services for Development of a Master Plan for Improving the Appear- · ance of the Districts' Treatment Plant No . 2 Dear Mr. Harper: Our firm proposes to mdertake the preparation of the preliminary study as outlined in your letter of March 9, 1967, on the following basis: Fee Structure for Consultation Work: Professional consultation Office work and drafting Expenses and reproductions $20.00/hour 2-1/ 2 times salaries Face value At the commencement of any project, a "not-to-exceed" figure and a "Scope of the Work11 , based on consultations with your staff, will be presented for approval . We would indeed appreciate the opportunity of working with you and your staff on this most interesting project. llb encls. Philmer J . Ellerbroek (pt.. 320 WEST COAST HIGHWAY, NEWPORT BEACH, CALIFORNIA 714 6 ·16-0525 ARCHITECTURE I PLANNING ELLERBROEK I KOTELES I FOX PHILMER J . ELLERBROEK AIA AND ASSOCIATES ARCHITECT March 1, 1967 Mr . Fred Harper, General Manager County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, California Dear Mr. Harper: In response to Mr . Miller's inquiry as to our interest in architectural consultation services for the districts, may I preface this letter by stating that we would indeed appreciate the opportunity of being of service to you . Our fee structure for consultation work is as follows: $20.00/hour Professional consultation Office work and draft ing Expenses and reproductions 2-1/ 2 times salaries Face value At the commencement of any project, a 11 not-to exceed" figure and a 11 Scope of the Work11 , based on consultations w ith your staff, will be presented for approval. After a visit to the Brookhurst-Coast Highway plant, our impression of a direction to take in the overall enhancement of the faciiity would be to express this complex as strictly an industrial plant and not to try to make it look like something else . Natural concrete should be left in its natural form, changed either by integral coloring or by surface teA'iures . Piping, ducts, railings, etc. should be emphasized by the adoption of a color code system developed from existing standards . Landscaping, while a problem due to the soil and climatic conditions, can also be used to better advantage . 320 WEST COAST HIGHWAY, NEWPORT BEACH, CALIFORNIA 714 646-0525 Mr. Fred Harper March 1, 1967 While these suggestions are not meant to be specific, they are avenu es to be ex--plo r ed. 2 . We woul d look forward to working with you on this most interesting project. Philmer J . Ellerbroek llb cc: E/K/ F I . ARCH I TECTS PLANNERS wl lli oni e. blu rock coor dinoling orchitcc1 Io r on o . h o s I o r busineu edno m. hilemo n s p ~cifications earl corlson edword j. buhlig project architects o I o n e. s m i I h r o b e r I i. h c n c h j o m e s b. 9 r e e n c ho rl c s p. konnedy owen e. me eorklo su pervi sing orchitecl thomos w. wclch Ex ec uti ve Committee County Sanitation Districts of Or ange County 10844 Ellis Avenue P. 0. Box 5 1 7 5 Fountain Valley, California 9 2708 Attention: Mr. Fred A. Harper Gentle men: Mar ch 17, 1967 We enjoyed the me eting with your committee and sincerely believe you s hould be com mended for your concern and efforts to improve the aesthetic appear- ance of a public facility. I was not personally able to attend this meeting but was appraised of the stimulating discussion with your group by Mr . Curtis and Mr. Hester of this off ice. In accordance with your letter of March 9th outlining your requirements, we would like to make a firm proposal and after visiting the site and studying our aerial ph otos , we believe the following is a meaningful proposal. 1. The study would include a complete colored Master Plan drawing of the entire site and its relationship to the surrounding area, i.e. the river bed, the Coast Hi ghway and entrance way. This drawing wpu l d be of a 'size sufficient for display use and capable of being reproduced. 2. A r ep ort outlining the Master Plan and fu rther breaking it into feasible increments with relative costs for each portio n would be provided. 3. The first of the s e increments would be alter- native recommendations for specific remedial action on existing facilities as described by your letter. Included in this as well as in other portions of the report would be visual interpretation of our specific recommenda- tions. For the work described above and in accordance with your letter of March 9 th , sections a. & b., we would charge a fee of $3,800.00. Portions of this fee could be applied toward our fee for working draw in gs when the work proceeds . We would furnish ( 10)' copies of this report for your use and additional copies would be available at our di rect cost of reproduction. AIA w i I I i a m e. b I u r o c k p. o. b 0 x 5 77 a n d a s s o c i a t e s architects 1550 bayside drive c o ro na de l mar california 92625 (714) 673-0300 t • ARCHITECTS PLANNERS will iom e . bluro d coordinoting orchirccl I e r o n a. h c s I c r busin('n, cdna m. hil.-mon specifications e arl corlson odward j. buhlig project orchitcch a I a n c. s m i I h robcrl i hcnch j a m e s b. g r o c n charlos p. kennody owen c. me cork le supervising archirect rhomos "w. wolch County Sanitation District of Orange County 2 -March 17, 196 7 Section c. o f your letter asked for consultation on a rc hitec tural design for new facilities. Our experience in this regard is that it is best handled on an hourly basis and would be as f ollows: Principa ls Associates 0 rafts men Landsca pe Architect 28 .00/hr . 20 . 00 /hr. 10 .00/hr. 18.00/hr. If t here is any further information we can supply you or if you want to go over any general information, please feel free to call on us . Yours truly , WILLIAM E. BLUROCK & ASSOCIATES L {hil2Mrre~ William E. Blurock WEB/mw At A w i I I i a m e. 1550 bayside drive b I u r o c k p. o . box 5 77 a n d a s s o c a t e s architects corona del mar california 92625 (714) 673-0300 C OU NTY S ANITATION D ISTRICTS of O RANGE C OUNTY , C ALIFORNIA P. 0. BOX 5 175 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNI A, 92708 October 20 , 1 967 MANAGER 'S REPORT TO THE EXECUTIVE COMMITTEE Meeting Date : October 26, 1967 Chairman Parsons has invited Directors Workman and Roger s to attend this meeting and to participate in the di scussions . The following is an explana tion of the items of business proposed to be taken up at the October 26th joint meeting of the Ex ecutive Committee and the Building Committee . 1 . Review of General Counsel 's Fee Schedule . During the latter part of 1 966 , the Executi ve Committee reviewed with the Ge neral Counsel , his fee schedule as established by Resolution No . 63 -150 . At that time, it was agreed that a mo nthly report of his activiti es would be submitted with h is invoice fo r ser- vices rendered , and t he Committee would r e view the reports and re-examine the General Couns el's fee sche dule prior to the adopt ion of the 1~67-68 budgets . The Ex ecutive Comm ittee met on July 6th , and on August 2nd , and reviewed the activity reports . At the August 2nd mee tin ~ it was agreed that the Committee would meet with the General Counsel for the purpose of dis cussing with him his fee schedule . Mr . Ni s son has been invited to the Committee meeting for this purp o se . Enclosed is a summary of the General Counsel 's time , based on his billings for the past eleven months . 2 . Review of Proposals Submitted by Willard T . Jordan, Architect . A. As the Committee members will recall, Willard T . Jordan , Architect, A.I .A., and Associates, were employed to develop a Master Plan for improving the appearance of Treatment Plant No . 2 . Th e proposal, which was accepted by the Boards (copy attached), provided for a lump sum of $4 ,ooo for the Master Plan . I believe it was the Committee 's understanding, as well as the staff's, that the material submitted by the archit ect s and subsequently ~dopte d by the Boards , was done und er th~ ~ec tion of the proposal r~luted to the Master Plan; howe v er the invoice submitted to the -2 - Districts included an additional $1,590 for architectural design of buildings . To date, the Districts have paid the Master Plan fee of $4,ooo . Mr . Jor1an has asked that he be granted the opportunity to discuss this matter with the Committees; however Chairman Parsons suggests that the Committees review the entire matter prior to any discussions with Mr. Jordan . B . Willard T . Jordan, Archi~ect, A.:.A., and Associates submitted a proposal for design services concerning the landscape architecture, and entrance and wall construction at Treatment Plant No . 2 . The Boards referred the proposal, at the September Board ;neeting, to the Execu~ive and Building Committees for study and recommendation . Mr . Jordan has advised, by telephone, that the maximum amount for tLe design of ~he en~rance and wall con- struction will not exceed $1,500 (see attached proposal dated August 28, 1967). 3 . Personnel Matters . A. Rec·ommenda tion for Salary Adjustments . For ~he past several years the Executive Committee and the Joint Districts ' Board of Directors have reviewed the Districts' employees' salary schedules by December of eacn year . The staff has prepared a recommendation for the Commi~tee 's consideration well in advance of December 1st, to allow sufficient time for the information to be reviewed . We have conducted two rather extensive surveys; one with respect to salaries paid ~y other public agencies in Orange County, and another with respec~ to salaries paid by other agencies on the west coas~. in the sewage treatment and disposal field . Our salary recommendations for positions such as laborers, maintenance men, engineering aides, mechanics, fora~en, and clerical positions, are intended to reflect the salaries paid wi~hin Orange County for similar positions . For positions peculiar to ~he waste water treatment field (plant operators, ~echnicians, and super- visors), the salary recommendations are made on the basis of ~he survey of other sewage treatment agencies . (See enclosed salary review material). 5 . Updating the Employee Insurance Program . Approximately t~ree years ago the Districts updated the group insurance progran, and since that time rates (particularly hospital rates) have in- creased dramatically; in fact , the average charge for room and board in a hospital in Orange County is $43 per day . The daily benefit provided by our current coverage for room and board is $25 per day . We have asked for a quo~ation from the current insurance -3 - ca1-rier, Connecticut Gene.cal Insurance Company, to update the Plan . We have also asked for a proposal from the Occid~ntal Life Insurance Company . To date, we have not received a response from Occidental, however, Connecticut General has submitted a proposal for upda~ing the existing Group Plan . (See atta.ched). The coverage under Proposals 1, 2, 3, and 5, is desirable, and the cost for this coverage will be ~2 .50 for each employee a.nd $4 .06 for his dependents . It is my r~commendation that the Districts a~ree to pay $2 .50 per month which is the additional premium for the employee . 4 . Review of the Districts 1 Insurance Coverages . Earlier this year the Districts employed Charles L . ~obinson, an Insurance Consul~ant, to review ~he Districts 1 insurance coverages . Follow- ing his investigation he submitted a report in which he recommended that the Districts improve their fire and extended coverage in- surance to include all facilities and equipment above ground, both at the treatment plan~s and the outlying pumping stations . In March, the Districts directed Mr . Robinson to prepare bid specifications for the coverages he recommended . These bids were 0aken on July 2ls~ and Mr ~ Robinson has submi~ted an evaluation report on the bids, dated September, 1967 . After a study of his evaluation report, the Districts 1 Construction Engineer, Norman ':::'remblay, and I met with the Insurance Consultant on Oc~ober 18th, to clarify some of his recommenda~ions . Following a lengthy discussion, the three of us agreed that in the event of a major earthquake disaster, $400,000 of earthquake insurance coverage, subject to $100,000 deductibl~, would not even begin to restore the Districts 1 facilities . If earthquake insurance is considered necessary, we would need approximately $9,000,000 coverage . Mr . Robinson doubts tha0 we could obtain more than $6,000 ,000 and, if available, could cost $75,000 annually . Therefore, earthquake insurance does not appear practical due to the cost, and the staff concurs 1vith Mr . Ro bi !'lSOn that the $2, 460. 00 bid of the Lumberman rs of £.:ans field Insurance Company be accepted, for coverage of ~3,250,000, on a stipulated basis, including fire, extended coverage, vandalism, malicious mischief, and difference -in-conditions coverage . Earth- ouake coverage is not included . (See Mr . Robinson 1 s le0ter, attached) . 5 . Outf~ll Inspection Report . Several months ago the Districts wrcce; nc:~otiatLng with the HLvcrniclc County I•'lood Control o.nd W:1ter Conservation District concernine the sale of the Distric~sr -4 - '78 11 outfall ·to the Riversj de interests . An evaluation report by the engineering firm representing the Riverside interests questioned the condition of our outfall, as well as the anticipated term of· its useful existence . ?ollowing considerable discussion o:: the matter, it was suggested by the Executive Committee ~hat the staff employ a recognized firm to inspect the outfall. On the recommendation of the Districts 1 engineers, we e.mployed Orea Diving Services, Inc . The original report includes numerous photographs which wi ll be available at the meeting . To duplicate the reports completely would cost approximately $33 .00 per report, therefore we have xeroxed only the written portion for this mailing . 6 . Weekend Work Project . For several months the staff has been workinr; with personnel rrom the County Probation Department in an attempt to assist them in finding ~uinful employment for individuals assigned to their jurisdic~ion by the local courts . These negotia- ~ions were entered into with the idea of helping to reduce the welfare and public assistance costs in the County . We have now been approached by the Juvenile Probation Department staff concerning a weekend program· established by the Court . Our Superintendent of Operations 1 memo (attached), outlines the project . We would like to discuss the pros and cons of this with the Commit~ee members . 7 . Uni "orm Industr:ial Wastes Regulations . As each new indu.stry locates in Orange County, the City planners and the industry 1 s represen~atives request information regarding our indus~rial waste regulations and charges . At the present time the Districts do not have industrial waste charges except by written agreements with three individual firms . In 1960, we reviewed with the Executive Commi~tee a proposed resolution concerning the discharge of industrial waste, and the Committee, at that time, did not feel that there was a sufficient number of industrial waste dischargers to warrant the employment of personnel by the Districts to implement the program and enforce the regulations . During the pas~ seven years, ~any industries have located within the County , and particularly within the Sani~ation Distric~s ; therefore the staff feels obligated to review the matter of industrial wastes again with the Executive Committee . We wil l be prepared to d isc uss the matter in detail at the meeting . FAH : jb Fred A. Harper General Manager . . . .\wJ. '· ·. March 9, 1967 .Letter.to A~chitects, Requesting Proposals Re: .A~:·chi tectul"8.l Services for Development of' a M.:ister Plan ±'or Improving the Appearance of the Districts• '11rco.tr11cnt Plant No ....... _2 __ _ On behalf of the Districts' staff, I wis~ to eA1JTess our appreciation for you·r interest and ass.ista.nc.e i·n pre- senting information to the Districts 7 .Executive Committee· . on March lst. · I have been inst1-u.cted by :tl1e Executive Cammi ttee of the Districts, to request a proposa.l rr·om your firm for architectural services' as outlined below. A proposal· for n. preliminary study which would outline the.problems und develop the scope of a Ma.st~r Plan, which would be economically feasible for the Districts to. implement, for improving the appearance of the Districtsi Treatment Plant No. 2. The study will incl~de the following: c. Recommendation for remedial action on existing.facilities, _and outl~ne alternatives) with cost estimates for each, based on behefit · A general Architectural Mas.ter Plan fo:c the T::i.--c~t~.10r ... t Plant> and construction cost estimates for improving the Plant in p~ases • • l -•• (~~--:; Consultation with the Districts• engineers, .on archi tcctural de-. sign of new '-facilities . AJ~enda Item No. z .. )-• I : >, r \ ") · .. : •, . .: ... • :. ~~·· 1· .. --1 r-:~ .... , \\7 : I I ... •.• '"' 1 ! ""\ "''" rL -:'I 11 \\ .i. ..._""' .... .i.. '°" • ) v .i.. lo.. "'" I 1500 Ad"_-..nb Av~nuc, Sui;o 301 T\:lopl10110. 545-736 Coat~ Mes~ Ci6lifo:rni~ Ccuntv S~nitati~n Districts Executive Cwmmitteo c/c Mr. Fred A. Harper 3~meral Manager P. O." Sox 5175 Fount~in Malley, California · March ?2, 196? .. · .. . _·. ' . ~: . Re: tiubject: A~chitectural Services for Devalopment er a Master Plan far Improving the Appear- ance of the Oistrictsr Treatment Plant No. 2 I propose to furnish all necessary master planning for tha improvements on the ·t:reatmen~ plant No •. 2, for a sum or $4000.CO. This master plan wouid include all necessary area Rlans, cost estimates, phasing of the program, lan~­ scape 8rchitect 1 s fees, and a minimum of~one major render- '• I furtner propose to work as architectural design consultant with the district enoineers on the new facilities an tne . hourly basis of s2s.5o per man nour for·myself as prin- cipal, and $13.50 par man hour for my draftirig staff. I~ we Bre selectad by your board to work with,you on this praject, wa are in a position to start immediztely, and I will personally attend ,any conferences necessary to further the prcgrai1i. I hopa this proposal meets with. your approval, and apprec- iate. vary much tha opportunity of being· considered by your ~card. · UJTJ/rna -~iiC. . •:.