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HomeMy WebLinkAbout1969-03II [iO., 1~ _s o~= r:~acro!.ls CO!mfy Sanifocio.1 Districts P. 0 . Box 517~ of Oranse County , Californi a 108lf4 Ellis Av enue Fountain Valley, Ca!iF., 92708 AGl:NDA March 25, 1969 -5 :00 p.m. (1) Roll Ca ll (2 ) Appointments of Chairmen pro tern ., if necessary (3) Report of the General Manager (4 ) Report of the General Counsel (5) DISTRICT 7 Continued hearing on confi rmation of assessments i n Assessment District No . 7 (6 ) DISTRICTS 1 AND 7 l:i 'u rther c ons ideration of acqui s i tion of right of way adjacent to the Dyer Road Trunk (7) DISTRICT 7 (8 ) (9 ) (10 ) ( 11) (1 2 ) ( i :~) Report of the General Counsel and consideration of action on the following : (a ) (b) (c ) Proposed Detachment of a Portion of Blocks 42 and !13 of Irvine 's Subdivision from the District (336 acres) Proposed Detachment of a Portion of Blocks 47 ., 48., 60, and 62 of Irvine 's Subdivision from the District (679 acres ) Proposed Annexation of a Portion of Blocks 41!. and 45 of Irvine 's Subdivision to the District (80 acres ) DISTRICT 7 Consjdera tfon of Resolution No . 69-1 9-7, approving plans and specifications for Contract No . 7-2R (Red Hi ll Relief Trunk); and authorizing advertising for bids on a date to be determined by the General Manafier after the necessary Permits are· obtained . See page A11 ' ---·- DlS TRICT 7 Cons.Lderation of Resolution No . 69 -20 -7 ., approving plans and specifications for the McGaw Avenue Lift Station , Con tract No . 7-2D-P; and authorizing advertising for bids by Irvine Ind ustrial Complex . See page 11 B11 DISTRJCrr J. Other business and communications, if any DISrt'RICT 1 ·-consideratlon of motion to adjour"n DISTRICT r( Other bus:incss and comm•.mication~,, jf any Dlf?'I'~JCT 7 Con.:;iclera ti on of mot:i.on to nd;journ .- RESOLUTION NO. 69-19-7 APPROVING PLANS AND SPECIFICATIONS FOR THE RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA,. APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R. The Board of Directors of County Sanitation District No~ 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boa~d of Directors by Boyle· Engineering, Consulting Engineers, for RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to1he provisions of the Health and Safety Code of the State of California; and, Section 3. That said bids will be received on a date to be determined by the General Manager; and, Section 4. That the engineers and the District 1 s staff be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at an adjourned regular meeting on March 25, 1969. Agenda Item 118 -A-District 7 ,RESOLUTION NO. 69-20-7 . . APPROVING PLANS AND SPECIFICATIONS FOR THE McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ADOPTING PLANS.AND SPECIFICATIONS FOR.THE McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Keith and Associates, Consulting Engineers, for construction of the McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P, are hereby approved and adopted; and, Section 2. That the Irvine Industrial Complex be authorized and directed to advertise for bids for said work. PASSED AND ADOPTED at an adjourned regular meeting on March 25, 1969. Agenda Item #9 -B-District 7 .. MANAGER 'S AGl!NDA REPOR7 Cou nty S on i ta~ion Dis tricts • a-I .ii- P. 0. Box 5175 10844 Ellis Av en ue Fo untain Valley, Calif., 92708 T olephones: I o f Or ange Cou nty , Califo rnia • • DISTR IC T No .1-=---l-~ '/J_' ...... .. Areo Code 714 540-2910 962-2411 ·-:~ ..... · Adj o urned Regular ~eeting Ma rch 25 , 1 9 9 -5 .00 p .m . • .. I -. ,.. ..• ~ • T •• . The fol l owing is an exp l anation of the item s of business appearing on the agenda for this meeting . 1 . DISTRIC T 7 -. Continue d Hearing o n Confirmati on of Ass essments in Assessment District No . 7 . • This h earing was continued f rom the March 1 2th meeting to a llow suffici ent time for the contractor to correct the street paving in the area covered by a written protes t fro m Mr . Graham ' • Bell, a prop e r ty owner . • • 2 . DISTRIC TS 1 AND 7 ... ·-Fur the r Co nside ra t i on of Acquisitio n of Right of Way Adj acent to the Py e r Road Trunk . The Directors will recall t hat Mr . Hohener , of Boy l e Eng ine e ring , rep orted ve rbally to the Boards c o ncerning the pos s ible routings of a proposed major trunk sewe r wh i ch will b e constructe d j ointly by Districts 1 and 7, o r by Districts 1, 7, and the Irvine Ra nch Water Dis trict . Th e Board direc ted Mr . Hohener to pr epar e a written r eport for its c ons ide ration . Hohener h as advis e d that his rep ort will n o t b e c omplete until Monday , the 24th; upon r eceipt of t h e rep or t we wi ll d e liver a c opy to eac h of the Board mem bers . • l ... I: i&c 3 . DISTRICT 7 ,.. Request of The Irvine Com pany f o r Withdrawal and Ann exati on of Territo ry . .. Mr . .. . • This matter has b een d iscussed at the past several Boa rd meetings , and it was i nformal ly agre ed that , if p ossibl e , a fina l d ecis i o n o n the r equ est wou ld be made at the March 25th meeting . Th e Gen eral Counsel h as b een asked for an opinion r egard- i ng the l egal aspects of the r e q uest of The Irvine Company to • -•~ . ' . ~ .: I -... -• '·I. . . .. ,,... . ' .. •• I I -I ~ t I • '!jj, r J--• ~ '· .. .,: I -F lj .. \.p.. .,,,,. . I " • . • wi t h draw 1 ,015 acres from t he Dist rict in exchange for annexation , without cha r ge , of 80 acres borde ring the District 's boundary along the Browning Avenue Subtrunk . (S ee attached map). 4. DISTRIC T 7 r . Approving Plans and Specifications for Red Hi ll Relief Trunk Sewer , Contract No . 7 -2 -R . The enginee rs have completed the plans and sp ecifications for this facil i ty and we are asking for the authorization to advertise for bids as soon as the necessary permits are obtained . • 5 . DISTRIC T 7 Approving Pl a ns and Spec i fications for McGaw Av e nue Sewage Lif t Station , Contract No . 7 -2D -P . .. • • Milo K. Keith & Associates has completed the p lans and specifications for this project which is included in the District 's Master Plan . It will be financed and constructed by the Irvine Industrial Complex , and f o llowing comp l etion , the District will enter into a standard Master Pl an Reimbursement Ag re ement with the Comp l ex for reimbursement of the construction costs . I • • • I .. • .' .. .:. .. • r3 . . ·~ • .. ~ • • .. ., r • .... • • ._ • . • .... -·: Fred A . Harp er Ge n e ral Man ager .. . I • • ,. f -• .. . ~ )Ji • • I ... • I • .... ~ ) • •• & ,• _,, • ,.fl • -I 1 .. iii I • • • ;i ~ ' .. r .. • II • • • •• •• ,, .r ~ • ,• ...... ... -• 'I "Cl ~ J.... 'I! ~ ., ,.., , .. • 9 I ' ~ M A~'~/\G:~rvs AGrznoA n:t,c:w ' • P. 0 . Bo x 5175 Co uuf.y Sa ni fo {i o n D is !r ic ~s of Ornnge C ot.:n~y , Ca liforn i.:i 10844 Ellis Aven ue Fountain. Vall ey, CaliF., 92708 T a lephoncs : ~ I DISTRICT NG ~ Areo C od e 71 4 5 40 -2 9 10 962 -2 /fi I • I ·-• I Ad j ourned Re gular ~ee ting March 25 , 19 9 -5 .00 p .m . The fo llowing is an exp l anation of the i tems of business app earing on t h e agenda f o r thi s me e ting . • 1. DI STR IC T 7 Continue d Hearing o n Co nfirma tio n o f Ass e ss me nts in Assessment District No . 7 . • - Th is h e aring was continued from the Ma rch 1 2th me eting to a llow suffic i ent time f o r the c o ntracto r to corre c t the stree t p aving in the area covere d by a wri tten pro te st fro m Mr . Graham Bell , a p rope r ty owne r . 2 . DISTRICTS 1 AND 7 - .. Further Consid e ration of Acquisiti o n o f Ri g ht of Wa y Ad j acent to t h e Dy e r Road Trunk . 1 • Th e Di r e cto r s will recal l t h at Mr . Hohene r , of Bo yle Engineering , rep o rte d verbal l y to the Board s concern ing the p o s si ble routing s of a proposed ma j or trunk s e we r which will be c o ns tructe d j o:Lntly by Di s tri c ts 1 and 7 , or by Di stricts 1, 7, and the I rvi n e Ranc h Wate r Distric t . The Board dir e c ted Mr . Hohen e r to prepare a wri tten r ep o rt f or i ts c o nside rat i o n . Mr . Hohener has advis e d that h i s r eport will n o t be c omplete un t il Monday , the 24th; upon r e c e i pt of the rep o r t we will d e l ive r a c opy t o eac h o f t h e Board me mbe r s . , 3. DISTRICT 7 Reque s t of The Irvi ne Com pany for Wi t hdrawa l and .. • Annexati on o f 'l'e r:r·:Ltory . - Th is matte r has b e en discus se d a t the past s eve r a l Bo a rd me eting s , and it wa s in fo rm a lly a g r ee d that , if p oss i bl e , a final ~ d e cision o n the r e qu e st wo uld be ma de at th e Ma rch 25th meet ing . Th e Gen e r a l Coun se l h as b een aslce d f or an op inion r egard - i ng the l ega l a spec t s of the r e quest o f Th e I r v ine Company t o .... •• • • • • 1111 r , . ' • r' ., .. . • II I withdraw 1 ,015 acres f r om the District in exchange for annexation , without charge, of 80 acres bordering the Distri c t 's boundary a l ong th e Browning Avenue Subtrunk . (See attached map). 