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Home My WebLink About1969-11 COUNTY SANITATION DISTRICTS AREA TELEPHONES: 540-291 O OF ORANGE COUNTY, CALIFORNIA � 962-2411 1OB44 ELLIS AVENUE, A.O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92706 November 21, 1969 TO: MEMBERS OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1 AND 7 Gentlemen: Pursuant to the adjournments of the regular meeting on November 12, 1969, the Boards of Directors of County Sanitation Districts Nos. 1 and 7 will meet in an adjourned regular meeting: Tuesday, November 25, 1969 at 4:30 p.m. 10844 Ellis Avenue Fountain Valley, California Secretary NOTE: The Executive and Building Committees will meet at 5 :30 p.m. , following Districts Nos. 1 and 7 Boards ' meeting. The Board of District No. 5 will meet at 3: 30 P.M. preceding the Districts Nos . 1 and 7 Boards ' meeting. DISTRICT �- DATE TIME j G REGULAR JOINT $OARDS ADJOURNED Miller, C. Coco Amo DISTRICT 1 Bousman - Davis Brooks, B urton Cromwell Griset ,/ Brooks, ldalter Culver Miller, C. Coco r• »man , Paul . Westra Porter 6vw-- ez Langer . Hirstein Allen Green Coen Matney DISTRICT 2 Griset Brooks, Walter Anderson Fuhrr!an,Conway Speer Hamilton, Wm. Harvey Kanode _ Brooks, Burton Cromwell Herrin Patterson Culver Kroesen Otte Gomez Langer McInnis Marshall Herrin Patterson Marshall Rogers Nevil Sims Marshott Weishaupt Reinhardt Root Nevil Sims Schutte Clari: Parsons Just Harper Porter Smith Hileman Reinhardt Root Workman Knudsen Rogers Marshall Hirstein Allen Schutte Clark Just Harper DISTRICT 3 Shipley Smith Hileman Culver Speer Hamilton, Wm. Amo Workman Knudsen Bousman Davis Hirstein Allen Furman , Paul Westra Green Coen Herrin Paterson Anderson _ FufirmaH, Conwa; Harvey Kanode- V Kroesen Otte Marshott Weishaupt OTHERS Nevil Sims Reinhardt Root Harper. ,/ ��,_,,. Schutte _ Clark Brown ,/ (� Just_ Harper Carlson �_ Speer Hamilton Clarke ,/ Hirstein Allen Dunn - Finster ✓ DISTRICT 5 Galloway Hohener Parsons Keith Marshall Rogers Lowry Hirstein Allen Maddox Martinson DISTRICT 6 Nisson Piersall �� Porter Sigler �� McInnis Marshall Stevens Hirstein Allen Sylvester ^� Tremblay �/ •��.�� DISTRICT 7 r nkston �Iil:ler, ry�,. Coco Griset Brooks, Wa.lt:,r Porter Rogers j7 Marshall Smith Iiil erwan DISTRICT 8 - Hirstein Allen Mitchell DiSTRIC%11 Vedder 0 Sullivan Shipley Tr Hirstein A1icn Greer) M�Brie, Hirsf;�ill Allen WARMS OF DIREC T®nS County Sanitation Districts P. O. Box 5175 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92703 DISTRICT No. 1 - 7 - --II-- - AGENDA November 25, 1969 — 4:30 P.M. (1) Roll Call (2) Appointments of Chairmen pro tem, if necessary (3) Report of the General Manager (4) Report of the General Counsel (5) DISTRICT 1 Consideration of Resolution No. 69-100-1, to receive and order filed bid tabulation and recommendation, and awarding contract for Job No. P2-8-4, Site Improvements, Phase 3, Plant No. 2, to in the amount of o See pages All and "B" (6) DISTRICT 1 Consideration of Resolution No. 69-102-1, to receive and order filed Engineer' s Report dated November, 1969, submitted by Boyle Engineering; and finding report complies with the provisions of the County Sanitation District Act of the State Health and Safety Code, and �► is satisfactory to the Board; and fixing time and place for public, hearing on said report; and directing the Secretary to publish notice of public hearz.ng on said report. See page "C" (7) DISTRICT 7 Consideration of Resolution No. 69-101-7, to receive and order filed Engineer' s Report dated November, 1969, submitted by Boyle Engineering; and finding report complies with the provisions of the County Sanitation District Act of the State Health and Safety Code, and is satisfactory to the Board; and fixing time and place for public hearing on said report; and directing the Secretary to publish notice of public hearing on said report. See page "D" (8) DISTRICT 7 Consideration of "Financing Sewerage Improvements" report dated November 1969, submitted by Bartle We].ls Associates, previously mailed to Directors WV 1P (9) DISTRICT 7 Consideration of Resolution No. 69-103-7. rescinding Resolution No. 69-18-7, and initiating proceedings in Assessment District No. 8. (Proceedings may be referred to the special counsel for the Assessment District, if desired. ) (Copies of Resolution will be distributed to Directors at meeting time. ) (10) DISTRICT 7 Report of Carl Carlson, of Boyle Engineering, and presentation of construction plans for sanitary sewers for Assessment District No. 8 (11) DISTRICT 7 Consideration of motion to approve, receive and order filed plans and specifications for Assessment District No. 8 `s! (12) DISTRICT 7 • Consideration of motion to approve, receive and order filed "Engineer's Construction Estimate", dated November 19, 1969, submitted by Boyle Engineering, for Assessment District No. 8. See page "E (13) DISTRICT 7 Consideration of motion to approve, receive and order filed map of proposed boundaries for Assessment District No. 8 (14) DISTRICT 7 Consideration of Resolution of Intention No. 69-104-7, and consideration of motion to authorize the Engineer of Work to do all work necessary to prepare notices for mailing and posting. (Copies of Resolution will be distributed to Directors at meeting time. ) (15) DISTRICT 1 Other business and communications, if any (16) DISTRICT 7 Other business and communications, if any �✓ (17) DISTRICT 1 Consideration of motion to adjourn (18) DISTRICT 7 Consideration of motion to adjourn -2- i PROCEDURAL STEPS for GENERAL OBLIGATION BOND ELECTION Tentative Date 2-24-70 Date Procedure 10-28-69 (mtg. ) (a) Receive declaration of Intent from Irvine Ranch Water District to participate in joint interceptor sewer (Sunflower Trunk) with County Sanitation Districts Nos . 1 and 7 (Capacity to be stipulated by IRWD) (b) Instruct Engineer to finalize "Engineer 's Report " based on joint participation by County Sanitation Districts Nos. 1 and 7 and Irvine Ranch dater District or, finalize "Engineer's Report" based on joint participation by County Sanitation Districts Nos . 1 and 7 (Plan B) 11-18-69 (a) Mail. "Engineer ' s Report" and Financial Consultant 's Reports to Board members 11-25-69 (mtg. ) (a) Approve as to form "Engineer ' s Report" (b) Set time of hearing on same (December 16, 1969) (c) Publish notice of hearing once a week in local Orange, Tustin and Santa Ana news- papers (use advertisement format) (d) Receive and file Financial Consultant 's Report 12-10-69 (mtg. ) (a) Citizens ' Committee formation (b) Receive draft of "Joint Participation Agreement" 12-16-69 (mtg. ) (a) Hold Hearing (b) Adopt "Engineer' s Report" (c ) Adopt resolution ordering special election on question of issuance of bonds (election date, Tuesday, February 24, 1970) (d) Approve final form of "Joint Participation �, Agreement" PROCEDURAL STEPS for GENERAL OBLIGATION BOND ELECTION (continued) Date Procedure 1-14-70 (mtg. ) (a) Entities sign "Joint Participation Agreement" 2-3-70 (a) Publish notice of election once a week for three weeks prior to election 2-9-70 (a) Fifteenth day before election - last day to commence mailing sample ballots and proxies 2-13-70 (a) Eleventh day before election - last day to complete mailing sample ballots and proxies 2-24-70 (a) Election day - Tuesday 2-25-70 (mtg. ) (a) Results of election are canvassed and the results are certified by the Board RESOLUTION NO. 69-loo-1 AWARDING CONTRACT FOR JOB NO. P2-8-4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 13 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR SITE IMPROVE- MENTS - PHASE 3, PLANT NO. 23 JOB NO. P2-8-4 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 sub- mitted to the Board of Directors by the Districts ' Deputy Chief Engineer, and concurred in by the Chief Engineer, that award of contract be made to for SITE IMPROVEMENTS - PHASE 3, PLANT NO. 25 JOB NO. P2-8-4, and the tabulation of bids and the proposal for said work, are hereby received and ordered filed; and, Section 2. That contract for said Job No. P2-8-4 is hereby awarded to , in the total amount of $ , in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and the Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the specifications and contract documents therefor; and, Section 4. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccess- ful bidders . PASSED AND ADOPTED at an adjourned regular meeting held November 25, 1969. Agenda Item -A- District 1 RESOLUTION N0. 69-102-1 FIXING TIME AND PLACE FOR PUBLIC HEARING ON ENGINEER'S REPORT A •RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 15 OF ORANGE COUNTY, CALIFORNIA, TO RECEIVE AND FILE ENGINEER'S REPORT DATED NOVEMBER, 1969, SUBMITTED BY BOYLE ENGINEERING; AND FINDING SAID REPORT COMPLIES WITH THE PROVISIONS OF THE COUNTY SANITATION DISTRICT ACT OF THE STATE HEALTH AND SAFETY CODE, AND IS SATISFACTORY TO THE BOARD; AND FIXING TIME AND PLACE FOR PUBLIC HEARING ON SAID REPORT; AND DIRECTING THE SECRETARY TO PUBLISH NOTICE OF PUBLIC HEARING ON SAID REPORT The Board of Directors of County Sanitation District No. 1 of Orange County, California, resolves as follows : WHEREAS, the report of Boyle Engineering for the District dated November, 1969, and ordered by Resolution No. 69-69-1 was presented and considered by the Board. NOW, THEREFORE BE IT RESOLVED: Section 1. That the Engineer' s Report for County Sanita- tion District No. 1 of Orange County, California, dated November, 1969, prepared and submitted by Boyle Engineering, is hereby received and ordered filed; and, r.d Section 2. That this Board find and it does hereby find that said report complies with the provisions of the County Sanita- tion District Act (Chapter 3, Part 3, Division 5 of the State Health and Safety Code) and that it is satisfactory to this Board; and, Section 3. That this Board fix and it does hereby fix the 16th day of December, 1969, at the hour of D WA at the regular meeting place of said Board as the time and place for hearing objections to said report and to doing all or any part of the work referred to in said report; and, Section 4. The Secretary be and is hereby ordered to publish notice of said hearing in the Santa Ana REGISTER for the time and in the manner provided by law. PASSED AND ADOPTED at an adjourned regular meeting held November 25, 1969. Agenda Item #6 -C- District 1 RESOLUTION N0. 69-101-7 FIXING TIME AND PLACE FOR PUBLIC HEARING ON ENGINEER'S REPORT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, TO RECEIVE AND FILE ENGINEER'S REPORT DATED NOVEMBER, 19695 SUBMITTED BY BOYLE ENGINEERING; AND FINDING SAID REPORT COMPLIES WITH THE PROVISIONS OF THE COUNTY SANITATION DISTRICT ACT OF THE STATE �.d HEALTH AND SAFETY CODE, AND IS SATISFACTORY TO THE BOARD; AND FIXING TIME AND PLACE FOR PUBLIC HEARING ON SAID REPORT; AND DIRECTING THE SECRETARY TO PUBLISH • NOTICE OF PUBLIC HEARING ON SAID REPORT The Board of Directors of County Sanitation District No. 7, of Orange, County, California, resolves as follows : WHEREAS, the report of Boyle Engineering, dated November, 1969, and ordered by Resolution No. 69-68-7 was presented and considered by the Board. NOW, THEREFORE BE IT RESOLVED: Section 1 . That the Engineer' s Report for County Sanitation District No. 7, of Orange County, California, dated November, 1969, prepared and submitted by Boyle Engineering, is hereby received and ordered filed; and, Section 2. That this Board find and it does hereby find that said report complies with the provisions of the County Sanitation District Act (Chapter 3, Part 3, Division 5 of the State Health and Safety Code) and that it is satisfactory to this Board; and, Section 3. That this Board fix and it does hereby fix the 16th day of December, 1969, at the hour of `f e3 Pam+ , at the regular meeting place of said Board as the time and place for hearing objections to said report and to doing all or any part of the work referred to in said report; and Section 4. That the Secretary of the Board is hereby ordered to publish notice of said hearing in local Orange, Tustin, and Santa Ana newspapers, for the time and in the manner provided by law. PASSED AND ADOPTED at an adjourned regular meeting held November 25, 1969. Agenda Item #7 -D- District 7 ENGINEER'S CONSTRUCTION ESTIMATE COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA ASSESSMENT DISTRICT NO. 8 Item No. Description Quantity Unit Price Total 1 . 8-inch V.C. P. 5,030 1.f. $ 10.00 $501 300.00 2. 4-inch V.C. P. 1,400 1.f. 7.00 9,800.00 3. Standard manhole 220 v.f. 45.00 9,900.00 TOTAL CONSTRUCTION COST $70,000.00 Estimated Incidental Expenses Less R/1N $18,000.00 Estimated Cost of R/VV Easements 2,000.00 20,000.00 TOTAL ESTIMATE OF COST $90,000.00 Prepared by, BOYLE ENGINEERING Carl A. Carlson, C.E. 6654 PP 81-2920-00-00 November 19, 1969 BOYLC rNG INFF. R I N G Agenda Item #22 --E- District 7 DISTRICT DATE \ �j ly TIME d REGULAR JOINT BOARDS ADJOURNED Miller, C. Coco Amo DISTRICT 1 Bousman Davis Brooks, Burton Cromwell Griset Brooks, irla,Zte- r Culver Miller, C. Coco rman , Paul . Westra Porter 'oemez Langer Hirstein Allen Green Coen Matney DISTRICT 2 Griset Brooks, Walter Anderson Fuhrman,Conway Speer Hamilton, Wm. Harvey Kanode _ Brooks, B urton Cromwell Herrin Pattersor] Culver Kroesen Otte Gomez Langer McInnis Marshall Herrin Patterson Marshall Rogers Nevil Sims Marshott Weishaupt Reinhardt Root Nevil Sims Schutte Clark Parsons Just Harper Porter Smith Hileman Reinhardt Root Workman Knudsen Rogers Marshall Hirstein Allen Schutte Clark Just Harper DISTRICT 3 Shipley Smith Hileman Culver L Speer Hamilton, Wm. Amo Workman Knudsen Bousman Davis Hirstein Allen Furman , Paul Westra Green Coen Herrin Patterson Anderson Fuhrn-aih, Conwa. Harvey Kanode Kroesen Otte Marshott Weishaupt OTHERS Nevil Sims Reinhardt Root Harper Schutte Clark Brown —;;7"- Just Harper Carlson (,V ' ��a� Speer Hamilton Clarke i/ t. Hirstein Allen Dunn 4 Finster DISTRICT 5 Galloway I � Hohener �'°' Parsons ✓ Keith ri Marshall Rogers Lowry '''� T Hirstein Allen Maddox Martinson r DISTRICT 6 Nisson Piersall Porter Sigler McInnis Marshall Stevens Hirstein w_y Allen Sylvester ✓ Tremblay DISTRICT 7 r -ikston Miller, C,. Coco Griset Brook: , i-9.1te,r Porter "-� -"- Rogers Marshall '+ Smith Hileman DISTRICT 8 Hirstein_ Allen Mitchell DISTRICT 11 Vedder O' Sullivan Shipley Hirstein Allen Green Matney hir3tein Allen COUNTY SANITATION DISTRICTS AREA CODE 714 S40-291 D OF ORANGE COUNTY, CALIFORNIA 9 6 2-2 41 1 P. ❑. BOX 8127. FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE [EUCLID OFF-RAMP, SAN DIEG❑ FREEWAY] November 21, 1969 Board of Directors County Sanitation District No. 5, . of Orange County, California Subject : Increases in District 's Current Connection Charge Schedule (Item No. • 7 of Enclosed Agenda for November 25 Board Meeting) Chairman Parsons has asked the staff to supply the Directors with supplemental information to assist in arriving at a decision on the above matter. The District 's Ordinance No. 502 provides for specified annual `.d escalation of the sewer connection charges established therein, effective January 1, provided that the Board of Directors so resolve and direct. The Directors will recall that the staff, prior to adoption of the escalation clause, submitted a report on this subject, dated August 29, 1968, a copy of which is attached. The findings of the Interim Report of Shuirman-Simpson, also to be considered at the November 25 Board meeting (Agenda Items Nos. 5 and 6) , will also have a bearing on the Board's decision on escalation of charges for 1970. In the event the Board wishes to increase the charges for 1970 as provided by the Ordinance, we have prepared an enabling resolution in conformance with the provisions of the Ordinance. The Ordinance provides that a decision on whether to adopt or reject the resolution must be made prior to December 1. FINANCIAL STATEMENTS The Director of Finance has prepared two schedules to show the October 31, 1969 status of the Facilities Revolving Fund into which these connection charges are deposited and from which funds for construction of major facilities are to be derived. The attached Schedule "A" Balance Sheet-Facilities Revolvin; Fund and Schedule "Br' Rica o�_ Fac:i li ties Revolving Fund. Receipts and Disburse- ments are largely self-explanatory. Ho,rcver., Sylvester will be COUNTY SANITATION DISTRICTS of ORANGE COUNTY,CALIFORNIA Board of Directors P.O.BOX 5175 County Sanitation District No. 5 10844 ,CAVENUE FOUNTAIN VALLEY9Y, ALIFORNtA, 92708 November 21, 1969 (714) 540-2910 Page 2 g (714) 962-2411 present at the meeting to answer any questions the Directors may have. It should be noted that in addition to the available balance in the Facilities Revolving Fund shown on Schedule "B" ($299,023) , the District 's Accumulated Capital Outlay Fund, at the end of fiscal year 1969-70, should have a reserve balance of approximately $440,000. Therefore, the total construction funds available by July 1, 1970 will be approximately $740,000, plus connection charges collected from November 1, 1969 through June 30, 1970. CONNECTION CHARGES FROM HIGH-RISE BUILDINGS Data on this subject should be of interest to the Board. The Irvine Towers office building complex, now nearing completion, will have a floor area of 316,000 square feet. The gross amount of the District 's sewer connection charges for this complex was $4,639• In addition to these connection charges, the complex will provide a significant annual ad valorem tax revenue to the District. Tower No. 1, which is completed, has an assessed valuation for the present fiscal year of approximately $1,100,000. If it is assumed that Tower No. 2 will have a similar assessed valuation, upon completion, the annual taxes collected by the District will be approximately $5,800 at the present tax rate. STAFF RECO1414ENDATI ON Since we have not had an opportunity as yet to review the findings of the Shuirman-Sirapson Interim Report, the staff cannot comment on it at this time. However, based on our report of August, 1968, we believe that the connection charges should be escalated for 1970 as provided in the resolution attached to the agenda. Fred A. Harper General Manager Attachments November 20, 1969 Schedule A COUNTY SANITATION DISTRICT NO. 5 BALANCE SHEET - FACILITIES REVOLVING FUND October 31, 1969 ASSETS Cash and Investment in USTB $ 253,356 Accrued Interest Receivable 3,437 Connection Fees Receivable 42,230 Construction in Progress 2,855 Debt Service Available & to be Provided 588,558 Total $ 890,436 LIABILITIES, RESERVES & FUND BALANCES Loan Payable to Irvine Co. (In- cluding accrued Interest) $ 4685558* Allowance for Big Canyon Sewer Reimbursement Agreement 120,000 Sub-Total $ 588,558 Reserve for Construction in Progress $ . 