· I .j ~ ' t I . ' . I . . t ! i I l l I i I I ! i j ! i i r i i I f r I : < q I August 15, 1967 Mr. Willard T. Jordan, Architect 1500 Ada.ms, Suite 301 Costa Mesa, California Re: Master Plan for Improving the Appearance of Treatment Plant No. 2 We have just received a statement totaling $5,590. It is the Committees' understanding that the services performed to date were to be included in the $4,ooo fee for the Master Plan. If this is not the case, please advise me and I will ask Chairman Parsons to ·call a joint meeting of the Executive and Building Committees for the purpose of reviewing this matter with you. ':·-... FAH:jb Y-44 Fred A. Harper General Manager 0 Willard T. Jordan, Architect A.I.A. and Associat~s 1500 Adams Avenue, Suite 301 Telephone 545-7136 Costa Mesa California Mr. Fred A. Harper General Manager County Sanitation District 10844 Ellis Avenue Fountain Valley, California Oenr Fred: August 23, 196? I am extremely sorry that there has been a misunder- standing about my recent billing. I was under the impression that it was clearly stated in my proposal that the design work for the buildings was to be over and above the beautification master pl?tnning. Inasmuch as there is this misunderstanding, I would appreciate the opportunity to discuss it with your Executive and Building Committees at their convenience. Willard T. WTJ/me 363 South .Main Street, Suite ZOS Oranae, California 92668 Telephone 538-1121 Ric11ard A. Strassel Assistant Group Manager October 12, 1967 Mr. Fred Harper County Sanitation District 11 10844 Ellis Avenue Post Office Box 5175 Fountain Valley, California 92708 Dear Fred: Re: Group Insurance Plan I have had an opportunity to review your Group Plan~ and I feel that the following additions or changes are worthy_ of consideration: lo Increase in the Hospital Room and Board Benefit from $25 per 2. day to $35 per day. As you know, hospitals have increased their costs to a point where our average charge in Orange County is now about $43. Under your present plan, as under the proposed program, charges above the basic room and board benefit are reimbursed under Major Medical. In most cases, however, the employee must come up with the additional money at the time he or his dependent is discharged. Good insur- ance underwriting suggests that the basic Room and Board Benefit should be approximately 80% of the average charge for a hospital room. The cost of this increase is: Employee Dependents $1.32 1.92 Increase the Surgical Benefit by changing to a new sch~dule which is an adaptation of the 1964 California Relat.fve::values Study. This Study was done by the medical professi-on and assigned units rather than dollars to each operationo We can convert this to a dollar schedule by applying a dollar value · per unit. I would suggest $6. This wi 11 give us a schedule providing up to $1,200 for one operation and amounts~in addi- tion to that if there are peculiar or unusual complications • .-. The overall per disability maximum under this schedule would be raised to $3,600. Thus, we have an increase in the maximum from the present $400 to the proposed $1,200, and in the maxi- mum per disability from $400 to $3,~00. The cost for this ; · .. ·· .... change is: Employee Dependents $0.46 o.94 ·Agenda Item No.3 -L ... ,, Mr. Fred Harper October 12, 1967 Page 2 . '· 3. Addition of an Out-of-Hospital Diagnostic X-Ray & Laboratory Benefit. This benefit is meant to pay for diagnostic and x-ray work done in a doctor's office or in an outside laboratory. The availability of payment in the doctor's office might keep one or two people from becoming hospital·confined for their lab tests. Payment is based on a schedule with an overall maximum of $180. Once again, the individual payments are based on a unit value with a $6 value. The cost for this benefit is: Employee Dependents $0.45 0.54 4. Out-of-Hospital Doctor visitso This is a benefit to provide pay- ment towards the cost of physician's office and home visits. Payment begins with the fourth visit in a calendar year. The visits do not have to be ·for related illnesses or injuries. Payment will be made at. the rate of $6 per visit and the maximum per calendar year is $300. Payment is made for only one visit during any one day. The cost for this benefit is: Employee Dependent $0.90 2.07 s. A change in the deductible in your Major Medical from $100 per cause with disability required to $100 cunr~lative (all cause) per calendar year. We have discussed this at.various time.sand felt that this provision might very well open the doors to a rash of usage. While the provision does have some attractive features, I am still some- what afraid of it. The cost would be: Employee Dependents $0.27 o.66 At the same time, the Major Medical maximum would go from a per cause per benefit maximum to a lifetime maximum with $1,000 per year automatic restoration of benefits. I think we might also consider increasing the weekly income benefit which would be done at rates that are presently in force. I wanted you to have these figures so that you could review them, and I expect to call you shortly to discuss these possibilitfes. Sincerely, '\\J1\ . . . )J Rlchard A. Strassel, C.L.U. RAS/leh SURVBYSa E:noo&UABS 00VJIRAOB8 8BLll' l1'8URAWCB CHARLES L.· ROBINSON INSURANCE CONSULTANT HANAGRMENT SERVICESa IRBUILUfCS DBPA.ll'nlSRT l!'VNCTJOW EVALUATION or Bros 8T.uT IBSURA:NOB ADVISOR 11'8VRA.1'CB ADllDnBTltA.TIO• A1'1D ACOOmrnJfO NATIONAL OIL BUILDING 609 SOUTH GRAND A VENUE LOS ANGELES, OALil!'ORNIA 9001 '1 8A.ft'l'Y PROORA.MS (213) 62~-1011 · ~r. Fred A. Harper General Manager, September 11, 1967 Sanitation Districts of Orange County, et al •. \ Dear Mr. Harper: We have evaluated the bids and bidders on property insurance for the properties of the Sanitation Districts, excluding the collect- ing system, as authorized in your letter of May ~2, 1967. Quotations ranged across a rather broad spectrum due principally to three factors: . 1) ·Formally appraised property insurable val- ues do not exist; 2) The request for Earthquake Coverage with its varying deductibles; and 3) The request to delete or reduce the usual policy penalties. Our analysis and discussion of the bids is attached supporting the following recommendations in order on an annual basis: 1. If the Districts desire Fire, Extended Coverage, Vandalism & Malicious Mischief, and Difference in Conditions Coverages (hereafter collectively called nBasic Coverage") for an amount of $3,250,000 on a 903 Stipulated Basis and excluding Earth- quake Insurance: 2. 3. Lumbermen's bid of $2,460 is recommended with the expecta- tion that the amount of insurance and premium will increase· somewhat in the future with the completion or addition of new major structures. The penalties are waived by contract. If the Districts desire the Basic Coverage as described just above with $400,000 Earthquake Insurance subject to an Earth- quake deductible of $100,000 per Earthquake: Lumbermen's bid of $6,llO·is recommend~d as described. If the Districts desire the Basic Coverage for a flat amount of $600,000 at a fixed premium without penalties, and no Earthquake Insurance: · Industrial Indemnity's flat bid for the policy term of $2,460 is recommended. 4. If Basic Coverage for an amount of $5,970,535 without penal- ties is desired by the Districts with Earthquake Insurance •. 0 Agenda Item ~; f · ... CHARLES L RODINSON INBURANCB CONSULTANT Mr. Fr~d A. Harper September 11, 1967 Page two on a $5,000 deductible basis (for EQ), the following Grain Dealers bids are recommended at the premiums indicated for. maximum Earthquake Coverages of: EQ Insuring Amounts Total Annual Policy Premiums $100,000 $350,000 ($5,000 deduct. per quake) ($5,000 deduct. per quake) $7,142 10,392 Modifications in coverages would probably be reasonably possible at corresponding adjustments to respective rates, as a matter of information. The recommended companies meet the requirements of the Specifica- tions either directly or by virtue of being 1003 reinsured by the Improved Risk Mutual Group which has assets in excess of $1 bil- lion. Policies would be non-assessable by contract. Five year policies could be written at 4.4 times an annual premium if paid in advance, and that is recommended if permissable. Should this be referred to the Executive Committee or to the Board of Directors, I would expect to attend the respective meetings. I will, of course, be available for discussions with you or desig- nated alternates whenever.desired. When the selected policy is presented to your Office, I plan to examine it carefully on beh&lf of the Districts and report. · Respectfully submitted~ . A ,.-···)' . -y ;:; // '--.../--,··. ·~+-·-;;I /C':~ / il~// /'.~ (.,.,//I J ..,--./_ '• ,/ rl' ~ ...... ~·h .... _.,,.,--;-c r,l·l -v .\,{.. ,_/ '\ ( . j. . \. CLR:hwh -Charles L. Robinson. Insurance Consultant Att:· Ltr 9-8-67 MEMO TO: Fred A. Harper . FROM: Robert N. Galloway DATE: October 18, 1967 **********· The Orange County Juvenile Probation .Department offered to furnish up to a maximum of 15 youths on probation for week- end work during the school year. They would, for the most part, do weed cutting and clean- up work around the plant sites as well as the right-of-way area between plants. Work could also be found for them inside on rainy days. The cost to the Districts would be 50¢ per day per person for lunch and $24000 per day for their counselor~ There would also be some transportation involved when working away from either plant. · In order to obtain their services, it is necessary for the Districts to write a letter requesting their services and guaranteeing the payment for luncheons. and counselor. . ' • COUNTY SANITATION DISTRICTS of O RANGE C OUNTY, C ALIFORNIA ' P. 0. BOX 5175 10844 ELLIS AVEN U E l=OUNTAI N VALLEY, CALIFORNIA, 92708 REPORT OF THE EXECUi:I1IVE AND BUILDING COMMITTEES October 26 , 1967 EXECUTIVE COMMITTEE PRESENT: Directors Parsons (Chairman), McMichae l , Speer, Culver, Porter, Miller ABSENT: Directors Shi~ley and Baker OTHERS PRESENT: Directors Workman and Rogers BU I LDING COMMITTEE PRESENT: Directors Miller (Chairman), Parsons, Culver ABSENT: Director Schwerdtfeger Staff Present : Fred A. Harper, Pa u l G.·Brown, Norma n R. Tremblay, Wayne Sylvester Convened: 5:30 p.m . Adjourned: 10:15 p .m. ************ JOINT COMMITTEE ACTIONS 1. IMPROVING THE APPEARANCE OF TREATMENT PLANT NO. 2 . Willard T. Jordan, Architect A.I.A. & Assoc iates, submitted a proposal for construction design services relative to t he land scaping, entrance, and wall const ruction at .Treatment Plant No . 2. The Boards referred the proposal, at the September Board meeting, to the Executive and Building Committees for study and recommendati on . Following a lengthy discussion by the Committees concerning ' . __ _,/ .. -2 - t h e material the a r c h itect s ubmi tted fo r the Mas t e r Plan t o Improve t h e Appe a r a nc e of Treatm e nt Plant No . 2 , the Ge neral Ma nage r was d i r e c ted t o secur e mo r e info rm a t ion fr om Mr . J o rdan reg ardin g his s ubmi ttals t o da t e , and r e port back t o t h e Committees . . Th erefore t he Committee s have po stponed their recomm endation on this ma tter until f u r t her s tudy . EXECUTIVE CO MMITTEE ACTIONS 2 . PERSO NNEL MATTERS A. Sal ary Adjustments Staff Re po r t -For the past sev eral years the Exe cutive Co mmi ttee a nd the Joint Board s of Di r ecto rs have r e viewed the Districts ' e mp l oyees ' salary sche dules by Decembe r of e ac h y e a r . The staff has p r epare d i ts recomm e ndation fo r the Commit tee 's con si d e ra t i on we ll in advanc e of Decembe r 1st, t o a llow s u f fi c i e n t t im e f o r the informa- t ion to be r eviewed . We h ave conducted two r ather exten s ive su rvey s ; one with respect t o sa l ar i e s paid by oth e r p ublic agen cies in Orange County , a n d a n other with regard to salaries paid by other agencies on the west coast in t he sewage treatment a nd disposal fiel d . Our salary recommendations for positions such as laborers , mai n tenance men, engin ee r ing aides, mec ha ni cs , foremen, a nd c l e ric al p os i tion s , are intended to reflect the salarie s paid in Oran ge County for simi lar position s . Fo r posi t ions peculia r ~o t h e waste water t r eatme n t f ield (pla n t ope r a t o rs, tec hnician s , a nd s upervisors ), the sal a ry r e c om- mendation s a r e ma d e on the ba s i s of the s urve y of other sewage treatment agenc ie s. (See sal ary r eview material marked Page 11 A11 ). Executiv e Committee Repo r t -The Committee reviewed with t h e staff, the mate r ial wh ich was mai l ed to t h e members on Octobe r 20th . During this di s cu s sion the Districts ' Pe r sonnel Evaluat ion Progr a m wa s r e vi e wed, and it was l ea rne d that e v e n t h o ug h the incre as e g r a n te d i n 1 96 6 a v e raged 6% ($30,025), due to the p e rson nel review and e valua- tion procedure established last year the actua l c o st t o the Districts was $21,7 58 (4 .3%). Auth orized sa l ary ad jus t me nt s are not given to the emp loyees . . - -3- automatically. All rais es are based on merit, and each employee's performance is reviewed before any increase is granted. The staff also reported on the Apprentice Program and the Committee members present had the opportunity to review the performance records of the apprenticeso The staff recommended that the current step plan, which provides .for a possible merit increase (one step) every six months, be accelerated to permit a salary adjustment (1/2 step) each quarter since the training program is conducted in quarterly phaseso This will in- crease the cost of the program by approximately $504 per year. It is also recommended that the apprentices' salary schedule be increased by approximately 7~ because the productivity of the participants has been far greater than that anticipated when the program was initiated. Committee Recommendation -It is the recom- mendation of the Committee that the attached salary schedule be approved, and that authorization be given for quarterly pay adjustments for the Districts' apprentices, on a merit basis. B. Updating Employee Insuranc e Programo Staff Report -Approximate ly three years ago the Districts updated the Group Insuranc e program, and since that time rates (particularly hospital rates) have increased dramatically; in fact, the average charge for room and board in hospitals in Orange County is $43 per day. The daily benefit provided by our current coverage is $25 per day. We have asked for a quotation from the current insurance carrier, Connecticut General Insurance Company, to update the Plan. We have also asked for a proposal from the Occidental Life Insurance Company. To. date, we have not received a response from Occidental but Connecticut General has sub- mitted a proposal for updating the existing Group Plan. (See Page B). · The coverage under Proposals 1, 2, 3, and 5, is desirable and the cost for this coverage will be $2.50 for each employee and $4006 for his -4- dependents . The staff recommends that the Districts _a_,_,__r_e_e~t_o~...._a...,__....i.....;;2~·~5~0:__..J~ec::...;:_r_:.:.:m~o~n~t~h, which is the additional premium for the e mployee . At present, the Districts pay $10 per month t o ward the employee coverage). Committee Recommendation -·concur in the recom- mendati on of the staff that the coverage und er Proposa ls 1, 2 , 3 , a nd 5, be p l aced with Conn ectic ut General Ins uranc e Company, and that the additional cost for this covera e for the e m lo ee be a roved in the amount of 2 .50. It is further rec ommended by the Committee that Charles L. Robinson, Insurance Consultant , be employed to revi e w the Districts ' present coverage to make certain that it is the best available for the amount of the premium . C. COMPENSATION FOR BOARD MEMBERS . Committ ee Re port -During the l ast session of the State Le g islature, Assembly Bill No. 1701 was adopted (effective November 8, 1967), which increases the maximum compensation payab l e to Board members. See page 11 C11 • The present compensation for members of the Boards is $25 per meetipg , with a maximum of $50 per calendar month . Th e Committee does not have a recommendation on 6 this matter, but it will be discussed in Ex ecutive Sess ion along with other personne l matters at the November 8th meeting. 3, REVIEW OF THE DISTRICTS' INSURANCE COVERAGES . Staff Report -Earl ie r this year the Districts employed Charles L . Robinson, an Insura nc e Consultant, t o review the Districts' · insurance coverages . Following his investigation he submitte.d a report i n which he recommended that the Districts impro ve their fire and extended coverage insurance to in~lude all facilities and equipment a bove ground, both at the treatment plants and the outlying pumping stations. In March, the Districts di'r.ected Mr . Ro binson specifications for t h e coverages he recomme n ded . taken on July 21st and Mr . Robinson has submitted report on the bids, dated Septembe r , 1 96 7 ~ to prepare bid These bids were an eval uation After a study of h is e v~lu atio n re p o rt , t he Districts' -5 - * Construction Engineer, Norman Tremblay, and I met with the Insurance Consultant on October 18th, to clarify some of his recommendations . Fol l owing a lengthy discussion, the three of us agreed that in the event of a major earthquake disaster, $400,000 of earthquake insurance coverage, subject to $100,000 deductible, would not even begin to restore the Districts ' facilities. If earthquake insurance is considered necessary, we would need approximately $9,000,000 coverage. Mr. Robinson doubts that we could obtain more than $6,000,000 and, if available , it could cost $75,000 annually . Therefore earthquake insurance does not appear to be practical, and the staff concurs with Mr . Robinson that the $2,460 bid of the Lumberman 's of Mansfield Insurance Company be accepted, for coverage of $3,250,000, on a stipulated basis, including fire, extended coverage, vandalism, malicious mischief, and difference-in -con ditions coverage . Earth- quake coverage is not included . (See Mr. Robinson 's l etter , Page "D" attached ). · Committee Recommendation -In view of the high cost of earthquake insurance, the Committee concurs in the recommenda t ion shown as Item No . 