4 . DIST RIC T 7 Appr ovi ng Plans and Specifications for Red Hill Relief Trunk Sewer, Contract No . 7 -2-R . • Th e engi n eers have compl eted the plans and spec ificati ons for this facility and we are asking for the autho ri zation to advertise for bids as soon as the necessary perm~ts are obtained . 5 . DIST RIC T 7 Ap proving Pl ans and Specifications for McGaw Avenue Sewage Lift Station , Contract No . 7 -2D -P . ••• • • Milo K. Keith & Associates has completed the plans and sp e cifications for this project which is included in the District 's Maste r Plan . It will be financed and constructed by the Irvine Industr ial Complex, and following completion, the District wi ll enter into a standard Master Plan Reimbursement Agreement with the Complex for reimbursement of the construction costs . ..., -• l .. • I,., • • I •:ff .. • • • ii I " • Fred A. Gene ral . . • Harper Manager I • Iii f .1 .. ~ .. r • .. • • .. l .. I- t I .. . • ·~· • IC ,_ ~ • , -llii • &. ......... -. II Couniy San itation D istrids of O rnr.ge Co unty , Cali fornia P. 0 . Box 5175 10844 Ell is Avenue Founta in Vall ey, Ca l if., 92708 AGENDA March 25, 1969 -5 :00 p .m. (1) Ro l l Cal l ( 2 ) Appo i ntments of Chai.rmen pro tern , if necessary (3 ) Report of the General Manager (4) Report of the General Counsel (5 ) DISTRICT 7 Continued he aring on confirmation of assessments in Assessment District No . 7 (6 ) DISTRICTS 1 AND 7 F u rther consid e ration of acquis i t i on of right of way adjac e nt to the Dyer Road Trunk (7) DISTRICT 7 (8 ) (9 ) (10 ) (11 ) (1 2 ) (13 ) Report of the General Counsel and cons ideration of action on the following : (a ) (b ) (c ) Proposed Detachment of a Portion of Blocks 4 2 and 43 of Irvine 's Subdivision from the District (336 acres ) Proposed Detachment of a Portion of Blocks 47, 48 , 60 , and 62 of Irvi ne 's Subdivision from the District (679 acres ) Proposed Ann exation of a Portion of Blocks 4 4 and h5 of Irvine 's Subdivision to the Di strict (80 acres) DISTRIC T 7 Considera tion of Resolution No . 69-1 9 -7 , approving plans and specifications for Cont r act No . 7-2R (R ed Hill Relief Tr unk ); and author i zing advertisi.ng for bids on a date to be d etermined by the General Mana*er after the necessary Permits are obtained . See page Atr DIS'I'RICT 7 Conside r ati on of Reso lution No . 69-20-7 , approving plans and specifications for the McGaw Avenue Id ft Station , Contract No . 7 -2D -P ; and authorizing advertising for bids by Irvine IndustriaJ Complex . See page 11 B 11 DISTR:i..CT :L Other-busine ss a;1cl communications , if any DJ S 'l1RJr.T l -Consfdera ti on of :notion to a.dj ou1·n D!STRJ er 7 Other bu.::;j rn~~Js and C'o1nmunic:ationr;, i .i' any DISTRICT 7 Consic1\]1·a ti.on of n1oi:i "n t.o [tclJon:rn ... --. , . RESOLUTION NO. 69~19-7· APPROVING PLANS AND SPECIFICATIONS .FOR.THE RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R . _ A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ·ADOPTING PLANS AND SPECIFICATIONS FOR RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R -·---- ~he Board of Directors of County Sanitation District No. 7, of Orange County, California,_ DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Boyle· Engineering, Consulting Engineers, for RED HILL RELIEF TRUNK SEWER, CONTRACT NO. 7-2-R are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant toihe provisions of the Health and Safety Code of the State of California; and, Section 3. That said bids will be received on a date to be determined by the General Manager; and., Section 4. That the engineers and the District 1 s staff be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at an adjourned regular meeting on March 25, 1969. Agenda Item #8 -A-Dlstrict 7 , . ,RESOLUTION NO. 69-20-7 APPROVING PLANS AND SPECIFICATIONS FOR THE McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors by Keith and Associates, Consulting Engineers, for construction of the McGAW AVENUE SEWAGE LIFT STATION, CONTRACT NO. 7-2D-P, are hereby approved and adopted; and, Section 2. That the Irvine Industrial Complex be authorized and directed to advertise for bids for said work. PASSED AND ADOPTED at an adjourned regular meeting on March 25, 1969. Agenda Item 119 -B-District 7 ..... . - COUNTY ~ANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TELEPHCN ES: AREA CODE 714 S40-2910 . 962-2411 10844 ELLIS AVENUE, P."O. BOX 5175, F'OUNTAIN VALLEY, CALIF'ORNIA, 92708 March 21, 1969 Board of Directors of County Sanitation District No. 7 Re: Petition for Annexation of Territory to the District (Agenda Item No. 1.2) The attached petition for annexation to the District was received today. This area is immediately adjacent to the recent annexation known as Annexation No. 14. If this annexation can be expedited, sewers can be con- structed within this area as a part of Assessment District No. 8 which is now under ~esign. We have received a certified check in the amount of $325 from the petitioners, therefore this matter will be placed on the March 25th agenda. d6~a?f,_ General Manager FAH:jb Agenda Item #12 Page 1 of 3 Board of Directors County Sanitation District No. 7 of Orange County 10844 Ellis Ave., P.O. Box 8127 Fountain Valley, California -92708 Dear Sirs: We, the undersigned property owners of said territory (map and legal description of territory attached) annexation into County Sanitation District No. 7 of Orange County. 1. Name .Jh A. fa 2. Na e ... P-t ,_ ,.,..-~-., ..... , /i //~ 1·~ 7 .... ;tj-m ,/.....:,// ,,,. 1/1/'..-..Y.~ .... /y·/·;... ·'; .'f./'f.·v ....... '?~;. ~~ ·-; / ... -·~ . .) . Add re SS / ··) ~~-/"/ i n ._. :, : .:i . ~ .-/).--1 T 1 No ~--'J, (:: ·1 ·~· !;-.~· _.. .......... ~ __.._· _ .. _._._. '-·--·-' -· .,.....:_· ___ , -·-: -· '-----------e • • . . . ./ . j .•..... ·-· Parcel No. !:'-";· · ~.:' '.;_ ~ _';~ '/ Assessed Value -----------~~-----~--------------- 3. /,~ /.· ~ ;/} Name -z;;t<tLTE '111 e/p·,J:U..y<_~/,~1 /i~a.:s--u ...... ~~. •.._· -~f-/1 __ 2 __ ;,_·c..._fi....._,:f...,·~:...,<)~;/ ----- Address /J b 31 '.h .. 1:.·;,,_r~1 "f),~.; s If. Tel. No. !5:? i -'-/6(.(c ' Parcel No. /t·ti -.) f: .j -jS'" Assessed Value_...,.,.,...:/~t}'"--'"'-/_.· c __ ,_f_-c_.· ------------ 4. Name #7 e-<-<A.12~£ . ---------- Address I tJ 6 ?:L }leA-v-~·· (l .. 1/(c -5,d, Tel. No. j-J !)_ -/~?S°-- P~rcel No. I()'-/-~ b 81 Assessed Va 1 ue _ ___.;:¥-~2..;;._~~...;;;;6;..._ _________ _ 5. Name~/ /l/J!Ja1z s_di J,c:::t/a.£NCV1 . . I I ' ~~· '='=> I D Ai;Jdress tJ.. b f.f ./ 'JJo-1,1 ~'£' /!J. .~fl-, Tel. No. 6 29 :?-6 IJi Parcel No./oq.~·Y,1 -'?if-Assessed Value lf~'.....;.li,,_Y'_tf.l--JV~·D...;.... ____________ _ 6. ? •. . ' . ·-· ' .. '/' ".1 _,_.., ... · 9. i-· 11. 12. 13. 14. 15. Page ·2 of 3 Name Address Parcel No. Name Address Parcel No. Name Address Tel. No. Parcel No. Name Address Parcel No. Assessed Value· ~~--~~~~~--~--~~~ '..._/ '..,./ ~ Page 3 of 3 Of the above signed property owners residing within said territory, there are ?~ registered voters. Enclosed is our check for $325.DO, payable to County Sanitation District' No. ? of Orange County, as requested. · Attachment A -Map of proposed annexed territory Attachment 8 -Legal description of proposed annexed territory The legal description of the two territories is unnecessary as per Mr. Carlson of Boyle Engr. as he is familiar with the area. This information was called to Mr. Harper. .... 21:;> ' J ~ ,r/ 0 \ __ ,,,---;;.~ ~ :; ..:-----;;.--r~' :> ~ --~A -~ 1 ~~ --V '\ ,,...-~· -7 '1 ,_,. J I ~~.>@ J ~ . () ~ -_.,, s" ;~ ~ 7 9 · :~ {;f9 .. --;j''·~;:.;_;J ~-20rl\·lr<:\Mt l ;_. ' @ ., ,.... --;-;:v !:1 • .,,., ,. ·~ , , .P J IJ ..,__ ""' "'1 .....,. ;-,·'-"I . r l~ R . ,:r m'·j~ 7o~ffi j R S 62·14 66 AC 1~ ~ ~I ~ I ~,.,. "'I (l r,::::;\ ~~ l ~ I 2 0 Q:: ~ 69 '.1:; @1 :: (e9 I~ ·~~ ~8.~ _ _ :.~---:..·~ ' · 0 ' • ~l l· /"')'//lo~ i.. /..,,~ •.... 1 R s 179-~~ .... SM1r-11 "'' \ll~'--r~e·.?Y t ~ · !?~·:; . ,r-· ~v • . ::>I . 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"' I ~ Ass £SSOI< s MAP - ao o:< \04 PAGE '2. 