HomeMy WebLinkAbout1971-06-09II
MANAGER'S AGENDA REPORT
County Sanitation Districts
of Orange County, Californ ia
JOINT BOARlDS
REGULAR MEE'l' ING
Wednesday , June 9> 1971
7 :30 p .m.
P. 0. Box 5175
10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
Areo Code 714
540-2910
962-2411
June 4, 1971
The fo llowing is a brief exp l anat ion of the more important non-
routine items whi ch appear on the enclosed agenda and which a r e not
othen1i se se lf-explanatory . Warrant lists are not attached to the
agendn since they are made up immedi ate ly preceding the meeting but
will appear in the complete agenda available a t the meeting .
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Joint Boards
No . 3 SEATING OF NEW DIREC TO RS : We have been advised by the City of
Seal Beach that Mr. H. K. Holden has been elected Mayor and will serve
as a Director in Dist rict No . 3 with Mr. Thomas R. Hogard as alternate
Director. Also, the City of Buena Park advises that Mr . .'\nthony N.
Fonte has b ee n elected Mayor but that Mr. Jes se Davis, his a lternate,
will ~ontinue as an active Di rector .
Nos. 9 and 10 -REPORT OF EXE CUTIVE COMMITTEE J\ND ACTIONS ON
COMM ITTEE'S RECOMMENDATIONS: The Committee met on the evening of May
25 with Di rectors Clark, Hemeon, Herrin and Smith as g u ests . A report
of the meeting, toge the r with the recommendations to the Joint Boards
was mailed to the Directors on May 28 . Item No. 1 8c is discuss ion of
pending State leg isla tion relat ing to shoreline planning. 'I'he
Conunittee did not reach a recommendation on this matter but felt that
the Joint Boards> after review of the material included with this
mailing, Day wish to take a position with regard to the pending
legislation .
No . 11 -PRESENI'ATIOl\! BY ORANGE COUN111 Y WATER DISTRICT STJ\FF : The Execu~
tive Commi ttee > at the above meeting, directed the staff to invite
r epresent atives of the Water District to rnc:.ke a present ation on that
District 's proposed desalting-reclamation proj e ct. He understand that
the Water District has constructed a sca le model of this project which
wjll be displayed at the meeting.
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No. 12 -DECLARATION OF INT ENT TO COOPERAT E WITH ORANGE COUNTY WATER
DISTRICT : The Executive Committee a lso recommends that the Joint
Boards declare their intent to coopera te wj_ th the Wate r District in
it s propos ed project, as described in the previously mailed r eport of
the Executive Connnitt ee .
• No. 13 -NOMINATIO NS FOR JOINT CHAIRMAN AND VICE JOINT CHAIHMAN FOR
1971-72: In accordance with a n ame n dmen t to our Procedures Res olut ion
adopted last year (copy of am endm e nt included in agenda material),
nominations for these two offices a re to be made at the r egul ar Joint
meeting in J une with the election to take p l a ce at the Jul y meeting.
No. 14 -·CO NSENT CALENDAR ITEMS: Th e following agenda items fall i nto
thi s c ate g ory in a ccordanc e with the definition established by the
Bo a rds :
(a) Renewa l of Agreeme nt with Or ange County f o r Soi l s Testing -
(b)
(c)
For a n umbe r of years we h ave c ontracted with the Orange
County Ro ad Depa rtme nt for determining compliance with com -
p a ction r equir eme nts on trunk-sewer installations. We h a ve
found the arr angement quite satisfactory and the fees r ea son-
able and recomme nd extension of the agreement for one year
as r equir9d b y the County.
Attendance a t CSSDA Wo r ks h op -As has been customa ry in the
past, we are rec omme nding that the Joint Ch 3.irman and ,t h e
Director of Fina nce be a uthori ze d to a ttend the Ca li fornia
Sanitary a n d Sanitation District Association's annual
wor.lrnhop in Monterey on July ?.8 -31.
Extensi on of Purchasing Ar r a n geme nt ·with County of Or a n~ -
For the past f ive years we h a v e had a n arr angement with t h e
County whereb y c ertain mate rials a r e p urc hased throu g h the
County Pu rc has ing Depa rtment . In this way the Di s trict s f.
can t ake advantage of the County 's f a vor ab l e prices on
bulk purchases of petrol eurr1 products, tires, offic e supp lie s,
etc . We re comme nd r enewal of this ar r angement f or another
five year p e riod .
Addendum No. l t o .Pl ant J ob No. P2 -19 -Bids on this Pl a nt
project (see J.t em No . 26) were o pened on May 1 8 with award
schedu led by Dis tri ct No. 1 at this mee ting . Dur ing the
bid d ing pe riod several desirable change s in t he technical
d etailed spe c:Lfications became necess a ry because of ques tions
raised by bidde r s . According l y, Addendum No . 1 wa s issued
on May 6 (copy includ e d with ae~e nda mat eri a l) and it will be
n ecessar y to approve this add endum prior to award.
Authori za tion f or Increase in Sa l a ry for Eng inee r Associate
On e o f our Engineering Departme nt staff mem be rs, Mr. Bruc e
Witcher, h as r ecently rec eived noti f ication that he h as
succes sfully passed the State exami n a tion for regis tra tion
in civil engineer ing . As a r e cognition o f this ac com plish-
me nt, we a r e r e comme D:din g that Mr . Witcher be g r a nted a
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one -h a lf step increase in s a l a ry i mme di a tely . This ma tt e r
wa s discussed wi th t h e Exe cut ive Comm ittee, which rec omme nded
t his p r oc edure .
App r ov a l of Pl a n s and Spe c ifi cations for Pl a nt Jo b No .
Pl -6 -1 -Th e second schedu l ed Pl ant p ro ject for t h e n ext
fiscal. y ear is c a l l e d "Powe r Re liab ili t y Proj e ct· a t Re c l ama -
tion Plant No . 1 11
• As the n ame imp l ies , this j ob is
ess e ntia l l y t o p rov i d e g r eat e r powe r c apability a n d r e lia -
bility at Pl a nt No . 1 and will include construct ion of a
n ew power building a dj a c e nt to the existin g h eadworks . Th e
p r oject a l so inc lud es tunne l work a n d mi scellane ous o the r
imp rovem en ts . The purchas e of a n e w transforme r sub sta t i on
and r e l a t ed e l ec t r ic a l g e a r was awa rde d l a st winter and
this equipmen t wi l l b e ins t a l l e d by the contr a ct o r on thi s
proj e ct. Pl a n s a n d s p e c ific ations are now r eady for app rova l
with bi ds scheduled t o be t aken on July 6 with awa rd t o be
ma de at t he r egu l a r mee ting in J u l y . Th e e n g inee r 's e stima t e
of cons tructi on co s t is $1 30 ,00 0.
(g) Ch ange Or der No . 3 to Pl ant Job No . Pl-1 5, P2 -15 -This
contract fo r i nstal lation of sludge dewate r ing equipment a t
bot h Pl ants is n earing comp l eti on . Appa r ently thr oug h an
o ve rs igh t of the staff a nd engin ee r s n ecessary paving north
and we st o f the n ew c e n ti f u ge b uilding a t Pl a n t No. 2 was
not shown on the o r ig ina l plan s . According l y , we a ske d t h e
cont r a c t or , F . T. Zi eba rth Co ., f or a quot at ion to include
this a ddi t i on a l p avi ng and a lso sol i ci te d p r i c es f rom pavi n g
contra c t or s . Th e c ont r ac t o r 's q uota tion ($2391 ) was l ess
tha n the pavin g c on t r ac t ors and sinc e i n clusion of t he paving
in the c ontract wi l l make t h is amoun t eli gi ble f o r a 33 %
Fede r a l g r a nt, we are r e c ommend ing adop tion o f t h e c h ange
ord e r i nc lude d with the age n da ma t e ri a l.
(h) Autho r iz a t ion t o Participate i n Group Polic y f o r Stat e
Compensati on Insura nce -Recent cha nges i n the State
Compe n sation Insur ance Fund 's regulati ons with regard t o
c l ass i f i cation of emp l oyees engaged in sanita r y o r san i -
t a t i on distric t ope r at i on s , has enabl ed t h e Fund to issu e
worlane n 1 s compe n sation p o licies o n a g roup b a si s to age n c i es
e n g a ge d in sewage .t r eat me n t .
Th e Ca l ifor nia Sanit ary a n d Sanita tion Di s trict s
As s o c i a tion h as been work i ng wi th the Stat e Fund to a cc omp lish
thi s and h as a rra n ged g roup p oli c y c o ve r age ·for memb e r
district s o f the Assoc i ation. St a te Comp e n sation h as con-
duct e d a study f or t h ree po l ic y years, 1965 -1966 t h roug h
1967-1968 , a n d d eterrr1ine d t h at by sp r eading the indu s tria l
a ccide n t los s experie nc e a l l membe r agencie s would h ave
r e cogniz ed a n inc r eased di viden d rate by participating .
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Inasmu c h as parti cipatio n i s not binding, and the ~·
Di strict s may wi thdraw a t any time i f i t appea rs tha t it
wo uld not be advantage ous t o c ont inue unde r the g r ou p p l an ,
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the staff i s r e c ommend ing author i z ation t o p a r ticipate in
the group polic y i f i t a ppear s a p r em i um s aving c an be
r ealized.
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Ch ange Order No . 1 , Plant Job No . Pl -12-5 ·-Thi s c o n t r a ct
with the Sully-Miller Contracting Company fo r additions t o
our par king lot facilities at the Administration and
Laboratory buildings was satisfactorily completed on June 2 .
Thi s r ecommended change order provides for adjustment of the
fina l c ontract price, an addition of $525 .10 , to reflect
d ifferences of uni t quantities of material s ac t ually used
o ve r those originally estimated . The change o r der a l so •
g r a n ts an extension of time of 39 days becau se t he con-
t ractor was held up i n star ting the job · owing t o the
n ecessity of Distr i c ts ' forces installing requi red uti lities
in t h e area.
Accentance of Pl ant Job No. Pl-12-5 -This i s the customary
r esolution accepting the above-described project as complete
and authorizj_ng filing of a Notice of Comp l et i on .
Purchase of Clarifier Chains and Sprockets -Du r ing the
course of r e h a oilitation of our orig inal sedi mentation
b asins at Plant No . 2 (Job No . P2 -1R -l), it became apparent
that the sprockets for the sludge and grease removing
mechanism have reached the end of their useful l ife . Also,
the chains in o n e of t h e basins were found to be badly worn
and in need of replacement . According ly, spec i fications Zor
these necessary materials were advertised for bids, which
wi l l be opened on June 8 and a recommendation for award of
purchase will be made at the meeting. A quotation from the
c ontractor working on the basins will be solicited for
instal lation of this material and if it appears to be
r easonable, a change order for the extra work will be recom-
mended at the July meeting . Our Plant maintenance crews
a r e c apab l e of installing the chains and if t he contractor 's
q u otation appears to be excess i ve, the work can be done by
our ma intenance personne l .
Nos . 16 and 1 7 -STAFF REPORT AND APPROVAL OF PLANS AND SPECIFICATIONS
FOR INTERPLANT INFLUENT INTERCEPI'OR, JOB NO. I-8 : The staff will briefly
r evi ew the status of this project and the· desirability of proceeding
with its construction because of State and Federal financial assistance .
The plans and specifications for this project, whose construction cost
is estimated at $7,505,000, are ready for Board appToval and we reconunend
tha t the project be authorized for bids to be opened on J u ly 20 .
The Di rector s will recall that this project was r eviewed and
di s cussed i n some d etail at t h e .Ma rch meet i ng.
No . 1 7 - GENERA L AUTHORIZATION FOR ATTENDANCE OF PERSONNEL AT CON-
FERENCES : Several years ago, the General Manager was authorized to
designate members of the Board and/or staff to attend meeting s,
conferences, etc ., which are not of an overnig ht duration and which
he believes will be of value to the Districts . Attached to the agenda
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und er this item is a lis t of such meetings and conferences att ended
dur ing t h e past year . It i s our c onclusion that this authori zat ion has
b een o f conside r ab le benefit in transacting Dis trict's bus iness a nd,
a ccording l y., it is r ecommended that it" be renewed at this t ime . The '·'
tot a l c o st dur ing the past yea r f or mea ls, regi stration fees, mileage
and incide nt a l expenses unde r this autho riz a tion was $459 .37 . -No s . 1 8 -21 -CONSIDERATION OF PERSONNEL RECOMMENDATIONS, JOINT
OPERATING., AND CAPITAL OUTLAY REVOLVING BUDGETS FOR 1971-72 : The
personne l recommendations and proposed budgets., wh ich were reviewed
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by the Executive Committee on May 25 tog ether with .supp orting material,
were mailed to the Directors with the r epor t of the Executive Committee
on May 28 . The Director of Finance and other staff membe rs will
elaborate on the recommendations at the meeting . It is des irable that
these b udgets be adopted at this meeting in orde r that each District 's
share of the proposed requirements c an be included in the officia l
Di strict budgets scheduled for adoption in Augus t. A recommended
amendment to our current Positions and Salaries Resolution will be ~•
included in th~ meet ing folders for the Boards ' conside r ation .
Di.strict No . 1 ·(" -.
No . 26 -AWARD OF PLANT JOB NO . P2-19 : This contract for the construe~
tion of two additional sedimentation basins and digesters a t Plant No . 2
was described in the Ap ril Age nda Repo rt. Bids were opened on May 18
and as can be s een by the bid tabul ation sheet attached to the. agenda ,
the l ow bid is v ery favorable . The nUJnber o f contractors bidding was
exceptionally large (12) and of t h e bids received, all but two were
under the engineer 's est.imate . The staff and enginee rs recommend
a wa r d to J.E . Hoagland and H. VT . Hoagland (Joint Venture), of Long Bea.ch,
at their low bid of $1.,383,000 . This project is eligible for State
and Federal ass ista nce in the am ount of 80% of the total project cost
as will have been reported on previously by the staff unde r Item No. 1 5 .
No. 30 -CONSID ERATION OF MO TION TO ADJOURN TO 5 :15 P.M ., JUNE 29 : r .
Bids are scheduled to be opened on a Plant c onstruction job, Pump
Station and Additions to Bypass Facilities at Plant No . 1., J o b No .
I-7-3, on June 15 and since, as previously mentioned, this job must be
expedited as much a s possible , we are r e commendi n g tha t the Boa r d
adjourn to the above hour and date, i mmediately preceding the next
Executi.ve Com.mi tt ee meeting, to award a contrac t .
District No . 2 ·--•
No. 3 8 -LETTER FROM YOURA LINDA CONCERNING SCHEDULING OF SANTA ANA
RIVER I NTER CEPTOR : A copy of thi s letter, dated Ma y 2 1, 1971, is f ~
include d with the agenda ma t e ria l and is self-explanatory .
No. 39 -STAFF REPORT ON FEDERA L AND STATE FINANCING OF SANTA ANA
RIVER INTERCEPTOR: It is p o s sible that by the time o f the meeting we
may have rec e ived word as to State app rova l of .fundin g of thi~ project .
If not, it is proposed that the Boa rd adjourn to June 23 (Item No . 41)
by · which time a commitment of some sort s hould be forthcoming from the
State Water ~esources Control Boar d .
No . 41 -ADJO URNMENT TO 5 :30 P .M., JUNE 23 : See preceding item .