1 of Charles L . Robinson 's l etter dated Sep t ember 11th . 4 . WEEKEND WORK PROJECT . Staff Report -For several months the staff has been working with personnel from the County Probation Department in an attempt to assist them in finding gainful emp l oyment for indivi - duals assigned to their jurisdiction by the local courts. These negotiations were entered into with the idea of helping to reduce the welfare and public assistance costs in the County . We have now been approached by the Juvenile Probation Department staff concerning a weekend program establ ished by the Court. Our Superintendent of Operations' memorandum (attache d as Page 11 E11 ) , outlines the project . Committee Recommendation -It appears that this is a worth- while project, and the Committee recommends that the staff be granted the necessary authority to implement the program with the provision that if it is not successful, it can be immediately terminated. *(General Manager ) II BOARDS OF DIRECTORS County Sanitation Districts P. 0. Box 5175 of Orange Cou nty, California 10844 Ell is Avenue Fountain Valley, Calif., 92708 DISTRICT No. 5 AGENDA October 26, 1967 -5 :15 p .m. (1) Ro ll Ca ll (2) (3) (4 ) (5) (6) (7) (8) (9) Appointment of Chairman pro tern , if necessary Report of the General Manager Report of the General Counsel Consideration of motion approving Addendum No . 1 and Addendum No . 2 to the plans and specifications for Contract No . 5 -12A (Sewage Pump, Drive and Motor, Bay Bridge Pumping Station). See pages 11 A11 and 11 B11 Consideration of Resolution No. 67-100-5, to receive and file bid tabulation and recommendation, and award- i n g contract for Contract No. 5 -12A to Fai rbanks Morse , Inc ., i n the total amount of $1 2 ,068 .70 . See ~age nc n • (See page 11 D11 for bid tabulation). · Co n s i de r ati on of Resolution No . 67-101-5, amending Re s o lution No. 67 -91 -5, to correct legal descripti on r e l a ti ve to Annexation No. 3. See page 11 E11 Other business and communications , if an\ Consideration of motion re : Adjour nme n t s: "). s-jJ he. ~) . qi}~-~ Cf ft I// qa,,~ ~~ ·-..,,._1 .. \wJ 'II COUNTY SANIT~TION DISTRICT NO. 5 of Orongc County, California ADDENDtJlvf NO ., l to SPECIFIC!~TIONS for SEWAGE PUMP, DRIVE .~~~D MO'I·OR 'nf\V 'i"lj ;.':'T"r,'".\7 "Pi~f,-:_.~:-.,-:,ri.. ('t•'T\!·l"'!"l·;g'l\T J.J•i~ II• • .,,o •• ,J\ II ~• ~./l,1 1.!. ..:...•''-" t...J~t.:!.:l. '~·i CONTRACT NO. 5-12A l D l . ~ .-. D l"'I ( ., ) --" •' ... 1., i . · e a~e ~ec~ion -c I , ana aaa ~ne ro iow ng: 11 WE.L\RING .RINGS Remov~ble stainless steel wearing rings stall be furnisl1ed on th~ impeller c:ind suction head. 11 · 2. Change the third sentence of Section D-2(g) to read as follows: \. 11 The shaft sha 11 be protected fror:i wear in the stuffing box by a hardened 'Stai~less/13% Chrome Steel' shaft s~eev~, which shall be securely locked in place." 3. ·Change the second sentence of Section D-3 to read as follows: "The gear shall be fu~nished with a 'i:l ratio, b'1t ·stall be suitable for conversion to a·2:1 ratio in the future.n Donald C. Si~pson Consulting Civil Engineer * * * * * * * * * * * * * * Receipt of this Addendum is hereby acknowledged. Name of Company Authorized Representative .. ' Date ... Agenda Item 115 -A- ~ ·. COLJ!:\'J:'Y s.~~I·?f~TIOi>T DIS?~ICT :m. 5 of Orange Coun.ty :.> California .ADD:SN~JC?v! I~O.. 2 to SPECil-:.-'J:CNI'IONS S:2WP.GE Prn·.~P, DRIV~ .AND MOTOR BAY BRIDGE Pu-Y~l:iIN"G ST1\TION CONTHP.CT NO. 5-12A i .... . SECTION .A. • NOTICE I~-VIT~NG B~DS> char.ge bid date to: Wednesday, OCTOBER 25, 4:00 D. m.. Fred A.. Harper Gene:ral Manager * * * * * * * w * * * * * Receipt of this Addendum is hereby acknowledged. Name of Company Au~~orized Representative AV-enda Item 115 -B- Da'te t., RESOLUTION NO. 67-100-5 AWARDING CONTRACT NO. 5-12A A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SEWAGE PUMP~ DRIVE AND MOTOR, CONTRACT NO. 5-12A The Board of Directors of County Sanitation District No. 5, or Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day sub- mitted to the Board or Directors by the District's engineer, and concurred in by the District's Chief Engineer, that award of con- tract be made to FAIRBANKS, MORSE, INC., Contractor, for SEWAGE . PUMP, DRIVE AND MOTOR, CONTRACT NO. 5-12A, and the proposal sub- mitted for said work, are hereby received and ordered filed; and, Section 2. That said contract for Contract No. 5-12A be awarded to FAIRBANKS, 'MORSE, INC., Contractor, in the total amount ~f $12,068.70 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned tQ the unsuccessful bidders. Agenda· Item No. 6 -C- B I D T A B U L A T I 0 N Contract for: 1. SEW.i;GE P:.JMP, DRIVE AND MOTOR BAY BRIDGE PlJMPING STATION CONTRACT NO. 5-12A Bidder Sibal Engineering Co. 11741-A East Washington Blvd. Whittier, California ·2. Fairbanks~Morse Pump Div. ~ 2626 S. Railroad Ave. 3. 4. 5 •. 6. 7. 8. Fresno, California Worthington Corporation 1060 S. Vail Avenue Montebello, California ~· *Corrected total An;enda Item .f;;6 l . I I I -D- Date: Oct. 25, 1967 Calendar Days for delivery 170 .275 I l NO BID I Total Bid $12,068.70* $15,487.50 RESOLUTION NO. 67-101-5 AMENDING RESOLUTION NO. 67-91-5 ORDERING ANNEXATION OF TERRITORY TO THE DISTRICT ANNEXATION TO COUNTY SANITATION DISTRICT NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5, OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 67-91-5 ORDERING ANNEXATION NO. 3 TO THE DISTRICT The Board of Directors of County Sanitation District No. 5, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Section 2 of Resolution No. 67-91-5, adopted September 13, 1967, is hereby amended to read as follows: P.genda Item #7 "Section 2. That the designation assigned by said Commission to the territory proposed to be annexed is "Annexation No. 3 to County Sanitation District No. · 5" (Irvine), the exterior boundaries of which are described as follows: That portion of Blocks 51 and 57 of Irvine's sub- division in the City of Newport Beach, County of Orange, State of California, as per map recorded in Book 1, page 88 of Miscellaneous Record Maps in the office of the County Recorder of said County, described as follows: Beginning at a point on the boundary of County Sanitation District No. 7 of Orange County as estab- lished by the Res_olution of the Board of Supervisors of Orange County, California, dated June 7, 1948, said boundary being also the Northeasterly line of the South quarter of said Block 51, said point being the most Easterly corner of that certain parcel of land described in the deed to Alvin S. Cox and Patricia E. Cox recorded in Book 2039, page 225 of Official Records, records of said Orange County; thence leaving said County Sanitation District No. 7 boundary along the boundary of said Cox land0 the following courses and distances: South 39 48• 15" West 30.00 · feet at right angles to said Northeasterly line; South 1 08' 39" West 256.13 E-1 ; :, I . I,. ' : 1 ·:~ :· • I '..': ~ •a ' • 0 ' w f • ; ~ : '. ·i ~ ~-4 •• ' J • • ' J • i l '.: ;:," ~.. "< < : . . . '. . . . : i ;, ; • '' I ' ' ' ' ·I! :; : ! L : "·: :; · ; · · : . ~ , · l ;! . I ' . ' I. • ' .. • ~· ' l · . . I .:·~! \t U·\L >. · .. ' ! ':.' ·.:.: ·,·. i . . ~. .. ; , ~ ·; 2.;,' .. ';·:i;:.·:·;:·;.~.: ..•. i • ', .-: I• . . : . ' . . ~ ' . ' ' ·. . ~ . . . ,I .••. 1•, •,·I •.'•:::.··I_.>' . . '. i ' · .. ' .... .. ' .· . . " . . ~ " '\ . .•. ~ ' : : ·~ . . . .. :' ,,. · .... ,, . '·' feet; South 39° 4S 1 15" West 70.00 feet; North 50° 11' 45° Wc~:n; 215 .00 ~~I;}:: to th.c Northwesterly line of said South qu~rte~ of Block 51, s~id Nt)rthwcs t(·~rly l.;.n;.~ be:b:1L al.~o the~ boundary of Gaic1 County Sn:t.iitr.tio·n Dict~ict No. 7; thence leaving s.r:id b(H.md.-n:y o~: th~ Co:.; l;.md along saicl b0Ul1<lary of County S~;:i.tctio;.1 Dintrict No. 7 t i.1e fo .. l.lO""l. .. ·-.er ·"ou·, ... ,.... ,, ··· , ... c-: ,,_. r.t ,, ... --. ·· ,.. .. ~out•n 40° l w l•.;, '-. ~\;,;v .--'u U..:...~ ~.1,6~~.:i. ~ 38' l~·" West 330 feet> :i....-•ore or les~, along said No ., • .,.1.lt·Te ~ ~-")··1·~ 1 ·i.·.,.. ·":I '-o ,_.1"' c .. ,.,ow·o)ohc., .. l,... , i· -ie o t: ... ~l " .:I ... \; .L. J A<. 'H..;. ._ ~ " LI J.. ~ .. 4 .., j .£.. a. -.... Newport Bay bctt·1ce11 St~ tiOl1S 64 and 65, c.tG described in the Dcc:cce of the Superior Cou~t of Orange County, California) in C~se No. 20436 sna as shown on :-;. ~n.:::p file'~ :tn Bvok. 80, pages 11 to i4 inclusive, of Raco~ci of Surveys, records of said Orange County; North L75° 20' 04" West 1090 feet, ffiore or leGs, along s~id Court Decree line to said St~ tion 65; Nor~h 75 ° 06' . 09" WeGt -610 feet, morc·-·ar leas) along [;aid Court Deere-a -line between Stntions 65 ;.nd 66 to <m ~r.glc point in the·bo~nd~ry of County Sanit~tion Di&- tr:i.ct No. 5 of Orat4gc Coursty ~s establish2d by the Resolution of t!1~ Eoc~d of Supervisors of Orange County, C~liforniaJ dated Dccc~bc~ 4, 1947; thence leaving scid bounoarr of County Sanitution . District No. 7 South 49° 23 25 31 E.:ist 7560 feet, more or less, ~long said boundary of County Sani- tation District No. 5> being also the Southwesterly : ·. I• . line of the Northc~sterly half of t:he Southwesterly half of SQid Blocks .51 and 57 to the Westerly right of way line of MacA~th~~ Eoulcv~rd, 100.00 feet wide, as described in ~he de~d recorded July 25, ;. 1940 in Book 1047, page 557 of said Official Records, .1 •. and as shown 011 ~ r.mp filed in Book 64, page 16 of ·' 0 • · ·'.j.'.' said Recorc1 of Su:.:vcys; thence along said Westerly · : 1 .. right of way line th12 following courses sr.d dist&nce&; ... North 6° 32' 35u Ea.::t 600 feet, more or lass, co : ;: .. ~:····:the beginning of ti tsngcy~t curve co·c.cave Westerly having a radiuc of 3950.00 feet; Northerly 331.97 feet along saici cur-ve through un ~ngle of 4° 48' 55"; North 1° 44 1 06n ~a~t 3207. SL\. fact to the beginning of a curve concave Wa:ste-:-ly h5vi·ng a radius of · 2~50.00 feet; i~orthc:cly 4.49.01 feet along saia curve through <ln ~nglc of 3° 43; 15"; North 6° 59' 41 11 West 560 feet> morE: o= letJc :i to ~h~ :"1orth\.'1estc:-ly 1 . r. • • i~ -. .. t:" 7 ., . , ,_. . ..J ine o~ sa1c u~oc~ ~ ~ oc~~g ~~zo ~~~ corr.;n0n ooun~ary of said County S~~~tation Dictrict No. 7 &nd Exclu- sion Area 7-A as Gcsc~ibec in Rc~clution Nv. 336-7 of the Board of Dircccors of County Sanit~tivn District No. 7 of Ornnge County, California, =ecordcd April 26, 1954 ir~ Hook 2 716, r,~gc 29 of said Official Records; th(~:1c.::: lc<lvin ·=' c~id Hes t~rl v ~ igh t of wav line South fi.Q 0 38 v ll,.0 ... W~.::t 2632. 5 7 f\."!et: slor.g snid common bom1clary and ~~id N~Tthwesterly line to the Easterly corner of c~id Su~th qu~rter of Block 51; thence leaving the boun~ory of said Exclusion Arca 7-A North 4':J 0 21~ 45" w~st 25S5 icet, more or less, along saicl bounc.1a.ry of Col.mty S~ni·'=ation District No. 7 being .nl~o ssicl Northctistcrly line of the South quarter of Block 51 to the point of beginning. Agenda 1Item No. 7 E-2 ; : . ...... I l . .· i I ( . . ;. 'I . ! ;. ~ /l/f;o 13"0 ~ n.oo < .J < cl) /loo '7- .J ':r I-/000 2:. 0 2 roo ~00 ~ /UJ.:> /10() ~ /D()O 4: -' < (/) ~() >-.J :r \,... Koo z 0 ~ 700 ~o . / / / SVP~ Of: . Of>ERA\"\'O~'.S !:>t:~ <o I I 1-I I I I . b 3 ""I (, ' ~" Co1 tx;c., C,i. ''3 YEI\ rz.. / / / Olt~.EC.TO~ Of FlNANC.E '74 ~ib" ~"' &, ) '(fA~ * 11/0tJ •· 13co ~ ~ 12.00 ..J < V} ~ //()() ':I! i-z: 0 /t'i!JO ~ ~() .I:>E?Af..TMEN\ \-\EAt> SALA\<..\ES ~ /l/oo / / /300 ; ,, COf\\C)T~\lC.\\~rJ E"~ G,~. ~ <!: /200 J ~ 7-//OD J :c \-z /000 0 ~ roo 'loo Boo \ I I I I 1 I :t:iec.. bl. (,3 Co'+ "" "Co ~1 $ /200 //Oo ">- Ct[ j()(J(J < _J < Cl'/ ">-~ .J -:r: ,_ z doo 0 ~ 700 ~o ! Y~A~ _/ ,," ~ OPE RA\\OtJS Er-.lS.~. Dec. ~2. ,, C,Lf IJi:: """ f#'1 . YE'A~ .. • Cl .. ~ /2.00-: I/DO >- c!. /«Jo < J < VJ fOO > J ~ -:z ioo ~ ~D 'DO 'D€C. GJ2. ~3 i>ec. ""z.. E>3 ,,, / At>M. f P\Je.C\\, Ofr\C£R. _ JO-2~-~i l I I_ - rot/ b-S- Y f: AR... j r------, -- "~ ,,, / / / l'\A\~\TEt1.\A~ C..E. SUPT, I I I • ___ l ____ _ . I I---1 &4 &;'° GI ft . Gt, '(EA«-j )' · . i ·· j ·· · -'.-· -· :· -· !" · · ·,;.{-••• -;·+_;.-c :-·-:-. ;-···-;:-; ( be?A~TME"N\ \-\EA t> SALA~\ES i PA?o+· . i 11oo+ 1' /l/oo / / " / ' / l.3YJD+ · / 13co / /300 / I >--~ >: n.co ~ /2.DO c!: /2.oo c:-:-~ J c( < ~ ..I V) < cl) l/Oo //()(') .-;-Jfoo 7'" ~ J .J -.,: :.1: ':C I-I-J... /coo z /O!JO ~ 5 /000 z ., 0 0 2 SUP\. OF ~£ \£)~ tj{)() + . Of>E~A \\'0~4S t:?O!> Co;,i S'T~\lC.T\t)l\l E'"' GI-~. 900 :?oo . L _ I l I I _ _ __ l 800 \ I I -~-t I I . '!Xe.. b '2-c,, 3 (# '+ "" "" ~1 1:>~~:-~y----~---~~ b' t,~~-~-~ ~oo '(El\· R YE"A. ~ ( /. ./ f P\J~C\.\, Off"\C.ER , I I I I 1--t--I . DEC. ~2. <,~ ~'r./ bS-~c, fl,1 YEA~ 10-2b-D1 i. MOl'l\\-\LY SALA'?..'/ . -'4-MONTtU-'/ SAL.A'?..V • " ~ ~ ~ ~ ~ § ~ ~ 8 ' ~ ~ ~ ~ ~ ' 0 a 0 Ii) 0 0 0 ~ (,\ 0 a () 0 0 ~ t:} . I -f' fT} .r ~ ()" I ti ;· G' 6' .I ul w ~ ¢'" ~ ~ ..c. -< ..J:. 0 (/)" CT) m ~ c > ~ fl1 ~ '19 '!'J G'" '° n ~ )) "\ .J) v\ 1 . '% (; 0 ':b i:.. 1l ~ "t. ~ aJ) ~ . ----.. " 6" ' m \ ' 0 \ ' ~ "1'l \ .5 ' ! -l MON T\'\\.y .SAL..A~Y ~ M Or\ \\\L..'y SA\,.A'-.'( ~ ~ ~ ... ~ er ~ ' Oo ~ ~ (\I f f 0 ..., ~ () 0 0 0 0 () 8 0 () () C> 0 ~ ~ I I I I I. !\ " t1 ...... ~. v-~ t' t" " ~ uJ 3 -g ~ z ~ 0 ~ ..,, -1 . +: -I . .( ~ ~ -i: 7Q ~ m Ii\ c:; ;:r;. JI:) .l> q ~ ~ fJ f' f11 ~ _, c; :I> -"\ Cl\ z. 'CJ 0 ?!. IT) \,/) ~ ~ z (/) C" ~ 4" \· ;J> STl \ ,,, \ r .... 1'. z ! Cf') \ \ )> . 6' " \ "' \ 79 . ...J -I .. m ---·-· (fl .. f'/\O N 11i L. '/ SA\..A'Ry MON,-1-\\.. '/ SALAfl-Y ~ 44-; °' ~ °"() ~ ~ ~ ' ~ '(;-....... ..... ~ -~ Q ~ () ~ ~ 0 ~ fJ 0 g: 0 C) a ~ a () (l 8 Ct ~ a 0 0 -· d t-J ·i m fl'I !' 0 \\" 6' ., "' "" _;fl ; O'" {;' V' v> 3 O'" ~ 6' ....(, L z. -<. -c.: -1 Ill m CT\ )) ~ .,. p z:. ?~ 0 ~ > .... ------~ ---z:.···-------·-.--. .,, -----· ------•--.. ---. I "\ <r, :1 I I (" ~ l m In I .... ii> '1' 7'J ~ 'C' c ti' ~ I \ .; "O ·~ \ .. :i \ \ ~1-~ \ Ci' _. -J .. 0 ' N ~ I U' .J I ~ /l/f;o· l3oo > Cf. 12.DtJ < ..I < en 1100 .,. .J ':r ~ /oeo z 0 ~ 'foo ~00 Dt.=:c.. (o l .. ~ 12..00·,-. 1100-t- ~ ct ;ooo . ct J < (/) ']ofJ > _. ~ \-z 800 0 ~ . ' 700+. ~o t:Ec.. '-">'l. -:.. "' ·-----{ SUPT: o~ . 01'ERA\.\'OIJS b3 <oi.f b' '(Elt R ~" . / / / ~ .. -~ . . .. ,:. -. . '°' / / / o~ .. -------Fl ttAl-1<:.E .. Gt~ ""' Gib" "" &"1 't'E'Aft. : .. - t>EVA~TME1'1\ \-\EA t> SALA ~\ES *1~t· . . ' ·,·- ' . -. . . ·- / 13co / .; >-~ 12-00 -' < V) - .,... //()() J -:;: 1-- %: /aJO 0 £ 900 Co\\\ ST~\lC.Tt~N Eli EP-r(... Boo ~ I I I I I I :~c.. b'l-c,3 "'"' ~S" "" '*1 $ /loo //DO >- 61 j()IJ() < J < V/ . ..,... c;bo J -,: t-z 300 0 ~· 100 ~o ; YcA~ ,z• ~; ~/ . ,,,,,""' ~ O~E ~A'T\OtJS Er-tG~. Dtc~ ,'.,' G,·i.f ··-~ ... ·~ - Y€At.·• "'" "'-, i /l/oa /3oo >-~ /200 J ~· ,_ //Oo J :!: I-s /000 ~ 900 f/oo ~ /loo //DO >- ct. /fXJ(J < J <· VJ > J r: foo ~ f DO ~ 'it>o 'OD -·---···-----·----.:. ..... --·-·-. -.. --~ .. DEC. e,,z \. bee. "'2. ( / / ~ f'Ue.c. \.\,, Off\C.Efl. .;. ) -I I I. L .I I · ~'3 ~t/ bS" &~ 6'1 &~ Yr:A R. . ./ / / i . lit\A\f\.\TEt\\A~tE. SUPT- ' l . &~ &;!:r """ "1 '(EA«.. I i ! 10:. i~-~,. ~ f • . ... ;c.-~ .,.·; .... -:--: ---"'!" :·. ·--:·-"--~ •• ~ •• ( . ~ / '* 11/tJo ~ 13tJO & noo ct .J -< c/) 1100 -r .J -:r l-/COO z. 0 ~ SVP't7 o~ 'j()O . OPE=RAT\'OfJCS ~00 D€"C:...... (o I t ___ L _____ I "~ I -r -----·r -1 -- "Lf ~ '° ~'° en '{El\ g, ~ 12-00-J.-, / /loO / . / ~ 0t /D()O .( ..J < U) fJoo ~ t 'Z. 800 1" 0 ~ 0\~EC"\O~ Or 700+ -------- Fl tiAl-l<..E ~o Dec., &'1. ~~ ""* c,·; ~~ &, '(€Att. . --. . . . ·--·· - IJEvA~TMENT \-\ E.A t> SA.LA~\ES *110ot ·---·. / 13Do / .~ ,, ~ ~ /2.00 ..J < V) ~ //0() ';I: I-z /CfJO 0 ~ 9Df> CO\\\ <iT~UC.T\~N Et\ G:-~. Boo i I I I I I I Dec.. Pl. l.-3 Coe+ "5'" "'" l.1 * /loO //Do .')... c,L /{)()() < ..J < VI ..,...~ _, :I! ,_ z doo 0 ~ YE"A e.. /'/ ~/ 100 OPE Rtl'T\OtJS Ef'.lG~. . ~ ~o Dec, ~:z. "' &if ri!; r,·c. flJ1 YE'At. · ·I . 1' /l/oo /300 ~ <!: /l.(J() J < VJ /-//Oo J :r \-5 /000 ~ 900 <Joo • 1200' I/DD >-ct. /(;O(J -< .J < VJ > J (: 'loo 2 iDO ;: ~o 'DO i>EC. ~2. bee. &1.. "'3 I (I / / / ., A'Dt-4. -I Puec\.\, Off\U:fl.. ~t/ 6-S- '(EA. R.. j I" ·I I l b~ ,,,, / / ./ , . V\A\t\\TEt\\A~ tE. SUPT. I &3 &~ 6t!) <i" "1 '(E'A~ I _I i i · ·ro-2~.:.E>; PGB·has original August 30, 1967 County Sanitation Districts ,.-...... c t o~ urange ou.i., y 10844 Ellis Avenue Fou11tain Valley, Calif~ 92708 Attention: Mre Fred Ao Harper General Hanager Gentlemen: Subject: Rollil'1g Hills Drive· Sub(O)Trul"lc Sewer Contract Noo 2-11-1 FILED lri the Office of the Secretary County JZnitatlon District No s OC1 1/ 1967 By:---~~--. -.• - This ·will suppleme:nt various conversations duri11g the progress of s~bject job rega~ding utility crossings and utility interferences o~ined by the Fullerton Water Company, Southern Counties Gas Co., and numerous oil companieso I feel that a prudent search of available records would have re- vealed a more accurate oicture of these hazards than was shown on th8 plansG Thus, a more complete job estimate would have been permitted prior to biddL.1g and constructicno The above-mentioned obstacles could not have been anticiuated from the plans provided, and they proved too numerous and costly to over- look. Attached please find our schedule of extra costs incurred during the progress of subject project~ HPH:os cc: Mro Sidney Lo Lowry Lowry & Associates 121 East Washington Blvd9 Santa A.~a, California 92701 Very truly yours, MoPo HITROVICH 233 Longley Way Arcadia, Calif. 91006 llJ2l'1 ~0 .... !.