0 cout1rY oF oRAN GE ('J 0 , .. :: 200' rR . NO. 73 2 . ., ( ' LI ~- C. ~; .. •Z 91 N IV'l d ·~· ~ L:: I 1 691-.LZ ---. ~· ... --... --... -~---... ... I .. ,. .. \'. \ .. ~ "' . ' ; i» o~ .. ' ' l:\ . . I: 1 ·-/. ~ :.~". . ,·.· I,. BOARDS o;: DUl~CTO~S Ccu nly San itation Di stricts o f O ranue Coun ty, Cal iforn ia DISTRICT No . P. 0. Box 5175 I08L14 Ellis Avenue Fountain Valley, Calif., 92708 ~c'-=dk======================================================================= · II AGENDA March 12, 1969 -7 :00 p .m. ( 1) Roll Call (2 ) Appointments of Chairmen pro tern , if necessary (3 ) Report of the General Manager (4 ) Report of the General Counsel (5 ) DISTRICTS 1 AND 7 Report of the General Counsel and engineers regarding acquisition of easements for a proposed trunk sewer adjacent to the District No . 1 Dyer Trunk Sewer (6 ) DISTRICT 7 Consideration as to whether any further information is required prior to making a final determination on March 25th, regarding the request of The Irvine Company for withdrawal and annexation of territory . (Material in folders) (7 ) DISTRICTS 1 AND 7 Other business and communications , if any (8 ) DISTRICT 1 Consideration of motion to adjourn (9 ) DISTRICT 7 Consideration of motion to adjourn II • MANAGER'S AGENDA REPORT Count y Sa ni tat ion Dis tricts of O rang e County, California JOINJ . BO A RDS P. 0. Box 5175 10844 E:lli s Ave nu e Fountain Va ll ey, C al if., 92708 Telepho nes: Areo Code 714 540-29 10 9 62 -2411 March 7, 1969 REGULAR MEETING Wednesday, March 12, 1969 7:30 p .m. The following is a brief explanation of the more important non - r o utine items which appear on the enclosed agenda and which are not otherwise self-explanatory. warrant list s are not attac h ed to the agenda s in ce they are made up immediately preceding the meeting but will appear in the complete agenda available at the meeting. * * * * * * * * * * * * * J o int Boards No. 13 -STAFF REPORT -Among other items to be reported on verbally at this meeting will be a presentation by Norman Tremblay, our Con - struction Engineer , on the extent of the damage to the City of Rivers i de o utfall sewer during the recent storm. As report e d previ- ously, the sewer washouts have resulted in the discharge of approxi- mately 10 million g allon$ per day of raw sewage to the Santa Ana River, causing the Orange County Health Department to impo se a quarantine on beach use adjacent to the Santa Ana River mouth . Mr. Tr e mblay's presentation will include the s h owing of photographic slides of the s ew er da mage and of aerial pictures of i n t e r e st of the recent floods taken by Director Porter. No. 15 -REPORT AND RECOMMENDAT I ON S OF THE EXECUTIVE AND BUILDING COMMITTEES: The Committees met in regular session on the evening of February 25 with Directors Coen and Ross as guests. A re port of the meeting , to g ether with the Commi tt ees' recommendations for action by the Joint Board is enclosed. No s. 16 & 17 -CONSIDERATION OF EXECUTIVE COMMITTEE'S RECOMMENDATIONS: These agenda items are consideration of action on the recommendations of the Committee as presented in the enclos e d report . No . 1 8 -PURCHA SE OF VEHICLES : Bids were taken on February 28 f o r the purchase of two working vehicles included in the Districts' Joint Operating Bu d g et : (1) a 1/2 -ton pickup truck and (2) a 4 -wheel drive "Jeep Universal". The former vehi c le is to replace a pickup truck demo lished b e yond repair in a recent accident through no fault of o ur .. .. • -- , Ji • • • • ... ' driver who fortunately e scaped serious injury . The jeep is to replace an existing 4-wheel drive vehicle which is the only means found fea sible for patro l ling the beaches adja cent to our o ut f all and for collecting da ily samples as required by the Regional wa ter Quality Cont r o l Board regulation s . A bid tabulation and recommendation f o r a ward for ea ch vehicle i s enclosed with the agenda mater i al . No . 19 -CHANGE ORDER NO. 4, PLANT JOB NO . P2 -ll : This job (Headworks "c" at Plant No . 2) is the largest, next to the new oce a n outfall, ever awarded by the joint Dist r icts and is now essent ially complete ex cept for failure of two large pump bearings , which is being investi - gated by the equi pment supplier . Bec.ause of the magnitude of the problem, acceptance of the work is be i ng delayed until the situation is co rre c ted to the satisfa ct ion of the En g ineers and s t aff . I n the meant ime, several miscellaneous revisions and small changes in the work during the last stages of construction have been found necessary . 1 A copy o f the f orm a l change order, detailing the changes and • r the agreed amounts therefor, is enclosed with the agenda ma t e r i al . Th e chang e order results in a net deduc tio n o f $86 .51 from the con - tract a moun t and also g rants an extension of t i me of 20 days for the additiona l wo rk by the contractor . At this time we cannot predict when the bearing problem mentioned above will be corrected and the job ready for a cceptance . However, we are working c l osely with the contracto r on this matter and he and the equipment supplier are aware that an assessment for liquidated damages will be impos e d for any further undue delays. No. 20 -CHANGE ORDER NO . 1 , PLANT JOB NO . P2-8-3: This work , involving basical ly the construction of the new enclosures at Plant No . 2 f o r improve men t of appearance and reduction of ma i ntenance costs , is now under way by the w. J . Burke Con struct i on Company of Anaheim . Commencement of the work was delayed a f ter award of the contra c t because of the recent h ea vy r ains and our inability to furnish the site fr ee of other construction activity . The contractor has pointed out t h at t he field-measured dimensions of the slab and wing walls to be installed for t he storage area, adjacent to the new compresso r building, are greater than the dimensions shown on the plans. Accordingly, we have asked for a quotation for the additional work necessary to extend the slab and the wing walls to the origina lly desired dimensions. The contractor ha s submitte d a propo s a l of $436 and as the staff cons i ders t his pri c e reasonab le , we are recommending that a change orde r be app roved for thi s amount . No. 2 1 -REQUESTS FOR EXTENSION OF TIME, OCEAN OUTFALL NO . 2 : Because of the magnitude of the liquidated damages amount ($2500 per day) in this cont ra ct for delay in com plet ion beyond the scheduled date plus a ppro ved time extensions, t he sta ff and engineers are recommending that each separate request for an extension of time by the contracto r -2 - I I .. ""' .. ... ' .. ~ I ~ t 11· • ., I _1 ...! "" be considered immediately by the e nginee r and staff and a recommen - dation as to acceptance or denial of the request b e made t o the J ointr Boards as soon as possible . However, rather than i ssuing a forma l change order for approved extensions of time at ea ch meeting, it is proposed that the Boards receive and f i le the re quests and if they appear t o be valid, signify intention of formal l y granting a time e xtension at a later date. Periodically, such approved r e quests will b e consolidated and a f o rmal change order recommended to the Joint Boa rds. Any requests not approved by th e engineers and staff will be recommended for denial as soon as possible after r eceipt . It is hoped that this procedure will eliminate paperwork to some extent and s till provide the contracto r with a firm basis for anticipa ting a completion da t e beyond which he may expect assessment of li qu idat ed damages . Up t o this time, the contractor has submitted, and the engi - neers have approved, the r equests for time extensions listed on the a genda . The Board action described above is accordingly recommended. No. 22 -AUDIT REPORT FOR PERIOD ENDING DECEMBER 31, 1968 : A separate mailing of this report to the Directors has been made by our independent auditors, Hanson, Peterson, Cow l es and Sy lvester . The s ta f f will be prepared t o answer any questions the Directors may have on the material presented in the report. L. District No . l No. 26 -EXTENSION OF AGREEMENT WITH HOLLY SUGAR COMPANY FOR INDUSTRIAL WASTE DI SPOSAL: Fo r the pa st several years the District's agreement with the Holly Suga r Company, estab lishing terms, conditions and charges for industrial waste disposal, has been on an annual basis . This arrangement has been previously agreed to, pending the possible future adoption of a uniform ind ustria l was te charge throughout all 111 of the Districts . We are in re ce ipt of a letter (copy included with the agenda materia l) from the Company requesting that the agr eement in effect for 1968 be extended for 1969. It is r ecommended that the request be approved and the General Manager authorized to execute the doc uments for the requested extension . t .. t Sin ce th e Company 's 1969 proce ss ing season will commence i n April, the Comp any is anxio us for a Board de t e rmination on this matter at the earliest possible dat e . District No . 