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District No . 3 ,
No . 42 -CONVERS I ON OF WESTSIDE PUMP STATION TO LIFT STATION (PROJECT
NO . 30008): As authorized at the May meeting, bids were taken on June
2 for this work , which was described in the May Agenda Report . Inclu-
ded in the agenda material is a bid tabulation and a memorandum from
the Deputy Chief Engineer estimating that the work can be ac complished
by Dist rict 's forces for $15,000 or l ess . The estimated tota l project
cost, including neces sary District inspection and assistance to the
contra ctor, if the job is awa r ded to the l ow bidder , wou l d b e approxi-
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mately $26 ,ooo. ..
In view of the above, we recommend adoption of a resolution •
re ject ing all bids and authoriz ing the work to be done with District's
labor. We have discus sed this matter with Ch airman Hyde and he concurs
in this recommendation .
District No . 5
No . 46 -BIG CANYON SEHER RELOCATION : The contractor doing this work
for the developer (Richard B. Smith) has finally completed the project
and we r ecommend acceptance of the work in accordance with the
District 's agreement with the developer . The staff is conce r ned about
this facility and has required that the developer post a $30,000 bond
with the District to p rovide for any corrective work found to b e
nec essary within one year after a cceptance .
District No . 7
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No. 50 -MASTER PLAN REIMBURSEMENT AGREEMENT WITH IRVINE INDUSTRIAL
COMPLEX FOR McGAW-VON KARHAN SUBTRUNK : The staff and engine ers have
negotiated a final r eimbursable amount for this project and recommend
entering into a standa rd reimbursement agreement .
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No . 5 1 -SALE OF GENERAL OBLIGATION BONDS: Since the adjourne d meeting
of the Board on May 1 8 at which this matter was discussed, it appears
that the tentative d ate of July 21 for sal e of $1,000,000 of bonds
should be firmly established. Accordin g ly, the adoption of a resolution
to authori ze form al advertising for bids for this sal e is r ecommended .
No. 52 -CHANGE OR DER NO . 4, SUNFLOHER I NTERCEPTOR, CONTRACT NO . 7 -6 -1:
This r ecommended no cost change order merely adds certa in Fede ral 1
re quirements which were inadve rtently omitted from the original speci-
fications . Al though the Dist ri ct has been advised that no Fede r a l 1 or State funding will be availab le for this work at this time, we feel
it prudent to include the Federal re q uirements in the contrac t in the
event that funds become avai l able at a l ater date on a reimbursement
basis .
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No . 53 -CHANGE ORDER NO . 2 SUNFLOWER INTERCEPTOR, CONTRACT NO . 7 -6 -2: •
This no cost change order is recommended for the same reason described
in the preceding item . During the brief period of time when the Dav is-
Bacon Act was suspended by the Adminis tra tion, no Federal Hage Determi-
nations were available and, accordin gly , now that the Act h as been 't
r einstated, the Wage Dete r minations must be included in the contract
to retain eligibility for possibl e Fede r a l funding .
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No. 54 -LETTER FROM CITY ·oF ORANGE REGARDING CO NSTRUCTION OF SUBTRUNK
SEWER IN SANTIAGO CANYO N ROAD : Included in the a genda material is a
letter, dat e d June 2, on this subject . We recommend that this matter
be referred to the ~taff a nd engineers .
No . 55 -PROPOSED AS SES SMENT DI STRICT NO. 9 : This matte r was considered
on December 22 at which time the Bo a rd a g reed to sponsor an proposed
assessment district to insta ll loc a l sewers in a sma ll county a rea east
of El Mod e na. However, t h e p ropone nts agr e e d to attempt to work out
the det a ils for the cons truction of a master plan sewer to the proposed
assessment district a re a wi th the City of Orange . Included in the
agenda materia l is a further l e tt er on this sub j ect from Frank F . Mead,
dated JW1e 3 .
Fred A. Harper
General Manager
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Agenda Item No. · ) i--
June 8, 1971
MEMORANDUM TO: Boards of Directors
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
SUBJECT: Life Insurance for Management and Supervisory Personnel
Pursuant to direction of the Boards, proposals have been
received from two companies. The annual cost is as· follows:
Company
Connecticut General Life
Insurance Company*
Massachusetts Mutual Life
Insurance Company
l~ Times
Annual Salary
$4,239
4,647
J. Wayne Sylvester
Director of Finance
*Present Districts' Group Insurance Carrier
l~ Times
Annual Salary -
$25,000 Maximum
$3,771
4,034
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Iii -'~ #6 -introduced Harper, Fountain Valley and Holden, Seal Beach
sworn in as directors by Secretary of the Boards
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Reported on passing of past director Rex Parks who .... se.DJ:.€.d from 1955
to 1968
Call meeting of Executive and Building Committee 5 :30 June 29th
invited John Be rton, Bob Finnell and Derek McWh inney to attend executive
meeting
#9 -Vice Chairman Miller offered to answer questions on r epor t
#lOb -Feels that it is contractural labor not employment (Dexter Hemeon)
NX~IDSi~XX Griset -amended motion to read as on agenda listing corrections
lOc -Parsons stated that 1 9 bills are pending in legislation on protection
of marine environment -Senate Nos . 1471, 161 9 , 1482 and 1354
Our onl y hope is to attempt to get some ~~XXX*~XX~~ modification on these
b ills -Districts take position modify these bills X~ due to controls that
may be instituted, our plant may come unde r fire ... Parsons recommends
joint *:IDi.~~ take some sortof stand -pos fili bly appoint committee to draft
boards
a resolution and tha{the joint chairman be e'flpowered to sig n a letter stating
the joint boards position in general conformity with position taken b e ~
Orange County beach cities and County of Orange
Mi ller feels that Newport Beach resolution KID§:MX~ states ~OCX~X our position
this document should become ours
Culver -General Counsel be directed to d r aft a resolution along these
guide lines
Coen -fee ls that the resolution NH should be general enough t o have some
flexibility
Parsons -Feels attorney can take best of beach c ities and Orange County
resolut i ons and write resolution reflecting district positi on
Hyde -d i strict s position is encou r agi ng more l ocal control
Coen -managmen t must be at local level
r #ll -Don Owens -General Manager of Wa te r District -gave briefing on
proposed plant on Wara and Ellis -Districts engineer and General Counsel
with him -Question : Wedaa. -what is cost per million gallons?
Cost per a.ere foot of water $90 to $130 a acre foot -imported
water $50 to $60 per acre foot with expected increase in price
to $70 or $80 per acre foot
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Hyde -Is this like plant in Oxnard
Owens is not familar with plant in Oxnard
Culver -Is this basically an evaporative plant? ,·
Yes, in layman 's terms it is a teapot .•
What point in time will 15 million gallons a day be
Federals government says 3 to 3~ years •
5 years anticipated Orange County Water District
Sims What fuel will be used . -..t
Natural gas
What is source of salt water
Rainy collection system -entirely under ground m
Davis -Wouldn 't let Edison Co . build steam plant -how are ,you getting f
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a.round that
They can stay under regulations of air pollution control district
Sims -Why not nucleur power?
Nuc~ power not feasible at this time because of size,
What is cost " I
$30 million capital investment
How many people to operate plant around the clock
12 people -test men provided by @Xxnf~X Federal government (office
of X:XM:X a.aline ) -can number up to 50 test men if necessary
Parsons -Will this increase taxes in Orange County Water District?
No increase in taxes I
Culver -is pa.rt of this program to he1p salt wate r intrusion
Artificial mound will c r eate barrier to salt wa.X'ter intrusion
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#12 -FAH reported that the staff has met with the staff of the Water
Dis t rict and a.re s t ar ting to develop an agreement which will be
presented to the Board . Because of the time element necessary from them
to present program to Sa.line Office .®NXNH.t~xxx~u.x.mx illlm -motion to
be adopted follows same policy re water ~~:X~ reclamat i on passed by the
board in -----
13 -Joint Chairman
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Ed Just
Lindsley Parsons
Norman Culver
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Vice Joint Chairman -KI Just, Parsons , Culver, Clifton
~'¥ Henry Wedaa.
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~a.Gr i set -Persons not elected chairman might be a cho i ce for vice chai:rman
therefore he elected same people for vice and nominated fClr chairman
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This ma.it.er was then referred to ~~X~IDU:fil&2i:M:XX~JS:XM: special committee
on Directors fees and operational KM:H structure to report in July
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#15 -FAH -reported on activities since last discussion of this project
mailed copies of letter from E?ififl~HM:JS:XXXSXXM: State Water Rexources Contrml
Boa.rd sta.nting that they have certified to EPA some of our projects -
included in list of those was this project -we will receive about 80% •
of $7 million project -concern express in area of Adams along Brookhurst -.
enginee:ss have meet with staff of R~NKH :M: Fountain Valley and Huntington
Bea.ch X:M: and in the process specifications have been revised to relieve
traffic problems -Contractor will not work except 9 :00 to 4 :00 -restriction
on area to be worked -put in specs that the contractor will provide
certified crossing ~N~K guards XHID§N~KXK~H~~XX for school children .
Discussions held with Harper and Matney to discuss these matters -provided
with book of road studies and meetings minutes of engineers on routing
of this interceptor . Once we receive offer of grant from federal government
we have 90 days in which to get contract underway . Recommendation of this
staff that plans and specifications be approved at this time .
Coen -When to we a.nticiapte asking for building permit from City
CAN -X~~X Formal request made to City
FAH -Contractor will request excavation permit from City
CAN -City has limited number of days t n which to respond
Green -How much in the way of additional costs would MM: if worked at k
night entail -
FAR -Experience in residentail areas -had to shut contractor down
f Work at night annoying
\ Hunt -Consideration is that it is residential area. and normally night
work not acceptable in this type of area
AH -not be piles of soil along job site -contractor required to truck
t away
#16 Coen opposed~ll Call • • I •• •
#18 -Annual June meeting time when joint budgets adopted -these are
not taxing budgets -requirements put back into individual budgets which
levies the tax -joint requirements for 71-72 ~NXM:HXlS:~MX would result in
5 .4¢ decrease in tax in area in which District operate
AFTER EXECUTIVE SESSION -Moved by Just that the joint boards establish
a. new insurance policy for the supervisory and administrative personnel
listed in various reports -to be l~ times annual salary upper limit
of $25,000
#22 -Few problems -will present to boards at a later date
. .._ .
Procedure for election of Joint Chairman and Vice X~XX Joint Chairman .. ---
Hyde -Did not realize that 4 boards could control election of
chainnan even if they are small boards
He figures that there are 32 directors with 52 votes -11 votes could
carry election -feels that this voting procedure is unfair
CAN -This system evolved at beginning of creation of sanitation districts
in Joint agreement -M~X in order to change it mus t get majority of
Districts to agree
Miller -set up like Senate -each District feels it is as important as
any other MX~XXID{XXXEX~E~ district
Moved to refer to Finnell 's committee
Miller -should keep in mind that under the way the boards have been
operating, there is an advantage to Newport Beach -several people
appointed
Hyde -feels that if they a.re actively participating, they should get
to vote
NIDijfelliXXRMJ!MJUC It was pointed out that if Huntington Beach and NewpoJ. t
Beach take over all of their Districts, they would have lots of votes
#38 -Finnell -Opposite of letter received from Anaheim a few weeks
ago, isn 't it?
FAH -staff has the letter of the City of Anaheim and now have received
letter from Yorba Linds -will consider both letters at the same time .
Wedaa-Ci ty of Yorba Linda concerned about the destruction of Santa
Canyon -try to slow it down in hopes that may be made into park
\_~~ -City council of City of Placentia MMM~M~KMK e ndorsed City of
'\ Anaheim resolution
#39 -Application by District 2 alone for consturction of this line . All
funds for this were allocated -for the meeting on the 23rd, the project
engineer of the Santa Ana River Pro ject agency invited to inform the
Directors of his evaluation of the matter -also invited executive officer
of the Rivers ide JIJ}[XM~X~QmKMllliKXX~M CFC&WCD to give their comments -
this ~XXX is an atempt to detennine whether or not capacity a hould be
included for up st r eam age ncy -Also invited K~M:IMX~X state board member
to express their concern -FAH has appointment with grant officer on the
17th -at that time Executive officer of state board be there -.S:filX:~}lN~
Following that when procedures ~~MXM~MM considered it will be M!fil{:D§:~~M
MM.M~MX~MX defined where we go as far as construction of this -because
of good chance of Rivers ide proje ct, it was dereided that we M~I would not
change tax rate . Now we are faced with tfuis dilema
Just -Should let them know what a bad position they put us in
4 Smith -Is Rivers ide County giving support to state and feds that they would
like to see this line in?
RAH -Interim Ba.sin Plan should have been adopted today -this
includes this line
"
..
.., MS&DC
Staff be directed to p rep a~ letter requ~st}Eg support of RLverside
interests on Santa Aria River -rrt=e e rcep Lo r ·.
#48 -Harper, Hemeon, Holden invited to come to see Districts
#55 -Mead -Lawson Mead representing Mr . Mead -agreeable to them to refer
to staff for XMi~~ adjourned meeting
#56 -A lot of act ivity in this school District on this type of
annexation~'
I I
..,, i a
•
-' -· •• •• I -. I -. . ,,
... I
-. . --.J
I -1 • • -I" -.• .... I
I .. I ·-'· -·· .. • I
-I ., --I
• ..... . •. • --· . ..
-... ' 11 ....
t•
l . • --• .. -• •
4 -I
J ..
•
I • .
I • • . . I .. ' 1 ... 1"1--• . . -.
'
~ ' .. --·
.\ · Chai rma n Culver
Item #3 -In troduce new Directors John '\ Harper of Fountain Valley
(District No . 3) and H. K. Holden of Seal Beach ·(District
No . 3)-Wayne Sylvester to swear new Directors in .
Report of the J oi nt Ch a irman :
Announce that former Director and Chairman of District No . 2 ,
Rex A . Parks, passed away June 2nd . Di r ector Parks, who .
represented the City of Orange on the Districts ' Boards served
as a Director on Districts 2 and 7 from 1955 to 1968 .
Call meeting of the Executive and Bui l d i ng Committees for
5:30 p .m., Tuesday, June 29th . ·Invite Director s Berton,
Finnell, and McWhinney to attend .
1~~' ~~ l ~ · · · ~-e
c:·
;,.
I
II
BOAr!DS OF DIREC TORS
County Sanitation Distlic:ts
of O;ange Co unty, Californ ia
JOI NT BOARDS
June 9, 1 97 1 -7 :30 p .m.
.P. 0 . Box 5175
10844 G.llis Avenue
Fountbin Valley, CDliF., 927')5
AGENDA
AD JOU RNM ENTS ...• L
COMP & MI LE Aq E .• V..-
:'~:~L~~o~:··~·E·~ji)·v
v v (1) Pledge of Allegiance and Invocation LffiERS WR ITIEN .. .Y. ......•
MINUTES WRITIE N ... ~.
MINUTES flLED .... c. __ ~)(2)
(3)
v
"'><.._o..f'
..(' 0-'0
(4 )
v
(5 )
v
......
t.--
V'
v
...--
./
Ro ll Call
DISTRI CT 3
Consideration of mot ion to receive and file minute l
exce rpt s from the City of Buena Park and the City of (V\ S
Seal Beach showing appointment of Directors to serve
on the District 1 s Board s
ALL DIS TRICTS
Ap pointment of Chairmen pr.o t ·em , 'i f necessary
EAC H DISTRICT
Cons i deration of mot ion approving minut es of the
following meetings , as mailed :
V' District 1 May 12th r egular M\S
v Di strict. 2 May 12th regular M\S
v District 3 May 1 2th regular M\S
vDistrict 5 May 1 2th regular ('(\ \ s
vDistrict 6 May 12th regular If\ \<o
v'District 7 Ma y 12th r egular and M\s May 1 8 th adjourned
v'District 11 -May 12th r egular M\s
ALL DISTRICTS
Re port of the Joint Chairman
c;)}) "A,MJI:s:t;~ ">-. , ~· 71 .~ rt o --l-1e _,Ge~ Man~r
v
(8 ) ~L~TRI~ _ ,,,, ~rt ~e~~un'se-~ ·
v@ ALL DISTRICTS
Heport of the Executive Committee and consideration
of mot i on to receive and file the Committee 's wr itten
report
·.
