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Home My WebLink About1968-08l. BOAtlDS OF DIRECTORS Count y Sani tatio n District s of O range Co unty, California JOI NT BOARDS P. 0. Box 5 175 10844 Ell is Avenue Fountain Valley, Calif., 92708 II AG ENDA -......,; Au gust 14, 1968 -7 :30 Porn . (1 ) Pl edge of Allegiance (2 ) Roll Cal l (3 ) Appointments of Chairmen pro tern , if necessary (4) DISTRICTS 2 AND 3 Consideration of motion to receive and file minute excerpt from the City of La Habra regarding appointment of the Mayor pro tern as alternate to the Mayor on the Districts ' Boards (5 ) DISTRICT 1 Consideration of motion approving minutes of the regular me eting held July 10 , 1968 , and the adjourned regular meeting thereof hel d July 23 , 1 968 , as mailed (6 ) DISTRICT 2 Consideration of motion approving minutes of the regular meeting held July 10 , 1968 , as mailed (7 ) DISTRICT 3 Consideration of motion approving minutes of the regular meeting held July ·10, 1968, as mailed (8 ) DISTRICT 5 Consideration of motion approving minutes of the regular meeting held July 10 , 1968 , as ma il e d (9 ) DISTRICT 6 Consideration of motion approving minutes of the regular meeting held July 10, 1968 , as mailed (10 ) DISTRICT 7 Consideration of motion approving minutes of the regular meeting held July 10 , 1968; the adjourned regular meeting thereof held July 23 , 1968 , as mailed , and the special meeting held August 12 , 1968 ( 11 ). DIS TRICT 8 Consideration of motion approving minutes of the regular meeting held April 10 , 1968 , as mailed (12 ) DISTRICT 11 ( 13 ) ( 14 ) ( 15 ) Consideration of motion approving minutes of the regular · meeting held July 10 , 1968, as mailed ALL DISTRICTS Report of the Joint Chairman ALL DISTRICTS Report of the Genera l Mana g er ALL DISTRICTS Repo r t of the Genera l Co un s el (16 ) ALL DISTRICTS Re p ort o f the Exec utiv e and Building Committ e e s , a nd consid e r a tion of mo ti.on t o r e c e ive and fil e writt e n r e port of t h e Comm itteer.; (c opy in fold e rs ) ------ (1 7 ) ALL DISTRICTS (18 ) Consid eration of action of the followin g item recommended by the Building Committee: Motion to receive and file letter from Gentosi Bros., Contractor, waiving the 30-day award provision re: Job No. J-7-1 (Alterations to Administ ration Office ); and consideration of Resoluti on No . 68 -67 awarding the contract to Gentosi Bros., in the amount of $14 ,824 .00; and approving Change Order No . 1 eliminating ~anic har d war~ to reduce the contract price by $4 1 9 .00 . See pages "F" and "G" ALL DISTRICTS Conside ration of action on the following item recommended by the Executive Committee : 1 Accept proposal of Bartle Wells Associates , for a study toward establishing a uniform industrial cit was~~~charge, policy.;~~~t ~~~;t J::;a~~ (19 ) ALL DISTRICTS y.r-. V"'( 20 ) (21 ) . (22 ) (23 ) Con sideration o f motion to receive and file recommendation of J ohn Carollo Engineers; and establishing $3900 as the maximu m price differen tial in ~~lee ting "tilt-up 11 con- stru ction over conventional cons1ruction wh en awarding the contract for Job No . P2 -8 -3 . See page "I" ALL DISTRICTS Report of the Director of Finance on individual District budgets for 1 968-69 ALL DISTRICTS Considera tion of Res o lution No . 68-68 , approving and authorizing execution of an a g reement with John Caro llo En gineers , for inspection services during construction of Ocean Outfall No . 2 . See page 11 J 11 ALL DISTRICTS Consideration of Resolution No . 68-69, to receive and file eva l uation report submitted by the staff; accepting proposal of G. E . Kad a ne & Sons , and authorizing Dis trict No . 1 to execute an agreement for Sale of Digester Sludge Gas, Specification #S -006 , in accordance with the proposal . Se e page 11 L 11 ALL DISTRICTS Considera tion of motion approving Change Order No . 2 to Job No . P2 -ll (Headworks 11 C11 at Plant No , 2 ), authorizing an addition o f $1,027 ,88 to the contract with J , Putnam Hen ck , Contractor . See page "M11 (24 ) ALL DISTR ICTS Consideration of Resolution No . 68-66 , determining the prevailing wage rates within the District s and rescinding Resolutio n No . 67-68 a do pted June 14, 1967 . See page "N" (25 ) ALL DISTRICTS Consideration o f motion to rec e ive and f ile letter d ated Au g u st 5 , 1968 , from the Federal Water Pollution Control Administratio n grantin g approval to advertise for and open bids for Job No . J-10 (Ocean Outfall No . 2 )· and ratifying action of the General Manager in setti ~g the bid date for October 9 , 1968 . See page~"~ -2- {26) ALL DISTRICTS Consideration ot· motion authorizing the General Manager to designate one employee to attend the 4lst Annual Conference of the Water Pollution Control Federation in Chicago, September 22~21; and authorizing reimbursement for travel, meals, lodging, registration, and incident~l expenses (27) ALL DISTRICTS Consideration of motion to receive and file Summons in Case No. 117628 (Orange County Water District vs. City of Chino, et al) {28) ALL DISTRICTS Consideration of motion to receive and file certification of the General Manager that he has checked all bills appear- ing on the agenda, found them to be in order, and that he (29) (30) . (31) .recommends authorization for payment ALL DISTRICTS Consideration of roll call vote motion approving Joint Operating Fund and Capital Outlay Revolving Fund warrant books for signature of the Chairman of District No. 1, and authorizing payment of claims listed on pages "A" "B" ' and II c" ALL DISTRICTS Other business and communications, if any DISTRICT 1 Consideration of motion approving 19b8-69 fi.scal year budget. See page "P" (32) DISTRICT 1 Consideration of motion approving warrants, if any. See page "D" (33) DISTRICT 1 Other business and communications, if any (34) DISTRICT 1 (35) Consideration of motion to adjourn DISTRICT 2 Consideration of motion approving 1968-69 fiscal year budget. See page "Q" (36) . DISTRICT 2 Consideration of motion approving warrants, if any. See page "D" (37) DISTRICT 2 Other business and communications, if any (38) DISTRICT 2 Consideration of motion to adjourn (39) DISTRICT 5 Consideration of motion approving 1968-69 fiscal year budget. See page . "R" (40) DISTRICT 5 Consideration of motion approving warrants, if any. See page "D" -3- , (41) DISTRICT 5 Other business and communications, if any (42) DISTRICT 5 (43) Consideration of motion to adjourn DISTRICT 6 Consideration.of motion approving 1968-69 fiscal year budget. See page '~ S" (44) DISTRICT b (45) (46) (47) (48) (49) (50) (51) Consideration of motion approving warrants, if any. See page "E" DISTRICT 6 Other business and communicat~ons, if any DISTRICT 6 Consideration of motion to adjourn DISTRICT 8 Consideration of motion to receive and file Financial Report prepared by Hanson, Peterson, Cowles and Sylvester, Certified Public Accountants, for the 9-months period ended March 31, 1968 DISTRICT 8 Consideration of motion approving 1968-69 fiscal year budget. See page "T" DISTRICT 8 Other business and communications, if any DISTRICT 8 Consideration of motion to adjourn DISTRICT 11 Consideration of motion approving 1968-69 fiscal year budget. See page "U" (52) DISTRICT 11 . (53) (54) (55) (56) --------~-- Consideration of motion approving warrants, if any. See page "E" DISTRICT 11 Other business and communications, if any DISTRICT 11 Consideration of motion to adjourn to 4:30 p.m., Wednesday, August 28th DISTRICT 3 Consideration of motion approving 1968-69 fiscal year budget. See page "V" DISTRICT 3 Consideration of motion to receive and file letter dated July 9, 1968, from County Sanitation District No. 4 of Orange County regarding the possibility of obtaining sewerage service through the facilities of District No. 3. See page "W" -4- (57) DISTRICT 3 Consideration of motion accepting proposal of Boyle Engineering, to analyze the effect of District No. 4 flows on the proposed trunk system of District No. 3 and to pre- pare cost estimates based on joint participation; and authorizing the General Manager to instruct the engineers to proceed with the work upon receipt of assurance from District No. 4 that District No. 3 will be reimbursed for the cost of the study. See page "X" (58) DISTRICT 3 Consideration of motion to receive and file communication from the attorneys for the Garden Grove Sanitary District, advising that the claim of District 3, for damages re: Westminster-Balsa Storm Drain, has been denied by that Board. See page "Y" (59) DISTRICT 3 Report of the General Counsel on lawsuit re: Manhole coating failures (60) DISTRICT 3 Consideration of motion to receive and file communication from the Orange County Flood Control District relative to the District 3 Master Plan Report-Trunk Sewer Facilities dated June, 1968; and refer to staff and engineers. See page "Z" . (61) DISTRICT 3 {62) {63) . (64) (65) (6b) (67) Consideration of motion approving warrants, if any. See page "D" DISTRICT 3 Other business and communications, if any DISTRICT 3 Consideration of motion to adjourn DISTRICT 7 Consideration of motion approving 1968-69 fiscal year budget. See page "AA" DISTRICT 7 Consideration of motion to receive and file Assignment of Proceeds in Assessment District No. 7, from Mercury Company to Gross and Company, Inc. DISTRICT 7 Consideration of motion to receive, file, and approve written request of Costa Mesa Sanitary District for con- struction of the Master Plan sewer in Smalley Road between the San Diego Freeway and Sunflower Avenue, Costa Mesa; and accepting the Sanitary District '.s offer to finance the construction of said facility from funds accumulated in 1.ts County Sanitation District No. 7 Main Trunk Fund.· See page "BB" DISTRICT 7 Consideration of motion accepting proposal of Donald E. Stevens, Inc., Civil Engineer, for engineering services re: Smalley Road Subtrunk Sewer. See page "CC" -5- (68) (69) \,./ (70) (71) DISTRICT 7 Consideration of Resolution No. 68-70-7, authorizing execution of a Quitclaim Deed as prepared by the General Counsel, in exchange for a Grant of Easement re: Assessment District No. 7. See page "DD" DISTRICT 7 Consideration of motion approving warrants, if any.· See page "E" DISTRICT 7 Other business and communications, if any DISTRICT 7 Consideration of motion to adjourn -6- ~. ··- 896t 'trt q.sniJnv SiliN:KWnaoa DNI~HOddfiS CIN~ SNOI.Lll~osgH -,~Q ... : -= (--·- WARRANT NO. 9710 9711 9712 '.