-1:. : Approxirnntely between Stations 1+00 to 2+90 -Encountered 6 11 ·gas line in center of trench. Location of this 1 ine not shown correctly on plans. Two days lost because ·we were f ot·ccd to dig around this line. LABOR: ---Supervision Ope~~to~ -16 hrs. @ $5.26 5 Laborers -16 hrs. @ $3070 Jackman -16 hrs. @ $3,,90 Pipelayer -16 hrso @ $4.50 0 ?('·."JYF":,:·;:'NT: 0 ~. · · ....... .,. ;.-.:,:., ·! 0 1 ,·")·y· D ·"\ ,· ... lr'l"lQ ~ --·1 r; 'c1~ ... • n --~< $ ~o I ... ~ ••• -_,_, ·"'-• • ~ -~v ~-~w t.S,l ".j Lo.:·:d~:;:~· @ $50/ day 'j'"i .,.;-n-:1<"~( ·-· 2 d<:::-.r-~ (t1 'c 0 o/clr•y ). ·-•.'.\.# ......... ,.~... • ····) ,) • ·? 1-. c..t 2 P1.ck··· Up T1·t..i.cks "a 2 cfo.ys @ $ 20 c~~:.~mc '"' 2 d.:1ys @ $V+t:./ day '1\:·t:11. Eqtd.pmc~nt I l:cr~1 1: 0 ., 0 ~)l}8Q ~ 00 .100~00 L}Q'300 30900 ?.8f3o00 Ar.":;:• .... _ .. ," •.-..::~~.·--C-.:• T 0 ~ A L I T R M 1 . •.··· .. · • ..,~ ••. •:-:-... '•t•·.-.ct~_-.-· ... , ··-.r.·~··.:.~4';-';. ... :. ... t;"'...-~s.r-.~·;.~ ) 0 ,, •····""'•~~f~.~~,Q 9. • ., 0 0 0 $1)812093 0 ~ ., ., ., ~ .. ~--~ .. J .. §. ,?.-~,_?. 2. .. ) ITEM NO. 2: ___ .. _.,._'"'_ ................... May 4, 1967 Station 69+60 -6 11 .water line in gradeo City of Fullerton refused to relocate ··;·:.;\t:er line o District agreed· to accept e:<pense necesf3itated by change of grade and align- l;~~nt of pipe: LABOR: ---.......... ._ Superintendent Operator = 8 hrso @ $5026 6 Laborers -2 hrs~ @ t,3085 Pipelayer c 8 hrs~@ $4040· Jackman 8 hrso @ $4o50 J.ackrn~m -8 h1:s,, @ $4015 Total Labor Item Moo 2: 0 Item No., 2: 0 0 Total Labo!: & Equipm:3r.i.t Item 2: .,, ...• ···)')~' 1: .-. l:.;, .... \ "' ·) <'21. Admin:i.st::ativc T 0 T A I, I ~i.1 F~ H 2: ... ~· ..... J;;,. t•,., .. ·.t!' '"'""' ,, ;.._,., .... · ,..,,..~""'...t'l:.•1.,.:• ..... .-. ....... , ..... r ... ·.;~• ... !. -.':. ":.-..,.o:.n::.«t"~ .. a 0 0 0 0 0 0 0 0 0 ., 0 2.51.,58 ~Cl\~.i:-. ..:::;-.~··~.t,;.1--S.'-'"' 0 ., 0 () Q $.580Q06 ·> 0 0 0 .., 0 "ii 11 ('\ ·y~ -~-~=~;::·'."~~~4'~-~·~..: .. :-:. 0 0 0 <) Q 0 ) ITE~·1 NO.. 3: .. __,,....__ ............... _ ... ~- Nay 5, 1967 Nay 8, 1967 Remodel three house connections @ $200 each Remodel four. house connoct i.C):ns @ $200 each Stand-By Thne (sand·slurry) $018 per mil'lo - T 0 T A L l T E M 3: 0 0 ~,;Tlf:."T-Q-~t;s.;.~.t:!":r:'•~J~-~~~~,:,r."''t"•.lh.-l•.c.:t·"'·"""""••"'".'""=""~;.u.t".tr1:r..\\tV~··"'lft.f:o.;J..'LO ......,~'?:il:.:o:.F"..-~'.11 .. ••~·~-:-.· ... ~,....,.~w • ..,;:;.~:,-..;.;.~·.,~.t:.•:-· •• ~4.::''4'.a.ir."-.=.~'_,..,..,,.a;u:.,_ ·t ·i 1''\:_':) 6 ii ~ ·j• .pr~.] .~ i'!•-<.lo ;..a' • ., ~ ..-......... ~ c.arnc ·i:o job to l.i 1 t1 t~ ·~ 0 er. 1J -.1·~1 ·•-·c·· 1 1 'l;i. ,':! ': ..... 1:-.. ,o .• , ..... !.,........ ....., . .:i .!; ·=---:; "·• • -· ... -_ ......... .. 1.:,' T ;~ n i) r_.r,·;· 'l·'1·:· t1~ ,._...,1 ~ •;? C! .• !_"::'.•"'.·.~? .. ) ... .. .) ••• J.; -' d . • ..... ·•.'~ -,. ~ "· v ~ UnJ.i::.in Beno!:its 1 eteo Tot.:d. Lab01: It0m 4-: 0 ·> '1"1{~ .• .... -. ., ';' ..... , 1 .~. l"' ·,-,,. ..... , ... !_ •· •.• · t.. -::> ••. ~ .t ... l ·· .. _ ~ J .n ·..: .. :. L. TOTAL ITEM l;.: -··\·••t~-............... ·~ ~ '····~. """'-"''"-." --_ ... ~. -;·.-, ... ~ .. ;-... ,, .... ,-...... .., ...... ~.· .• • ... -· 0 0 0 0 0 0 0 0 $600000 0 0 0 0 0 0 0 0 800000 150 mi.no " 0 0 27,,00 c:c.oa-#t,,r.'Qt'l:'!'.,..'~"".&:.S.,ll~ 0 0 $J. .. l~27 ~00 0 0 ... : ... .;.,. ......... "••".1-.•""-'• ... ••'l.~.; ... o:l.1 l~ ... 11~? and 3/L~u t:·J.;'it~J~ locate lJ.:nes o" ,, .. t I, Ii IT~:H NO .. .5: ........... -.. -..1' • .-.-... ~'~ 6 11 h1.gh-pressu:t·e watc.=.n: valve encocntered fa.1 trench Llne., This valve wan :installed by City of JluJJ.erton over my protest, as it ·was ·obvious i.t uould cause :i.nted:e):once: b~JJ.QJ~: Sttp·~····i.···1..:·c,-.1rlc·'t · 2 h·••(..t @ ~7 :::o "-' ~-· J.. • ! l-~ J. '-• ...;....[ l ... _ ,_ ;;r 0 '( 0 ... 0 .c·•• ... c""C'..... 2 '·1..., .. c., ra "';,; ? 6 • }) .... ~ d. • J. ... -1 ), • ) 0 I.::; •? ...,, ~ -• 5 r •')b ') .• (.,···c.-') 11~·('! ra c3 85 ~u • L~~~ --~~o ~ ·~ o P -i pr:'l'i p·o·er.-" -2 1L1'i"'~--:: ((l c/1.. lt...Q ..... -· --~ J -..... "• -.... ~ 0 ~ (;:r . ., . J ...... ,,..,_n: a"l 1 , __ ,.., ra ~h.. ~o r.,t,.l ... :.\.~ ii,; J. <J ·-11 .• (, b 0 ~ 'l ..• 0 _, rrt.-.~ .. n"-. : •• ; ~ ,, .. ~-.::i ' (;(~fnl) ~, ; etco 5 0 • 0 . , 0 0 $ 10~00 lOoOO .36.,00 0 ., 0 0 0 0 0 t) 0 0 1.>·1 oh 37 •I----.Jo ... ·1 ~ (' .: ... )0., 00 .. ~ ... .;;._,, _ _.,;...--.::t~~'~·).lf 0 ~ <) 0 <'{·)~ 2 ·,· ... u ,.., 37 .., <) 0 0 5 2. •) !~. 7 ~.:..&..·:~c:-.,-: #~ ••• i....-; ... "'.:~ 0 0 <> ., 0 ., . 0 c..' ') 1 1, ~t..' .. ·.~-~.: .. '..::- Ofi •I \~·1-~~. U:.,J•;• ·--·~ .. 1\·;,.1.•a1:0::~• ) ) Stc.1tion 66+77 (Nay 26) ··~ 6 11 water line in centm: of t:t"eneh 1.0:30 aorn., to 1.2 noono ~~tal Labor Itcra 6: 0 0 1'"!11 ..-.1-r.·1 T -1 ~···· -,· ~ :;·r·•·1·1··, ........ ,. .• _ ...... -J-·'·r.-·1 6 • . -.~ .... ·-ct ..... ~.:: t.J•.J .• u J • .:~i'-····t-•td·:-!.~'~ .~..:.:u • ~. I . .9 ... J.' ,.'\ J· ... ,._,..,. .. J ... .'t .. )~ .. kL., ........ ~.: ~1 27 .,l)O 9 •>38 3.) 75 7o50 l!.5o00 ~~.2~22t:.9Q •> ., 0 0 0 0 •) :~:~. 2o 63 ~!'·•"''·t·_.., .• .:.:: .. ·4"'~'..:.:oi,.;,;.:A 0 o) 0 $'"'()[ 20 l .) ... 0., ... 0 0 ,., <> 0 0 ., .. <~~c~dd:·ie~:? u.:~-:::d ·i:.o rn:1co;7cx g~~s .Linc J:or.· gas comp.~u1y .:rt Si.:.:).t:Lo~:1 1·-;·00 t:o :~<·U8 on VJ n 1. ine ,,,, :fo·:-:·ba LJ.!.!.da B1vcL ) . ' Sb:0 i.nch t·7nte:c line l10t cor1:ectecL, LA1)0R: .. , .... , .......... Superintcnde:nt Ol) , .... ,...., f• Q'1• ') l""l-..oC f"d /> r..) "'t 6 ·= .~ t .• t , ..-. -~ 1.. .J...C. --~-Ji \.:: y. ~ ... ' Pipelayer ~ 2 hrs,, @ $4050 2 Laboi·e·!:s c."J 2 hrs o @ $3., 85 J. .. 1 --· 2 l · · ra e:/, ·~o <.:~Ct,mr.tU .... --:1.1.S,, -.... v·vo ~•·· Jctckman -2 ln·s o @ $1.~ o 21 Total.Labor Item 7: 0 I.tern 7: Show ... up t1.mc paid entire c:cm10 (Hay 29) 0 ,, 0 C) 0 ., 0 0 0 0 0 0 •) 0 0 l·t:·•.y 2 9 "''" Jim.~ 3 · ·-.. A£~ ag~:.:'Ged by City o.E Ful 1t:?:i:'·ton ( H:t· o S ~;.:u•:n;_)) .:u:Kl Lmn:y E:ng :i.:n~)r;;:d.ng, AI.1=;x 1;:.;..,bm:tsG.n Ccn::pan.y 1:1;~J.neti.tcd ;~nd.tr!.::l.1lg l.·:~~te:~:';:!.:ls L::cm :Lt:to;·;'f!:.!:i:':Lng J.i:ne L.o a :-:.~{·~-:,.1 J.~tnc., 1 .. :i,c:_:.:J.· •• ·=.':.~;1_n:-':~c_-:\.·,_·.·e.·~ .• _·.1.·;-c_ry_ti.::• i·l~ ·J•_J A M· .. ~.'.·i· .. -·.:.··o· '.r.l .. c ... ·•11 f·o~1·· ,\ 1 <?,.,,. H•-:1··1':'.r1·i·c!c~~,., 11)·i ·~ 11 ·nq ,,, .... ,.•1.···i~·:1 1"'1<:i<·l --~ -.... ~ -.. "' ..... -.. ~ .(. ........ "),. __ ,,. ..... \;..;.-\ ..... ·-~ . ····-··-·--'·o .; .. .:> !;.!. ··-t: .. • ... t .• -• T 0 T A L I T B M 3: ot.: _. ... ·~ .. •' •'---•.·.-.-~~ ~.r':"·'!" •· ~·:--r..,-.-, .. ~ :-1.i:.••.c. ··-.. .:::'". ,.,,;,, l•'•o• •• -.;.~ • ._-.--.:.:-7~~r-.:.rt ) ) ·' r~~lY 31s 1.967 ~ He 1:ernoved :l.nt:c:d.:c:r:tng '(·J;.:tl:Ci.:' l:i..ne;. Ct\pped the ends:> r.e~·bnckf::i.J.J.ed the , · •· , I 1 .. · 1 • • t J · t c· · t ··' t 1 :i 1 · ·1 c-, • i · GJ..l.CLl, 1~\tL.eo. r:ne case :u·:ot1 w~;. ·e;:.::i: •• inc o 11_ ·:y yr.;.J.:"r:i, .nen cornrt~r;:::n.Ct;Ct •• ay1.ng .. :;·· p peo LABOR: .. ,.,..,. ..... .., ....... Supe~~vis ion 6 Laborers -4 hrso @ $3085· Ope'.i:f.-lt:m: ... 4-ln:s o @ $5 ~ 26 P'f '-1C'.:' ~i)C/ i:>.,.x .... r .. n~ '/ .. ,., ... ,.,:(::,$ &.•\..:·•:• .J.#~1~ ... (.:(j'"-'-'J--~.c~,:· .... ·:... i B T/P~') Pu" ., .. :,.-1·,··l~" r S (1 ,·~r";T',, •'-"r -'' s i'\ •• £.•.: •V.oa• I .'•,. ·•·,t' C :I Union. Be~J.1:d: it B s-e :. c., o. ;,J r 'ro·tc."'!.1_ I.!'.'i"'f''1 ... ,". Er•·11-irS·,~r.r.· .. ~t: Ttem 9° -! -~.,,; .. ~ -"-'.... :"''1 ··-·-,1t.·.~ ....... 1........ ... :. .. 0 0 0 9: 0 T 0 TA L I T EM 9: ,.... :=-r.n.t .,..,."c:k· .• ~ ... -. ... ·;:r:a.n.L~: "'~.= .. •t•o.&C" .. ~ .... -:,_·-.;,J..·.-r..:.--~l".:~t~·..::,.Y.•"r.;• .. -i:~c~-="=' •~·.oJ-:"•n ... ~'\:f,.. ... ,.~···• .. ~ ... -.... ,,.,. ..... •·~.I"!.-.· .. ~=-~, .. ,.,.~~~~ .... ~ .. ~'t.7":11 0 0 .. $ 7/~~00 25000 li-3 0 72 l.O c.· 00 lO~OO e,..~.;;:--.... ~-!.·-~::"".;.~o:l •::•-~1t1 0 0 0 0 0 $225J~7 0 0 0 0 0 0 '· ) .•. ___....._ , .... '.,jl_.___. ________________ ~------.-...-----------····· .... ··---........ . . .... GENERAL CONTRACTORS 14!507 PARAMOUNT BOULEVARD -PAFl.AMOUNT. CALIFORNIA 90723 634·7141 PHONES 77•!·1041° Vi 1 k~ Vii t rov i ch · Coi15 true ti a·t1 622 Sunset DrJve Arcadia, Californi~ INVOICE No. DATE June 30, 1967 YOUH ORDER NO. 91528 II I Furnish I cibo:, r;~;::ter ! a 1 and eqt: i pment :to p:.:!rfcrm v:od< I at Roiling H~lls Drive and_ Live OakD Fullertono i labor: Stra i g;,t Time Payro l E I La!)O!"' i'r:jl·"\ntes: ir~sur.z:nce ?,5~~ .:;:f Straiglat T~n1a Pa1j~r~ol1 Pc:yro I 1 T.::;;~e::. 8 o5% cf Tota 1 P~yro 1 i I I 1· ,J 11 1· .I 11 I Equip-men t c11 Dt.:np Truck Compressor Fick-Up Othe~ Expen5es .. L,M. T. fj!~3963 Pl us 15% I l_I Sma11 Tv:::i1s 67~ of StrGi!ght Time Payro1 l · Schadu1e ~7 hours@ $3 .. 50 l /' hct.1rs <:;u J-1-., .50 6 hours@ L50 Total PLEASE PAY ON THJS 5 N \li 0 H C Hi CUSTOMER'S DUPLICATE COPY T~RMS NET CASH $201.90 25021 15 0 l li- 17016 -1?.:..dl 271.52 SL}.30 59050 76050 9oOG ... 4J .. 22 JEY 1369 ~5l2o04 =====--======-= . . .ITEM NQ ... 10: To summarize events leading to the followi.ng item, it should be noted that use of digger ·was outlined i.n pre-construction meetingo Digger was set in on May 15, 1967 at approxi- mately Statton 29+25o We dug and laid f..1.75' .of 24 11 VCP on this dateo On Tuesd;.iy) May 16, 250 ~ of 2'.i." VCP was dug and hid by 11 a.omo At thi.s time, oil company mechanic approached and warned not to proceed until. a well-qualified oil engineer could come to the pl:.·oject and .locate numerous oil and stearn lines not shovm on plans., We then moved our equipment to a new location so as not to hold up the projecto When oil engineer arrived at job site;'!~ he· advised us to proceed with e~'{t:reme caution usi11g a backhoe -not a digger o The o:ll engineer related nume1:ous experiences where diggei:s hctd caused great <lanwge to oil lil1es a.:nd othe7c explosive liquid pipelines, as ·well as to the men and equi.pm~nt world.11g on the jobs o We wert~ thc~:::~~foi'..·e for(:ed to reso:t·t to a backhoe to dig the rsst of the z4u VCP .;;md 18 11 VCP o This method, of course, ·~:ms slow~~r. and more contly by 50%0 The b.ackhoe was used May 12 and June 1 through June 1.50 The length of the S<~\.7 Cl" line involved was 2,438 feeto Using a. digger, I have placed a conservative averagca of 500 • per. dayo l"ly gctue.1 average usi.xlg a. back.hoe was sl:l.ghtly in excess of 200 ° a day:. This <lif.f ere:ace :resul·ted Ln six additlonal days of 'Work~ amountlng to $1,633060 per day for cost onlyo 0 0 0 0 0 0 ) T 0 T A L I T E M 10: ae::.:r~£-~4'7r-~~.:..:tr-r..n-.i~-~:.,~~n.~,.~;..~><:V..anv;..•1~~~· ~o:r.-.~~.t-r-¥3~~,_-.,:--r..:.-;,:~-~~~ .. .;.~-..."ftl"l••tn"'l~ $9 ·> 8010 60 •. ,,. ....... , •• ..; .... , ... , •••• --l .. \..:.:.l"o~ ...... - --.....:·~ .. 'Ql.~ .... ~.~~,.~~......,.-=-.. ) ... t ' Ill i .) ITEM NOo aw& CP"Qz ;Q' II 1 2 3 4. 5 6 7 8- 9 10 R E C A P I T U L A T I 0 N ......-=~~#'r.....io:t~i:.·.;.. u:u:::uu TOTAL DUE: ~":;~ .. -.~ ......... '!"~..:...~-t~l": ... 11' e»&1n=.cJ.;to'l;&.-~~-:r~~':'~ ANOUNT en-.. I: «rTQ;;;r $ 2,175052 715027 1,427<>00 1~074086 3llL84 367044 319025 512.,04 4-63043· -1~Ql.~ $ il"'JJ.J ~11 ) -_, .. _.. "' .......... ··~·~·f~4'." . ._ .• _., ..... •.t1;:,:.\w~·~ I • II BOARDS OF DIREC TORS County Sanitation Districts Sec r etary P. 0. Box 5175 of Orange County, California 10844 Ellis Avenue Fountain Valley, C alif., 92708 (1) (2) (3) (4) (5) (6) (7 ) (8) (9 ) (10) (11) (12) JOINT BOARDS October 11th, 1967 -7:30 p.m . AG EM DA Pledge of Allegiance Roll Call Appointments of Chairmen pro tern, if necessary Appointment of Secretary pro tem rn/s 'rJ' iv-~ DISTRICT 1 -;J;/1 Consideration of motion approving minutes of the ~ r egular meeting he l d Sep t ember 1 3, 1967, as mailed _..-....-~~ DISTRICT 2 I Consideration of motion approving minutes of the U regular meeting held September 13th, and the adjourned ~ regular meeting thereof held September 16, 1967, as mailed DISTRICT 3 Consideration of motion approving minutes of the regular meeting held September 13, 1967 , as mailed ~ DISTRICT 5 Consideration of motion approving minutes of the regular meeting held September 13, 1967, as mailed DI STRICT 6 Consideration of motion approving minutes of the regular meeting held September 13, 1967, as mailed DI STRICT 7 Consideration of motion approving minutes of the regular meeting held September 13, 1967, as mailed - on of moti approvin ·~ regular meet~·i--...~= eptember 13, 1967, DISTRICT 11 Consideration of motion approving minutes of the regular meeting held September 13, 1967, as mailed ALL DISTRICTS Report of the Joint Chairman ALL DISTRICTS Report of the General Manager ALL DISTRICTS Re view, by the Director of Financ e , o f the Audit Report for the fiscal year 1966-67, and Supple me ntal Report on Joint and Participating Agencies' Op e rations; and, Consideration of motion to receive and file the reports . ~f s (17) (18) (19) (20) (21) (22) (23) (24) :...,,.; (25) ALL DISTRICTS Consideration of motion to receive and file letter from John Carollo Engineers, dated October 4th, requesting the employment of firms specializing in ocean surveying and soils investigation, for work relative to Ocean Outfall No. 2; and authorizing the General Manager to approve employment of the following firms in accordance with their proposals submitted to the engineers. (Total amount of said services not to exceed $80,000 without further authorization from the Boards): See page "F" Pafford & Associates -To accomplish surveying, bottom inspection, and determine bottom topography. LeRoy Crandall & Associates -To accomplish the soils and foundation investigation. Enchanter, Inc. -To locate and place buoys on the existing outfalls and for misc.ellaneous diving and boating services. ALL DISTRICTS ~ · Consideration of motion authorizing the General ·Manager /// to designate one employee to attend "Conference on Use ~ of Nuclear Energy for Treatment of Municipal Wastes".. /i_ AJV(I in Chicago, October 24th; and authorizing payment fo!,. \ -0V" travel, meals, lodging~ ·and incidental expenses · r· 1 incurred. See page 'G" ALL DISTRICTS /) ConsideratIOn of motion to receive and file the certifi-V\(\ 7J cation of the General Manager that he has · I'' checked all bills appearing on the agenda, found them to be in order, and that he recommends authorization for payment ALL DISTRICTS Consideration of roll call vote motion approving Joint Operating Fund and Capital Outlay Revolving Fund warrant books, and authorizing pavment of claims listed on pages "A" , "B" , and l 1c" DISTRICT 1 Consideration of motion approving warrants, if any. See page "D" DISTRICT l ~ness_ and-eemmim1 ga'lliollS, if any DISTRICT 1 Consideration of motion re: Adjournment DISTRICTS 2 AND 3 Ji1.,V Consideration of motion to receive and file letters from the Garden Grove Sanitary District requesting that the ,,/1!v~ Sanitation Districts' engineers be asked to cooperate with' them in certain studies; and authorizing the General Manager to direct the en§ineers to cooperate in said studies. See pages "H and "I" -2- (26) DISTRICT 2 Consideration of motion to receive and file claim of M. P. Mitrovich, Contractor on Contract No. 2-11-1, and letter from the District's engineers relative to said claim; and, Consideration of the following Change Orders in con- nection with the completion of Contract No. 2-11-1 /);,""'~ ...... . (Rolling Hills Drive Sub-trunk Sewer): ~/..::-:::J/'- CHANGE ORDER NO. 1, adjusting the engineers' -./f1/~.~ ~ 9uantities, and authorizing a deduction of ~ ~ ,vv{/ ,1,681.27 from the contract with M. P. . Mitrovich, Contractor. See page "J" ~ ) CHANGE ORDER NO. 2, authorizing an addition A./ ~ of $2,953.63 to the contract with M. P. 'fjf/fl(/~~ Mitrovich, Contractor. See page "K" ~fl/V (27) DISTRICT 2 Consideration of Resolution No. 67-96-2, accepting the.~~ Rolling Hills Drive Sub-trunk Sewer as complete, and Y'l ____ authorizing execution and recordation of a Notice of (:2. Co~;,e;~o;!~ s~ "L" (29) (30) (31) (32) nrsTRI~n(. ~ Consideration of motfon approving payment of expenses in connection with the tour of the Los Angeles Water Reclamation Facilities on September 16th DISTRICT 2 Consideration of Resolution No. 67-97-2, approving and , authorizing execution of an agreement with City Management · Corporation relative to relocation and exchange of ease- ments for the District's trunk sewer. See page "M" (33) DISTRICT 3 Consideration of motion approving warrants, if See page "D" (34) DISTRICT 3 ~usiness and ~ations, if any (35) (36) (37) DISTRICT 3 Consideration of motion re: Adjournment DISTRICT 5 Consideration of motion approving warrants, if any. See page "D" commun cat--~ns, if any. --------------------- -3- \ [~) DISTRICT 5 cQ ~ Consideration of motion re: Adjournment to 5:15 p.m., ~ /l/l Thursday, October 26th, in the Districts 1 offices '$ <'/ 2-~ , r ~ (39) DISTRICT 6 / Consider~tion of R~solut.ion No. 67-98-6, approving and 1~.1 authorizing execution of an _agreement with Gisler, rc.:..~.;- et al, covering an exchange of easements '~;·-· relative to the construction of Contract No. 7-1-Scp dule c. See page "N" · (40) DISTRICT 6 (41) (42) (43) (44) (45) (46) Consideration of motion authorizing transfer to District No. 7, of funds in the amount of 5% of the total of all cost~ incurred in the construction of Contract No. 7-1-Schedule· ~ / (Gisler Trunk Sewer), at such time as the final costs ar ~­ determined. n approving warrants, if an • DISTRICT 6 ~ess and commu°l_cations,~t:-~~..-.~--------- DISTRICT 6 ~ LL ~ .,,')_~ ~ Consideration of motion re: Adjournment t? c7 -.:;;: DISTRICT 7 Consideration of Resolution No. 67-99-7, authorizing ~ acceptance of an easement from the Irvine Industrial JM Complex, at no cost to the District, relative to con-/fl r,/f struction of Tract No. 6411. See page 11 0" . 