(10) ALL DI STRICTS
Consideration of action on items rec ommen ded by the
Executive Committee :
(a) Consideration of the following Resolutions
approving First Amendment to Jo i n t Owner ship ,
Op e ration· and Construction Agreement : See
page "D''
v District 1 -Resolut i on No . 71-69-1 /Vl \ S
V ..,. District 2 -Re solution No . 71-70-2 M S
V" ./District 3 -Re solution No . 71-7 1 -3 fY11S
....,... .A)istrict 5 -Resolution No . 71 -72 -5 fV\\..S
...,,,. .y'D istrict 6 -Reso lution No . 7 1 -73 -6 Mjs
_., vDistrict 7 -Resolution No . 71-7 4 -7 N\ S
-:;:, V"District 11-Re soluti on No . 71-75 -11 fV\ Is
Consideration of motion authori zing ~~~e:;'~
.o.f outside inspection pe rs onnel fo r District trunk v
sewer construction on a p e r diem bas~s ($7 per hour
and ·15¢ pe r mile ), a s requi red fY1 I S
Discussion of pending legi slation pertaining to
shoreline planning, management and coptrol measures
M/S ALL DISTRICTS
P r esentation by Orange County Wate r District 's staff
on proposed desalt i ng -recl amation pro j ect
. I ((12)\ ALL DI STRICTS
v ~ Consideration of mo tion declar~ng that the Sanitation Districts
Boards of Directors agree in principle to the use of up to
8
v
(14)
15 mgd of secondary treat e d waste water by the Water District
and permit the discharge of salt brines a nd other residual ·
materi als from t he operation of t he Wa t er District reclamatig.r: ~
f acility, sub j e ct to quality requirements to be established [~'
at no charge as long as the r e turn flow to o u r facilities is~O$
no g r eater than the secondary treated was t e water taken ~
during each 24-hour period . This relates only t o return wate rs
which d o not require :fu rther t reatment . Discharge s r e quiring
treatment by Sanit ation Districts would be subject to
additional charges .
AL L DIST RICTS
Nominations for Joint Ch a irman and Vice Joint Chairman
(Copy of Ru l es and Procedures Amendment in mee ting folders)
ALL DISTRICTS * * -x--x--x-* -l<· -)(-
CONSE NT CALENDAR
All matters placed upon the consent calendar are
consi dered as not requiring discussion or further
explanation and unless any partiGular item i s requested
to b e removed f rom the con sent calendar_ b y a Direc~or ,
staff member , o r member of the public iri attendance ,
ther e will b e n o separate discussion of these items .
All items on the cons ent calendar will be enac t ed b y one
action approving a ll motions, and c asting a unanimous
ballot for resolutions include d in t he consent calendar.
All i tems r emoved from the consent calendar s hal l be
con sidered separately in the regular ord er ot business .
Members of the public who wish to remove an item from
the consent calendar shall, upon recognition by t he chair ,
state their name, addre ss and designate by letter the item
to be r emoved from the consent chlendar .
* * * -l<--l<· ·lE--X· -l<·
-2 -
. .
Chainnan will determine i f any items are to be
deleted from the consent calenda r .
Cons i derat i on of action t o approve a l l agenda items
a p p earing on the con sent c a lendar n o t s pe ci f i call y
r e move d fr om same .
(a ) Cons i deration of Res olut i on No . 71-7 6 , app r oving
agreement wi th t he Co unty of Orange f or 1 971 -7 2
in-p l ace densi t y t e s ts t o determine relative
c ompact i on of bac kf i l l . See page 11 E 11
(b ) Cons i derati o n of mot i on authoriz i ng attendance ·
of the Joint Chairman and Director of Finance
at the Annual Workshop of' Cal i forn i a Sanitary
and Sanitation Di stri cts 1 Association in Mon t e r e y ,
July 28th -31st ; and authorizing re i mb u rsement
for t ravel , meals , lodging and inc i dent al e x pense s
incurred
Consideration of Reso l ution No . 71-77, approving
p u rchas e of certain items under current cont r act s
of the County of Orange . S ee page 11F 11
Consideration of motion approving Addendum No . 1
to the olans and spec i fications fo r Sedimentation
B·asins 11 L 11 and 11 M11 -and ·Digeste rs 11 L 11 and 11 M11
,
Job No . P2-19 . See page 11 G11
( e ) Consideration of motion au thor:Lzing the General
Manager to grant a 1 /2 step increase in salary
to t he Districts 1 Engineer Associat e , Bruce Wi t c he r
(f ) Consideration of Resolution No . 7 1 -7 8 , approving
?/plans and specifica tions for Power Reliability
/ ~ ~V\ Project at Rec l arnat ion Plant No . 1, J o b No . Pl -6 -1 ;
V ~./'¥ and, authorizing advertising ·for bids to be opened
· J uly 6 , 1 971 , at 1 1:00 a .m. See page ~11_H_1 _1 ~~
./
(g ) .Cons i deration of motion approving Change Order No . 3
to the plans and spec i fications for De waterin g
F a c i l ities at Plant No . 1 , Phase III, Job No . P l -15 &
Dewate r ing Facilities at Plant No . 2 , Phase I I ,
Job No . P2-15, authoriz i ng an addi t ion of $2 ,3 9 1.00
to the contra.ct with Hood Corporat i on . See page
n I11
Cons i de r ation of motion a u t horizing participation
in the State Compensat ion Funds' g r oup wo r kmen 1 s
c ompensation policy made availab le t o memb e r agenc i es
o f t h e California Sani tary and Sanitation })istricts 1
Association
( i ) Consider a.tj.on of motion approving Change Order No . 1
to t he plans and sp e c i f i cations for Mod i f i cation of
Par king Facilities for Admini.strat i on Building,
J ob No . Pl -12-5, authorizi ng an add i t i on of $525 .1 0 t o
the c o n tract with Sul l y -:Mi l ler Con tracting Compan y .
See page 11 J 11
-3-
j
(j) Consideration of Resolution No . 7 1 -79, accepting
Mod i fi cati on of Parking F'ac i lities for Administration
Building, Job No . Pl -12-5 , as complete , and
authorizing executi on of a Not i ce of Completi on.
S ee page "K"
(k) Co'nsidera.tion of motion award i ng purc hase o f ~·G"/
Clarifier Cha.ins , Sprockets & Attachme nts , ~
Specification No. E-058 to Moline Malleab le Iron Co .
in the amount of $10, 995 . 92 See ~
page "L"
(~n ) AL DI ST CTS . "x ·F' :Av
. ,~'""(:Con . 'dera 'on o~ems ~d f~on~ ca~ar, -"\ ar\
®ALL DISTRICTS ·
~ Sta.ff report. on s t atus o f Interplant Influent Interceptor,
Job No. I -8 (State and Federal c onstruction grant par ticipation)
ALL DISTRICTS
Consideration of Resolut i on No . 71 -80 , approving p l ans
"t\ °::) and specifications for I nterplant Influent Interceptor ,
\~'\ Job No . I-8 ; and, authorizing advertising for bids to be
··\ opened July 20, 1971, at 11:00 a..m. See page "M11
(17) ALL DI~TR I CTS ~ u.JU..::ft--I\ ~
(1 9 )
Consideration of motion authoriz i ng the Gene ral Man ager
to designate members of the Bo~rds and/or staff to attend
meetings , conferences, facility i nspections and other
functions which are no t of an overnigh t durat i on and which ,
in h i s opinion, will be of value to t he Districts ; and
authorizing reimbursement for .expenses . See page 11 N11
for meetings authorized last year ($459.37)
ALL DISTRICTS
7
Report of Director of F'inance
Operat i ng_, Capital Ou tla.y and
person nel requirements·
on proposed 1 971 -72 Joint
Revolvin g Fund budgets and
ALL DISTRICTS
Consideration of motion approving 1971-72 personnel
requirements and adopting Resolu tion No . 71 -81 amending
Resolution No. 71 -3 a.s amended (Positions and Salari es).
E C~y in meeting folders ..
1 / .~ rI':/3 V xec. eGS (o '( ~;,5 -V1\eCCJ Y\V8he f
U) ,..,11 )_ 2~ ( ALL DI STRICTS I ~ .,.....Roll Call vote motion approving Joint Operating budget M ',5
D 11 ~ c_;,J Ro l l call vote motion approvint; Ca.p i tal Outlay Revo l ving Jl/l , c.
( 21) ALL DISTR I C'~S l
~ ""'Fund budget (Treatment Plant Construction) / ' ,,,.?
Q AL~~RIC ~§.~,,,
0
'"'' .-~ Rep~of Gene.r~un se l on su~_person~ers
(23) ALL DISTRICTS
Consideration of motion to receive and file certification
of the Genera.l Manager that he has ci1ecked all bills
appearing on the agenda, found them to be in order, and
that he recommends authorization fo r payment
_)~.-
./·
(27)
c{'I \s
(28)
(29)
ALL DISTRICTS
Consideration of roll ca.11 vote motion approving Joint J
Operating_, Ca.pi tal Outlay Revolving and Construction /VI S
Inspection Revolving Fund warrant books for signature
of the Chairman of District No . l_, and authorizing payment
of claims listed on page. 11 A 11
ALL DISTRICTS
Other business and communications ·
DISTRICT 1
Consideration of Resolution No . 71-68 -1, to receive ~
a.nd fi le bid tabulation and reconunendation and awarding ..
contra.ct for Sedimentation Basins 11 L 11 and ·6M11 and Digester
11 L 11 and 11 M 11 a t Plant No . 2, Job No . P2 -19 to J . E . and V
W. W. Hoa.gland_, (A Joint Venture ) in the amoun t of
$1,383,000 .00 . See pages 11 0 11 and "P "
DISTRICTS 1 & 7
Consideration of motion approving suspense fund
warrants> if any . See page 11 c 11
Con ·· deration f motion ap.provin\: warrants~if any . DIS ICT 1 >z ~
See p .ge 11 B 11 "~ ~ \
DI RICT 1 "" \ . Ot r busine~ and c~unic~ions,\i.f an~
v (30)
(31)
DISTRICT 1
Consideration of motion to adjourn to June 29th at 5 :15
9 :.]. 9 DIST~ICT 6:k-Cons · deratio of motion cio.oroving v}'Q,rrants, if a~v .
p .m.
(32 )
,/" ( 33)
( 34) v
(35 )
(36 )
See p e 11 1 ... -~ "---\
DISTR CT 6 \
Other busine~ a.nd co~nicat\..ons, 1-f ~\(Y
DISTR I CT 6
Consideration of motion to adjourn 9: ;;;(~
DIST RIC TS 3 & 11
Consideration of motion approving suspense fund
warrants , if any . See page 11 B11
DI TRICT lf\
C siderat~on of m'ci\_ion appr&'ing warrants, if an~.
Se page C11 -'"'-'.:. \ \
· ~ .( 37 ) D~~~~~~;r!.~i· on ..,. of mo tion to adjourn
~ DISTRICT 2 ~I Consideration of mo tion to receive and file letter
/ from· the City of Yorba Linda dated May 21 , 1971, relative
1
.
to scheduling of the North Santa Ana River Interceptor ;
and refer to staff for study. See page "Q11 /VJ S
-5-
-.
(40)
I
I
DISTRICT 2
Staff report on federal and state fi nancing on Santa
Ana River Interceptor
DISTRICT 2
Consideration of moti on approving warrants, if
See page 11 B11
•
fl"" (41) DI STRICT 2
Consideration of motion to adjourn to June 23rd at 5 :30 p .m.
(42) DISTRICT 3 9:Lf o r·.-v-i'
Consideration of Resolution No . 71-82-3, to receive and
file bid tabulation and recommendation and rejecting all b.'~& C; bids on Conversion of Westside Pump Station , P roject ~
"I ~ No . 30008 _; and direc ting completion of work by District 1 s L--
. V force account . See pages 11 R11 and 11 s 11
(43) DISTRICT 3 I
.._,,,. Consideration of mo tion approving warrants> if any . f{\ S .
See page 11 B11
( l.J-4)
~(~5 )
(46)
~
DIST 'c T 3""' \
Othe busin~ and ~unic~ns ,'i.f an~
DISTRICT 3
Consideration of motion to adjourn 9:~1
DISTRICT 5
Consider ation of Resolution No . 71 -83-5, accepting
Big Canyon Sewer Re1ocation as complete in accordance
with terms of agreement between District and Richard
B. Smith , Inc . See page 11 T 11
(47 ) DISTRICT 5
V Consideration of motion approving warrants , if any . M
See page "B" I 1 1
~DISTR ICT 5 ~~'Other business and communic ations , if any
v (49) DI STRICT 5
Consideration of motion to adjour n
s
(50 ) DISTRI CT 7 ·
Consideration of Resolution No . 71-84-7 , approving ~ ,' ~ J
and authorizing execution of a sewerage facility 3["1YJ S
reimbursement agreement with Irvine Industrial Complex
for the McGaw Avenue -Von Karman Avenue Subtrunk V"'
Sewers. See page If u'1 \\,A ~3 7
(5 1) DISTR I CT 7 . 4 i \ Consideration of Resolution No . 7 1 -85-7, providing
\ for the issuance and sale of bonds in. the principal
V' 0 \\amount of $1,000,000 . (Resolution under preparation C ~by bond Counsel) . ~ 'J\
~ ~
1'52) DISTRICT 7
Consideration o f mot ion approving Change Order No . 4 }
to the plans a.nd specifications for Sunflowe r Interceptor, /Vl S
Reach 1, Contract No . 7-6-1, incorporating Federal
r e quirements :i.nto the spec:Lfications . See page "v 11
-6 -
. ,
(53)
(54)
(55)
DISTRICT 7 "
Consideration of motion approving Change Order No . 2 I
to the plans and .specifications for Sunflowe r Interceptor , (V] S
Reach 2 , Contract No . 7 -6 -2 , incorporating Federal
wage determination into specifications . See page "W"
Consideration of motion to r eceive and file letter DISTRICT 7 1
from the City of Orange , dated June 2 , 1971, relative fl\ ~
to construction of n. J.5 -i nch trunk sewer on Santiago C-a "Yo;
~0tl:0\_Cvard; and refe r to staff fo r study . See page n x "
DISTRICT 7
Consideration of motion to receive and file letter from
Frank F . .Mead, dated June 3, 1971 , re proposed Assessment
District No . 9 . See page 11 Y 11 '::J ~ ~
(a) Conside ration of motion directing the staff
and engineers to proceed with formation of
Assessment District No . 9
(b) Consideration of motion authorizing the General
Man age r to direct Boyle Engineering to proceed
with th e design of Chapman Avenue Subtrunk,
Reach 9~
(c) Consideration of motion declaring intent of Board
of Directors to enter :i.nto a Mas ter Plan reimburseme nt
agre ement with Frank F . Mead for the Chapman Avenue
Subtrunk , Reach 5L~, tipon complet ion of said facility
-(56) DIST RICT 7
Consideration of motion to receive and file lett e r.from
annexation of prope rty, t he northeast corner of Santiago I
· and Walnut adjacent to the City of Orange ; and, directing AA (\
the staff a.nd enginee rs to proceed with preparation of 1'1 v
nec essary docwnents in· connection with proposed annexation .
