HomeMy WebLinkAbout1970-09-29 �it>7YON
COUNTY SANITATION DISTRICTS o � °, AREA GOON DE 7ON 14
'� 1���
54❑-2910
OF ORANGE COUNTY, CALIFORNIA . 9 6 2-241 1
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
1❑844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
September 25, 1970
TO: MEMBERS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO. 5
Gcn.tlemen:
Pursuant to adjournment of the regular meeting held ceptember '
10, 1970, the Board of Directors of County Sanitation. District
No. 5 will meet in an adjourned regular meeting:
Tuesday, September 29, 1970
at 4:00 p.m. .
10844- Ellis Avenue
Fountain Valley, California
S re a�y
Note: Board will reconvene at 5:00 p .m. in joint session with
other Districts ' Boards
�I �. P.O. Boy.. 5175
Cowity i6iiRaiion Dist ii.i3 10844 Ellis Avenue
of Orwige Co1<nty, Califo;,is Fountain Valley, Calif., 92708
t� Telephones:
Area Code 714
540-2910
DI:') i RI NO. 962-2411
II
September 25, 1970
ADJOURNED REGULAR MEETING
Tuesday, September 29, 1970
4:00 p.m.
NOTE: This adjourned meeting will be held immediately prior to the
5:00 p.m. adjourned meeting of all Boards (see separate
agenda report for joint meeting)
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.
Nos . 5, 6, and 7 - RELOCATION Or BAYSIDE DRIVE TRUNK SEWER: This
matter was reported on at the regular meeting September 10 and a..
decision put over until this meeting pending development of further
information from the Irvine Company, the staff and the Districts '
engineers.
Included with the agenda material is a letter from the Irvine
Company setting forth three alternate proposals for the relocation
and their estimated casts . The District 's engineers, Shuirma-n-
Simpson, have checked these costs and are in agreement therewith.
A further conference between representatives of the Corn;�any, the
Public Works Director of the City of Newport Beach, and the D.i_strict ' s
engineers and staff w..s held at which it was pointed out by the staff
that; Alternate II appeared to be the only one completely acceptable
to the City of Newport Beach and the District. It was further esta-
blished by the District 's engineers that necessary rep-lacen:ent, within
the next two years, of eleven manholes in the existing trunk sewer
would entail an expenditure by the Distract of approximately $18,000.
The staff recorLnerids that Alternate II be accepted and that an
^ agreement permitting the relocation be authorized for execution.
It is further recommended that rather than the District contributing
$18,000 to this project (sufficient funds are included in this year's
capital outlay budget) , the District contribute $'14,000 in cash and
assume all administrative, engineering, inspection and legal costs
in connection with the relocation, which are estimated to be approxi-
mately $4,000.
Mr. Simpson has concurred, verbally, with the staff. ' s recom-
mendation and will be present at the meeting to supply .further
information, if desired by the Board.
Fred A. Harper
General 111anarrer
-2-
BOARDS OF DIRECTORS
County Sanitation Districts P.o. B-ux 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT No. -5
,I AGENDA
Adjourned Regular Meeting ADJOURNMENTS POST''EDf
September 29, 1970 - :00 p.m. COMP & MILE•AGE.....rr
FILES SET UP........iP"...
RESOLUTIONS CERTIFIED,7l,
l LETTERS
Qt,INUT,ES WRITTEN...,
(1) Roll Call ,,tINU-;ES TILED....
(2) Appoi.ntment of Chairman pro tem, if- necessary
(3) Report -of -the Generai-Managsr-
Report of the General Counsel
l
(5) Consideration of motion to receive and file letter MIS
from The Irvine Company, dated September 24, 19705 /'I
proposing three alternatives for relocation of existing
21 inch sewer line in Bayside Drive. See page "AI'
1 (6 I Verbal report of staff and engineers on proposal of The
_—" Irvine Company
OM Consideration of motion directing the preparation of
an agreement incorporating provisions of Alternate II
permitting the relocation of Bayside Drive Trunk Sew-_r; ' " I
and authorizing said agreement for execution - , A
�(8) Di.scussioh -regarding escalation of connection fees for S
1971
(9) Consideration of motion to recess
.-%l
�►� .f1� Builders of Tomorrow's Cities...Today
September 24, 1970
Board of Directors
Orange County Sanitation District #5
10844 Ellis Avenue
Fountain Valley, California 92708
Attention: Mr. Paul Brown, Assistant General Manager
Gentlemen :
Subject : Trunk Sewer irk Bayside Drive
Reference is made to the existing 21 inch sewer line in Baysido
Drive owned by District #5 . Service by this line will need modi-
fication due to the construction of Tract No. 3867, Promontory Bay
development . Discussions with the staff of the District and City of
Newport Beach resulted in analysis of three available alternatives.,
for the modification of the existing 21 inch sewer line. These
alternatives and costs are outlined on the attached map.
Alternative I, consisting of installing a local 8 inch sewer line
in old Bayside Drive to be owned by the City, installing a new 21
inch line in the new Bayside Drive to be owned by the District, and
instal-Ling a new shallow 8 inch local sewer line in new Bayside
Drive at the total estimated construction cost of $132,100.
Alternate II, consisting of abandoning the existing 21 inch line in
Old Bayside Drive, installing a new 21 inch line in new Bayside
Drive to be owned by the District, installing an 8 inch local sewer
line in new Bayside Drive and a deeper 8 inch line in the old
Bayside Drive and relocating house connections from the abandoned
21 inch line to the new local 8 inch line at the total estimated
construction cost of $150,500 .
Alternate III, consisting of installing siphon across the Promontory
Bay entrance channel, installing local 8 inch sewer lines in the
Old and the new Bayside Drives at the total estimated construction
cost of $85, 600. ,
We understand that due to operational and maintenance problems and
cost, the district would not accept construction of a siphon across
the entrance channel.
The Irvine Company, therefore, proposes for your approval construc-
tion of the system as outlined in Alternative I at the total cost of
$132, 100. If, however, the District desires the construction of the
The Irvine Company•550 Newport Center Drive•Newport Beach.California 92660 (714)644-30 i 1
Agenda Item 5 A-1 District 5
Mr. Paul Brown
September 24, 1970
^ Page 2
facilities as outlined in Alternate II at the total cost of $150,500,
we believe it is reasonable that the District should participate to
the extent of the difference in cost between Alternate I and II or
$18,400 in recognition of the following benefits derived by the
District :
1. Abandonment of the old line will elim1nate the need for recon-
struction of manholes, which we understand must be accomplished
in the near future.
2. Existing 21 inch line is about 35 years old and construction, of
a new line will provide the District with insurance against
future repairs of the existing old line.
3. Relocation of house connections' to the local sewer when existing
sewer line, is abandoned will certainly improve the present situa-
tion whereby individual house connections are connected to the
District trunk line.
We trust that such an equitable arrangement will be considered
reasonable and approved by the Board of Directors at the next
meeting.
Very truly yours,
ay1Panchal
Senior Engineer
JP:rr
Enclosure
cc : Bob Snyder - The Irvine Company
Jack Raub - Raub, Bein, Frost & Assoc.
Don Simpson - District Engineer
Joe Devlin - City of Newport Beach
Agenda., Item 5 A-2 Dis(,rict 5
,GOARDS OF DIRECTORS
County Sanitation Districts P. O. Box 5175
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
DISTRICT NO. 5
IIAGENDA
Adjourned Regular Meeting
September 29, 1970 - :00 p.m.