7 DISTRICT 7 Consideration of motion to receive and file letter from the Irvine Industrial Complex, requesting that certain facilities be included in the District's Master Plan of Sewers; and referring said letter to the staff and engineers for study and recommendation. See page "P" Consideration of motion approving warrants, if any. fl/1. c DISTRICT 7 0 See page "E" ~ (47) DISTRICT 7 Other business and communications, if any (48)~ISTRICT 7 tf- Consid ration ~o~ion re: Adjournment O 1 , ::J ~ f ' hJ ~~~r's~\~ T lr~ ~~ ~ Consideration of motion to receive and file letter from the Department of the Navy, inviting the District to submit a proposal for taking and disposing of all sewage generated at the Naval Weapons Station, Seal Beach; and referring the matter to the staff and engineers for study and report. See page "Q" -4- 1 (50) DISTRICT 11 Consideration of motion to receive and file the following Notices to Withhold, relative to construction of Contract No. 11-10-2: Clark Trucking Co. MJC Construction Co. $ 303.25 $2,820.48 (51) DISTRICT 11 (52) (53) ,-- Consideratjan of mot!Otl'.approving warrants, 1f aa.y.. ~ ''E'' ' DISTRICT 11 ~usiness and1i~mmim1 cation~if any DISTRICT 11 Consideration of motion re: Adjournment -5- r--\ l96t ;:tt .xaqoq.oo :) J .... /·~tY _ .. 11!........ . .. ~=· WARRANT NO. 8140 8141 8142 8143 8144 8.145 8146 8147 8148 8149 8150 8151 8152 8153 8154 8155 8156 815? 8158 8159 8160 8161 8162 8163 8164 8165 8166 8167 8168 8169 8170 8171 8172 8173 8174 8175 8176 8177 8178 8179 8180 8181 8182 8183 8184 8185 8186 8187 8188 8189 8190 8191 8192 8193 8194 8195 8196 8197 8198 JOINT OPERATING FUND WARRANTS IN FAVOR OF AMOUNT A-1 Bearings> Bearings $ 90.25 Acore Drilling Service, Core Drilling 35.00 Advance Electric, Generator Repairs 238.57 Alexander's Rug & Furniture, Carpet Cleaning 255.00 All Bearing Serv., Pump Parts 334.70 American Air Filter, Filter Media 175.61 City of Anaheim, Power 36.16 Arrowhead Puritas, Bottled Water 175.04 Bank of America, Bond & Coup. Collect. Expense 434.85 Barksdale Valves, Controls 542.60 Bay City Bearing, Bearings 54.16 Bell Pipe & Supply, Engine Parts 58.73 Borg-Warner Mech. Seals, Seals 113.81 Charles Bruning Co., Equipment Mtce. 108.62 Burroughs Corp.~ Office Equipment Mtce. 6.92 Chrome Crankshaft, Engine Repairs 85.00 City Sand and Gravel, Sand 1)009.43 C-L Chemical Products, Cleaning Chemicals 12.13 College Lumber, Bldg. Mtce. Supplies & Lumber 239.76 Concrete Coring, Core Drilling 150.00 Consolidated Electrical Dist.> Electrical Supp. 127.61 Continental-Emsco Co., Tools 48.36 Cook Bros. Equip., Wheel Loader Parts 97.57 Costa Mesa Auto Parts, Truck Parts 387.97 Customline, Inc., Gate Parts 81.55 John M. Deck Co., Engine Parts 10.40 Dunton Ford, Truck Parts 59.47 Enchanter, Inc.} Ocean Research & Monitoring & Outfall Diffuser Modification 7,405.00 Essick Machinery., Machine Parts 24.47 Estekote Co., Piping Supplies 6,547,57 Fairfax Electronics, Intercom Parts 187.01 Fisher Governor Co.) Regulator Parts 96.60 Fischer & Porter, Flowmeter, Chlor. Parts 1,029.11 Flair Drafting~ Drafting Services 442.00 Fontana Slag, Green Slag 141.49 Freeborn Equipment, Pump Parts 69.07 Freeway Machine & Welding, Machine Shop Work 165,00 Friden, Inc., Equipment Mtce. Agreement 19.00 Garden Grove Camera, Film Processing 30.77 General Electric Supply} Elect. Supplies 177.47 General Telephone 1,119.48 Gladman & Wallace, Tires 91.92 W. W. Grainger, Inc., Blower Kit 76.18 Graybar Electric} Electrical Supplies 78.80 Fred A. Harper, Various Meeting Expenses 158.65 Harrington Industrial ?lastics, Chlor. Equip. 5.00 Hertz Equip. Rental, Equipment Rantal 25.34 Hi-Fi Signs, Warning Signs 53.55 James E. Hilborn, Employee Mileage 2.50 Hollisters Nursery> Hand Tools 23.29 Honeywell~ Inc.) Instrumentation Repairs 441.17 Howard Supply, Small Hardware~ Piping Supplies 2,796.02 City of Huntington Beach, Water 7.30 Imperial First Aid Supply 20.73 Ingersoll-Rand Co., Compressor Parts 1,823 22 International Business Machine, Office Supp. 23.63 International Harvester, Truck Parts 39.81 J & M Service, Engine Parts 5.86 The Jeffrey Mfg. co., Bar Screen Parts 124.88 -A- \._/ ....., '\.. WARRANT NO. 8199 8200 8201 8202 8203 8204 8205 8206 8207 8208 8209 8210 8211 8212 8213 8214 8215 8216 8217 8218 8219 8220 8221 8222 8223 8224 8225 8226 8227 8228 8229 8230 8231 8232 8233 8234 8235 8236 8237 8238 8239 8240 8241 8242 8243 8244 8245 8246 8247 8248 8249 8250 8251 8252 8253 8254 8255 8256 8257 8258 8259 IN FAVOR OF AMOUNT Johns-Manville, Pipe (W/S Force Main) $ 9,107.57 Jones Chemicals, Chlorine 31,016.48 KAR Products, Inc., Electrical Supplies 140.12 Knox Industrial Supplies, Tools 28.15 Herbert H. Kyzer, Employee Mileage 22.30 Judy Lee, Employee Mileage 20.70 Robert E. Lenihan, Mud-Jacking 427.50 Litton Business Equip., Office Supplies 58.97 Los Angeles Galvanizing Co., Galvanize Vent 12.54 Lewis Bros. Batteries, Batteries 208.33 L & N Uniform Supply, Uniform Rental 947.98 LBWS, Inc., Tools 928.72 Mahaffey Machine Co., Machine Shop Work 316.15 Main Photo Service, Photo Finishing 102.06 Dennis May, Employee Mileage 34.80 McCoy Motor Co., Truck Parts 160.91 Bill McDaniel Equip., Crane Rental 357.50 National Cash Register, Forms 248.89 National Chemsearch, Chemicals 1,455.04 City of Newport Beach, Water 47.40 c. Arthur Nissan, General Counsel Retainer Fee 700.00 Jack Edward McKee, Consultant 450.00 Milam•s Electric Motor, Repair Pipe Bender 40.85 Munselle Supply Co., Welding Supplies 80.26 o. c. Suppliers, Piping Supplies 40.01 County of Orange, Rental of Bus for Tours 137.70 Orange County Radiotelephone 429.17 Orea Diving Service, Report Copies 104.70 Pacific Pipeline Const., Steel Casing (",,/s F/M)7,085.70 Pacific Pipeline Const. ,:~St~el Casing (W/S F/M) 787 .30 Packing Specialties Corp., Office Supplies 36.76 Pacific Telephone 301.85 Don Peters, Employee Mileage 7.20 Protek Specialty Co., Manifold Primers 40.91 The Pryor-Giggey Co., Incinerator Supplies 41.84 Repco Engineering, Heat Exchanger Repair 315.00 Reynolds Aluminum, Steel Rebar 41.50 Robbins & Myers, Inc., Pump Parts 736.05 Al Roberts Chrysler-Plymouth, Truck Parts 3.05 Saddleback Travel, WPCF Meeting Expense 253.79 Santa Ana Electric Motors, Repair Drill 7.23 Santa Ana Electronics, Electrical Supplies 42.13 Santa Fe Bag Co., Burlap Bags 103.95 Russell M. Scott, Sr., Employee Mileage 36.60 Dick Shelton Machinery, Tools 105.00 The Sherwin-Williams Co., Paint Supplies 146.60 Signal-Flash Co., Barricade Rental 11.62 John Sigler, Employee MiJe age 31 • 40 Speed-E-Auto Parts, Truck Parts 144.oo So. Calif. Edison Co. 10,451.19 So. Calif. Water Co. 3.90 Southern Counties Gas Co. 1,106.34 Spencer Sheet Metal Shop, Tool Boxes 182.91 Standard Oil Co. of Calif., Diesel Fuel & Oil 1,028.90 Sterling Art & Engineering, Reproduction Supp. 2.36 T & H Equipment Co., Truck Parts 26.76 c. o. Thompson Petroleum, Kerosene 219.50 Tony's Lock & Safe Serv., Keys 11.55 Paul Torres, Employee Mileage 7.10 Tustin Water Works, Water 120.00 Union Oil co. of Calif., Gasoline 649.73 -B- \.. WARRANT NO. IN FAVOR OF AMOUNT 8260 Waukesha Motor Co., Engine Parts $ 1,551.88 8261 John R. Waples R.s., Odor Consultant 226.30 8262 Whitie Welding & Engr., Engine Repairs 190.48 8263 Xerox Corp., Reproduction Costs ~11.79 8264 Hanson, Peterson, Cowles & Sylvester, Audit 2, 79.00 TOTAL JOINT OPERATING FUND $ 104,895.13 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 826~ John Carollo Engineers $ 10,244.84 826 City of Fountain Valley 6,098.06 8267 J. Putnam Henck 169,879.79 8268 State of California 600.00 8269 Twining Laboratories 103.00 TOTAL CAPITAL OUTLAY REVOLVING $ 186,925.69 TOTAL JOINT OPERATING AND CORF $ 291,820.82 .. c- DISTRICT NO. l ACCUMULATED CAPITAL OUTIAY FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 8270 The City of Santa Ana $ 227.40 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 8271 J. R. Lester Boyle 9,727.75 8272 Industrial Pipeline Const. 7,841.05 8136 M. P. Mitrovich 2,953.63 8273 M. P. Mitrovich 10,587.64 8274 Vido Samarzich 59,797.35 $ 90,907.42 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 8275 J • R. Lester Boyle $ 1,132.50 DISTRICT NO. 5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 8276 Donald c. Simpson $ 357.50 -D- WARRANT NO. 8277 8278 8279 8280 8281 8282 DISTRICT NO. 7 OPERATING FUND WARRANTS IN FAVOR OF Boyle and Lowry Southern California Edison Co. Tustin Elementary School FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle and Lowry Enterprise Printing South Coast Plaza -E- AMOUNT 20.00 18.70 55.00 93.70 $ 4,082.00 63.77 6,800.00 $10,945.77 $11,,039.47 JOHN A. CAROLLO• P.R. • , RODENT M, DRERETONt P,11:, CHltRLES A, ROLLINS, P,I, H. HltRVEY HUNT, P.E. HOWARD M, WAYt P.E. ROBCRT O, WU.LIAMSo P,K, DONALD Ro PREl81.IR, P,E, JOHN CAROLLO ENGINEERS Phoenix, Arizona Lafayette, Colifornla El Paso, Texas October 4, 1967 Reply to: '• 3680 MT. DIABLO BOULEVARD LAFAYETTE, CALIFORNIA SM54G AREA CODE 4115 283·38SUS Board of Directors County Sanitation Districts Nos. 1, Z, 3,. 5, 6, 7 and 11 of Orange ·County 10844 Ellis Avenue Fountain Valley, California 92708 Gentlemen: We have reached the point in our design of the new marine outfall (estimated to cost $15, 442, 000) when we must obtain a detailed investi- . gation of the ocean bottom in the area where the outfall will be located. · This investigation will include obtaining the topography of the bottom and . an investigation of the soils upon which the outfall will be resting. This work is of a specialized nature which must be performed by specialists ·in the field. Messrs. Hunt, Way, Bishop and Howard of our firm have investigated many firms with proficiency in these fields; spending a total of over 200 hours in this endeavor, and recommend the use 0£ the following firms: Pafford & Associates -To accomplish surveying, bottom inspection, and determine bottom topography. LeRoy Crandall & Associates -To accomplish the soils and foundation investigation. Enchanter, Inc. -To locate and place buoys on the existing outfalls and for miscellaneous diving and boating ·services. The Contract between the Districts and ourselves for the design of the new ocean outfall stipulates that outside consultants whom we wish to use shall be s.ubject to the Districts 1 approval. Therefore, we respectfully request that the Districts approve our hiring of the above firms. The estimated costs to perform the necessary surveying and soils work by these firms are as follows: Surv~ying & Bottom Inspection · Soils· Investigation Agenda Item #17 Miscellaneous Diving and Boat Service Allow for Inclement Weather Total Estimated Cost F-1 · $18,520 53, 200 2,500 5, 780 $80,000 All Districts Page 2 The tlu·cc firms would be hired on a time ancl materials basis and would be paid only for the work actually accomplished at the rates listed in their Proposals. The work to be accomplished by the specialized firms would be under the direct suporvision 0£ one of our engineers who would be continuously on the job. We recommend that the soils and survey work be done on a time and materials basis as it is difficult to estimate the costs of this type work. If the work were done on a lump sum basis, the outside consultants would include a large contingency factoi· to cover themselves against unforeseen conditions, thereby increasing costs. The above estimates of c.ost are considered to be conservative and will probably be somewhat less than indicated, particularly in the case of the soils investigation. The above est:llnates of cost were made assuming certain conditions will exist and assuming a certain approach can be used to accomplish the work. If necessary, we will vary the methods used to accomplish the work in order to obtain the desired results but we will not exceed the estimated costs as given above without prior approval from the Districts. The work outlined herein is required in order to determine the grade and elevation of the outfall and Y1hat, if any, special pipe bedding is required. Providing .a detailed set of plans and specifications which the contractor feels are complete and accurate, will reduce the overall cost of the project as he is able to reduce his contingency factor. We have investigated the amount of work of this nature accomplished by other agencies who have constructed major outfalls along the West Coast and find that the program we have in mind is consistent with the others. The estimated total cost of this project is $15, 442, 000. The $80, 000 estiinated to accomplish this specialized engineering is about one-half of oi:ie percent of the total estimated cost. This percentage is comparable with what other agencies have paid to accomplish similar investigations for pre- paration of plans and specifications. Attached hereto is a Smnma1~y which inclical·es the genc~ral approach . to the work an<l a. schedule to accon1plish Uw work. In order to continue on schedule with the design o.f this project, it is important that the survey- ing and soils.work be.commenced immediately. 4"~ • HHH/WH/ gl Encl. Agenda Item #17 ,. F-2 Very truly yours, I (l tJl·, I) I Lt . .:·d~/~ ~ ', -~·( 1....xi-~Yf· Walter Howard Project Engineer All Districts SUMMARY OF SCHEDULE AND BASIC APPROACH to Accomplish Topography, Soils and Ocean Bottom Investigation for Ocean Outfall No. 2 County Sanitatfon Districts of Orange County T------ SCHEDULE A. Tentative location and alignment of the surf section of the new outfall - to be determined .by October 6th by John Carollo Engineers. B. Location of Diffuser. The approximate location of the diffuser has been made. Final determination awaits preliminary surveying and soils investigation and further hydraulic analysis. C.· . Prepare map showing tentative location of outfall and diffuser. Locate existing junction box in relation to the new outfall and provide bearings for the new outfall. Show monuments on beach which the new survey ; should locate. This to be done by October 13th so that the surveying and soils work can proceed immediately following approval of the Consultants by the Board. · · . D. Receive approval to hire Consultants from Board of Directors at regular meeting on October 11th. E. Authorize surveyors and soils engineer to proceed in accordance with their proposals on the preliminary phase of the work by the week of October 16th. F. Accomplish preliminary soils work and topography, locate existing ·outfalls. Receive reports by November 6th. G. ·Review preliminary work and analyze. Determine final diffuser location and outfall alignment. Prepare map showing final outfall and diffuser location. Complete by November 10th. H. Authorize final soils work and topography tp proceed November ZOth. i. Complete final phase of field work on the ocean by December 1st. Receive final soils. report and map by December ZOth. BASIC APPROACH TO ACCOMPLISH WORK Topography to be Performed by Pafford & Associates, Surveyors A. It appears best at this time to break this work into phases. All could be done by surveyor without diving necessary except of a minor nature just to get a general "picture" of the bottom. Phases to consist of: · (a) Set up shore control -this to be "tied in" to the appropriate grid system and property surve·y at ·Plant N~·-.z. Agenda Item #17 F-3 All Districts ,.t• • ~ I , , I Page 2. ·. (b) Set three semi-permanent buoys and temporary buoys at 500-foot intervals along the line or the proposed outfall. ·(c.) Perform ~ preliminary topographic survey of the diffuser area - this to be a 5, 000-foot radius circle. From this information, prepare a l "=500 1 scale map with 5-foot contours. Review this map before · going ahead with final survey. Locate existing outfalls at this time also. (d) After doing preliminary soils investigation in diffuser area, and after review of preliminary topography, then proceed. with final topography along the final alignment of the pipe and diffuser legs. Prepare map, 1"=10fl 1 , Z-foot ·contour intervals, 200.1 wide strip along outfall, 1000 1 wide strip along diffusers. Soil:s Investigation to be Performed by LeRoy Crandall & Associates A. It appears that this should be done in 2 phases as follows: (a) Take samples in diffuser area and analyze and receive a preliminary report as to the suitability of this area for placing diffuser. Use· divers to obtain the samples. (b) After preiiminary is completed and everything is found to be okeh, proceed to the final investigation consisting of drilling from platform in surf zone and bottom sampling and probing o££shore by a diver on the bottom. B •. Leave sampling, diving as required, and all phases of this work to the selected soils engineer. C. Coordinate the soils and surveying on both preliminary and final investi- gation, such that soils engineer could locate himself from surveyor 1 s work. D. An allowance should be included for some re-surveying for alignment. of soils engineer if surveyor must be called back. Visual Bottom Investigation A.· Some diving should be done out beyond the 8 1 000 1 point. If the soils engineer elects to use a diver to obtain samples, then we could get reports from him on conditions. · B. A visual inspection should be made of the bottom. along the entire outfall · route. There are several possibilities. We are not sure which is the best at this time: (a) Walking entire botto~ (b) Submarine along pipe route _with an engineer aboard and_ with pictures being taken Agenda Item #17 F-4 All Districts \...,I ...,,; f' ::.1 ~ Page 3 .. (c) Tow a diver along pipe route (d) Tow a TV camera along pipe route C, · It might be well to reserve a decision on' the visual inspection until after the preliminary topography. and soils have been .done. Money should be allowed to do-this·,phase of the work. · , I ! 1:. '' • I •i J ;1 . i :· :;· ''' 'I,· '• ' ' L' !; i ~ '. ... '• '. . .. I I • . ~ :i::: I .r ,;. '' ............. 'I t ••• • ~ . . .. ~ . . •.. ,! .J ... ,·:· . . . : : •'. ... . .. ', • ,., i: ~ .. '.•' '·~ I : • .::··; ; . ; ' . . . i~ ·;·, .. ' . ... . ··· ·: ·'' I'· ,., ! . I I '' .: ,,, ,• •, .. :· • .· ............ · .. . .... :. .. , ... ~ Agenda Item #17 F-5 All Districts Mr . Fred H a rper, General Manager C ounty Sanitation Districts o f Orange County P . 