See page "Z"
(57) DIST RICT 7
(58 )
~
(59)
Consideration of motion approving award by C. J . Segerstrom
and Sons, of Plaza Drive Subtrunk Sewer, Contract No . 7 -6 -2A,
to Bart Construction . in the amount of $40 , l~38 . 50
DISTRICT 7
Consideration of mot.ion approving warrants, if any .
See page "C"
DISTRICT 7
Other business and cornJnunications, if any
~(a)
V r~ t'l\\ s
Consideration of motion directing staff to apply
for a revised rating from t he fixms. of Standard
a n d Poors and Moody 's Investment Services , Inc .;
and authorizin ~ payment for services in an amount
not to exceed $21 000 .00 , as recommended by District 1 s
(60)
financ ial consul"Gants
DISTRICT 7
Consideration of motion to adjourn
N\ \ <;
-7-
:-
i-.~ ~)
RESOLUTIONS AND SUPPORTING DOCUMENTS
June 9, 1971 -7:30 p.m.
,,, ....
'."·.
WARRANT NO.
15608
15609
15610
15661
'-5612
15613
15614
15615
15616.
15617
15618
15619
15620
15621
15622
15623
15624
15625
15626
15627
15628
15629
15630
15631
15632
15633
15634
15635
15636
~L 5637
~5638
15639
15640
15641
15642
15643
15644
15645
15646
15647
15648
15649
15650
15651
15652
15653
15654
15655
15656
15657
15658
15659
15660
15661
L _ _;,'5662
~5663
15664
15665
15666
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
A-1 Tool Rebuilde'rs, Inc., Tool Repair $
Advance Electric, Electrical Repairs
All Bearing Service, Inc., Bearings
City of Anaheim, Power
Anaheim Sewer Constru~tion, Lateral Location
The Anchor Packing Co., Pump Packing
Apco Supply, Filters
Beacon Auto Parts, Inc., Truck Parts
Bearing Specialty Co., Bearings
Bell Pipe & Supply Co., Pipe Supplies
James G. Biddle Co., Engine Parts
Blake, Moffitt & Towne Paper, Small Hardware
Bomar Magneto Service, Inc., Magneto Repair
John Carollo Engineers, Engineering Services
Coast Insurance Agency, Liability Insurance
. College Lumber Co., Inc., Building Supplies
Concrete Coring Co., Concrete Sawing
Consolidated Electrical Dist., Electrical Supplies
Constructors Supply Co., Protective Supplies
Diane L. Creech, Employee Mileage
John M. Deck Co., Equipment Parts
Deckert Surgical Co., First Aid Supplies
DeGuelle & Son's Glass Co., Truck Repair
Dominguez Marine, Valves
Dunton Ford, Truck Parts
Dutch Stark Co., Truck Parts ·
Eastman, Inc., Office Supplies
Electric Supplies Dist., Electrical Supplies
Enchanter, Inc., Ocean Resear~h & Monitoring
Engineers Sales Service Co., Inc., Pump Parts
Enterprise.Printing Co., Printing
Fiberglass Specialties, Panels for Sed. Basins
Fischer & Porter Co., Chlorinator Parts
William H. Fox, Employee Mileage
Fowler Equipment, Inc.; Equipment Rental
City of Fullerton, Water
Garden Grove Lumber & Cement Coo, Building Materials
Gasket Mfg. Co., Inc., Chlorinator Parts
General Electric Supply Co., Electrical Supplies
General Telephone Company
Georgia Pacific Corp., Chlorine
Gladman & Wallace, Truck 'Tires
Golden West Fertilizer Co., Grit Hauling
Graybar Electric Co., Inc., Electrical Supplies
Fred A. Harper, Various Meeting & C.O.D. Expenses
Hercules Inc., Coagulents
Honeywell Inc., Control~
Howard Supply Co., Velves & Small Hardware
City of Huntington Beach, Water
Insurance Company of North America, ·Inspection
International Business Mach~nes, Mtce. Agreement
Irvine Ranch Water District, Water
J & M Service, Truck Parts
Jones Chemicals, Inc., Dry Chlorine·
Keenan Pipe & Supply Co., Pipe Supplies & Valves
Fred Keiser, Employee Mileage
Kelly Pipe Co., Pipe Supplies
King Bearing, Inc., Bearings & Couplings
Kleen-Li~e Corp., Janitorial Supplies
A-1
AMOUNT
12.50
136.98
786.48
12.50
100.00
124.45
23.44
27.32
132.68
82.78
116.85
87.82
103.66
1,072.81
2,420.00
157.60
331.65
303.65
73.40
7.20
9.87
50.52
34.55
302.45
8.82
19.30
173.98
. "772 ..... 01 .
2,535.00
1,201.10
29.24
1,764.oo
5,648.04
16.50
166 .50
4.28
.86.63
105.92
1,152.62
1,672042
4,405.14
68.24
1,344.oo
1,146.82
60.47
252.00
44.18
711.11
7o55
100.00
438.90
3.00
40.53
735.00
847.67
27.54
248.93
258.48
56.52
WARRANT NO.
15667
15668
15669
15670
15671 .,5672
"-5673
15674
15675
15676
15677
15678
15679
15680
15681
15682
15683
15684
15685
15.686
15687
15660
15689
15690
15691
15692
15693
15694
15695
15696
1.5697
'wJ5698
15699
15700
15701
15702
15703
15704
15705
15706
15707
15708
15709
15710
15711
15712
15713
15714
15715
15716
15717
15718
15719
.15720
15721
15722
~5723
J.5724.
15725
15726
15727
IN FAVOR OF
Knox Industrial Supplies, Small Hardware $
Herbert H. Kyzer, Employee Mileage
L.A. Rubber Co., Chain
LBWS, Inc., Welding Supplies
L & N Uniform Supply Co., Uniform Service
Lakewood Pipe Service, Inc., Pipe
Judy Lee, Employee Mileage
Lewis Bros. Battery, Batteries ·
John R. McKinley Co., Electrical Supplies
Dennis May, Employee Mileage
Mesa Supply, Engine Parts
Mine Safety Appliances Co., Safety Equipment
E. B. Moritz Foundry, Manhole Cover
B. Jean Mosher, Employee Mileage
·Herbert A. Moss, Special Labor Counsel Retainer
Paul-Munroe Hydraulics, Inc., Engine Parts
Munselle Supply Co., Inc., Small Hardware
National Concrete Sawing, Inc., Concrete Coring
Nelson-Dunn, Inc., Truck Parts
City of Newport Beach, Water
Newark Electronics Corp., Wire
C. Arthur Nisson, General Counsel Retainer
Noland Paper Co., Inc., Reproduction Paper
Oaklite Products, Inc., Solvent
Orange County Chemical Co., Solvents
Orange County Radiotelephone Service
Orange County Stamp Co., Rubber Stamp
John J. Phillips, Dist. Construction Inspection
Postmaster, Postage
The Register, Employment .Ad
Reynolds .Aluminum Supply Co., Steel
Robbins & Myers, Inc., Pump Parts
Edward R. Rolf, Newspaper Subsciiption
39 Stake & Building Supplies, Survey Supplies
Santa .Ana Blue Print Co., ?rinting
Santa .Ana Electric Motors, Electric Motor Repair
Santa .Ana Engraving Co., Printing Supplies
Sargent Welch Scientific Co., Lab Supplies
Scientific Products, Lab Supplies
Scott Refrigeration Service, Air·Cond. Repair
S. F. Serrantino, Employee Mileage
The Sherwin-Williams Co., Paint Supplies
John Sigler, Employee Mileag.e
Signal Flash Co., Inc., Barricade Rental
Robert Skeels & Co., Small Hardware
Southern California Edison Co.
Southern California Gas Co.
Southern California Water Company
Sparkletts, Bottled Water
Speed-E-Auto Parts, Truck Parts
Standard Oil Co., Gasoline .
State of Calif. -Dept. of Public Health, Film Rental
State of Calif.· -Public Emplo Ret. System -.Adm. Cost
H. L. Swift Co., Conveyor Parts
Tardif Sheet Metal, Sheet Metal Works
Technical Book Co., Te~hnical Manual
C. o. Thompson Petroleum, Kerosene
Transp~rt Clearings, Freight
Tustin Water Works, Water ·
Twin Disc., Inc., Compressor Parts
· U. So Equipment Co., Inc., Engine Parts
A-2
AMOUNT
75.20
9.00
1,196 .16
633.93
1,980.47
47.77
19.95
41.90
524.29
14.10
115.82
113.19
47.25
23.58
250.00
76.65
39.90
126.oo -
47.25
9.00
80.94 982.70
230.79
99.91
21.74
312.43
2.55
' 848.55
650.00
46.62
936.15
260.33
42.00
22.14
3.15
841.02
23.10
22.34
188.33
580'.00
39.18
139.91
53.10
28050
148.89
17,428.52
1,753.83
2.75
69.10
75.01
1,396034
5.00
158.oo
425.64
278.25
5.69
157.25
104.31
26.93
106.80
478.70
T
WARRANT NO.
15728
15729
15730
15731
15732
,5733
~5734
15735
15736
15737
15738
15739
15740
15741
15742
15743
15658
15745
15746
15747
15748
"l5749
'-r5750
15751
15752
15753
15754
15755
15756
15757
15758
15759
15760
15761
IN FAVOR OF1
Union Oil Co., Gasoline · $
AMOUNT
4.60
424.61 Van Waters & Rogers, Lab Supplies
Vaniman Camera, Reimburse OJT Expense
Vireo Mfg. Corp., Folding Chairs
Wallace & Tiernan, Chlorinator Adapters
John R. Waples R.S., Oder Consultant
Waukesha Engine Servicenter, Inc., Engine Parts
Bob Webber, Employee Mileage
Charles I. White, Employee Mileage
John Williams, Reimburse OJT Expense
Willig Freight Lines, Freight
Michael J. Wilson, Employee Mileage
W. D. Wilson Co., Small Hardware
Russ Wold, Employee Mileage
Don Wright, Employee Mileage
Xerox Corp., Reproduction Service
Douglas E. Preble, Employee Mileage
TOTAL JOINT OPERATING
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
John Carollo Engineers, Engr. Serv. -Plant Cons~$
Carollo & Keith, Engineer I-8
Orange Coast Daily Pilot, Bid Notice P2-19
J. Putnam Henck, Contractor P2-17
Hewlett-Packard, Gas Chromatographs J-llB
Hood Corporation, Contractor Pl-15/P2-15
Peter Kiewit Sons' Co., Contractor J-10
LBWS, Inc., Tools
Lynam-Wood Construction, Contractor P2-18
Moore & Taber, Foundation Investigation J-7-2/J-12
Near-Cal Corp., Contractor J-11
Perkin~Elmer, Atomic Absorption Unit -J-llC
Sully-Miller Contracting Co., Contractor Pl-12-5
Twining Laboratories, Testing Pl-12-5
Van Waters.& Rogers, Lab Equipment J-llA
Wallace Trade Bindery Co., Plans & Specs. I-7-3
F. T. Ziebarth, Contractor Pl-1R-l/P2-1R-l
10.50
157.08
142.12
214.80.
54.54
. 12. 75
25.14
95.80
10.15
46.26
152.25
81.30
89.16
315.00
40.74
$ 69,008.30
. 6,987.95
5,319.00
51.48
52,lto4.30
2,473.37
15,609.66
71,584.oo
136.81
3,118.45
15'0.50
6,012.:79
2,213.93
11,792.34
J57. 50
1,718.89
79.38
38,725.20
TOTAL CAPITAL OUTLAY REVOLVING $ 218,535.55
TOTAL JOINT OPERATING & CORF $ . 287, 54 3 . 85
A-3
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS·
WARRANT NO. IN FAVOR OF
15762 Lowry and Associates, Engineering Services 2-14
15763
15764
15765
15766
15767
15768
15769
15770
15771
DISTRICT N6. 3
OPERATING FUND WARRANTS
IN FAVOR OF
Cook & Barletta, Inc., Contractor 3-15
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Anaheim Bulletin, Bid Notice 30008
Boyle Engineering, Engr. Serv. 3-18, 3-12
Merco CQnstruction Engr., Contractor 3-12 .
Pacific Telephone, Facility Relocation 3-16
DISTRICTS NOS. 3 & 11
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Engineering Services 3-17
DISTRICT NO. 5
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Bayside Village, Easement Rent 5-18
Parker Diving Service, Inspection 5-18
Zurn Engineers, Contractor 5-18 . .
-.B-
AMOUNT
$ 15,558.oo
$ 9,092.27
$ 34.72
6,383.00
33,755.34
170.00
$ 40,343.06
$ 49,435.33
$• 6,879.00
$ . 4,650.00
1,291.73
. 92, 535. 96.
$ 98,477.69
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF
15772 Boyle Engineering, Engineering Services, Plan Check $
AMOUNT
38.25
15773
15774
15775
~776
J..5777
CONSTRUCTION FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Engineering Services 7-6-3
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Engineering Services 7-6-2A
DISTRICTS NOS. 1 & 7
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering,-Engr. Serv. 1-12, 7-6-1
Osborne Laboratories, Inc., Testing 7-6-1
Sully Miller Contracting Co., Contractor 7-6-1
-c-
$ l0,680.00
505.00
$ 11,223.25
$ 5,563.00
2,503.13
31,630.50
$ 39,696.63
RESOLUTION NO. 71-69-1.
APPROVING FIRST .AMENDI'A"..ENT TO THE JOINT
OWNERSHIP, OPERATION AND CONSTRUCTION
AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 1,
OF ORANGE COUNTY, CALIFORNIA, APPROVING
FIRST AMENDMENT TO TIIB JOINT OWNERSHIP,
OPERAT~ON AND CONSTUCTION AGREEMENT
* * * * * * * * * *
The Board of Directors of County Sanitatiorr District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain First Amendment to the Joint
Ownership, Operation and Construction Agreement, providing
method for distribution of contributibns in aid of construction
in jointly owned treatment and disposal facilities, is hereby
approved and accepted; and,
Section 2. That the Chairman and the Secretary of the District
be authorized and directed to execute said amendment on behalf of
the District.
PASSED AND ADOPTED at a regular me.eting held June 9, 1971.
Agenda Item #lO(a) -D-All Districts
RESOLUTION NO. 71-76
APPROVING AGREEMENT WITH THE COUNTY OF
ORANGE FOR IN-PLACE DENSITY TESTS
A JOINT RESOLUTION·OF THE BOARDS OF
DJRECTORS OF COUNTY SANITATION DISTRICTS
NOS. 1, 2, 3, 5, 6, 7, AND ll, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AGREEMENT
WITH THE COUNTY OF ORANGE FOR IN-PLACE
DENSITY TESTS TO DETERMINE RELATIVE
COMPACTION OF BACKFILL
The Boards of Directors of Count~· Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section i. That the certain agreement by and between County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, and the COUN'I'Y
OF ORANGE, for the fiscal year 1971-72, for conduct of in-place
density tests to determine the relative compaction of backfill
connected with the installation of sewers within public rights of way
by said Districts, is hereby approved and accepted; and,
Section 2. That the General Manager be authorized and directed
to execute said agreement on behalf of the County Sanitation
Districts, as prepared by the County Counsel.
PASSED AND ADOPTED, at a regular meeting held on June 9, 1971.
