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1969-01
II BOt'\RD S Of DIRE CTO§t S Co unty San itation Di stricts of O range Co unt y, California DISTRICT No o January 28, 1969 -5 :00 p .m. (1) Roll Call 1 (2) Appointment of .Chairman pro tern , if necessary (3) Report of the Gen e ral Manager (4) Report of the General Counsel P. 0. Box 5175 108/.!4 Ell is Avenue Fou ntain Valley, Calif., 92708 AG~~DA (5) Consideration of Resoiution No . 69-11-1 , to receive and fil e bid tabul ation and recommendation, and awarding con- tract for Pl ant No . 1 Bypass Facilitie s at Plant No . 1, Jo b No . I-7-2 , to W. W. Hoagland , in the amount of $121,350 . See pages 11 A11 and "B" (6 ) Con sideration of motion to receive and file letters from the City of Santa Ana , and Boyle Eng ine ering ; and approving Ch ange Orders Nos . 1 and 2 to Contract No . 1-10 (North · Bristol Street Trunk Sewer) (7 ) Other business and communications, if any (8 ) Consideration of motion to adjourn to 7 :30 p .m., February 5th BID Contract For: Engineer's Estimate: $140,000. TABULATION SHEET Date: ____ J_an~u~a_r~y __ 2_1~'~1_9_69~- 4:00 p.m. PLANT NO. 1 BYPASS FACILITIES AT PLANrr NO. 1 JOB NO. I-7-2 BIDDER. 1. W. W. Hoagland 3254 Cherry Avenue Long Beach, Calif. 2. Robt. G. Castongia, Inc. 12323~ Woodruff Ave. Downey, Calif. 90242 3. Lynam-Wood Const·. , Inc. 2435 E. Coast Highway Corona del Mar, Calif. 4. Ecco Constructors, Inc. 7931 Lampson.Ave. Garden Grove, Calif. 926la · 5. 6. 8. 9. 10. l\rr~nrl:=i Item 115 TOTAL BID $121,350. $128,ooo. $141,650. $157,420. -A-District 1 RESOLUTION NO. 69-11-1 AWARDING CONTRACT FOR PLANT NO. 1 BYPASS FACILITIES AT PLANT NO. 1, JOB NO. I-7-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OF PLANT NO. 1 BYPASS FACILITIES AT PLANT NO. 1, JOB NO. I-7-2 The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Board of Directors by John Carollo Engineers, District's engineers, and concurred in by the District's Chief Engineer, that award of contract be made to W. W. Hoagland, Contractor, for PLANT NO. 1 BYPASS FACILITIES AT PLANT NO. 1, JOB NO. I-7-2, and the proposal submitted for said work, are here- by received and ordered filed; and, Section 2. That said contract for Job No. I-7-2 be awarded to W. W. HOAGLAND, Contractor, in the total amount of · $121,350.00 in accordance with terms of his bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of County Sanitation District No. 1 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 there- for; 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 . . PASSED AND ADOPTED at an adjourned regular meeting held ~ January 28, 1969. Agenda Item #5 -~ District 1 T~E CITY Of SHOTH HnH CALIFORNIA 92701 January 13, 1969 Mr. Fred Harper, General Manager Orange County Sanitation District I P.O. Box5175 Fountain Valley, California 92708 .. BRISTOL STREET TRUNK SEWER, CHANGE ORDER 1 AND 2 Enclosed are two change orders for the project. Total cost of Change Order 1 Total cost of Change Order 2 Grand Total $ 100.00 2~117. 48 $2,217;48 •: Plaaso aJdrass rop/ias to: 217 North Main Street Department of Public Works Phone: 547-0511 Will you please send me a letter when the Board has ratified the change orders. RONALD E. WOLFORD Director of Public Works Change orders (2) • ENGINEERING (/;I ENGINE-ERS e ARCHITECTS 412 SOUTH LYON STREET • SANTA ANA, CALIFORNIA 92702 • .TELEPHONE C714) 547-4471 ADDRESS REPLY TO P.O. BOX 178 January 22, 1969 Board of Directors County Sanitation District No. of Orange County Post Office Box 8127 Fountain Valley, CA 92708 Attention Mr. Fred A. Harper General Manager North Bristol Street Trunk Sewer Contract No. 1-1 0 Please refer to city of Santa Ana letter datedJanuary 13, 1969, by Ronald E. Wolford, director of public works, regarding Change Orders No. 1 and No. 2 for subject facility. · The change orders as described were necessary in order to complete the project to the intent of the plans and specifications. As design engineer for the district, we have reviewed the costs involved and feel they are reasonable for the extra work which had to be done .. We recommend that the board approve the change orders and notify the city of this ratification. BOYLE ENGINEE~ING ,/) -.. .., I / I / (/ •• # -~ : /' -~-'2· ·' : I ·' ..... ;-:-... /.. • V' , .. ,. . ~, ~-.... :' I• IL· .... / ; .. .... (.. -... -, . .. -.._ ·-, ,,,, /I" Conrad Hohener, Jr., C. E. l 0951 pp 51-0035-09-00 PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICES II BOARDS OF DIRECTORS ,. _County Sanitation Districts of Orange County, California DISTRICT No. 5 Special Meeting Janu ary 23 , 1969 -5 :00 p.m . (1 ) Roll Call Co u ncil Chambers , City Hall Newport Beach , California (2 ) Appointment of Chairman pro tern , if necessary (3 ) Appointment of Secretary pro tern (4 ) Report of the Assistant General Manager (5 ) Report of the Engineer P. 0. Box 5 175 10844 Elli s Avenue Fountain Vall ey, Cal iF., 92708 AGENDA (6 ) Consideration of RPsolution No . 69 -10 -5 , to receive and file bid tabu lation and recommendation , and awarding contract for Reconstruction of Lido Pump Station, Contract No . 5 -16 , to B & M Excavating , Inc ., i n the amount of $20 ,194 .oo . See pages 11 A11 and 11 B11 (7 ) Consideration of motion to adjourn SHUIRMAN-SIMl?SON consulting civil engineers January 23, 1969 Board of Directors County Sanitation Dist. No. 5 10844 Ellis Avenue Fountain Valley, California Gentlemen: The following five bids were received on January 21, 1969 for Contract No·. 5-16, Reconstruction of Lido Pump Station: 1. B & M Excavating, Inc. 2154 South Street Long Beach, Calif. 90806 2. F. T. Ziebarth 21205 Balsa St. {Box 207) Torrance, Calif. 90507 3. Cook & Barletta, Inc. 542 E. Central Park Ave. Anaheim, Calif. 92802 4. Lynam-Wood Construction, Inc. 2435 E. Coast Highway Corona del Mar, Calif. 5. Ecco Constructors, Inc. 7931 Lampson Avenue Garden Grove, Calif. 92641 $20,194. $20,900. $2.5,000. $32,629. $33,430. The lowest bid is 16% ·less than the E~gineer's Estimate of $24,000. It is reconunended that the Contract be awarded to the low bidder, B &.M Excavati~g, Inc., in the amount of $20,194. DCS:c URBANUS SQUARE I hereby concur in the Very truly yours, SHUIRMAN-SIMPSON ~.,.d/~~~ o·onald C. Simpson a bove,··~·~-~~~menda tion. ( // .. -~ , ,."/ n· ./· / . .· / r· . _c.. ~\:: ·-__ c{~ . ./. _ 1 _.) r~J:. .~.u----- Pa ul G. Brown Chief Engineer MacARTHUR BLVD. AT FORD ROAD CORONA DEL MAR, CALIFORNIA 92625 (714) 644~0563 -A- " ... -ir -iil•••&•iiiii:::m¥;:;:::---=-----. ---' . "='~ MANAGER 'S AGENDA REPORT .. -• Co unty Sa nitation Di str icts .;: l of O range Co unty , Ca li fornia I • . -.... ,. II. '1'DIST RICT NO. ADJOURNED REGULAR MEETING Tu esday , January 21 , 1 969 4 :30 p .m. ri.-."11 .. II _, I ii - .-.. • P. 0 . Box~{~: 8127 10844 Ellis Avenue Founta in Valley, C al i f., 92708 Tolephoncs : Ar eo C ode 7 1 l f .. 5 40-29 10 962-24 11 J anuary 17 , 1969 • ,r • II VERBAL REPORT OF ENGINEERS RELATIVE TO MASTER PLAlT STUDY: Mr . Hoh e n er of Boy le Engineering wi ll verbally review the progress on the Master Plan Study .. It appears that several decisions should be made by the Board concerning the sizing of certain portions of the proposed bypass facilities as they relate to the Master Plan Study . With r egard to financ ing these facilities, the staff ·will outline the Di stri ct 's capabi lity at the meeting . PRO POSED WITHDRAWAL OF APPROXIMATELY 1000 ACRES OWNED BY THE IRVIN E COMPANY : Foll owing the rec e ipt of a commun icati o n f r om The Irv ine Company dated , September 16th re questing that t h e Board consi der favorably a request to withdraw approximate ly 1000 acres of c ompany owned land from the District, the staff was directed to prepare a 11 p os i t i on paper 11 for the Board 's c ons ideration . We have now r eceived a le tter date d, January 16th modifying the ori ginal reque st . The modification sugge s ts the wi thdrawal of 1,0 1 5 acres in exchange for annexation, wi tho ut charge , of 80 acres bordering t h e District 's boundary along the Br owning Aven u e Subtrunk . The Staff wou ld appreciate an opportunity to discuss with the Board the n ew proposal from The Irvine Company dated, January 16th (see enclos ed ). .- •• : .. .• • • • Ill ~ -I I-. • :-..... • • • 11a.·· • • r- Fred A. Harper General M;i,n ager Ill!. • -• • ' .. .~ "": • ·-•• .:.=- · . .ii •• .. ... .. m ~ I 'J .. .. I 1 :1. ........ THE IRVINE COMPANY January 16, 1969 Board of Directors Orange County Sanitation District #7 10844 Ellis Avenue Fountain Valley, California 92708 Attention Mr. Fred Harper, Manager REQUEST FOR DEANNEXATION OF IRVINE LANDS Gentlemen: IRVINE:,CALIF"ORNIA 92664 714. 