-' 9713 9714 9715 9716 9717 9718 9719 9720 9721 9722 9723 9724 9725 9726 9727 9728 9729 973::'.> 9731 9732 9733 9734 9735 9736 . 9737 -..; 9738 9739 9740 9741 9r-(42 97l~3 --97 4li 9745 9746 9747 97li8 9749 9750 9751 9752 9753 9754 9755 9756 9757 9758 9759 9760 9761 9762 ' ?763 ~76li. 9765 9766 9767 9768 9769 9770 JOINT OPERATING FUND WARRANTS IN FAVOR OF A-1 Bearings & Abrasives, Bearings Acore Drilling Service, Concrete Sawing Advance Electric, Motor Rewind Aloe, C::>ntrols Alpine Arom~tics, Inc., Odor Control Chemicals American Compressor Co., Compressor Parts American Cryongenics, Inc., Welding Supplies City of Anaheim, Power Anaheim Dodge, Truck Parts Tommy Ayres Chevrolet, New Welding Truck Bancroft-Whitney Co., Legal Codes Bell's Radiator Service, Radiptor Repair BJmar Magneto Service, Magneto Parts & Repairs H. B. Brown Co., Electrical Supplies Bruner Corp., Valve Repair Charles Bruning Co., Drafting & Reproduction Supplies Buena Park Wholesale Electric, Elect. Supplies Burke & Co., Filters Business Publishers, Technical Journal Carmen Castro, Employee Mileage Certified Building Materials, Cement Challenge Cook Bros., Small Hardware College Lumber Co., Lumber $ AMOUNT 22.19 35.00 68.65 102.06 1,631.70 748.81 39.54 89.43 14.57 2,974.82 3.94 18.oo 587.43 22.96 55.74 212.98 129.15 72.98 18.oo 10.90 52.50 14.84 75.09 97.02 23.67 Condolidated Electrical Dist, Elect. Supplies Continental Emsco Co., Small Tools 527.40 64.50 Piling (Dist 5) 839.05 Costa Mesa Auto Parts, Truck Parts, Small Tools Crane Rental Service, Crane Rental Croft & Neville Co., Repair Bay Bridge F/M Daniels Tire Service, Tire Repairs De Guelle & Sons Glass Co., Truck Repair Dial Hydrocrane Service, Crane Rental Diesel Control Corp., Freight, Filters Dollinger Corp., Filters Electric Supplies Dist., Electrical Supplies Electronic Balancing Co., Conveyor Screw Balancing Enchanter, Inc., Ocean Research & Monitoring Fairfax Electronics, Electrical Supplies Fischer & Porter Co., Chlorinator Parts Flair Drafting Service, Drafting Service Foss CJ., Lab Supplies Freeway Machine & Welding, Pump Repair Friden, Inc., Mtce. Agreement City of Fullerton, Water Bob Gosche Co., Small Hardware General Electric Supply, Electrical Supplies General Tele~hone Co. O. R. Haan, Inc., Truck Parts George T. Hall Co., Valves HansJn, Peterson, Cowles & Sylvester, Auditing Serv. Fred A. Harper, Various Meeting Expenses Heathkit Electronic Center, Electrical Supplies James E. Hilborn, Employee Mileage H::>ke's Bike & Fix-it Shop, Edger Howard Supply Co., Small Hardware City of Huntington Beach, Water Independent Press Telegram, Legal Notice International Harvester Co., Used Truck J & W Appliance, Refrigerator Repairs for Lab JJhnston Pum9 Co., ChlJrinator Parts JJnes Chemicals, Chlorine K & K Laboratories, Inq., Chemicals -A- 51.86 119.88 114.oo 166.48 219.90 220.42 60.00 4,702.50 23J.38 1,253.92 519.00 21.00 62.50 19 .oo. 5.16 368.21 165.96 1,088.oa 21.87 64.11 595.00 140.59 47.67 11.08 74.45 2,047.90 7.30 14.50 1,846.83 25. 2Ii 179. l~8 29,232.00 132.38 WARRANT NO. 9771 9772 9773 9774 '9775 ~-9776 9777 9778 9779 9780 9781 9782 9783 9784 9785 9786 9787 9788 9789 979J 9791 9792 9793 9794 9795 9796 9797 9798 9799 9800 "'-' 9801 9802 9803 9804 9805 98:)6 -9807 9808 9809 9810 9811 9812 9813 9814 9815 9816 9817 9818 9819 9820 9821 9822 '9823 ,9824 9825 ~826 9827 9828 9829 9830 9831 9832 9833 IN FAVOR OF Jim Kay, Employee Mileage $ Keeler Advertising Specialties, Board Folders Kleen-Line Corp., Mtce. & Janitorial Supplies Knox Industrial Supplies, Small Hardware LBWS, Inc., Small Tools Lawless GM Diesel, Trunk Parts Judy Lee, Employee Mileage Leupold & Stevens Instruments, Telemetering Supplies Lewis Bros. Battery, Batteries Litton Business Equipment, Office Supplies L & N Uniform Supply Co., Uniform Rental (2 Mos.) Mccalla Bros., Packing McCoy Motor Co., Small Hardware Mahaffey Machine Co., Machine Shop Work Mine Safety A~pliances Co., Line Clean Equipment Morrison Co., Piping Motor Rim & Wheel Service., Wheel Munselle Supply Co., Welding Supplies National Cash Register Co., Office Supplies City of Newport Beach, Water C. Arthur Nisson, General Counsel Retainer Fee Noland Paper Co., Office Supplies Oakite Products, Inc., Cleaner O. C. Suppliers, Inc., Piping ONC Motor Frej.ght Systems, Freight City of Orange, Water County of Orange, Juvenile Work Program (2 Mos.) Orange County Radiotelephone Pacific Telephone Postmaster, Postage Douglas E. Preble, Em?loyee Mileage Prowell Associates, Gauges The Pryor-Giggey Co., Thermo Concrete Rainbow Disposal Co., Trash Disposal Service The Register, Employee Ad Republic Supply Co., Chlorinator Parts Reynolds Aluminum Supply Co., Small Hardware Bascom Rush, Hydraul:I.c Cylinder Saddleback Travel & Tours, Water Quality Board Mtg. Sampco Company, Small Hardware Sargent-Welch Scientific Co., Controls Scott Refrigeration Serv., Air Conditioner Repairs Russell M. Scott, Sr •. , Employee Mileage The Sherwin-Williams Co., Paint Sibal Engineering Co., Inc., Compressor ~. H. Shipkey, Inc., Tires & Tubes John Sigler, Employee Mileage Snap-On Tools, Tools Snow Gates & Valves, Valve Parts So. California Edison Co. So. California Water Co. So. Counties Gas Co. Sparkletts, Bottled Water Speed-E-Auto Parts, Truck Parts Standard Oil Co., Grease, Oil Surveyors Service Co., Repairs Tardif Sheet Meta'l, Steel C. 0. Thompson Petroleum, Weed Oil · Tiernan's Office Equipment, Adding Machines Tinker & Rasor, Test Equipment T & H Equipment Co., Inc., Truck Parts Transport Clearings, Freight . J. G. Tucker & Son, Inc., Line Clean Safety Equipment -B- AMOUNT 2.40 5.67 150. 56 73.50 269.44 62.31 12.20 12.94 48.20 191.59 1,670.37 28.98 43.68 215.00 15.00 41.61 8.72 30.47 48.24 8.oo 700.00 35.06 88.36 40.53 3.50 3.59 900.00 411.75 348.oo 159 .oo 32.70 23.73 16.2. ~5 25.00 24.oo 68.43 136.19 78.75 46.70 100.80 11.80 27.75 25.20 517.83 58.00 252.22 28.50 104.88 112.98 ll,672.53 . 3.81 1,084.52 158. Ql~ 433.85 553.78 5.00 286.65 176.05 . 533. 72 195.30 7.51 11.16 77.62 ·' ' WARRANT NO . 9834 9835 9836 9837 9838. 9839 9840 984 1 9842 981+3 9844 9845 9846 9847 9848 I N FAVOR OF Uni~n Oil Co ., Gasoline U. s. Electrical Motors , Gear Motor Utilities Supp l y Co ., Sma ll Hardware Earl Vinson Auto Parts, Meter Repai rs Wag~ner Mtce . & Janitor Supply, Janito r ia l Supp l ies J ohn R . Waples R .S ., Odor Consultant Warren & Bailey Co ., Inc ., Solenoid Valves D. L . Warwick, M.D., Emp l oyee Medical Exams Waukesha Engine Servicenter , Engine Repairs , Bl ocks Wesco, Office Equipment · Western Salt Co ., Sa lt / Whit l ock Mfg . Co ., Boi ler Pa r ts C. R. Wirth Gas Equip ., Inc ., Sma ll Hardware Worthi ngton Corp ., Pump Parts Xerox Corp ., Repro Costs (3 Mos .) TOTAL J OINT OP ERAT ING CAPITAL OUT LA Y REVOLVING FUND WARRANTS IN FAVO R OF 9849 Al addin Litho & Art 9850 John Carollo Sng i n eers 9851 Enterprise Prin tin g Co. 9852 William P . Ficker A.I .A. 98 53 J . Putnam Henclc TOTAL CJ\PITAI. OUTLAY REVOLVING TOTAL JOINT OPERAT ING AND CO RF -c- AMOUNT $ 315 .35 192 .45 72 .29 67 .10 139 . 34 216.70 106 .72 47 .50 1,264 .42 83 .72 21 .00 1 35 .75 29.70 330.44 1,243 .89 $ 79,314 .30 $ 394 . 88 15,475 .23 60 .11 4 .82 50 , 237 . 56 $ 66,172 .60 $ l l~5, 486 .90 -- DISTRICT NO. 1 .' ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARR.ANT. NO. IN FAVOR OF AMOUNT 'W . 9854 Boyle Engineering $ 425.51 ~ 42~.51 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 9855 City of Anaheim 55.71 9856 Boyle Engineering 2,584.44 9857 J. R. Lester Boyle & Sidney L. Lowry 1,787.50 9858 LeRoy Crandall & Associates 1,550.00 9859 John s. Lindsey 70.00 9860 Merco Construction Engineers 124z763.85 $ 130z8ll.50 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN-FAVOR OF ~I 9861 Aladdin Lithe & Art ~ 2z066.75 ~ 2z066. 75 . DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF 9862 City of Newport Beach ~ 88.oo ~ 88.oo ""'-'' -D- .WARRANT NO. 9863 9864 9865 9866 9867 9868 9869 9870 9871 9872 9873 9874 9875 9876 9877 DISTRICT NO. 7 OPERATING FUND WARRANTS IN FAVOR OF Corby .And.erson Graham Hawkins Bell Boyle Engineering Boyle and .Lowry P. William Bucher Robert L. DeRuff Pasadena Federal Savings & Loan Harvey H. Rechsteiner Gary R. Siegel Richard E. Smith Harold F. Strickland FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering Boyle and Lowry County of Orange Zarubica Company DISTRICT NO. 11 OPERATING FUND WARRANTS IN FAVOR OF Cook and Barletta, Inc. -E- AMOUNT . 294.12 1,176.47 1,602.50 60.00 588.24 294.12 166.00 1,176.47 588.24 294.12 588.24 $ _6, 82.8. 5 ~ $ $ $ $ 659.00 4,636.42 36.30 22,717.90 28,049.62 34,878.14 1,417.50 $ 1,417.50 RESOLUTION NO. 68-67 AWARDING CONTRACT FOR REMODELING OF OFFICE BUILDING, JOB NO. J-7-1 A JOINT RESOLUTION OF THE BO.ARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR ALTERATIONS TO THE ADMINISTRATION OFFICES, JOB NO. J-7-1 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by William Ficker, Architect, and concurred in by the District's Chief Engineer, that award of contract be made to .~ GENTOSI BROS. , Con;... ---------------------------------------- tractor, for ALTERATIONS TO THE ADMINISTRATION OFFICES, JOB NO. J-7-1 and the summary of bids and the proposal for said work, are hereby received and ordered filed; and, Section 2. That the contract for said Job No. J-7-1 be awarded to GENTOSI BROS. , Contractor, in the total amount of $14,824.oo , in accordance with the terms of its bid and the price contained therein, which bid is hereby determined to be the lowest and best bid received therefor; and, Section 3. That the Chairman and the Secretary of District No. 1 are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of 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 to the unsuccessful bidders. Agenda Item #17 -F-All Districts i 'j COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 5175 -lOBL~l~ Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C .O. NO. 1 --~~~~--~-- CONT RAC TOR: Gentosi Brothers DATE: August 14, 1968 JOB: Alterations to Administration Offices, Job No. J-7-1 (Spec .. No. PW-015) Amount o.f this change order {<~). (DEDUCT) $ 419.00 ...