0. B ox 5175 1 0844 Ellis Avenue Fountain Valley, Californi a October 4 .• 1967 CONFERENCE ON USE OF NU C LEAR ENERGY FOR TREATMENT OF MUNIC IPAL WASTES Dear Sir : ~•aa Accelerated ac tiv i ty in the area o f sewage treatment and environmental control has stimulated investigations into vastly new methods of waste destruction , handling and treatment. One of the n ew app roaches , studied by The Metropolitan Sanitary District of Gr e ate r Chica g o and others , has b een the utilization of gamma irradiati on for disin fe c tion and conditioning of biological waste sludges . Initi al studies have been promising and much enthusiasm and interest has been gene rated. Letter s, personal contacts and articles in the technical news media have indicated tpat a w orking s eminar pertaining to irradiation of waste is timely . (see attachments fo r i nvited conferees ). Because of you r interest in the field of waste treatment and environmental control , you ar e being a s ked to attend w ha t may be considered as the first confe rence in the use of nuclear materials for the treatme n t of municipal wastes . . The conference will be an informal wo r king s eminar; there will be no proceedings or published papers. It is hoped that a fr ee and open dis cus sio n as well as a candid exchange o f ideas will occur . The conference w ill be held on Oc t ober 2 4th at 9 :00 PM in the Conferenc e Room of The Metropolitan Sanitary Distric t at 100 East Erie S treet, Chicag o, Illino~s. Agenda Item #18 Since~ erome E. Stein, P h .D. Dir e cto r of Rese arch a nd Development ·~~/cf/·~ V inton W . Bacon General Supe rintendent -G-Al l Districts . I . : : It i I .: '' t :··.I : f ' . ; . ; .:.: .; · : : .. r ; ~ 1 : '!. i··. ':'• : i: 13121 BROOKHURST STREET • JEFFERSON 4·3943 e GARDEN GROVE, CALIFORNIA 92640 September 14, 1967 .. Board of Directors Sanitation District N-0: 2 10844 Ellis Avenue Fountain Valley, California 92708 Gentlemen: The Garden Grove Sanitary District has authorized Mr. Nat H. Neff to make a study of its existing ... sanitary sewerage system and to also prepare a report on the future potential needs for additional sanitary relief sewers in the various drainage areas within the District. The current studies by your engineers .would contain considerable info.rmation which would' help us in coordinating our report with the future plans of District No. 2. It is requested that your engineers ·be asked to co-operate with Mr. Neff in studies that mi~ht affect the Garden Grove Sanitary District. Sincerely, GARDEN GROVE SANITARY DISTRICT /i/.lllttt/cL__:__---- Robe'"'tt fl~; Main . President RM:WB/mm BOARD OF DIRECTORS ...._,) ROBERT H. MAIN, PRESIDENT; WALTER M. BRESSE&., SECRETARY; ROSS P. JOHNSTON. TREASURER; NORMAN £, CULVERi DR. J. D. LEGGEtr Agenda Item #25 -H-District 2 f v r " !, I l { ~ I f I I I I 1 .. ,I I ' i I ; ; ~ v . 13121 DROOKHURST STREET · • JEFFERSON 4.3943 e GARDEN GROVE, CALIFORNIA 92640 September 14, 1967 Board of Directors Sanitation District 10844 Ellis Avenue Fountain Valley, California 92708 Gentlemen: No. 3 .. -· ...... . . ... . :·~· - The Garden Grove Sanitary District has authorized· ··- . Mr. Nat H. Neff to make a study of its exis~ing sanitary sewerage system and to also prepare a report on the future potential needs for additional sanitary relief sewers in the various drainage areas within the District. The current studies by your engineers would contain considerable information which would help us in coordinating our report with the future plans for District No. 3. It is request~d that your engineers be asked to co-operate with Mr. Neff in studies that might affect the Garden Grove Sanitary District. RM:WB/mm BOARD OF DIRECTORS ·· .... ~-----~---- .·.·-· ROBERT H. MAIN, PRESIDENT: WALTER M. BRESSEL, SECRETARY; ~oss p, JOHNSTON, TRl:ASURER; NORMAN E. CUL.VER; DR • .J. o. 1..EGGETT Agenda Item #25 -I-District 3 COUN~Y SANITATlON DISTRICTS OF ORANGE COUNTY P.O. BOX 5175 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. NO. ____ l ______ _ CONTRACTOR: __ __.M~·---.P~·~M~i~t~r~o~v~i~c_h ______________ _ DATE: Oct. 11, 1967 JOB:-.BQlli!l_g_H~lls Drive Sub-Trunk Sewer, Contract No. 2-11-1 Amount of this change order (][l)m) (DEDUCT) In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as com- pensation therefor, the following additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES DEDUCT Item Change Est'd. Quant. _N£:.. Unit From To 4. 7. 8. ADD L.F. L.F. V.F. 1. L.F. 6. L.F. 292 616 251 2541 1921 291 417 195.l 2543 2099 l L.F. @ $14.32 199 L.F. @ 11.87 55.9 V.F. @ 35.00 $ 14.32 2,362.13 1,956.50 TOTAL DEDUCT $ 4,332.95 2 L.F. @ $17.54 $ 35.08 178 L.F. @ 14.70 22616.60 TOTAL ADD m 2,621.60 TOTAL CHANGE ORDER DEDUCT $ 1,681.27 * * * * * * * * * * * * * Original Completion Date: Final completion date: September 1, 1967 August 15, 1967 Original Contract Price $ 169,589.70 Prev. Auth. Changes none This Change (ADD) (mG~~~) 1,681.27 Amended Contract Price $ 167,908.~-3 Board authorization date: October 11, 1967 Agenda Item # 26 Approved: COUNTY SANITATION DISTRICTS OF Orange County, California By /s/ Paul G. Brown Chief Engineer M. P. MITROVICH By ____________________________ __ J District 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P,O. BOX 5175-10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C. 0. NO. __ ....,2 _____ _ €0N'rRACTOR: M. P. Mitrovich DATE : _--=O~c-.t.;... __ 1_.1;.,;:.,_...,.19~6_.7_ JOB: Rolling Hills Drive Sub-Trunk Sewer, Contract No. 2-11-1 Amount of this change order (ADD) (EEJOHKT) $ 2,953.63 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. . EXTRA WORK -UNKNOWN UTILITIES {Specification Section 10-6) Reference: Contractor's claim dated August 30, 1967 and Engineer's letter dated September 12, 1967 A. B. c. D. Southern Counties Gas ComEang -6" gas line, Station 1+00 to 2+90, April, 1967 (Item No. 1 of Contractor's claim} Four hours down time (labor and equipment plus 15% overhead and pro£it) ~itt of Fullerton -6" water line, Station 66+77 to7+19, May 26 through May 31, 1967 {Items Nos. 6,7,8 and 9 of Contractor's claim). Seven hours total down time (labor and e·qui4ent plus 15% overhead and profit plus $512.0 sub-contract work) City of Fullerton -6" water line, Station 69+60, May 4, 1967 (Item No. 2 of Contractor's claim). Six hours down time (labor and equipment plus 15% overhead and profit) City of Fullerton -6 11 high pressure water valve, Station 63+80, May 26, 1967 {Item No. 5 of Contractor's claim). Two hours down time (labor and equipment plus 15% overhead and profit) TOTAL CHANGE ORDER ADD ADD $ 659. 21 1.,410.26 582.43 301.73 $2,953.63 E. Other amounts included in Contractor's claim dated August 30, 1967, and not included herein are not allowed. F. Extension of time requested and granted hereby: None (Contract complete within specified time) Original Contract Price $ __ :16~9~,~5~8~9~·~7=0 ________ _ Prev. Auth. Changes DEDUCT _ ___:l:;;..;2~o;..;8~1-.•.-,;2±7 ____ _ This Change ADD 2,953.63 Amended Contract Price $._..::.17..!...0;;..,,z..;8;....;6_2_ • ...;.o..-6 ____ _ Board authorization date: Approved: October 11, 1967 Agenda Item # 26 COUNTY SANITATION DISTRICTS of Orange County, California By /s/ Paul G. Brown Chief Engineer M. P. MITROVICH By---------~~----~~---------- K District 2 RESOLUTION NO. 67-96-2 ACCEP!'ING CONTRACT NO. 2-11-1 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2,, OF ORANGE COUNTY, CALIFORNIA, ACCEPI'ING CONTRACT NO. 2-11-1 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, M. P. MITROVICH, has completed the construction in accordance with the terms of the contract for the ROLLING HILLS DRIVE SUB-TRUNK SEWER, CONTRACT NO. 2-11-1, on the 15th day of August, 1967; and·, Section 2. That by letter the engineer for the District has 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 con- curred in said engineer's recommendation, which said recommendation is hereby received and ordered filed; and, Section 4. That the ROLLING HILLS DRIVE SUB-TRUNK SEWER is hereby accepted as completed in accordance with the terms of the contract therefor, dated the 23rd day of February, 1967; and, Section 5. That the Chairman of the District is hereby authorized and directed to execute a Notice of Completion of Work therefor. Agenda Item # 27 L District 2 RESOLUTION NO. 67-97-2 APPROVING AGREEMENT WITH CITY MANAGEMENT CORPORATION RE: RELOCATION OF ORANGE SUBTRUNK SEWER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY· SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREE- MENT WITH CITY MANAGEMENT CORPORATION RE: RELOCATION OF THE ORANGE SUBTRUNK SEWER The Board of Directors of County Sanitation District No. 2, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated October 11, 1967, between the District and City Management Corporation, pro- viding for an exchange of easements, relocation of the Orange Su9trunk Sewer in a manner satisfactory to the District's staff and engineers, and payment by City Management Corporation of all construction, engineering, and incidental costs in connection with the relocation, be approved; and, Section 2. That the Chairman and Secretary of the Board of Directors be authorized and directed to execute said agreement on behalf of the District, in form acceptable to the General Counsel. Agenda Item #29 -M-District 2 RESOLUTION NO. 67-98-6 AUTHORIZING EXCHANGE OF EASEMENTS RE: CONTRACT NO. 7-1-SCHEDULE C A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZ- ING AN EXCHANGE OF EASEMENTS AND APPROVING AN AGREEMENT WITH GISLER, ET AL The Board of Directors of County Sanitation District No. 6, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement between the District and Gisler, et al, providing for the following exchange of easements, be approved as prepared by the General Counsel: Two 25-foot Temporary Easements to be acquired by District No. 6 One 12-foot Easement to be acquired by District No. 6 One 10-foot Easement, a portion of which is to be quitclaimed by District 6 Section 2. That the exchange of easements is required for the construction of the Gisler Trunk Sewer, Con.tract No. 7-1-Schedule C; and, Section 3. That the Chairman and the Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District. Agenda Item #39 -N-Di.strict 6 RESOLUTION NO. 67-99-7 AUTHORIZING ACCEPTANCE OF AN EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF AN EASEMENT FROM IRVINE INDUSTRIAL COMPLEX, A CORPORATION ---------- The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES· HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement, dated September 27, 1967, wherein IRVINE INDUSTRIAL COMPLEX grants to County Sanitation Distr.ict No. 7 a permanent easement for sewer purposes in connection with Tract No. 6411, is hereby approved and accepted; and, Section 2. That the real property over which said easement is granted is more particularly described on Exhibit "A 11 attached hereto and made a part of this resolution; and, Section 3. That said Grant of Easement is accepted at no cost to the District; and, Section 4. That the Secretary of the Board of Directors be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. Agenda Item # 44 0 District 7 'i .I •I ... · .. '¥ . ,.,_:,,,,: I . ... '-. ""·. ' \. ,. '\ ..... ········· ....... -: . ·-.. .. -. i . . .. '. ~ . . . : . . . : : 1 .. .. , •' I . ~· ..... ) -':'· •,.'\ I ' . .. . . ~ : · .. • : ! IRVINE . INDUSTRIAL COMPLEX "!. . '.• .-· .... :: . ; .···. ._,. September 21, 1967 . ~ . .-.. Mr. Fred Harper, General Manager . County Sanitation District P. o. Box 5175 Fountain Valley, California 92708 Attention: Mr. Paul Hogan County Sanitation District No. 7 Gentlemen: ·.,, . :· ':. ' ~... : .. ~ -....... ~ . ·, ,.· ... . ~ . . . . •.u-. ... • :,; ~.. • : .! ~=· • .. . . :· .. . ,; . ;-~· ... ;. : .... ... . :·· The purpose of this letter is· to request inclusion into your Master Plan of Sub-trunk Sewers those· facilities which are outlined ·on the·:··. ..· · . . . . '' .. . ~ enclosed Exhibit "A" and Exhibit "C". The sewer outlined on the enclosed Exhibit "A" corresponds to the Gillette Avenue sub-trunk ~s outlined on your Master Plan of Sub- trunk Sewer Facilities. This facility has already been designed and bid prices obtained as part of the development of Tract No. 6411. The bid results are shown on the enclosed Exhibit "B". The sub- trunk sewer outlined on the enclosed Exhibit "C" corresponds to a portion of the Armstrong sub-trunk sewer and the Kaiser Street sub- trunk sewer as outlined on your Master Plan of Sub-trunk Facilities. . . . . . We are hopeful of including these $ub-trunk sewers in your Master Plan and entering into a reimburseable agreement between County Sanitation District No. 7 and the Irvine Industrial Complex for the cost of their •· construction. Raymond w .. Kimmey Chief Engineer RWK:js .. ··.:: .. . ... .... · . .. · ··. · . .-~.'.~~: :;· ~: ;· ~ .. · .. . -:'' ' ... ·. . ·: ......... ·-.. : "·:..· !-:1... . • I, •''";• 2122 Campus Drive, P. Q Box 4404, Irvine, California 92664 (714) 833-1010, (213) 628-4204 ---······ .. • .. . ....... ; ....... : ·-~---. .... .. \ .... '· .. '. Agenda Item # 45 p District 7 I i: DEPARTMENT OF THE NAVY SOUTHWEST DIVISION • NAVAL FACIL.ITIES ENGINEERING COMMAND SAN DIEGO, CAL.IFORNIA 02132 orange county sanitation District No. ll I>.O. Box 5175. Fountain valley, California 92708 Attention: Mr. Paul G. Brown Assistant General Manager Gentlemen: •. IN REPLY REFER TOs 1122 Ser 7672 SEP 2 9 1967 The orange county sanitation District No. 11 is invited to submit a cost proposal for taking and disposing of all sewage generated at the Naval Weapons Station, Seal Beach, California. The proposal should be based on a possible maximum flow of 300,000 gallons per day, including approxi- mately 20,000 gallons per day of industrial waste containing · ·· · · · .. ~-· ...... 900 parts per million of hexavalent chromium and 2 percent sulphuric acid. The proposal should also cover the following points as well as any additional provisions the District may wish to include: 1. Location and elevation of delivery point at which the District will pick up Navy sewage. one possible location is believed to be the intersection of Balsa Avenue and Bolsa Chica Road. · .. 2. Delivery point pressure in P.s.I.G. against which··.· the Navy will have to pump. 3. one time connection charge. 4. Annual capacity charge in lieu of a one time connection charge. 5. Rate for receiving and processing sewage in dollars per million gallons. 6. Date on which the District could begin receiving the above ~ewage. . .... ; I ; ·,· ., ' '· •• J • ...... · -. Agenda Item #'49 Q-1 District 11 ' ' .. i . .1 i I : . 1122 Ser 7672 The July 1966 report produced by Lowry and Associates and Engineering science, Inc., and entitled waste water Disposal ·~nd Rcclarn~tion for the County of orange, C~lifornia, 1966-2000, contc)ins '1 Plan II (1:1igurc XI-2) showing Cl coaatal inte~ccpto~ to Huntington Beach Plant 2. Information as to the current status of this Plan II and an early reply to this lette~ will be appreciated. .. . Copy to: commanding Officer Naval Weapons Station Seal Beach, California 90740 Agenda Item #49 Q-2 Sincerely, .... W. B. Hoss Director Utilities Division . ·, . District 11 Agenda Item No . ( 47 -A) SUPPLEMENTAL AGENDA October 11th, 1967 DISTRICT 2 Consideration of motion to receive and file letter from M. P . Mitrovich, Contractor on Contract No . 2 -11-1 (Rolling Hills Drive Sub -trunk Sewer), r equesting release of retained percentage; and , Authorizing the release to M. P . Mitrovich, of the retained percentage in the sum of $10,587 .64 upon presentation of receipts or waivers showing payment for materials and labor and rental of equipment, together with a Hold Harmless Agreement in form satisfactory. to the General Counsel; and, that release of said sum is authorized to be made prior to the expiration of 35 days after the filing of a Notice of Completion of Work . See page S-A J f this agenda . J~'{f I 1/4.. 't 'ii,/ ~ YJ; r .-r> DISTRICT 7 t r-.A ; ") ~t-r-. Consideration of motion approving Addendum No . 1 ..__.... to the plans and specifications for Contract No . 7 -1 -Schedule C (Gisler Trunk Sewer). See page S-B of this agenda . v /11'1 ~' I Ocotber 9. 1967 County Sanitation Districts of Oran~c County 1081~4 Ellis Avenue Fountain Valley, Calif. 92708 Attention: .}~r. Fl .. cd A.: Harper General Manager ·. . Gentlemen: Subject: Contra ct ~:o. 2-11-1 Enclosed please find the change orC.crs for subject project which you included with your letter of October 6. We have executed all copies. We did our best to pursue tl!is project to its completion and to the satisfaction of all involved. The final completion date, as eiv0n in Cho.n~c Order No. 1 1 wa.s Aug. 15, and we released the sewer to you promptly, thereafter for use. It is understood that you were ur .. :lble tr) accept tne project as complete at your Septe~ber meeting due to l~ck of a quorum and that it will now be necessary for us to wait until 35 days h.;vc elapsed fro~11 your October 11 :'lleeting until our retention will be roleascdo It 1·:-ould be very r.:uch appreci.s.ted if you would understand our position in this matter and. back-date the fin.ql acceptance to your September meeting in order thnt we may not oe penalized thTough ~ot having the funds avail- able for use as anticipated at time of completion. MPl~:os V~ry truly yours, . ~~ .. . '• /' :, f {~ •• f-·~...