Roll Call
Appointment of Chairman pro tem, if necessary
Report of the General Manager
Report of the General Counsel
Consideration of motion to receive and file letter
from The Irvine Company, dated September 24, 1970,
proposing three alternatives for relocation of existing
21 inch sewer line in Bayside Drive. See page "4"
�+ Verbal report of staff and engineers on proposal of The
Irvine Company
( Consideration of motion directing the preparation of
an agreement incorporating provisions of Alternate IL
permitting the relocation of Bayside Drive Trunk Sewer;
and authorizing said agreement for execution
Discussion -regarding escalation of connection fees for
(9) Considerati�Sn of motion to rece,,ItoG
qC
�', `I`�
Builders of Tomorrow's Cities...Today
[: L.� L
/nk
September 24, 1970
Board of Directors
-Orange County Sanitation District #5
1.0844 Ellis Avenue
Fountain Valley, California 92708
Attention: Mr. Paul Brown, Assistant General Manager
Gentlemen :
Subject : Trunk Sewer irk Bayside Drive
Reference is made to the existing 21- inch sewer line in Bayside
Drive owned by District #5 . Service by this line will need modi-
fication due to the construction of Tract No. 3867, Promontory Bay
development . Discussions with the staff of the District and City of
Newport Beach resulted in analysis of three available alternatives.
for the modification of the existing 21 inch sewer line. These
alternatives and costs are outlined on the attached map.
Alternative I, consisting of installing a local 8 inch sewer line
in old Eayside Drive to be owned by the City, installing a new 21
inch line in the new Bayside Drive to be owned by the District, and
installing a new shallow 8 inch local sewer line in new Bayside
Drive at the total estimated construction cost of $132, 100.
Alternate II, consisting of abandoning the existing 21 inch line in
Old Bayside Drive, installing a new 21 inch line in new Bayside
Drive to be owned by the District, installing an 8 inch local sewer
line in new Bayside Drive and a deeper 8 inch- line in the old
Bayside Drive and relocating house connections from the abandoned
21 inch line to the new local 8 inch line at the total estimated
construction cost of $150,500 .
Alternate III, consisting of installing siphon across the Promontory
Bay entrance channel, installing local 8 inch sewer lines in the
Old and the new Bayside Drives at the total estimated construction
cost of $85 ,600. ,
We understand that due to .operational and maintenance problems and
cost, the district would not accept construction of a siphon across
the entrance channel.
The Irvine Company, therefore, proposes for your approval construc-
tion of the system as outlined in Alternative I at the total cost of
$132, 1.00. If, however, the District desires the construction of the
The Irvine Company•550 Newport Center Drive•Newport Beach.California 92660 (714)644-30 1 1
Agenda Item 5 A-1 District 5
Mr. Paul Brown
September 24, 1970
Page 2
facilities as outlined in Alternate II at the total cost of $150,500,
we believe it is reasonable that the District should participate to
the extent of the differcnce in cost between Alternate I and II or
$18,400 in recognition of the following benefits derived by the
District :
1. Abandonment of the old line will eliminate the need for recon-
struction of manholes , which we understand must be accomplished
in the near future.
2. Existing 21 inch line is about 35 years old and construction. of
a new line will provide the District with insurance against
future repairs of the existing old line.
3. Relocation of house connections to the local sewer when existing
sewer line, is abandoned will certainly improve the present situa-
tion whereby individual house connections are connected to the
District trunk line.
We trust that such an equitable arrangement will be considered
reasonable and approved by the Board of Directors at the next
meeting.
Very truly yours,
�ay`Panchal
Senior Engineer '
JP:rr
Enclosure
cc : Bob Snyder - The Irvine Company
Jack Raub - Raub, Bein, Frost & Assoc .
Don Simpson - District Engineer
Joe Devlin - City of Newport Beach
Auk
Agenda.' Item 5 A-2 Dictrict 5
Meeting Date Time ; C 0 District No. # J�
Type of Meeting /44
1%j
JOINT BOARDS DISTRICT 1
Culver Griset Herrin
Arbiso Lewis- Miller Coco
Baum Hogard Porter
Berton Westra Allen Phillips
Christie Root
�., Clark Magnus DISTRICT 2
Davis Bousman
Dutton Pebley Just Harper
Finnell Gomez Christie Root
Gibbs Clark Magnus
Green Shipley Culver
Griset Herrin Dutton Pebley
Harvey Kanel Finnell Gomez
Herrin Griset Herrin Griset
Hirth Croul Sims Zuniga
. Hyde Kroesen Smith Hileman
Just Harper Wedaa Machado
McInnis Hirth Winn Schniepp
McWhinney Allen Phillips
Miller Coco
Parsons DISTRICT 3
Porter
Rogers Hirth Culver
Shipley Coen Arbiso Lewis
Sims Zuniga Baum Hogard
Smith Hileman Berton Westra
Wedaa Machado Christie Root
Winn Scr-.iepp Clark Magnus
Hirstein Allen Davis Bousman
Allen Phillips Dutton Pebley
,N,, . . . . . . . Green Shipley
Mitchell Harvey Kanel
Boyd Goldberg Herrin Griset
Hyde Kroesen
Just Harper
OTHERS McWhinney _
Sims Zuniga
Harper ✓ Allen Phillips
Brown
Sylvester vol DISTRICT 5
Carlson
Clarke Parsons ✓
Dunn Hirth �`- Croul
Finster Allen �- Phillips
Galloway
Hohener DISTRICT 6
Keith
Lowry Porter
Maddox McInnis Hirth
Martinson Allen Phillips
Nisson
Piersall DISTRICT 7
Sigler ✓
Stevens Miller Coco
Tremblay Griset Herrin .
,wk Crabb -�L Porter
Rogers Hirth
Smith Hileman
Hirstein Allen
DISTRICT 11
DISTRICT 8 Shipley Coen
Gibbs
Mitchell B Allen Phillips
Bo d Goldberg
Allen Phillips
7/8/70 gc
JgWto,
�I` \�i� TELEPHONES:
COUNTY SANITATION DISTRICTS o AREA DE 0714
OF ORANGE COUNTY, CALIFORNIA 9 6 2-241 1
P. O. BOX 8127, FOUNTAIN VALLEY, CALIF❑RNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEG❑ FREEWAY)
September 25, 1970
TO: MEMBERS OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION
DISTRICTS NOS . 11_ 22 33 63 75 AND 11
Gentlemen :
Pursuant to adjournment of the regular meeting held September
105 1970, of Districts Nos . 1, 25 3, 6, and 11, and the
adjournment of the adjourned regular meet.i_ng held September
17, 1970, of District No. 7, the Boards of Directors of
County Sanitation Districts Nos . 1, 2, 33 6, 7, and 11, will
meet in an adjourned regular meeting:
Tuesday evening, September 2.9, 1970
at 5 :00 p.m,
1084-4 Ellis Avenue
Fountain Valley, California
� acr �y�ry
Note : The Board of Directors of Disl-,rict Ne, 5 will rneet
in an adjourned regular meeting September 293 1.970,
4:00 p.m. immediately preceding joint meeting,.
The Executive Committee will meet at 5 :30 p.m. ,
following the joint meetingl
II v,-,y �,nr, r`Ft P.O. Box 5175
�m� '��`� "� �t f':-" 10844 Ellis Avenue
of Orange County, California Fountain Valley, Calif., 9270E
Telephones:
Area Code 714
dd Y g 540-2910
962-241 I
September 25, 1970
ADJOURNED REGULAR MEETING
Tuesday, September 29, 1970
5:00 p.m.