__; · In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contractor's letter dated July 29, 1968 DEDUCT Delete the panic hardware for the new doors at the southwest corner of the Board Room. Hardware for these doors shall be equal to the existing hardware on double"doors in west wall of Board Room TOTAL DEDUCT Original Contract Price Prev. Auth. Changes This Change .tXEE) {DEDUCTr Amended Contract Price Board authorization date: Approved: $ 419.00 $ 14 2 824.oo $ none $ 419:00 $ 14,405.00 August 14, 1968 COUNTY SANITATION DISTRICTS of Orange County, California By /s/ Paul G. Brm-Jn Chief Engineer GENTOSI BROTHERS Agenda Item #rt -G-All Districts . ' ,·,. Bartle · Wells Associates Municipal Financing Consultants 260 California Street, San Francisco 94111 June 12, 1968 Executive Committee County Sanitation Districts of Orange Cpunty Post Office Box 5175 ' Fountain Valley, California 92708 Attention: Mr. Fred Harper, General Manager Dear Sirs: 415 YU 1-5751 We again would like to express our interest in serving as a consultant to the Executive Committee in its proposed study of Industrial Sewer Charges. Bartle Wells Associates is exclusively a financing consultant to public agencies.· Our work has included extensive experience in establishing industrial sewer charges, their relationship to sewerage costs and eco- nomic development, and in making comparisons of alternative pricing systems for sewerage service to industry. We are enclosing two examples of our work in this field. In these projects, as in many others, Bartle Wells Associates had the responsibility of devel- oping the financing plan for the project including the establishment of sew- er service charges for industry. The financing plan for the Modesto pro-. ject is described on page 11 and the plan for the Chino Basin project is on pages 11 to 15. ··Typically, our work not only includes the development of financing and pricing plans but the discussion and presentation of the plans to the various elements of the community. Based on our discussions with the committee and your staff, we propose to make an investigation into the sewer revenue alternatives applicable to industry in Orange County. Our investigation would include consideration of the relative costs of sewerage, including taxes and user fees to specific industries, and the relationship of such charges and taxes to industrial growth in Orange County as compared to other nearby county areas. Our work would include meeting with representatives of industry, munici- palities, development interests and others whose views should be consid- ered prior to recommending a course of action for the committee. Our findings and recommend~tions would be presented in the form of a short report. Richard M. Bartle Edwin A. Wells Agenda Item //HJ H-1 All Distr:Lcts t i· ~ ~ - \wl . Executive Committee June 12, 1968 Page 2 We estimate that our services for the proposed study can be performed within 90 days. Our fees for such work would be at a rate of $200 per day which includes travel, telephone and all services incidental to our work and would be payable as the work proceeds, but would not exceed ~,000. . We would like very much to work for the committee on this assigrunent and hope that this proposal will constitute a suitable basis for our serv- ing you. Very truly yours, BARTLE WELLS ASSOCIATES (:£~ d,uJ~ E~A. Wells EAW:njb Enclosures Agenda Item #18 H-2 All Districts . . --------------J 0 H N CAR 0 LL 0 ENGINEERS---------- Phoenix, Arizona Lafayefle, California El Paso, Texas JOHN A. CAROLLO, P.E. ROBERT M. BRERETON, P.E. H. HARVEY HUNT. P.E. Repl)' tos 3688 MT. DIABLO BOULEVARD LAFAYETTE, CALIFORNIA 94549 . HOWARD M. WAYt P.E. ROBERT G. WILLIAMS, P.E. DONALD R. PREISLER, P.E. August 5., 1968 AREA CODE 41S Board of Directors County Sanitation District No. 1 of Orange Cou:i.ty 10844 Ellis Avenue Fountain Valley, California 92708 Subject: Evaluation of Bids for Enclosures, Phase II and Operators Building (Job No. pz ... 3 ... 3) Bid Opening 4:00 p. m. , August 2 91 1968. The Specifications for the subject job prov~de that "The selection of the bid items will be based on an evaluation of the bid prices received for the two items. The selection will not neces- sarily be made on the basis of price alone"• Since the exact method of bid evaluation was not stated in the Specificatio~s, we are asking that this letter be received . and filed prior to bid opening in order that there may be no possible allegation of fitting the method of evaluation to favor one bidder over the other. We have determined that, based oil capital cost and main ... tenance, the lowest Alternate "B" bid should be selected if it is less than the lowest Alternate "A" bid, providing, however, that the dif.:. ference between the lowest Alternate "B" bid and the lowest Alternate "A" bid is equal to or greater than $3, 900. 00; otherwise, the contract should be awarded to the lowest Alternate "A'' bidder. Very truly yours, JOHN CAROLLO ENGINEERS ~~c-t.1m .J~J-- Howard M. Way 0 HMW:ml Ae;enda Item #19 -I-All Districts RESOLUTION NO. 68-68 APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS A JOINT RESOLUTION OF -THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH JOHN CAROLLO ENGINEERS FOR DETAILED INSPECTION CONSTRUCTION OF OCEAN OUTFALL NO. 2, JOB J-10 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated June 1, 1968, by and between County Sanitation District No. 1, as agent for itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11 and JOHN CAROLLO ENGINEERS, for detailed inspection con- struction for Ocean Outfall No. 2, is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of County Sanitation District No. 1 be authorized and directed to execute said agreement on behalf of the Boards of Dir~ctors. Agenda Item //21 -J-All Districts ,-i RESOLUTION NO. 68-69 AUTHORIZING EXECUTION OF AGREEMENT FOR SALE OF SEWAGE SLUDGE DIGESTER GAS A JOINT RESOLUTION OF.THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, ACCEPTING PROPOSAL AND AUTHORIZING EXECUTION OF AGREEMENT FOR SALE OF SEWAGE SLUDGE DIGESTER GAS (Specification No. S-006) The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the evaluation report this day submitted to the Boards of Directors by the staff regarding Sale of Sewage Sludge Digester Gas, Specification No. S-006, be received and ordered filed; and, Section 2. That contract for Sale of Sewage Sludge Digester Gas, Specification No. S-006, is hereby awarded to G. E. Kadane and Sons, as the highest and best bid for sewage sludge digester gas at the base unit price of 9¢ per 1,000 standard cubic feet; and, Section 3. That the Chairman and Secretary of the Board of Directors of County Sanitation District No. 1 be authorized and directed to execute an agreement for said sale. Agenda Item #22. -L-All Districts ~- .• COUNTY SANITNI'ION DISTRICTS OF ORANGE COUNTY P. o. BOX 5175 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. NO. 2 J. Putnam Henck DATE: August 14, 1968 JOB: Headworks "c" at Plant No. ·2, Job No. P2-ll Amourit o.f this change order (ADD) (EEEN«~) $ 1,027.88 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. . REFERENCE: Memoranda from County Sanitation Districts dated 6-25-68 and 7-17-68 and from Contractor dated 6-26-68, 7-9-68, .7-27-68 and 8-6-68 ADD 1. Relocate the 66-inch RCP influent to Distribution Structure "A" and install a concrete saddle between the 66-inch RCP.and the 42-inch RCP Sedimentation Basin "E" effluent 2. Reroute a portion of the 2-inch air and 2-inch plant water pipes on the west wall of the Bar Screen Room to allow clearance for future maintenance work on Bar Screen No. 5 3. Relocate the magnetic meter phasing network instru- ments to the south wall of the Meter Vault 4. Relocate the lighting transformer from the end of the MCC "N" to the northea.st corner of the· Engine Room (NOTE:· The following three ADD items are s~ecifically to · facilitate the work for Job No. P2-8-3, Enclosures - Phase II and Operators' Building) 5. Add a 6-inch CIP riser to the 12-inch CIP drain which is to be installed in the abandoned Beard Headworks wet _well as indicated.on Sheet Y-9A {future roof drainage fQr Compressor Building -Job No. P2-8-3) 32.31_ 215.79 168.28 150.72 (continued on next page) Board authorization date: Original Contract Price Prev. Auth. Changes ADD This Change (ADD)(~ Amended Contract Price Approved: $ 2,495,961.00 $ ____ 3 ___ , 9_8.....;;._9_. o_o_ $ 1,027.88 $ 2,500' 977. 88 -~ August 14, 1968 COUNTY SANITATION DISTRICTS of Orange County, California By /s/ Pau~ G. Brown Chief Engineer J. PUTNAM HENCK Agenda Item #23 M-1 All Districts . ' JOB: Headworks "C" at Plant No. 2, Job No. P2-ll c.o. No. 2 (continued) DATE: August 14, 1968 6. Add a 6-inch CIP connection to the South Junction Manhole on 54~inch RCP and riser as indicated on Drawing P2-3S-212B (future sewer connection for Operators' Building -Job No. P2-8-3) 7. Add a 1-inch tap to the 16-inch high pressure air ·pipe in the Brereton Tunnel and 1-inch pipe as indicated on Drawing P2-6P-213A (future high pressure air connection for Operators' Building - Job No. P2-8-3) DEDUCT 1. Delete the receptacle conduit run on east wall of the Engine Room. Receptacle circuit shall be pulled in same conduit as that for wet well TOTAL ADD light receptacles TOTAL DEDUCT TOTAL CHANGE ORDER ADD * * * * * * * * * * * Extension of Time $ 95.56 44.06 $1,053.89 $ 26.01 $1,027.88 An extension of time of 12 calendar days for the above items of work is hereby granted. Agenda Item #23 M-2 All Districts RESOLUTION NO. 68-66 DETERMINING P~EVAILING WAGE RATES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, DETERMINING PREVAILING WAGE RATES WITHIN SAID DISTRICTS: AND REPEALING RESOLUTION NO. 67-68 ADOPI'ED JUNE 14, 1967 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the general prevailing wage rate and the general prevailing rate for holiday and overtime work within the territory of the Districts for each of the· crafts, classifi- cations or types of workmen as set for~h on SCHEDULE "A", attached hereto and made a part of this resolution as though fully set forth herein, is hereby approved and adopted; and Section 2. That Resolution No. 67-68, adopted by the Boards of Directors of the County Sanitation Districts on June 14, 1967, establishing the general hourly prevailing wage rate and the general prevailing rate for holiday and overtime work, is hereby repealed and rescinded and made of no further effect; and, Section 3. That all other resolutions or motions or portions thereof in conflict herewith, are hereby rescinded. Agenda Item #24 N-1 All Distri~ts RESOLUTION NO. 68-66 DETERMINING