Agenda Item #14(a) -E-All Districts
RESOLUTION NO, 71-77
APPROVING PURCHASES UNDER COUNTY CONTRACTS
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,
REQUESTING PERMISSION TO PURCHASE CERTAIN
ITEMS· UNDER CURRENT CONTRACTS OF THE COUNTY
OF ORANGE
The Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the County of Orange realizes considerable
savings through its Purchasing Department's current contracts to
purchase certain materials and supp·lies; and,
Section 2. That the County of Orange Board of Supervisors
is hereby requested to authorize the Joint Administrative Organi-~
zation of the County Sanitation Districts to purchase same when,
in the determination uf the General Manager and the Purchasing
Officer it is in the best lnterests of the County Sanitation
Districts to.do so; and,
·Section 3. That this resolution shall become effective
immediately, and sh.all remain in full force and effect until June 30, ·
.1976; and,
Section 4. That the Secretary of the Joint Administrative
Organization is hereby authorized and directed to forwa~d a
certified copy of this resolution to the County of Orange Board of
Supervisors for consideration.
PASSED AND ADOPTED at a regular.meeting held June 9, 1971.
Agenda Item #14(c) -F-All Districts
~· .
ADDENDUM ro .. 1
.. to
. .
. Specifications and P~ans for
SEDIMENTATION BASINS LAND M
and
DIGESTERS LAND M
JOB NO. PZ-19
COUNTY SANITATION DISTRICTS
OF
ORANGE COUNT.Y, CALlFORNIA
·.·May 6, 1971
A. DETAILED SPECIFICATIONS
I. Page DS-139, Scct.~on 29-5; SEDIMENTATION BASIN MECHANISM.
Change the la.s·t sentence of the second. paragraph of subsection (a)
to read as follows:
"In general, the mechanism shall be of a class and
·type modified as specified herein, and sim.ilar to that
as rqanufactured by EJMCO Envirotech; Dorr Oliver;
Rex Chain Belt; Link Belt; Walker Process Equipment;
or approved equal. 11
. .
II. Page DS-151, Section 29--9; DIESEL ENGINE DRIVEN ALTERNATING .. , ..
ClJRRENT GENERA TING PLANT.
Add the following sentence to the fourth paragraph:
"The battery chargers shall be .furnished with an automatic
sta1·ting disconnect switch which will disconnect the battery
charger while the engine is being cranked by the starter. "·
· UI. Page_. ~S-154; Section 29 •. ·
Add the following section starting on Page DS-154:
.; ..
, .... ..
· ...... ···· ... · ....... :Agenda Item #·14 · ( d) G-1 All Districts
ADDENDUM NO. 1 -Job No. PZ-19 ·Page .z of 4
29-10 SCUM PUMP
(a) General. The manufacturer or supplier and contractor arc
cautioned to review the general r·equirements of all equipment as generally
outlined in Section 29-1. Some equipment will r·equire modification from.
the standard .to meet the specifications. Particular ca-re should be exer-
cised to insure· that the electrical and other syste!TI-s comply wii:h the in-
te_nded systems as herein and elsewhere specified.
(b) Scum Pump. The contractor shall furnish. and ~nstall as
shown on the plans one Balco Model 800 duplex plunger type sludge pump
as manufactured by the Ralph B. Carter Company, or approved equal.
The unit shall have a maxim.um. capacity of 170 gpm against a total dynamic
·head of 80 feet, including 7-1 /2 feet suction lift, when running at not over ·
60 revolutions per minute. Capacity variations shall be provided by ad-.
justablc eccentrics. Each eccentric shall have sight feed oil lubricator
and shear pj.n protection. Babbitt lining shall be provided for eccentric
strap.
· Stuffing boxes shall be provided in each pump cylinder, to
take !ive rings of 3/4 inch sludge pwn.p packing. ·
Valve chambers shall be provided with renewable bronze. or
nickel iron valve seats. Ball valves shall be a minim.um of 5-1/8 inch
dia1neter and of the lead impregnated rubber type. Quick opening valve
covers shall be furnished for ready inspection or cleanout. '
Plungers sl:iall be provided with crosshead guides consisting
. of steel guide rods ·moving through bronze guide bearings. Lubrication
. for each crosshead guide shall be provided· by a sight feed oiler. Air
chambers shall be provided on pump suction and discharge manifolds. Gauges
with pulsation dampeners shall be provided on top of each air chamber.
Pump and inotor shall be mounted on a stu~dy welded steel base
provided wjth: drip channel.
Speed ~·eduction shall be accomplished by 11 V 11 belt drive con-
nec_ted to motor s~aft, and driving through a totally enclosed gear set
running in oil. ·
(c) Pressure Relief Valve. ·The pump shall be provided with a
3-inch Golden Anderson Surge Relief Valve, a 2-inch Farris Nozzle Relief
Valve Type 2976 PI<D, or approved equal. This valve shall be able to bypass
·from discharge to suction, 170 gpm at a· set pressure of 40 psig.
(d) Drive. The motor shall have the following character~~tics:
..
·Motor.
Horsepower
Volts
Phase
Hertz
Insulation
Service Factor
Ambient Temperature
Enclosure
·---~·.-,-·---· -~-.···Agenda Item #14 · ( d) · d-2
not less than 7-1 /2
460
3.
60
Class B, moisture resistant
1. 0
40°c
TEFC
Al1 .. Districts
.. , ..
.ADDENDUM NO. 1-Job No. PZ-19 ._.Page.3 of 4
29-10 (cont'd)
The motor shall be .provided with thcrmisters as specified under
GENERAL in this section and the motor nameplate shall include the above
data. ·
. (e) .Shop Drawings. The contractor shall submit shop drawings
on the equipment proposed to be furnished. The submitted material shall
inClude ali the necessary information to indicate clearly that the equipment
or material complies with all of the specified requirements.
The contractor shall furnish certified performance curves to
the engineer for approval.
IV.· Page DS-136, Section 29-3; HOT WATER RECIRCULATION PUMP.
Change the second sentence of the first paragraph of subsection (b)
to read as follows:
"The pun1p shall have ca.st. iron body; bro11ze impeller; and
John Crane BP662Cl Type 1 or Type 2 mechanical seals, or
approved equal. 11
..
. .
..
Agenda·Item #14 (d) G-3· · · All Districts
. ., ..
..
ADDENDUM NO. 1 Job No. P2-l 9 :Page 4 of 4.
B. PLANS
I. Drawing No. G-4; GENERAL LAYOUT.
The 12 inch drain pipe extending west from the drain line manhole
to the Sludge ~mp Station shall be deleted; ·
. A ne·w 12 inch drain pipe shall connect from an existing 12 inch
du.ctile iron pipe at approximately S 709+, W 638+ to the drain line inan-
hole. ' - -
II. J;)rawing No. G-:5; GRADING AND PAVING PLAN.·
The paving shall be extended to include the area from the 30 degree
cutoff lines at Distribution Structure 11 B 11 to the westerly limit of the
Kinnison Tunnel. The raised berm around Sedimentation Basins I, K, L,
·and M shall be shape·d and paved as shown in Section D on Drawing No. G-5.
III. Drawing No. G-5; TEMPORARY-ROADWAY.
The temporary roadway west of Sedimentation Basins Land M
shall be m.aintaincd during the course of the construction to allow the Districts 1
personnel access to the digester solids dewatering area at the Centrifuge
Building. This roadway shall be surfaced with 4 inches of gravel. The gravel
shall be aggregate base as specified under ROAD AND PAVEMENTS in,the
EARTHWORK Section of tl1e specifications. '
IV. Drawing No. S-:5; RA VvSLUDGE PUMP STATION
Yvhere the raw sludge pump station 'walls abut the sedimentation
basin walls, a T-5 expansion joint shall be us ed •
.V. Drawing No. D-6; DIGESTER CONTROL BUILDING -STRUCTURAL
Where the digester control building walls abut the digester walls,· a
T-5 expansion joint shall be used.
JOHN CAROLLO ENGINEERS
td.d4j/~-,j
....
: .· .·
----·:--------·-·· -·· .. Agenda · Ite~ #14 ( d) G-1.t-.. · All ·Di-stricts
: :
RESOLUTION NO~ 71-78
APPROVING PLANS AND SPECJFICATIONS FOR JOB
NO. Pl-6-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLAl"\fS AND SPECIFICATIONS FOR POWER
RELIABILITY PROJECT AT RECLAMATION PLANT NO.
1, JOB NO. Pl-6-1
The Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Boards of Directors by
John Carollo Engineers, Districts' Engineers, for construction of
POWER RELIABILITY PROJECT AT RECLAMATION PLANT NO. 1, JOB NO. Pl-6-1,
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 11:00 a.m.,
July 6, 1971, 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; and,
Section 5. That County Sanitation District No. 1 is hereby
authorized to award contract for said Job .No. Pl-6-1 on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting· June 9, 1971.
_Agenda Item #14 (f)" -H-All Districts
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. o. BOX 8127 -io844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. -----------
CO NT RAC TOR: HOOD CORPORATION-DATE: June 9, 1971
Dewatering Facilities at Plant No. 1, Phase III, Job No. Pl-15 &
JOB: Dewatering Facilities at Plant No. 2, Phase II, Job No. P2-15
Amourit of this change.order {ADD) (m&:Etm:~) $ .· 2,391.00
~ In accordance with contract provisions, the following ... changes in the
contract and/or contract work are hereby authorized and as compensation
therefor, the following additions to or deductions from the contract· price
are hereby approved.
REFERENCE: Districts• letters dated June l; 1971. Contractor's
letters dated May 25, 1971, and Sheet B-2A, Rev. 2
of the· Plans·.
Install additional paving North and ·~f'est of the Solids·
Dewatering Facilities at. Plant No. 2
B6ard authorization date:
~ June 9, 1971
. .
JOHN CAROLLO ENGINEERS
By~------~----------------
Agenda Item #14 (g)
ADD
TOTAL ADD
Original Contract Price
Prev. Auth. Changes
This Change {ADD)(~E~~)
Amended Contract Price
Approved:
2,391.00
.$ 2,391.00
$767, 522. 00
$ (1,247.00)'
$ 2,391.00
$768, 666. 00
"
COUNTY SANI'l'ATION DISTRICTS of
Orange County~ California
By /s/ Paul G. Brown
Chief Engine.er
HOOD CORPORATION
By~~~-------:----------~-------
. -I-All Districts
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
P. O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 1 (FINAL) -----------~-
CONTRACTOR: SULLY-MILLER CONTRACTING COMPANY DATE: J~ne ~, 1971
JOB: Modification of Parking p'acilities for Ad111t~is.tration Building; J~b No.
Pl-12-2
Amount of this change order_ (ADD) (mKm{~) $ 525.10
'-11 In accordance with contract provis.ions, 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 ptice
are hereby approved.
ADJUSTMENT OF ENGINEER'S QUANTITIES
DEDUCT
Item Change Es t ' d • . Quant •
No. Unit From To
3 Tons 700 655 45 @$9.00/Ton
Total Deduct
ADD
4 Tons 550 812 .262 @$3.55/Ton
Total Add
TOTAL ADD
\._./ .
An extension of contrac-t time of 39 calendar days is granted
due to delay of the starting date to allow completion of
piping~
SUMMARY:
Original Contract Date
Original Contract Time
Original Completion Date
Time Extension this c.o.
Total Time Extension ·
=======R=e=v=ised Completion.._D9....t_e
March 25, 1971
30 calendar days
April 24, 1971
39 calen9ar days
39 calendar days
J.u.ne 2. 1971..
Original Contract Price
Prev. Auth. Changes
This Change (ADD)~)
Amended Contract Price
Board authorization ·date: Approved:
$ 405.00
$ 402.00
$ 930.10
$ 230.10
$ 525.10
$ 12,577.50
$ -o-
$ 525.10
$ 13,102.60
~une 9, 1971
COUNTY SANITA'rION DISTRICTS of
Orange County, California
Agenda Item #14 (i) -J-
By /s/ Paul G. Brown
Chief Engineer
SULLY-MILLER CONTRACTING COMPANY
By ___ ·-----------------------------
All Districts
RESOLUTION NO. 71-79
ACCEPTING JOB NO. Pl-12-5 AS COMPLETE
A RESOLUTION OF TEE BOARISOF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1,
2," 3, 5, 6, 7, AND 11, OF ORANGE COUNTY,
CALIFORNIA, AC.CEPTING JOB NO. Pl-12-5
AS COMPLETE
* * * * * * * *
The Bo"ards of Directors of County Sanitation Districts
Nos. 1, 2,#3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RES_OLVE, DETERMINE AND ORDER:
Section 1. That the contractor, SULLY-MILLER CONTRACTING
COMPANY, has completed the construction in accordance with the
terms of the contract for the MODIFICATION OF PARKING FACILITIES
FOR ADMINISTRATION BUILDING, JOB NO. Pl-12-5, on the 2nd day of
June, 1971; and,
Section 2. That by letter the ·engineer for the District
has recommended acceptance of said work as having been completed
in accordance with the tenns 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 MODIFICATION OF PARKING FACILITIES
FOR ADMINISTRATION BUILDING, JOB NO. Pl-12-5, is hereby accepted
as completed in accordance with the terms of the contract
therefor, dated the March 25, 1971; and,
Section 5. That the Chairman of District No. 1 is hereby
authorized and directed to execute a Notice of Completion of Work
therefor.
PASSED AND ADOPTED at a regular meeting held June 9, 1971.
Agenda Item #14. (j) -K-All Districts
'-I
B I D T A B U L A T I 0 N
Date: June·8, 1971
Contract For:
CLARIFIER CHAINS, SPROCKETS & ATTACHMENTS
SPECIFICATION NO. E-058
BIDDER
1. Moline Malleable Iron Company
P. O. Box 529
St. Charles, Illinois
2. King Bearing, Inc.
1419 E. Edinger
Santa Ana, California
3. L. A. Rubber Company
2915 E. Washington Blvd.
Los Angeles, California
4. Webster Manufacturing Co.
Suite 119
1420 E. Edinger Avenue
Santa Ana, California
5 .. FMC Corporation
Link-Belt Chain Division
1200 Sycamore
Montebello, California
6. All Bearing·Servibe
264.N. Manchester
Anaheim, California
7. Chain Drive, Inc.
4849 Telegraph Road
Los Angeles, California
8. Pacific Bearings Company
2620 So. Hill Street
Los Angeles, California
BID
AMOUNT
$10,472.30
11,100.61
12,602.25
12,775.68
15,826.92
No Bid
No Bid
* * * * * * * * * * * * *
PLUS 5%
SALES TAX
$523.62
555.03
630.11
638.78
791.35
881.82
TOTAL
BID
$10,995.92
ll,655.64
13,232.36
13,414.46
16;618.27
18,518.18
It is recommended that award be made to Moline Malleable Iron Company,
P. o. Box 529, St. Charles, Illinois, the lowest and best bidder.
William N. Clarke
Maintenance Superintendent
.Agenda Item #13(k) -L-All Districts
RESOLUTION NO. 71-80
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO. I-8
A.RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SAN~TATION DISTRICTS NOS. 1, 2,
3, 5, 6, 7, AND 11, OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR INTERPLANT INFLUENT INTERCEPTOR, JOB
NO. I-8
* * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, c:µid 11, of Orange County, Cali~ornia,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Boards of Directors by
John Carollo Engineers, Districts' Engineers, for construction
of Interplant Influent Interceptor~ Job No. I-8, 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 ll:OO a.m.,
July 20, 1971, 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 Director·s; and,
Section 5. That County Sanitation District No. 1 is hereby
authorized to award contract for said Job No. I-8 on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 9, 1971.
Agenda Item #16 -M-All Districts
June 7, 1971
5-7-70
5-21-70
6-9~10
6-9-70
6-17-70
7-21-70
7-27-70
8-3-70
8-12-70
8-13-70
9-4-70
9-10-70
9-11-70
9-16-70
9-29-70
10.:6-70
. ll-6...,70
ATTENDANCE AT MEETINGS AUTHORIZED BY THE
GENERAL MANAGER DURING THE l970-7l FISCAL
YEAR
. . Meeting with State Water Resources Control
Board (hearing), attended by T. A. Dunn
. .