544-0120 Reference is made to the letter dated September 17, 1968 from The Irvine Company to Sanitation District #7, re- questing deannexation of Parcels 1 and 2 shown on attached Exhibit 1, and the option to annex to District #7, other equivalent areas owned by The Irvine Company. This letter ·is written to annnend and clarify .the above mentioned request of deannexation for consideration by the Board of Directors of District 117. . ... The Irvine Company hereby respectfully requests the Board of Directors of Sanitation District #7 to approve de- annexation of Parcels 1 and 2 consisting of approximately 1,015 acres in exchange for annexation without charge of Parcel 3 consisting of approximately 80 acres as shown on attached Exhibit 1. The company, in recognition of changed circumstances affecting our earlier request, is willing to withdraw its earlier request for an option to annex equivalent acreage in the future without charge. Orange County Sanitation District 117 Page 2 January 16, 1969 The following information is submitted in support of the subject request for consideration by the Board of Directors of District #7: Based upon the current Sewerage Study report of the Irvine Ranch Water District, it is planned that the I.R.W.D. service area will include the Peters Canyon area and lands to the east. A major trunk sewer is contemplated within the canyon. Parcel 1, consisting of approximately 335 acres, will be most logically served by the I.R.W.D., Peters Canyon trunk. This parcel also lies within the boundaries of the pro- ,posed Agriculture Preserve on the Ir-Vine Ranch, recently approved by the Orange County Planning Commission. Parcel 1 will not, therefore, require sewer service for a minimum of ten years. Parcel 2, consisting of approximately 680 acres, is most logically served by the I.R.W.D. 's proposed sewer trunk line along Peters. Canyon Channel. The Irvine Industrial Complex is desirous of reserving as much sewer capacity as possible in existing and proposed subtrunks of District #7 west of Peters Canyon Channel. Deannexation of-Parcel 2 will facilitate use of all available capacity by the Irvine Industrial Complex development westerly of Peters Canyon Channel. Additionally, Peters Canyon Chann~l lends itself to be the logical boundary between the two sewer- ing agencies. Parcel 3, consisting of approximately 80 acres, is under- stood to be included in the service area of the existing Browning Avenue Trunk Sewer. Parcel 3 is at the westerly boundary of the Irvine Ranch. Initial development within this parcel is presently contemplated for a 20-acre Mobile Home Park during 1969-70 southerly of the Santa Ana Freeway. Orange County Sanitation District 1}7 Pag~ 3 January 16, 1969 Copies of a boundary plat indicating present 1968-69 assessed value of Parcels 1 and 2 are attached for your use. Copies of plats and legal descriptions for all subject parcels will be available as required. Favorable action on this request for deannexation is most important to our efforts to provide for logical planning of Irvine Ranch lands. A representative of The Irvine Company will be present at your Board meeting to answer any questions which may arise. Very truly yours, .... ·······. ... ···:~:;· . ; ~.,,,.-······--··-··-····----::> _.__...,,,,-~:.. ...~ {_ ___ ., ···>·>;-? C~ G· . ,9, '---·-:.=--:::67...--c-__v~ -:~'--;.. .,-•' c;. ... / Gordon B. Jones ./ ... _,... Director of Advanced Engineering GBJ/pmc I .... :.q;;,......,,...i; __ ..;.;.:-~~---~.,;--'i-'..----"4~r_,,~~ '• I .. II B O A~D S or-: DJ:1\ECT ORS ., County Sanitation Di str ids o f O range County, California P. 0. Box 517 5 10844 Ellis Av enue Fou nta in Valley, Calif., 9 27 03 ( 1 ) ( 2 ) (3 ) ( 4 ) (5 ) (6 ) (7 ) (8 ) DISTRICT No e 1 ' AG l'NDA J anuary 21 , 1969 -4 :30 p .m. Ro ll Cal l Appointment of Chairman pro tern , if necessary Report o f the General Manager Report o f the Genera l Counsel Verba l report of enginee r s relative to Master Plan Study Consideration of requ e st from Irvine Com p any for with- d rawa l o f territory f rom the Dis trict (see a t tached ) Other business and communications , if any Consid eration of motion to adjourn to 7 :3 0 p .m., February 5 , 1969 II • r M AM A G~R 'S AGENDA R~PORT Co unty Sanitati o n Di stricts o f Orange County, Ca liforni a _,, .. ----- P. 0 . Box ~t~x 8127 10844 Ell is Av enu e Founta in Vo lley, Ca l if., 9 2708 T olcphones : DI STRICT N G . ----=- 17_ -Arc o C o d e 7 14 5 110 .2 91 0 962 .2 4 11 AD J OURNE D REGULAR MEETING Tuesday , January 21 , 1969 4 :30 p .m. J anua ry 17 , 1 969 • -~-.1 • VERBAL REPORT OF ENGINEERS RELATIVE TO MASTER PLAW STUDY : Mr . Ho h ener of Boy l e Eng j.n eering will verba lly r eview the p rogress on the Master Pl an Study . It appears that several decisions should be made by t h e Board concerni ng t h e sizi ng of c e r tain portions of the proposed bypass facilities as they re l ate to the Master Plan Study . With r egard to financ i ng these fac i lities , the staff will out line the District 's capabi l ity at the meeting . PROPOSED WI THDRAWAL OF APPROXIMATE LY 1000 ACRES OWNED BY THE II • I I RVI NE COMPANY : Following t h e r eceipt of a communicati on from The Irvine Company dated , September 16th requesti ng that the Board c ons i der favorably a request to withdraw approximately 1000 acres o f company ovmed land from the District , the staff was directed to p repare a 11 position paper11 for the Board 's consideration . We have n ow received a l etter dated , J anuary 16th modifying the original r equest . The modification suggests the wi thdrawa l of 1 ,015 acres i n e x change fo r annexation , wi thout char ge , of 80 acres borderi ng the District 's boundary a l ong the Browning Avenue Subtrunk . The • Staff wou l d apprec i ate an opportunity to discuss with the Board the new proposal from Th e Irvi ne Company dated , January 16th (see enclosed ). I I -• • I • • r. • .. • •• 11£ I • ~ • • I • .. • .. r .. -1 I • ·~ -• I Harper .. . .,. Mana ger • .. .... _. -~)r .. ........... ,.. -• • • • • -- THE IRVINE COMPANY January 16, 1969 Board of Directors Orange County Sanitation District #7 10844 Ellis Avenue Fountain Valley, California 92708 Attention Mr. Fred Harper, Manager REQUEST FOR DEANNEXATION OF IRVINE LANDS Gentlemen: IRVINE:,CALIFORNIA 92664 714. 544-0120 Reference is made to the letter dated September 17, 1968 from The Irvine Company to Sanitation District #7, re- questing deannexation of Parcels 1 and 2 shown on attached Exhibit 1, and the option to annex to District #7, other equivalent areas owned by The Irvine Company. This letter is written to anunend and clarify .the above mentioned request of deannexation for consideration by the Board of Directors of District #7. The Irvine Company hereby respectfully requests the Board of Directors of Sanitation District #7 to approve de- annexation of Parcels 1 and 2 consisting of approximately 1,015 acres in exchange for annexation without charge of Parcel 3 consisting of approximately 80 acres as shown on attached Exhibit 1. The company, in recognition of changed circumstances affecting our earlier request, is willing to withdraw its earlier request for an option to annex equivalent acreage in the future without charge. Orange County Sanitation District 117 Page 2 January 16, 1969 The following information is submitted in support of the subject request for consideration by the Board of Directors of District #7: Based upon the current Sewerage Study report of the Irvine Ranch Water District, it is planned that the I.R.W.D. service area will include the Peters Canyon area and lands to the east. A major trunk sewer is contemplated within the canyon. Parcel 1, consisting of approximately 335 acres, wiil be most logically served by the I.R.W.D., Peters Canyon trunk. This parcel also lies within the boundaries of the pro- .posed Agriculture Preserve on the Irvine Ranch, recently approved by the Orange County Planning Commission. Parcel 1 will not, therefore, require sewer service for a minimum of ten years. Parcel 2, consisting of approximately 680 acres, is most logically served by the I.R.W.D. 