2 • No . 30 -REQUEST FOR ANNEXATION : We are in re ce i pt of a request from Grove Park Construction, Inc ., for annexation to the District of a 5 .9 acre parcel located adjacent to the City of Orange, south of Co llins Avenue and northwest of the Santiago Creek channel. This property was formerly in District No. 7 but was withdrawn a number of yea r s ago because of its location with respect t o the creek . We have advised the annexat i on proponent t hat his request will be considered at this Board meet ing and that upon determinat ion of the -3- terms and conditions by which the District will consent to the annexation, he wi ll be so notified. Since requests for annexation have been infrequent, the District does not ha ve a standard annexation policy . However, the most recent annexation approval (Shell Oi l Company in the Yorba Linda area in 1967 ) i ncluded the requirements that $250 per acre be paid in cash and that a l l other costs be borne by the landowner . As it appea r s l ikely that in the near future furth e r annexation requests will be forthcoming, t he staff recommends that a standard po l icy, similar to the one adopted in 1968 by District No . 7, should be cons i dered . Accordingly, we have prepa r ed a suggested "Statement of Pro cedures and Fees fo r Annexat i on of Territory to the District", a copy of which n is included wi th the agenda mater i al under this item . Th i s statement, with any modif i cat i ons deemed appropr i a t e by the Board, is recommended • for adoption . I District No . 3 No . 34 -PROPOSA L FOR REPA I R OF MANHOLES ON MILLER -HOLDER TRUNK: The Di rectors wi ll r eca ll discussions l ast year of the lawsuit instituted by the Distri c t against va r ious part i es fo r damages resulting from fai l ure of manho l e coating in this t r un k sewer . In connection wi t h th i s laws uit , a r e port by Boy l e Eng inee ring set forth in r a ther precise detai l th e damag e t o t h e conc r ete s t r uc t ures which should be repa i red in order to main t a i n the integrity of t h e sewer . I t wil l also be re - called that the sum of $75,000 was incl uded in the current year's budget for this repair work . In order to get this work under way at the earliest possible date and since Boy l e Engineering is thoroughly familiar with the problem, we have asked that firm to submit a pro posal for the engi - neering work invo l ved . A copy of this proposal, which also describes briefly the extent of the work to be undertaken, is included with the agenda ma t eria l under this item . I t i s the staff's recommendation t hat th i s proposa l be accepted at a ma ximum fee not to exceed $5,500 without further a uthorization . District No . 8 ' w No . 45 -FURT HER CONSIDERAT I ON OF CHANGE I N MEETING SCHEDULE : We have received a memorandum addressed to the District No . 8 Board members from Director Vedder concerning the recent change in meeting schedule . I t wi ll be recalled that at the January meeting the former schedule of quarterly meetings was changed to a monthly basis . This matter has been placed on the agenda for further consideration. District No . 7 No. 51 -REQUEST FOR EXTENSION OF RE I MBURSEMENT AGREEMENT : We have received a written request (copy included with the agenda) from the principals of the American Land Company, for extension of the existing Reimbursement Agreement with the District for an additional five -year -4 - • '1it·1 •~I .. I • "I ~ J • • .,... ,,. • 'ai.1ti ~ ... • • r ., period. Of the original amount of $5,113 .88 there rema ins a balance of $3 ,740.82 . To date, the Board has not granted any time extensions t o Reimbursement Agreements with developers . • No. 52 -CONTINUED HEARING ON ASSESSMENTS IN ASSESSMENT DISTRICT NO . 7 : This hearing was continued from the February 25 adjourned meeting to all ow sufficient time for the contractor to correct the street paving i n the a r ea covered by a written protest from Mr. Graham Be l l, a p roperty owner . No . 53 -FORMATION OF ASSESSMENT DISTRICT NO . 8: The special counsel f or the assessment districts has submitted the resolution included with the agenda which will formally initiate proceedings to provide sewer service to the Newport Avenue-Crawford Canyon area which was r ecently annexed to the District . On December 18, 1968, the Board accepted the property owners ' petition for the formation of an assessment district and directed the i nitiation of proceedings . Mr . Rime l has advised that the adoption of this resolution is the only action required by the Board at t his time. • • • l -..... i! • • .. . ,. ;{-... •M ... 111!.ll . ~ • I( •• " .. . ! I f . ~ ~.-• ·ri. ~~ • - -.... Fred A . Harper General Manager - l • .. II!: .. I ._ • , . .. .. ., r •i ""'- 'Ii It' . r rt ...... ..,., • ...,,, • ·- "' • .,,_ I -'.a . • "i;;,,, -.. •• • • j,. I'., ..-Iii ll • ~ ..... "' .. .: .... ... • I I • .. • • 'I ... • .. ~ .. ~'I -. . I .-.. I I r r • ... ~ • • • • ~ • .. ~~-• • illl • ... • • • .. me ., - • ':it -5 - JI ----- PHONES : (714) 540-2910 BLAKE P. ANDERSON 962-2411 CHIEF OF OPERATIONS ORANGE COUNTY SANITATION DIS TRI CTS P.O . BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9 2 7 ~o/l:r tJ Y P A-L<. S12pcvµ OA--'tte? ~ z. 1 6 ~ ....,._ 4/llrr- 1 fH .. 1?? ~ti vr-PEAK:. pe_ci,vS. A- --~-+---+---H-----i--0-~~6~~"4-1 V\.J~ -s;-c; I b ,=tG.~ v -'tE:C+ T -C'P~Y-<1,._ '7 po s, T '_, ,._,, ' ~I I . - BOARDS OF Dm~cl~OilS County Sanitation Districts P. 0 . Box 5 175 of O rnng e Coun t y, California 10844 Ell is Avenue Fo unta in Valley, CaliF., 92708 JO l/\IT BOARDS AG E ND A Marc h 1 2, 1 969 -7:30 p .m. (1) Pledge of Al l egiance (2 ) Roll Ca ll (3 ) Ap pointments of Chairmen pro tern , i f necessary (4 ) DI STRICT 1 Consideration of motion approving minutes of the ad j ourned r egul ar meetings held Febr uary 5th and February 25th, 1 969 , as mai l ed (5 ) DISTRICT 2 Consideration of motion approving minute s of the adjourned r egul ar meeting held February 5th , 1969, as ma i led (6 ) DI STRICT 3 Consideration of mot i on approving minutes of the adjourned r egular meeting held February 5th, 1 969 , as mailed (7) DISTRICT 5 Consideration of motion approving minutes of the adjourned r egul ar meetini held February 5th, 1969 , and the special meeting held February 25th , 1969 , a s CTailed (8 ) DISTRICT 6 Consideration of motion approving minutes of the adjourned r egular meeting held February 5th, 1969 , as mailed (9 ) . (10 ) (11 ) (1 2 ) (13 ) (14 ) DI STRICT 7 Consideration of motion approving minutes of the ad j ourned r egular meetings held February 5th and February 25th, 1969, a s mailed DISTRICT 8 Consideration of motion approving minutes of the adjourned r egul ar meeting he l d Feb r uary 5th , 1969, as mailed DI STRICT 11 Consideration of motion approving minu tes of the adjourned regular meeting held February 5th, 1969 , as mailed ALL DISTRICTS Report of the Joint Chairman ALL DISTHICTS Rep o rt of the General Manager ALL DISTRICTS Rep o :rt of the General Couns e l .