The Directors will find an item in the enclosed GAS DISPATCH
which will be a. shock. Norm Tremblay, the Districts ' Deputy Chief
Engineer, passed away last week after several months of illness . IIi.s
enthusiasm and total commitment to the Districts has contributed
-greatly to the success of our organization and he will be missed.
x �: x �;• x ;E• x � •x �; ;� � a;
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
No. 8 - FORMAL PROTEST BY CONTRACTOR ON OCEAN OUTFALL NO. 2 : The
principal purpose of this adjourned meeting is to reach a decision on
this matter, which was carried over from the regular meeting on
September 10. The Districts ' contract with Peter Kiewit Sons ' Company
provides that a final decision on a formal protest from an engineer's
decision must be made by the Boards of Directors within 45 days of
receipt of the formal protest. Accordingly, final action should be
taken at this meeting.
As directed by the Boards at the September 10 meeting, the staff,
general counsel and engineers met with representatives of the con-
tractor today in order to attempt to reach a recommended solution of
this matter. A copy of the written report of this meeting and General
Counsel's recommendation to the Boards is included with the agenda
material for the Boards ' consideration.
No. 9 - APPLICATIONS FOR .STATE CONSTRUCTION GRANTS UNDER CLEAN WATER
BOND LAW OF 1970 : The Directors will recall that during the 1970
legislative session, resolutions were adopted supporting the passage
,.. of the above law which, since it includes .a bond issue Iproposal,
requires approval by the voters at the November general election.
The law, if passed, will provide $250 million in funds for grants for
wastewater treatment plant construction. These grants (250) will
supplement the existing Federal grant program. Federal law specifies
that if the individual states will contribute 25% of the construction
project cost, the Federal grant will be increased from 30% 'to 550,
making a total of 80% of construction cost available from the two
sources. The State grant program applies only to projects for which
contracts are awarded after July 1, 1970.
Earlier this year, the Boards of all Districts approved appli-
cations for the 30% Federal grants on our budgeted 1970-71 Plant
improvements. These applications have been filed, approved by the
State and are awaiting action by the Federal Water Quality -Admini-
stration pending appropriation of funds by Congress, which is expected
shortly.
As indicated in the resolutions appearing in the agenda material,
the State Water Resources Control Board has requested all applicants
who have applied for Federal grants to file similar applications with
the State before October 16, 1970. In order to meet this deadline,
we are recommending that the Boards consider applying for these State
grants at this time.
The original applications for Federal grants for 1970-71 Plant
improvements totaled $3:3 million for all Districts combined (30% of
total project cost) . Assuming that the bond issue passes and that
State grants are offered to the Districts, the total maximum amount
realizable from both sources would be $8.9 million (80% of the total
project cost) , an increase of $5.6 million .over the amount potentially
available from the Federal source alone.
No. 10 - MASTER PLAN REPORT - HEAT ENERGY: Some time ago, the Boards
authorized the preparation of this report by John Carollo Engineers .
It was prepared to serve in planning for future heat supply require-
ments at both the treatment plants. It is . the second of three such
master plan reports, one of which (Master Plan Report - Electrical
Energy) has already been received and filed and being made the basis
of electrical energy requirements planning. The third report con-
templated will cover a master plan for water supply requirements in
the Plants. It is planned that the engineers will present a proposal
for this third study at the October 14 regular Board meeting.
Since the report to be received and filed under this item is
technical in nature, copies are not being furnished to the Board members
at this time. However, the report will be available at the Board
meeting for examination by those Directors who desire to do so.
-2-
No. 11 - ATTENDANCE A`1' ADVANCE WASTE TREATMENT SEMINAR: The Districts
have been invited to send representatives -to an Advance Waste Treat-
ment Seminar October 28 and 29 in San Francisco. This seminar is
^ sponsored jointly by the Federal. Water Quality Administration and
the State Water_ Resources Control Board. We reco.- lend that the Board
authorize the attendance of one staff member at this seminar.
No. 13 - COMPLETION OF PLANT JOB NO. P2-8-6 : The Directors and guests
who participated in the Plant tour on September 16 will have noted
the new entrance wall and gate at Plant No. 2. The contractor on this
job has satisfactorily completed his work and it is recoiiimended that
it be accepted.
No. 14 - STOP NOTICE ON PLANT JOB NO. P2-14: For the record, it is
necessary for the Boards to receive and file stop notices, such as
this, which arise from disputes between the prime contractor and his
subcontractors or equipment suppliers.
District No. 2
No. 19 - EXTENSION OF CAPACITY OPTION IN AGREEMENT WITH RIVERSIDE
COUNTY FLOOD CONTROL DISTRICT: This agreement, which was entered into
.last spring, provides that the Riverside County Flood Control and
Water Conservation District must notify District No. 2 by September 30
as to the capacity it desires in the Santa Ana River Interceptor
Sewer which, under the agreement, is to be jointly financed by the
two agencies .
^ We have just received a letter (copy :included in the agenda
material) from the Riverside District requesting a one month' s exten-
sion of the deadline and we recommend approval of this request. The
staff will be prepared to go into further detail on this matter, if
desired.
District No. 7
No. 28 - ACCEPTANCE OF EASEPIENT: This is a routine acceptance of an
easement at no cost to the District.
District No. 11
No. 32 - STOP NOTICE ON COITRACT NO. 11-11: For the record, it is
necessary for the Board to receive and file stop notices, such as
this, which arise from disputes between the prime contractor and his
subcontractors or equipment suppliers .
Fred A. Harper
General Manager
-3-
, ADJOURNMENTS POSTED
C
COMP & MILEAGE,,,,,
_.Xfs FILES SET Up........K.— P. O. Bo% 5175
t-lr- ; RESOLUTIONS CERTIFIEDAO** 10842; Plks Avenue
LETTERS WRITTEN.... Foun1!,:,..'N V&Iley, Ca!"F., 92708
MINUTES WRITTEN....K
�kpj�,Tj wD....
J
A G F_ Hg. D A
Adjourned Regular Meeting
September 29 13'�1 7
0
1)7 Pledge of Allegiance and Invocation
2) DISTRICT
from recess
Poll Call
Appointments of Chairmen pro tem., if necessary CMA
ALL DISTRICTS
Repo.-',t of the Toint Chairman
ALL D151 R_ 1
Report, of the General Man,5fer Nam/ 19=__
(7 ALL I RTCTS
Ref Gen Cot.