2,855 Fund Balance 299,023 Sub-Total $ 3015878 Total $ 89o,436 This amount is presently contingent upon verification from Irvine Company that connection fees collected in the designated area exceed the repayment commencement provision ($300,000) . Verification would adjust this amount for accrued interest payable and would also adjust the fund balance amount. Any adjustments would be based upon connection fees received through June 30, 1969, which at that date did not materially exceed the repayment provision amount. • November 20, 1969 Rev. Schedule B COUNTY SANITATION DISTRICT NO. 5 RECAP OF FACILITIES REVOLVING FUND RECEIPTS & DISBURSEMENTS AUGUST 1965 THRU OCTOBER 1969 RECEIPTS Connection Charges 1965-66 $ 51,370 1966-67 50,186 1967-68 80,826 1968-69 1273773 1969-70 (Thru Oct. ) 6o,754 Total - $ 3703909 Investment Interest Income 19,723 Total Receipts $ 390,632 EXPENDITURES �.J Connection Charge Administration Fees (Newport Beach) $ 589 Share of Costs on Contracts 5-12, 5-12-1, 5-13 88,165 Big Canyon Sewer Costs To Date 2,855 Total $ 91,609 FUND BALANCE, OCTOBER 31, 1969 $ 299,023 U 'o U TELEPHONES: -COUNTY SANITATION DISTRICTS 4► AREA. 540CE 25,7014 • OF ORANGE COUNTY, CALIFORNIA ° 962-2411 10844 ELLIS AVENUE, P.O.BOX 5175, FOUNTAIN VALLEY, CALIFORNIA, 92708 August 29, 1968 Board of Directors County Sanitation District No. 5 -of Orange County Subject : Report on Re-Appraisal of District ' s Current Connection Charge Schedule The Directors will recall that at the April 11, 1968 adjourned Board meeting, the staff was instructed to "make a complete study of the financing required to construct facilities as' outlined by the District 's Engineer and recommend a correction charge schedule that will enable the District to finance its capital improvements *,)ithout • increasing the ad valorem tax rate" . Statement of Problem and Background Information . The Board's request for this report was caused prin:a•rily by'an inquiry from the Irvine Company regarding the financing of three additional trunk sewers (Big Canyon Trunk, Los Trancos Trunk and Buck Gully Trunk) which were not included in the 1961L ultimate facilities plan. After consideration of the matter, the Board approved prepa- ration of an agreem ent with the Company whereby the Company will construct the Big Canyon Sewer and be reinnibursed by the District from funds collected for connection charges le.rithin the area tributary to the sever. The 1964 engineering report by Donald C. Simpson., which led to the adoption of the Ultir:,a-e racilities Plan proposed in the report, listed total ultimate needed facilities in the District and estir a-ed the District PIo . 5 share of their cost at $2,366,000 (District Rio. 6 would contribute a minor am.ount) . Of these projects, all of those listed to be constructed before 1970 have been coripleted at a total cost of $829,000. Of this su.-.I, $1100,00O has been borro4ed from the Irvine Company, $31.0,800 'deri- A-1 Board of Directors from District 's tax revenue and $88,200 from District ' s connection charges . Shortly after t,_r. SiMDS0n' s report was submitted, a financing report and plan. by Bartle :dells and Associates was submitted and approved . This plan Conte-aplated financing the entire $2,366,000 plan from connection charges at $120 per dwelling unit . An escalation of this charge, by $5 per year, was also recommended but not used in the financing projections . Since the 1964 Simpson report was adopted, two modifications have been made which have increased the total project costs. In addition, the cost of the portion of the Fork now completed is now known. From these two factors we can arrive at a reasonable estimate that the total remaining project costs to ultimate saturation, including the above-described three new sewers, will be slightly more .:than $3 million. In addition to connection charges, the Bartle Wells report also recommended an initial annexation fee of $250 p.er acre for outside areas desiring to use the District ' s syste;-a. However, funds raised . in this manner were recommended to be applied to treatment plant expansion. Financing; Projections Ordinance No . 502 (July, 1965) of the District establishes the above connection charges. At the time of adoption of the Ordinance, considerable study was given to the recommendation of Bartle Wells that the charge be escalated on a regular basis. However, this excalation plan was not incorporated in the Ordinance. The staff estimates, as Matters now stand, that the $3 million remaining project cost plus the $1100,000 obligation to the Irvine Company will exceed by $1,280,000 the remaining a:aount to be ultimately collected from the present connection fees . The staff has also calculated that to finance all facilities by connection charges, as con-emplaced, would require that the connection charge be increased to an average of $200 each over the next 20 years . This calculation is bases: on using 4150,000 of ad valorem tax funds no : available, plus ti100,000 available from the Facilities P.cvolvi.ng Fund in which connection charges are .deposited . Alternate Financi.n; ' As pointed out at the April 3.1 rtectin t�tc District, on the assumption that other standard financing methods such as a bond issue . A--2 r Board of Directors are eliminated from consideration, has the choice of either (1) Increasing the connection charges to an average of $200 over the next 20 years (2) Raising the additional $1,280,000 required by ad valorem tax- over the period with the connection charge remaining at the present figure or (3) A combination of a lesser increase in the connection charge and some ad valore,,, tax financing. It Alternate No . 2 is selected, it is extimated that, on the basis of an annual increase of assessed valuations of 7%, the average ad valorem tax necessary to be levied to provide the sum of $13280,000 in 20 years will be approximately 2.1?�. It is impossible to state at this time whether this rate will result in an over-all increase in the District ' s tax rate, which is 27.00 for 1968-69. Hoviever, it appears probable that such an increase will not be necessary since the present and past District budgets have included funds from general taxation for capital outlay projects. If Alternate No . 3 is selected, the tax rate for capital outlay Will , of course, be less than the estimated 2.1¢ under Alternate No . 2, �..d depending upon what increase in connection charges is finally established. Fred A. .Harper General. Manager A-3 y BOARDS OF DIREC 0.11S County Sanitation Districts P. O. Box 5175 of Orange County, California 10841+ Ellis Avenue Fountain Valley, Calif., 92708 DISTRICT No. AGENDA November 25, 1969 - 3:30 p.m. (1) Roll Call (2) Appointment of Chairman pro tem, if necessary (3) Report of the General Manager y-' (4) Consideration of motion to receive and file map showing easement, accepted November 12, 1969 from The Irvine Company, for Big Canyon Sewer. See Page "A" . (5) Report of Engineers on updating of the October, 1964 Sewerage System Study and Report (6) Consideration of motion to receive and file Interim Report by Shuirman-Simpson on alternative methods whereby the District can economically and satisfactorily convey, 100W treat and dispose of the District ' s ultimate sewage flow; and consideration of further action, if any, with respect to said report (Reports to be in agenda folders or furnished Board members prior to meeting) (7) Consideration of Resolution No. 69-105--5 increasing connection charges established by Ordinance No. 502, effective January 1, 1970. See Page "BII (8) Other business and cor,Lnunications, if any , Cy� (9) Consideration of motion to adjourn 1 � RESOLUTION NO. 69-105-5 INCREASING CONNECTION CHARGES ESTABLISHED BY ORDINANCE NO. 502., EFFECTIVE JANUARY 1, 1970 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5, OF ORANGE COUNTY, CALIFORNIA, INCREASING CONNECTION CHARGES ESTA- BLISHED BY ORDINANCE NO. 502, EFFECTIVE JANUARY 1, �970 -------------------- WHEREAS, Ordinance No. 502 of the District, adopted November 13, 1968, provides that specified increases in sewer connection charges shall become effective on January 1, 1970 and on each succeeding January 1, provided the Directors of the District, by resolution, duly so resolve and direct. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5 does hereby resolve and direct as follows : Section 1. Effective January 1, 1970, the connection charge for new construction, single dwelling units, as defined by Ordinance �..✓ No. 502, shall be $11E5. Section 2. Effective January 1, 1970, the connection charge for new construction, multiple dwelling units, as defined by Ordinance No. 502, shall be $145 for each dwelling unit or $7.25 for each plumbing fixture unit contained within such construction, whichever sum is less. Section 3. Effective January 1, 1970, the connection charge for new construction, other than dwelling units, as defined by Ordinance No. 502, shall be $7.25 for each plumbing fixture unit and a minimum connection charge for such new construction shall be $72.50. Section 4. Effective January 1, 1970, the connection charge for replacement buildings, as defined by Ordinance No. 502, shall be calculated on the same basis as provided in Sections 1, 2, and 3 14� hereinabove and the credit to be allowed against such connection Agenda Item 'T B-1 District 5 charges shall be calculated at $145 per dwelling unit replaced or $7.25 per plumbing fixture unit replaced, whichever sum is more. Section 5. Effective January 1, 1970, the connection charges for additions to or alterations of existing buildings, as defined by � . Ordinance No. 502, shall be $7.25 for each plumbing fixture unit added and the credit for elimination of existing fixture units shall be calculated at $7.25 per fixture unit. PASSED AND ADOPTED at a regular adjourned meeting held November 25, 1969. L.r Agenda Item 1/7 B-2 District 5 MANAGER'S AGENDA REPORT County Sanitation Districts P.O. Box 517510844 Ellis Avenue of Orange County, California Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 JOINT BOARDS 962-2411 November 7, 1969 REGULAR KEETING Wednesday, November 12, 1969 7:30 P.M. The following is a brief explanation of the more important non- routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are not attached to the agenda since they are made up immediately preceding the meeting but will appear in the complete agenda available at the meeting. Joint Boards Nos . 13 and 14 - CONTINUED PUBLIC HEARING ON PROPOSED CONNECTION AND USE ORDINANCE: This hearing was continued to this date at the September Board meeting and a further discussion of the matter will be found in the enclosed report of the Executive Committee. No. 20 - PERSONNEL MATTERS: Actions to be considered under this agenda item are set forth in the enclosed report of the Executive Committee. No. 21 - REPORT OF THE EXECUTIVE AND BUILDING CO1%1iITTEES: The Com- mittees met jointly on the evening of October 28 in a lengthy session with Directors Furman, Just and McInnis as guests. Recommendations were arrived at on several matters of considerable importance to the Joint Districts . A complete report of the meeting, together with the Committees ' recommendations for action by the Joint Boards, is enclosed. Nos . 22 and 23 - ACTIONS RECONR4ENDED BY THE EXECUTIVE COMMITTEE: These agenda items are consideration of actions to carry out the recommendations of the Committee on non-personnel matters as presented in the enclosed report. The actions related to personnel matters, recommended in the report, will be taken up under Item No. 20. No. 24 - DEMOLITION OF UTILITY BUILDING AT PLANT NO. 2 : In connection with our program to improve the appearance of the Plant, it will be necessary to demolish and remove the existing metal utility building, constructed in 1954, and which is no longer needed. Since we were not certain whether a contractor would charge for this work or pay the Districts for the salvageable materials, we invited proposals with both possibilities provided for. Only one bid was received ( see enclosed bid tabulation) which was a proposal that the Districts pay the sum of $1,920 for the demolition and removal. This amount appears to be excessive and we accordingly recommend that the bid be rejected and that the Boards authorize the work to be done by Districts ' forces. No. 25 - ANNUAL CONSTRUCTION WAGE RATE RESOLUTION: The State Govern- ment Code requires us to adopt a resolution determining the prevailing labor rates for public work construction contracts . Since this reso- lution is quite lengthy, it is not included in this mailing although it will be available for inspection at the meeting. It should be emphasized that this resolution does not establish wage rates for our employees but does so for employees of contractors engaged in con- struction work in the Districts and in the Plants. No. 26 - ASSIGNMENT OF PAYMENTS TO MARINE BIOLOGICAL CONSULTANTS, INC. : Because of the incorporation of our biological survey services con- tractor, we recorim.end the Districts approve assigning payments, formerly going to him as an individual, to the above named corporation. No. 27 - PURCHASE OF ONE-HALF TON PICKUP TRUCK: Bids for purchase of this regularly budgeted piece of equipment will be opened on Monday, November 10, and we expect to have a recommendation for award by the time of the Board meeting. This new truck is to replace an existing vehicle which will be traded in. We had not planned to purchase this pickup until next spring but the vehicle being replaced was recently involved in an accident causing extensive damage to it. Our employee driving the vehicle was not at fault in the accident and was not injured. No. 28 - APPROVAL FOR BIDS FOR PLANT NO. 2 PAVING JOB: Following completion of the building construction work in the central part of Plant No. 2, we have scheduled approximately 26,000 square feet of blacktop paving which we hope to have in place before any heavy rains this winter. This is a regularly budgeted project which was somewhat delayed because of the recently ended asphalt plant strike. Bids will be taken on November 24 at 4:00 p.m. , and our engineering staff esti- mates the total cost to be approximately $7,000. No. 29 - CHANGE ORDER NO. 2, PLANT JOB NO. I-7-2 : This contract, construction of facilities for temporary bypassing flow from Plant No. 1 to Plant No. 2, is nearing completion and during the course of con- struction several items of extra work have occurred for which the contractor is claiming compensation. We are accordingly recommending this change order in the total amount of $2,046.40 and an extension of time of seven days for the extra work items described in the change order form enclosed with the agenda material. No. 30 - CHANGE ORDER NO. 15 PLANT JOB NO. P2-14: This Plant job, the construction of a new sedimentation basin and digester at Plant No. 2, -2- involved considerable dewatering prior to excavation. Because the original plan for disposal of the water from the dewatering was not acceptable to the pollution control authorities, the contractor was asked to substitute a different system. This change caused the con- tractor to incur additional costs and we are therefore recommending the addition of the sum of $1,239.43 to the contract for this addition- al work and an extension of time of three days to the contract. Two other unrelated small changes, one a deduct item, bring the net amount of the change order to $1,194.43. District No. 1 No. 36 - ADJOURNMENT TO NOVEMBER 25 : It is recommended that the Board adjourn to the hour of 4:30 p.m., to meet jointly with the Board of District No. 7 in connection with formal steps toward a bond issue election in District No. 7 for joint facilities. Other items of business, including award of the Plant paving job described under Item No. 28, will probably be ready for consideration. District No. 5 No. 43 - ACCEPTANCE OF EASEMENT: The Irvine Company has furnished us with an easement in satisfactory form for the recently completed Big Canyon Trunk Sewer. It is recommended that this easement be accepted and ordered recorded. The Directors will recall that the District has agreed to reimburse the developer, from connection charges, for the construction of this sewer when all costs have been determined and reviewed by the Engineer. It is expected that in the near future a reimbursement agreement will be ready for Board consideration. No. 46 - ADJOURNMENT TO A DATE LATER IN THE MONTH: Chairman Parsons has suggested that the Board adjourn to a time, date and place agree- able to the Board members in order to make its annual determination regarding increases in sewer connection charges in the District. It is possible that the interim report of Shuirman-Simpson on Master Plan Facilities in the District will be ready for discussion by the time of the adjourned meeting. Districts Nos . 