Meeting with Joint Chairman and Vice Joint.
.chairman re: Personnel matters ·{F. A. Harper)
California Sanitary and Sanitation Districts'
Association meeting (Nor.man R. Tremblay)'
Orange County Engineers' Association meeting
(Norman R. Tremblay)
Orange County Water Association meeting
(Norman R. Tremblay and Robert Webber)
Meeting with staff of Los Angeles CSD
(Fred A. Harper and Paul G. Brown)
5th International Water Pollution Research
Conference and Exhibition (Fred A. Harper
and Paul G. Brown) .
Orange County City Engineers' meeting
(John E. Sigler and Bruce Witcher)
Meeting r·e·: Organizing Joint Council of
CWPCA, AWWA, AND CSSDA (F:r"ed A. Harper)
Southern California Coastal Water Research
Project meeting (Joint Chairman, Vice Joint
Chairman, Treatment Plant Engineer, Chief
Engineer, and General Manager)
Meeting with staff of Los Angeles Bureau of
Sanitation (Fred A. Harper)
Meeting of Districts' staff members and members of Regional Water Qua~ity.Control Board
Meeting with City.of Los Angeles Industrial
Waste Ordinance personn.el {Robert Webb~r)
·Meeting re: Tour of District facilities
on September 16, 1970 (Joint Chairman and
General ·Manager) ·
Meeting -· Liaison Committee, Orange
County Chamber of Commerce re: Districts•
Connection and Use Ordinance
Orange County C~ty Engineers' meeting (John E.
Sigler) .
Meeting with Chairman Parsons (Fred A. Harper)
Agenda Item #17 · N-1 All Districts
·11-2-70
10-30-70
. 10-23-70
10-22-70
10-14-70
11-17-70
11-23-70
12-2-70
11-23-70
12-1-70
12-3-70
12-2-70
12-15-70
1-4-71
1-5-71
1-9-71
.12-22-70
1-7-71
1-8-71
2-3-71
Meeting of Orange County Qity Enginee~s
(John E. Sigler)
Meeting· in· Los Angeles re: Fre~way (John E.
Sigler) . .. . . . .
. ..
Orange County Water Association meeting
· {Anthony Lauricha)
CWPCA Short School (Ewers' and Parsons)
Meeting re: Public Affairs Consultant
· {Chairman Culver,. Chairman Parsons;_Fred
.A. Harper, and Michael McFadden) ·
Meeting with City.of Anaheim, Public
Works Department (Robert Webber)
Meeting with personnel from City of
Costa Mesa and Don Stevens, engineer
(Robert Webber)
Meeting with Director of Public Works,
Newport Beach (Robert Webber)
Meeting with personnel from City of Orange
Industrial Wastes (Robert Webber)
Meeting of Orange County Engineering Council
(Fred A. Harper)
Conference on Heavy Metals (Kris Lindstrom)
Meeting re: Employee Negotiations (F.· A.
Harper, Chairman Culver, Wayne Sylvester and
Herbert Moss, counsel)
Meeting with Lo$ Angeles Times newspaper
photographer (Fred A. Harper)
Meetin~ on proposed Clean Water Bond Regula-
tions { J. Wayne Sylvester) ·
Orange County City Engineers meeting (John E.
Sigler)
Meeting of CWPCA Board of Governors (Fred A.
Harper)
Meeting of Liaison Committee, Orange County
Chainber.of Commerce (Robert Webber)
Meeting with personnel from City of Fullerton
re: Industrial Wastes (Robert Webber)
Meeting_ with personnel from City of Buena Park
re: Industrial Wastes (Robe~t Webber)
Meeting of Southern California Associati9n of
Governments {Ray E. Lewis) .
2-3-71 Meeting of Orange County City Engineers (Ray E.
Lewis)
Agenda Item #17 N-2 All Districts
· .
\._)
~
"--'· .
. 3:-26-71
1-:-22-71·
·l-19-71
1-13-71
1-12-71
2-16-71
2-17-71
2-18-71
2-22-71
3.:.1-7~
3-2-71
-3-2-71
3-5-71
3-18-71
3-24-71
·3-12-71
4-6-71
... · ..
Meeting of Southern California Association
of Governments · (Fred A. Harpe'r) . .
'· ' Southern California Association of Govern-
:ments Conference in Los Angeles (Fred A.
Harper and Ray E. L~wis) .
-a .
Orange· County Engineering Council meeting
.. (Fred A~ Harper) . · · _ : .
Meeting. with Federal Official·s re: On-The-Job
··Training Program (John Williams)·
. .
Meeting with Orange Co\UltY Board of Supervisors
(Fred A:. Harper)
Environmental Protecti9n Agency meeting {Fred
A. Harper)
State Water Resources Control Board meeting
{Fred A. Harper)
, Orange County Engineering Council Conference
(Fred A. Harper)
Conference on Pesticides (James Benzie)
Engineering Conference (Ray E. Lewis ~nd
Bruce Witcher) . .
Meeting of Southern California Association of
Governments
Meeting of Districts'· staff re: Tour by the
American Association of Univer~ity Women
State Water Resources Control Board hearing
(Ray E. Lewis)
Orange County Water Association meeting {Ray
E. Lewis ) · . · ·
American Society qf Civil Engineers' Conference
(John E •. Sigler)
Meeting re: Sewage Solids Di~posal Study (Fred
A. Harper) and Chief Engineer, Los Angeles CSD; and
Director, Bureau of Sanitation, City of Los
Angeles
Meeting with Orange County Health Department
·personnel re: Waste Discharge (Robert.Webber)
Analytica·l Quality Control Conference of Environ-
. mental Protection Agency (T. A.· Dunn)
Meeting re: Sewage Solids Disposal Study with
State Board
Agenda Item .#'17 N-3 All Districts
·~ ..
... ----·-·-·--~·· . . .
Engineers Estimate: $1,700,00
BID TABULATION
SH~ET*
·na.te May 18, 1971, 11; 00 a. m.
Contr~ct For: SEDIMENTATION BASINS L & M /\ND DIGESTERS L & M AT
PLANT NO. 2, JOB NO. P2-19
CONTRACTOR TOTAL BID
l. J, E. Hoagland & w .• W. Hoagland,(A Joint Venture)$ 1,383,000.00
P. o. Box 1947
Long Beach; California 90801
2. E.T.I.-Saliba-Bittner
9778 Katella, Rm. 103
Anaheim, California 92804
3. J. Putnam Henck
374 West 40th Street, P. 0, Box 2476
San Bernardlno, California 92Iio6
4. Margate Construction, Inc.
·p. O. Box 307, 417 West Lomita Boulevard
·wilmington, California 90744
5. J. D. Diffenbaugh, Inc.
2375 Chicago Avenue, P. o. Box 5436
Rt versi de,. C.a li fornia 92507
6. Lomar/c & C/Bohrer, Inc. , JV
2535 So. Main St.reet
Santa Ana, California 92707
7. Fred J. Early, Jr. Co., Incorporated
369 Pine Street .
San Francisco, California 94104
8. Ziebarth -Alper
21205·Bolsa Street
Carson, California 90745 ..
9. Hood Corporation
P. o. Box 4368, 8201· So. Sorenson Ave •
. · Whittier, California 90607
10.C.E.M.E .... Corporation
14626 E. Firestone Boulevard
La Mirada; California 90638
·Agenda Item #26 . 0-1
$ 1,410,000.00
$ 1,414,040.00
$ 1,479,500.00
$ 1,479,896.00
$ 1,484,ooo.oo
$ 1,498,000.00
$ 1,514,700.00
$ 1,558,850.00
$ 1,635,000.00
District 1
J'
BID TABULATION
'.,,I. S H.· E E T
Date· May 18, 1971, 11:00 a.m.
Contra'ct For:
SEDIMENTATION BASINS L & M AND DIGESTERS L & M AT
#PLANT NO. 2, JOB NO •. P2-19
CONTRACTOR
il. Merco Construction· Engineers, Inc •.
1704 Ruxton Lane
Redondo Beach, California 90278 .
12. Ruane Corporation
13·
P. o. Box 760, 4934 North Walnut Grove Avenue
San Gabriel, California 91778
TOTAL BID
$ 1,741,261.00
$1,813,000.00
~----------------------------------~---------------------------14.
16.
17.
18.
\..,I 20.,
Agenda. Item #·26 0-2 District 1
. .. , ..
'../.
RESOLUTION NO. 71-68-1
AWARDING CONTRACT FOR JOB NO. P2-19
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 1,
OF ORANGE COUNTY, CA~IFORNIA, AWARDING
CONTRACT FOR SEDIMENTATION BASINS "L"
AND "M" AND DIGESTERS "L". AND "M" AT
PLANT NO. 2, JOB NO. P2--19
* * * * * * * * *
The Board of Directors of County Sanitation District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written recommendation this day
submitted t~ the Board of Directors by John Carollo Engineers, and
concurred in by the District's Deputy Chief Engineer, that award
of contract be made to J. E. and W. W. Hoagland (A Joint Venture),
for SEDIMENTATION BASINS "L" AND "M" AND DIGESTERS "L" AND "M"
AT PLANT NO. 2, JOB NO. P2-l9, and the bid tabulation and
proposal submitted fo~ said work, are hereby received and ordered
filed; and,
Section 2. That the contract for said Job No. P2-l9, be
awarded to J. E. and W. W. Hoagland, Contractor, in the total
a.mount of $1,383,000.00, in accordance with the terms of their
bid and the price~ 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 unsuccessful
bidders; and,
Section 5. That the Chairman and the Secretary of t4e
District are hereby authorized and directed to enter into and sign
a contract with said contractor for said wor~ pursuant to t~e
proyisions of the specifications and contract documents therefor.
PASSED AND ADOPTED at a regular meeting June 9, 1971.
Agenda Item #26· -P-District 1
4845 main street • yorba linda, californla 92686
Honorable Board of Directors
Sanitation District No. 2
County of Orange
P. 0. Box 8127
May 21, 1971
...
Fountain Valley, California 92708
Gentlemen: . -~ -. •.-.. ,,._
•
The Yorba Linda City Council, at its regular meeting of
May 17, 1971, considered a communication from the City of
Anaheim regarding the need for extension of the Santa Ana
trunk line facilities.
(714) 524·5000
Following a review of the area in question; the City Council
voted to request the Board of Directors for Sanitation
District No. 2 to provide for the financing of the North
Santa Ana River trunk; provided, however, that the line not
be constructed until after 1975.
Please feel free to contact my office if you have any
questions concerning the Coµncil's action on this matter.
dj
cc: Mr. Keith Murdoch
City of Anaheim
Agenda Item #38 -Q-
i:1tl2~
Darrell Dalton
City Clerk/City Administrator
District 2
·-1 •·
Engineer's Estimate: $15,000.00
BID TABULATION
SHEET . .. .
Date June 2, 1971
11:00 a.m.
Contract For:
Conversion of Westside Pump Station
Project No. 30008
CONTRACTOR
1 • F. B. Cook Corporation
Anaheim
2. J. E. & W. W. Hoagland
Long Beach
3. J. Putnam Henck Corporation
San Bernardino
·4.
5.
6.
8.
10~
Agenda Item #42 ·R-1
TOTAL BID
$ 21,950.00
31,700.00
35,564.oo .
District 3
. ., ...
"
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
(714) 962-2411
June 4, 1971
TO: Fred.A. Harper, General Manager
FROM: Ray E. Lewis, Deputy Chief Engineer
SUBJECT: Conversion of Westside Pump Station, Project No. 30008
I have reviewed the bids received for the above referenced project
which were received on June 2nd. Three bids were submitted which ·
ranged from a low of $21,950.00 to a high of $35,564.oo. Consid-
ering the low bid of $21,950.00 submitted by F. B. Cook Corporation
of Anaheim, t~e total project cost of this conversion would be
approximately $26,ooo.oo when adding the District's inspection and
coordination personnel required for this project. The engineer's
total cost for this project is $15,000.00.
Based on the low bid, the total project cost would be 7C/f, above
the engineer's estimate. It is therefore recommended that in·the
best interest of the District that all bids be rejected and that
the work be performed by the District personnel on a force account
basis. It is my opinion that the work can be done on a·rorce account
basis for the amount of· the engineer's estimate.
~ur in the above recommendation.
~~&,.~
Chief Engineer
•,
Agenda Item #42 -R-2 District 3
·~
RESOLUTION NO. 71-82-3
REJECTIN~ ALL BIDS ON WESTSIDE CONVERSION
AND DIRECTING COMPLETION OF WORK BY DISTRICT'S
FORCE ACCOUNT LABOR
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 3, OF ORANGE
COUNTY, CALIFO.RNIA, REJECTING ALL BIDS ON
WESTSIDE CONVERSION, PROJECT NO. 30008, AND
DIRECTING THE WORK BE COMPLETED BY DISTRICT'S
FORCE ACCOUNT LABOR
* * * * * * * *
The Board of Directors of· County Sanitation District No. 3,
of Orange County, California, does hereby determine that:
WHEREAS, the District has published Notice Inviting Bids for
Westside Conversion, Project No. 30008, in accordance with the
provisions of Section 4755 of the· State Health and Safety Code,
and on June 2, 1971, publicly opened and read all bids submitted;
and,
WHEREAS, said bids have been eva,luated by the District's
staff and the apparent low bid exceeds the Engineer's estimate by
approximately seventy (70) percent; and,
WHEREAS, The General Manager has this day submitted a written
recommendation thataJ.l bids be rejected and work be completed
under District's force account.
NOW, THEREFORE, BE IT RESOLVED:
Section 1. That the bid tabulation and recommendation of the
Deputy Chief Engineer be received and ordered filed; and,
Section 2. That all bids received for said work be hereby
rejected and that all bid bonds be returned to the bidders; and,
Section 3. That the Board of Directors does hereby detennine
that said work can be performed more economically· by utilization
of District's forces;_ and,
Section 4. That the District's staff is hereby directed to
proceed with and complete Westside Conversion, Project No. 30008
by District's force account.
PASSED AND ADOPTED at a regular meeting held June 9, 1971.
Agenda Item #L~2 -S-District 3
,.
RESOLUTION NO. 71-83-5
ACCEPTING BIG CANYON SEWER RELOCATION
AS COMPLETE
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 5,
OF ORANGE COUNTY, CALIFORNIA, ACCEPTING
BIG CANYON SEWER RELOCATION AS COMPLETE
. .
* * * * * * * * * *
WHEREAS, the Board of Directors ~f· County Sanitation District
No. 5, by Res·olution No. 70-168-5, entered into an agreement with
Richard B. Smith, Inc. providing for relocation of a portion of the
Big Canyon Sewer; and,
WHEREAS, said relocation has been completed in a manner
acceptable to the District; and,
WHEREAS, Richard B. Smith has reimbursed the District for
engineering and incidental costs in connection with the relocation
as provided in the aforementioned agreement;
NOW THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED:
Section 1. That Richard B. Smith, Inc., on the 4th day of
June, 1971, completed the Relocation of a Portion of Big Canyon
Sewer, in accordance with the terms of that certain agreement dated
November 24, 1970; and,
Section 2. That by letter the Deputy Chief Engineer of the
District has recommended acceptance of said work as having been
completed in accordance with the terms of said agreement; and,
· Section 3. That the Chief Engineer of the District has
concurred in said engineer's recorrimendation, which said recommendation
is hereby received and ordered filed; and,
Section 4. That the Relocation of a Portion of Big Canyon
Sewer, is hereby.accepted as completed in accordance
with the terms of the contract therefor, dated the 24th day of
November, 1970; provided that Richard B. Smith, Inc. furnishes the
District with a Bond for Faithful Performance in the amount of
$30,000 to insure that all work has been done and all covenants
have been performed in accordance with the terms of the aforementioned
Agenda Item #46 T-1 District 5
.-
agreement; to remain in full force and effe.ct for a period of one
year from date of final a.cceptance of said relocation; and,
Section 5. That one year from the date of said final
acceptance, District shall quitclaim all of its rights, title
and interests in and over that real property (including the sewer
line and appurtenances therein) in which said line was formerly
located, to _the owners of record.