- (15) ALL DISTRICTS (16) Report of the Executive and Building Committees, and consideration of motion to receive and file the written repori (copy in folders) ALL DISTRICTS Consideration of motion to continue the Districts' present policy of applying for Federal Grants only on large projects, as recommended by the Executive Committee (17) ALL DISTRICTS Consideration of motion declaring intent to participate in a joint powers agreement with the Los Angeles County Sanitation Districts, City of Los Angeles, City of San Diego, and Ventura County relative to coastal waters re.search, as recommended by the Executive Committee (18) .ALL DISTRICTS (19) (20) (21) Consideration of motion to receive and file bid tabula- tions and recommendations, and awarding purchase of the following equipment: One 4-Wheel Drive Jeep Universal, Specification # A-037 $2,522.17 See page "F" ---- One 1/2 Ton Pickup Truck, Specification # A-038 See page "G" j2,~96..63 ---- ALL DISTRICTS Consideration of motion approving Change Order No. 4 . to Job No. P2-ll {Headworks "C" at Plant No. 2), authorizing a total dedu~tion of $8~.51 from the contract with J. Putnam Henck, Contractor. See page "H" ALL DISTRICTS Consideration of motion approving_Change Order No. 1 to Job No. P2-8-3 (Enclosures, Phase II and Operators' Building), authorizing an addition ·of $436 to the contract with W. J. Burke Construction Co., Inc., Contractor. See page "I" A:DL DISTRICTS Consideration of motion to receive and file letters from John Carollo Engineers and Peter Kiewit Sons' Company, Inc., and granting the time extensions requested by the Contractor relative to Ocean Outfall No. 2, Job No. J-10 Request Dated Jan. 24, 1969 Jan. 30, 1969 Feb. 13, 1969 Reason Delay in obtaining Permit Inclement weather Inclement weather Time Extension 5 days 1 day 2 days (22) ALL DISTRICTS Consideration of motion to receive and file Financial Report submitted by Hanson, Peterson, Cowles & Sylvester, Certified Public Accountants, for the six-months' period ended December 31, 1968 -2- (23) ALL DISTRICTS (24) Consideration of motion to receive and file the General Manager's certification that he has checked all bills appearing on the agenda for this meeting, found them to be in order, and that he recommends authorization for payment ALL DISTRICTS Consideration of roll call vote motion approving Joint Opera.ting 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 "c" (25) ALL DISTRICTS .. Other business and communications, if any (26) DISTRICT 1 Consideration of motion to receive, file, and approve request of Holly Sugar Corporation that the existing agreement for discharge of industrial wastes from the Company's Santa Ana Plant be extended through the 1969 calendar year. See page "J" (27) DISTRICT 1 (28) (29) (30) (31) Consideration of motion approving warrants, if any. See page "D" DISTRICT t Other business and communications, if any DISTRICT 1 Consideration of motion to adjourn DISTRICT 2 Consideration of Resolution No. 69-17-2, establishing annexation policy and procedures for the District. See page "K" .. DISTRICT 2 Consideration of motion approving warrants, if any. See page "D" (32) DISTRICT 2 Other business a.nd communications, if any (33) DISTRICT 2 . Consideration of motion to adjourn (34) DISTRICT 3 Consideration of motion accepting proposal of Boyle Engineering for engineering work relative to repair ' of manholes on the Miller-Holder Trunk Sewer; and authoriz- ing the General Manager to direct the engineers to proceed for a maximum fee not to exceed $5,500. See page "L" (35) DISTRICT 3 Consideration of motion approving warrants, if any. See page "D" (36) DISTRICT 3 Other business and communications, if any ·-3- (37) DISTRICT 3 Consideration of motion to adjourn (38) DISTRICT 5 Consideration of motion approving warrants, if any. See page "D" (39) DISTRICT 5 Other business and communications, if any (40) DISTRICT 5 Consideration of motion to adjourn (41) DISTRICT 6 (42) (43) (44) (45) (46) 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 DISTRICT 8 Consideration of change in regular meeting dates. (Material in f?lders) DISTRICT 8 Other business and communications, if any DISTRICT 8 Consideration of motion to adjourn (47) DISTRICT 11 (48) (49) (50) (51) (52) (53) Consideration of motion approving warrants, if any. See page "E" DISTRICT 11 Other business and communications, if any DISTRICT 11 Qonsideration of motion to adjourn DISTRICT 7 Consideration of request for extension of the existing Reimbursement Agreement with American Land Company, for an additional five-year period. See page "M" DISTRICT 7 .Continued hearing on confirmation of assessments in Assessment District No. 7 (Proceedings may be referred to the special counsel for the assessment district, if desired) DISTRICT 7 Consideration of Resolution No. 69-18-7, initiating pro- ceedings in Assessment District No. 8 (Newport ·Avenue-Crawford Canyon Area) · DISTRICT 7 Consideration of motion approving warrants, if any. See page "E" (54) DISTRICT 7 Other business and communications, if any (55) DISTRICT 7 Consideration of motion to adjourn to 5:00 p.m., March 25th _}+- S&LN:B:Wnnoa DNIJ,B:Odd!lS CINV.SNOIJ,fi'IOS:RH WARRANT NO. 10755 10756 ..._,,, 10757 10758 10759 10760 10761 10762' 10763 10764 10765 10766 10767 10768 10769 10770 10771 10.772 10773 10774 10775 10776 10777 10778 10779 10780 10781 --m~~ 10784 10785 10786 10787 10788 10789 10790 10791 10792 10793 10794 10795 10796 10797 10798 10799 10800 10801 10802 10803 10804 10805 10806 ~ ig~g~ 10809 10810 10811 10812 10813 10814 10815 JOINT OPERATING FUND WARRANTS IN FAVOR OF A-1 Bearings & Abrasives, Bearings Acme Visible Records, Inc., Office Supplies Acore Drilling Service, Cored Drilling .Advance Electric, Motor Repair All Bearing Service, Inc., Bearings & Pump Parts Allis-Chalmers, Compressor & Pump Parts All Metal Screw Products, Electric Supplies Almquist Tool & Equipment Co., Pump Parts American Cryogenics, Inc., Welding Supplies City of Anaheim, Power The Anchor Packing co., Pump Packing & Parts .Apco Supply, Filters, Furnace Parts Atlas Stationers, Office Supplies Bay City Bearing Co., Inc., Electric Motor Bell's Radiator Service, Radiator Repair Blower Rentals, Jack Rental $ Bomar Magneto Service, Inc., Magneto, Engine Parts Charles Brun~ng Co., Reproduction Supplies Buena Park Wholesale Electric, Electric Supplies John Carollo Engineers, Engineer Services Certified Building Materials, Cement Chem Star, Inc., Maintenance Supplies Chrome Crankshaft Co., Inc., Engine Parts Clark Dye Hardware, Small Hardware College Lumber Co., Inc., Small Hardware Consolidated Electrical Dist., Electrical Supplies Continental-Emsco Co., Flanges, Small Hardware Costa Mesa Auto Parts, Inc., Truck Parts Costa Mesa County Water Dist., Water Crest Floors & Plastics, Flooring Material Daily Pilot, Bid Notice & Employment Ad Diesel Control Corp., Filters & Freight Dunton Ford, Truck Parts E. I. DuPont De Nemours & Co., Training Courses Electric Supplies Dist. Co., Electric Supplies Enchanter, Inc., Current Monitoring Ensign Products, Inc., Cleaning Chemicals Enterprise Printing Co., Letterheads, Memo Pads Fairfax Electronics, Inc., Electrical Supplies Fischer & Porter Co., Elect. Repair, Controls Flair Drafting, Drafting Service Foster Sand & Gravel Co., Concrete Mix Fountain Valley Glass & Mirrors, Frame Supplies The Foxboro· co., Controls Freeway Machine and Welding, Machine Shop Work General Electric Supply Co., Trailer Parts General Telephone Co. Georgia-Pacific Corp., Chlorine Gibbons Metal Products Co., Metal Shop Work Goodall Rubber Co., Rain Suits Bob Gosche Co., Small Hardware Graybar Electric Co., Inc. Greiner Scientific Corp., Elect. Supplies H & H Supply Co., Maintenance Supplies Fred A. Harper, Various Mtg. Expenses & C.O.D. Suppl. Harris Conveyor & Rentals, Conveyor Rental James E. Hilborn, Employee Mileage Honeywell, Inc., Telemetry Supplies Howard Supply Co., Small Tools, Piping,Controls City of Huntington Beach, Water International Harvester Co., Truck Parts -/\.- .AMOUNT 91.53 48.72 162.73 609.18 307.16 517.61 17.97 5.83 9.00 97.26 513.73 35.52 146.26 530.20 5.00 5.00 98.86 237.22 205.02 13.75 36.75 .45.02 1,065.00 46.88 117.97 531.00 103.20 327.07 6.oo 21.00 47.81 162.55 11. L~O 146.21 267 .94 2,700.00 212.45 179.23 34.85 564.16 468.60 25.78 40.32 116.81 135.00 109 .57 1,150.93 6,238.70 159 .42 102.90 147.90 44.28 56.55 39.37 154.77 119080 10.20 263.75 2,803.86 7.30 110.46 WARRANT NO. loa16 10817 10818 10819 ~ 10820 10821 10822 10823 10824 10825 10826 10827 10828 10829 10830 10831 10832 10833 10834 10835 10836 10837 10838 10839 10840 10841 10842 . 10843 10844 \..,) 10845 10846 10847 10848 10849 10850 10851 10852 10853 10854 10855 10856 10857 10858 10859 10860 10861 10862 10863 10864 10865 10866 . 