PEEVAILING WAGE RATES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA, DETERMINING PREVAILING WAGE RATES WITHIN SAID DISTRICTS: AND REPEALING RESOLUTION NO. 67-68 ADOPrED JUNE 14, 1967 The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the general prevailing wage rate and the general prevailing rate for holiday and overtime work within the territory of the Districts for each of the· crafts, classifi- cations or types of workmen as set forth on SCHEDULE "A", attached hereto and made a part of this resolution as though fully set forth herein, is hereby approved and adopted; and Section 2. That Resolution No. 67-68, adopted by the Boards of Directors of the County Sanitation Districts on June 14, 1967, establishing the general hourly prevailing wage rate and the general prevailing rate for holiday and overtime work, is hereby repealed and rescinded and made of no further effect; and, Section 3. That all other resolutions or motions or portions thereof in conflict herewith, are hereby rescinded. Agenda Item #24 N-1 All Distri~ts SCHEDULE "A" -RESOLUTION NO • 68-66 ' The wage rates listed in this Schedule are in accordance with the terms of the Southern California Master Labor Agreement for the Construction Industry and cover the following counties: Los Angeles, orange, Riverside, San Bernardino, Imperial, Ventura, Santa Barbara, San Luis Obispo, Kern, ·Inyo and Mono. ADDITIONAL COST ITEMS: For Subsistence Allowance, Transportation and Travel Time Allowance, Overtime, Apprentice Program Contributions, Industry Promotional Funds, Administrative Funds, Cash Bond Deposits, etc., contact the Local Union or its District Council having jurisdiction. RIGGERS and WELDERS FOR THE SIX BASIC TRADES: Same wage scales as crafts to which rigging and welding are incidental. CARPENTERS FOREMAN: Receives not less than 60¢ per hour more than the hourly rate of the highest Carpenter classification over which he has responsibility, excluding "Pneumatic Nailer or Power Stapler". 9-1-68 HEALTH & WELFARE: 36¢ per hour PENSION: 45¢ per hour VACATION SAVINGS-HOLIDAY: 25¢ per hour Classification: 15 June 68 Carpenter---~------------------------------------------------------------------------- Shingler------------------------------------------------------------------------------- Hardwood Floor Worker------------------------------------------------------------------ Millwright-------------------------------------------~-------------------------------- Saw Filer------------------------------------------------------------------------------ Table Power Saw Operator--------------------------------------------------------------- Pneumatic Nailer or Power Stapler------------------------------------------~---------- Wood Fence Builder on Residential Projects--------------------------------------------- Roof Loader of Shingles---------------------------------------------------------------- Pile Driver Foreman-------------------------------------------------------------------- Pile Driver Man -Bridge or Dock Carpenter and Cable Splicer--------------------------- Pile Driver Man -Derrick Bargeman-----.------------------------------------------------ Head Rockslinger---------------------------------------------------------------~------ Rockslinger---------------------------------------------------------------------------- Rock Bargeman or Scowman-------------------------------------------------------------~- Men working from a bos•n•s chair, swinging scaffold, or suspended from a rope or cable, shall ~eceive 25¢ per hour above the applicable journeyman or apprentice rate. ) ) $5.33 5.53 5.53 5.53 5.41 5.43 5.58 4.26 4.oo 6.06 5.46 5.46 5.56 5.38 5.28 ) "(\J I z ..::t C\J E Q) ..i-:> H ctS 'O s::: Q) bO ex; CEMENT MASONS FOREMAN: When three or more Cement Masons are employed on a job, one shall be employed as a Foreman and shall receive not less than 50¢' per hour more than the highest classification over which he has leadership. Cement Masons on a swinging stage, bos'n's chair, or suspended scaffold, whether swinging or rigid, above or below ground, shall receive 25¢' per hour over the applicable rate. Classification: APPRENTICE CONTRIBUTION HEALTH & WELFARE (DENTAL) PENSION VACATION Cement Mason Journeyman; including but not restricted to the following: Chipping; patching; setting curb forms and plank, setting of lines, stakes and grades; setting screeds, which includes screed pins; cutting, scoring and sawing new concrete; plugging, filling Shee-Bolt holes; dry packing co~crete and Embco; tending material hose on slabs, floors and decks; tending mixer-truck chute, slabs, floors and decks; bush hammering; patching and sacking; rodding, tamping, bit well roda1ng, machine and similar types, bull floating--------------~---------------------------------- Cement Mason (magnesite, magnesite-terrazo and mastic composition, Epoxy, Dex-O-Tex)---------------------------------------------------------- Cement Mason Floating & Troweling Machine Operator---------------------------. Curb & Gutter Machine Operator (cement only)--------------------------------- Clary & Similar Type of Screed Operator-------------------------------------- Grinding Machine Operator {all types)---------------------------------------- Jackson Vibratory & Similar Type Screed Operator----------------------------- Scoring Machine Operator----------------------------------------------------- \• ·~ (. )· ) 12 June 68 _LSept. 68 25¢' Olt¢' per hour per hour 40¢' per hour . 30¢' per hour 35¢ per hour 25¢ per hour 35¢' per hour $5.13 $5.13 5.25 5.25 5.38 5.38 5.13 5.13 5.13 5.13 5.13 5.13 5.13 5.13 5.13 5.13 ) ro .µ C) ~ H .µ ro •rl A r-1 r-1 c:x: ("Y') I z .::t C\J ~ E (l) .µ H Ctl "O s:: Q) bO c:x: IRON WORKERS FOREMAN: Receives not less than 45¢ per hour more than the hourly rate of the highest classification over which he has supervision. When two or more Iron Workers are employed, one shall be selected by the Employer to act as Foreman. ' HEALTH AND WELFARE: PENSION: VACATION: Classification Reinforcing Iron Worker--------------------------------------------------------------------- Structural Iron Worker---------------------------------------------------------------------- Ornamental Iron Worker---------------------------------------------------------------------- Fence Erector------------------------------------------------------------------------------- '· \• ) ) 16 Aug. 68 $ .305 .30 .25 6.10 6.23 6.23 6.03 ) rn +:> c.> •ri ~ +:> rn •ri A r-1 r-1 <C ..::t I z _._ ....., C\J s Q) +:> H co 'O s:: Q) QO' ~ • I• LABORERS FOREMAN: Not less than 30¢ per hour more than the hourly wage rate of the classification over which he has leadersbip. HEALTH AND WELFARE: PENSION VACATION: Classification: Laborer -General or Construction------------------ Demolition Laborer, The Cleaning of Brick and Lumber-·------------------------------- Dry Packing of Concrete---------------------------- Operator of Pneumatic and Electric Tools, Vibrating Machines and sim- ilar mechanical tools not separ- ately classified herein-------------------------- Concrete Saw Man, excluding Tractor Type----------------------------~--------------- Roto-Scraper--------------------------------------- Concrete Core· Cutter------------------------------- Asphal t Raker and Ironer--------------------------- Asphalt Shoveler----------------------------------- Buggymobile Man------------------------------------Cement Dumper (on 1 yd.or large mixer and handling bulk cement)------------------ Cesspool Digger and Installer---------------------- Chucktender---------------------------------------- Concrete Curer--Impervious Membrane· and Form Oiler----------------------------------- Cribber or Shorer---------------------------------- Cutting Torch Operator (Demolition)---------------- ',• ) ) l May 68 .245 .32 .25 $3.97 3.97 3.97 4.18 4.18 4.18 4.18 4.18 4.07 4.18 4.18 4.15 4.12 4.16 4.33 4.02 1 May 69 .25 .35 .25 $4.145 4.145 4.145 4.355 4.355 4.355 4.355 4.355 4.245 4.355 4.355 4.325 4.295 4.335 4.505 4.195 ) Cf.l .µ (.) .,-i H .µ Cf.l .,-i A rl rl <x: LC\ I z .::t C\J ~ E (1) .µ H co 'O ~ (1) OD <x: ) LABORERS {Continued) Driller {Core, Diamond or Wagon), Joy Driller Model TW M-2A, Gardner Denver Model DH 143 and similar type drills (in accordance with memorandum of understanding between ft~~~~~=r~n~9~R):~:=~~-~~~=~==:~-~~:=~-~:-~=~~::_::~:=~~:- Driller, Jackhammer 2tft. drill steel or longer------------- Fine Grader, Highway and Street Paving, Airports, Runways and similar type heavy construction----------------------- Flagman-----------------------------------------------------. Gas and Oil Pipeline Laborer-------------------------------- Gas and Oil Pipeline Wrapper -Pot Tender and Form Man------ Ga s and Oil Pipeline Wrapper -6 inch pipe and over--------- Guinea ·chaser----------------------------------------------- La borer Packing Rod Steel and Pans-------------------------- Landscape Gardener and Nursery Man*------------------------- Laying of all non-metallic pipe, including Sewer Pipe, Drain Pipe and Underground Tile--------------------------------- Making and Caulking of all non-metallic Pipe Joints--------- Powderman--------------------------------------------------- Riprap Stonepaver------------------------------------------- Rock Slinger------------------------------------------------ Head Rock Slinger------------------------------------------- Sandblaster (Nozzleman)------------------------------------- $andblaster {Pot Tender)------------------------------------ Scaler------------------------------------------------------ Scaler (Using Bos'n's Chair or Safety Belt or Power Tools)-- Septic Tank Digger and Installer {Lead Man) Steel Headerboard Man--------------------------------------- Tank Scaler and Cleaner------------------------------------- Tarman and Mortarman---------------------------------------- Tree Climber, Faller, Chain Saw Operator, Pittsburgh Chipper. and similar type Brush Shredders-------------------------- Underground Laborer, .including Caisson Bellower------------- Watchman---------------------------------------------------- Window Cleaner---------------------------------------------- 1 May 68 $4.42 4.26 4.07 3.97 3.97 4.18 4.31 4,..05 4.095 4.07 4.28 4.16 .4.33 4.16 4.23 4.49 4.42 4.16 4.02 4.23 4.12 4.395 4.095 4.02 4.18 4.10 3.31 3.97 1 May 69 $4.595 4.435 4.245 4.145 4.145 4.355 4.485 4.225 4.27 4.245 4.455 4.335 4.505 4.335 4.405 4.665 4.595 4.335 4.195 4.405 4.295 4.57 4.27 4.195 4.355 4.275 3.485 4.145 *Has knowledge of plant materials and how to pla~t them. Lays out plant arrangements to follow the landscape plan. ) ) ) \0 I :z TUNNEL CLASSIFICATIONS Seven consecutive hours, excluding meal period, to begin at 7:00, 7:30 or 8:00 a.m. shall constitute a regular day's work for which eight times the straight-time hourly rate shall be paid on all shifts. Single shift premiums shall not apply-on tunnels less than 200 feet. NOTE: The classification "Shifter" receives a 35¢ per hour differential. HEALTH & WELFARE : PENSION: VACATION: Batch Plant Laborer--------------------------------------------------------------------------- Blaster, Driller, Powderman------------------------------------------------------------------- Bull Gang Foreman----------------------------------------------------------~----------------- Bull Gang Mucker, Trackman----~-------------------------------------------------------------- Changehouseman-------------------------------------------------------------------------------- Chemical Grout Jetman------------------------------------------------------------------------- Cherry Pickerman------------------·----------------------------------------------------------- Chucktender, Cabletender---------------------------------------------------------------------- Concrete Crew, includes Rodders & Spreaders--------------------------------------------------- Diamond Driller~----------------------------------------.