6 and 7 No. 49 - EMERGENCY MANHOLE REPAIR: In connection with development of a new tract, lowering of a manhole on the jointly-owned trunk sewer, to the planned street grade was undertaken by the developer. Our inspection of this work revealed that the manhole, constructed of brick during World War II, was in very bad shape and in considerable danger of structural failure. In order not to' hold up the street work, the staff, with the concurrence of the chairmen of both Districts, asked for informal bids for immediate complete reconstruction of the manhole and subsequently awarded the work to Scott Bros. Construction, the low bidder. Since the bid of that firm exceeded the authority of the staff to award, it will be necessary for the Boards to ratify my action in awarding the contract. The tract developer contributed $200 toward the project inasmuch as he would have been put to this expense for the manhole lowering. -3- District No. 7 No. 54 - AUTHORIZATION FOR BIDS FOR NEW NAVY WAY FORCE PfiAIN SEWER: Plans and Specifications for this regularly budgeted construction project are now ready for bid and it is recommended that the Board approve the plans and specifications and authorize the bidding. We are anxious to complete this job, together with a related contract (Item No. 55) , before possible heavy rains later in the winter. Bids will be taken on December 3 and, if satisfactory, the award will be made at the regular meeting on December 10. The estimated cost of this project is $41,100. No. 55 - AWARD OF CONTRACT FOR REMODELING OF NAVY WAY PTr1P STATION: Bids for this job, which was authorized at the October 8 meeting, were opened on November 6 and it is recommended that the award be made to Kisling Construction Co. , Laguna Beach, the low bidder. A bid tabulation is included with the agenda material. Nos. 56 and 67 - EASEMENT AND TEMPORARY WORKING LICENSE FOR CONTRACT NO. 7-4-2R: The General Connsel recommends the action indicated on the agenda for these two items in connection with construction of the Newport-Tustin Relief Sewer, now under way. No. 60 - ADJOURNMENT TO 4:30 P.M. , NOVEMBER 25: In accordance with the recently adopted schedule of actions leading to a proposed bond issue election on February 24, 1970, it will be necessary for the Board to adjourn to the above date to approve the formal engineer ' s report and take further steps specified in the law. It is planned that the engineer 's report and the financing report by Bartle Wells will be mailed on or about November 18 to all Board members . This will be a joint meeting with District No. 1 (see Item No. 36) and will iimnedi- ately precede the regular November Executive Committee meeting. Fred A. Harper General Manager -4- Joint Chairman Miller (15) Presentation of Grade III Water Pollution Control Plant Operator Certificate to Don G. Miles Don Miles has been with the Districts since August, 1964. He recently received his Bachelor of Science Degree in Biology. Don attended Orange Coast College full time for two years starting in 1962, and com- pleted his education by attending night classes at Chapman, Long Beach State, and UCI in order to meet the necessary requirements for graduation. Don, who is 27 years of age, is also a Certified Skin Diver. Call meeting of Executive Committee for 5 :30 p.m. , Tuesday, November 25th. Guests : Directors Anderson and Warren DISTRICT DATE to TIME 3 Q REGULAR JOINT BOARDS ADJOURNED Miller, C. �;1e_1 Coco Amo ✓ DISTRICT 1 Bousman w Davis Brooks, B urton Cromwell Griset ✓ Brooks, Walter Culver _d-0-1 Miller, C. __Z7- Coco rman , Paul . __ Westra Porter Inez ,� Langer Green Coen Hirstein �- Allen Coen Matney DISTRICT 2 Griset Brooks, Walter Fuhrman,Conway Speer �� Hamilton, Whi. Harvey r-77 Kanode Brooks, Burton .� Cromwell Herrin Patterson Culver �- Kroesen Otte Gomez �_ Langer McInnis Marshall Herrin Patterson Marshall Rogers Nevil Sims Marshott Weishaupt Reinhardt ✓ Root Nevil Sims Schutte ✓ Clark Parsons Just ✓ Harper Porter Smith �! Hileman Reinhardt Root Workman ✓ Knudsen Rogers Marshall Hirstein Allen Schutte Clark Just ct. Harper DISTRICT 3 Shipley 1/ Smith Hileman Culver ✓ Speer Hamilton, Wm. Amo Workman — Knudsen Bousman Davis Hirstein Allen Furman , Paul Westra Green Coen Herrin V11, Patterson gamia-ten J. �_ Fuhrman, Conwa. Harvey r Kanode K.roesen ✓ Otte Marshott Weishaupt OTHERS Nevil ,✓ Sims Reinhardt ✓ Root Harper. _ / _ Schutte Clark n Brow Just. Harper Carlson Speer ✓ Hamilton. Clarke - Hirstein / Allen Dunn Finster DISTRICT 5 Galloway Hohener Parsons ✓ Keith Marshall r Rogers Lowry - ,& �,4 Hirstein Allen Maddox Martinson - � DISTRICT 6 Nisson Piersall - Porter ✓ Sigler McInnis ✓ Marshal]. Stevens Hirstein Allen Sylvester Tremblay DISTRICT 7 T- Icston Miller, C ✓ Coco `Ld Griset Brooks, Walter Porter ✓ Rogers ^� Marshall Smith —�� Hileman DISTRICT Hirstein � Allen Mitchell _ DISTRICT 11 Vedder O' Sullivan Shipley ✓ Hirstein Allen Green ✓ Matney H3.r•:,tein ✓' Allen BOARDS OF DIRECTORS County Sanitation Districts P. o. Box 5175 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 JOINT BOARDS AGEHDA r.. November 12, 1969 — 7:30 P.M. (1) Pledge of Allegiance (2) Roll Call (3) DISTRICT 2 Consideration of motion to receive and file excerpt from the City of Yorba Linda showing appointment of Mayor and alternate on the Board of Directors of District No. 2. (4) DISTRICT 3 Consideration of motion to receive and file excerpt from the City of Seal Beach showing appointment of Mayor and alternate on the Board of Directors of District No. 3. (5) ALL DISTRICTS Appointment of Chairmen pro tem, if necessary .., (6) DISTRICT 1 Consideration of motion approving minutes of the regular meeting held October 8, 1.969, and the adjourned meeting thereof held October 28, 19695 as mailed (7) DISTRICT 2 Consideration of motion approving minutes of the regular meeting held October 8, 1969, as mailed (8) DISTRICT 3 Consideration of motion approving minutes of the regular meeting held October 8, 1969, as mailed (9) DISTRICT 5 Consideration of motion approving minutes of the regular meeting held October 8, 1969, as mailed (10) DISTRICT 6 Consideration of motion approving minutes of the regular meeting held October 8, 1969, as mailed (11) DISTRICT 7 Consideration of motion approving minutes of the regular meeting held October 8, 1969, and the adjourned meeting thereof held October 28, 1969, as mailed (12) DISTRICT 1.1 Consideration of motion approvin; minutes of the regular meeting held October 8, 1969, as mailed (13) ALL DISTRICTS Consideration of motion re-opening public hearing on the Districts ' proposed ordinance relating to connection to and use of District sewerage facilities A. Reading of written communications B. Oral comments or protests (14) ALL DISTRICTS Consideration of motion to continue public hearing on proposed ordinance relating to connection to and use of District sewerage facilities, to January 14, 1970 (15) ALL DISTRICTS Report of the Joint Chairman (16) ALL DISTRICTS Report of the General Manager (17) ALL DISTRICTS Report of the General Counsel (18) ALL DISTRICTS Consideration of motion to convene in executive session to consider personnel matters (19) ALL DISTRICTS Consideration of motion to reconvene in regular session (20) ALL DISTRICTS Consideration of actions relative to personnel matters considered in executive session , , (21) ALL DISTRICTS '� . �,_� , Report of Executive and Building Commi, ttees!, and consideration of motion to receive and file the written report (copy in meeting folder. ) . (22) ALL DISTRICTS Consideration of the following resolutions authorizing and directing execution and filing of documents necessary for Federal Grant under 33 USC 466 Et Seq. , as recom- mended by the Executive Committee : District No. Resolution No. 2 69-86-2 3 69-87-3 5 69-88-5 6 69-89-6 7 69-90-7 11 69-91-11 .. 1 69-85-1. See page "F" -2- (23) ALL DISTRICTS Consideration of motion accepting proposal of John Carollo Engineers dated October 23, 1969 relative V to Wastewater Diversion Study, Headworks No. 2 at Plant No. 1 and Interplant Influent Pi eline, for r) a basic fee of $4,000. See page "G1 (24) ALL DISTRICTS Consideration of motion to receive and file bid tabulation for Removal of Surplus Prefabricated Galvanized Steel Utility Building, Specification No. S-007-01, and authorization to accept the staff' s recommendation to reject the bid, and for the Districts ' forces to dismantle said building. See page "H" (25) ALL DISTRICTS Consideration of Resolution No. 69-96, determining the prevailing wage rates to be paid by contractors, and rescinding Resolution No. 68-66. See page uIn (26) ALL DISTRICTS Consideration of motion to receive and file letter from Charles T. Mitchell dated October 29, 19695 and approving his request to assign payments to him under agreement with the Districts for biological survey services to Marine Biological V,Y Consultants, Inc. See page "J" J (27) ALL DISTRICTS Consideration of motion to receive and file bid tabulation and recommendation, and awarding purchase r of one 1/2 Ton Pick-up Truck, Specification No. I A-042, to Tommy Ayres Chevrolet , in the amount 1� of $2,218.92 . See page "K" (28) ALL DISTRICTS Consideration of Resolution No. 69-97 approving plans and specifications for Site Improvements, Phase 3, Plant No. 2, Job No. P2-8-4 and authorizing advertising for bids. See page "L�' (29) ALL DISTRICTS Consideration of motion approving Change Order No. 2, Job No. I-7-2, Plant No. 1 Bypass Facilities at Plant No. 1, granting a seven-day extension of time and an addition of $2,046.40 to the contract with W. W. Hoagland. See page "M" (30) ALL DISTRICTS Consideration of motion approving Change Order No. 1, Job No. P2-14, Sedimentation Basin I, Digester I, and Distribution Structure B, Plant No. 2, granting a three-day extension of time and an addition of $1,19)t.1r8 to the contract with J. E. Hoagland and W. W. Hoagland. See page "N" (31) ALL DISTRICTS Consideration of mot.,_on to receive and file 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. -3- (32) ALL DISTRICTS Consideration of roll call vote motion approving Joint Operating Fund and Capital Outlay Revolving Fund warrant books for signature of the Chairman of District No. 1, and authorizing paYment of claims listed on pages "A" , 'B ' , and IV? ? (33) ALL DISTRICTS Other business and communications, if any (34) DISTRICT 1 Consideration of motion approving warrants, if any. See page "D" (35) DISTRICT 1 Other business and communications, if any (36) DISTRICT 1 Consideration of motion to adjourn to 4:30 p.m. , November 25 (37) DISTRICT 2 Consideration of motion approving warrants, if any. See page "D" (38) DISTRICT 2 rOtFer business and communications, if any (39) DISTRICT 2 . Consideration of motion to adjourn (40) DISTRICT 3 Consideration of motion approving warrants, if any. See page "D" (41) DISTRICT 3 other Business and communications, if any (42) DISTRICT 3 Consideration of motion to adjourn (43) DISTRICT 5 Consideration of Resolution No. 69-95-5, authorizing acceptance of a Grant of Easement from The Irvine Company dated October 23, 1969, relative to the Big Canyon sewer, at no cost to the Districts . See page n0" (44) DISTRICT 5 Consideration of motion approving warrants, if any. See page "D" (45) DISTRICT 5 Oft e-r--'Frsiness and communications, if any (46) DISTRICT 5 Consideration of motion to adjourn to the date and place to be agreed upon by the Board (47) DISTRICT 6 Consideration of motion approving warrants, if any. See page "E" -4- (48) DISTRICT 6 Ot er business and communications, if any (49) DISTRICTS 6 AND 7 Consideration of motion to ratify the General Manager ' s action awarding contract for the emergency reconstruction of a, Districts ' 6 and 7 jointly- owned manhole on the Air Base Line, to Scott Brothers, for the amount of $3,600. (50) DISTRICT 6 Consideration of motion to adjourn (51) DISTRICT 11 Consideration of motion approving warrants, if any. See page "E" (52 ) DISTRICT l:i_ Other business and communications, if any (53) DISTRICT 11 Consideration of motion to adjourn (54) DISTRICT 7 - Consideration of Resolution No. 69-92-7, approving plans and specifications for construction of Na,�-f Way Force Main, Contract No. 7-2AP-1 and authorizing advertising for bids. See page (55) DISTRICT 7 Consideration of Resolution No. 69-93-7, to receive / and file bid tabulation and recommendation and awarding V Contract No. 7-2AP-2, Navy Way Pumping Station, Phase I, to Kisli_n; Construction Co. in the amount of $12, 33j.00 . �► See pages '�Q" and "R" (56) DISTRICT 7 Consideration of Resolution No. 69-94-7, authorizing acceptance of. a Grant of Easement, dated October 30 1969, from Case-Swayne Company, Inc. See page "S;' (57) DISTRICT 7 Consideration of motion authorizing execution of. a Temporary Working License Agreement and Acquisition of RigYt of Way, dated October 31, 1969, with Case- Swayne Company, Inc. (58) DISTRICT 7 Consideration of motion approving warrants, if any. See page "E" (59) DISTRICT 7 Other business and communications, if any (60) DISTRICT 7 Consideration of motion to adjourn to 4 :30, November 25 ..r -5- i S RESOLUTIONS AND SUPPORTING DOCUMENTS November 12, 1969 � s JOINT OPERATING FUND WARRANTS WARRANT- NO. IN FAVOR OF AMOUNT 11989 A-1 Bearings & Abrasives, Pump Parts $ 210.00 11990 Advance Electric, Motor Repair 29.86 11991 All Bearing Service, Electrical Supplies 105.66 11992 Allied Pump Industries, Inc . , Pump Impellers 1,409.54 11993 Allis-Chalmers, Motor Parts 31.44 11994 Amot Controls, Controls 88.23 11995 City of Anaheim, Power 12.50 11996. Anaheim Sewer Construction, Lateral Repair 334.50 11997 The Anchor Packing Co. , Pump Parts 177.45 11998 Apco Supply, Fittings, Filters & Controls 30.57 11999 Appliance Refinishing Co . , Refinish Equipment 210.00 12000 Atlas Stationers, Office Supplies 74.33 12001 Bell 's Radiator Service, .Truck Repair 14.00 12002 Blower Paper Co . , Janitorial Supplies 102.46 12003 Bomar Magneto Service, Magneto Repair 54.25 12004 Charles Bruning Co. , Drafting & Reproduction Suppl. 98.61 12005 Buena Park Wholesale Electric, Electrical Supplies 490.82 12006 C-L Chemical Products, Chemicals 52.27 12007 Certified Building Materials Co . , Sand 23.10 12008 Chem Star, Inc . , Maintenance Supplies 77.70 12009 Chrome Crankshaft Co. , Inc . , Pump Repair 216.00 12010 Coast Insurance Agency, Insurance Premium 28.00 12011 College Lumber Co . , Inc. , Small Hardware 321.41 12012 Consolidated Electrical Dist. , Inc . , Elect . Suppl. 539. 12 12013 Continental Emsco Co. , Truck Parts 252.77 12014 Control Specialists, Inc. , Engine Parts 126.79 12015 Costa Mesa Auto Parts, Inc. , Truck Parts 421.08 12016 Costa Mesa County Water District 6.00 12017 Daily Pilot, Bid Notice 6. 61 �- 12018 John M. Deck, Engine Parts 35.79 12019 De Guelle & Sons 's Glass Co . , Truck Repair 33. 18 12020 Dept . of Public Print . & Stat . , Technical Manual 7.50 12021 Dunton Ford, Truck Parts 7. 18 12022 Electric Supplies Dist. Co. , Electrical Supplies 23.31 12023 Enchanter, Inc . , Ocean Research & Monitoring 33930.00 12024 Engineers Sales-Service Co. , Inc . , Pump Parts 83. 16 12025. Ensign Products Co . , Maintenance Chemicals 212.90 12026 Enterprise Printing Co . , Printing 45.39 12027 Fischer & Porter Co . , Chlorinator Parts & Controls 2, 692. 68 12028 Freeway Machine & Welding Shop, Pump & Engine Repair 661.50 12029 General Electric Supply Co. , Electrical Supplies 15395.68 12030 General Installation Co . , Controls 22.05 12031 General Telephone Co. 749.92 12032 Georgia Pacific Corp. , Chlorine 24,408.88 12033 Golden West Fertilizer Co. , Grit Removal 960.00 12034 Goodall Rubber Co. , Small Hardware 38.00 12035 Bob Gosche Co . , Small Hardware 108. 