's proposed sewer trunk line along Peters. Canyon Channel. The Irvine Industrial Complex is desirous of reserving as much sewer capacity as possible in existing and proposed subtrunks of District #7 west of Peters Canyon Channel. Deannexation of Parcel 2 will facilitate use of all available capacity by the Irvine Industrial Complex development westerly of Peters Canyon Channel. Additionally, Peters Canyon Ghann~l lends itself to be the logical boundary between.the two sewer- ing agencies. Parcel 3, consisting of approximately 80 acres, is under- stood to be included in the service area of the existing Browning Avenue Trunk Sewer. Parcel 3 is at the westerly boundary of the Irvine Ranch. Initial development within this parcel is presently contemplated for a 20-acre Mobile Home Park during 1969-70 southerly of the Santa Ana Freeway. Orange County Sanitation District 117 Page 3 January 16, 1969 Copies of a boundary· plat indicating present 1968-69 assessed value of Parcels 1 and 2 are attached for your use. Copies of plats and legal descriptions for ·all subject parcels will be available as required. Favorable action on this request for deannexation is most important to our efforts to provide for logical planning of Irvine Ranch lands. A representative of The Irvine Company will be present at your Board meeting to answer any questions which may arise. GBJ/pmc ~ ' ... \ \.. \J;~ ' \ y \ II MANAGER'S AGENDA REPORT County Sanitation Districts of Orange Coun ty , California JOIN T BOARDS REGULAR MEETING Wednesday, January 8, 1969 7:30 p.m. P. 0. Box 5175 10844 ~llis Avenue Founta in Va ll ey, Ca l if., 92708 Telephones: Area Code 71 4 540-2910 962-241 1 January 3, 1969 The fo llowing is a brief explanation of the more important non- routine items wh ich appear on the enclosed agenda and which are not otherwise self-exp l anatory. Warrant l ists are not attached to the agenda since they are made up i mmediate l y preceding the meeting but will appear in the complete agenda avai l ab l e at the meeting . Jo i nt :Boards No. 4 -SEATING OF NEW REPRESENTATIVE OF THE BOARD OF SUPERV I SORS : The Board of Supervisors will meet on January 7 to elect a new chair- man for 1969 and, according l y, it is expected that the new representa- tive of the Board of Supervisors will attend and be seated at this Joint Board meet i ng. Nos. 16 and 17 -EMPLOYMENT OF CONSULTANT FOR DESIGN OF OCEAN MON I TOR I NG PROGRAM : I n accordance with the recommendat i on of the Executive Committee, the Joint Boards, on October 9 , authorized an offer of $1 5,000 to the California Department of Fish and Game to conduct certain bio l ogical studie s , prio r to the constructi on of our new ocean outfa l l . These studies were recommend e d and specifi ed by the Department but are the financ i al responsibi l ity of the Districts under the forma l requirements established by the Regional Water Qua l ity Control Board f o r the new point of waste discharge . In l a t er meetings with the representatives of the Department of Fish and Game , t he la t ter pointed out that it would be impossible for the Department to conduct such studies in the time available because of staffing and budgetary problems. I n further consultations with the Department and the staff. of the Regiona l Board, it was con- cluded that expenditures of signif icant sums for these studies at this time, whether by the Department of Fish and Game or by a n independent private contractor, wou l d perhaps result in data unsatis - f actory to one or all of the parties involved and that in order to proceed on a more orderly and rational basis, it would be advi sab l e t o abandon the idea of a pre-construction study and to devote a portio n of t he funds offered to the des i gn of a more meaningful ove r - all mon i toring program . This program could then be budge ted and initiated during f i scal year 1969 -70, after the design studies and report have been c ompleted and accepted but before completion of the new outfall . ... • • The establishment of a monitoring program is the responsibility of the Regional Water Quality Control Board but because of that Boar~s budget limitations a n d because we feel that the assistance of a consultant acceptable to the Districts could res u lt i n significant future savings in monitoring work, we believe it appropriate for the Districts to employ a consultant who would, in the course of his studies, work closely with the Regional Board, the Department of Fish and Game and us and who would submit his f i nal report and recommen- dations directly t o the Regional Board for its considerations . Several consultants capab l e of performing this work have been considered by the State agencies and our staff. It was concluded that Dr . Whee ler K. North of California Institute of Technology wou ld be acceptable to all concerned . Dr. North has established a sound professional reputation as a marine scientist, particularly in the biological field and his opinions are respected both by waste dischargers and the ocean conservation group s, whose views do not often coincide. The staff of the Regional Wate r Quality Control Board has advised us, verbally, that it has obtained Dr. North's consent to conduct this study, to be completed by April 1, 1969, at a total cost not to exceed $5,000 and has requested that Dr. North submit a proposal for his work . A letter recommending this procedur e by the Regional Board, together with Dr. North's proposal, will be availab l e at the meeting . Because of the shortness of time available and the fact that the next regular Board meeting will be five weeks hence, we are recommending that if the proposal is satisfactory, it be accepted and Dr. North authorized to proceed with the study. No. 18 -PURCHASE OF VIBRATORY SCREEN FOR USE AT PLANT NO . 2 : As the Directors are aware, the Regional Water Quality Control Board has recommended, and the Districts have agreed, to the installation of screening equipment at both Plants to remove as much as possible of the larger floa table material in our digester overflow streams discharged to the ocean . The Boards last year authorized the purchase of three screens for this purpose at Plant No. 1, which have been in operation for some time and are quite successful. There are two general types of screening equipment available for this purpose, the type (inclined rectangular) purchased for use at Plant No. 1 and a center feed circular screen manufactured by only one firm, the Southwest Engineering Company. In order to test the latter type under operating conditions, we rented and operated a full- size unit for two months, which test indicates the unit is capable of doing the job required with less initi al outlay than the rectangular type. The manufacturer has agreed to apply the two months :ental_ payment to the price of the unit if the Districts purchase it. Since this unit is a proprietary item, no benefit can be obtained by soliciting bids and because of the fact that the 18% credit f or the two months rental will be applied to the purchase price, we are recom- mending that the Boards authorized the purchase of this equipment . -2- No. 19 -PURCHASE OF CAST IRON PIPE AND FITTINGS: Bids will be opened on January 6 for 1100 feet of 6 -inch cast iron pipe and 21 miscellaneous fittings to be installed in a regularly budgeted force account plant job at Plant No . 2 . A bid tabulation and rec ommendatio n for award will be available with the final agenda at the meeting. District No . 1 No . 25 -ADJOURNMENT TO JANUARY 28 : It is recommended that the Board adjourn to 4:30 p .m. on this date for the primary purpose of awardinga contract for the plant construction job "Plant No. 1 Bypass at Plant No . 1, Job No . I-7 -2", bids for which will be taken on January 21. It will be noted that this meeting will i mmediately precede the next regularly scheduled meeting of the Executive Committee. District No. 3 Nos. 29, 30 and 31 -ADOPT ION OF MASTER PLAN FOR TRUNK SEWER FACILI - TIES: As explained in the a genda report for the December meeting, a public hearing on adoption of the master plan for future District fac i lities, as submitted in June, 1968 by Boyle Engineering and Lowry & Associates, has been delayed pending a decision by County Sanitation District No. 4 as to whether that District wished to participate in the construct ion of joint facilities . Since the decision of District No. 4 was negat ive, a public hearing on adoption of the report was set by the Board for the January 8 meeting. This report was distributed to the cities, sanitary districts and County water districts engaged in p rov iding sewerage service in the District as well as to the various County agencies concerned. Also, we are forwa r ding to the same agencies a notice of the public hearing and a request for· comment. Mr. Conrad Hohener, Jr., principal author of the report, will again briefly review the conte~ts and scope of the report and he, as well as the staff, will be prepared at the hearing for questions conce rning the engineering and financial aspects of providing the facilities described . District No. 5 No. 37 -ADJOURNMENT TO 4 :30 P.M ., JANUARY 28: It is recommended that the Board adjourn to this hour and date for the primary purpo se of awarding a contract for the Reconstruction of the Lido Pump Station, Contract No . 