------------------------------------- Dumpman--------------------------------------------------------------------------------------- Dumpman, Outside------------------------------------------------------------------------------ Grout Gunman---------------------------------------------------------------------------------- Grout Mixerman-------------------------------------------------------------------------------- Grout Pumpman----------------------------------------~---------------------------------------- Helper for Steel Form Raiser & Setter--------------------------------------------------------- {Note: Helper for Steel Form Raiser and Setter may be used on a one-for-o~e basis with the Steel Form Raiser or Setter.) Jackleg Miner--------------------------------------------------------------------------------- Jumbo Man------------------------------------------------------------------------------------- Kemper and other Pneumatic Concrete Placer Operator-----------~------------------------------ Miner -Tunnel (hand or machine)-------------------------------------------------------------- Nipper---------------------------------------------------------------------------------------- Powderman -Primer House-------------------------------------------------------~------------- Primer Man------------------------------------------------------------------------------------ Shaft and Raise Miner-----------------------------------------------------------------·-------- Shifter------~-----~------------------------------------------------------------------------- Shotcrete Man-----------------------------------------------------------------------~--------- Sxeel Form Raiser & Setter-------------------------------------------------------------------- Swamper (Brakeman and Switchman on Tunnel Work)---~------------------------------------------- ) ) . 20 May 68 $ .245 .32 .25 (See 5.095 5.345 5.345 5.095 5.095 5.345 5.345 5.195 5.095 5.595 5.095 5.095 5.345 5.345 5.345 5.195 5.345 5.345 5.345 5.345 5.195 5.345 5.345 5.595 note above) 5.345 ·5.345 5.095 ) rJ) .µ C) er-I ~ .µ rJ) •rl A M M ex: t- i z .:::t: C\J ~ E Q) ..µ H ctl 'O s:: Q) OD <( ) TUNNEL CLASSIFICATIONS {Continued) Timberman, Retimberman -wood or steel------------------------------------------------------- Tool Man------------------------------------------------------------------------------------- Tunnel Concrete Finisher--------~-----------------------------------~------------------------ Tunnel Materials Handling Man---------------------------------------------------------------- Vibratorman, Jack Hammer, Pneumatic Tools (except driller)----------------------------------- Watchman -Wage.s, Fringe Benefits and working conditions as outlined in the Master Labor Agreement between Southern California General Contractors and the Southern California District Council of Laborers. ) ) 20 May 68 $5.345 5.095 5.345 5.095 5.195 ) rn .µ () •r-l ~-i .µ rn or-I A r-1 r-1 < co I z .::j C\J :::j:f::: E Q) .µ H (\j 'O c <1.> an. < OPERATING E~GINEERS FOREMAN: Receives not less than 35¢ per hour over the hourly rate of the highest Operating Engineer Classification under his direction, excluding premium pay or differential pay. HEALTH AND WELFARE: PENSION: VACATION -HOLIDAY SAVINGS FUND: GROUP 1---~---~-------------------~--~-----~---~--~-~--------------------------Air Compressjr, Pump or Generator Operator Engineer-Oiler and Signalman Heavy Duty Repairman's Helper Switchman or Brakeman GROUP 2----~------------~------------------------------------------------------Concrete Mixer Operator, Skip Type Conveyor Operator and Beltman Fireman Generator, Pump or Compressor Operator (2-5 inclusive~ portable units) over 5 units -10¢ per hour for each additional unit up to ten Generator, Pump or Compressor Plant Operator Hydrostatic ~mp Rotary Drill Helper (oilfield type) Skiploader-Wheeltype-Ford,Ferguson, Jeep or Similar. Type 3/4 yard or less (without dragtype attachments) Temporar~ Heating Plant Operator Truck Crane Oiler GROUP 3-------~~-------~--~--~-~---~----~--------------~------~------~-~-------A-Frame or Winch Truck Operator Dinkey Locomotive or Tunnel Motor Operator ~levator Hoist Operator ~quipment Greaser Ford, Ferguson or Similar Type (with dragtype attachments) Hydra-Hammer or Similar Type Equipment ~ower Concrete Curing Machine Power Concrete Saw Operator ~ow~r-driven Jumbo Form Setter Operator ) ) ) rn ..µ c:..> or-{ H ..µ rn ·.-1 A l July 68 r-1 ~ 30¢ 60¢ 30¢ $4.68 4.92 5.16 ~ )PERATING ENGINEERS GROUP 3 ( ••• continued) Rodman and Chainman Ross Carrier {job-sitel Se1f'-Propelled Tar Pipelining Machine Operator Stationary Pipe Wrapping and Cleaning Ma.chine Operator Towblade Operator GROUP 4--~---------------------------------~-------------~-~--------------------Asphalt Plant Fireman Boring Machine Operator Boxman or Mixer Box Operator (Concrete or Asphalt Plant) Concrete Pump Operator (small portable) Derrick Man {oilfield type} Drilling Machine Operator {including water wells) Highline Cableway Signalman Instrumentman Locomotive Engineer Power Sweeper Operator Roller Operator, Compacting Screed Operator T~enching Machine Operator (up to 6 foot depth capacity, Manufacturer's rating) GROUP 5---~----~---~------------~~-----~--------------------~----------~--------Asphal t or Concrete Spreading~ Mechanical Tamping or Finishing Machine Operator, Roller (all types and sizes,, Soil, Cement, Asphalt-Finish Asphalt Plant Engineer Deck Engine Operator Grade Checker Heavy Duty Renairman Heavy Duty Weider Machine Tool Operator Pavement-Breaker Operator Pneumatic Heading Shield -Tunnel Road Oil Mixing Machine Operator Fork Lift, under five ton Rubber-tired, Heavy Duty Equipment Operator-Oshkosh, DW, Euclid~ LeTourneau, La Plant-Choate, or similar type equipment with any type attachments ) ) 5.27 5.46 ) 0 ..-! I z )PERATING ENGINEERS GROUP 5 { ••• continued) Skip Loader Wheel Type over 3/4 yard, up to and including it yards Slip Form Pump Operator (power driven hydraulic lifting device for concrete forms) Tractor Operator-Dragtype Shovel, Bulldozer~ Tamper, Scraper and Push Tractor GROUP 6-----------------~-------------------------------------------------------5.56 Combination Heavy Duty Repairman and Welder Motor Patrol Operator (any type or size) Concrete Mixer Operator-Paving Multiple Engine-Earth Moving Machinery Operator Concrete Mobile Mixer Operator Party Chief Concrete Pump or Pumpc~ete Gun Operator Pneumatic Concre~e Placing Machine Operator Crushing Plant Engineer Hackley-Presswell or similar type Elevating Grader Operator Rotary Drill Operator, excluding Caisson type Grade-All Operator Skiploader-Wheeltype over l~ yards Highline Cableway Operator Surface ·Heater and Planer Operator Hoist Operator (Chicago Boom and Mine) Tractor Loader Operator, Crawler Type-~all types & sizes Kolman Belt Loader and Similar Type Tractor Operator--with boom attachments Lift Slab Machine Operator Traveling Pipe Wrapping, Cleaning and Bending Loader Operator-Athey, Euclid, Machine Operator Hancock, Sierra or similar type Trenching Machine Operator (over 6 foot depth capacity, Fork Lift, over five ton manufacturer's rating) Universal Equipment Operator {Shovel, Back· Hoe, Dragline, Clamshell, Derrick, Derrick Barge, Crane, P~le Driver, and Mucking Machine) 1. All operators and oilers on equipment with booms of 80 to 100 feet, including jib and pile driving rigs with hammer leads of 80 to 100 feet, shall receive fifteen cents (15¢) per hour premium.pay additional to the regular rate of pay. Thereafter they shall receive an additional ten cents (10¢) per hour premium pay additional to the regular rate of pay for each additional 20 feet of boom, including jib. 2. It is agreed that two or more Engineer Operators will constitute a complete operating crew on all Tower Crane Equipment (American Pecco, Bucyrus Erie, Mayco-Weitz, Linden and similar types), and they shall receive forty-five cents (45¢) per hour premium pay in addition to the applicable Universal Equipment Operator's rate of pay (Long Boom premium shall not apply to this equipment). 3. Operators on all hoisting equipment with three drums or more, shall receive fifteen cents (15¢) per hour premium pay additional to the regular rate of pay. ) ) ) r-1 r-1 I z OPERATING ENGINEERS. ( ••• continued) 4. Combination Mixer and Compressor Operators on Gunite work shall be classified as Concrete Mobile Mixer Operators. 5. Operators on equipment with scrapers or dragtype shovels in tandem shall receive premium pay to $1.00 per hour above the regular rate, other types of tandems excluding compactors, 50¢ per hour· premium. · 6. The necessity for the use of an employee as a Signalman shall be determined by the Contractor. When used, he shall be an Engineer-Oiler, as defined herein, who assists in giving or relaying signals by mechanical means (also by means of hand signals on excavation work) directly to the Operator of hoisting equipment only. 7. On a survey crew the Party Chief shall receive premium pay of 10¢ per hour above the regular rate. ) ) ) rn .