68 12036 W R. Grace & Co . , Paving Supplies 24.12 12037 Graybar Electric Co . , Inc . , Electrical Supplies 675.59 12038 Hanson, Peterson, Cowles & Sylvester, Audit Serv. 2,760.00 12039 Harbor Clinic , Pre-Employment Physicals 154.00 12030 Fred A . Harper, Various Meeting & C.O .D. Expense 88.81 12041 Health Education Service, Training Manuals 27.60 12042 Hersey Sparling, Meter Parts 3.43 � /12043 Hertz Equipment Refuel, Chipper Rental 33.25 12044 James E. Hilborn, Employee Mileage 16.20 12045 Hinde Engineering Co. , Meter 309.85 T2046 Honeywell, Inc . , Controls 797.82 12047 Howard Supply Co . , Piping, Small. Hardware 1,617.27 12048 City of Huntington Beach 7.30 -A- s i WARRANT NO . IN FAVOR OF AMOUNT 12049 Hydro Products, Test Equipment $ 94.50 12050 Ingersoll-Rand, Compressor Parts 145. 95 12051 International Harvester Co. , Truck Parts 128.79 12052 J & M Service, Engine Repair 12009 12053 Johnston Pump Co. , Pump Parts 256:84 12054 Jumbo Equipment Co. , Truck Parts 32.76 4MV, 12055 Keenan Pipe & Supply Co. , Pipe 11265.12 12056 King Bearing, Inc. , Small Hardware 37.80 12057 Kleen-Line Corp. , Janitorial Supplies 296.o8 12058, Knox Industrial Supplies, Small Hardware 95.76 12059 Herbert H. Kyzer, Employee Mileage 13.90 12060 LBWS, Inc . , Welding Supplies & Small Tools ?77.88 12061 L & N Uniform Supply Co. , Uniform Rental 729.87 12062 Judy Lee, Employee Mileage 16.10 12063 H. J. Lorenz Co. , Pipe Valves 677.46 12064 L. A. Times, Engineering Aide Ad 63. 12 12065 Luscombe Engineering Co. , Telemetry Equipment 438.47 12066 Mahaffey Machine Co. , Machining 85.53 12o67 Main Photo Service, Photo Equipment 326.6o 12o68 Marine Biological Consultants, Ecological Survey 2,067.00 12069 Milam's Electric Motor Service, Motor Repair 179.85 12070 Mission Clay Products Corp. , Piping 52.40 12071 Moore Co. , Telemetry Controls 299. 63 12072 E. B. Moritz Foundry, Manhole Cover 205.28 12073 Herbert A . Moss, Empl. Special Labor Counsel 580.00 12o74 Munselle Supply Co. , Inc . , Safety Equipment 21.00 12075 C. W. Musser Co. , Equipment Rental 20.00 12076 Nalco Chemical Co. , Chemicals 325.89 12077 Nates Saw & Lawnmower Shop, Sharpening 15.00 12078 National Chemsearch Corp. , Cleaning Chemical 102.43 12079 Nelson-Dunn, Inc. , Gaskets 44.69 12080 City of Newport Beach, Water 207.26 12081 C. Arthur Nisson, General Counsel Retainer 700.00 12082 Noland Paper Co. , Inc. , Reproduction Paper 161.34 12083 O.N.C. Motor Freight System, Freight 4.25 12084 County of Orange, Court Work Program 801.05 12085 Orange County Radiotelephone Service, Inc. 279.90 12086 0. C. Suppliers, Inc . , Small Hardware 50.85 12087 Pacific Telephone 861.95 12088 Paramount Mfg. Co. , Valves 114.05 12089 L. B. Penhall Co . , Inc . , Cored Drilling 133.25 12090 PolyScience Corp. , Insecticides 76.76 12091 Postmaster, Postage 150.00 12092 The Lee Potter Co. , Inc . , Maintenance Chemicals 113.91 12093 The Pryor Giggey Co. , Thermo Concrete 157.50 12094 REA Express, Freight 11.32 12095 The Register, Engineering Aide Ad 27.72 12096 Reynolds Aluminum Supply Co. , Steel & Alum. Stock 809. 69 12097 Robbins & Myers, Inc. , Pump Parts 165.70 12098 Santa Ana Blue Print Co . , Printing 6.41 12099 Sargent-Welch Scientific Co . , Lab Supplies 52.50 12100 Scientific Glass Apparatus Corp. , Lab Supplies 75.85 12101 S. F. Serrantino, Employee Mileage 23.00 12102 Shell Oil Co . , Gasoline 441.58 12103 The Sherwin-Williams Co. , Paints & Supplies 308.56 12104 A. H. Shipkey, Inc . , Truck Tires 238.54 12105 Signal Flash Co. , Inc. , Barricade Rental 10.00 w' 2106 Southern California Edison Co. 17,212.98 ` 12107 Southern California Water Co. 3.37 12108 Southern Counties Gas Co. 656.63 12109 Southland Machinery Corp. , Compressor Parts 33.29 12110 Sparkletts, Bottled Water 79.39 -B- WARRANT NO . IN FAVOR OF AMOUNT 12111 Speed-E-Auto Parts, Truck Parts $ 186.53 12112 Standard Oil Co. of Calif. , Engine Oil, Diesel Fuel 336.06 12113 Star-Lite Electronic Co . , Traffic Control Equip. 299.79 12114 State Comp. Insurance Fund, Insurance Premium 196.08 12115 Gary G. Streed, Employee Mileage 22.40 12116 Sully-Miller Contracting Co . , Asphalt Stock Pile 48.48 4w' 12117 Surveyors Service Co. , Small Tools 11.55 12118 J. Wayne Sylvester, FWPCA Conference 91.51 12119 T •& H Equipment Co . , Inc . , Truck Parts 76.86 12120 Technical Book Co . , Ecology Manuals 95.31 12121 Norman R. Tremblay, WPCF Conference 34.90 12122 Triangle Steel & Supply Co . , Hardware 11.57 12123 Truc Par Co . , Inc . , Engine Parts 599.07 12124 J. G. Tucker & Son, Inc . , Small Tools 78.54 12125 Tustin Water Works 28.55 12126 Two Guys Discount Store, Photo Supplies & Processing 60.51 12127 Union Oil Co. , Gasoline 9.19 12128 Utilities Supply Co . , Small Hardware 89.59 12129 Van Waters & Rogers, Test Equipment 304.50 12130 John R. Waples R.S . , Odor Consultant 217.90 12131 Ben Warners Garage, Inc . , Towing Service 22.50 12132 Warren & Bailey Co . , Inc . , Hardware 358.76 12133 Waukesha Engine Servicenter, Inc. , Engine Repair 438.98 1213 Western Salt Co . , Salt 53.34 121J5 The Whitlock Mfg. Co . , Freight 11.41 12136 Wilson Engine & Equip. Co . , Truck & Engine Parts 453.20 12137 Michael J. Wilson, Employee Mileage (3 Mo . ) 79. 90 12138 World Travel Bureau, Inc . , Operator Training Workshop 230.00 12139 Xerox Corp. , Reproduction Service (3 Mos . ) 1,566.87 12140 Sully-Miller Cont . Co . , Asphalt Base Material 13307.84 TOTAL JOINT OPERATING FUND $ 885282.39 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 12141 W. J. Burke Const . Co . , Cont . P2-8-3 $ 21,840.88 12142 John Carollo Engineers, Engr. Plant Const . 145729. 12 12143 J. E. Hoagland & W. W. Hoagland, Cont . P2-14 70,973 .10 12144 W. W. Hoagland, Contractor I-7-2 133348.50 12145 Peter Kiewit Sons ' Co . , Contractor J-10 292,937.77 12146 Lomar Corp. , Contractor P1-14 50,398.20 12147 Twining Labs, Testing P1-14 & P2-14 66.00 12148 Paul Vukich Const . Co . , Cont . I-7-1 & P2-13 213817.83 TOTAL CAPITAL OUTLAY REVOLVING $ 486,111.40 OCEAN OUTFALL #2 CONSTRUCTION INSPECTION REVOLVING FUND IN FAVOR OF 12149 Raymond G. Osborne Labs . , Insp. J-10 $ 2, 124.00 TOTAL INSPECTION REVOLVING $ 2,124.00 TOTAL JOINT WARRANTS $ 576,517.79 -C- DISTRICT NO. 1 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS WARRANT No. IN FAVOR OF AMOUNT 12150 Boyle Engineering, Engineering 1-11 $ 4,406.39 $ 4,406.39 DISTRICT No. 2 ACCUINMATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 12151 Lowry Engineering Science, Engineering 2--13 $ 2,400.00 $ 2,400.00 DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 12152 Sully Miller Contracting Co. , Patch Test Holes Cont. 3-11, 3-13 & 3-14 $ 60.00 $ 60.00 DISTRICT No. 5 OPERATING FUND WARRANTS IN FAVOR OF 12153 City of Newport Beach, Connection Charge Admn . $ 48.00 $ 48.00 DISTRICT NO. 7 OPERATING FUND WARRANTS WARRANT NO. IN FAVOR OF AMOUNT 12154 Boyle Engineering, Engr. Serv. - Maude Annexation, Plan Check & Inspection $ 732.19 ACCU19JI ATED CAPITAL OUTLAY FUND WARRANTS IN FAVOR OF 12155 Boyle . Engineering, Engr. Serv. , Survey & Inspection Plans & Specs . 7-2R, 7-2AP-1 & 7-2AP-2 $ 7,866.88 12156 Enterprise Printing Company, Plans & Specs 7-2AP-2 55.49 12157 Raymond G. Osborne Laboratories, Testing 7-2R 113.75 12158 The Tustin News, Legal Ad 7-2AP-2 55. 32 12159 Zarubica Company, Contr. 7-2R 923131.77 $100,223.21 FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 1216o Boyle Engineering, Engr. . Serv. , Survey & Inspection 7-IF-B & 7-4-2R $ 25250.00 121.61 Byron L. Crume, Inc. , Contr. 7-11-2R 165759. 13 12162 Keith and Associates, Engr. Serv. 7-2D-P 715.00 12163 Raymond G. Osborne Laboratories, Testing 7-2D, 7-2D-1 & 7-3_F-B 114.oo $ 19,838. 13 $120,793. 53 u -E- RESOLUTION N0. 69-85-1 FEDERAL GRANT - DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT NO. 1, PHASE III, DIGESTER SOLIDS DEIMTERING FACILITIES AT PLANT NO. 2, PHASE II, AND SEDIME111TATION BASIN "J" AND DIGESTER "J" AT PLANT NO. 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCIRAENTS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C. 466 ET SEQ. , IN BEHALF OF COUNTY SANITATION DISTRICTS NOS. 11 23 33 51 63 7, AND 11 The Board of Directors of County Sanitation District No. 1, of Orange County, California DOES HEREBY RESOLVE, DETERMINE AND ORDER THAT: Section *l. An Act of Congress known as the Federal Water Pollution Control Act, as amended (33 U.S. C.. 466 et seq. ) provides for. Federal grants for construction of sewage treatment works. Section 2. County Sanitation District No. 1, of Orange County, is a separate and distinct agency organized under Chapter 3, Part 3, Division 5 of the Health and Safety Code, State of California, for the purpose of constructing, operating and maintaining a major trunk sewer system for the collection of sewage from the cities and other local collection sewering agencies, and has joined with other County Sanita- tion Districts, namely County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11 in constructing, operating and maintaining joint selvage treatment plants and disposal facilities under an agreement dated October 8, 1958, kno,an as the Joint Ownership, Operation and Construction Agreement. Section 3. In accordance with the terms of said Joint O,nrier-- ship, Operation and Construction Agreement, County Sanitation District No. 1, of Orange County, acts fox itself and as agent for Covnty Sanitation Uistr:i.cts Nos . 2, 3, 5, 6, 7, and ll, of O.r.angc County, California., each org,n i.zed for similar purposes and serving d:iff:el•unt territories, all in Orange County, California, for the purpose of const-ruct:ing zmnd opera-[-Ing said jo.i.nt sewage treatment plrarnts and d:i.�;posal. faci.l.i.tle-S. Agenda Item #2-2 F-1 All Districts Section 4. By means of this resolution and of the resolutions set forth below byenumber, the following County Sanitation Districts of Orange County, California, have authorized the filing of applica- tions for grants under said Act of Congress in the respective amounts set forth below and have designated County Sanitation District No. 1 as "Central Agency" for said applications as set forth in Title 23, Chapter 3, Section 2101 (f) of the California Administrative Code : District No. Resolution No. Application Amount 1 69-85-1 $ 74,700 2 69-86-2 2173500 3 69-87-3 231,500 5 69-88-5 393300 6 69-89-6 41,500 7 69-90-7 44,600 11 69-91-11 503900 Section 5. The General Manager is hereby authorized to prepare, sign and submit for County Sanitation District No. 1., and as agent for County Sanitation Districts Nos . 2, 33 5, 6, 7, and 11, all documents necessary to apply for and accept construction grants under said Act of Congress in the amounts set forth in Section 4 hereof for a joint project generally described as : DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT NO, 1, PHASE III, DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT NO. 2, PHASE II, AND SEDIMENTATION BASIN "J" AND DIGESTER "J" AT PLANT NO. 2 Acceptance of said grants may be for amounts more or less than set forth in Section 4 hereof. PASSED AND ADOPTED at a regular meeting held November 12, 1969. Agenda Item #22 F-2 All Districts i T JOI-IN CAROLLO ENGINEERS Phoenix, Arizona Lafayotte, California El Paso, Texas JOHN A.CAROLLO.P.E. ROBERT M.BRERETON.P.E. ROati to: H.HARVEY HUNT.P.E. 0888 MT. DIABLO BOULEVARD HOWARD M.WAY.P.E. LAFAYETTE. CALIFORNIA 94S49 RODERT O.WILLIAMS.P.E. October 23, 1969 AREA CODE 413 283.3893 OONALD R.PREISLER.P.E. Mr. Fred A. Harper, General Manager County Sanitation Districts of Orange County P. O. Box 8127 Fountain Valley, California 92708 Subject: Headworks No. 2 at Plant No. 1 and Interplant Influent Pipeline - Proposal for Wastewater Diversion Study On June 11, 1969 we were authorized to proceed with prelim- inary design of Headworks No. 2 at Plant No. 1. From the work that has been done in this preliminary design and from other developments in cooperation with other sewering agencies it now appears that there may be a possible alternate to constructing this new headworks at Plant No. 1 at the present time. This alternate is to temporarily divert to Plant No. 2 some of the wastewater that would normally be treated at Plant No. 1 by means of interplant pipeline facilities, use the existing headworks at Plant No. 2, and construct additional treatment facilities at Plant No. 2. This would allow the Plant No. 1 headworks construction to be postponed until a later date when the Districts'.flows and flows from outside the Districts have established a more defined pattern. In order to examine the economics and feasibility of the alternate which would postpone the headworks, a study should be made to compare the two plans. The scope of the study would be as follows: 1. Tabulate projected wastewater flow data for each plant. 2. Determine ineth.ods of diversion & facilities required for each plan. 3. Determine schedule of construction for each plan. 4. Estimate costs for each plan. Set- forth useful life of by-pans line & compare plans on accumulated cost basis. 5. Prepare plates showing general layout for each plan. Agenda Item f23 G-1 All Districts Page '2 Mr. Fred A. Harper, General Manager County Sanitation Districts of Orange County 6. Write draft of report setting forth related facts and findings. 7. Meet with Districts to discuss draft of report. •8. Prepare final report setting forth conclusions and recommendations - Submit one copy to Districts suit- able for Xerox reproduction. . We propose to make this study for diversion of wastewater to Plant No. 2 in accordance with our proposal dated November 22, 1968, and accepted by the Districts on December 18, 1968. We estimate the cost-of this study and report to be $4, 000. Upon author- ization of our firm to commence design of the interplant pipeline, the cost of the above study and report would be deductible from our fee for that work as defined in Paragraph THIRD of our agreement with the Districts dated February 11, 1959 as amended October 14, 1964. We will stop work on preliminary design .of Headworks No. 2 at Plant No. 1 until we hear from you on this proposal. JOHN CAROLLO ENGINEERS �►' Howard M. Way BMW/Is �f Age_nda� Item �2 G-2 All Districts B I D T A B U L A T I O N S H E E T Date: October 27, 1969 Contract For: REMOVAL OF SURPLUS PREFABRICATED GALVANIZ13D STEEL UTILITY BUILDING SPECIFICATION NO. S--007-01 BIDDER TOTAL BID 1. Bromyard Structural Steel Co. $13920.00 P. 0. Box 1014 Huntington Beach, Calif. 92647 2. 3. 4. 5 6. 7• 8. 9• 10. _H_ All Dis�;r.acts Agenda Item �24 RESOLUTION NO. 69-96 DETERMINING PREVAILING WAGE RATES TO BE PAID BY CONTRACTORS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 35 55 6, 7, and 11, OF ORANGE COUNTY, CALIFORNIA, DETERMINING PREVAILING WAGE RATES WITHIN SAID DISTRICTS TO BE PAID BY CONTRACTORS AND REPEALING RESOLUTION No. 68-66 ADOPTED AUGUST 14, 1968 The Boards of Directors of County Sanitation Districts Nos. 13 23 3, 5, 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section l . - That the general prevailing wage rate and the general prevailing rate for holiday and overtime work within the territory of the Districts for each of the crafts, classifi- cations or types of workmen as set forth on SCHEDULES "A" and "B", attached hereto and made a part of this resolution as though fully set forth herein, is hereby approved and adopted; and, Section 2. That Resolution No . 