ALL DIST111ICT03
Consideration of formal pro-test from Peter Kiewit Sons '
Company and report of staff., General Counsel and Engineers
on final decision by the Engineer relative to construction.
of Ocean Outfall #2 Marine Section, Job No. J-10. See
pages 11B and 1IC11
\� ao Consideration of motion to convene in executive
session to consider formal protest
b. Cons'ideration., of motion to reconvene in regular
V
session eA 5
Consideration of action on items considered in
oxecutive session
ALL DISTRICTS
of the following resoliit-i.onF, a,)-LUh0riV.i..na,
and dij:ecting execution and filing of documents necessary
for State Grant under State Clean Water Bond Law of
1970 MM
District No. Resolution No. S
2 70-1-,0..2
5 70-132- r-
6 70-1.3 '-6
7 N-13il-7
11 70-13511
See pages w 11D_11 and
v(10) ALL DISTRICTS
Consideration of motion to receive and file Master
Plan Report - Heat Energy, 2.970-80, submitted by
John Carollo Engineers
�-(ll) ALL DISTRICTS
Consideration of motion authorizing the General
Manager to designate one staff member to attend ^
Advanced Waste Treatment Seminar, October 28-29, in CJ;
San Francisco, sponsored jointly by the California
Water Resources Control Board and the Federal Water
Quality Administration; and authorizing reimbursement
for meals, travel, lodging and incidental expenses
incurred
ALL DISTRICTS
Consideration of motion authorizing the General
Manager to represent the Districts at the Association
of Metropolitan Sewerage Agencies meeting, October /lJl
2 and 3 in Boston, in conjunction with his attendance
at the 43rd Annual Conference, Water Pollution Control
Federation in Boston, beginning October 4, which was
previously authorized; and authorizing reimbursement
for meals, lodging and incidental expenses incurred
,4-13) ALL DISTRICTS
Consideration of Resolution No. 70-136, accepting
Plant No. 2 Entry Wall, Gates and Sign, Job No. P2-8-6.,
as complete and authorizing execution of a Notice of I 1
Completion. See page "F"
AVW ALL DISTRICTS
Consideration of motion to receive and file Stop Notice
submitted by IKG Industries against Santa Ana Metal (� Q
Products, Subcontractor for J:E. Hoagland and W. W. , t v
Hoagland, Contractor for Sedimentation Basin I, Digester
I and Distribution Structure B at Plant No. 2, Job
No. P2-14, in the amount of $689.20
(15) ALL DISTRICTS
i,%a. Consideration of roll call vote motion to receive
, and file certification of the General Manager that
' he has checked all bills appearing on the agenda,
found them to be in order, and that he recommends
authorization for payment
}�\J Consideration of roll call vote motion approving
Joint Operating Fund and Capital Outlay Revolving
ROLL CALL VOTE__ ,_ Fund warrant books for signature of the Chairman n
of District No. 15 and authorizing payment of
claims listed on page "A"
(16) ALL DISTRI S
Other busin'a..ss and communications, if any
.•. (17) DISTRICT 1
Other busines�and communications, if any
1/ )18 DISTRICT 1
( Consideration of motion to adjourn � �S b /
-2-
(19) DISTRICT 2
Consideration of motion to receive and file letter from
Riverside County Flood Control and Water Conservation '
District dated September 23, 1970, requesting an extension
of time from September 30, 1970 to October 31, 1970, to S
exercise their option to reduce capacity under the
terms of the Waste Water Interceptor Capacity Agreement;
and granting said request. See page 'G"
(20) DISTRIa"T 2 comm
Other b nes an ica "on s, riy \
✓(21) DISTRICT 2
Consideration of motion to adjourn
(22) DISTRI _
Other business and communication , i n
DISTRICT 3 _
Consideration of motion to adjourn
u. 9 f
(24) DISTRICT-
Other busin ss and communictors'," if ay
-( 5} DISTRICT 5
Consideration of motion to adjourn
26) ST T 6 _ _ic-
ab ,
7} DISTRICT 6
,.� Consideration of motion to adjourn '
(28.) DISTRICT 7
Consideration of Resolution No. 70-137-7, authorizing I
`QJ acceptance of Grant of Easement from Edgar E. Pankey rt/js
and Elizabeth S. Pankey, for sanitary sewer purposes
at southwest side of San Juan Avenue at proposed Tustin
East Drive, at no cost to the District. See page "H"
�29) , DISTRICT 7
ConsideFa-tion of motion approving warrants, if any. 1n
See S
page "All
1
(30) D SISI TRICT 7
Oth bus-inoas and communicati-cps, -if _an_ _
1) DISTRICT 7
Consideration of motion to adjourn :
432) DISTRICT 11
Consideration of motion to receive and file Stop
Notice submitted by King Pump and Dewatering
Corporation against Salata, Inc. , Contractor for
Slater-Springdale and Edinger Relief Trunk Sewer,
Contract No. 11-11, in the amount of $2,141 .'54
(33)
DISTRICT 11
Other bus ine- and--eommun Eations if a_y
�--(34) DISTRICT 11
Consideration of motion to adjourn < 7� ' ' �
-3-
Agenda Item No. 6 - Mr. Brown gave verbal report on proposals
from Irvine Company re : Bayside Drive relocation.
A 1 - is original proposal to relocate sewer down
new Bayside Drive
A 2 - is the desirable alternate from standpoint
of City and Sanitation Districts that is to abandon
sewer completely and put in new line
A 3 - is completely unacceptable to Districts -
that is to maintamn old line of service
The staff recommendation is that EXXXXXXX Alternate 2 is most
acceptable to the Districts; also of such benefit to the Districts
that the staff feels that the Directors may wish to consider the
Districts contributing cash to building of this line. In answer
to Chairman Parsons question, Brown replied that funds are available
in the bud et for this type of expenseX. Total contribution of
$18,000 - V4,000 in cash and $4,00 in engineering services
Agenda Item No. 7 - , and authorizing a contribution by
'"%k the District of an amount not to exceed $18,000, of which $4,000
would be in engineering services and administrative costs.
Agenda Item No. 8 - Amendment to industrial waste charge ordinance
to provide for connection charges we have already. Present ordinance
provides excalation of $5 each year annually - affirmative action
necessary by the board - Don Simpson, engineers said Rxx when area
of serive is finalized it might cut down service
area, if so connection charges may have to be raised
Motion: Directing the Cn eral Counsel to prepare an amendment
to Ordinance No. Qb`. industrial waste ordinance, amending
o effective January 1. to provide for connection
charges to be e calated by $5.00.
Review annually connection charges to determine validity of current
connection chargex. GM read ordinance on connection charges
r
`V/ 10 001
'
Agenda Item 4 - The Board of Supervisors granted easement permit
are of underwaer bay crossing - temporary working area to be
determined. Still waiting for xzlK corps of engineers, State
Highway Deparment, permit,for county permit which is conditioned
on Corps of Engineers permission
Negotiations under way with Bayside Village and Irvine Company
relative to temporary working xzx area.
Assistant General Manager reported on repairs on bridge
dmxx on emergency basis, Adivsed that this will be on the agenda
donethe coming meeting.
8c - Moved that the engineer' s and General Counsel ' s recommendation
be upheld on denial of the claim at this time.
Revised: That the claim be denied forwith
Defeated
Moved: that we accept the contractor' s offer of a six month extension
of time on decision on claim
Passed
Finnell - Moved the we deny claim relative to out of tolerance
condition on 10 joints because of financial inXplications involved; and
under terms of contract this can be brought back to the boards
No second - motion withdrawn
Engineers received letter from contractor August 27th, contractor
,..� described deficiencies - requested acceptance of the joints that do notXXX a
fall within the specified requirements.
Suggest to engineers not answer letter - if contractor makes a formal PxOtA
protest, engineer mustrespond within 10 days according to law per CAN -
accept them as per his letter or order them to be corrected.
MS&DC that the engineers be instructed not to answer letter at this time
ell
OON
Vol. V, No. 1 September 1970
For the Employees of the County Sanitation Districts of Orange -.County
NEW UNIFORMS
Due to the efforts of our Purchasing Department, we have been able to
negotiate an agreement with our supplier to furnish uniforms of con-
siderably higher quality than those previously issued to employees .
The new uniforms were distributed last week and all employees will
receive seven uniforms bi-weekly. Each department selected a two-tone
color blend, as follows :
Maintenance Departments . Green
Operations and Laboratory Gray
Engineering Brown
Apprentices Blue
PROGRESS REPORT ON SUPPORT FACILITIES
In December, 1969 the Joint Boards adopted a master plan recommending
construction of future support facilities at Treatment Plant No. 1 .