-·-;: •. ._·~,,·t"(._ ~~Cl P. l~ITROVICH 233 Longley Way Arcaciia 9 •. Calif. S-A · . COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA ADDENDUM NO. l to CONSTRUCTION PLANS AND SPECIFICATIONS for GISLER TRUNK SEWER CONTRACT NO. 7-1-SCHEDULE C ,. The agreement between the property owner and the District for the 25-foot working easements on e·ach side of the 27-foot permanent easement between 0 + 20 ± and 6 + 20 ± (see sheet No. 2 of the construction plans) expires on January 31, 1968. If the Contractor has not completed work in this area by January 31, 1968, and sti 11 has need of additional working area beyond the permanent easement, he shal I make his own arrangements with the property owner and pay al 1 expenses incurred for additional area as required to complete the work. Conrad Hohener, Jr., C. E. S-B EXCERPI'S FROM THE MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 , OF ORANGE COUNTY, CALIFORNIA A regular me~t~pg of the Board of Directors of County Sanitation District No.r_, of Orange County, California, was held at the hour of 7:30 o'clock p.m., October 11 , 196 7, lo844 Ellis Avenue, Fountain Valley, California. The Chairman called the meeting to order at 7:30 o'clock p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present: Thomas o. Speer (Ckairman), Leonard Crapo, Norman E. Culver, Thomas McM1chael, James Hock, A. J. Schutte, Robert Schwerdtfeger, Rex A. Parks, Glenn G. Walters, James orlanan, and David L. Baker Directors absent: None Present: Fred A. Harper, Seer tary of the Board. DISTRICT 2 Moved, seconded and duly carried: Iuthor1zing release or i retained percentaee to That the letter from M. P. Mitrovich, M. P. M!trov!cb,ontractor Cont actor on Contract No. 2-11-1 on contract No. 2-11-1 (Rolli~ Hills Drive Sub-trunk _)J Sewer), requesting release ot retained percentage 1J8f received and ordered filed; and, FUTHER MOVED: That release to M. P. Mitrovich ot the retained percentage in the sum ot $10,587.64, be authorized upon pre- sentation ot receipts or waivers showing payment for materials and labor and rental of equipment, together with a Hold Harm- less Agreement, in form satisfactory to the General Counsel. That release or said sum is authorized to be made prior to the expiration or 35 days after the filing of a Notice of Completion ot Work. STATE OF CALIFORNIA ~ COUNTY OF ORANGE ) SS. I, FRED P.. HARPER, Secretary of the Board of Directors of Co"..mty S~r.it1-t;ion D:!.st~ict No. 2 , of Orange County, Californ::.e,, do f'\ere~)y ce:."tify the above and :foregoing to be full, t~ue a!lu c0~~e~t ~opy of minute P.ntries on record taken fro~ the minutes o~ the regular meeting of said Board on the 11th day October 1967 • IN WITNESS WHEREOF, I have hereunto set my han~ and affixed the ofr1c1al seal of Count~~nitation Bittrict No, , of7urange County, CalJ.forn1a, this h day o:f c Ober , 196 • Secretary, Board of Directors ~f County Sanitation District No. / )/ oo ·i ;z J J -~ 11 ---•• --- § 9.L. -M. ·5i£8·/v ~ ·-·1. ,.. · · :~ -,-l •:rn:;:,J:D ~------------·---· I . !1, 'ld3S ··.. ···--· --- . :;! . :.: f,. .. --1t·1~-.... -, 7:>/ 1, ... ~ .: ~=-=-=--== =-----=-~-= --~ - · ~ ' · ., ·-• ~ '·. · :r ., 1 7 P ~! ll----·---· --- I,. 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S/77..5' ·~ l Description of TWO 25-FOOT TEMPORARY CONSTRUCTION EASEMENTS TO BE ACQUIRED BY ORANGE COUNTY SANITATION DISTRICT N0.6. 2 3 Those portions of the South Half of Section 33, Township 5 South, Range 10 West, S .. B.M., '...._; 4 in the county. of Orange, state of California, described as follows: 5 PARCEL A: G A strip of land, 25 feet in width, t~e northeasterly and easterly lines of which being 7 described as beginning at the northwesterly terminus of the southwesterly line of that certain 8 15-foot wide .strip of land described in the deed of easement to· said ·county of Orange, 9 recorded in Book 1178, pages 328 et seq. of Official Records of said County; thence along 10 said southwesterly line South 21° 47' 41 11 East to an intersection with a line lying 20 feet ll westerly, measured at right angles, and parallel with the centerline of the 10-foot wide 12 strip of land described in said deed; thence South 8° 19' 10 11 West along said para I lel line 13 and its southerly prolongation 130. 00 feet. 14 EXCEPTING THEREFROM any portion thereof_ lying within any public right of way. 15 PARCEL B: 16 A strip of land, 25 feet in width, the southwesterly and westerly lines of which being 17 described as commencing at the nort~westerly terminus of the centerline of that certain 18 15-foot wide strip of land described in deed of easement to said county of Orange, recorded 19 in Book 1178, pages 328, et seq. of Official Records of said County; thence North 68° 12' 1911 20 East 19.50 feet to the True Point of Beginning; thence South 21° 47' 41 11 East, parallel with ·21 said centerline, to an intersection with the easterly line of the l 0-foot wide strip of land 22 described in said deed; thence South 8° 19' 10 11 West along said easterly line and its southerly 23 prolongation 130.00 feet. 24 EXCEPTING THEREFROM any portion thereof lying within any public right of way. 25 The sidelines of the above described parcels to be prolonged or shortened at their angle 26 points so as to terminate at their points of intersection. 27 28 29 30 31 32 p 1-8325-21.-00 V-765 -22-67 . prepared by, BOYLE ENGJNEERI NG ~~~r ,. 1-Description of 12-FOOT WIDE EASEMENT TO BE ACQUIRED BY ORANGE COUNTY SANITATION Dl!:>TRICT NO. 6 2 s 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ·21 22 23 24 25 26 27 28 29 30 31 32 That portion of the south half of ~ection 33, Township 5 South, Range 10 West, S.B.M., in the county of Orange, state of California, within a strip of land, 12.00 feet in width,the southwesterly I ine of which is described os fol lows: Beginning at the northwesterly terminus of the northeasterly line of that certain 15-foot wide strip of land described in the deed of easement to the county of Orange, California, recorded in Book 1178, pages 328 and 329 of Official Records of said Orange County; thence along said northeasterly line ~outh 21° 47 1 41 11 East to the southerly prolongation of the westerly I ine of the 10-foot wide strip of land described in said deed. The northeasterly I ine of said ·strip of land to be prolonged or shortened so as to terminate at its northwesterly end in a line that bears Nort.h 68° 12 1 ~9 11 East from the point of beginning and at its southeasterly en·d i~ soi~ southerly prolongation. pp 41-8325-21-00 W-756 5-31-67 Prepared by, BOYLE ENGINEERING c;£/f)/J't~ Earl L. McCray, r:-s.'¢8 ·- l 2 3 ~ 4 5 G 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 ·21 22 23 24 25 26 27 28 .. ,,,,,1 29 30 31 32 Desctiptior1 of PORTION OF 10-FOOT WIDE EASEMENT TO BE QUITCLAIMED BY ORANGE COUNTY SANITATION DISTRICT NO. 6. That portion of the south half of Section 33, Township 5 South, Range 10 West, S.B~M. in the county of Orange, state of California, within a strip of land, 10.00 · feet in width, lying 5.00 feet on each side of the following described centerline: Beginning at the northerly terminus of that certain course shown as North 8° 191 10" East 624.58 feet on a ~op filed in Book 29, page 6 of Records of Survey of said Orange County; thence South 8° 191 1011 West to a line that is parallel with and distant North- easterly 12.00 feet at right angles from the northeasterly line of that certain 15.00-foot wide strip of land described in the deed of easement recorded in Book 1178, pages 328 and 329 of Official Records of said Orange County. The sidelines of said strip of land to be prolonged or shortened so as to terminate at its northerly end in a line that bears North 89° 431 ~0" Y"'est throu~h said northerly terrnin~s and at its southerly end in said porol.lel line. pp 41-8325-21-00 W-755 5-31-67 Prepared by, BOYLE ENGi NEERING &;///J!f:i~· Earl L. McCray, L. ~.·'2 . . (_ / } ,' ' . ·~ . ' . ·-······· .. ------~----- \3121 DROOKHURST STREET • JEFFERSON 4.3943 e GARDEN .GROVE, CALIFORNIA 92640 September-14, 1967 ED . Fl ~f the Secretary . \n .the -Office 't~lori District . countySan1 - No OCT' 11I1967 Board of Directors Sanitation District No. 3 10844 Ellis Avenue Fountain Valley, California 92708 ~ .... <f! ~· " Gentlemen: The Garden Grove· Sanitary District has authprized Mr. Nat H. Neff to make a study of its existing sanitary sewerage system and to also prepare a report on the future potential needs for additional sanitary relief sewers in the various drainage areas within the District. The current studies by your engineers would contain considerable information which would help us in coordinating our report with the future plans for District No. 3. It is requested that your engineers be asked to co-operate wi~h Mr. Neff in studies that might affect the Garden Grove Sanitary District. ecretary RM:WB/mm BOARD Of DIRECTORS · ...... ROBERT H. MAIN, PRESIDENT; WAL.TER M. BRESSEL, SECRETARY: ~oss P. JOHNSTON. TREASURER: NORMAN E. CULVER: DR. J. D. l..EGGET1' Agenda Item #25 -I-District 3 .. Agenda Item No. (27-A) ) I I !' DISTRICT 2 SUPPLEMENTAL AGENDA October 11th, 1967 Consideration of motion to receive and file letter from M. P. Mitrovich, Contractor on Contract No. 2-11-1 (Rolling Hills Drive Sub-trunk Sewer), requesting release of retained percentage; and, Authorizing the release to M. P. Mitrovich, of the retained percentage in the sum of $10,587.64 upon presentation of. receipts or waivers showing payment for materials· and labor and rental of equipment, together with a Hold Harmless Agreement in form satisfactory. to the General Counsel; and, that release of said sum is authorized to be made prior to the expiration of 35 days after the filing of a Notice of Completion of Work. See page S-A of this agenda. ( 47-A). · DISTHIC':r '{ Consideration of, motion approving Addendum No. l to the plans and specifications for Contract No. 7-1-Schedule C (Gisler Trunk Sewer). See page S-B of this agenda. Ocotber 9. 1967 County Sanitntion Districts of Orange County 10344 Ellis Avenue Fountain Valley, Galif. 92708 Attention: .Mr. Fred A.: Harper General :Manager . Gentlen1en: Subject: Contract No. 2-11-1 Enclosed please find the change orders for subject project which you included with your letter of October 6. We have executed all copies. We did our best to pursue this project to its corepletion and to the satisfaction of all involved. The final completion date, as giv0n in Chanee Order No. l, wa.s Aug. 1.5, and we released the sewer to you promptly.thereafter for use. It is understood thn.t you were \mn.ble to accept the project as complete at your September meeti:-lg due to la.ck of a quorum and that it will now be necessary for us to wait until 35 days have elapsed from your October 11 meeting until our retention will be releasedo It wouJ.cl be very mnch apy:ircci:~ tcd j_.f ycnt would undr::r::d:.~md our poni tion in this l1i.:.:d:.tor j,rld b::tck-dato tho final ~1ccopt:n1cc to your Sept.ember mecr~ine in order th:it we may not be pcnali~~ed th:."ough ~o"!:. having the funds avail- able for use as anticipated at. time of completion. XP1{:os Very truly yours, .' ., 23J Longley Hay Arcadia. , .Calif. S-A , l A 1 ,1 1 1 j 'l 1 1 I COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA · ADDENDUM NO. 1 to CONSTRUCTION PLANS AND SPECIFICATIONS for GISLER TRUNK SEWER CONTRACT NO. 7-1-SCHEDULE C . The agreement between the property owner and the District for the 25-foot working easements on e·ach side of the 27-foot permanent easement between 0 + 20 ± and 6 + 20 ± (see sheet No. 2 of the construction plans) expires-on January 31, 1968. If the Contractor has not completed work in this area by January 31, 1 968, and sti 11 has need of additional working area beyond the permanent easement, . he shal I make his own arrangements with the property owner and pay al I expenses incurred for additional area as required to complete the work. S-B Agenda Item No. (27-A) ( 47-A) DISTRICT 2 SUPPLEMENTAL AGENDA October 11th, 1967 Consideration of motion to receive and file letter from M. P. Mitrovich, Contractor on Contract No. 2-11-1 (Rolling Hills Drive Sub-trunk Sewer), requesting release of retained percentage; and, Authorizing the release to M. P. Mitrovich, of the retained percentage in the sum of $10,587.64 upon presentation of receipts or waivers showing payment for materials and labor and rental of equipment, together with a Hold Harmless Agreement in form satisfactory. to the General Counsel; and, that release of said sum is authorized to be made prior to the expiration of 35 days after the filing of a Notice of Completion of Work. See page S-A of this agenda. DISTRICT 7 Consideration of motion approving Addendum No. 1 to the plans and specifications for Contract No. 7-1-Schedule C (Gisler Trunk Sewer). See page S-B of this agenda. .--·~---··-·-· -·-----····-...... - Ocotbor 9, 1967 County Sanitation Districts of Oran~c County 1031~-4 Ellis Avenue Fountain Valley. Calif. 92708 Attention: .~~r. Fred A.: Harper General Manazer . Gentlemen: Subject.: Contr~ct No. 2-11-1 Enclosed please find the ch~_nge orders for subject project which you included with your letter of October 6. We have executed all copies. We did our best to pursue this project to its completion and to the satisfaction of all involved. The final completion date, as giv0n in Change Order No. l, wa.s Aug. 15, and we released the sewer to you promptly, thereafter for use. It is understood that you were unA.ble to accept the project as complete at your September meeting due to l~ck of a quo~um and that it will now be necessary .for us to wait until 35 days have elapsed from your October 11 meeting until our rete:ition will be releasedc It would be very much appreciated if you would understand our position in this rr..atter and back-date the final· acceptance to your September meeting in order that we may not be penalized. throu~h not having the .funds avail- able for use as anticipated at tin~e of co:npletion. _ .. v~~y t~y yours, :_/.. __ .. '~ / . ~ .. --: .... {:..J'-·..,.~--·,....-::'-: 233 Longley Way Arca("].ia,. Calif. S-A COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA · ADDENDUM. NO. l to CONSTRUCTION PLANS AND SPECIFICATIONS for GISLER TRUNK SEWER CONTRACT NO. 7-1-SCHEDULE C .. The agreement between the property owner and the District for the 25-foot working easements on e·ach side of the 27-foot permanent easement between 0 + 20 ± and 6-+ 20 ± (see sheet No. 2 of the construction plans) expires on January 31, 1968. If the Contractor has not completed work in this area by January 31 , l 968, and sti 11 has need of additional working area beyond the permanent easement, . he shall make his own arrangements with the property owner and pay all expenses incurred for additional area as required to complete the work. 6-rJuttU~~rt· Conrad Hohener, Jr., C. E. 10~ S-B ............. .-.'"'r-s;,., - F\ Lf Phe secretary In thP Office o ~on 01str•c t Co•;"ty sanlt _ N o - oc 11 r 1967 I City Management Corporation 4000 West Chapman Avenue Orange, California 92668 Attention: Mr. Richard Rac1 c h /Harper October 5, 1967 Subject: Proposed agreement between County Sanitation District No. 2 and your Corporation relative to relocation and exchange of easements for District's trunk sewer Reference is made to our letter of October 2 on the above subject, s copy of wh ich was furnished you, to c. Arthur Nissen, the District's General Counsel. Certain changes suggested by Mr. Niason and others made by your staff and included in a new version furnished ua October 4 have been incorporated by ua in a final document, three copies of which are encloeed tor your review and, if satisfactory, execution. By means of a carbon copy or this letter to Mr. Niseon trans- mitting two copies of the final agreement, we are asking him to note certain additions marked in red in its provisions which were incorporated in your October 4 draft. If the agreement is executed by your Corporation and returned to us by October 9. its execution by District No. 2 will be recommended at the forthcoming Board of Directors' meeting to be held on Wednesday, October 11. PGB:gg En closure (3) cc to: c. Arthur Nissen Secretary of Board Paul G. Brown Assistant General Manager . .. . - . . . l"OR VALUABLB CONSlDlm.A'i'ION, receipt of which is hereby ncknowlc?c1gc<l, the ur1clc rs~cnccl, TIJE CITY HANAGEMJ::N'r CORP. , a Cnli.f orni.n corpora ti on, cl ocs hereby ~,:nnt to COUNTY SANI'l'A'fION DISTRICT NO. 2 of Ornngc County, n public corporation orgDnizcd under the lnws of the Stnte of Californin, an easern.~nt and ri.ght of · way for, and the ri~1t to construct, maintain, repnir, replace, remove and use sanitary sewers, appurtenances and appurtenant \-Jork in, ·upon, under and across that certain real property situate in the City of Orange, Coun~y of Orange, State of California, and more pnrti.cularly described <is follows: Thnt po1:tion of the southenst one quarter of fractional Section 35, Township /J, south, Range 10 west, in Rnncho Ln.s Bolsas in the City of Orange, County of OrAnge, State of Cnlifornia as per map recorded in book 51, page 10, of Miscellaneous Maps i.n the office of the County Recorder of said County; said ~asement to be 30 feet wide, 15 feet on each side of the following described centerline: Beginn5.ng at the southeasterly corner of lot 34. of the Dawn tract in the County of Oranr;e, State of Ca Hf or.nia, as pc r map recorded in book 8, page 21 of said Miscellaneous Haps, thence N. o0 12 1 21~" W. along the easterly line of said lot 31~ a distance of 15.00 feet, thence S. 89° 57 1 M•" W. parci.llel wi.th the southerly line of said lot 34 a distcince of 80.00 feet, thence S. !~6° 25 1 31" W. a distance of 79.12 fce:t ton poi.nt on a line parallel with and a distance of 15.00 feet northerly at right angles from line des- cribed in Directors Deed to Holiday Inns of America, Inc. recorded in book 6959, page 9 of Official i: :cords of Orange County. {Said line being descrihed in said deed as having a bearing of N. 89° 19' 00" and a length of 205.00 feet); thence S. 88° 25' 57" W. paJ;allcl with said line a distance of 185.81 feet, thence S. 52° 11~• Mi" W., .a distance of 379.11 feet to the bcginning·of a non-tangent 475.00 foot radius cutve concave northwesterly, the center of which bears N. 3 7° 50' 5 711 W. , thence sou th- wes te rly along the arc of said curve through a central angle of 37° 50' 57" a distance of 313.78 feet, thence West a distance of 425.03 feet to the · westerly line of lnnd described in deed from Holiday Inns of.America, Inc. to Shopping Center Company reconlcd July 16, 196/_._ as Document No. 15931 in book,7136, page 583 of Offictal Records of Or~nge Co~nty, California. Said point being al.so on the easterly line of lanci described in deed from Holid:.ty Inns of Ameri.ca, Inc. to Commercial Company recorded July 16, 196l~ as Document No. 15927 in book 7136, p:-1gc 571 of Official Records, said point bei.ng al!;o the true point of bee inning of sai.d cMement to be granted; thence continu:i.ne West a di.stance of 308. 