68-66, adopted by the Boards of Directors of the County Sanitation Districts on August 14, 1968, establishing the general hourly prevailing wage rate and the general prevailing rate for holiday and overtime work, is hereby repealed and rescinded and made of no further effect; and, Section 3. That all other resolutions or motions or portions thereof in conflict herewith, are hereby rescinded. PASSED AND ADOPTED at a regular meeting held November 12, 1969. Agenda. Item #25 -I- All Districts SCHEDULE "A" - RESOLUTION NO. 69-96 The wage rates listed below are in accordance with the terms of the Southern California Master Labor Agreement for the Construction Industry and cover the following counties : Los Angeles, Orange, Riverside, San Bernardino, Imperial, Ventura, Santa Barbara, San Luis Obispo, Kern, Inyo and Mono. ADDITIONAL COST ITEMS: For Subsistence Allowance, Transportation and Travel Time Allowance, Overtime, Apprentice Program Contributions, Industry Promotional Funds, Administrative Funds, Cash Bond Deposits, etc . , contact the Local Union or its District Council having jurisdiction. RIGGERS and WELDERS FOR THE SIX BASIC TRADES: Same wage scales as crafts to which rigging and welding are incidental. CARPENTERS Health & Welfare 410 per hour Pension 550 per hour Vacation Savings-Holiday 350 per hour Apprentice Fund 1¢ per hour Foreman: Receives not less than 600 per hour more than the hourly rate of the highest Carpenter classification over which he has responsibility, excluding "Pneumatic Nailer or Power Stapler" . ::lass ification: 5-1-69 :'arpenter---------------------------------------------------------------------------------------------$5.68 Shingler---------------------------------------------------------------------------------------------- 5.81 Hardwood Floor Worker--------------------------------------------------------------------------------- 5.88 Millwright---------------------------- ---------------------------------------------------------------- 5 .88 SawF=ler--------------------------------------------------------------------------------------------- 5 .76 Table Power Saw Ope-rator------------------------------------------------------------------------------ 5.78 ---------------------------------------------------------- Pneumatic Nailer or Power tapler----------- 5.93 Wood Fence Builder on Residential Projects------------------------------------------------------------ 4.61 Roof Loader of Shingles------------------------------------------------------- 4.35 --- -- ----------- _---------- ----------- ----- -------------- Pile Driver -Foreman--------------------------------- --- --- --- 6 .41 Pile Driver Man - Bridge or Dock Carpenter and Cable Splicer----------- - 5.81 - - --- ------ Pile Driver Man - Derrick Bargeman-------------------------------------------------------------------- 5.81 HeadRockslinger-------------------------------------------------------------------------------------- 5.91 Rockslinger-------------------------------------------------------------- 5,75 Rock Bargeman. or Scowman------------------------------------------------------------------------------ Men working from a bos ' n' s chair, swinging scaffold, or suspended from a rope or cable, shall receive 250 per hour above the applicable journeyman or apprentice rate . CEMENT MASONS Health & Welfare 550 per hour Pension 550 per hour ' Vacation 450 per hour Foreman: When three or more Cement Masons are employed on a job, one shall be employed as a Foreman and shall receive not less than 60¢. per hour more than the hourly rate of the highest Cement Mason classification . over which he has responsibility. Classification : 5-1-69 Cement Mason Journeyman; including but not restricted to the following: Chipping, patching; setting curb form and plank, setting of lines, stakes and grades; setting screeds, which includes screed pins; cutting, scoring and sawing new concrete; plugging, filling Shee-Bolt holes ; hose on slabs, floors and decks; tending mixer-truck chute, slabs, floors and decks; bush hammering; patching and sacking; rodding, tamping, bit well nodding, machine and similar types, bull floating------------------------------------------------------------------------$5.28 Cement Mason (Magnesite, magnesite-Terrazzo and mastic composition, Epoxy, Dex-O-Tex) ----------------- 5.40 Cement Masons Floating and Troweling Machine Operator------------------------------------------------- 5.53 Curb & Gutter Machine Operator (cement only)---------------------------------------------------------- 5.28 Clary & Similar Type of Screed Operator--------------------------------------------------------------- 5.28 Grinding Machine Operator (all types) 5.28 Jackson Vibratory & Similar Type Screed Operator------------------------------------------------------ 5.28 Norir_ Machine Operator g p ---------------------------------------------------------------- 5.28 Cement Masons on a swinging stage, bos' n' s chair, or suspended scaffold, whether swinging or rigid, above or below ground, shall receive 250 per hour over the applicable rate. IRON WORKERS Health & Welfare 33 ¢ per hour Pension 3210 per hour Vacation 25 ¢ per hour Foreman: Receives not less than 450 per hour more than the hourly rate of the highest classification over which he has supervision. When two or more Iron Workers are employed, one shall be selected by the Employer to act as Foreman. Classification: 8-16-69 Reinforcing Iron Worker-------------------------------------------------------------------------------$6.37 Structural Iron Worker-------------------------------------------------------------------------------- 6.48 OrnamentalIron Worker-------------------------------------------------------------------------------- 6 .48 Fence Erector--------------------------------------------------------------------------- 6 .28 -------------- LABORERS Health & Welfare . 250 per hour Pension 350 per hour Vacation 250 per hour Foreman: Not less than 300 per hour more than the hourly wage rate of the highest classification over which he has leadership. Classifications 1-69 Laborer-General or Construction------------------------------------------------------------------------$4.145 Demolition Laborer, the cleaning of Brick & Lumber---------------------------------------------------- 4.145 DryPacking of Concrete------------------------------------------------------------------------------- 4.145 0_verator or Pneumatic & Electric Tools, Vibrating Machines & similar mechanical tools not separately classified herein------------------------------------------------------------------------ 4.355 Concrete Saw lean, excluding Tractor Type-------------------------------------------------------------- 4.355 Roto-Scraper------------------------------------------------------------------------------------------ 4.355 CJncrete Core Cutter---------------------------------------------------------------------------------- 4.355 :.szhalt Raker & Ironer-------------------------------------------------------------------------------- 4.355 n snhalt Shoveler--: 4.245 Buggymobileman---------------------------------------------------------------------------------------- 4.355 Cement Dumper (on l yard or larger mixer & handling bulk cement)-------------------------------------- 4.355 CesspoolDigger & Installer--------------------------------------------------------------------------- 4.325 Cucktender----•--------------------------------------------------------------------------------------- 4.295 Concrete Curer, Impervious IMLembrane & Form Oiler------------------------------------------------------ 4 335 C:.-fibber or Shorer------------------------------------------------------------------------------------- 4.505 Cutting Torch Operator (Demolition)------------------------------------------------------------------- 4.195 Driller (Core, Diamond or Wagon), Joy Driller, Model TW M-2A, Gardner-Denver Molel DH 143 and similar type drills (in accordance with memorandum of understanding between Laborers . & Operating �+ginee-rs, dated at Miami, Florida, February 33 1954)------------------------------------ 4 595 Driller, Jackhammer, 22 foot drill steel or longer---------------------------------------- ------ 4.435 Fine Grader, Highway & Street Paving, Airports, Runways & similar type heavy construction------------- 4.245 Fla.gman----------------------------------------------------------------------------------------------- 4.145 Gas & Oil Pipeline Laborer---------------------------------------------------------------------------- 4 145 Gas & Oil Pipeline Wrapper-Pot Tender & Form Man------------------------------------------------------ 4.355 Gas & Oil Pipeline Wrapper-6-inch pipe and over------------------------------------------------------- 4.485 GuineaChaser----------------------------------------------------------------------------------------- 4.225 Laborer-Packing Rod Steel & Pans---------------------------------------------------------------------- 4.27 Landscape Gardener & Nursery Man*--------------------------------------------------------------------- 4.245 Laying of all non-metallic pipe, including Sewer Pipe, Drain Pipe & Underground Tile----------------- 4.455 i'=caking and Caulking of all non-metallic Pipe Joints------------------ 4 335 . Poi,:derman--------------------------------------------------------------------------------------------- 4.505 RLJprap Stonepaver------------------------------------------------------------------------------------- 4.335 RockSlinger-------------------------------------.----------------------------------------------------- 4.405 LABORERS (Continued) 5-1-69 HeadRock Slinger---------------------------------------------------------- --------------------------$4.665 -Sandblaster Nozzleman)------------------- ---------- ------------------------------------------------- 4 595 Sandblaster (Pot Tender)------------------------------------------------------------------------------- 4.335 Scaler------------------------------------------------------------------------------------------------ 4195 Scaler (Using Bos 'n's Chair or Safety Belt or Power Tools)-------------------------------------------- 4:405 Septic Tank Digger & Installer (Lead Man)------------------------------------------------------------- 4.295 Steel Headerboard Man---------------------------------------------------------------------=--------- 4.57 ----------=--------�----------------------------------------- -- 7 Tank Scaler & Cleaner--------=-------=- �-.2 Tarman & Mortarman------------------------------------------------------------------------------------ 4.195 Tree Climber, Faller, Chain Saw Operator, Pittsburgh Chipper &Similar type Brush Shredder----------- 4.355 Underground Laborer, including Caisson Bellower--------------------------------------------.------------ 4.275 Watchman--------------------------------------------------------------------------------------------------- 3.485 WindowCleaner---------------------------------------------------------------------------------------- 4.145 *Has knowledge of plant materials and how to plant them. Lays out plant arrangements to follow landscape plan. TUNNEL WORKERS Health & Welfare 25¢ per hour Pension 35¢ per hour Vacation 25¢ per hour Seven consecutive hours, excluding meal period, to begin at 7:00, 7:30' or 8:00 a.m. shall constitute a regular day's work for which eight times the straight-time hourly rate shall be paid on all shifts. Single shift prema-iLs shall not apply on tunnels less than 200 feet. Note: The classification "Shifter" receives a 35¢ per hour differential over the highest classification over which he has leadership. Classification 5-1-6.q BatchPlant Laborer-----------------------------------------------------------------------------------$5..8 5�5 Blaster, Driller, Powderman---------------------------------------------------------------------------- 55. BullGang Foreman------------------------------------------------------------------------------------ 5.845 Bull Gang Mucker, Trackman---------------------------------------------------------------------------- 5.595 Changehouseman---------------------------------------------------------------------------------------- 5.5�5 ChemicalGrout Jetman-------------------------------------------------------------------------------___ .8 CherryPickerman----------------------.-------------------------------------------------------------- 5.845 Chucktender, Cabletender----------------------------------------------------------------------------------- 5.695 Conc-rete Crew, includes Rodders & Spreaders----------------------------------------------------------- 5.595 TUNNEL WORKERS (Continued) 5-i-69 -_Uiam6nd 'Driller----- ------------------------------------------------------------------------------------- 6.095 , Dumpman-------------------------------------------------------------------------------------------------- 5.595 Dumpman, Outside-------------------------------------------------------------------------------------- 5.595 GroutGunman------------ ---------------------------------------------------------------------------- 5.845 GroutMixerman-------------------------------------------------------=-------------------------------- 5.845 GroutPumpman----------------------------------------------------------------------------------------- 5.845 Helper for -Steel Form Raiser & Setter (Note: Helper for Steel Form Raiser and Setter may be used -- on a one-for-one basi-s- -with -the Steel Form -Raiser or Setter. )----------------------------------------- 5.695 JacklegMiner------------------------------------------------------------------------------------------ 5.845 JumboMan--------------------------------------------------------------------------------------------- 5.845 Kemper and other Pneumatic Concrete Placer Operator___________________________________________________ 5.345 Miner-Tunnel (hand or-machine)----------------------------------------------------------------------_-- 5.845 Nipper-----------------------r--------------------------------------------------------------------------- 5.695 Powderman - Primer House------------------------------------------------------------------------------ 5.845 PrimerMan--------------------------------------------------------------. ------------------------------ 5.845 Shaftand Raise Miner----------------------------------------------s--------------------------------------- 6.095 Shifter-------------------------------------------------------------------------------------------(See note above) ShotcreteMan----------------------------------------------------------------------------------------- 5.845 Steel Form Raiser and Setter-------------------------------------------------------------------------- 5845 Swam per Brakeman and Switchman on Tunnel Work Timberman, Retimberman-wood or steel------------------------------------------------------------------ 5.845 ToolMan------------------------------------------r---------------------------------------------------- 5.595 Tunnel Concrete Finisher------------------------------------------------------------------------------ 5.845 Tunnel Materials Handling Man------------------------------------------------------------------------- 5.595 Vibratorman, Jack Hammer, Pneumatic Tools (except driller)-------------------------------------------- 5.695 Watchman - Wages, Fringe Benefits and working conditions as outlined in the Master Labor Agreement between Southern California General Contractors and the Southern California District Council of Laborers. Fabrication of concrete tunnel support systems, including the concrete work involved, fabricated on the jobsite, shall be paid at the rate of the Bull Gang Mucker, Trackman for such fabrication operations initiated after May 1, 1968. OPERATING ENGINEERS Health & welfare 300 per hour Pension 600 per hour Vacation - Holiday Savings Fund 300 per hour Apprenticeship Fund 20 per hour The differentials over and above the established classifications and wage scales are: 1. Foreman - 500 per hour over the rate (including Premium Pay of the Operator) of the highest paid Engineer under his supervision. (In addition to the above, the Tunnel Foreman shall receive an additional 350 per hour Underground Premium. ) . 2. Crawler Tractor (Quad 9) - 500 per hour additional. 3. Push-Pull Rigs - 500 per hour additional. 4. Toner Cranes - 450 per hour additional. 5• 3 Drum. Hoist - 150 per hour additional. 6. All work performed in Tunnels - 350 per hour additional. (Also includes Survey and Hydrographic work. ) 7. Long Boom - 150 per hour up to 1001 ; 200 per hour for each additional 201 , or portion thereof up to 2001 . Thereafter, $1.50 per hour in addition to the regular rate. 8. Tandem Type Equipment - Scrapers, Belly Dumps, etc. (Any combination) $1.00 per hour additional. 