10867 - 10868 10869 ~-10870 10871 10872 10873 10874 10875 10876 10877 10878 IN FAVOR OF J & M Service,, Small Equipment Parts $ Jones Chemicals, Inc., Chlorine Keenan Pipe & Supply Co., Pipe Coupling King Bearing, Inc., Small Hardware Kleen-Line Corp., Janitorial Supplies K-Mart· #4047, Frames · Knox Industrial Supplies, Small Tools Herbert H. Kyzer, Jr., Employee Mileage LBWS, Inc., Welding Supplies, Small Tools Judy Lee, Employee Mileage Lewis Bros. Battery, Batteries L ~ N Uniform Supply Co., Uniform Rental Mccalla Bros., Seals . M & M Plumbing & Hardware, Piping Mack Trucks, Inc., Gasket Sealer Mahaffey Machine Co., Machine Shop Work Main Photo Service, Photo Processing Mine Safety Appliances Co., Safety Equipment National Chemsearch Corp., Solvent Nelson-Dunn, Inc., Engine Parts City of Newport Beach, Water c. Arthur Nisson, General Counsel Retainer Noland Paper Co., Office Supplies Oakite.Products, Inc., Cleaning Compound Orange County Radiotelephone Orange County Stamp Co., Office Supplies Pacific Telephone Co. Gregg Pamson, Chromatography Seminar Postmaster, Postage Douglas E. Preble, Employee Mileage Dept. of General Services; Standards The Register, Employment Ad Robbins & Myers, Inc., Pump Parts Bascom Rush, Used Hoists Santa Ana Blue Print, Prints s. F. Serrantino, Employee Mileage The Sherwin-Williams Co., Paints A. H. Shipkey, Inc., Tires Signal Flash Co., Inc., Barricade Rental Smith Optical Service, Safety Glasses Southern California Edison Southern California Water Co. Southern Counties Gas Co. Sparkletts Drinking Water, Bottled Water Speed-E-Aut~ Parts, Truck Parts 39 Stake & Building Supplies, Survey Supplies Standard Oil Co., Oil & Grease Sully-Miller Contracting, Asphalt Stock Surveyors Service Co., Survey Equipment T & H Equipment Co., Inc., Truck Parts Los Angeles Times, Employment Ad Triangle Steel & Supply Co., Steel J. Go Tucker & Son, Inc., Line Clean Equipment Tustin Travel, Water Waste Seminar, Washington, D~C. Union Oil Co. of Calif., Gasoline Valvate Associates, Valves · Varec, Inc., Manhole Yokes John R. Waples R. s., Odor Consultant D~ Lg Warwick, M.D., Pre Employment Exams Waukesha Engine Servicenter, Inc~, Englne Repair Western Gear Corporation, Gears MO 12-18-68 Westransco Freight Co., Freight The Whitlock Manufacturing Co., Chlorinator Parts -B- AMOUNT 39.73 993.00 1,201.16 169.12 72.00 37.30 176.28 41.00 1,178.08 12.60 35.60 824.69 72.98 12.92 20.06 83.42 71.57 99.96 81.90 153.33 135.76 700.00 303.45 174.41 425.40 19.65 168.90 75.00 150.00 44.30 3.15 72.80 320.51 168.oo 58.49 22.20 447 .51 109.61 20.52 31.70 19, 564.45 92.36 1,292.64 82.33 354.35 6.83 1,211.88 44.56 17.17 11,13 30.94 52.05 160.92 282.00 1,023.92 254.76 102.05 211.50 34.00 1,156.64 8,618.Lto 10.40 53,15 WARRANT NO. 10879 10880 10881 10882 10883 10884 10885 10886 10887 IN FAVOR OF AMOUNT W. D. Wilson Co., Fittings ·$ 155.98 157. 50 91.61 30;62 3,000.00 Xerox Corpora~ion, Repro Supplies Everett H. York Co., Filters Zep Manufacturing Co .• , Maintenance Supplies Bartle Wells Associates, Industrial Waste survey TOTAL JOINT OPERATING FUND CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF $ 69,552.51 John Carollo Engineers, Eng'r. J-10, Pl-14, P2-14$ ·· W. J. Burke Construction Co., Contractor P2-8-3 34,542.41 13,644.85 10,039.05 J. Putnam Henck, Contractor J-10 TOTAL CAPITAL OUTLAY REVOLVING FUND OCEAN OUTFALL NO. 2 CONSTRUCTION INSPECTION REVOLVING FUND IN FAVOR OF Raymond G. Osborne Labs., Inc., Testing J-10 TOTAL INSPECTION REVOLVING FUND TOTAL JOINT WARRANTS -c- $ 58,226.31 519.00 519.00 $ 128,297.82 WARRANT NO. 10888 10889 ~ 10890 10891 10892 DISTRICT NO. 2 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering, Engineering Services 2-10-9 Meriwether Investment Co., Inc., Assignee of Charles L. Burch & Sons, Contractor 2-10-9 DISTRICT NO. 3 OPERATING FUND WARRANTS IN FAVOR OF c. Arthur Nissan, Manhole Coating Litigation ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering,· Engineering Services 3-11, 3-12, 3--13, 3-14 DISTRICT NO. 5 OPERATING FUND WARRANTS IN FAVOR OF City of Newport Beach, Connection Charge Admn. -D- AMOUNT $ 1,683.50 20,368.80 . $ 22,052.30 $· 750.00 $ 750.00 $ 11,734.80 $ 11,,734.80 $ 12,,484.80 $ 436.00 $ 436.00 t:. ::.. WARRANT NO. 10893 ... 0894 ~0895 10896 10897 10898 10899 ~10900 10901 10902 10903 10904 10905 10906 10907 DISTRICT NO. 7 .. OPERATING FUND WARRANTS IN FAVOR OF Boyle Engineering, Engr. Serv. -Master Plan Report, Plan Check & Inspection, A.D.#8 Boyle and Lowry, A.D. #7, Plan Check & Inspection Richard B. Smith, Inc., R~fund of Inspection Fee Overpayment Standard-Pacific Corp., Refund of Inspection Fee Overpayment Title Insurance & Trust Co., Title Searches A.D.#8 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF Boyle Engineering, Engineering 7-2R FIXED OBLIGATION FUND WARRANTS IN FAVOR OF City of Anaheim, Annual JOS Purchase Payment City of Buena Park, Annual JQS Purchase Payment City of Fullerton, Annual JOS Purchase Payment . Garden Grove Sanitary District, Annual JOS Purchase Payment City of La Habra, Annual JOS Purchase Payment City of Orange, Annual JOS Purchase Payment City of Placentia, Annual JOS Purchase Payment City of Santa Ana, Annual JOS Purchase Payment FACILITIES REVOLVING FUND.WARRANTS IN FAVOR OF County of Orange, Testing 7-2D & 7-lG-A -E- AMOUNT $ 1,441.14 2,430.07 339.00 195.00 330.00 $ 4,735.21 $ 2,840.00 $ 2,840.00 $ 1,561.80 96.70 1,561.80 241.80 386.90 1,474.70 241.80 4,434.50 $ 10,000.00 124.65 124.65 $ 17,699 .86 BID T A B U L .A. T I 0 N Date: February 28, 1969 Contract for: .ONE (1) 4-WIIEEL DRIVE, "JEEP UNIVERSAL" SPECIFICATION NO. A-037 BIDDER 1. Brian Chuchua's Four Wheel Drive Center 1625 s. Harbor Fullerton, California 2. Copeland Motors, Inc. Boo E. First Street Santa Ana, Calif • . Sales tax Trade-in Sales tax TOTAL BID $ 2,759.21 137.96 2,897.17 375.00 $ 2,522.17 $ 2,973.24 .·.148.66 $ 3,121.90 Specifications sent to: Chuchua's Jeep, 1625 S. Harbor, Fullerton Copeland Motors, 800 E. First St., Santa Ana Woods, G.M., 1710 s. Anaheim, Anaheim Lewis Dean Imports, 1966 Harbor, Costa Mesa '·· I recommend that the purchase of this vehicle be made from Brian Chuchua 's Four Wheel Drive Cente.r, 1625 S. Harbor, Fullerton, California, as the low bidder. Agenda Item #17 T. A. Dunn Purchasing Officer • -F-"All Distri.cts .. BI n :· .... -· Contra·ct For: ONE, 1/2 TON PICKUP TRUCK SPECIFICATION NO. A-038 BIDDER 1. McCoy Ford 1600 w. Lincoln Anaheim, Calif • T A B U L A .. T I 0 N SHEET Date: February 28, 1969 · TO'l.1AL BID ------============== =::=:========-===== $ 2,296.63 .. 2. Tommy Ayres Chevrolet $ 2,324.61 350 Broadway .. Laguna Beach, Calif •. 3.--H-ar-b~or·--D-o-dg-e~~~--~------~----~----~~~----~$---2-,-3-37__:...58~­ . 2888 Harbor Boulevard · qosta Mesa, California 4. Smith Ford Co. 12801 Brookhurst St. Garden Grove, Calif. 5. International Harvester Co. 1110 E. Katella Ave. Anaheim, Calif. specifications mailed to the following: Smith Motor Company, 12801 Brookhurst, Garden Grove McCoy Ford Co., 1600 w. Lincoln, Anaheim Dunton Ford, Inc., 2240 S. Main St., Santa Ana Mark Downing Ford, 18575 Beach Blvd., Huntington Beach Cone Chevrolet, 215 N. Anaheim St., Anaheim Tommy Ayres Chevrolet, 350 Broadway, Laguna Beach * 2,377.71 $ 2,552 .1~7 · International Harvester Co., llto E. Katella, Anaheim Anaheim. Dodge, ·1120 s. Anaheim, Anaheim Brookhurst Dodge, 10151 ·Garden Grove Blvd., Garden Grove Harbor Dodge, 2150 Harbor Blvd., Costa Mesa Al Eutsey Motor Co., 1100 w. Chapman, orange ~--------------------------- r recommend that the purchase of this vehicle be made from McCoy Ford, 1600 West Lincoln Ave., .Anaheim, California, as the 1m:1 ·bidder. ~naa Item #17 -G- T. A. Dunn Purchasing Officer All Distrj~ts CONTRACTOR: J. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ·P.O. Box 8127 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER c.o. Putnam Henck DATE '-1' JOB: Headworks · 'C' at Plant No. 2z Job No. P2-ll NO. 4 Februar~ 24.! ·Amount of this Change Order (DEDUCT) $ 86.51 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 apprO"ved. REFERENCES: Contractors and Sanitation Districts correspondence as refer- ence with each item. A. Minor Revisions to Original Contract. I. ADD a) Rework the base frame for Foul Air Ven- tilation Fan 'D' to avoid conflict be~ tween motor shaft and rolling door frame. (Contractor's letter, Nov. 29, 1968) · . b) Provide additional material and equipment to set Incinerator B eight inches lower than originally specified and raise the ram unit as required. (Contractor's letter, Dec: 26, 1968) c) Install a ·steel plate to revise. the drive shaft center bearing support on relocated sewage pumps no. 2 & 4. (Contractor's letter, Dec. 26, 1968) II. DEDUCT .a) In lieu of the aluminum roof flashing, install asbestile roof flashing in accor- dance with manufacturer's recommendation. (Contractor's letter, Nov. 29, 1968) b) Delete the installation of flow and density meters and revise the routing of the Sedi- mentation Basin A, B, & C raw sludge pipe. (Contractor's letter, Dec. 11, 1968 