5-16, bids for which wil l be taken January 21. There are also other pending items of business which may be taken up at the meeting if developments in the interim warrant. It will be noted that this meeting wil l imme diately precede the next regularly scheduled meeting of the Execut ive Committee . -3 - .. • ---~--: I I ' I District No. 7 No. 43 -ADJOURNMENT TO 4 :30 P .M., J ANUARY 21: The staff suggests that the Board adjourn to 4 :30 p .m., J anuary 21 to consider several matters . We have been advi sed by Mr . Hohener of Boyle Engineering that several dec i sions should be made by the Board relative to the Master Plan study pre s ently unde r way. Al s o , the staff p l ans to submit its report relative to The I rvine Company 1 s request to withdraw 1000 acres of company -owned propert y from the District . District No. 8 No . 44 -FI NANC I AL RE PORTS : Th e o t he r Di stricts hav e p r evious l y rece i ved and f iled regul ar financ i al reports listed on the agenda and it will be necessary for District No . 8 to do likewise at thi s meet i ng. No. 45 -PROPOSED CHANGE IN MEE TING SCHEDULE : Chairman Mi tchel l has requested that at this meet i ng the Board consider changing its regular meeting date from a quarter l y to a month l y basis . Accordingly, we have prepared an amending resolut i on, included with t he agenda material , for the Board 1 s consideration . • I • • Ill ... -Fred A . Harper General Manager ... ... .. ... • • .. mt -. • -• • --J I .... II II • T • - r ~ I • • -4-• - II DO!\P.0$ o~ Dm~CTOr15 County San itation Districts P. 0. Box 5175 o f O range County, California 10844 Ell is Avenu e Fountain Vall ey, Cal if., 92708 JOINT BOARDS AG ENDA J anuary 8 , 1969 -7 :30 p.m . (1) Pl edge o f Al l egiance (2 ) Roll Call (3 ) Appointments of Chairmen pro tern , if necessary (4 ) AL L DI STR I CTS ( 5 ) (6 ) (7 ) (8 ) (9 ) (1 0 ) (11) (12 ) (13 ) (14 ) (15 ) Consideration of mot i on to receive and file excerpts , and seat i ng Wm . H. Hi r stein , the Chairman of the Board of Supervisors as a member of the Dis tricts' Board~ and Alton Al len as alternate DISTRICT 1 Consideration of mot i on approvi ng minutes of an adjou rned regular meeting held December 18 , 1968 , as ma i led DI STRICT 2 Consideration of motion approving minutes of an adjourned r egu lar meeting held December 18 , 1968 , as mailed DI STRICT 3 Consideration of mot i on approving minutes of an adjourned regul ar meeting held December 18 , 1968 , as mailed DI STRICT 5 Consideration of motion approvlng minutes of an adjour".1.ed r egular meeting held December 18 , 1968 , as mailed DI STRICT 6 Consideration of motion approving mi nutes of an adjourned r egular meeting held December 18 , 1968 , as mailed DISTRICT 7 Consideration of motion approving minutes of an adjourned r egular meeting held December 18 , 1968 , as mailed DI S'I'RI CT 8 Consideration of motion approving minutes of the regular meeting held October 9 , 1968 , as mailed DISTRICT 11 Consideration of motion approving minutes of an adjourned regular meeting held December 18 , 1968 , as mailed ALL DISTRIC TS Report of the Joint Chairman ALL DISTRICTS Report of the General Manager ALL DISTRICTS Repor·t of' the Gene ral Counsel (16) (17) (18) (19) (20) ALL DISTRICTS Consideration of motion to receive and file letter from the Executive Officer of the Regional Water Quality Control Board, recommending that the Districts employ Wheeler J. North in accordance with their Counsel's recommendation. See page "F" ALL DISTRICTS Consideration.of motion accepting proposal of Wheeler J. North for the design of a monitoring . program for Ocean Outfall No. 2, and authorizing pay- ment therefor in a total amount not to exceed $5,000 upon ~eceipt of monthly invoices. See page "G" ALL DISTRICTS Consideration of motion authorizing purchase of a vtbratory screen for use at Plant No. 2, from S.W~E.C.O., Inc., at a total cost of $2,702.67 ($3,295.95 less rental· credit .. of $593.28) ALL DISTRICTS Consideration of motion to receive and file bid tabula-· tion and recommendation, and authorizing purchase of 1100 feet of 6-inch cast iron pipe and fittin~s, Specification No. P-016. See page "H" {Bid opening January 6th) ALL DISTRICTS Consideration of motion to receive and file the certification of the General Manager that he has checked all bills appearing on the agenda, found them in order, and that ·he recommends authorization for payment (21) 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 oayment. of claims listed on pages "Ai' "B" and l1' C 1' (22) (23) (24) (25) (26) (27) ALL DISTRICTS Other business and communications. Motion authorizing District 1 to enter into a License Agreement with Edison Company for joint use of power lines between Coast Highway and Ellis Avenue DISTRICT 1 Consideration of motion approving warrants, if any. See page "D" DISTRICT 1 Other business and communications, if any DISTRICT 1 Consideration of motion to adjourn to 4:30 p.m., January 28th DISTRICT 2 Consideration of motion approving warrants, if any. See page "D" DISTRICT 2 . Other business and communications. Consideration of motion to receive and file lette~ from Boyle Engineering, · dated January 2nd; and accepting as comple~e the relocation of a portion of the Orange Subtrunk Sewer in accordance with the terms of the agreement petween City Management Corporation an:l District No. 2 dated· October 11, 1967, and the engineer~' letter. See page "K" :. -2- {28) ·DISTRICT 2 ·consideration of motion to adjourn ( 29 ). DISTRICT 3 (30) (31) (32) (33) (34). (35) (36) (37) . (38) (39) (40) (41) (42) (43) Consideration of motion declaring the public hearing open regarding the District's Master Plan of Trunk Sewer Facilities, dated June, 1968 (a) Report of the Secretary re: Distribution of copies of the report and publication of Notice of Hearing (b) Report of the Secretary on written protests or comments received (c) .. (d) Verbal report of the engineer Protests or comments from the audience DISTRICT 3 ·'"'Consideration of motion declaring the public hearing closed DISTRICT 3 Consideration of Resolution No. 69-1-3, adopting the Master Plan Report as prepare·d. See page "I" DISTRICT 3 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 5 Consideration of motion approving warrants, if any. See page "D" DISTRICT 5 Other business and communications, if any DISTRICT 5 Consideration of motion to adjourn to 4:30 p.m., January 28th DISTRICT 6 Consideration of motion approving warrants, if any. See page "E" DISTRICT 6 Other business and communications, if any DISTRICT 6 Consideration of motion to adjourn DJS TRICT 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 to !~:30 p.m., January 21st -3- (44) DISTRICT 8 (45) (46) (47) (48) Consideration of motion to receive and file Financial Reports submitted by Hanson, Peterson, Cowles and Sylvester, Certified Public Accountants, for the quarter ended September 30th and for the fiscal year ended June 30th DISTRICT 8 Consideration of Resolution No. 69-2-8, amending Resolution No. 67-95-8 (Rules of Proceedure for Meetings), regarding a change in regular meeting dates. See page "J" DISTRICT 8 Other business and communications, if any DISTRICT 8 Consideration of motion to adjourn .. DISTRICT 11 Consideration of motion approving warrants,· if any. See · page "E" (49) DISTRICT 11 Other business and communications, if any (50) DISTRICT 11 Consideration of motion to adjourn -4- RESOLUTIONS AND SUPPORTING DOCUMENTS January 8, 1969 WARRANT NO. 10495 10496 10497 '-'igft§~ 10500 10501 10502 10503 10504 10505 10506 10507 ,. ·-10.508 . ·:. 10509 10510 10511 10512 10513 "·:." 10514 10515 10516 10517 10518 . 10519 10520 10521 10522 . 1.0523 ~0524 10525 .. 10526 10527 10528 10529 10530 10531 10532 10533 10534 10535 10536 10537 10538 10539 10540 10541 10542 10543 10544 10545 10546 10547 .,0548 ~0549 10550 10551 10552 10553 10554 10555 JOINT OPERATING FUND WARRANTS IN FAVOR OF Acore Drilling Service, Cored Drilling Advance Electric, Motor Rewind All Bearing Service, Inc., Bearings Almquist Tool & Equipment Co., Small Tools American Cryogenics, Inc., Welding Supplies American Lock & Supply Co., Padlocks American Society for Testing & Mat., Tech. Journ. Subs. City or· Anaheim, Power Apco Supply, Electric Motors Atlas Stationers, Office Supplies Bay·City Bearing Co., Inc., Bearings & Fittings Beacon Auto Parts, Inc., Brake Repairs ·James. G. Biddle Co., Test Equipment Blake, Moffitt .. & -Towne Paper Co., Jani,torial -Supplies Blower Paper Co., Maintenance Supplies Bolstad Sales & Service, Engine Parts Roy I.Boydston Co., Test Equipment W. H. Brady Co., Pipe Markers Calif. Sanitary & Sanitation Dists. Assn., Member Dues Certified Building Materials, Building-Materials Chevron Asphalt Co., Roofing Cement College Lumber Co., Inc., Small Hardware Consolidated Electrical Dist., Electrical Supplies Costa Mesa Auto Parts, Inc., Truck Parts Costa Mesa·county Water· Dist., Water Crane Packing Co., Seals Daily Pilot, Employment Ad De Guelle & Son's Glass Co., Glass & Truck Parts Dodge Trucks,---Inc., Truck Parts Dunton Ford, Truck Parts Clarke Dye Hardware, Small Hardware Enchanter, Inc., ·ocean Research &.Mon1toririg Flair Drafting Service Fountain Valley Glass, Framing Freeway Machine & Welding Shop, Machine Shop Work Garden Grove 'Lumber & Cement, Lumber .