µ C) •r-1 H .µ Cf.! •rl A r-i r-i c:i: (\J r-i I z ..:::t (\J ~ E <lJ .µ H ~ "O !: Cl> bO' ex: TEAMSTERS . FOREMAN: When a Contractor employs on his payroll, 9 or more Teamsters operating equipment under the jurisdiction of the Teamsters, excluding any equipment less than six tons and maintenance equipment, the Contractor shall designate one Teamster as Craft Foreman and he shall receive 35¢ per hour more than the highest Teamster classi- fication over which he is Foreman. HEALTH & WELFARE: PENSION: VACATION & HOLIDAY FUND: 45¢ per hour 30¢ per hour 40¢ per hour ~8-1-68~ 7-1-68 7-1-68 A-Frame or Swedish Crane, or similar type equipment driver-------------------------------- Bootman-----------------------------------~---------------------------------------------- Cement Distributor.Truck------------------------------------------------------------------ Driver of Dump Truck of less than: 4 yds. water level--------------------------------------------------------------------- 4 yds. but less than 8 yds. water level---------------------·--------------------------- 8 yds. but less than 12 yds. water level----------------------------------------------- 12 yds. but less than 16 yds. water level----------------------------------------------- 16 yds. but less than 25 yds. water level----------------------------------------------- 25 yds. but less than 40 yds. water level----------------------------------------------- 40 yds. or more water level (single unit or combination of vehicles)-------------------- Driver of Trunk Legal Payload Capacity: Less than 6 tons*---------------------------------------------------------------------- 6 tons to 10 tons.---------------------------------------------------------------------- 10 tons to 15 tons---------------------------------------------------------------------- 15 tons to 20 tons---------------------------------~------------------------------------ 20 tons or more------------------------------------------------------------------------- Driver of Dumpster or Dumpster Truck------------------------------------------------------ Driver of Road Oil Spr~ader Truck-------------------------------------------~------------ Driver of Transit-Mix Truck -under 3 yds.------------------------------------------------ Driver of Transit-Mix Truck -3 yds. or more--------------------------------------------- Dumpcrete .Truck less than 6t yds. water level--------------------------------------------- Dumpcrete Truck, 6~ yds. water level and over---~---------------------------------------- DW 10 and DW 20 Euclid-type Equipment, Le Tourneau Pulls, Terra Cobras and similar types of equipment; also PB and similar type trucks when performing work within the Teamster jurisdiction, regardless of types of attachment and when pulling Aqua/Pak and water tank trailer-----------------------------------------------------~--- Fork Lift Driver----------------------------------------------------------------~-------- Fuel Truck--------------------------------------------------------------------------~----- Pipeline and Utility Working Truck Driver including Winch Truck, but limited to trucks applicable to pipeline and utility work, where a composite crew is used----------------- Ross Carrier Driver -Highway------------------------------------------------------------- ) ) 19 May 68 $5.335 4.83 4.83 4.65 4.68 4.73 4.81 5.03 5.49 5.615 4.65 4.68 4.73 4.81 5.03 5.03 4.83 4.89 5.03 4.89 5.03 5.615 5.335 4.83 4.83 5,33) ro .p 0 •r-1 H .p UJ •r-1 A r-1 r-1 ex: CV) r-1 I :z .:::t (\J ~ E Cl) .p H co 'O !::::: (1) 00 ex: TEAMSTERS (Continued) Traffic-Control Pilot Car, excluding moving heavy equipment, permit loads----------------- Truck Greaser and Tireman (25¢ per hour additional when working on tire sizes above 24-inch wheel diameter)----------------------------------------------------------------- Truck Mounted Power Broom----------------------------------------------------------------- Truck Repairman--------------------------------------------------------------------------- Truck Repairman Helper-------------------------------------------------------------------- Truck Repairman-Welder-------------------------------------------------------------------- Warehouseman and Teamster----------------------------------------------------------------- Warehouseman -Clerk---------------------------------------~------------------------------ Water or Tank-Type Truck Driver -under 2500 gals.---------------------------------------- Water or Tank-Type TruckDriver -2500 gals. to 4000 gals.--------------------------------- Water or Tank-Type Truck Driver -4000 gals. and over------------------------------------- Welder------------------------------------------------------------------------------------ Wi~ch Truck Driver -12~¢ per hour additional when operating power winch, or similar special attachments. · *Includes all vehicles less than six tons. ) ) 19 May 68 $4.65 4.98 4.71 5.615 4.885 5.715 4.57 4.71 4.71 4.83 4.95 5.615 ) ro .µ 0 •ri ~ .µ rf.l •ri Q .-i .-i c:x: .::t .-i I z .::t (\J ~ E (l) ..µ H Cd "O c (l) 00 ct: UNITED STATES DEPARTMENT OF THE INTERIOR FEDERAL WATER POLLUTION CONTROL ADMINISTRATION SOUTrnt:::s1 USGIOUAL OFFICZ Room 1219, 100 Ee.Allister San Francisco, California 9!~102 AUG 5 1968 County Sanitation District No. 1 of Orenge County Po!;t Office Bm: 5175 Fountain Valley, California 92703 Attention: . lir. Fred l~. Ha:r~pei: General 1-1anager Gentlemen: T~L~PHOi-!~ no. Area Code: l~lS · 556-6635 -555-6635 Re: lJ?C-CAL-374 CSD in of Oro.nge Co. Ue are returnin:::; un<lcr sc'!l:i.1·ntc cover one set of plans and speC'.ifications for Ocenn Cutfull !Io. 2 as subHitted in connection uith your appliccitioa for Federal grant. These plans c.ncl specific~tio'1S hav3 been app~oved by the California State ~·!ate1.· Rcsou::-ccs Control Bo~rd e.nd a1·e h3reby approved by the Federal ~~ater. Pollution Control Acbinistl:'ntion. Since this project is not sch-:?c.1ubd for r..,1erd unt5.l i'!ovcr.1ber 1%3, it ll:i.11 be necess3.ry to includ~ by a<ldendu:·.1 Fedcrnl m13e clete~:mfoation ~·Io •. !\I-2,023 to replace Federal ;·;a3e d3te1.i~in~tion No. AH ... 14,27!;. ~ih5.ch viill c::pii:a 2 Au- trust 1%!3. The nen m1ge c1ctc11.lim1tion l7CS 'forum:dcd by our letter of 17 July 1%0. An identical set of plans and spccificctions should be available nt the pro- ject site at all tioas. In procaeding \1ith this project, you should be a- ware of tha fact that the Fcda~nl Act provides that this find~13 docs not conctitutc a co81.:1it:nent or oblization 0£ th:? Ui.1it3d ~t~.tes to prov'!.d~ :fonds to t:?ake or pay n~1y gr~nt fo:i..· suc:1 project. Th~ rcvieu ~1hich has bee11 rnacb, and subsequ-:mt actions t;;1l5.ch ~-le nc.y tab~ i•1 coi.rn.~ction l.:ith this project,, are solely a service of the Fad~~2l :~ter ?ollution Control Ld~inistrntion to assure that the advc:rtisin~ o:: mmrd of this project uill not jcop~.::di:;3 the eligibility of tha pj_·ojc~t £01: posr.5.blc futur<? Fcd::!::cl pa.rticipnt5.on. 1. Yott arc e.uthori~~cd to ~dvertise for aac' opc:1 bids on the project. fjmrovc..J. is r;:.::1nted ~:1l_y t~ __ a<lyc:·tiDe fol:" and op~.m bids. · lind::n.· 1~0 c:.;.-cu:·1:s tanccs shot!lcl vou .~nm rd co;.1--------------~------~ts -1.?2-:!_o_r:__~<?_C::'!l:n·o\~:..~-~£ t~~ l->m:t B (co:)icz enclosed). 2. Pians and specific['~tions should be avnHr~bl~ to bidders for et least t11i:~c ':c:}1:s prim· to bj.d oponinz. 3. If nocUficci.tions of the approved plnns ~nd spocificati'ons nre necessary, thay should b2 subnitte<l in <luplicata to tM.s of f:ice fol:' 1·cvfou rmd app1·ovnl. An '1dciit5.onnl copy should be sent <li~cctly to the Cnlifo~nin State ~~ter nc" sourc~s Con ti·ol Doni-d. Agenda Item #25 0-1 All Districts ·• CSD ;fl of Orange Co • -2- li.. lie are enclosing Pm:t n docurJcnts and instntctions. :·:hen bids are opened, t~o copies of th3 Part B should be sent to this off ic3 an<l on3 copy directly to the California State Hater Resources Control Boi?.rd. Th~ material should be sub- n1itted pro:-~1ptly aftm: tha opening of bids, so that you will not be clelayad in receiving approval to mmrcl contract • . 5. Attention is cr:.llcd to tha necessity of: subuitting a lezal clescrip tion (see s~ction 5l~ of Part B nnd .Assura~lce 11 of the Grant Offer). (Sec enclosu1:c ifo. 2). llo pay;nent of Feeler al funds cm1 be uac1c until a satisfactory opinion from your ettorney is received. 6. The attached list ind1.cutes persons or finns ineligible to receive contracts on projects receiving Federal support. As soon as possible, pl.ease furnish this office uith proposed dates for adve1·tiserJent for. bids; bid openinr;, and contrnct m;artl. If you have any qu~stions, plec-.se contact un. 'in~ercly yours .. , / ... I I ( 1;/ ,.· A "Y . ; /'/ ;' I I/( d>-f;.-(! ... vtt../,··· l •!. B. Scnr33dei: Chief, Graats Unnagenent Office Enclosures: (Separate C.Jvar) Flans E~ SpGr!S Hereuith: l. 2. 3. '•· Dref t of Le3al Opinion Part D (4 copies) .Ineligibles to receive Part B Instruct~ons cc: Calif ~tate ::ncn F-.:?CA contracts John Cm:ollo 3nginc~1 .. s (uhy !J'm .. ·t D l: Instrs .) ·Fi:FCA, \:e.shin~to1.1, D.C. Agenda Item #25_ 0-2 All Districts MOTION DISTRICT 1 -Roll Call Vote MOVED by Director ~--------------------------------------- seconded by Director---------------------~------~------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 1 Operating Fund Budget 1951 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total Amount of said 1968-1969 Budgets $ 416,477. 191,976. 2,197,025. $ 2,805,478. FURTHER MOVED: That said budgets are hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board of Directors is hereby auth:>rized and directed to sign said budgets. Agenda Item #31 -P-District 1 M 0 T I 0 N ------ DISTRICT 2 -Roll Call Vote MOVED by Director----------------~----------~~---------- seconded by Director------------------------------------------~ and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 2 Operating Fund Budget 1958 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget DISTRICT NO. 2 AND 2A 1951 Bond, Interest & Sinking Fund Budget Total amount of s~id 1968-1969 Budgets $ 1,073,454. 1,053,050. 6,584,877. 