10-1-69 GROUP T1--------------------------------------------------------------------------------------------- 5.53 _4 Brakeman Compressor Operator Deck Hand Engineer Oiler Generator Operator Heavy Duty Repairman Helper Pump Operator Signalman S:4itcllman OP72ATING ENGINEERS (Continued) 10-1-69 GROUP #2--------------------------------------------------------------------------------------------$ 5.77 Building Construction Inspector Concrete Mixer Operator, Skip type Conveyor Operator Fireman Generator, Pump or Compressor, (2-5 inclusive) Portal Units - over 5 units, 100 per hour for each additional unit up to nine units. Hydrostatic Pump Operator Oiler Crusher Plant Operator, Generator, Pump or Compressor Rotary Drill Helper (oilfield) Skiploader - Wheel type up to 3/4 yd. without attachment Soils Field Technician Tar Pot Fireman Temporary Heating Plant Operator Trenching Machine Oiler Truck Crane Oiler GROUP #3-------------------------------------------------------------------------------------------- 6.01 A-Frame or Winch Truck Operator Chainman Elevator Operator inside) Equipment Greaser rack) Ford Ferguson (with dragtype attachments) Helicopter Radioman (ground) Power Concrete Curing Machine Operator Power Concrete Saw Operator Power-Driven Jumbo Form Setter Operator Ross Carrier Operator (jobsite) Stationary Pipe Wrapping & Cleaning Machine Operator GROUPQ------' -------------------------------------------------------------------------------$ 6.12 Asphalt Plant Fireman Boring Machine Operator Boxman or Mixerman (Asphalt or Concrete) Chip Spreading Machine Operator Concrete Pump Operator (small portable) Bridge Type Unloader and Turntable Operator Dinky Locomotive or Motorman (up to and including 10 ton) Equipment Greaser (Grease Truck) Helicopter Hoist Operator OPERATING ENGINEERS (Continued) 10-1-69 GROUP #4 (Continued)---------------------------------------------------------------------- ----------$ 6.12 Highline Cableway Signalman Hydra-Hammer - Aero Stomper Power Sweeper Operator Roller Operator compacting) Screed Operator Asphalt or Concrete) Rodman Trenching Machine Operator (up to 6 ft. ) GROUP #5---------------------------------------------------------------------------------- ---------- 6.31 Asphalt Plant Engineer Concrete Batch Plant Operator - Oiler or Journeyman - trainee required) Where commercial power is not used, no less than one generator operator is required) On multi-batch plant units not less than 1 Operator and Oiler and 1 additional employee) Backhoe Operator (up to and including 3/4 yd. ) Bit Sharpener Concrete Joint Machine Operator (Canal and similar type) Concrete Planer Operator Derrickman (Oilfield type) Deck Engine Operator Drilling Machine Operator (including water wells) "orklift Operator (under 5 ton capacity) Yydrographic Seeder Machine Operator (straw, pulp or seed) instrumentman Machine Tool Operator Maginnis Internal Full Slab Vibrator Mechanical Berm, curb or gutter (concrete or asphalt) Mechanical Finisher Operator (concrete - Clary-Johnson-Bidwell or similar) Pavement Breaker Operator (truck mounted, Oiler-Journeyman - trainee required) Road Oil Mixing Machine Operator Roller Operator (asphalt or finish) Rubber Tired Earth liloving Equipment (single engine, up to and including 25 yd. truck) Self-propelled Tar Pipelining Machine Operator Slip Form Pump Operator (power-driven hydraulic lifting device for concrete forms) Tugger Hoist (1 drum) Tunnel Locomotive Operator (over 10 and up to and including 30 tons) Stinger Crane (Austin-Western or similar type) Skiploader Operator (Crawler and Wheel type over 3/4 yd. and up to and including l2 yds. ) Tractor Operator - Bulldozer, Tamper Scraper (single engine up to 100 h.p. , flywheel and similar types, up to and including D-5 and similar typ es. � Welder - General OPERATING ENGINEERS Continued 10-1-6 GROUP #6--------------------------------- -------------------- -------------------------- ----------- 6.41 ( Asphalt or Concrete Spreading Operator tamping or finishing Asphalt Paving Machine Operator (Barber Green or similar type - 2 screedmen required BHL Lima Road Pactor, Wagner Pactor or similar, Operator Bridge Crane Operator Cast in Place Pipe Laying Machine Operator Combination Mixer and Compressor Operator (Gunite work) Concrete Pump Operator (truck mounted) (Oiler required) Concrete Mixer Operator - Paving (Oiler or Journeyman - trainee required. ) Crane Operator (up to and including 25 ton capacity) (Oiler or Journeyman-trainee required) (Long Boom pay applicable) Crushing .Plant Operator ( Oiler or Journeyman-trainee required) (where commercial power is not used, no less than one generator operator is required. ) Drill Doctor Elevating Grader Operator Forklift Operator (over 5 tons) Grade Checker Gradall Operator (Oiler or Journeyman-trainee required) Grouting Machine Operator Heading Shield Operator Heavy Duty Repairman Hoist Operator (Chicago Boom and similar type) Holman Belt Loader and similar type (Oiler or Journeyman-trainee required) LeTourneau Blob Compactor or similar type Lift Slab Machine Operator (Vagtburg and similar. types) Lift Mobile Operator (Oiler or Journeyman-trainee required) Loader Operator (Athey, Euclid, Sierra and similar type - Oiler or Journeyman-trainee required) Material Hoist Operator Mucking Machine Operator (1/4 yd. - Oiler or Journeyman-trainee required - rubber- tired, rail or track type) Pneumatic Concrete Placing Machine Operator (Hackley-Presswell or similar type) Pneumatic Heading Shield (tunnel) Pumperete Gun Operator Rotary Drill Operator (excluding Caisson type) (Oiler or Journeyman-trainee required) Rubber-Tired Earth Moving Equipment Operator (single engine - Caterpillar, Euclid, Athey Wagon, and similar types with any and all attachments over 25 yd. and up to and including 50 cu. yds. truck) Rubber-tired Scraper Operator ( self-loading - Paddle wheel type- John Deere, 1040 and similar single unit) Skiploader Operator (Crawler and Wheel type - over 12 yds. , up to and including 62. yds. ) Surface Heaters and Planer Operator OPERATING ENGINEERS (Continued) 10-1-69 GROUP #6 (Continued)--------------------------------------------------------------------------------$ 6.41 Rubber-tired Earth Moving Equipment Operator,• Multiple engine (up to and including 25 yd. truck) Trenching Machine Operator (over 6 ft. depth capacity, manufacturers rating) (Oiler or Journeyman-trainee required) Tower Crane Operator (two Operators required at all times) Tractor Compressor Drill Combination Operator Tractor Operator (any type larger than D-5 - 100 Flywheel h.p. and over, or similar) (Bull Dozer, Tamper, Scraper and Push Tractor, single engine) Tractor Operator (Boom attachments) Traveling Pipe Wrapping, Cleaning and Bending Machine Operator Tunnel Locomotive Operator (over 30 ton) Shovel, Backhoe, Dragline, Clamshell Operator (over 3/4 yd. and up to 5 cu. yd. M.R.C. ) (Oiler or Journeyman-trainee required) (Long Boom pay applicable) GROUP 7#7----------- 6.51 Crane Operator - Over 25 tons up to and including 100 tons (Long Boom pay applicable) (Oiler or Journeyman-trainee required) (or two Operators at the option of the employer) Derrick Barge Operator (Long Boom pay applicable) Dual Drum Mixer (Oiler or Journeyman-trainee required Monorail Locomotive Operator (Diesel, gas or electric) Motor Patrol - Blade Operator (single engine) �baltiple Engine Tractor Operator (Euclid and similar type, except Quad 9 Cat) Party Chief Rubber-tired Earth Moving Equipment Operator, single engine over fifty (50) yd. truck Rubber-tired Earth Moving Equipment Operator (Multiple engine, Euclid, Caterpillar and similar) (Over 25 yds. and up to 50 cu. yds. truck) Tractor Loader Operator (Crawler and wheel type over 61 yds. ) Tower Crane Repairman Shovel, Backhoe, Dragline, Clamshell Operator (over 5 cu. yd. , M.C.R. (Oiler or Journeyman-trainee required) (Long Boom pay applicable) Welder - certified Woods Mixer Operator and similar Pugmill Equipment Heavy Duty Repairman - Welder Combination GROUPhr8---------------------------------------------------- -- ---- ------------------------------$ 6.65 Auto Grader Operator 2 Grade Checkers and 1 additional employee required) Automatic Slip Form Operator (Grade Checker, Screedman, Oiler or . Journeyman-trainee required) Crane Operator - over 100 tons (Oiler, Journeyman-trainee or two (2) Operators required) (Long Boom pay applicable) OPERATING ENGINEERS Continued 1�1-6 (Continued) 9 GROUP ##8 (Continued)---------------------------------------- -- --------------- --------------------$ 6.65 ( Hoist Operator, Stiff Legs, Guy Derricks or similar types (capable of hoisting 100 tons or more) (Oiler or Journeyman-trainee required) Mass Excavator Operator (2 Operators and Oiler or Joureyman-trainee required) Mechanical Finishing Machine Operator Mobile Form Traveler Operator Motor Patrol Operator (Multi-engine) Pipe Mobile Machine Operator (2 Operators required) Rubber-tired Earth Moving Equipment Operator (Multiple engine, Euclid, Caterpillar and similar type over 50 cu. yds. struck) Rubber-tired Scraper Operator (Push-Pull) (500 per hour additional to base rate) Tandem Equipment Operator (2 units only) Tandem Tractor Operator (Quad 9 or similar type) Tunnel Mole Boring I-iachine Operator *Canal Liner Operator (Not less than 4 Operators required) *Canal Trimmer Operator (Not less than 4 Operators required) **Helicopter Pilot **Highline Cableway Operator **Remote Controlled Earth Moving Equipment Operator (No one (1) Operator shall operate more than two (2) pieces of earth moving equipment at one time) ($1.00 per hour additional to base rate) **Rubber-tired Self-loading Scraper Operator (Paddle Wheel - Auger type y self-loading - 2 or more units ) GROUP 9 - ----------------------------------------- .--------------------------------------------------7� Canal Liner Operator (not less than 4 Operators required) Canal Trimmer Operator (not less than 4 Operators required) Helicopter Pilot Highline Cableway Operator Remote Controlled Earth Yoving Equipment Operator (No one Operator shall operate more than two (2) pieces of earth moving equipment at one time) ($1.00 per hour additional to base rate) Rubber-tired Self-loading Scraper Operator (Paddle Wheel - Auger type - self-loading 2 or more units) Wheel Excavator Operator (over 750 cu. yds. per hour - 2 Operators and 1 Oiler or Journeyman-trainee and 2 Heavy Duty Repairmen required) **MOVE TO GROUP #/9 - JULY 1, 1970 C TEAMSTERS Health & Welfare . 550 per hour 7-1-69 - Pension 400 per hour 5_1-69 Vacation & Holiday Fund 450 per hour 151-69 Foreman: When a Contractor employs on his payroll, 9 or more Teamsters operating equipment under the jurisdiction of the Teamsters, excluding any equipment less than six tons and maintenance equipment, the Contractor shall designate one Teamster as Craft Foreman and he shall receive 350 per hour more than the highest Teamster classification over which he is Foreman. Classification 5_ 1-69 A-Frame or Swedish Crane, or similar type equipment driver--------------------------------------------$5.535 Bootman------------------------------------------------------------------------------------------------ 5.03 Cement Distributor Truck------------------------------------------------------------------------------ 5.03 Driver of Dumb Truck of less than: ---------------------------------------------------- �+ yds . water level----------------------------- �+.85 4 yds. but less than 8 yds water level---------------------------------- ----------------------- 4.88 8 yds . but less than 12 yds . water level----------------------------------------------------------- 4.93 12 yds . but less than 16 yds. water level----------------------------------------------------------- 5.01 16 yds . but less than 25 yds. water level___________________________________________________________ 5.23 25 yds. but less than 40 yds water level----------------------------------------------------------- 5.69 40 yds. or more water level (single unit or combination of vehicles)-------------------------------- 5.815 Driver of Truck Legal Payload Capacity: Less than 6 tons ` ------ --- ------------------------------------------------------------- 4.85 6 tons to 10 tons---------------------------------------------------------------------------------- 4.88 --------- --------------------- --------- --------- ----- --- 10 tons to 5 ons-------------------------- 9 15 tons to 20 tons---------------------------------------------------------------------------------- 5.01 20 tons or more------------------------------------------------------------------------------------- 5.23 Driver of Dumnster or Dumpster Truck_____________ ----------------------------------------------------- 5.23 Driver of Road Oil Spreader Truck--------------------------------------------------------------------- 5.03 Driver of Transit-Max Truck - under 3 yds ------------------------------------------------------------- 5.09 Driver of Transit-Mix Truck - 3 yds . or more---------------------------------------------------------- 5.23 Dunn Crete Truck less than 62 yds. water level--------------------------------------------------------- 5.09 Dumacrete Truck, 62 yds. water level and over--------------------------------------------------------- 5.23 D;' 10 and DYd 20 Euclid-type Equipment, Le Tourneau Pulls, Terra Cobras and similar types of equipment; also PB and similar type trucks when performing work within the Teamster jurisdiction, regardless of types of attachment and when pulling Aqua-Pak and water tank trailer---- 5.815 Fork Lift Driver-----------------.-__-__--------------_-_-----------------__-__------------------------ 5.535 FuelTruck-------------------------------------------------------------------------------------------- 5.03 ( TEANMSTERS (Continued) 5-1-69 Pipeline and Utility Working Truck Driver including Winch Truck, but limited to trucks - applicable to pipeline and utility work, where a composite crew is used-----------------------------$5.03 Ross Carrier Driver - Highway------------------------------------------------------------------------- 5.535 Traffic-Control Pilot Car, excluding moving heavy equipment, permit loads----------------------------- 4.85 Truck Greaser and Tireman (250 per hour additional when working on tire sizes above 24-inch vzheeldiameter)------------------------------------------------------------------------------------- 5.18 Truck Mounted Power Broom----------------------------------------------------------------------------- 4 91 TruckRepairman--------------------------------------------------------------------------------------- 5 815 TruckRepairman Helper-------------------------------------------------------------------------------- 5*085 Truck Repairr.Harz-Welder-------------------------------------------------------------------------------- �-915 Warehouseman and Teamster----------------------------------------------------------------------------- .77 Warehouseman - Clerk---------------------------------------------------------------------------------- 4.91 Water or Tank-Type Truck Driver - under 2500 gals.---------------------------------------------------- 4.91 Water or Tank-Type Truck Driver - 2500 gals. to 4000 gals.-------------------------------------------- 5.03 ?dater or Tank-Type Truck Driver - 4000 gals. and over------------------------------------------------- 5.15 Welder------------------------------------------------------------------------------------------------ Winch Truck Driver - 1210 per hour additional when operating power winch, or similar special attachments. *Includes all vehicles less than six tons . SCHEDULE "B" - RESOLUTION NO. 69-96 The wage rates listed below are in accordance with the latest publication of the Building and Construction .Trades Council of Orange County, AFL-CIO. ADDITIONAL COST ITEMS: For Subsistence Allowance, Transportation and Travel Time Allowance, Apprentice Program Contributions, etc . , contact the Local Union or its District Council having ,jurisdiction . RIGGERS & WELDERS: Same wage scale as crafts to which they are incidental. ASBESTOS Occupational Health 7¢ per hour Health & Welfare 28¢ per hour Pension 300 per hour Vacation & Holiday 500 per hour Apprenticeship Training 22¢ per hour General Foreman: Receives 500 above Journeyman Foreman: Receives 250 above Journeyman Leadman: Receives 122¢ above Journeyman Classification: 8-1-69 AsbestosWorker---------------------------------------------------------------------------------------$7.05 BOILERMAKER & BLACKSMITH Health & Welfare 300 per hour Vacation 350 per hour Apprenticeship 2¢ per hour Pension 5.50 per hour Classification: 10-1-69 Boilermaker & Blacksmith Foreman----------------------------------------------------------------------$7.30 Boilermaker & Blacksmith Ass' t. Foreman--------------------------------------------------------------- 7.05 Boilermaker & Blacksmith------------------------------------------------------------------------------ 6 .80 f f � BRICKLAYER Health & Welfare 270 per hour Vacation 170 per hour Trade Promotion 150 per hour Apprenticeship 1¢ per hour Bricklayer Foreman : Employ more than five men. . .Not less than �7-21-¢ per hour above Journeyman. Foreman: Employ less than five men. . .Not less than 2 .00 per day above Journeyman. Classification: 5-1-69 -------------------------------------------------------- . Bricklayer & Stone Mason---------------------- 5 5 BRICKTENDERS (LABORERS) Health & Welfare 250 per hour Pension 350 per hour Vacation 250 per hour Cl ass ificati on: 5-1-69 Bticktenders (Laborers)-------------------------------------------------------------------------------$4 .495 C AR,P='T & LINOLEUM LAYER Health & Welfare 210 per hour Pension 200 per hour Vacation 291 per hour Apprenticeship Training 12¢ per hour Classification: 8-1-69 Carnet., Linoleum & Soft tile Layer--------------------------------------------------------------------$5.61 f � f ELECTRICIAN WIREMAN Health & Welfare 250 per hour Pension 1¢ per hour Apprentice Trust Fund $25 .00 annually Class if icat,ion: 7-1-69 GeneralForeman---------------------------------------------------------------------------------------$8.99 Foreman----------------------------------------------------------------------------------------------- 8.20 SubForema.n------------------------------------------------------------------------------------------- 7.79 CableSplicer----------------------------------------------------------------------------------------- 7.74 Cable Splicer Foreman--------------------------------------------------------------------------------- 8.58 JourneymanWireman------------------------------------------------------------------------------------ 7.40 .; ourneyman Technician--------------------------------------------------------------------------------- 7.40 CertlfiedWelder-------------------------------------------------------------------------------------- 7.40 ELECTRICAL STOREKEEPER Health & Welfare 250 per hour Pension 1¢ per hour Apprentice Trust Fund $25 .00 annually Classification: 7-1-69 1stYear--- -----------------------------------------------------------------------------------------$2.96 40% of J.M. rate' 2ndYear--------------------------------------------------------------------------------------------- 3 .70 50% of J.M. rate 3rdYear--------------------------------------------------------------------------------------------- 