These facilities--vehicle storage, shops, warehousing--will be constructed
.+� west of the Districts ' new laboratory which will be completed later this
year. The Joint Works Budget for fiscal year" 1970-71 has provided funds
for the vehicle maintenance facility and an addition to the Administration
Building.
At their meeting on September loth, the Board of Directors approved a
study by William P. Ficker, A. I.A. , for preparation of report on the
Districts ' future requirements for administration facilities .
Sailing enthusiasts will recognize "Bill" Ficker as skipper of the
Intrepid in the current America' s Cup Races off Newport, Rhode Island.
OPEN HOUSE FOR EMPLOYEES
Over 150 attended the open house and tour of the Districts ' facilities
for employees and their families and guests on Sunday, September 20th.
Bus transportation was provided for travel between the two plant sites
and a brief program on the construction of the Districts ' new ocean
outfall and the current marine ecology program was presented. Refresh-
ments were served and a good time was had by all.
The outfall and ecology programs were presented again at a general meeting
of all employees on Thursday afternoon, September 24th, and the Districts '
future plans were also discussed.
NORM TREMBLAY
It is with deep regret that we report the passing of Norm Tremblay,
the Districts ' Deputy Chief Engineer. Norm came to the Districts as
our Construction Engineer in 1961 from the Southern California Water
Company. As the En ineering Department Head he administered contracts r�
totaling more than 30 million for construction of treatment and dis-
posal facilities at the two plants during the past nine years . Norm
was active in several professional engineering organizations and was a
Scout leader for many years . He recently received one of the highest
service awards presented in the State of California for his extreme
devotion and dedication to the Scouting movement.
TOUR OF TREATMENT FACILITIES BY LOCAL OFFICIALS
On Wednesday, September 16th, members of the Districts ' Boards of
Directors and officials of public agencies throughout the County
toured the Districts ' treatment facilities . Following the tour of
both plants, Mr. Ted Dunn, the Districts ' Director of Operations and
Laboratories, presented a. program on the Districts ' current ocean
research activities .
Many of our employees volunteered to describe the various operational
phases of the Districts ' two treatment complexes and other employees
guided the groups of officials on their tour through the facilities .
The Directors and guests were very impressed with the appearance of
the facilities . The hard work put forth by all the employees to
maintain our structures, grounds and equipment was quite evident.
"RASCALS" ENTER GARDEN GROVE WINTER SOFTBALL LEAGUE
The OCSD "RASCALS", headed by Smiles Ramirez, were accepted into the
Winter League in Garden Grove . Our schedule is :
September 25 vs "Dirty So & So' s"
October 2 vs "Tugs"
The "RASCALS" played the Honor Farm Team (at their field) and lost 6 to
5 in ten innings (but moral victory was ours as the umpire was theirs) .
r
RESOLUTIONS AND SUPPORTING DOCUMENTS
September 29, 1970
JOINT OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF AMOUNT
14155 Abbey Rents, Open House Equipment Rental $ 300.00
14156 Howard Blevins, prime Mover Conference 64.02
14157 Fred A. Harper, Various Meeting & C.O.D. Expenses 193.71
14158 Stilley' s, Open House Equipment Rental 36.?5
14159 Tri-City Carpet Service, Carpet Cleaning 258.75
14160 World Travel Bureau, Prime Mover Conference and
C.S.S.D.A. Meeting 182.58
$ 1,035.81
^ DISTRICT NO. 7
OPERATING FUND WARRANTS
IN FAVOR OF
14161 Ivan Swanger, County Treasurer, Bond Service Fees
A.D. J/8 $ 2,268.00
14162 C. Arthur Nisson and Jack J. Rimel, Legal Fees
A.D. #8 485.26
$ 2,753.26
-A-
' Agenda Item No. 0--
CONTRACTORS -
/\ ESTA13LISHED 1864
MAIN OFFICE: OMA}IA 31, NFUP. ADDRESS REPLY TO;
1000 AICWIT PLAZA
P.O. Dox 552 -
Huntington Beach, Ca 92 _14S
August 2 7, 1970
County Sanitation Districts of Orange County
P.-O. Box 5175
Fountain Valley, Ca 92708
Attn: 14Ir, Fred Harper - General Manager
Re: Contract for Constzaction or Ocean Outfall P2 Marine Secti-on, Job i',V-10
SUBJECT: Foritial.Protes, on final Decision by the Engineer.
Gentlemen:
Please reference the follotring letters reo-arding the Contractor' s claim for an
equitable ad justirent" in contract price and tine for ,additional work, recililred
of the Contractor due to unanticipated foundation scour around the pipes:
I. Contractor. 1s July lb, 1970 letter
20 Engineer' s July 16, 1970 letter
3. Contractor' s July 16, 1970 letter
4. Contractor' s August 17, 1970 letter
5. Eng:ineert s Augii st 19, 1970 letter
The follodi.ng, is a brief surmiary of circumstances and activities that have occurred
since July 3, 1970o
On this date the Contractor found excessive settlement of a, previously laid series
of pipe, causing pipe joint nove:aent in varying degrees, including cor,Tlote scp,,r
ation of one joint. This circumstance required complete rerrival and reinstallation
of the affected pipeso
Subsequent to this, and continuing until August 7, 1_970, the Contractor atte:"Inted
to install pipe in the previously-approved manne2• (i.Co, laying on the ocean floor) .
DLiri ig this period the Contractor observed foundation scour occurring around newly
laid pipes; the extent of scour and the period of tide involved for scour to occur
being very erratico
In order to prevent- or allevi.atc"ihis scour proble;n the Contractor was forced to
Place 11 stabi-lization rock" on the newly laid pipeline on a.n int•err;iittent tine
baser;, dependent upon "Elie scour char a..c•`r'.'fls-ics in each case. 'ibis operati.o_7
was not- anti.ci_pated by the Contractor or by the contract docL13;ients prior to b:l.d.
avid Vieref ore.3 the Conlr.actor• rr:a.i-ntai its that he is en"i-, -L,led to for
his COCt: for t11C "C un{OrvCCCil aG"ti:'itie S, and all related ac tivItics pertailiin
to this situationo
i
Agenda Item #8 B-1 All Districts
y
2-
As indicated in the Contractor, s letters of July 31 and August 17, 1970, the
entire scope and cost of these operations were indeterminate at the time, as
the situation was occurring on a continuous basis. It now appears that this
�a �' ?0 ' 0 and therefore the
remedial work has boon acco; o7_isned as o.� Auous� , _L
recap of all costs and time can novT be made. This will be done, and forwarded
-to the District at an early date.
As indicated in the letters from the Engineer, dated July 16, 1970 and August 19,
1970, a final decision has been given by the Engineer. In accordance with General
Provision 8--4 Formal P-rotesty the Contractor hereby protests the final decis i_on by
the Engineer. A final decision by the Board of Directors is requested es provided
for in referenced General Provision 8•-!��
Very traly yours.
Peter Kiewit Sons, Co.
LG.1, mil,
John Ford, re
ro ject Su)..nteixient
cc; Walter Bishop
JF/gb
f .