and revised drawing MS-lB) c) In lieu of the coloring on the engine room floor, provide two coats of sealer. (Contractor's letter, Dec. 26, 1968) d) Delete the electrical control and power connections to Incinerator B Ram. (Contractor's letter, Jan. 7, 1969) Agenda Item #18 H-1 $ 60.00 500.00 38.00 $598.00 ($106.00) ( 119.00) ( 368.00) ( 150.00) All Districts 1969 .. ,,) CHANGE ORDER CON'T. pp. 2 e) Delete the automatic motorized operator on the Foul Air Ventilation Fan dischar3es. {Contractor's letter, Feb. 27, 1969) f) Delete the installation of the 200.horse- power motor on the Raw Sewage Pump No. 12 at the Pflanz Headworks. This motor was -removed from.the Beard Headworks. {Contractor's letter, Feb. 27, 1969) B. Miscellaneous work in addition to original contract. I. ADD a)-· To provide a utilities connection for Op- erator's Buildings. (Job P2-8-3) install a valved 1" connection on the natural gas and domestic water pipes at the intersection of Brereton and Lindstrom Tunnels. · (Contractor's letter, Dec. 12, 1968) II. DEDUCT a) Expenses incurred by Districts for travel, room and board, to send a representative to Pump Manufacturer's factory to witness cer- tified test on raw sewage pump. (Contractor's letter, Mar. 18, 1968 and Districts' letters, Mar .. 22, 1968 and April 23, 1968) C. Acts of Districts causing Extra Work for Contractors. I. ADD. a) Extra labor and equipment rental to remove debris and reset temporary bulkheads. The Districts unknowingly caused raw sewage to enter a portion of the 78" Miller Holder Trunk after the contractor had prepared the pipe for the installation of concrete bulkheads. (Contractor-'s letter, Dec. 11, 1968) b) Install a temporary. gravity bypass system between the Bushard Trunk and Headwo1"ks 'C' to allow Districts 5 & 6 1 s flow to enter Headworks 'C'. This Districts were unable to hold the plant influent as stipulated in the specifications without installing an expensive temporary pumping system. (Contractor's letter,,Dec. 5, 1968) TOTAL DEDUCT FOR THIS CHANGE ORDER * -X· * * * * * * * * * Agenda Item #·18 H-2 . ( $354. 00) * ( 280.00)- ($1377 .oo) $ 48.oo $ 48.oo ( $281. 23) { $281. 23) $631.05 $294.67 $925.72 {$ 86.51) All Districts ~ ,_ CHANGE ORDER CON'T. pp. 3 EXTENSION OF TIME: An extension of time of 20 calendar days to the Contract period for the above items of wor.k is hereby granted. '..,_) Original Contract Price $2,495,961.00 $ 9,403.88 Board Authorization Date: March 12, 1969 i._I \._I Agenda Item #18 Prev. Auth. Changes ADD This Change DEDUCT $ ( 86. 51) Amended Contract Price $2,505,278.37 Approved: COUNTY SANITATION DISTRICTS OF Orange County, California By Chief' Engineer J. PUTNAM HENCK · H-3 All Districts COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. Box 8127 -10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C. 0. NO. _.___;l~--- CONTRACTOR: w. J. Burke Construction Co., Inc. DATE March 4, 1969 -~JOB: ~----~-E_n_c_l_o_s~res -Phase II and Operators Building, Job No, P2-8-3 Amount of this Change Order ADD $ 436.oo In accordance with contract provisions, the following changes in the c·ontract and/or contract work are hereby authorized as compensation therefor, the following additions to or deductions from the contract pri9e are hereby approved. REFERENCE: Revision No. 1 on Drawing Sheet No. 39, 41; and 44, and Contractor's letter dated February 25, 1969. I. ADD a) The contractor shall increase the width of the Oil Storage· Platform and modify the precast concrete panels at the north end of the Oil Storage Area in accordance with the reference drawings and the engi~ neer's instructions. TOTAL ADD $ 436.oo EXTENSION OF TI~.E: An extension of time of 3 calendar da~ to the '...,,,; Contract period fo~ the above items of work is hereqy granted. Board Authorization Date: March 12, 1969 Agenda Item #19 Original Contract Price $ 216,585.00 Prev. Auth. Changes $ -------- This Change ADD cf! 436 .• 00 "'-----'....,;___- Amended Contract Price $ 217_,_021."_o..;....o __ -I- Approved: COUNTY SANITATION DISTRICTS of' Orange County, California By Chief Engineer W. J. Burke Construction Co.,Inc. All Districts ·~ . . . HOLLY SUGAR CORPORATION ·. General Offices: Colorado Springs, Colo. SANT A ANA, CALIFORNIA County Sanitation Districts or Orange County California P. O. Box 5175 Fountain Val~e~ California 92708 Gentlemen: We would like to request that the propos·a1 of terms, conditions and charges for disposal of jndustrial waste from our Santa Ana Plant ·to facilities of your County Sanitation District No. 1, that existed for calendar year 1968 be extended for the calendar year 1969. LN:mm CCt J. E. 1-!audru '- DYER PLANT Agenda Item #26 -J-District 1 '· .. RESOLUTION NO. 69-17-2 ESTABLISHING ANNEXATION POLICY A RESOLUTION OF THE BOARD OF-DIRECTORS OF COUNTY SANITATION DISTRICT NO. , OF ORANGE COUNTY, ESTABLISHING FEES AND PROCEDURES CONCERNING .ANNEXATIONS OF TERRITORY TO THE DISTR~CT WHEREAS, it is in the:· public interest to establish certain requirements for territory seeking annexation to .this District:. · NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: . Section 1. That the proponents of any application for annexation of any territory to the District shall,_ as a condition to securing approval of the Directors of the District to such .. annexation, comply· with the following: Requirements: 1. Payment of all costs incurred in processing the annexation. 2.. Payment to the District of the sum of $250.00 per acre of territory so annexed. Beginning January 1, 1970, and annually thereafter, this fee is to be increased to reflect the Federal Water Pollution Control Administration Sewer Construction Cost Index for the Los Angeles Metropolitan Area or $10.00 per acre, whichever is greater, unless post- poned by resolution of the Board. 3. That annexed territory be subject to the terms and conditions of all ordinances pertaining to fees for connection to the District's facilities. 4. The annexed territory shall be annexed into an "ap~ropriate sewering agency for the purpose of Agenda It~m #30· K-1 District 2 ~aintaining and operating the local sewer system including pumping stations and force mains. 5. The local sewerage system serving the annexation area shall be installed and connected to the District's system without expense to the District. 6. The territory, upon annexation, shall be subject to all ad valorem taxes required for the retirement. of .the existing and future bonds of the District. Section 2. That the proceaures for annexations of territory to the District shall be as ·set forth on Schedule "A" attached hereto and made a part of this resolution, and the District's staff is hereby directed to give to the proponents of any proposed • annexation a copy of Schedule "A" outlining the procedures to· be followed; and, Section 3. That the staff be directed to transmit to the Local Agency Formation Commission a certified copy of this ~ :resolution; and, Section 4. 'That the provisions of this resolution shall apply to any annexation of territory to the District initiated on or after March 12.,-1969; and; Section 5. That all.other resolutions or motfons in conflict herewith are hereby repealed and made of no further effect. PASSED AND ADOPTED at a regular meeting on March 12., 1969-, ·~ Agenda Item #30 K-2 District 2 i I 1. ! ' ; . i i ! I . . . :.,, , ..... Schedule ".A" ---· ··-________ _.. ______ _...._ __ ,.. COUNTY SANITATION. DISTRICT NO. 2 OF ORANGE COUNTY 10844 Ellis Avenue, Post Office Box 'Bl27 'fountain Volley, California 92708 (714) 549-2910 {714) 962-2411 PR9CEDLJRE AND FEES FOR ANNEXATION OF TERRITORY TO THE DISTRICT PROCEDURE: 1 ." All requests for annexation MUST be in writing and directed to the Boord of Directors of County Sanitation District No. 2 of Orange County. . 2. Such wr.itten request MUST contain the following: .. · · . : (o) The true and correct and complete legal description of the territory for which annexation is requested. TAX Bl LL DESCRIPTIONS AND ASSESSMENT NUMBERS ARE NOT ADEQUATE. (b) . The .names, addresses and telephone numbers of ever/owner within said territory and a designation of the portion or the interest owned by each person. (c) The assessed value of each separate parcel of land within the territory having a separate assessment, as shown on. the lost preceding equalized assessment roll of Orange County. (d) The total number o.f voters, if any, residing in the territory proposed for annexation. (e) Soi d written request must request the District to annex said territory. 