121,725. $ 8,833,106. FURTHER MOVED: That said budgets are hereby ordered filed with· the Secretary of the District, and; FURTHER MOVED: 'fhat the Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets. Agenda Item #35 -Q-District 2 MOTION DISTRICT 5 -Roll Call Vote MOVED by Director ________ ~-------------------~--- seconded by Director ---------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That t.he District's 1968-1969 fiscal year budgets, as recommended by the District·'s member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 5 Operating Fund Budget 1951 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget Facilities Revolving Fund Total amount of said 1968-1969 Budgets $ 277,255. 58,685. 1,024,637. 100,085. $ 1,460,662. FURTHER MOVED: That said budgets are hereby ordered filed with the Secretary of the District,. and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets. Agenda Item #39 -R-District 5 MOTION DISTRICT 6 -Roll Call Vote MOVED by Director __ ~~~-------~-----------~~--~----- seconded by Director------------~~~--~----------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 6 Operating Fund Budget 1951 Bond, Interest and Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total Amount of said 1968-1969 Budgets $ 240,729. 73,554. 902,826. $ 1,217,109. FURTHER MOVED: That said budgets are· hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets. Agenda Item #l~3 -S-District 6 MOTION DISTRICT 8 -Roll Call Vote Seconded by Director~~~~~--~~~~-----~~~~~~~~~~- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-19b9 fiscal year budget, as recommended by the District's member of the Executive Committee, be and it is hereby approved and adopted in the following total amount: DISTRICT NO. 8 Operating Fund Budget $5,698. FURTHER MOVED: That said budget is hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board or Directors is hereby authorized and directed to sign said budget. Agenda Item #48 -T-District A ( \ MOTION DISTRICT 11 -Roll Call Vote MOVED by Director~~~~~----~~~----~~------~--~ Seconded by Director __ ~~~--------~~--~--~~---------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 11 Operating Fund Budget 1958 Bond, Interest & Sinking Fund Budget 1951 Bond, Interest & Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total Amount of said 1968-1969 Budgets $ 354,216. 159,150. 33,465. 1,577,922. $ 2,124~753. FURTHER MOVED: That said budgets are hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets. Agenda Item /151 -U-District 11 MOTION DISTRICT 3 -Roll Call Vote MOVED by Director~--~----~-----~~~---------~-------- seconded by Director~--------~~----~~----~~~~----~ and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 3 Operating Fund Budget Bond, Interest and Sinking Fund Budget Accumulated Capital Outlay Fund Budget Total amount of said 1968-1969 Budgets $ 1,295,202. 1,455,725. 6~1632012. ~ 822132232· FURTHER MOVED: That said budgets are hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tern of this Board of Directors is hereby authorized and directed to sign said budgets. Agenda Item #55 -V-District 3 . -- ) ..... . • t .... ,.r • • ··. (~5 L ... ~"" ' ; ; .. ; ;-~\ : .. ":.:.... • .. .J / • ., ; .... =< .•.. -> ... '···'•\' .. ·'t'"· .. ·~-• . .T.~t'~~.JC •• •.;.,.. •. •> •. -..• .. :~-:·· .·".'·"•"!',.~!·.~ .. r .. !i:f...-:=~ ..... ~tc.:.~---·':,_fr~~~ .. I~'*~-!.~ ..... z:.~~~~ •• · • .•. ,.,-~:.; .. ~;.iL;-.:;;. ......... \.,.,~ ..• ,. ... -~ '. . .-:~: .•. ;: i··: ~--. u-<:. ~;;--./~ -..;-A, ·~:::;.·;;,: .. :.L,,,;. ·,·, ,-;.:~ ·.w> .. ,;:..:.i~~:;,;,;~,.;;;,-~~~~·:·'s,·;.~·;··?<~: .. <r< i :;.~;,i-~=-:·;cL ::;;·:.~;~_~;.:,,;-:. .. ;(:;,~ .;:...~<>i:· ~ ... :-... ~~ ·~ 1•;. July 9, 1968 •• Mr. Fred A. Harper, General Manager County Sanitation Districts Post Office Box 5175 Fountain Valley, California 92708 Dear Mr. Harper: Please be advised that the Board of County Sanitation District Number Four of Orange County authorized the undersigned to conunence a preliminary investigation of the feasibility of join- ing with District Number Three in the constructipn of facilities proposed in your recent engineering study. The purpose of such study would be to determine if subsequent engineering studies should be undertaken regarding the possibility of this district joining with other districts in the pperation of your prese~t and proposed treatment facilities. It is therefore requested that you bring this matter before the Board of Sanitation District Number Three. in order -,that we could · commence a joint ·feasivility study of financing, organization, et cetra, of a cooperative project as an alternative to construct- ing at a future date our own replacement treatment facility. : Very truly yours, SANITATION DISTRICT NUMBER F?UR O~RANGE COUNTY JI ./ I 0 ~ . , , .. . (' ...... , t<\-,-,-,_. '-...... (/i:ee Risner General Manager LR:fh • LI CJ ,·n ~. J · ... '.i.;w1r ·-sr,\~-:i f.) _ ('11ti11nl110.m;,.,., ~-.c. .. ·. .. .. ·~ Agenda Item #56 -W-District 3 --___ /"" ,. -- n o~ ... -__ ._. ENGINEERING ·o ENGINEERS o ARCHITECTS 412 SOUTH LYON STREET • SANTA ANA. CALIFORNIA 92702 • TELEPHONE < 714 > 547-4471 ADDRESS REPLY TO P.O. BOX 178 July 25, 1968 County Sanitation District No. 3 of Orange County Post Office Box 5175 Fountain Valley, CA 92708 Attention Mr. Fred A •. Harper General Manager June 1968 Master Plan Trunk Sewer Facilities District No. 4 Participation Subsequent to receiving a copy of the letter from Sanitation District No. 4, we have talked to Mr. John Stratford, Director of Public Works for the city of Seal Beach. Seal Beach is considering various ways of abandoning their existing sewerage treatment plant which presently discharges into the San Gabriel River. The possibility of ioining with District No. 3 in the Los · Alamitos Pumping Station system is considered at the moment the most feasible method of eliminating the plant and meeting future ·sewerage requirements. Mr. Stratford rep0rted that they were thinking in terms of sewering basically 800 acres, which for the most part constitutes the original Seal Beach area and excludes any part of the U. S. Naval Ammunition and Net Depot. At the present time the treatment plant is averaging a flow of 1.2 mgd. In 10 to 15 years they expect an average flow of 2 mgd, increasing to 3 mgd average at ultimate development. Present population in the service area is · approximately 8, 000 people. Predicted population within the next 10 to 15 years is 13, 000 people. Using the above information we will analyze the effect District No. 4 flows will have on the proposed District No. 3 trunk system and prepare cost esti- mates based on ioint participation. Our analysis will not consider participa- tion in the ioint treatment works, since we understand your staff wi II study this phase of the problem. We propose to be reimbursed for our services on a per diem basis with the cost not to exceed $750. OJ, R 0 F E 5 S I 0 N A L ENGINEERING AND ARCHITECTURAL SERVICES Agenda Item #57 X-1 District 3 . . County Sanitation District No. 3 of Orange County Mr. Fred A. Harper July 25, 1968 Page Two Our per diem fee schedule is as follows: Cl assi fl cation Principal Engineer Associate Engineer Assistant Engineer Senior Draftsman Drafts.man Clerical BOYLE ENGINEERING /I. I /1 / f. /1 • /~ J (} <...:.tt7t·tiu:V«flO·'fi:f.,,hl~v / ~' Conrad Hohener, Jr., C. E. 10951 pp Rate $22 .50 per hour . $18.00 per hour $15.00 per hour $12.00 per hour $11.00 per hour $ 6.00 per hour BOYLE ENGINEERING Agenda Item #57 X-2 District 3 •\ l'IONALO L. TIOAY l'llCHARO L. BOWl!:RS ~AW OFl"ICES OF' RONALD L. TIOAY 12886 MAIN STREl!:T • SUITE I GARDEN GROVE, CALIF'. 92640 ,., ... , 534·2062 July 29, 1968 County Sanitation District # 3 Post Office Box 5175 Fountain Valley, California Re: Claim for Damages of County Sanitation District No. 3 against Garden Grove Sanitary District Gentlemen: Please be advised that the Board of Directors of the Garden Grove Sanitary District considered your claim for damages at their regular meeting on July 24, 1968. You are hereby notified that at the afore-mentioned regular meeting your claim was denied by the Board. RLB/cb cc: c. Arthur Nissan, Esq. ~~ruly yours, \(~~·~ RICHARD L. BOWERS for RONALD L. TIDAY,.Attorney for Garden Grove Sanitary District Garden Grove Sanitary District Agenda Item #58 -Y-District 3 _/"' ORANGE COUNTY FLOOD CONTROL DI.STRICT ~. a. eax tD7B SANTA ANA, CALIF"DRNIA H. G. OSBORNE CHIEF ENGINEER TELEPHONE: 834-2300 AREA CODE 714 •oo WEST EIGHTH ST •• SANTA ANA. CALIFORNIA, 92702 JUL 2 6 1968 r1LE No. MS61.00 Mr. Fred A. Harper, General Manager County Sanitation Districts of Orange County P. o. Box 5175 Fountain Valley, California Dear Sir: Thank you for the copy of the report entitled "Master Plan -Trunk Sewer Facilities -June 1968." It is understood that this report has been received by Sanitation District No. 3 board, but has not yet been adopted by the board. The report presents a plan for the general collection of waste water within Sanitation District No. 3, with delivery to either plant No. 1 or plant No. 2 for treatment, followed by ocean disposal. It is suggested that further study might be undertaken in the interest of delivering to treatment plant No. 1 ef- fluent more amenable to reclamation by reason of more consistent quality with a minimum of industrial wastes. Such an additional study could include a de- termination of the modification of existing facilities and additienal new fa- cilities required to deliver largely domestic wastes to plant No. 1. It is believed that the additional studies would be in keeping with current public policy as expressed by the California Legislature in 1967 by the addition of the following sections to the Water Code: 11 13510. It is hereby declared that the people of the state have a primary interest in the development of facilities to reclaim waters containing sewage or industrial waste or to supplement existing surface and underground water supplies and to assist in meeting the future water requirements of the state. · ''13511.. The Legislature finds and declares that a substan- tial portion· of the future water requirements of this state may be economically met by beneficial reuse of waste waters that have been reclaimed. ''The Legislature further finds and declares that the utiliza- 'tion ·of reclaimed waste waters by local conununities for domes- tic, agricultural, industrial, recreational, and fish and wild li.f~· purposes will contribute to the peace, health, safety and Agenda Item #60 Z-1 District 3 __ r Mr. Fred A. Harper Page 2 welfare of the people of the state. Reuse of reclaimed waste waters constitutes the development of 1 new basic water supplies' as that term i~ used in Chapter 5 (com- mencing with Section 12880) of Part 6 of Division 6. 