Agenda Item #8 B-2 All Districts '
i
Z TELEPHONES:
COUNTY SANI1 ATION DISTRICTS ¢ AREA CLUE 714
540-291 O
OF ORANGE COUNTY, CALIFORNIA 0 �'� 962-2411
II P. O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92700
1OB44 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY
September 25, 1970
Boards of Directors
County Sanitation Districts
Nos. 1, 25 33 53 6, 7, and 11
Subject : Formal Protest from Peter Kiewit Sons ' Company-
relative to construction of Ocean Outfall # 2
Marine Section, Job No. J-10
A conference was held on the 25th of September between the
contractor, his general counsel, the Districts ' staff,
engineers and general counsel. Various facets of the
problems incurred on the construction .to date were discussed
at length. No agreement could be reached regarding disposition
of the claim at this time.
There appears to be an unresolved question of fact concerning
whether the contractor should or could not have been aware of
conditions they are experiencing on the ocean bottom.
It is my recommendation that final determination of the claim
be withheld at this time for a period of six months and that
the Districts agree to this additional time for determination,
in writing, with the contractor, who has indicated a willingness
to agree to such extension. '
Alternatively, if the Districts do not wish to do this, it is
my recommendation that the claim, as presented, be denied.
C. Arthur Nisson
General Counsel
CAN:gc
Agenda.=Item #9 -C- A1.1 Districts
7o-i3l-3
70-132--5
70-133-6
RESOLUTION NO. 70-134-7
•70-135-11
APPLICATION FOR STATE GRANT
(1970-71 Improvements and Additions To
Plant No. 1•, and Plant No, 2 and Inter-
plant -Influcnt Interceptor)
n A RESOLUTION OF. THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. OF ORANGE COUNTY,
ZING AND DIRECTING EXECUTION CALIFORNIA, AU` 11ORI
. . .AND FILING OF DOCUMENTS NECESSARY FOR STATE
GRANT UNDER STATE CLEAN WATER .BOND LAW OF 1970
WHEREAS, the proposed State Clean Water Bond Law of 1970, if
approved by the electorate on November 3, 1970, authorizes the State
Water Resources Control Board to enter into contracts with public
agencies for State grants for construction of sewage treatment works
in the amount of twenty-five percent (25%) of the estimated eligible
total project cost, and
WHEREAS, the State Water Resources Control Board has requested
potential applicants for said State grants to file applications
therefor on or before October 16, 1970, and
1411EREAS5 this Board of: Directors has previously, by means of
Resolution No, authorized an application for a Federal ,
grant under 33 USC 466 et seq. for a
project-generally described as :
1970--71 •I14PROVMENTS AND ADDITIONS TO
PLANT NO. l AND PLANT NO. 2 AND INTER--
PLANT INFLUENT INTERCEPTOR, and
WHEREAS,' said application has been filed and assigned a priority
by the State, and
WHEREAS, this Board of Directors, by means of said Resolution
No, , has designated County Sanitation District No. 1 as
"Central Agency", as defined in Title 23, Chapter 3, Section 2101 (e)
of the California Adiiiinistrative Code, for said project, and to act
as agent for County Sanitation District No. in all ways necessary
to apply for and accept a Federal grant for said construction project,
and
Agenda Item #9 D-1 All Districts
n
WHEREAS, if said State grant is approved, an increase in said
Federal grant from thirty percent (305) to fifty-five percent (55g')
of eligible total project cost will be possible. .
NOW, THEREFORE, BE IT RESOLVED, DETEBi4INED .AND ORDERED THAT:
Section 1. The General manager is hereby authorized to prepare,
execute and submit for County Sanitation District No. all documents
necessaryto apply for and accept construction grants under the State
Clean Water Bond Law of 1970, for a joint project generally described
as :
1970-•71 J2iPROV IMENTS AND ADDITIONS TO
PLANT NO. 1 AND PLANT NO. 2 AND INTER-
PLANT INFLUENT INTERCEPTOR.
Section 2. County Sanitation District No. 1 is hereby desig-
nated "Central. Agency" for said construction project as defined in
said California Administrative Code and is directed to act as agent ,_
for County Sanitation District No. _, in all. ways necessary to carry
out the purposes and intent of County Sanitation District No. l
as hereinabove expressed.
Section 3. - The application so made under the her.einabove autho-
rization shall be null and void in the event the State Clean Water
-Bond Ltw of 1970 is not approved by the electorate on November 35 3.970.
Agenda Item #9 D-2 All Districts
RESOLUTION NO. 70-129--1
APPLICATION FOR STATE GRANT
(1970-71 Jmprovements and Additions To
Plant No. 1.: and Plant No. 2 and :inter-
plant Influent Interceptor-
A RESOLUTION 011' THE BOARD OF DIRECTORS OF COUNTY
SANI`i'ATION DISTRICT NO. 13 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCU4EENTS NECESSARY FOR STATE
GRANT UNDER STATE CLEAN WATER BOND LAT-1 OF 1970
WHEREAS, the proposed State Clean Water Bond law of 1.970, if
approved by the electorate on November 3, 1970, authorizes the State
Water Resources Control Board to enter into contracts with public
agencies for State grants for construction of sewage treatment worns
in the amount of twenty-five percent (25 0) of the estimated eligible
total project cost:, and
WHEREAS, the State Water. Resources Control. Board has requested
potential applicants for said State grants to file applications
therefor on or before October 16, 1970, and
'WHEREAS, this Board of Directors has previously, by means of
Resolution No. 70-28-1, authorized an application for a Federal
grant under 33` USC 466 et seq. for a project" generally described as :
1970-71 IMPROVEMENTS AND ADDITIONS TO
PLANT NO. 1 AND PJyANT NO. 2 AND INTER-
PLANT INFLUENT INTERCEPTOR, and
WHEREAS, said application has been filed and assigned a priority
by the State, and
WHEREAS, this District has been duly designated by resolutions
of the Boards.- of Directors of County Sanitation Districts Nos . 2, 33
5, 6, 7, and 11 as "Central Agency", as set forth in Title 23,
Chapter 3, Section 2101 (e) of the California Adrninistrat:i_ve Code., for
said project, and
WHEREAS, if. said State grant is approved, an increase in said
Federal grant from th:I_rty percent (30go) to fifty--five percent (55%)
of eligible total. project cost will be possible.
Agenda Item #9 E-1 All Districts
NOW.$ THEREFORE> • BE IT RESOLVED, DETERMINED AND ORDERED THAT
Section 1. The_ Genera_l Manager is hereby authorized to prepare,
execute and submit for County Sanitation District No. 1, for itself
and,- as agent, for County Sanitation Districts Nos . 2, 3, 5, 6, 7,
^ and 11, all documents necessary to apply for and accept construction
grants to. said Districts under the State Clean Water Bond Law of
. . 1970, for a joint project generally described as :
1970-71 I14PROM ENTS AND ADDITIONS TO
PLANT NO. 1 AND PLANT NO. 2 AND INTER-
PLANT INFLUENT INTERCEPTOR.
Section 2. The application so made under the hereinabove
authorization shall be null and void in the event the State Clean
Water Bond Law of 1970 is not approved by the electorate or. November. 3,
1970.
A
Agenda Item #9 E-2 All Districts
RESOLUTION NO. 70-136
ACCEPTING JOB NO. P2--8-6 AS COMPLETE
.tea A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, AND 11, OF
ORANGE COUNTY, CALIFORNIA, ACCEPTING
JOB NO. P2-8-6 AS COMPLETE
The Board of Directors of County Sanitation Nos . 11 2, 3,
5, 63 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the Contractor, NEAL-CAL CORPORATION, has
completed the construction in accordance with the terms of the
contract for PLANT NO. 2 ENTRY WALL., GATES AND SIGN, JOB NO.