- General Electric Supply Co., Electric Supplies George T. Hall Co., Inc., Controls General Telephone Co. Ron A. Hall, Employee Mileage Fred A. Harper, Various Meeting Expenses & C.O.D. Suppl. James Hilborn, Employee Mileage Honeywell, Inc., Instrument Repairs Howard Supply Co., Small Tools Rodney Hunt Co., Gears International Harvester Co., Truck Repairs Instrument Laboratory, Instrumentation· Jones Chemicals, Inc., Chlorine J & M Service, Equipment Parts King Bearing, Inc., Fittings Kleen-Line Corp., Maintenance Supplies Knox Industrial Supplies, Small Tools Lacal Co., Irie., Gaskets LBWS Inc., Small Tools & Hardware Judy Lee, Employee Mileage · L & N Uniform Supply Co., Uniform Service Dennis May, Employee Mileage ( 3 Mo·s~.) Jack E. McKee, Consultant Mine Safety Appliances Co., Safety Equipment National Chemsearch Corp., Cleaning Ch~micals City of Newport Beach, Water -A- AMOUNT 139 .14 418.75 93.54 4.04 54.91· 82.32 35.00 79.18 115.04 190.95 174.22 31.41 174.55 22.09-·· 56.76 362.36 324.04 496.87 1,000.00 64.05 152.69 22.63 25.75 228.29 12.00 91.98 15.95 59 .24. 58.95 9.53 23.11 3,742.50 525.60 10.70 268.00 51.14 368.56 30.04 237.25 4.80 47.10 11.40 726.74 146.25 133.35 21.50 157 .50 1,008.00 26.SB 69.17 115.96 86.32 107.90 406.79 6.80 631.80 32.40 450.00 49.03 328.65 67.18 . WARRANT NO. 10556 10557 10558 10559 1.0560 "-rl.0561 10562 10563 10564 10565 10566 10567 10568 10569 10570 :>'I io.571 10572 10573 ;1.0574 . 10575 10576 . 10577 10578 10579 10580 10581 10582 10583 -~·· IN FAVOR OF c. Arthur Nisson, General Counsel Retainer Noland Paper Co., Inc., Reproduction Supplies Oakite Products, Inc., Cleaning Compound Orange County Radiotelephone Orange County Water District Orenda Limited, Engineering Services Pacific Telephone Postmaster, Postage Douglas E. Preble, Employee Mileage Rex Engineer~ng Co., Test Equipment. Reynolds Aluminum Supply Co., Small Tools Santa Ana Electric Motors, Pump Repair, Motor Sargent-Welch Scientific Co., Lab Supplies A· H. Shipkey, Inc., Tires & Tubes John Sigler, Employee Mileage Snow Gates·& .. Valves, Valves Southern California Edison Co. Southern California Water Co. Southern Counties Gas Co. Sparkletts Drinking Water Corp., Bottled Water Speed-E-Auto Parts, Truck Parts Standard Oil·Co., Gasoline, Engine Oil Tiernan•s Office Equipment, Office Supplies Union Oil Co. of Calif., Gasoline Union Sign Co., Pump Station Sign Earl Vinson Auto Parts, Truck Parts Vireo Mfg. ·corp., Office Equipment Xerox Corporation, Reproduction Service TOTAL JOINT OPERATING FUND :. -B- AMOUNT 700.00 198.19 86.33 414.15 790.89 821.90 348.69 250.00 36.60 79.50 36.57 286.77 112.51 222.12 17.30 · 81·.sr 9,005.82 3.55 257.10 110.26 129.94 461. 76 3.15 368.99 9.98 14.64 79.80 341.02 29,658.00 WARRANT NO. 10584 10585 i.0586 ~0587 10588 10589 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF John Carollo Engineers Daily Pilot Enterprise Printing Co. J. Putnam Henck Paul Vukich Construction Co. Wallace Trade Bindery Co. . TOTAL CAPITAL OUTLAY REVOLVING FUND TOTAL-JOINT OPERATING AND CORF AMOUNT $ 3,210.00 6.46 60.11 22,382.49 1,520.41 47.39 $ 27,226.86 $ 56,884.86 WARRANT NO. ~1590 10591 ·10592 ~0593 10594 . 10595 10596 ~597 DISTRICT NO. 2 OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering Meriwether Investment Co., Inc DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Anaheim Bulletin DISTRICT NO. 5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Aladdin Lithe & Art Enterprise Printing Company Wallace Trade Bindery Co. FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Shuirman -Simpson -D- AMOUNT $ 73.50 73.50 $ 2,028.50 19,684.80 $ 21,713.30 $ 21,786.80 $ 10.35 $ 10.35 62.51 55.49 35.88 $ 153.88 $ 2,240.00 $ 2,393.88 WARRANT NO. 1598 ~599 10600 10601 10602 10603 10604 1605 ~606 10607 DISTRICT NO. 7 OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering Boyle and Lowry County of Orange ACCUMUL.4TED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering FACILITIES REVOLVING FUND WARRiiNTS IN FAVOR OF Boyle Engineering Irvine Industrial Complex Keith and Associates Consulting Civil Eng. County of Orange Scott Bros. Construction C. J. Segerstrom & Sons -E- AMOUNT $ . 2,310.00 312.00 56.10 $ 2,678.10 $ 2,130.00 $ 2,130.00 $ 12.00 71,305.16 2,915.50 48.15 2,193.30 6,313.84 $ 82,787.95 $ 87 ,596.05. . ·, STATE Of CALIFORNIA-RESOURCES AGENCY SANTA ANA RIVER BASIN REGIONAL WATER QUALITY CONTROL BOARD ~6848 MAGNOLIA AVENUE, SUITE 14, RIVERSIDE, CALIFORNIA 92506 THOMAS V. CHANDLER LAWRENCE E. COFFEY ROBERT A. DAILY WllllAM H. McGURTY DONALD f. MITCHELL EVEREn C. ROSS ALBERT E. SCHROEDER RICHARD A. BUEERJ.\ANN fxecvtive Officer January 3, 1969 · 1 County Sanitation Districts of Orange Cou~ty P. O. Box 5175 Fountain Valley, California 92708 Attention: Mr. Fred A. Harper, General Manager • RONALD REAGAN, Governor Subject: Progress.on Retention of Consultant to Develop Pre and Post Discharge Monitoring Pr~gram · Attached is a copy of the memorandum of the meeting held in the Districts' offic~ on December 20, 1968. As requested, I have contacted Dr. Wheeler North, of the Californj_a Institute of Technology, concerning the project. Dr. North is willing to undertake the job of defining in detaii an ocean monitoring program as generally out- lined. in my letter of December 2l~; 1968, a copy of which your staff received. He has already discussed the matter with your consultant, Dr·. Jack McKee and has a good understanding of what is needed. Dr. North will submit a proposal to the Districts early next week in time for you to have it for your January 8, 1969 meeting. The quickest way to employ Dr. North would be for the Districts to employ him directly. Our legal counsel advises us to act in only an advisory capacity upon your written request. We would, of course, accept. You could stipulate in your agreement with the contractor that his report be submitted for our review prior to acceptance by the Districts. Dr. Nqrth is to send you his proposal directly. f2ut(folc1 a e~~ RICHARD A. BUEERMANN Executive Officer cc: Department of Fish & Game, Los Angeles, L. E. Cloyd, w/enclosure Department of Fish & Game, Terminal Island, Charles Turner, w/enclosure Dr. J. E. McKee, w/enclosure Enclosure Agenda Item //16 All Districts WHEELER J. NORTH 1201. EAST CALIFORNIA BLVD. PASADENA.. CALIFORNIA 91109 January 5, 1969 To: County Sanitation Ois~ricts of Orange County Subject: Proposal to prepare design recommendations for a monitoring program and review literature relating to the Orange £ounty ocean outfall disposal system. This p~oposal embraces two principal tasks. first, literature .describing physical, chemical, and biological observations in the ocean off the Santa Ana River will be reviewed and· abstracted to provide a summary description of conditlbns·in th§ a~oa. Secondl~,· a monitoring program will be designed to furnish data that will indicate whether discharge requirements are being met. Results of the literature survey and a description of the monntoring program will be available in preliminary form ~y about March 1, 1969. A final report will be submitted to the Sanitation Districts on or before April 1, 1969. · Literature Surve~ . ·several survays have evaluated oceanography and biol6gy of the continental shelf between Newport Bay and Huntington Beach. Data from these sources will be collated and information summarized within the following categories: Tempera tu re Salinity Dissolved oxygen Nutrients (phosphate and silicate) Water transparency Sediment composition Characteristics of plankton Characteristics of benthos·· Primary information sources will be various publications of the Allan Hancock foundation, University of Southern California, and the report on the survey recently conducted off ·~he Orange County outfall by the Department of Fish and ~ame. Monitoring Pr_QS!!!fil Reports on ocean monitoring activities conducted by the Cities of San Diego and Los Angeles and the Los Angeles County Sanitation Districts will be revieuJed to· provido background. Kinds of data gathered will be studied as well as the ability of the