4.44 6o% of J.M. rate 4thYear (and thereafter)---------------------------------------------------------------------------- 5.18 170% of J.M. rate ELECTRICIAN LINEMAN Health & Welfare 250 per hour Pension 1¢ per hour Apprentice Trust Fund $25.00 annually ELECTRICIAN LINEMAN continued) Classification: 7-1-69 GeneralForeman---------------------------------------------------------------------------------------$9.07 - Foreman----------------------------------------------------------- -------------- ---- 8.24 Journeyman-------------------------------------------------------------------------------------------- 7.40 Lineman Operating Equipment------------------------------------------------------------------------ 7.40 Cable Splicer Foreman--------------------------------------------------------------------------------- 8.61 Cable Splicer----------------------------------------------------------------------------------------- 7.74 Groundman - first year-------------------------------------------------------------------------------- 6.03 Groundman after first year---------------------------------------------------------------------------- 6 .40 ELEVATOR Health & Welfare 1420 per hour Pension 17 ¢ per hour Vacation 2% up to five years; 4% five years or more plus Vacation Supplement of 12%o of regular hourly rate to eligible employee . Classification: 9-15-69 Elevator Constructor Foreman--------------------------------------------------------------------------$7,46 ElevatorConstructor---------------------------------------------------------------------------------- 6 63 Elevator Constructor Helper--------------------------------------------------------------------------- 4.64 Frob. Helper------------------------------------------------------------------------------------------ 3 .315 GLAZIER Health & Welfare 150 per hour Pension 200 per hour Vacation & Holdiay 7% of gross payroll Apprenticeship Trust 2¢ per hour Scaffolding over 4th floor - 250 per hour above Journeyman Leadman: Not less than 150 per hour above Journeyman Classification: 7-26-69 Glazier-----------------------------------------------------------------------------------------------$5.78 LATHER - Orange County Area-Local #440 Health & welfare 30¢ per hour Pension 50¢ per hour Vacation 50¢ per hour Trade Promotion 8¢ per hour Apprenticeship Training 2¢ per hour Foreman: Not less than 10% above the Journeyman' s rate . Classification: 5-1-69 Lather------------------------------------------------------------------------------------------------$5.67 Long Beach Area-Local #172 Health & Welfare 29¢ per hour Pension 50¢ per hour Vacation 50¢ per hour Trade Promotion 8¢ per hour Apprenticeship Training 3¢ per hour Foreman: Not less than 372¢ per hour more than Journeyman . Classification: 4-30-69 Lather------------------------------------------------------------------- ----------------------------$5.67 KkRBLE MASONS # 24 Health & Welfare 142¢ per hour Pension 15 ¢ per hour Vacation 20 ¢ per hour Health & Welfare Insurance 4 ¢ per hour Classification: 5-i-69 MarbleSetter-----------------------------------------------------------------------------------------$5.855 MARBLE HELPERS # 11 Health & Welfare 142¢ per hour ' Vacation 25 ¢ per hour Retirement Savings Trust 30 ¢ per hour Disability 6 ¢ per hour Classification: 6-1-69 MarbleHelper-----------------------------------------------------------------------------------------$4.555 PAINTERS Health & Welfare 24¢ per hour Pension 25¢ per hour Vacation 20¢ per hour Life Insurance 10¢ per hour Apprenticeship Fund 2¢ per hour Administrative 5¢ per hour Foreman: 25¢ above Journeyman rate Qlassification: 7-1-69 Brush-------------------------------------------------------------------------------------------------$5.79 Brush, Swing Stage---------------------------------•--------------------------- ------ 6.04 Iron, Steel & Bridge---------------------------------------------------------------------------------- 6 .o4 Iron, Steel & Bridge, SvTing Stage--------------------------------------------------------------------- 6.29 Iron, Steel & Bridge Spray---------------------------------------------------------------------------- 6.29 Iron, Steel & Bridge Spray, Swing Stage_______________________________________________________________ 6.54 Sandblaster------------------------------------------------------------------------------------------- 6.29 Sandblaster, Swing Stage------------------------------------------------------------------------------ 6.54 Painter, Burner------------------------------------------------------- Paperhanger--------------------------------------------------------------------------------------- --- 6.29 SheetRock Taper---------- ----------------------------------------------------------------------- 6.29 Sheet Rock Taper, Using Bazooka----------------------------------------------------------------------- 6.79 Sheet Rock Taper, Using Skimbox---------------------------------------------------------------- ------ 6 .79 SteeplejackWorker------------------------------------------------------------------------------------ 7.19 JourneymanSpray-------------------------------------------------------------------------------------- 6.o4 Journeyman Spray, Swing Stage------------------------------------------------------------------------- 6.29 Riggers Climbing Steel--------------------------------------------------------------- ------ Journeyman, Brush, Climbing Steel--------------------------------------------------------------------- 6.29 Journeyman, Spray, Climbing Steel--------------------------------------------------------------------- 6.29 SIGN PAINTERS (COMMERCIAL) Health & Welfare 150 per hour Pension 150 per hour Vacation 2 weeks plus 7 paid holidays Sign & Pictorial Leadman: 10% above Journeyman rate. Classification: 10-1-69 Journeyman Pictorial Artist-------------------- -------------------------------------------------------$5.63 Journeyman Sign Painter------------------------------------------------------------------------------- 5 38 Sign & Pictorial Helper------------------------------------------------------------------------------- 4: 5 (COMMERCIAL DECORATOR) Classification: 10-1-69 Journeyman-------------------------------------------------------------- $4.85 ------------------------------ (ADVERTISING) Classification: 10-1-69 Artist------------------------------------------------------------------------------------------------$5.61 SignPainter------------------------------------------------------------------------------------------ 5.27 Helper------------------------------------------------------------------------------------------------ 4.67 PIPE TRADES Health & Welfare 10% of gross payroll Pension 16% of gross payroll Vacation & Holidays 13% of gross payroll Apprenticeship & Journeyman Training if of gross payroll Plumber & Steamfitter General Foreman: 20% above gross Journeyman rate Plumber & Steamfitter Foreman : 10% above gross Journeyman rate Classification: 7-1-69 Plumber-----------------------------------------------------------------------------------------------$6.60 Sueamfitter------------------------------------------------------------------------------------------- 6.6o T.ead Burner--------- -- ----------------------------------------------------------------------- 6.60 'P7'P7 TRADES (continued) Health & Welfare 10% of gross payroll Pension 16% of gross payroll Vacation & Holiday 10% of gross payroll Classification: 11-3-69 Ut; l; �yy P;pelfre Foreman------------------------------------------------------------------------------$6 .30 Utility Pipeline Journeyman--------------------------------------------------------------------------- 6 .05 Health & Welfare 660 per hour Pension $1.06 per hour Vacation & Holiday 13% of gross payroll Journeyman Training 20 per hour Classification: 10-15-69 Tna�ustrial Pipefitter Foreman-------------------------------------------------------------------------$7 48 0 Prob . Heloer------------------------------------------------------------------------------------------ 4.36 Tn- = ustrial Ppefitter Journeyman----------------------------- •--------------------------------------- 6 .78 Health & Welfare 10% of gross payroll Pension 16% of gross payroll Vacation & Holidays 13% of gross payroll Trade Promotion 1% of gross payroll CIassir_ca';ion: 7-1-69 Se,,er ? Storm Drain Pipelayer-------------------------------------------------------------------------$4.50 Tyr-gation & La,%?n Sprinler Pipelayer------------------------------------------------------------------ 6 .00 Health & Welfare 290 per hour Pension 250 per hour Apprentice Training 2¢ per hour Vacation $1.40 per hour Classification: 9-1-69 S-,)rir .ler Fitter Foreman------------------------------------------------------------------------------$9.44 Sprinkler Fitter--------------------------- -- 8.69 PIPE TRADES (continued) Health & Welfare 670 per hour Pension $1.06 per hour Training 150 per hour Vacation 73¢ per hour Trade Promotion 3¢ per hour Classification: 9-1-69 Refrigeration Fitter Foreman--------------------------------------------------------------------------$7.26 RefrigerationFitter---------------------------------------------------------------------------------- 6.60 PLASTERER Health & Welfare 330 per hour _ Pension 450 per hour Vacation 350 per hour Trade Promotion 5¢ per hour Apprenticeship Q0 per hour Foreman: 300 above Journeyman rate Classification: 4-30-69 Plasterer---------------------------------------------------------------------------------------------$5.845 Health & Welfare 250 per hour Pension 500 per hour Vacation 500 per hour Classification: 030-69 PlasterTender----------------------------------------------------------------------------------------$5.475 ROOFER Health & Welfare 300 per hour Pension 250 per hour Vacation 200 per hour Apprentice Trust 20 per hour Administration 20 per hour Dues Check-Off 100 per hour ROOFER (continued) Classification: 8-15-69 Foreman------------------------------------------------------------------------------------------ -----$6042 Sub-Foreman------------------------------------------------------------------------------------------- 6.37 Journeyman-------------------------------------------------------------------------------------------- 6.07 (PITCH ROOFER & DAMP WATERPROOF & BITUMINOUS ENAMELER) Foreman-----------------------------------------------------------------------------------------------$6 .82 Sub-Foreman------------------------------------------------------------------------------------------- 6.72 Journeyman-------------------------------------------------------------------------------------------- 6.47 Enamelers--------------------------------------------------------------------------------------------- 6.47 SHEET METAL Health & Welfare 390 per hour Pension 400 per hour Vacation 10% of gross payroll Sheet Metal Foreman: 10% above Journeyman rate. General Foreman: 15% above Journeyman rate. Classification: 7-1-69 Sheet Metal TnTorker-----------------------------------=------------------------------------------------$6.27 HeatingInstaller------------------------------------------------------------------------------------- 6.27 TERRAZZO WORKERS Health & Welfare 150 per hour Vacation 150 per hour Promotion 2L per hour Classification: 7-1-69 TerrazzoWorker---------------------------------------------------------------------------------------$5.52 (TERRAZZO WORKERS HELPERS) All Base Machine Work------------------------------------------------------------------------------- $5.17 (TERRAZZO WORKERS HELPERS, continued) Inexperienced Base Machine----------------------------------------------------------------------------$5 o45 - He leer & Floor Machine Operator----------------------------------------------------------------------- 4.905 Probationary Men (90 days)------------------------- ------------------------- - 4.655 -- ----------------------- TILE SETTER #18 Tile Insurance Trust 142¢ per hour (4¢ withheld from wages) Pension 25 ¢ per hour Vacation 50 ¢ per hour Apprenticeship 2 ¢ per hour Tile Promotion 13 ¢ per hour Tile Setter Foreman: In charge of less than 11 men; 2.50 per day more than the Tile Setter' s rate. In charge of 11 men or more; 15.00 per day more than the Tile Setter' s rate . Classification: 6-1-69 TileSetter-------------------------------------------------------------------------------------------$6.10 TILE HELPERS # 11 Health & Welfare 14�¢ per hour Vacation 25 ¢ per hour Promotion 12 ¢ per hour Disability 6 ¢ per hour Educational 8 ¢ per hour Dues 4 ¢ per hour Retirement Trust 30 ¢ per hour Classification: 6-1-69 Tile Setter Helper (Certified)------------------------------------------------------------------------$4.83 APPRENTICE SCHEDULE PERIOD AND RATE The Apprentice Rate is by Percentage of the Journeyman' s Rate . CRAFT INTERVALS 1st 2nd 3rd 4th 5th 6th -7th 8th 9th loth Asbestos 12 mos . .60 .70 .80 .90 Boilermakers 6 mos . .6o .65 .70 .75 .8o .85 .90 .95 Bricklayers 6 mos . .50 .60 .70 .8o .90 .95 Carpenters 6 mos . .6o .65 .70 .75 .78 .81 .84 .87 .90 .93 .96 Cement Masons 6 mos . .75 .79 .83 •87 •91 .95 Electricians 6 mos . .50 .60 .65 .70 .75 .80 .85 .90 Glaziers 1000 hrs . .55 .60 .70 .75 .8o .85 .90 .95 ironworkers 6 mos . .77 .81 .85 •89 •93 •97 Lathers 6 mos . .45 .6o .68 .76 .84 .92 Marble Masons 6 mos . .80 .83 .86 .89 .92 .96 Painters 6 mos .60 .65 .70 .75 .85 .95 1.00 Plasterers 3 mos . .45 .50 Plasterers 6 mos . .55 .60 .65 .70 .80 Plumbers 10 pds . .6o .64 .72 .76 .823 .84 .88 .92 .931 1.00 Refrigeration 10 pds . .50 .55 .6o .65 .70 .75 .8o .85 .90 .95 Roofers 6 mos . .65 .70 .80 .85 .90 .95 Sheet Metal 6 mos . .55 .60 .65 .70 .725 .75 .775 .80 Sign Painter 6 mos . .4o .46 .52 .58 .64 .70 .76 .82 .88 .94 Sprinkle Fitter 6 mos . .6o .62 .66 .70 .74 .78 .83 .85 .88 .90 Terrazzo 3 yrs . .70 .8o .90 Tile Setter 6 mos . .50 .60 .65 .70 .84 .87 .91 .93 1.00 Paperhanger 6 pds . .60 .65 .75 .80 .90 1.00 Tapers 4 pds . .50 .65 .85 1.00 Irrigation 5 pds . .4o .66 .74 .83 .90 Lawn Sprinkler 5 pds . .40 .66 .74 .83 .90 Sewer & Storm Drains 5 pds . .4o .66 .74 .83 .90 • i 29 October 1969 County Sanitation Districts of Orange County 1084.4 Ellis Avenue P.O. Box 8127 Fountain Valley, California 92708 Atten: Mr. Fred A. Harper and T. A. Dunn Sugjecta Contract Changes--Biological Survey Ocean Outfall No. 2. Gentlemen; This is to advise you that recent events require the folloving changes in the contract for the biological survey of the pro- posed ocean outfall no. 2 (June 272 1969); 1. ) All references to Charles T. Mitchell should not: read--Marine Biological Consultants, Inc. The incorporation by Mr. Mitchell will in no gray affect the quality of the survey, he will remain principle investigator. 2. ) Mr. Finer Y. Anderson will continue in his present status in all studies with the exception of the diving surveys . fir. Robert R. Given, Assistent Director Santa Catalina Island marine Station will assume the duties of Co-biologist on future diving surveys and associated laborato2�y work. 3. ) All future correspondence should be directed to-- Marine Biological Consultants, Inc. 407 East Bay St. Costa Mesa$ California 92627 T hand you for your. attention. Cordially, Charles T. Mitchell, President Mar:im Biological Consultants, Inc. C�'Til�,lil ,✓ Agenda Item #26 -J- All Districts B I D T A B U L A T I O N \..,c;ontract For: Date : November 10, 1969 ONE, 1/2 TON PICKUP TRUCK SPECIFICATION NO. A-042 TRADE '65 PLUS 5% TOTAL BIDDER AMOUNT EL CAMINO SALES TAX BID 1. Tommy Ayres Chevrolet $2,256.11 $ 150.00 $ 112.81 $2,218. 92 350 Broadway Laguna Beach, Calif. 2. International Harvester Co. 2,452.75 252.75 122.64 2,322.64 1110 E. Katella Ave . Anaheim, Calif. 3. Smith Ford 2,360.57 50.00 130.29 2,440. 86 12857 Brookhurst Garden Grove, Calif. It is recommended that award be made to Tommy Ayres Chevrolet, 350 Broadway, Laguna Beach, California, the lowest and best bidder. J. Wayne Sylvester Director of Finance Agenda Item27 -K- All Districts RESOLUTION NO. 69-97 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P2- - `""+ A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 53 6, 7, and 11, OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SITE IMPROVEMENTS, PHASE 3, PLANT NO. 23 JOB NO. P2-8-4 The Boards of Directors of County Sanitation Districts Nos . 1, 2, 3, 53 6, 7, and 11, of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boardsof Directors by County Sanitation Districtst Engineering Department, for Site Improvements, Phase 3, Plant No. 2, Job No . P2-8-4, are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 3. That said bids will be received until 4:00 p .m. , November 24, 1969, at which time said bids will be publicly opened and read; and, Section 4. That the Secretary of the Boardsand the Districts ' Engineers be authorized to open said bids on behalf of the Board of Directors . Section 5. That County Sanitation District No. 1, acting as agent for itself and Districts Nos . 2, 3, 5, 6, 7, and 11, is hereby authorized to award contract for said Job No. P2-8-4 on behalf of V these Boards of Directors . PASSED AND ADOPTED at a regular meeting held November 12, 1969. Agenda Item #28 -L- All Districts t;uuNrY SANITATION DISTRICTS OF ORANGE COUNTY Page 1 of 2 P. 0. BOX 5175 - 10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. NO. 2 CONTRACTOR:_ W. W. Hoagland DATE: November 7, 1969 JOB:_ Plant No.