3. Fees to be paid; when and how: '....,I (a) When written request is filed, it must be accompanied by a CASHIER'S CHECK payable to County Sanitation District No. 2 of Orange County in the sum of $325. 00. . .. · Should these processing costs exceed the $325. 00 fee, applicants wil I be requested to deposit the amount of such excess with the District. · NO PART of this charge is ref~ndable ~nder any circumstances. (b) The formal petition for annexation is prepared by the District and mailed to ·applicant for signature with a letter of instructions and a statement of the additional fees. When the oppli cant signs and returns the formal petition for annexation, it must be accompanied by A CASHIER'S CHECK equal to a fee of $250.00 per acre for each acre to be annexed. This fee is refundable if the annexation fails. NOTE: Al I :moneys paid to the District must be by cash, cashier's_ check, postal or bank money order or certified check. NO PERSONAL CHECKS WI LL BE ACCEP1ED. The above fees ore sub icct to change. The fee schedule in effect at the time of actual payment of ony fee is the one opp Ii cob le. 4. It is the p:>licy of the District not to accept for annexation any irregularly shc1pcd territory · which consists of subdivisions or proposed subdivisions where isolated porce Is of piOperty or lots are excluded from or are not included within the territory to be annexed. '...I 5. It i~ essential tc;:> allow 60 days fro~ the tinJe formal petition is signed and fees are po id. Positively no use of District sewer lines until ofter date of hcc1ring. ... Agenda Item #30 .K-3 District 2· 1/} ~··· 1~ {[}@f!J\2?t ENGINEERING lJ .... '• ENGINEERS o ARCHITECTS 412 SOUTH LYON STREET • SANTA ANA, CALIFORNIA 92702 • TELEPHONE C714> 547-4471 March· 5, 1969 Board of Directors County Sanitation District No. 3 of Orange County Post Office Box 8127 Fountain Valley, CA 92708 Attention Mr. Fred A. l-larper General Manager Gentlemen: ADDRESS REPLY TO P.O. BOX 178 In response to your request we are pleased to submit this proposal for preparing plans and specificatio.ns for repair o~ manholes on the Miller-Holder Trunk, Contracts Nos. 3-1 , 3-2 and 3-3. Referring to our report of September 13, 1968, it will be noted that there ore 34 manholes which should be repaired at this time. Eight of the 34 have substained very extensive corrosion damage and shou Id be given the highest priority in the repair schedule_. These manholes ore marked with asterisks ·in front of the manhole station in the report. Next there are 15 manholes with on overall condition rating of "fl! in which the coating has completely failed and is no longer effective. Extensive concrete corrosion has occurred in these manholes and they should be given second priority in the repair schedule. There are 11 manholes with an overall condition rating of 11 D11 which denotes the manhole is in poor condition. In this case, at least 80% of the coc1Hng has deteriorated and is ineffective. The 11 0 11 group should be· given third priprity in the repair schedule. It is estimated that the repair for these 34 manholes might expend most of the funds which have been appropriated in the 1968-69 fiscal year budget for this work. Those manholes with a "C 11 rating are in fair condition and repairs to them can be postponed until monies are availc1ble in the next fiscal year. PROFESSIONAL ENGINEERING AND ARCHITECTURAL. Agenda Item #·34 L-1 Distrlct 3 . ·. ·Boord of Directors County Sanitation District No. 7 of Orange County March 5, 1969 Page Two We willperform the following professional engineering services for repair of the manholes. 1. Hold conferences with representatives of the district· to review and discuss all. aspecf·s of the proiect. 2. Prepare preliminary engineering studies and design for review and approval.· 3. Prepare data for work permit applications that may be required by the cities of Huntington Beach, Fountain Valley, and Westminster. 4. Prepare detailed plans and specifications. 5. Prepare estim~tes and quanti.ties of costs. 6 •. Deliver original tracings of the plans and reproducible plates of the specifications for the district's use in pre- .paring number of copies required for record purposes, distribution to prospective bidders, etc. 7. Assist the district or its agent in securing bids, tabula- . tion and analysis of bid results and letting of contract. 8. Review laboratory reports of materials tests and inspection and correlate such reports with the intentions of the plans and specifications. ' . 9. Furnish consultation and advice to the district or its agent during the repair v1ork. 10. Furnish periodic observations of the repctir work and progress and provide appropriate reports to the district. 11. Make a final inspection and report of the completed proiect with a representative of the district or its agent. EJOYl..l~ E:NGINl:EnlNG Agenda Item #34 L-2 District 3 ,, Board of Directors ·County Sanitation District No. 7 of Orange County March 5, 1969 Page Three ·. .... It is proposed to provide these services on a per diem basis. Attached is a schedule of our current per diem rates. It is estimated our fee will probably not exceed $5,500. It is further proposed that payment be on a monthly basis for work completed the previous month. Any additional engineering work or services requesi"ed such as construction inspection w·lll be compensated at the current per diem rates. Respectfully submitted, BOYLE ENGINEERING @ .. ,..,k :..-) •,I ••• /· ./ ;-,':. j ,· ,.n., It·-••. 1,./ • l:-/~·. , •••.•• • / :i_.._ • Conrad Hohener, Jr. , C. E. 10951 pp DOYLE: ENGINEERING Agenda Item #34 L-3 District 3 ·. p;; . .. p. ~ ~"r~;· .. 'f};f!j/1 (J~~ l8t.S9c.;\._'.,... . l ENGINEERING 0 .... • ENGINEERS o ARCHITECTS 412 SOUTH LYON STREET SANTA ANA, CALIFORNIA 92702 TELEPHONE <7141 547-4471 . ADDRESS REPLY TO P.O. BOX 178 BOYLE ENGINEERING 1969 RATE SCHEDULE SA~fA ANA, CALIFORNIA C":lassification ENGINEERING/ ARCHITECTURE Consulting Engineer/ Architect Principal Engineer/ Architect Senior Engineer/ Architect Associate Engineer/ Architect Assistant Engineer/ Architect DRAFTING Senior Draftsn~an Draftsman SURVEYING licensed Surveyo;s 3-man Survey Party 2-man Smvey Party CONSTRUCTION INSPECTION Resident En~inee1· Assistant Resident En~ineer Inspector MISCELl.A~1:0US Clerical Travel·-auto 1'ravcl -other than auto Telephone Printing anc.f Blueprinting ·. Rate $30. 00 nn hour 26. SO an hour 24. 00 an hour 21. 00 an hour 18. 00 an hour $14. 00 au hour · 12. 00 an hour $18. 00 an hour 38.00 an hom 29. 00 an hour $21. 00 an hour 18. 00 an hour • 11. 00 an h.:>ur $ 7. 00 an ho-:.ir 0.15 a mile Actual cost Actual cost Cost~· 25% : PROFl~SSIONAL ·ENGINEERING ·A N C> A R c. H I "r r: CT U n A L SERVICES ~genda Item l/34 L-4 District 3 ) -- - - - ·- - - · ·· \ - ? ~" <> ~\ ~_ ; : : . i ~ • -. J d .. . . . . . ~ ~ .1 : : 5 ~_ : , ,. . . . ) ·~ ~' " ! " ·- - ~- ~~ 0 r- r- " () . . £ -·- ! ~ 1. ; . ; ; . . J _. ; 3 ., -. . . . J -~ ' .. : > ,, . . } ~ -~ + - -> .. . = . . ._ j ~ f \ ·~ .. . .. . . . . . . . .. . _ _ .. . . .) ._ . i , .. .. > -. . . . J r- - . . . . ·- - ., . d _ -~ · - . .. _ ) J. ~ ~. . . . : . .. . ~~ .. . . . . . ) .. .. . # --~ .. . - "' " ( . ~ ·i > . ._ ) ,; , ) . .. . u <; : : } •- . ) :; {~ . . , . . .· ~ v -: -_, .: ~ 1 ~ .. ~ ~- ~ ~ ~~ .. . . ~ .. ~, ~ .. r~ j -, - .. . ~ .. 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().LL!-&'1....e/Vl{ t-f,,-.Hvt /1.( Ct·1 lk :;t3· \ -L ,..,, t0· ~ ··1 ,:\-.:~, { ,1 r ~.J., (: .J. .t.. ·T.2· I ( .. ,. ;_ :'-,·.· (,l-r.1 ·l . . v ". · 1 .\_ . ...,., '\--'\;,... ~ v\ 'rC-\' \ c,, r. ·'4.:.~-'-.!~ i ...... ... "" v b-~'-v-, i<)Q L~Q.i~ /Leu ({/\..Cl\ 0.L{tttP { ·" i-tl ~('. i'r · ·i~ (1 v~ t)-\..\;\ .. c1..c..r-u,1Jvu .. v.,• -(, .'v\j ~~\ L-\...v\./<J,l~ '\, \..(_::; l-(;\.w ,· c(.1(,..._:'-N\-/ c1.,~ ·+t.u f;1..-..,tL~vJ 1 +t{.,\.-W C; r. 0 . 1 .' y{ r lr . ( ...X~\A Cl. L '\. t.\...\ (i ri CL c. yvv~l \,l ' Lu l Ui,-tc;J:; TC L\.-:j /' r{. ~} r I.. I~ J c,; r· l.V' , I \.\..; J.2.·1~.J: ... v..._4._i <l..t ( fl:..1..-1..-l-:J Agenda Item 1150 M-2 District 7 Agenda Item #50 Lu\ 11 Lr:-\,~ ~tl:t<H f ·t.v-.,.o.A: fQ...__.:, Ycltt: r:'() ~ rJ--\£~ '.:t{) '{-R.\0 tN:~tjUlccl ~tlcJi (~\.lU'{'I A1 lt·\.\1 c'c.c~(_d cc.Lct'.i !l'-e' I A>--tff-;t t,-\..tlel'\,c1 . .. I (/ r.. Tl-VlU l'L id,(1.{;\ ··'- 1. .•• :r ... ,._) . ·-·' ... ;_;. _·:.. 7-.: ::~ \ ~-. --,. -~: ~ l'..; '·,: ·.. :~:~~·) _:·.~ . ·~·; (3) M-3 er· o· ·7 {(~ I ! ·-' • District 7