P2-8-61 on the 18th day of September, 1970; and,
Section 2. . That by letter the Districts ' Assistant Engineer
has recommended acceptance of said work as having been completed
- in accordance .with the terms of the contract; and,
Section 3. That the Chief Engineer of the District has
concurred in said engineer' s recommendation, which said recommendation
is hereby received and ordered filed; and,
Section 4. That the PLANT NO. 2 ENTRY WALL, GATES AND SIGN,
is hereby accepted as completed in accordance with the terms of
the contract therefor, dated the 29th day of June, 1970; and,
Section 5. That the Assistant General Manager is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
PASSED AND ADOPTED at an adjourned regular meeting held
September 29, 1970.
Agenda Item #13 -F- All Districts
JOHN W. BRYANT 1995 MARKET STREET
CHIEF ENGINEER P.O.BOX 1033
TELEPHONE (714) 767.201:
RIVERSIDE COUNTY FLOOD CONTROL AND
WATER CONSERVATION DISTRICT
RIVERSIDE. CALIFORNIA 92502
23 September 1970
Orange County Sanitation Districts
of Orange County
P. O. Box 8127
Fountain Valley, California 92708
Attention: Fred A. Harper, General Manager
Gentlemen: Re : Santa Ana River Interceptor
Capacity
Under the "Waste Water Interceptor Capacity, Agreement" be-
tween this D?_str.ic-'C and County Sanitation District No. 2
of Orange County, executed 13 May 19.70, this District was
granted until 30 September 1970, to decide on its capa-
city share of the Santa Ana River Interceptor line . The
..i _ Agreement was written in terms of a 50 mgd capacity share
for the upstream area with the "Option to Reduce Capacity"
to a minimum of 30 mgd as covered by- item 8 on page 7.
Due to circumstances beyond control of the District it will
be impossible to exercise the capacity- option by 30 September
and I therefore respectfully request a one month extension of
time to 31 October 1970, by which date you will be advised
in writing of our decision. as to capacity participation in
the Santa Ana River Interceptor.
Your excellent cooperation throughout our negotiations
has been appreciated.
Very truly yours,,
4hie
f W. BRYANT
Engineer
Agenda,Item #'19 -G - District 2
RESOLUTION NO. 70-137-7
AUTHORIZING ACCEPTANCE OF GRANT OF EASEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF GRANT OF EASEMENT
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Grant of Easement dated September
9, 1970, wherein Edgar E. Pankey and Elizabeth S. Pankey grant to
County Sanitation District No. 7, a permanent easement for sanitary
sewer purposes along the southwest side of San Juan Avenue at
proposed Tustin East Drive; is hereby accepted; and,
Section 2. That the real property over which said easement
is granted is more particularly described and shown on Exhibits "A"
..� _and "B" attached hereto and made a part of this resolution; and,
Sect-1.on 3. That said Grant of Easement is accepted at no cost
to the District; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation District No. 7 be authorized and directed to
record said ,Grant of Easement in the Official Records of Orange
County, California.
PASSED AND ADOPTED at an adjourned regular meeting held
September 29, 1970.
,mill
Agenda Item #28 H-1 District 7
0
EXHIBIT "A"
TO
RESOLUTION NO. 70-137-7
That portion of Lot 1 in Tract No . 1_139 as per map recorded in
Book 36, Page 27 of Miscellaneous Maps in the office of the County
Recorder of said County, together with that portion of Lot 30 in Block
12 of Irvine 's Subdivision as per map recorded in Book 1, Page 88 of
Miscellaneous Record Maps, in the office of said County Recorder, des-
cribed as a whole as follows:
Beginning at the most Easterly corner of said Lot 1, being on
the Southwesterly line of San Juan Street 66. 00 feet wide; thence
' North 491 41 ' 00" West ?' =6z:75 feet along said Southwesterly line to
the true point of beginning; thence North 491 43. ' 00" West 313 . 56 feet
along said Southwesterly line; thence South 40' 19 ' 00" West 10 . 00
feet-; thence South 491 41 ' 00" East 313. 56 feet parallel with said
Southwesterly line; thence North 40° 18 ' 24" East 10 . 00 feet to the
.� true point of beginning.
Subject to covenants , conditions , reservations, restrictions,
rights of way and eascments ; if any, of record...
Agenda Item #28 H-2 District 7
EXHIBIT "B"
TO
RESOLUTION NO. 70-137-7
z \
�QN
!nn�2
/
SCALE
1 //•• WILLIAMSON and SCH'M1D • •D�"`"" �: � �, c
i bl !l �•S} CIVIL LAND CV7(VCV0:;3 -Y � 1
MA14MOTH U.1<CS• CALIF. D354G L�Sri/! 1��.��C,P/mil/O/�/
COX 103P, MA`:.407 H. CGN 7 ZR
J P+:a.c (714) D:;L.2 720 n y-
f JO-i
Agenda Item #28 H-3 District 7
• •f
i
o%N Ga11
DIS`l'RICT 1 JOINT BOARD `\S,%
to
Griset ✓ Herrin Y1C Culver
Miller Coco ,,, n Arbiso �- Lewis
Porter 0_ Baum Hogard
Allen Phillips n _ Berton _ Westra
Christie r/ Root
DISTRICT 2 Clark _ Magnus
Davis �- Bousman
Just ✓ Harper ran Dutton Pebley
rhristie Root �() Finnell —�- Gomez
dark Magnus Y-x 0 _ �� Gibbs �-
Culver -bn Green �- Shipley
Dutton _ Pebley Griset _L/_ Herrin
Finnell Gomez V� j _ Harvey Kanel
He rzr4rn- Griset .1O �— iiem—� Griset
Sims l/ Zuniga no Hirth Croul
Smith Hileman I Hyde Kroesen
Wedaa Machado h Just Harper
Winn Schniepp _ Ye&r=rI;9 Hirth
Allen - - Phillips �1 ~� McWhinney a _
Miller Coco
DISTRICT 3 q Parsons
Culver Porter
Arbiso Lewis 1:2� n- __ ,� Hirth
Baum Hogard - Shipley Coen
Berton Westra _ Sims Zuniga.
Christie Root hr Smith Hileman
Clark Magnus n n ( Wedaa Machado
Davis Bousman _.��. _ _ Winn I�/Schniepl
Dutton Pebley ~ Hirstein Allen
Green V Shipley n a Allen r� Phillip,
Harvey Kanel
-HeT-rI= Griset n� —T—
Hyde Kroesen �- l 'b�hesll
.rust Harper = T- Boyd`. `�� GoldberE
4=w:cWhinney _
Sims Zuniga q
Allen - Phillips
-- ICT 5 50,00 A St,
Parsons _ np,
Hirth 1 �' 0
-� Phil _ � c
o wwl. J;a
DISTRICT 6
S;o�1e�
Porter ✓ no
Hirth �� A
Allen Phillips r 1
DISTRICT 7 y
C�un�
Miller Coco Yl t
Griset fit✓ Herrin nq_
Porter _ ?�E ✓ no .
Rimers �7 Hirth
Smith U Hileman ��
Hirstein �� - Allen �Q
IISTRICT 11
Shipley A✓ Coen
Gibbs
Allen — Phillips
J)ISTI:ICT 8
Boyd Goldberg
Mitchell
�
Allen ''} _ Phillips -
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITAT10DI DISTRICT NOi 1 ,
GE COUNTY,
OF ORAN CALTFORNIA
A regular mee-L"ing of' the Board of Directors of County
Sanitation District No. 1 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Directors present : Lorin Griset (Chairman) , Clifton Miller,
Ellis Porter and Alton E. Allen
Directors absent.