information to define changes or dGrnonstrate lack of change convincingly. Ecological methods £or assessing shallow water benthic_populations will also be reviowed. Attention will be directed to methods developed by tho Dopartm2nt of Fish and Game in a series of rocent surveys conducted for the San Diego Regional Water Pollution Control Board. "-" Assistance l'Jill also be sought from staff members of the State Board of Health, the Department of Fish and Game, and the Santa Ana River Basin Regional Water Quality Control Board~by moa~s of conf8rences and meetings. :. G-1 All Districts -2-W.J. North ~roposal contd. Summaries ~f the monitoring and methodology literature surveys will be included in the final report. A monitoring program for the new outfall of the Orange County Sanitation Districts will be recommended and described. The description will include field work, laboratory studies, data analysis, and reporting. To avoid purposeless data collecting, criteria will be recommended for defining.significant biological changes. The rationale for criteria selections will be discussed. Time and Cost Estimates Salaries Secretary, 30 hours ® $4/hr Data analyst, biologist, 50 hours ® SB/hr Principal consultant, 160 hours ®$25/hr* Total salaries ~upplies and Expenses Off ice supplies Report duplication (20 xerox copies) T~lephone Total S&E Travel Mileage (auto ® 10¢/mi) to conferences, etc, 400 mi Total travel GRANO TOTAL s 120 400 4000 45Ttr 70 140 30 m 40 40 S4520 240 40 - $4800 *represents maximum estimate, may be significantly less .Respectfully submitted, w l_,,,.l 1 j. ('!;;;. Wheeler J. North cc Richard A. Buoermann Agend_a Item //17 Q-2 All Districts BID TABULATION Date: January 6, 1969 Contract: 6-INCH CAST IRON PIPE AND FITTINGS SPEC. NO • P-016 Supplier l. Keenan Pipe & Supply Co. 1099 Baker Street Costa Mesa, Calif. 92626 2. Familian Pipe & Supply 1500 E. Cerritos Avenue Anaheim, Calif. 3. Howard Supply Company 5125 Santa Fe Avenue Los Angeles, California 90058 4. Continental-Emsco Company 1925 E. Pacific Coast Highway Wilmington, Calif. 90744 5. Penn Pipe & Supply Co. 8580 Central Avenue Stanton, California ""-1 6. Kelly Pipe Co. 525 North Mission Road Los Angeles, Calif. *Arithmetic correction Total Bid $4,011.57 200.58* $4,212.15 $4,314.66 215.73 $4,530.39 $4,872.49 243.62 $5,116.11 $6,882.55 344.ls $7,226.6 No bid No bid I hereby recommend purchase of the pipe and fittings be made from Keenan Pipe & Supply Co., 1099 Baker Street, Costa Mesa, California, as the low bidder. T. A. Dunn Purchasing Officer * * * * * * * * * * * * * * * * The above specifications were sent to the following vendors: Keenan Pipe & Supply Co., 1099 Baker St., Costa Mesa, Calif.92626 Kelly Pipe Co., 525 Mission Road, Los Angeles, Calif. 90054 Howard Supply Co., 5125 s. Santa Fe Ave., Los Angeles, Calif. 90058 Continental-Emsco Co., 1925 E. Pacific Coast Highway, Wilmington, Calif. '-..,I State Pipe & Supply Co., 7545 Telegraph Road, Los Angeles, Calif. Familian Pipe & Supply Co., 1500 E. Cerritos, Anaheim, Calif. Morrison Co., 919 Poinsettia St., Santa Ana, Calif. Penn Pipe & Supply· co., 8580 Central Ave., Stanton, Calif. L.B. Foster Co., 35~·0 Wilshire Blvd., Los Angeles, Calif. Republic Supply Co., 20101 s. Santa Fe, Compton, Calif. Agenda Item #19 -H-All Districts RESOLUTION NO. 69-1-3 ADOPTING ENGINEERS' REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3, OF ORANGE COUNTY, CALIFORNIA, OVERRULING ALL PROTESTS AND OBJECTIONS MADE OR FILED IN CONNECTION WITH THE REPORT OF BOYLE ENGINEERING AND LOWRY AND ASSOCIATES, CIVIL ENGINEERS, ENTITLED "MASTER PLAN TRUNK SEWER FACILITIES, JUNE, 1968" AND APPROVING AND ADOPTING . SAID REPORT AS MADE . The Board of Directors of County Sanitation District No. 3 of Orange County, California, ·DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. This being the time and place set by the Board of Directors of County Sanitation District No. 3 of Orange County, California, for the hearing on any objections to the report of· Boyle Engineering and Lowry and Associates, Civil Engineers, Sanitation Engineers of said District, entitled "Master Plan Trunk Sewer Facilities, June, 1968", or to doing all or any part of the work referred to in said report, pursuant to legal notices of said hearing published in the Anaheim Bulletin, Anaheim, California, for the time and in the manner·prescribed by law, the matter was called up; and, Section 2. The Secretary reported that there had been written protests filed in the office of the Secretary of the Board; and, Section 3. There were verbal protests or objections by anyone present at the hearing; and, Section 4. All protests and objections, both oral and written made or filed in connection with the report of Boyle Engineerlng and Lowry and Associates, Civil Engineers, Sanitation· Engineers of County Sanitation District No. 3, entitled "Master Plan Trunk Sewer Facilities, June, 1968", filed with this Board on the 13th day of November, 1968; be and the same are hereby overruled and denied, and said report is hereby adopted as made. PASSED AND ADOPTED at a regular.meeting on January 8, 1969. Agenda Item #31 -I-District 3 RESOLUTION NO. 69-2-8 AMENDING RESOLUTION NO. 67-95-8 RE: RULES.OF PROCEDURE FOR MEETINGS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 8, OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 67-95-8 RE: RULES OF PROCEDURE FOR MEETINGS -The Board of Directors of County Sanitation District No. 8, of O~ange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Section A, Paragraph 1, of Resolution No. 67-95-8, adopted September 13, 1967, is hereby amended to read as follows: "Section A, Paragraph 1. REGULAR MEETINGS -·There shall be a regular monthly meeting of the Board of Directors of the County Sanitation District No. 8 on the second Wednesday of every month, at 7:30 p.m., in the Joint Administrative offices of the Districts at 10844 Ellis Avenue, Fountain Valley, California, provided however, if the second Wednesday of the month falls upon a legal holiday, said monthly meeting shall be held on the next day thereafter, at the same time and place. The Secretary shall mail to each Director a notice of such regular meetings, together with a proposed agenda, not later than the Friday immediately preceding such regular meetings. Said agenda, insofar as possible, shall include copies of resolutions and motions to be considered, together with any pertinent supporting documents. The Board of Directors may adjourn any regular, adjourned regular, special, or adjourned special meeting to a time and place specified in the order of adjournment." PASSED AND ADOPTED at a regular meeting held January 8, 1969. Agenda Item #45 -J-District 8 1J /) b©UI~ ENGINEERING . {] ENGINEERS o ARCHITECTS 412 SOUTH LYON STREET • SANTA ANA, CALIFORNIA 92702 • TELEPHONE <714> 547-4471 ADDRESS REPLY TO P.O. BOX 178 Januciry 2, 1969 Fr~d A. Harper, General Manager County Sanitation District No. 2 of Orange County Post 0 ffi ce Box 8127 Fountain Valley, CA 92708 Attention Mr. Paul G. Brown Chief Engineer Relocation of Orange Subtrunk Sewer In 11 The City" Project The sewer has been constructed to the intent of the plans and specifications and placed in operation. We recommend the District consider acceptqnce · of the work. . The abandoned pipeline section of the subtrunk was backfilled with. dril{ing mud, and the manholes removed four feet below ground surface and back- . filled with sand in accordance with the specifications. Enclosed is a 11 Report of Compacted Fill" by Terra Laboratories, Inc., who were retained by The City Management Corporation to make .the density tests. This report should be kept with your permanent records for the proiect. BOYLE ENGINEERING /) _;-, ' ~ -~ ·(_ , ..r-. (~i • 1.' t~ '' ./ L:...C.· ,v'-< ...... t 'c/it:-A..<. ,c_.(., - Conrad Hohener, C. E. 10951 pp 81-2055-00-00 Enc. {1) PROFESSIONAL ENGINEERING AND ARCHITECTURAL SERVICEf, Agenda Item #27 -K-District 2 ... RESOLUTIONS AND SUPPORTING DOCUMENTS January 8, 1969 WARRANT NO. 10495 10496 10497 u-0498 ~0499 10500 10501 10502 10503 10504 10505 10506 10507 ,.-~ .. 10508 10509 10510 10511 10512 10513 ~'. . 10.514 10515 10516 10517 10518 10519 10520 10521 10522 ·-·~0523 -i.0524 10525 . : ... 10526 10527 10528 10529 10530 10531 10532 10533 10534 10535 10536. 10537 10538 10539 10540 10541 10542 10543 10544 10545 10546 10547 ~0548 -i0549 10550 . 