28 feet, thence, N. 650 20• 00" W. a "" . llJ. distartce of 168. 56 feet to a point on the ccntcrli.nc of the 30 foot sc•,,er casement described in deed f mm Nar Frnn Build i.ng Corporation to County Sanitntion District No. 2 of Orange County, California, a public corporation, recorded August 27, 1959 in book 4859, pAgc 213 of Official .Records, said point being N. 82° 38' 19" E. (Record N. 82° 28 1 1711 z·.) alone said centerline a distance of 844.61 feet from the point of bcginninR of said 30 foot easement. !o:XllIBIT B .... 'fhc :d.de li.nc' of S~licl c-nr,ement. :i~ to bn ~:hortcnccl or lr:nr~th0ncd non:; to tcrm:i.n:ite in the c~rnte1:l.y l:i.11e of Hn:i.<1 C01111ncrd.nl C0mp:?ny l:rn'l :tnd the t.outhc~rly line or sni.d 30 f.oot CltScment £1;om Hc.n· Fl:!'ll\ corp01:ati.on to County S;inilntion lHr.tdct No. 2. H:-:ccpt thnt portion thereof lyine northerly of the sou~·hcrly li.n~ of Slli.cl 30 foot <!nscment fl:om Nm: Fnm Bu:i.lcling Corpo1:nt:i.on to County Snnitnti.on .Di.strict No. 2 of Ornn~c County, C<tl.:i.f:ornia, together wi.th the right to enter upon an<l to pnss and .repass over nnd alone said casement and ri.ght of way £tnd to deposit tools, implemP..nts, and other 1natcri.als thereon, by sai.d Smd.tntion District No. 2 .. ·of Or:mge County, its officers, ctgents, and employees, and by ·any contractor, h; . rigent, and employees, engaged by said Distr:i.ct, whenever and wherever necessary for the purposes above set forth herein. IN WI'rNESS WHEREOF, said corporation has caused its corporate nf1me to be affixed hereto and this instrument to be executed by its President . and ---------Secretary, thereunto duly authori~ed • STATE OF CALIFORNIA ) ) ss. COUNTY OF ) ------- THE CITY MANAGEMEN'r CORP., a California corporation President ~ecrctary On this day of--------' 1967, before n1e, the under- signed, a Notary Pub lie in and for said State, perso·nally appeared ---------------' known to me to be the _. __ ,_ President, and ---------------' known to me to be the -~----Secretary, of Tlll~ ~ITY HANAGEHENT CORP., the corporation that executed the within i.nstrument, known to. me. to be the persons who e>:ccute<l the wl.thin instrument on behalf of the corporation therein ncimcd, and ackrwwlcd~cd to me that s\Jch corpora ti on· ex- ccutcd the within instrument pursuant to its by-lnws or a resolution of its board of directors. -2- EXHIBIT B • .. wrr1mss my hand and official scnl. \w' (SEAL) ~ -3- Notary Public in and for ci1e State of California .. . ...... • EXHIBIT B l~OR A V:\LUAJH,,E CONSIDERATION, i·~cei.pt of; which iD hereby acknm·Tlcdgcd, the uncl (\_~·s ir,nccl, ~:Im CITY H..i\.l~AGEHl::N'r CORP., a Cali :forn i.n corpol'.'nt:i.on, docs hereby grnnt to COUNTY SANI'l'hl'ION DISTlUCT NO. 2 of Oi:cn~e County, a publ:i.c co1:poration oreflnizcd under the lm'1s of the State of Califo111ia, an casement and r:i.~ht of way for, and the rieht to construct, maintain, repair, replace, remove, and use sanitary sewers, appurtenances and appurtenant work, in, upon, under and across that certain real property situate in the City of Orange, County of Orange, State of Cal:i.fornia, nnd more particularly described as follows: That portion of lot 31~ of Dmm tract i.n the City of Orange, County of Orange, State of California, as per map recorded in book 8, page 21 of Miscellaneous Haps in the of £ice of the County Recorder of said County, and that portion of the southeast one quarI·:·)~ of fracti.onal Section 35, Township l; south", Ranee 10 we:-· , in Rancho Las Bolsns i.n sai<l city as per map recorded in book 51, page 10 of said Miscellaneous Maps, and thnt portion of lot 28 of the rotts, Dordcn and Sidwell tract :i.n said city as per m~p recorded :i.n hook /J,, pngc 62/• of: Hiscellancous n.ccor<ln :i.n the offke of the County Recorder of Los Angeles County, California; said cancment to be 30 feet wide, 15 feet on each si.de on the following des- cribed centerline: Beginning at the southeasterly corner of said lot 311-of the Dawn trnct, thence N. oo 12 1 2~' W. along the easterly line of said lot 34 a distance of 15. 00 feet, thence S. 89° 57' li/1-11 W. parallel with the southerly line of said lot 34 a distance of 80000 feet, thence s. 460 25' 3V' W. a dis- tance of 21.78 feet to the southerly line of said lot 34, said point being the true i.,oint of beginning, thence continuing S. l~G 0 25' 31 11 W. a distance 57.34 feet to a point on a line parallel with and a distance of 15.00 feet northerly at ri~1t angles from line described in Directors Deed to Holiday Inns of America, Inc. recorded in book 6959, page 9 of Official Records of Orange County. (Said line being described in said deed as having a bearing of N. 890 12 1 O~' E. and a length of 205.00 feet); thence s. 880 25' 57 11 W. pnrallel with said line a distance of 185.81 feet, thence S. 52° 1~1 ~~· W. a distance of 379.11 feet to the beginning of a non-tan2ent '•75.00 foot radius curve concave northwesterly, the t:enter o( which bears N. 37? SO' S7" W., thence south- we~tcrly along the arc of said curve through i cbntral angle of 370 50 1 51' a distance of 313.78 feet, thence west a distance of 425.03 feet to a point on the westerly line of land conveyed by Holiday Inns of America, Inc., to Shopping Center Company recorded July 16, 1964, a Document No. 15931 in book 7i3G, page 583 of Official Records of Ornngc County, California. The sidd. lines of sa{d easement arc to be shortened or lcnBthcncd so as to ter- minate in said westerly li.nc of said Shopp:i.ng Center Company land nnd in the southerly line of said lot 34, -----------------------·---------------- tor,et'hcr wi.th right: to enter upon nrr.1 Lo par.r. nncl n~pa~•B over nnd nlo!l0 sai.cl cnr.cmC'nt :tncl richt of wny nnd t.o deposit: tools, illlplcmentr., rind other m.:-iterials therC?on, by snid County Sanit::ition Dir.tr:i.ct No. 2 o[ Ornncc County, i.ts offi.cor:>, ngcnts, :rncl cmployccB, llncl by :my contrnctor, h:i.s llCCnt, nncl employees, cngngccl by said Dint:rict, whenever and wherever necessary for the purposes above set fo1:th herein. IN WI'l'Ngss mmrmOl", said corporation hns caur,cd itH corporate name to be affixed hcn~to an<l this instrument to he executed by :i.ts and Secretary, thereunto clu ly authorizecL --~~~~~~~~ STA'rE 01" CALIFOiU.\lIA ) ) ss. com~TY OF ) ~~~~~~~~ TUE CITY HANAGEHENT CORP. a California corporation President Secretary Pres5.dcnt day of , 1967, before r.1e, the under- -~~-~~~~~- On this signed, a Notary Public in and for said State, personally appeared ----~-~~--~-~~~~~~ , known to me to be the President, known to me to be the ------- Secretary, of ~rnE CITY HANAGErnmT CORP., the corporation that executed the within instrument, known to me to be .the persons who executed the within instrument on behalf of the corporation thc:rcin named, and ·acknowledged . . . to rne that such corporation executed the within ins.trumertt pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official sec.• 1. -2- -Notnry l;~;l i.c in .::ml for the Stntc of CHl.iforni.a EXllilH.1' C FOR A VAUL.AHLE CONSIDEJWl'ION, receipt o( which is hereby ncknowlcdged, COUNTY SANITATION DISTRICT NO. 2 of Ol~ANGE COUNTY, n corporation orgnnizcd under the lm-ls of the State of Cnli.fornin, hereby REMISES, lmLEASES, AND QUI'l'CI...AINS to the Owners of Rcco'rd, the fol lowing dcsc1·ibcd i·cal prope 1:ty in the C:i. ty of Or:.tnr,e, County of Oran~c, State of Cct 1i f o;:nio.: That portion of the southeast one quarter of Section 35, Township 4 south, Range 10 west :i.n l~ancho l,as l>olsas, in the City of Ornngc, County of Orange, State of California, as shown on mnp recorded in book 51., p~gc 10 of Hiscel- laneous Haps in the o.f:f ice of the County Recorder of snid County described as follows: · That portion of the 30 foot scwGr easement described in deed from Mar Fran Building Corporation to County Snniiation District No. 2 of Orange County, Calif:ornia, a pubU.c corporation recorded July 7, 1961• in book '~859, page 21.3 of Official Rccor.ds in the of:fice of the County Recor<lcr of Orange County lying westerly of the easterly line of land described in deed from Holiday Inns of Amci:ica, Inc. to Commercial Compriny re- corded July 16, 1964 as Document No. 15927 in book 7136, page 571 of Official Records ancl easterly of the following described line: Beginning at the point of beginning 0£ said 30 foot easement from Har Fran to County Sanit<lti.on District No. 2, thence N. 82° 38 1 1911 E. (Record N. 82° 28' ~ 7" E.) along the centerline of said casement a distance of 8M•.61 feet, thence S. 65° 20' 00" E. a distance of 28.28 feet to a point on the southerly line of saicl 30 foot casement, thence N. 82° 38' 19" E. along the southerly H.nc of said 30 foot enscment a distancr· ~f 28. 28 feet to the true point of bceinning of the line; thence N. i ::-• 20 1 .00" W. a distance of 56.56 feet to a point on the northerly line o( said 30 foot eas,ement. IN WITNl~SS WHEREOF, said corporation hns caused its co1:poratc name 2ncl seal to be affixed hereto D.nd this instrument to be executed by its --- President and -----------Secretary thereunto duly authori?.ecl. STATE OF CALIFORNIA ) ) ss. COUNTY OF ) ------- On this ___ dny of ·---· COUNTY SANITATION DISTRICT NO. 0 2 of Orange eounty C luli rtr! an Secretary _, 1967, be(orc me, the undcrsignccl, a Not8ry Public i.n and for said Stntc, pcrRonnlly ~ppcarccl ' .,. EXHIBIT D known to me to be the 11 re G :i.clc n t, awl known to me to be the _ Scc·cct:ny of ~he Corporation that C!Xccutcd the within i.nstnnncnt, kno\~n to me· CO"·· he t.hc .,PC!l"sons ·who c>~ccutcc.1 the within instrument on behalf of the Corporation t.hz.n~in nmncd, nn<l ackno~.,J.cclgecl t:o m~ that such Corporation c:wcutcd the within instrument pursuant to its by-l::iws ol" n resolution of i.ts hoard of: din~ctors: WITl~ESS my hand and off ici&l seal. :(SEAL) Notary Public in and for tha State of California .... EXHIBIT D . ". l~OR A VAULABLE cm~SIDlmi\'rION, l."ecc-dpt of which l.s hereby cicknowleclg~d, COUNTY SANITATION DISTRICT NO. 2 of Ornn3c County, a corporation organized undcn~ the lmrn of: the Stntc of California, hereby IU~HISES, HEI.E1\SES AND QUI'l'Cl.AIHS to the 0\mc rs of Record, the following described real property in th~ City of Crance, County of Onmge, State of CRl:i.fornia: I'orti.onn ot lotg 33 fln<1 3/~ of the Dtl\m trnct i.n the City of Ornng0, County of Ol::inr,c, Stnt:c o[ c~ll.:i fornia, :tr-per mnp recon1ccl in book 8, pngc 21 of His cc llnne ous N::1pr. in the office of the County Recorder of said County, and portions of th~ southeast one qunrtcr of frnctionnl Section 35, Township'~ SO\lth, Rnnsc 10 west in Rnncho JJc.s nolsns in said ci.ty as per map r<.!cm~ded in book 51, p.-=igc 10 of sa:i.cl Hi see 1 J.aneous Hnpr,, dcsc ribed as f o 11 ows: l. Thnt pm~tion of sCtid lot 3l~ of the ))awn tract designated Parcel 4-P . and descrihcd in fin~l juc1gmcnt of condemnation Sup~rior Court C:tse; County Snnitnt:i.on District No. 2 of Orange County, C.:1lif:or.nin, a public corporati.on, plaintiff, versus Chester H. n[trnes, et al, defendants, a copy of \'1hich wris recorded July 7, 1961~ in book 7123, p~1gc 182 of Of:f:icial Records of Ornnge County lying westerly of the following describcc.1 line: Bcc:i.nning {-tt the southeast cor.ner of said lot 31~, thence S. 89° 57 1 M,11 W. along the southerly line of said lot 34 a distance of 117.61 feet to the true point of beginning of said line; thence N. 1~6° 25 1 3111 E. being the bearing of said line. 2. That portion of sn:i.d lot 33 of the Dawn tract designated as Parcel 3-P-l and that portion of sai.d southensterly one quarter of Section 35 designnted as Parcel 3-P-2 «rncl both described in final judgment of con- demnation, Superior Court CRse, County Sanitation Distri~t No. 2 of Orange County, California, a public corporation, plnintif£ versus Chester M. Barnes, et al, c1cfend~nts, a copy of which was reconlcd October 25, 1961, in book 5892, pngc 747 of Official Records of Orange County. . . 3. That portion of said southeast one qunrtcr of Section 35 as described in deed from Mar Fron Building Corporntion to County Sanitation District No. 2 of Orange CO\.mty recorded Aueus t 21, 1959. in book 4859, page 213 of Official Recor<ls of Orange County lying easterly of the westerly line of: lancl dcscrih-cd in deed f:rom llolicli1y Inns of America', Inc. to Shopping Center Company recorded July 16, 1964, as Documc~t No. 15931 in book 7136, page 583 of Official Records of Orange County. 1 IN WI'J.'NESS wmmEOF, sa:i.d corporation has caused its corporate name and seal -to be affixed ·hereto ;mcl this instrument to be cxccut.cd by. it's Pn~~sidcnt an~ ----·-SccretAry thereunto duly . author.l.zecl. ~:xm.HIT E ------ • ])A'l'E: STATE OF CAl.H'Ol\NIA ) ) ss. COUNTY Oli' , _____ ) COUNTY SANJ.'J'A'i'IOJ:l DISTRICT NO. 2 of Ornnsc County l3y Ch~d r.rn:in l3y --- Secretary On thi.s __ clny of----------' 1967, before m:?., the undersigned, a Notnry Public in and for said State, personnlly appeared ~-~~~~-~-~~--~~--~~- , known to me to he the l?resi<lent, and --~--------~---~------~--~ known to rnr.! to be th~ Sec re ta1·y of the Corporation thnt executed the within in~trumcnt, kno~·m to me to. he the persons who C>~ccutcd the with).n instrument. on helrnlf of the Co1·pol:at5.on thcl:c~in named, and acknowlcd~cd ·to n;c thnt such Corpou1tion executed the within. instl:umcnt pursuant to its by-lnws or a resolution of its board of directors. ·. WITNESS my hand and official seal. . . : -2- Notary Public in and for the State of California EXllI BIT E .· AGREEMENT On the 11th day of October, 1967, COUNTY SANITATION DISTRICT NO. 2 of Orange County, a public corporation formed pursuant to the provisions of Chapter 3 of Division 5 of the Health and Safety Code of the State of California {hereinafter sometimes referred to as "District") and THE CITY MANAGEMENT CORP., a corporation duly formed and existing pursuant to the laws of the State of California {hereinafter sometimes referred to as "Corporati<?n"), acting as agents of the Owners of Record of certain Real Property hereinafter described, do hereby agree as follows: EXPLANATORY RECITALS WHEREAS, Corporation is the duly authorized agent for the Owners of Record of certain Real Property located within the City of Orange, County of Orange, State of California; and WHEREAS, Corporation has undertaken plans to develop said property into a metropolitan complex and has commenced the installation and construction of improvements to provide for the necessary utilities to said property; and WHEREAS, it is necessary for Corporation to realign a sewage transmission line of District in order to carry out the development of said property; and WHEREAS, the cost of realigning and reconstructing said sewer line will be paid by the Corporation; and NOW, THEREFORE, the parties hereto, for and in consideration of the mutual promises and covenants and agreements herein contained, do agree as follows: ·----·-· ... , ..... _._ ..... ~ .. ,--... --·--··----· . ···-.,. . .,._ .. .., .... _, ...... -... ---··-·. ----· .. _ , ...... --·----.. ····--·-·· ----~--. EXECUTORY AGREEMENTS 1. Corporation shall cause .the realignment of said sewage transmission line from its existing location to its new alignment as shown on that diagram attached hereto as Exhibit A and incorpo- rated herein. 2. Corporation shall upon completion of said realignment furnish District certain sanitary sewer easements by which said District shall be granted certain rights over a 30-foot wide easement for purposes of operating and maintaining said line or other sewerage facilities. District shall promptly record said easement grants upon receipt thereof. Said easements shall be in the form attached hereto as Exhibits B and C, except that the Grantors shall be the then Owners of Record of the Real Property therein described. 3. Upon the completion of said realignment and acceptance by District, District shall quitclaim all of its right, title and interest in and over that real property (including the sewer line and appurtenances therein) in which said line.was formerly located to the Owners of Record represented by Corporation. Said conveyan.ce shall take the form of quitclaim deeds as set forth in Exhibits D and E attached hereto. 4. Corporation shall construct said new sewer line in accordance with specifications and standards of District. 5. Corporation shall pay for all costs of the realignment and construction of the new line including costs to District of engineering review, inspections and District's direct costs, and Corporation shall, before commencement of construction, deposit the sum of $4,000.with the District to cover the costs of necessary construction inspection and other incidental costs made by or on behalf of the District. It is agreed between the parties that any balance remaining after payment of inspection fees and incidental costs shall be returned to Corporation. -2- 6 . Upon completion, satisfactory to District, of the realignment, District shall be sole owner of said new line and Corporation shall assume ownership of and responsibility for the sewer line within the easements described in said Exhibits D and E . 7 . This agree~ent shall take effect and be binding as of the date hereinabove written. Approved as to form : General Counsel, County Sanitation District No . 2 of Orange County COUNTY SANITATION DISTRICT NO . 2 of Orange County Chairman Secretary THE CITY MANAGEMENT CORP . By~~-:-~-=-~-=-,--~~~~~-=--~~~ Vice President, General Manager By~~~-,-~~~~~~~~~~~~~ Assistant Secretary -3-