PASSED AND ADOPTED at a regular meeting held June 9, l97l.
Agenda Item #46 T-2 District 5
RESOLUTION NO. 71-84-7
APPROVING REIMBURSEMENT AGREEMENT (MASTER PLAN)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH IRVINE INDUSTRIAL COMPLEX (MC.GAW AVENUE
-AND VON KARMAN AVENUE SUBTRUNK SEWERS) ·
* * * * * * * * *
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 Sewerage Facility Reimbursement
Agreement between County Sanitation District No. 7, of Orange County,
California, and Irvine Industrial· Complex, providing for
reimbursement by the District for McGaw Avenue and Von Karman
Avenue Subtrunk Sewers, is more particularly described as:
Item 1. That portion of the McGaw Avenue Subtrunk sewer~
constructed as a part of Tract No. 6902 improvements
from Annstrong Avenue to the AT & SF Railway
Company's spur track.
Item 2 That portion of the Von Karman Avenue Subtrunk
sewer constructed from Alton Avenue to 1323 feet
northerly therefrom.
Item 3 McGaw Avenue Subtrunk sewer, Contract No. 7-2D-2
and Von Karman Avenue Subtrunk Sewer, Contract
No. 7-2D-3,
j_s hereby approved and acc_epted; and,
Section 2. That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said
agreement on behalf of the District, in form approved by the General
Counsel; and,
Section 3. That reimbursement in the total amount of
$123,799.86 is hereby authorized to be made in accordance with
the terms and conditions of said agreement and Schedule "A" attached
l._,,I
·hereto, from·the Facilities Revolving Fund of the District.
·PASSED AND .ADOPTED at a regular meeting held June 9, 1971.
Ag.enda Item #50 -U-District 7
. '·
COUNTY S.L\NITATION DISTRICTS OF ORt.\NGE COUNTY
P. O. BOX 5175 -10844 Ellis Avenue
Fountain Valley, California 92708 .
CHANGE ORDER
C.Oo N0. ___ 4 ____ _
(
CONTRACTOR: Sully-Miller Contracting Company DATE: June 9, i971
JOB: SUNFLOWER INTERCEPTOR, REACH l, CONTRACT NO. 7-6-1 .
Amount of this change order (ADD) (DEDUCT) $ none. ----
In accordance with contract provislons, the following changes in th~
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.··
The attached documents relating to Federal requirements are-hereby
incorporated·in the specifications for this j_ob:
1. WAGE DETERMINATION dated 4-28-71 (expires 8-25-71)
2. LABOR STANDARDS, Contract Provisions, February 1969.
3. ELil~IN~TION OF SEGREGATED.FACILITIES, May 13, 1968 ·
4. CERTIFICATION OF NONSEGREGATED FACILITIES, May, ·1968 ,
Board authorization date:
Original Contract Price
Prev. Atith. Changes
This Change {ADD)(DEDUCT)
Amended Contract Price
Approved:
$2,290,481.00
$__.._n_o_n_e __ _
$ __ n_o_n_e __ _
$ 2, 290 '481. 00
~ June 9, 197ll
·coUNTY SANITATION DISTRICTS of
Orange County, California
By · /s/ Paul G. Brown
Chief Engineer
.· . .
BQYLE.ENGINEERING · SULLY-MILLER CONTRA.CTING COMPANY
By ________________________________ __ By ______________________________ _
~enda Item lf52 -V-District 7
COUN'rY SANITATION DISTRIC'rS OF ORANGE COUNTY
P. o. BOX 51'"75 -1081~1.t Ellis A venue
Fountain Valley, California 92708
CHANGE ORDER
C.O. NO. 2
--~~--~-------
CONTRACTOR: Ernest E. Pestana, Inc. DATE: ___ J_u_n_e __ g~,.__1~9~7_1 ____ _
JOB: SUNFLOWER INTERCEPTOR, REACH 2, CONTRACT NO. 7-6-2
Amount of this change order (ADD) (DEDUCT) $ none ------
In accordance with contract provisions, the following ... changes in the
contract and/or contract work are hereby authorized and as compensation
therefor, ~he following &dditions. to or deductions from the contract price
are hereby approved. ·
The attached Federal wage determination, dated 4~28-71 (expires 8-?5-71),
'is hereby incorporated in the specifications for this job.
.. ,_ .
Board.authorization date:
\..,I June 9, 1971
BQYLE ENG IlTEERING ·
Original Contract Price
Prev. Auth. Changes
This Change (ADD)(PEDUCT)
Amended Contract Price
Approved: .
-.
$1,278,238.00
$ __ n_o_n_e __ _
$ none ----
$1,278,238.·oo
• COUNTY SANITATION DISTRICTS of
Orange Coun.ty, California
By . /s/ Pau.1 G. Brown C_h_i_e_f_E_n_e;_i._n_e_e_r_
ERNEST E. PESTANA, INC.
By ___ ·------------------------
By _______________________________ __
Agenda. Item #53 -W-District 7
~· -r ,. •
DEPARTMENT OF' PUBLIC WORKS-
STREET & SERVICE DIVISION
County Sanitation District No. 7
P. 0. Box 5175
Fountain Valley, California
Attn: Mr. Fred Ha~per, General Manager
June 2, 1971
Re: :Trunk Sewer -Santiago Blvd.
Dear Mr. Harper:
The City of Orange is considering the construction of the 15 inch trunk sewer on
Sant~go Boulevard, extending easterly from Linda Vista Street to a point easterly
of Orange Park Boulevard.
In the design and construct~on of this proposed sewer, it would be designed and
constructed so as to conform to your Master Plan of. Trunk Facilities for this area.
The anticipated desire of this City is to sell this trunk facilities to County
Sanitation District No. 7 at a future date -all preliminary and final design
will b~ submitted to you for approval.
~ If you should have.any comment or suggestion on this matter, we ~ould appreciate
hearing from you.
DES:av
cc: John Fonley
Gary Johnson
-..
.. ...
.... ·.
·.
. .
Agenda Item 1154
Very truly yours,
A~ rd;,.zr:
D. E. Scott
.. Deputy Director o.f Public Works
'··
"• INCORPORATED APRIL e. 1888
-x-District 7
··.··
It ~ r· 6
Board of Director~
county Sanitation District No. 7
of or·ange county
..
June· 3, 1971
Attn: Mr. Fred.A. Harper, General Manager
Proposed Assessment District No. 9
On December 22~ 1970, the Board of Directors took action to
sponsor a sewer improvement in Chapman Avenue to be know~ as
Assessment District No. 9.
Preparation of plans and specifications have been delayed to
allow discussions with the City of Orange relative to the possible
funding of the master plan exte.nsion of a portion of the Chapman .
Avenue Subtrunk, Reach 54, by the. City of Orange.
The City of Orange has indicated to me that our original plan of
forming an assessment district and private ··financing of the
necessary subtrunk.extension is the logical route to follow at
this time and ·that the City will not participate or contribute
funds. I, therefore, respectfully request that the Board reconfirm
its action of December 22, 1970, to sponsor the proposed Assess-
ment District No. 9 and that the Board authorize the engineering
work for the preparation of plans and specifications; and autho-.
rize any other required work.
With respect to the funding of the subtrunk extension, I alon~,
subject to the possible contribution by others, hereby agree to
fund the cost of construction of Re~ch 54 of the Chapman Avenue
Subt~unk subject to the execution of a reimbursement agreement
with County Sanitation Distric~ No. 7.
I respectfully request the Board to prepare a reimbursement agree-
ment and to authorize the preparation of the plans and specifi-
cations for a portion of Reach 54 in order that the area within
the boundaries of the proposed Assessment District No. 9 can be
·developed as soon as possible.
Very truly yours,
·FFM m Fr.ank F. Mead
'.• .
Agenda Item #55 -Y-District 7
ORANGE UNIFIED SCHOOL DISTRICT
0 L I V E
HAROLD V. KIBBY
•UPCRINT£tj0£NT
V I L L A P A R K E L MODO:NA SILVERADO 0 R 'A N G E
•
870 NORTH GLASSELL STREET
ORANGE. CALIFORNIA 92666
June 1, 1971
County Sanitation District No. 7 .
of Orange County
10844 Ellis Avenue·
P.O. Box 8127
Fountain Valley, California 92708
Reference: Annexation of Territory
Gentlemen:
'Y £ L E p H 0 N £ : C7 I •I 5 3 2 • 3 :I 0 I
The Orange Unified School District is presently developing final
plans preparatory to the construction ·of a junior high school,
known as Santiago Junior High School, at t:he northeast con1er of
Santiago and Walnut .in County property adjacent to the City of
Orange.
This constitutes Orange Unified School District's written request
for annexation to the County Sanitation District No. 7 of this
property. A copy of the legal description.is attached hereto.
The property at this time is undeveloped, uninhabited, and solely
owned by Orange Unified s·chool District.
Taxes, in accordance with law, have been cancelled on subject property.
In accordance with your procedure, we enclose our check in the amount
of $325.00 as an initial application fee toward this annexation. We
understand that the District will prepare the formal petition and
re.turn to us for signature togethel=' with additional fees.
Please inform us if additional information is desired.
UHP/cs
Enclosures
-z-District T
i-1ectin g Date ~-l-7 t Time ry_: 30 District a. I I
DISTRIC'11 1 Ro\I C'?i.\\ cg~fd ~.Q.~~.sQt JOil'!'l' bOAHDS Bi\\s -. ··---
Gris et ..,,,,, Herrin """ ./ Culver ~
Miller ~ Coco --ttL-.; ~f n t..--' Lewis
Po rte r ---eii -a .,,,, ~ !,/'"" Bo gard -Bat tin .,,,, ./ I/ Berton '-" WeBtra
~-./ Chr i sti e ........... Root ---· DISTRICT 2 I/ \/ Clark v Magnus
II!! "-Davi s i/ Fonte
Jus t ..,,,,..., Harpe r ,/ "" Stephenson V' Dutton
"'h ris tie ~-Hoo t ...... ~ Fin ne ll '-"""' Gomez
_La r k ....,.., lv1agnus !/ ,/ Coen v ----McCracke1 Culver V' v' .,,. Green ~
Stephenson v Dutton .,, \/ Gris et .,-Herrin
F i nnell ............ Gomez V' ../ Har vey .......... Kanel
M orr-~ .....,,, Gr i s e t v' $ :WQilf'!P ~ v-Gri s e t
Sims v Zuniga .;' Hi r th / Croul
Sm i th v Hi l eman v v' Hyde v Kroes en
Wedaa v Machado ~-v' Just v Harper
VJ i nn v . Schniepp .,. ti' Mc I nnis !/ Hirth ----Batt i n J' a a McWh i nney _a_ ---.,. .,/ Mi l ler V" Coco DI STRI C'l1 3 v' Par sons v it'.: Hyde '-"" Kroes en a 2l Porter _a__
He!n eon !£'.'. Lewis .~ ~ ~9g o r• ..,.,,,. Hirth-
Holden ~ Hoga:cd ./ ,,, Shi pley -It"" !'1cc ra.cke 1
Be-rt on 10:::::: West r a .,,. ./ Sims v Zun:Lga
Chri stie .,.,,-Ro ot .., .,,; Sm ith ""'" Hileman
Ma,gnus --Wedaa Machado Cl arl~ v V" I/ I/ --Davis ~ Fonte I/' ...,, Winn I./ SchniepJ
Stephenso11 r / Dutton i/ ,,,,,, Harper .,/' J u st
Gre en -McCracken Battin ~ v ...,,,,, ....
Harvey 17 Kan e l ---liQ~~-j ... '-"""" Gr:ise t -X· -x-·X· -x--><-i<· ---------Culver. ..,,,,, ~~ T-la rp er ........ Just Boyd Goldber1
cWh :L nney ~ Sims ~ Zuniga OTHERS
Battin :r~arper ~
Brown .,...,..,
DI STR I CT 2 Sylvester "' Le-v1is ~
Par sons l/ Carlson
Hir t h -----Clarlrn v . Croul
Ba.t tin \/' Dunn ------Finster
DI STR i crr 6 Galloway
Hohener
Po rter a Hunt ~
Mc i nn ~.s Hirt h Keith ..,,, ---Ba.t tj.n ~ (c.'n~i \"ma") ----Lowry -·-----Maddox ---
\)1'0 -'t~T'<"'I
DI STRI CT 1 ~~-i&j Martinsoi1
Ni ssen ~
Miller v Co c o a ~!!! Piersall
Gris et "' He r r i n Sigler :f= Port er a Stevens
Crabb ---
Ro ger.s ...,, Hirth ~~e, ---v
Sm i th -~ Hil eman Ci 'i e.,
Battin .,,,;' ~e . ---
'-"•IS'i1 RICT 1 1 ?l-'60
Shi p l e y I/' McCrackcm -0~~ -----C_oen · ~ ~ '00 ----Battin a y e
--=
Goldberg
~----Battin -----·-
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 and 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, anct 11, of Orange
County, California, was held at the hour of 7:30 p.m.,
June 9 , 19 71 , 10844 Ellis Avenue, Fountain
Valley, California.
The Chairman of the Joint A1ministrative Organization called
the meeting to order at 7:30 p.o.
The roll was called ana the Secretary reporteA a quorum
present for each District's Boar~.
* * * * * * * * *
DISTRICT 2
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors be adjourned to June 23, 1971 at 5:30 p.m. The
Chairman then declared the meeting so adjourned at 9:40 p.m.,
June 9, 1971.
STATE OF CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER, Secretary of each of the
Boaros of Directors of County Sanitation Distri~ts Nosv
1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
io hereby certify that the above and foregoing to be full,
true an0 correct copy of minute entries on meeting of
said Boards of Directors on the 9th day of June
~ n '
IN WITNESS WHEREOF, I have hereunto set my hann this
9th ~ay of June, 1971
S-107
Secretary of the Boarr:s of Directors
of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, and 11
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 an0 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange
County, California, was held at the hour of 7:30 p.m.,
June 9 , 19 71 , 10844 Ellis Avenue, Fountain
Valley, California.
The Chairman of the Joint A1ministrative Organization called
the meeting to order at 7:30 p.o.
The roll was called and the Secretary reporteA a quorum
present for each District's Boarn.
* * * * * * * * *
DISTRICT l
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board
of Directors be adjourned to June 29, 1971 at 5:15 p.m.
The Chairman then declared the meeting so adjourned at
9:29 p.m., June 9, 1971
STATE OF CALIFORNIA~
SS~
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER, Secretary of each of the
Boaras of Directors of County Sanitation Distri2ts Nos~
1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
~o hereby certify that the above and foregoing to be full,
true an0 correct copy of minute entries on meeting of
said Boards of Directors on the 9th day of June
19 71 • '
IN WITNESS WHEREOF, I have hereunto set my hann this
9th 0ay of June, 1971
S-107
Secretary of the Boarr,s of Directors
of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, and 11
EXCERPTS FROM THE MINUTES OF THE REGULAR
JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7 an:l 11,
OF ORANGE COUNTY, CALIFORNIA
A regular joint meeting of the Boards of Directors of County
.Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange
County, California, was held at the hour of 7:30 p.m.,
June ~ , 19 71 , 10844 Ellis Avenue, Fountain
Valley, California.