10551 10552 10553 10554 10555 JOINT OPERATING FUND WARRANTS IN FAVOR OF Acore Drilling Service, Cored Drilling $ · Advance Electric, Motor Rewind All Bearing Service, Inc., Bearings Almquist Tool & Equipment Co., Small Tools American Cryogenics, Inc., Welding Supplies American Lock & Supply Co., Padlocks American Society for Testing & Mat., Tech. Journ. Subs. City of Anaheim, Power Apco Supply, Electric Motors Atlas Stationers, Office Supplies Bay·City Bearing Co., Inc., Bearings & Fittings Beacon Auto Parts, Inc., Brake Repairs ·James. G. Biddle Co., Test Equipment Blake, Moffitt~&, Towne Paper Co.,. Jani to-rial -Supplies Blower Paper Co., Maintenance Supplies Bolstad Sales & Service, Engine Parts Roy I.Boydston Co., Test Equipment W. H. Brady Co., Pipe Markers Calif. Sanitary & Sanitation Di·sts. Assn., Member Dues Certified Building Materials, Building·Materials Chevron Asphalt Co., Roofing Cement College Lumber Co., Inc., Small Hardware Consolidated Electrical Dist., Electrical Supplies Costa Mesa Auto Parts, Inc., Truck Parts Costa Mesa County Water Dist., Water Crane Packing co., Seals Daily Pilot, Employment Ad De Guelle & Son's Glass Co., Glass & Truck Parts Dodge Trucks, ·Inc., Truck Parts Dunton Ford, Truck Parts Clarke Dye Hardware, Small Hardware Enchanter, Inc., Ocean Research &-Mohitoririg Flair Drafting Service Fountain Valley Glass, Framing Freeway Machine & Welding Shop, M~chine Shop w·ork -Garden Grove Lumber & Cement, Lumber .. General Electric Supply Co., Electric Supplies George T. Hall Co., Inc.; Controls General Telephone Co. Ron A. Hall, Employee Mileage Fred A. Harper, Various Meeting Expenses & C.O.D. Suppl. James Hilborn, Employee Mileage Honeywell, Inc., Instrument Repairs Howard Supply co., Small Tools Rodney Hunt Co., Gears International Harvester Co., Truck Repairs Instrument Laboratory, Instrumentation Jones Chemicals, Inc., Chlorine J & M Service, Equipment Parts King Bearing, Inc., Fittings Kleen-Line Corp., Maintenance Supplies Knox Industrial Supplies, Small Tools Lacal Co., Inc.," Gaskets LBWS Inc., Small Tools & Hardware Judy Lee, Employee Mileage · L & N Uniform Supply Co., Uniform Service Dennis May,. Employee Mileage ( 3 Mos.) Jack E. McKee, Consultant Mine Safety Appliances Co., Safety Equipment National Chemsearch Corp., Cleaning Chemicals City of Newport Beach, Water -A- AMOUNT 139 .14 418.75 93.54 4.04 54.91 82.32 35.00 79.18 115.04 190.95 174.22 31.41 174.55 . 22.-09·, 56.76 362.36 324.04 496.87 1,000.00 64.-05 152.69 22.63 25.75 228.29 12.00 91.98 15.95 59.24 58.-95 9.53 23.11 3,742.50 525.60 10.70 168.oo 51.74 368.56 30.04 237 .25 4.80 47.10 11.40 726.74 146.25 133.35 21.50 157~50 1,008.00 26.53 69.17 115.96 86.32 107.90 406.79 6.80 631.80 32.40 450.00 49 .03 328.65 67.18 . WARRANT NO. 10556 .10557 10558 10559 ,0560 "'-.lo561 . 10562 10563 10564 . ;i.0565 .. 10566 10567 10568 10569 10570 w: 1.0571· 10572 10573 10574 10575 10576 10577 10578 10579 10580 10581 10582 10583 ·~-· ~I IN FAVOR OF c. Arthur Nissan, General Counsel Retainer Noland Paper Co., Inc., Reproduction Supplies Oakite Products, Inc., Cleaning Compound Orange County Radiotelephone Orange County Water District Orenda Limited, Engineering Services Pacific Telephone Postmaster, Postage Douglas E. Preble, Employee Mileage Rex Engineering Co., Test Equipment .. Reynolds Aluminum Supply Co., Small Tools Santa Ana Electric Motors, Pump Repair, Motor Sargent-Welch Scientific Co., Lab Supplies A. H. Shipkey, Inc.; Tires & Tubes John Sigler, Employee Mileage Snow Gates &·Valves, Valves Southern California Edison Co. Southern California Water Co. Southern Counties Gas Co. Sparkletts Drinking Water Corp., Bottled Water Speed-E-.Auto Parts., Truck Parts· Standard Oil ·co • ., Gasoline, Engine Oil Tiernan's Office Equipment, Office Supplies Union Oil Co. of Calif., Gasoline Union Sign Co • ., Pump Station Sign Earl Vinson Auto Parts, Truck Parts Vireo Mfg. Corp., Office Equipment · Xerox Corporation, Reproduction Service TOTAL JOINT OPERATING FUND -B- AMOUNT 700.00 198.19 86.33 414.15 790.89 821.90 348.69 250.00 36.60 79.50 36.57 286.77 112.51 222.12 17.30 81.·57. 9,,005.82 3.55 257.10 110.26 129.94 461.76 3.15 368.99 9.98 14.64 79.80 341.02 29,658.00 WARRANT NO. 10584 10585 1.0586 ~0587 10588 10589 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF John Carollo Engineers Daily Pilot Enterprise Printing Co. J. Putnam Henck Paul Vukich Construction Co. Wallace Trade Bindery Co. TOTAL CAPITAL OUTLAY REVOLVING FUND TOTAL· JOINT OPERATING AND CORF -c- AMOUNT 3,210.00 6.46 60.11 22,382.49 1,520.41 47.39 $ 27,226.86 $ 56,884.86 WARRANT NO. ~1590 10591 10592 "!6593 10594 10595 10596 ~597 DISTRICT NO. 2 OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering Meriwether Investment Co., Inc DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Anaheim Bulletin DISTRICT NO. 5 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Aladdin Litho & Art Enterprise Printing Company Wallace Trade Bindery Co. FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Shuirman -Simpson -D- AMOUNT $ 73.50 $ 73.50 $ 2,028.50 19,684.80 $ 21,713.30 $ 21,786.80 10.35 $ 10.35 $ 62.51 55.49 35.88 $ 153.88 $ 2,240.00 $ 2,393.88 WARRANT NO. 10598 10599 "-"-1.0600 10601 10602 10603 10604 10605 ,0606 ~607 DISTRICT NO. 7 OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering Boyle and Lowry County of Orange ACCUMULATED CAPITAL OUTIAY FUND WARRANTS IN FAVOR OF Boyle Engineering FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF Boyle Engineering Irvine Industrial Complex Keith and Associates Consulting Civil Eng. County of Orange Scott Bros. Construction C. J. Segerstrom & Sons :. -E- AMOUNT $ . 2,310.00 312.00 56.10 $ 2,678.10 $ 2,130.00 $ 12.00 71,305.16 2,915.50 48.15 2,193.30 6,313.84 $ 82,787.95 $ 87,596.05. .; $TATE OF CALIFORNIA-RESOURCES AGENCY SANTA ANA RIVER BASIN REGIONAL WATER QUALITY CONTROL BOARD '--'6848 MAGNOLIA AVENUE, SUITE 14, RIVERSIDE, CALIFORNIA 92506 THOMAS V. CHANDLER LAWRENCE E. COFFEY ROBERT A. DAILY WILLIAM H. Mi:GURTY DONALD F. MITCHELL EVERETT C. ROSS ALBERT E. SCHROEDER RICHARD A. BUEERMANN fxecutlve Officer January 3, 1969 County Sanitation Districts of Orange Co~~ty P. O. Box 5175 Fountain Valley, California 92708 Attention: Mr. Fred A. Harper, General Manager RONALD REAGAN, Governor Subject: Progress on Retention of Consultant to Develop Pre and Post Discharge Monitoring Pr~gram · · Attached is a copy of the memorandum of the meeting held in the Districts' offic~ on December 20, 1968. As requested, I have contacted Dr. Wheeler North, of the Calj_fornia Institute of Technology, concerning the project. Dr. North is willing to undertake- the job of defining in detail an ocean monitoring program as generally out- lined. in my letter of December 24; 1968, a copy of which your staff received. He has already discussed the matter with your consultant, ··Dr·. Jack McKee and has a good understanding of what is needed. Dr. North wiil submit a proposal to the Districts early next week in time for you to have it for your January 8, 1969 meeting. The quickest way to employ Dr. North would be for the Districts to employ him directly. Our legal counsel .. advises us to act in only an advisory capacity upon your written request. We would, of course, accept. You could \ stipulate in your agreement with the contractor that his report be submitted for our review prior to acceptance by the Districts. Dr. N~rth is to send you his proposal directly. fZui(Jttcl a E~'C~ RICHARD A. BUEERMANN Executive Officer cc: Department of Fish & Game, Los Angeles, L.· E. Cloyd, w/enclosure Department of Fish & Game, Terminal Island, Charles Turner, w/enclosure Dr. J. E. McKee, w/enclosure Enclosure Agenda Item //16 -F-All Districts WHEELER J. NORTH 1201. EAST CALIFORNIA BLVD. PASADEN.