__1 Bypass Facilities at Plant No, 1, Job No. I-7-2 Amount of this change order (ADD) (X= ) $ 2046. 4o In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. REFERENCE: Contractor' s letters dated October 3, 1969 and November 5, 1969; County Sanitation Districts ' letter dated September 24, 1969. ADD Item I Unknown Utilities a) The contractor' s operation was shut down when a water pipe was broken during the excavation for the 42" concrete pipe . Since the water pipe served the raw sewage pump engines, the contractor was instructed to immediately repair the pipe prior to proceeding with the excavation for the plant bypass pipe . $ 188.99 b) In addition to shutting down the con- tractor' s operation, when a 6" sewer pipe was found to be .8 foot lower �..,� than as indicated on the plans, the contractor had to relay some of the 42" concrete pie to be able to cross over a nearby 48" trunk sewer. The 6" sewer was relocated by the Dis- tricts' crew. $ 1151.41 Item II Rework of Districts' Furnished Material a) To properly install the bypass magne- tic meter with flexible connectors, the meter support frames had to be reworked. $ 182.00 Original Contract Price $121350.00 Prev. Auth. Changes $ NONE This Change (ADD) ( M ) $ 2046 .40 Amended Contract Price $123396.40 Board authorization date : Approved.: COUNTY SAiiITATION DISTRICTS of �, November 12, 1969 Orange County, California By______1s/ Paul G. Brown Chief Engineer W. W. Hoagland By Agenda Item #29 M-1 All Districts COUNTY SANITATIOU DISTRICTS OF ORANGE COUNTY Page 2 of 2 P. 0. BOX 5175 - 10844 Ellis Avenue Fountain Valley, California 92708 CHANGE ORDER C.O. NO. 2 continued CONTRACTOR:-W. -W.- Hoagland DATE: November 7. 1969 JOB:_ Plant No, 1 Bypass Facilities at Plant No. 1, Job No. _I-7-2 Amount of this change order (ADD) (7M=) $ 2046.40 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor. , the following additions to or deductions from the contract price are hereby approved. , Item II Rework of Districts' Furnished Material continued b) The Districts furnished the contrac- tor a 30" 900 elbow of shorter ra- dius than as indicated on the plans. Thus, the contractor had to field modify the 30" coated and lined steel pipe which had been fabricated to the planned dimensions . $ 344.00 Item III Act of the Districts a) The method- of attaching the bypass gate box to the side of the existing headworks discharge channel had to be modified to assure a safe operation and minimize a hazardous condition. The existing concrete was found to be more brittle than anticipated . Thus, `•d as the contractor attempted to expose the reinforcing steel of the existing concrete wall, the concrete spalled beyond the planned limits . $ 180.00 TOTAL ADD $ 2046.40 EXTENSION OF TIME: An extension of time of seven (7) calendar days to the Contract period for the above items of work is hereby approved .. Criginal Contract Price SEE PAGE 1 Prev. ?>.uth . Changes This Change (A ))) (DEDUCT) Amended Contract Price Board authorization date : Approved : COli1 TY ,;A ,1)_TAT10K DISTRICTS of Orar:,�;e Ccunt.y, Ca).i forma Paul G. Erovin, Chief' En; in er Agenda Item L2 M-2 All Districts COUNTY SANITATION. DISTRICTS OF ORANGE COUNTY ' Page 1 of 2 P. 0. BOX 5175 - 10844 Ellis Avenue Fountain Valley, California 92708 CHANGE; ORDER C.O. NO . 1 CONTRACTOR:- ,1. E. jjQ,9gland and W. W. Hoagland , DATE: November 7, 1969 A Joint Venture JOB: Sedimentation Basin I Digester I and Distribution Structure B at Plant No. 2, Job No. P 2-1 '- Amount of this change order (ADD) ( M ') $ 1194.43 L' In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved . REFERENCE: Contractor' s letters dated July 15, 1969, August 4, 1969, October 3, 1969, and County Sanitation Districts' letters dated September 24, 1969 and October 2, 1969. ADD Item I At the request of the Regional Water Quality Control Board and the Orange County Flood Control District, the contractor was instructed to modify the planned dewatering well discharge system. The two northerly wells produced a water that has a bad quality and could not be discharged into the drainage channel. The contractor had to reroute some pipe, install additional pipe, and install a desanding system so the ground water could be discharged through the plant effluent facilities . $ 1239 .43 Item II The contractor shall install a 16" cast iron pipe sleeve in Junction Box D of the sedimentation basin effluent facilities . The 16" pipe shall serve as an inlet to the. effluent facilities for the future drain system from the Sludge Dewatering Facilities, $ 180.00 TOTAL ADD $ 1419.43 (continued) Original Contract Price Prev. Auth . Changes $ NONE This Change (ADD) (MEXXXX) 1,194.43 Amended Contract Price t_718,094 .43 Board authorization date : Approved : COUNTY SANITATION; DISTRICTS of November 12, 1969 Orange County, California. By__-_ /s/_Paul G. Bror:n - chief Engi.necr J.E. Hoagland & W.W. Hoagland, A Joint Venture By Arfnnda. Item #'�O N-1 All Districts Page 2 of 2 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 51-75 - 108114 Ellis Avenue Fountain Valley, California 92703 CHANGE ORDER C.O. N0._ n;nued CONTRACTOR: How DATE:__KgyaMbQr`71969 Sedimentation Bain I, Digester I and Distribution Structure B at JOB:_P1„ant No Job�. P 2-14 Amount of this change order (ADD) . ' $_1194.43 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 deOuctions from the contract price are hereby approved. (continued) . DEDUCT Item I The contractor shall delete all the drain trough covers in the pipe tunnels as dir- ected by the Districts' engineer: $ 225.00 TOTAL DEDUCT $ 225.00 TOTAL ADD $ 1194.43 EXTENSION OF TIME: An extension of time of three (3) calendar days to the Contract period for the above items of work is hereby approved . Original Contract Price $ SEE PAGE 1 Prev. Auth. Changes $ This Charge (ADD) (DEDUCT) $ Amended Contract Price $_ Board authorization date: Approved: lquo� COUNTY SANITATION DISTRICTS of Orange County, Ca 13.fornia By /s/ Patil G. Brown Chief Engineer Agenda Ztem 430 N-2 All Districts RESOLUTION NO. 69-95-5 AUTHORIZING ACCEPTANCE OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 53 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF EASEMENT FROM THE IRVINE COMPANY The Board of Directors of County Sanitation District No. 5, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement, dated October 23, 1969, wherein The Irvine Company, a corporation, grants to County Sanitation District No . 5, a permanent easement for sewer purposes, is hereby approved and accepted; and, Section 2. That the real property over which said easement is granted is more particularly described in Schedule "A" attached hereto and by reference made a part of this resolution; and, Section 3. That said Grant of Easement is accepted at no cost to the Districts; and, Section 4. That the Secretary of the Board of Directors be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting held November 12, 1969. Agenda Item 0-1 District 5 RESOLUTION NO. 69-95-5 ti..►I SCHEDULE "A" Parcel 1 An easement for the construction, reconstruction, maintenance and repair of, and ingress and egress to and from, - a public sewer or sewers and appurtenances in, under. , over, across and along a strip of land, 15 .00 feet in width, in Blocks 56 and 92 of Irvine 's Subdivision as per map filed in Book 1, page 88 of Miscellaneous Record Maps in the office of the County Recorder of said County, the center line of said strip being described as follows : Commencing at a point on the center line of MacArthur Boulevard, 100.00 feet wide, as per map filed in Book 64, pages 8 to 23, inclusive, of Record of Surveys , said point being the Southerly terminus of that certain course shown as South 11°48 '00" East �..' 2052. 88 feet on said map and the beginning of a tangent curve concave Westerly having a radius of 2000.00 feet; thence Southerly along said curve through a central angle of 16°2.5 '00". an are distance of 573.05 feet to a point on said curve, a radial to said point bears South 85*23100" East; thence North 78057133" East 51.86 feet to a point on the Easterly right of way line of said MacArthur Boulevard ; thence continuing North 78057 '33" East 186.13 feet to the TRUE POINT OF BEGINNING; thence South 78°57 '33" West 602 . 79 feet-; thence South 45044 ' 13" West 105 .00 feet; thence North 53031 '00" West 375.00 feet; thence North 88031. '00" West 340.00 feet; thence South 36°26 '00" [Jest 142.00 feet; thence South 4604.3 '00" West 380. 00 feet• thence North 59°2.4- '00" West 90.00 feet; thence South 60022_;00" West 309. 00 feet; thence South 52°44 '00" [Jest 385.00 feet- thence South 84010 '00" West 290. 00 feet; thence North 58°19 '00" West 340 . 00 feet; thence North 58049100" West 344.00 feet; thence North 32°10100" West 362.00 feet- thence -North 29°55 '00" West 400 . 00 feet; thence North 3°18 '00?' West 324. 00 feet; thence North 18°33 '00" West 400.00 feet; thence North 24°09100" West. 800 .00 feet; thence North 88045100" West 120. 00 feet; thence North 39022 '00" West 400 .00 feet; thence North 46032100" West 4.00 .00 feet; thence South 87°57105" West 186.00 feet; thence North 6204014.4" West 85 . 27 feet to a point on the center line of Jamboree Road, 1.32. 00 feet wide, as described in the deed to the �.d Agenda Item #1•3 0-2 District 5 City of Newport Beach recorded June 17, ..1966 in Book 7964, page 631 of Official Records , distant thereon, South 27°19 ' 16" West 409. 10 feet from the Northeasterly terminus of that certain course in said deed having a bearing at North 26°24 '35" East and a distance of 589.44 feet; thence continuing North 62°40'44" West 66.00 feet to the Northwesterly right of way line of said Jamboree Road. EXCEPT that portion thereof lying within said MacArthur Boulevard. Parcel 2 An easement for ingress and egress to and from above described Parcel 1 over a strip of land, 15.00 feet in width, in Block 56 of Irvine 's Subdivision as per map filed in Book 1, page 88 of Miscellaneous Record Maps in the office of the County Recorder of said County, the center line of said strip being described as follows : Commencing at a point on the center line of Jamboree Road, 132. 00 feet wide, as described in the deed to the City of Newport Beach recorded June 17, 1966 in Book 7964 , page 631 of Official Records , said point being South 27*19 ' 16" West 494.48 feet from the Northeasterly terminus of that certain course in said deed having a bearing of North 26°24 '35" East and a distance of 589.4.4 feet; thence leaving said center line South 62°40 '44" East 66.00 feet- to the Southeasterly right of way line of said Jamboree Road and the TRUE POINT OF BEGINNING, said point being also the beginning of a tangent curve concave Northwesterly having a radius of 45 . 11 feet; thence Northeasterly 54. 32 feet along said curve through a ,low central angle of W59 ' 19"; thence North 48°19 '57" East 94, 71. feet to the center line of said Parcel 1. Parcel 3 An casement for ingress and egress to and from above described Parcel. 1 over a strip of land , 1.5. 00 feet in width, in Block 92 of :irvine 's Subdivision as per map filed in Book 1 , page 88 of Miscellaneous Record Maps in the office of the County Recorder of said County, the center line of said strip being described as follows : Comuicne-ing at a point on the canter line of MacArthur Boulevard. 100. 00 feet wide, as per map filed in Book 64 , pages 8 to 23 inclusive, of Record of Surveys , said point being the Southerly terminus of that certain course shown as South 11*48100" East 2052 .88 feet on said map and the beginning of a tangent curve concave Westerly having a radius of 2000.00 feet; thence South- erly along said curve through a central ana 1 e of 9°55 '42" an arc distance of 346. 56 feet; thence South 86°59 ' 10" West 50. 01 feet to the Westerly right of way line of said MacArthur Boulevard and the TRUE POINT OF T3;;GINN11NG, said point being also the beginning of a tangent curve concave Southerly having a radius of 51 . 31 feet.; thence WesC r.ly and Southerly along said curve through a central, angle of 73056 ' 17" an arc distance of 66. 21. feet; thence South 13°02 '53" West 255 . 80 feet to the center line of above described Parcel 1. Agenda Item 0-3 District; 5 RESOLUTION NO. 69-92-7 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. 7-2AP-1 A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 7-2AP-1 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 Boards of Directors by Boyle Engineering, Districts ' engineers, for construction of NAVY WAY FORCE MAIN SEWER, CONTRACT NO. 7-2AP-1, are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 3. That said bids will 'be received until 4:00 p.m. , December 3, 1969, at which time said bids will be publicly opened and read; and, Section 4. That the Secretary of the Boards and the Districts ' Engineers be authorized to open said bids on behalf of the Boards of Directors . PASSED AND ADOPTED at a regular meeting November 12, 1969. Agenda Item #54 -P- District 7 RESOLUTION NO. 69-93-7 _AWARDING CONTRACT FOR NAVY WAY PUMPING STATION, PHASE I. CONTRACT NO. 7-2AP-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 75 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OF NAVY WAY PUMPING STATION, PHASE I, CONTRACT NO. 7-2AP-2 The Board of Directors of County Sanitation District No. 7, 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 Boyle Engineering, Districts ' engineers, and concurred in by the Districts ' Chief Engineer, that award of contract be made to Kisling Construction Company, Contractor, for NAVY WAY PUMPING STATION, PHASE I, CONTRACT NO. 7-2AP-2, and the proposal submitted for said work, are hereby received and ordered filed; and, Section 2. That said contract for Contract No. 7-2AP-2 awarded to Kisling Construction Co . , Contractor, in the amount of $12, 385.00, in accordance with terms of his bid and the prices contained therein; and, Section 3. That all other bids received for said work are hereby rejected, and that all bid bonds be returned to the unsuccess- ful bidders . PASSED AND ADOPTED at a regular meeting held November 12, 1969. _Q_ District 7 Agenda Item #55 - Engineer 's Estimate: $11,700. B I D T A B U L A T I O N S H E E T Date: November 6, 1969 Contract For: REMODELING OF NAVY WAY PUMPING STATION - PHASE I CONTRACT NO. 7-2AP-2 BIDDER TOTAL BID 1. Kisling Construction Co. $12,385.00 P. 0. Box 574 1717 Broadway Laguna Beach. California 2. Bovee, Incorporated /dba/ $25.1252.00 Bovee & Crail Construction Co. 151311 So. Indiana Avenue _ Paramount, ' California 90723 3. F. T. Ziebar.th $255570.00 P. 0. Box 207 21205 Bolsa Street TorranceCa. 1.�.fn_3 � 5. 6. 7. 8. 9. 10. Ite _R_ District 7 A�;end_ a. m #55 RESOLUTION NO. 69-94-7 AUTHORIZING ACCEPTANCE OF EASEMENT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF EASEMENT FROM CASE-SWAYNE CO., INC. The Board of Directors of County Sanitation District No. 7, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Grant of Easement, dated October 30, 1969, wherein Case-Swayne Company, Inc . , a corporation, grantsto County Sanitation District No. 7 a permanent easement for sewer purposes, is hereby approved and accepted; and, Section 2. That the real property over which said easement is granted is more particularly described in Schedule "A" attached hereto and by reference made a part of this resolution; and, Section 3. That said Grant of Easement is accepted in accordance with the terms and conditions •as set forth in Agreement for Acquisition of Right Of Way dated October 31, 1969; and, Section 4. That the Secretary of the Board of Directors be authorized and directed to record said Grant of Easement in the Official Records of Orange County, California. PASSED AND ADOPTED at a regular meeting November 12, 1969. Agenda Item 1/56 S-a_ District 7 e ± p RESOLUTION NO. 69-94-7 SCHEDULE "An Parcel 1. A strip of land, 15.00 feet in width, the northwesterly line of which is parallel with and distant Southeasterly 15.00 feet at right angles from the northwesterly line of said lot 65, the northeasterly boundary of said strip being the southwesterly line of the land des- cribed in the deed recorded in Book 245, page 223 of Deeds, Official Records of Los Angeles County and the southwesterly boundary of which is the northeasterly line of Edinger Street. Parcel 2. A strip of land, 15.00 feet in width, the northwesterly line of which is described as follows: Beginning at a point in said north- westerly line of lot 65, distant northeasterly thereon 70.00 feet from the centerline of said Edinger Street; thence northeasterly along said northwesterly line 20. 00 feet. Parcel 3. A strip of land, 15.00 feet in width, the northwesterly line of which is described as follows: Beginning at a point in said north- westerly line of lot 65 distant northeasterly thereon 185. 00 feet from said centerline of Edinger Street; thence northeasterly along said northwesterly line 20.00 feet.. Agenda Item #56 S-2 District 7