The Chairman of the Joint A1ministrative Organization called
the meeting to order at 7:30 p,~.
The roll was called ana the Secretary reporteA a quorum
present for each.District's Boarn.
* * * * * * * * *
DISTRICT 7
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors be adjourned to June 29 at 4:30 p.m. The Chairman
then declared the meeting so adjourned at 9:48 p.m., June
9, 1971.
STATE OF CALIFORNIA~
COUNTY OF ORANGE )
SS ..
I, J. WAYNE SYLVESTER, Secretary of each of the
Boaras of Directors of County Sanitation Distri2ts Nos.
1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
io hereby certify that the above and foregoing to be full,
true an0 correct copy of minute entries on meeting of
said Boards of Directors on the 9th day of June
19 71 '
IN WITNESS WHEREOF, I have hereunto set my hann this
9th nay of June, 1971
S-107
Secretary of the Boarr.s of Directors
of County Sanitation Districts Nos.
l, 2, 3, 5, 6, 7, and 11
Agenda Item No. / ~
RESOLUTION NO. 70-154
AMENDING RESOLUTION NO. 64-3,. AS.AMENDED
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,
AMENDING RESOLUTION NO. 64-3 (RULES OF PRO-
CEDURE FOR MEETINGS), AS AI"'.lENDED
* * * * * * * * * *
The Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7, and 11, or Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
· Section 1. That Paragraph 8 of Section B of Resolution
No. 64-3, adopted by the Boards of Directors on January 8, 1964,
and amended May 10, 1967, is hereby amended to read as follows:
11 8. CHAIRMAN AND VICE CHAIRMAN OF THE JOINT ADMINISTRATIVE
ORGANIZATION - A Chairman and Vice Chairman ·of the Joint
Administrative Organization shall.be elected by a majority·
vote of the Districts at the regular meeting in July of
each year. The Chairman and Vice Chairman shall serve at the
pleasure of the majority of the Districts.
The nominations for .Joint Chairman shall be made at the
regular Board meeting in June each year, and the nominees
may prepare a statement of not mo~e than 100 words stating
their qualifications for the office of Chairman. These
.statements shall be mailed to the members of the Joint
Boards of Directors with the agenda and other meeting material
for the July regular meeting."
Section 2. That any other resolutions or motions, or
portion thereof, in conflict with this resolution are hereby
rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held Octqber 14, 1970.
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY. CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
June 4, 1971
TO: MEMBERS OF THE BOARDS OF DIRECTORS
FROM: FRED A. HARPER, GENERAL MANAGER
\O(c)
TELEPHONES:
AREA CODE 714
540-2910
962-2411
RE: PENDING LEGISLATION PERTAINING TO SHORELINE PLANNING,
MANAGFJ.1ENT AND CONTROL MEASURES
The Executive Committee directed the staff to compile the
positions taken by the various coastal communiti'es, the
County Board of Supervisors, and other entities and groups
in Orange County for the Joint Boards' consideration as
it was thought by the Corrunittee that the Directors·may wish
to take a position·on coastal zone manage:-ment bills which
would affect our Districts' operations and construction
programs.
Pursuant to the Executive Committee's request, we are
enclosing copies of the position resolutions of the Cities
of Newport Beach and Huntington Beach~ and the County Bbard
of Supervisors. All three positions express the desire to
maintain local control, and concern that legislation such
as proposed in AB llt'tl creates a State Commission with the
power to determi.ne land use and development, which infringes
on the rights of the local a.gencies to regulate development
within their boundaries and infringes on the rights of private
property owners and publj_c utility entitiesc
i > .QR.\ F 'l'
May·24, 1971
CITY OF NEWPORT BEACH
CITY COUNCIL POLICY FOR
COASTAL ZONE PLANNING AND MANAGEMENT
It is the policy of the City Council of t~e City of Newport
Beach that coastal zone planning and management should adhere to the
followi~g principles:
PUBLIC INTEREST. All of the people of the State have a
primary interest in the conservation.and utilization of all of the
coastal resources as well as for other massive resources such as
rivers, mountains and deserts. Uses of the coastal zone must be
r~gulated to attain the best balance between preservation and development
of resources.
COASTAL ZONE USE CRITERIA AND GUIDELINES. The State should
develop criteria and. guidelines for uses of the coastal zone which
should include components for all lawful uses and which should not
generically prohibit any lawful use. The criteria should facilitate .
an optimum combination of such uses in the .coastal zone by a consi-
deration of all public and private benefit~ and costs resulting from
them. Special regulation should apply to uses which may cause
irreversible diminishrnent of coastal resources. Environmental and
ecological priorities should be established for areas of the coastal
· . the establishment of areas being based on natural environmental
/ . compartments.
PLANNING PROCESS AND ORGANIZATION. A single State ~gency
~ should be d~signated to. give leadership to State planning and to
develop the coastal zone p7~teria ~d. guidelines. Local ~gencies
I• . ~-· . \ . .
. •.'
/
•
- 2 -
within the coastal zone must be .required to develop coastal elemen~s
of their general plans that are in accord with State criteria and
guidelines. Regional coordination should be effected thro~gh a
review and comment proc~ss within county lines. Where two or more
·counties occupy a large environmental compartment designated by the
State, regional coordination should be effected either through an
existing Council of Government, by a joint powers agreement or by
the establislunent of a r~gional planning district in. accordance with
the Government Code. Any ~gency for~ed to provide r~gional planning
functions must have a predominate majority elected city officials
from cities abutting the shoreline in.its members~ip. A State plan
will consist of a collection and coordination of county and r~gionql
-~lans after the State ~gency has reviewed them for compliance with
criteria and guidelines.
MANAGEMENT PROCESS AND ORGANIZATION. Man~gement must be
at the local agency level in response first to State criteria and
. guidelines, and secondly to coastal elements of the local ~gency
. general plan when developed. Specially r~gulated uses may be subject
to State approval aft.er proposed uses are reviewed and conunented
upon by counties or r!=gional agencies, as ·appropriate. State and
Federal agencies proposi!lg uses in the coastal zone must coordinate
with the State plan and must receive approval of the State ~gency
des~gnated to manage the coastal zone.
In order to most quickly and effectively implement planning
and management of the coastal zone, existing capabilities and experience
at the local, regional and State level should be' reinforced and exploited
and not be ·supplanted by new ~gencies.
' ' I . • ~ •.
i. . ..
·-·~
/
- 3 -
PERSONAL AND PRIVATE PROPERTY RIGHTS. In the effort to
conserve and enhance the coastal zone, constitutionally. guaranteed
personal and property rights must not be abridged.· The burden of
··financing should not fall on landowners in the coastal zone dispro-
portionate ·to· the benefits received by them.
EFFECT ON LOCAL GOVERNMENT. Appropriate recognition must
be giv~n to the effect of coastal zone planning and management ori
units of local government. A means should be provided for equalizing
benefits as well as costs incurred in maintaining or enhancing envi-
ronmental factors or in sustaining low density uses.
ENFORCEMENT. Existing legai enforcement procedures should
be utilized alo~g with provisions for s~bstantial fines on a daily
basis for violations of use r~gulations.
FUNDING. The des~gnated State agency should be funded to
be properly staffed and to be able to obtain and.provide required
technical and scientific advice in both the planning and management
processes. The State should provide a means whereby local ~gencies
can obtain technical and scientific advice either directly or thro~gh
fundi~g support •
.... ,.
.. -..-
' \ I . •· •'!,' .. i. . \.
---------"40•··-· -,-..... -·---··t 4•.,--.
•, . 'l J , .. ~
. ' -.~
•
RESOLUTION NO. 3331 .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH OPPOSING ASSEMBLY BILL
NO. 1471
WHEREAS, Assembly BJll No.· 1~71 proposes legislation
to control land development for the alleged purpose of pre-
serving California's coastline; and
Such legi'slation defines coastal zone as "the land and
water area of the State of California from the border of the
State of Oregon to the border of the Republic of Mexico, ex-
tending seaward to the outer limit of state jurisdiction, ..
and extending inland to the highest elevation of the nearest
coastal mountain range ... but such inland boundaries shall
not extend beyond the highest elevation of the nearest 6oastal
mountain range or five miles from the mean high tide line,
whichever is the shortest distance ... "; and
To create a state commission with the power to deter-
mine land use and development for such a vast zone is to in-
fringe on the r~ght of cities and other local agencies to
regulate land use and development within their boundaries;
and
The creation of such state commission would additionally
be an infringement on the rights of· private property owners
and public utilities to use and develop their land; and
The City of Huntington Beach has, as have many other
cities, an intense interest in pr~serving the coastline which
is a part· of the city's boundaries, and to that end, the city
. • I
has a committee made up .of specially qualified people whose
aim it is to conserve the natural features within the city
limi~s by regulating land use and development,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
1.
i
I·
r
i'
. \._,/ City of Huntington Beach as follows:
:~~ '
.•
·;
1. That the goals of coastline conservation and protection
will be achieved on a more effective, economic ba~is by cities
and oth~r local agencies.
2. That the .formation of the California Coastal Zone Con-
servation Commission with the power to issue permits for land
development, would constitute an infringement on the right of . .
local agencies to regulate and control land development within
their boundaries.
3. That the City of Huntington Beach opposes Assembly
Bill No. 1471 and any legislation which ~ould nullify the
years of study and preparation expended on· the Master Plan of
the city and the County of Orange.
4. That the City Clerk is hereby authorized and directed to
transmit copies of this resolution to qppropriate state Legis-
lators, specifically the Chairman· of the Assembly Committee on
Planning and Land Use, the League of California Cities, other
effected coastal cities in the County of Orange, and the Orange
County Board of Supervisors.
PASSED AND ADOPTED by the City Council.of the City of
Huntington Beach at a regular meeting thereof held on the 17th
day of May, 1971.
ATTEST:
CityUierk
APPROVED AS TO FORM:
Nay or
. 2.
:-.·
•I
f
I.
t·
l.
i ,-
; "\. )
···~
·.~
Res. No. 3331 !
STATE OF CALIFORNIA . )
COUNfY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, PAUL C. JONES, the duly elected, qualified and
acting City Clerk of the City of Huntington Beach, and ex-
officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council
of the City of Huntington Beach. is soven·; that the foregoing
~resolution was passed and adopted by the affirmative vote of
more than a majority of all the members of said City Council
at a regular __________ __ meeting thereof held on the 17th
day of ___ M_11~··:~1 ______ , 19_'7_1 ___ ,.by the following vote:
AYES:
NOES:
ABSENT:
Councilmen:
Bartlett, Gibbs, Greeb, Matney, Coen, McCracken
Councilmen:
None
Councilmen:
Shipley
.1 ...
City Clerk and(h=Officio Clerk
of the City Council of the City
of Huntington Beach, California
~.
f
q'
10 1
271
2ar. I
291
... ·.
RESOLUTION OF THE BOARD OF SUPERVISORS OF
OH.ANGE COUNTY, CALIFORNIA
--------) 1971
On motion of Supervisor ________ , duly seconded and carried,
the· following Resolution was adopted:
WHEREAS, th~ coc?.s tel area of the S tn tc of California :i.s a price-
less scenic and natur~l resource; and
WHER~AS, the coastline 0£ the County of Orange D.ttracts visitors
fr~m through~ut the State and Natio~; and
WHEREAS, the Board of Super.vis.ors· of the County of Oran.ge urges
the p~blic acquisition of all beaches within the County; and
WliEREAS, this Bo~_rd recognizes the need for. orclerly, well-planned
development of privctc and public p~operties, submerged and dry>
within what is.termed the Coastei Zone of O~ange County; and
WHEREAS, th~ most prudc~1t, efficl.en.t and economicnl means for
. . \
ass~ring said development is through a cbordinatcd effort of those
~overnraenta~ ag~ncies which presently -have juris~iction over said .
Coastal Zone; and
WHEREAS, legislation has been introduced in the Legislature of
'the State of Caiifornia w·h:tch would crea.te a new level of State
Government for the control of th~ Coastal Z9~e of Califo~nia;
NOW, THEREFORE, BE I'i' RESOLVED that t.his Board does hereby
express its opposition to the creation of any additional levels of .
State Government to exercise control over the development of ·the·
Coastal Zone o~ California, and for this reas~n is specificalli opposed
to Assembly Bills 16 and 1471.
BE IT FUaTffER RESOLVED that this· Board does hereby express its
sup~ort of Ass~mhly Bill No. 1473 which proposes a $150,000,000 Bond
Issue to prov~de funds for conservation of the Coast~l Zorle but would
str6ngly urge thet the Lill be amended to provide that at least fifty
pc~ccnt of said bond funds be.alloc~te<l to cities and counties of the
s~~te of.Californi~, for the specific purpose of acquiring and
Rcsoluti on 1·~0.
Califo:cnia Coastal Zone
Co::scrvat5-on
1.
·I
.1
\
...
. '"
c ~
, II -!;
I'
~~.
.,
,f :.>:
II
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!; r cD c: i:-v in g areas of s een ic, cco log icc'.1 1 , r e crca t ional , his tor ic a 1 and
g .::ologica l s i~ni f icance , or: for the p rcpara ti on of plans and . 5-rhp lern en t a -
tion of control m~c h~n is ms for <lcvclo~m e nt within the Coa s t a l Zone .
BE IT FU R111E R RZ S OLV F.D tb a t copies of this Resolution be
forwa:cc1cc1 to the lfon o :r.<1b18 Sena tors D~nn is Carpc::1 ter:, Jame s E . Whetmore >
the Honor.a ble Asscmblyme ::1 Ro b e rt E . Badham,· John V. Briggs > Rob e rt H.
7 11
'1
s! Assembly Co~mittee on Natur a ~ Resources and Conservation , and the
91 Honorable John A. Ne j e dly,
Burke and Ken~eth Cory, a~d to the Hon o rable Edwin L. Z 'Berg , Chairman>
I I 1 0 i Resoui:ces and Hildli fe .
11
.12!
( r ' II
1:5 11
Ch a irma n Senate Co mm ittee on Natural
] /l ll
.J • -,,
L! :.~ 15 ~ \~ l 61!
e r I! 3 ~ :I
::i 17 1:
(J ~ tJ
' 1 8 ii
191
2oli AYES:
?J ...,_~ NOES :
22 1!·
11 ABSE!".T :
2" I
2] STATE O? CALIFORNIA )
'11 ) SS.
S UPERVISORS
.. -·
SUPERVISORS
SUPERVISO?S
!1-,_;~ COUN.TY O? ORANGE )
26 ·1 · I, W. E. ST JOHN) County Clerk and ex ~officio Clerk of the I ·noard of SupcJ..-viso:.:9 of Orc:;n e c County, Ca lifornia , hc:::-cby certify that
27 p the abov e and for ezo in g Re s ol ution wa s duly and rcgul~rly a d opted by t h e ~ ~eid Bo a rd at a rc g ul &r me e ting there9f held on the day of
· 28 1!,I ' , 19 __ , and p c.s9cd by C'.. vote of said
"B oard.
1
3:~ 3111-,
321
'
I
. t1
IN WIT NZS S HHEa EOF , I
<lay of ~-~~~~-~-
, . n.:ivc h e reun t o s et my h a nd a nd seal this
19
W. E. ST JO!!N
·Goun t y Clerk a nd ex-officio Clc~k
of th e Eo.:l.rd of Supcrvis o ~s of
O i ~n g ~ Co u nty, California
By
-----~ 2 . U2puty