\, CALIFORNIA 91109 January 5, 1969 Tos County Sanitation Oi~~ricts ~f Orange County Subject: Proposal to prepare design recommendations for a monitoring program and review literature relating to the Orange .County ocean outfall disposal system • . This p~oposal embraces two principal tasks. first, literature _describing physical, chemical, and biological observations in the ocean off th~ Santa Ana River will be reviewed and· abstracted to provide a ·summary description of conditibns·ih t~~·a~ea. Secondl~, a monitoring program will be designed to furnish data that will indicate whether discharge requirements are being met. Rssults of the literature survey and a description of the monntoring program will be available in preliminary form ~y about March 1, 1969. A final report will be submitted to the Sanitation Districts on or before April 1, 1969, ~iterature Su!vey . ·several surveys have evaluated oceanography and biology of the continental shelf between Newport Bay and Huntington Beach. Data from these sources will be collated and information summarized within the following categories: Temperature Salinity Dissolved oxygen Nutrients (phosphate and silicate) Water transparency Sediment composition Characteristics of plankton Characteristics of benthos· Primary information sources will be various publications of the Allan Hancock foundation, University of Southern California, and the report on the survey recently conducted off ·-the Orange County outfall by the Department of fish and ~ame. ·. Monito~ing PrC]_~ Reports on ocean monitoring activities conducted by the Cities of San Diego and Los Angeles-and the Los Angeles County Sanitation · Districts will be reviewed to provide background, Kinds of data gathered will be studied as well as the ability of the information to define chgngos or demonstrate lack of change convincingly. Ecological methods £or assessing shalloru water benthic populations will also be reviewed. Attention will be directed to methods developed by the Dapartm9nt of Fish and Game in a series of recent surveys conducted for the San Diogo Regional Water Pollution Control Board. \.._I Ass i stance tu i 11 a 1 so be sought from staff members of the St a t e Board of Health, the Department of Fish and Game, and the S9nta Ana River -Basin Regional Water Quality Control Board by means-of conferences and meetings. Agenau~e~_#l 7 All Districts ---····-- -2- W.J. North µroposal contd. Summaries ~f the monitoring and methodology literature surveys will be included in the final report. A monitoring program for the new outfall of the Orange County Sanitation Districts will be rocommended and described. The description will include field work, laboratory studies, data analysis, and reporting. To avoid purposeless data collecting, criteria will be rec9mmended for defining.significant biological changes. The rationale for criteria selections will be discussed. ... Time and Cost Estimates Salaries Secretary, 30 hours ® 54/hr Data analyst, biologist, 50 hours ® $8/hr Principal consultant, 160 hours ®$25/hr* Total salaries Supplies and Expenses Off ice supplies Report duplication (20 xerox· copies) T!=!lephone Total S&E Travel Mileage (auto ® 10¢/mi) to conferences, etc, 400 mi Total travel GRAND TOTAL s 120 400 4000 451IT 70 140 30 T40 40 40 $4520 240 40 - $4800 *represents maximum estimate, may be signif~cantly less .Respectfully submitted, I I l . /) !JA. 111~~ vv (.,<.-.. .t<. l Wheeler J. North cc Richard A. Buoermann :. Agenda_llem #1 7 0-2 All Dlstricts B I D T A B U L A T I 0 N Date: J anu ary 6, 1 969 Contract : 6 -INCH CA ST I RON PIPE AND FITTINGS SPEC.NO . P-016 Sup p lier 1. Keen an Pip e & Supply Co . 1 099 Baker Street Costa Mesa, Ca lif . 92626 2 . Familian Pip e & Supp ly 1500 E. Cerr itos Avenue Anahe im, Calif . 3. How a rd Supply Comp a ny 5125 Santa Fe Avenue Los An g eles , Ca li fornia 90058 4. Contine n ta l-Emsco Company 1 9 25 E. Pacific Co ast Highway Wilming ton , Ca lif . 907 44 5 . Penn Pipe & Supply Co . 85 80 Central Avenue Stanton California 6. Kelly Pipe Co . 525 North Mission Ro ad Los An geles Calif . *Arithmetic correction Total Bid $4 ,011 .57 200 . 58-x- $4, 212 .15 $4,314 .66 215 .73 $4,530 .39 $4,872.49 243 .62 $5,116.11 $6,882 .55 344 .13 $7,2 26 .68 No bid No bid I hereby recommend purchase of th e pipe and fitting s be made from Keenan Pipe & Supply Co ., 1 0 99 Baker Street, Costa Mesa , Calif ornia, as the low bid der . T. A. Dunn Purchasing Officer * * * * * * * * * * * * * * * * Th e above specifi cations were sent to the followin g v e ndo rs : Keenan Pip e & Supply Co ., 1099 Ba ker St ., Costa Me s a , Calif .92626 Kelly Pip e Co., 5 2 5 Mi ss i o n Road , Los An ge l es, Ca lif. 9 0 054 Howard Supply Co ., 5125 S . Sant a Fe Av e., Lor:; Ange l es , Ca l i f . 90058 Con tinent a l-Em sco Co ., 1 9 2 5 E . Pa ci f ic Coas t Hi g hway , Wilmin gton , Calif . Stat e Pipe & Su pp l y Co ., 7545 T e l e~r ap h Roa d, Los An g eles , Ca lif . Familian Pipe & Su pp l y Co ., 1 500 E . Cerr i tos , Ana h e i m, Ca lif . Morri s o n Co ., 919 Po i nset tia St ., Sa nta Ana , , Ca l if . Pen n Pipe & Supply · co ., 8 5 80 Centra l Av e ., Sta n to n, Ca li f . L. B. Foster Co., 35 40 Wi l shir e Blvd ., Lo s An geles , ~a lif . Repub lic Su pp l y Co ., 2 0101 S . Sa nt a Fe , Compton, Ca l if . Ag e nd a I t e m l/19 -H-Al l Dls t r :Lct 8 RESOLUTION NO. 69-l-3 ADOPTING ENGINEERS' REPORT A RESOLUTION OF THE BOARD OF SANITATION DISTRICT NO. 3, OFD6~~~~~R~Og:TiOUNTY ~;~~~~~~£Eg~~Rg~~~~c~~~NP~~~~s~ikA~Pg~gEg~IONS BOYLE ENGINEERING AND LOWRY AND ENGINEERS, ENTITL:En "MASTER PLANA~~~A~~~RCIVIL FACILITIES JUNE 1968" AND SAID REPORT AS MADE APPROVING AND ADOPTING The Board of Directors of County Sanitation District No. 3 of.Orange County, California, ·DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. This being the time and place set by the Board of Directors of County Sanitation District No .. 3 of Orange County, California, for the hearing on any objections to the report Of' Boyle Engineering and Lowry and Associates, Civil Engineers, Sanitation Engineers of said District, entitled "Master Plan Trunk Sewer Facilities, June, 1968", or ~o doing all or any part of the work referred to in said report, pursuant to legal notices of said hearing published in the Anaheim Bulletin, Anaheim, Califorriia, for the time and in the manner prescribed by law, the matter was called up; and, Section 2. The Secretary reported that there had been written protests filed in the office of the Secretary of the Board; and, Section 3. There were verbal protests or objections_ by anyone present at the hearing; and, Section 4. All protests and objections, both oral and written made or filed in connection with the report of Boyle Engineering and Lowry and: Associates, Civil Engineers, Sanitation· Engineers of County Sanitation District No. 3, entitled "Master Plan Trunk Sewer Facilities, June, 1968", filed with this Board on the 13th day of November, 1968; be and the same are hereby overruled and denied, and said report is hereby adopted as made. PASSED AND ADOPTED at a regular meeting on January 8, 1969. Agenda Item #31 -I-District 3 RESOLUTION NO. 69-2-8 AMENDING RESOLUTION NO. 67-95-8 RE: RULES OF PROCEDURE FOR MEETINGS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 8, OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 67-95-8 RE: RULES OF PROCEDURE FOR MEETINGS .The Board of Directors of County Sanitation District No.·8, of O~ange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Section A, Paragraph 1, of Resolution No. 67-95-8, adopted September 13, 1967, i.s hereby amended to read as follows: "Section A, Paragraph 1. REGULAR MEETINGS -·There shall be a regular monthly meet.ing of the Board of ~irectors of the County Sanitation District No. 8 on the second Wednesday of every month, at 7:30 p.m., in the Joint Administrative offices of the Districts at 10844 Ellis Avenue, Fountain Valley, California, provided however, if the second Wednesday of the month falls upon a legal holiday, said monthly meeting shall be held on the next day thereafter, at the same time and plac~. The Secretary shall mail to each Director a notice . of such regular meetings, together with a proposed agenda, not later than the Friday immediately preceding · such regular meetings. Said agenda, insofar as possible, shall include copies of resolutions and motions to be considered, together with any pertinent supporting documents. The Board of Directors may adjourn any regular, adjourned regular, special, or adjourned special meeting to a time and place specifted in the order of adjournment." PASSED AND ADOPTED at a regular meeting held January 8, 1969. Agenda Item #L~5 . -J-District 8 ---· ENGINEERS o ARCHITECTS 412 SOUTH LYON STREET • SANTA ANA. CALIFORNIA 92702 • TELEPHONE C714> 547-4471. January 2, 1969 Fr~d A. Harper, General Manager County Sanitation District No. 2 of Orange County Post Office Box 8127 Fountain Valley, CA 92708 Attentio~ Mr. Paul G. Brown Chief Engineer Relocation of Orange Subtrunk Sewer In "The City" Proiect ADDRESS REPLY TO P.O. BOX 178 The sewer has been constructed to the intent of the plans and specifications and placed in operation. We recommend the District consider acceptqnce · of the work. · . . . The. abandoned pipeline se.ction of the subtrunk was -backfi fled wit~ ~rilling mud, and the manholes removed four feet be low ground surface and bock- . filled with sand in accordance with the.specifications. Enclosed is a "Report of Compacted Fill" by Terra Laboratories, Inc., who were retained by The City Management Corporation to make the· density tests. · This report shou Id be kept with your permanent records for the proiect. BOYLE ENGINEERING /) .,;-, , i ,. .• / /j (.,;, ' •. , ! " ,' L:..C: , ~·-:1;.. tL-' t_/it'f A(. ,(..L' -"' Conrad Hohener, C.E. 10951 pp 81-2055-00-00 Enc. (1) PROFESSIONAL ENGINEERING AN 0 ARCHITECTURAL SERVICEf, Agenda Item #27 -K-District 2