None
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 1 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned
to 5:00 p.,,,. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 8: 39 p.m. , September 10, 1970.
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 1 , of Orange
County, California, do hereby certify the above and fore- '
going to be full, true and correct copy of minute entries
on record taken from the minutes of the regular meeting of
said Board on the loth day of September , 19 70
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the of County Sanitation District No. 1
of Orange Cuun,�y,_ CE.liforni.a., We ',-
day of September ,
19 70 .
B a. of ll r.ect. .. ?e.n at; .on T:i_S`t•i"__Ct
No. 1
5-108
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 ,
OF ORANGE COUNTY, CALIFORNIA
An adjourned regular meeting of the Board of Directors of County
Sanitation District No. 7 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 17
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Directors present : Clifton C. Miller (Chairman) , Wade
Herrin, Howard Rogers, Don E. Smith
and Wm. Hi rstein
Directors absent:
Ellis N. Porter
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 7 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board cf
Directors of County Sanitation District No. 7 be adjourned
to 5:00 P.m. , September 29, 1970, at 1.0844 Ell-is Avenue,
Fountain Valley, California. The Chairman then declared the
meeting so adjourned at 8:UO p .m. , September 1'(, 19`(0.
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. 11ayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 7 , of Orange
County, California, do hereby certify the above and fore-
going to be full, true and correct copy of minute entries
on record taken from the minutes of the adjourned. regular meeting of
said Board on the 17th day of September �9 70 .
IN WITNFSS W.EE'REOF, I he.ve hereunto set my hand and
affixed the official seel of County Sanitation District No. 7
of Orange Coun-'L:y, CeIifor.nia., this 17th day of September ,
3.9 70
Se + etar B a. of Dii ctors!
0- Count: S�.n _ ation. Distr. _i.ct
No. 7
5-108
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT N0. 6 ,
OF ORANGE COUNTY, CALIFORNIA
A regular mcet-irg of• the Board of Directors of County
Sanitation District No. 6 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10 ,
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order a.t 7 :30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Directors present : Ellis N. Porter (Chairman) , Don
McInnis and Alton E. Allen
Directors absent: None
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 6 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 6 be adjourned
to 5:00 p.m. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 8:47 p.m. , September 10, 1970.
�r
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 6 , of Orange
County, California, do hereby certify the above and fore-
going to be full, true and correct copy of minute entries
on record taken from the minutes of the regular meeting of
said Board on the loth day of September 19 70 .
IN WITNESS WHEREOF, I have hereunto set my hand and.
affixed the offici-al seal of County Sani.tation District No. 6
of Orange County- California., this 1_ th day of September
19 70
- t A'y, ar. c; of i.rectors
�rfl7croTnty S .nita,tior. District
-' - No. 6
S-108
. a
a '
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT No. 5 ,
OF ORANGE COUNTY, CALIFORNIA
A regular me.".+ing cf• the Board of Direc-i;oi,& of VJia.nty
Sanitation District No. 5 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10, ,
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Directors present : Lindsley Parsons (.Chairman) , Richard
Croul a_nd Alton E. Allen
Directors absent: None
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 5 Moved, seconded and duly carried:
Adjournmen
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned
to 4:00 p.m. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 9: 10 p.m. , September 10, 1970.
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 5 , of Orange
County, California, do hereby certify the above and fore-
going to be full, true and correct cony of minute entries
on -record taken from the minutes of the regular meeting of
said Board on the loth day of September , 19 70 .
IN WITNESS 01HEREOF, I have hereunto set ray hand and
affixed tbn--offic4.al seal of County Sanitation District No. 5
of Orange California, this loth ay of September ,
3.9 70 .
.07
Se a,c ar D f of Dire tors
o -Gcunt Sa.ni_ ation District
- No. 5
S-108
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF' THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 ,
OF ORANGE COUNTY, CALIFORNIA
A regular meeting of-the Board of Directors3 of County
Sanitation District No. 3 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10 �
19 70 , 10844, Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Norman E. Culver (Chairman) , Gilbert Arbiso,
Directors present : Morton Baum, John Berton, Jerry Christie, Robert
Clark, Jesse Davis, Jack Green, Robert Harvey, .
Directors absent ; Joseph Hyde, Derek i+;cWlhinney, Hal Sims, Alton Allen
Jack C. Dutton
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned
to 5:00 p.m. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 8:46 p.m. , September 10, 1970.
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 3 , of Orange
County, California, do hereby certify the above and fore-
going to be full , true and correct copy of minute entries
on record taken from the minutes of the regular meeting of
said Board on the loth day of September , 19 70
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District No. 3
of Orange :;ounty-, C<.liforni.a., this 10th day of September ,
1.9 70 _
__ et, ,y, t rd of Directors
Cov. ty S:.ni to tion District
No. 3
s-108
EXCERPTS FROM THE N,'INUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO, 11 $
OF ORANGE COUNTY, CALIFORNIA
A regular meeting of the Board of Directors of County
Sanitation District No. 11 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10 ,
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board present.
Directors present : Donald D. Shipley (Chairman) , Norma
Gibbs and Alton E. Allen
Directors absent: None ~
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned
to 5:00 p.m. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 8:49 p.m. , September 10, 1970.
STATE OF CALIFORNIA
SS .
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 11 , of Orange
County, California, do hereby certify the above and fore-
going to be full, true and correct copy of rainute entries
on -record taken from the minutes of the regular meeting of
said Board on the loth day of September. , 19 70 .
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official sea! of County Sanitation District No. 11
of Orange County, _Ca.li-fornia, this 10t day of September ,
19 70 .
yl _�Icokj.n
r , Bo ci of Directty S� tati on Distr_t.ct
No. 11
S--108
EXCERPTS FROM THE MINUTES OF THE REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 ,
OF ORANGE COUNTY, CALIFORNIA
A regular meeting of• the BoarCt ui Directors of County
Sanitation District No. 2 , of Orange County, California,
was held at the hour of 7 :30 p.m. , September 10 ,
19 70 , 10844 Ellis Avenue, Fountain Valley, California.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called end the Secretary reported a quorum
of the Board present.
Edward Just (Chairman) , Jerry Christie,
Directors present : Robert Clark, Norman E. Culver, Robert Finnell,
Lorin Griset, Hal Sims, Don Smith, Henry Wedaa,.
Donald Winn, Alton E. Allen
Directors absent:
Jack C. Dutton
Present : J. Wayne Sylvester, Secretary of the Board
DISTRICT 2 Moved, seconded and duly carried:
Adjournment
That this meetir_.rx of the Board of
Directors of County Sanitation District No. 2 be adjourned
to 5:00 p.m. , September 29, 1970, at 10844 Ellis Avenue,
Fountain Valley, California. The Chairman then declared
the meeting so adjourned at 8:40 p.m. , September 10, 1970.
STATE OF CALL}+'ORNIA
SS.
COUNTY OF ORANGE
I, J. Wayne Sylvester, Secretary of the Board of
Directors of County Sanitation District No. 2 , of Orange
County, California, do hereby certify the above and fore-
going to be full, true and correct copy of minute entries
on record taken from the minutes of the regular meeting of
said Board on the loth day of September , 19 70 .
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the officia'. seal of County Sanitation District No. 2
of Orange County, (-alif:ornia., this 10 day of September ,
19 70 .
S :eta , B d of Directors
o f County Se._ tation District
No. 2
S-108