11 13512. It is the intention of the Legislature that the state undertake all possible steps to encourage develop- ment of waste water reclamation facilities so that re- claimed waste water may be made available to help meet the growing water requirements of the state." The expenditure of sanitation district funds for the additional studies may not be proper for a sanitation district, and might better be financed by a water or flood control district. In this particular case it would seem that the Orange County Water District would be the most appropriate of the several agencies that might finance the studies by reason of its taxing base being sub- stantially the same as the area benefitted by reclamation within the Santa Ana River Basin. '.._,/ If this idea has any merit, or if a similar idea applied to other sanita- tion districts has merit, I would be pleased to assist in any way appropriate. Very truly yours, 5/1Jf'"1 \ . . L~~--, H. G. Osborne, Chief Engineer HGO:mn cc: Don Owen, OCWD Agenda Item #60 Z-2 District 3 ___ , ...... M 0 T I 0 N DISTRICT 7 -Roll Call Vo.te MOVED by Director ~~~~-------------~-~--- Seconded by Director -------------------- and carried by the following roll call vote, to wit: AYES: NOES: ABSENT: That the District's 1968-1969 fiscal year budgets, as recommended by the District's member of the Executive Committee, be and they are hereby approved and adopted in the following total amounts: DISTRICT NO. 7 Operating Fund Budget Accumulated Capital Outlay Fund Budget 1962 Bond, Interest & Sinking Fund Budget Construction Fund Budget Facilities Revolving Fund Budget 1951 Bond, Interest & Sinking Fund Budget Fixed Obligation Fund Budget Total Amount of said 1968-1969 Budgets $ 340,982. 1,205,742. 295,704. 19,232. 238,665. 36,333. 15,500. $2,152,158. FURTHER MOVED: That said budgets are hereby ordered filed with the Secretary of the District, and; FURTHER MOVED: That the Chairman or Chairman pro tem of this Board ot· Directors is hereby authorized and directed to sign said budgets. Agenda Item #6l~ -AA-District 7 --- I .• COSTA MESA SANITARY DISTRICT CITY HALL. P. O. BOX 1200 COSTA MESA. CALIFORNIA July 22, 1968 Board of Directors County Sanitation District #7 P. 0. Box 5175 Fountain Valley, California Gentlemen: DIRECTORS ELLIS PORTER, PRES. KERM RIMA, SEC. ROBERT 0. BRIGGS FRANCIS H. GLOCKNER C. THATCHER WARREN The developers of Tract No. 6245 have requested the Costa Mesa Sanitary District undertake the construction of the ~malley Road Sub-Trunk Sewer. The proposed Tract of 67+ acres, abutts the west side of Smalley Road for 2807'+ - between the San Diego Freeway and Sunflower Avenue. - Since the sewer in question is a part of County Sanitation District #7 Master Plan of Sewers·, the.Costa Mesa Sanitary District Board of Directors, at their July 3rd meeting, were of the opinion that subject sewer should more properly be constructed by District #7. The Board voted to request County Sanitation District #7 to undertake such construction and further notify you that connection fees collected by the Costa Mesa Sanitary District will be made available for such construction when Tract No. 6245 is annexed to the Costa Mesa Sanitary District. On behalf of the Board, project. GEM:mm cc: Board of Directors R. A. Oman Don Stevens Roy June H. R. Bogart J. Angel Agenda Item #66 request your consideration of the ~;yr~~ GEORGE E. MADSEN MANAGER -BB-District 7 -.. . - Board of Directors DONALD E. STEVENS, INC. CIVIL ENGINEER tt6 EAST 18TH STREET .COSTA MESA, CALIFORNIA ~2627 (714) 646-8915 August a, 1968 County Sanitation District No. 7 P. o. Box 5175 Fountain Valley, California Gentlemen: We are pleased to submit herewith our proposal for furnishing the Smalley Street engineering work and services for the construction of Sub-Trunk Sewer extending from a connection with a San Diego Freeway crossing to Sunflower Avenue. We offer to perform all'the engineering work and services required to prepare complete detailed construction plans and specifications for the Smalley Street Sub-Trunk Sewer to meet the needs of the District as indicated in a report by Boyle and Lowry entitled "MASTER PLAN OF SUB-TRUNK SEWER FACILITIES FOR COUNTY SANITATION DISTRICT NO. 7", dated January 1967. We off er to perform and supply to the district the following engineerin~ work and services for all the above work: . . A. Hold conferences with representatives of the District, or its agent, property owners or lessees involved, interested cities and other public agencies and others, to review and discuss all aspects of the project, · B, Make arrangements for and coordination of surveys, legal descriptions and soils investigations. ~. Prepare preliminary engineering studies and design for review and approval. D. Prepare engineering d~ta for regulatory permit application that may be required by the city and/or state. E. Prepare plans and specifications. F, Prepare estimates of quantities and costs. G, Deliver the original tracings of the plans and reoroducible plates for the specifications for the District's use in pre- paring the necessary number of copies for record purposes, distribution to prospective bidders, etc, Agena·a Item #67 CC-1 District 7 . . . Smalley St. Proposal Sheet No. 2 8/8/68 H. Assist the District or its' agent in securing bids, tabulation and analysis of bid results, and in letting of contract. I. Check shop and working drawings as may be submitted by the Contractor. J, Furnish consultation and advice to the District or its agent during construction. K. Review laboratory reports on material tests and inspections and correlate such renorts with the intention of the plans and specifications. · L. Furnish periodic observations of construction work in progress and provide appropriate reports ·to the District or its agent. · M. Furnish a final inspection and report of the complete project with a representative of the District or its agent. N. Prepare and record drawings "as constructed" when the construction work has been completed and accepted by the District or its agent. This shall mean the original tracings of the plans will be mod~fied, if necessary, because of deviations from the original work. When in- spection is carried out by personnel not directly employed PY the undersigned, modifications to the original tracings will be based upon information supplied by the District. The original.tracings after being modified will become District property. We will perform the work in Item?A through N for the sum of $2975,00. We will perform any additional engineering ordered by the D1strict at the following per diem rates: ' Classifications Principals Registered Engineer Design Engineer Draftsman Agenda Item #67 CC-2 Rate per hour 22.00 17.00 15,50 15.00 District 7 -.. •. I . . . Smalley Street Sub-Trunk Sewer Proposal Sheet No. 3 *S/8/68 Classification Field Inspectors •• Survey Supervisor 3 man field party 2 man field party Clerical Rate :eer hour 13.00 15.50 as.oo 29.50 s.oo We suggest that payment be monthly as invoiced for 90% of the work completed with 100% payment when the work is completed and accepted by the District. In the event revisions are required by major changes in the sco?e of the project after the preliminary drawings are approved or after the final plans are completed and such revisions are ordered by the District, we will perform such additional work at the foregoing per diem rates, We propose that all outside services, where required, and approved by the District, such as soils investigations, plant inspection for quality control on materials used in project construction, and com- paction control tests during project construction will be paid by the District upon presentation of a statement for such outside services, All additional engineering work and services such as field and con- struction surveys, legal descriptions and construction inspection will be at the foregoing per diem rates. Payment will be monthly as invoiced, such compensation to be based upon labor actually expended, We propose to complete and deliver to the District detailed plans and specifications wi~hin 60 calendar.days, plus any authorized extensions from the date of an agreement authorizing the work, Very truly yours,~ /-.~ // 2 _,.I '-:: ;~., MIJk"t4':!/ c;. a...~~~~ ... "f,<:b DONALD E. STEVENS RCE#ll066 des:m Agenda Item #67 CC-3 District 7 ' . ' . 1. 2785 L.F. 2. 85 V.F. 3. 3 EA, \_,,) 4. 6 EA. s. 250 C.Y. 8/8/68 . '..,/ DONALD E. STEVENS, INC. CIVIL ENGINEER 1t6 EAST 18TH STREET COSTA MESA, CALIFORNIA 92627 (714) 646-8915 COST ESTIMATE 15" v.c.P. SEWER IN SMALLEY STREET NORTH OF SAN DIEGG FREEWAY 15" v.c.P. 13.50 48" I.D.Manhole 40,00 12" v.c.P. Stubs 15,00 a" v.c.P. Stubs 12.00 Rock Bedding 1.00 Design Engineering Construction .Staking and Inspection Agenda Item 67 CC-4 37,597.50 3,400,00 45.00 72,00 1,750,00 429864,50 2,975,00 2Ll25,0~ $ 47,964,50 District 7 ,. . .. .. RESOLUTION NO. 68-70-7 AUTHORIZING EXECUTION OF A QUI.TCLAIM DEED A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF A QUITCLAIM DEED The Board of Directors of County Sanitation District No. 7, of Orange County, California,, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section lo That the certain Quitclaim Deed dated August 14, 1968, from County Sanitation District No. 7 to Warren D. Hancock and Luanne B. Hancock, be approved as sub- mitted by the General Counsel; and, Section 2. That the real property to be quitclaimed is more particularly described as follows: That portion of Parcel 2 in the grant of easement recorded May 14, 1964, as Document No. 12548 in Book 7045, Page 621 of Official Records of said Orange County, over the northeasterly 10.00 feet of Lot 2 of Tract No. 4921. Section 3. That the Chairman of the District be authorized and directed to execute a Quitclaim Deed, quitclaiming the District's interest in the certain real property hereinabove described, upon receipt by the District of a Grant of Easement from .Warren D. Hancock and Luanne B. Hancock, relative to construction in Assessment District Noo 7. Agenda Item #68 -DD-District 7 I \ \ j i' ~