HomeMy WebLinkAbout1972-11-08COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
November 3> 1972
TELEPHONES:
AREA CODE 714
540-2910
962-2411
TO: MEMBERS OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION
___ D_I_S_T_RICTS NOS. 1, 2, 3, 5, 6, 7, AND 11
Gentlemen:
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange
County, California, will be held:
Wednesday evening, November 8, 1972
at 7:30 p.m.
10844 Ellis Avenue
Fountain Valley, California
Tentative adjournment prior to next regular meeting:
Exect:tive Committee 5:30 p.m., November 28
.. I!
ti BOARDS OF DIRECTORS
County Sanitation Districts P. 0. Box 8127
10844 Eilis Avenue
Fountain Valley, Calif., 9?.708
of Orange Cour.ty, California
ii ,,
II
(1)
(2)
(3)
(4)
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LEITER ............ .
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LETTER ............ ;.;.
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FILE ......... "'""c:
LETTER ••••••••.... ;.
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FILE----~
LETTER ···----.Q
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--··--····-----{ 6 )
(7)
(8)
JOINT BOARDS
AGENDA
ADJOURNMENTS POSTED.::-
COMP & MILEAGE ..... ~···
FILES S~T UP ....... :...-.<. .....••••
November 8 2 1972 -7:30 p.m. RESOLUTIONS CERTIFIED/
LETIERS WRITTEN .............. .
MINUTES WRITTEN ..... ~.
MINUTES ~ILED ....... ~··•
Pledge of Allegiance and Invocation
Roll Call
-#--5 --jc;__yrv~ c'-
Appointment of Chairmen pro tern, if necessary CJ
EACH DISTRICT
Consideration of motions approving minutes of the
following meetings, as mailed:
~-~ ~~-±-~-~ ~-I
J\1b. District 2
;i1Js Distric~/
fv~LS' District 5
"~6)-. -
(11/S District 7
,;i1 /S District 11
ALL DISTRICTS
October 11, 1972 regular fYUl ,~l)lu,Vvow
October 11, 1972 regular and
November 2, 1972 special (Copy in
meeting folder)
October 11, 1972 regular and '-~·,)~, .. "-7J t---z~ .. /J.,;,
November 2, 1972 special (Copy in .:. C
meeting folder)
October 11, 1972 regular
October 11, 1972 regular
October 11, 1972 regular and
October 24, 1972 adjourned
October 11, 1972 regular
Report of the Joint Chairman
ALL DISTRICTS
Report of the General Manager
ALL DISTRICTS
Report of the General Counsel
ALL DISTRICTS
Report of the Executj.ve Cornmittee and consideration
of motion to receive and file the Committee's written
report
..
(9)
FILE .•.•..••.• 1\\\ c;
LETTER ...•••••••••••
A/C •••• TKLR ••••
(10)
(11)
(12)
Al}~
(13)
FILE ···-··-··--
LEmR ?-~:~.. \ <. f\\ . ~
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---·-··-·········
'-11 FILE .--·....:-· --
LEnfR --·--
A/C .•.. TKLR ••••
_...,_ .. _. ........... .
__.... ................ .
ALL DISTRICTS
Consideration of motion authorizing the General Manager
to appoint a staff member to participate on a joint technical
advisory committee with the County Road Department, Southern
California Edison Company, Southern Counties Gas Company,
San Diego Gas ~nd Electric Company, Regional Water Quality
Control Board, County Air Pollution Control District, and
the State Air Resources Board, to study the feasibility of
new methods for disposal of solid wastes, as recommended by
the Executive Committee.
ALL DISTRICTS
Consideration of motion to convene in executive session re
current meet and confer sessions /"'i~
ALL DISTRICTS
Consideration of motion to reconvene in regular session ~ :_s 0
ALL DISTRICTS
Report of Special Committee on State Board Ocean Policy
(written report mailed October 26) .--A,.'_,,, .> c·) _/
... ~ / ,_.,/ "?-"
ALL DISTRICTS
Consideration of Resolution No. 72-141, assuring the State
Water Resources Control Board of a staged improved treatment
program, enforcement of source control of pollutants, and
establishing a timetable therefor. See page !'D"
ALL DISTRICTS
* * * * * * * * * *
CONSENT CALENDAR
All matters placed upon the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is requested
to be removed from the consent calendar by a·Director,
staff member, or member of the public in attendance,
there will be no separate discussion of these items.
All items on the consent calendar will be-enacted by one
action approving all motions, and casting a unanimous
ballot.for resolutions included on the consent calendar.
All items removed from the consent calendar shall be
considered separately in the regular order of business.
Members of the public who wish to remove an item from
the consent calendar shall, upon recognition by the
chair, state their name, address and designate by letter
the item to be removed from the consent calendar.
* * * * * * * * * *
Chairman will determine if any items are to be deleted
from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar not specifically
removed from same.
(a) Consideration of motion to receive and file Annual
Report submitted by Hanson, Peterson, Cowles and
Sylvester, Certified Public Accountants, for the
year ending June 30, 1972, previously mailed to
Directors by auditors
(CONSENT CALENDAR continued on page 3)
-2-
(14) CONSENT CALENDAR (Continued)
tb)
,11E -··-----··-/
Consideration of mot ion to receive, fi l e and deny
8 ············
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claim, dated October 2 , 1972, in the amount of $1 ,250.71
submitted by Southern California Edison Company in
conn ection with construction of Interplant Influent ·
Intercepto_r , Job No . I -8
(c) Cons ideration of the following resolutions authorizing
and direct ing execution and filing of documents necessary
for Federal Grants under 33 U.S.C., 466 et seq . and
FILE ·····----····
\.ETIER ..............
A/C .... TKLR .... ____ ................
1 ... *.U,.,Ulff.ffU•U ......
State Grants under Clean Water Bond Law of 1970 , for
1972-73 Joint Works Impr ovments and Add i tions
Dis trict No . Resolution No .
2 72-1 42 -2
3 7 2-143 -3
5 72-1 44 -5
--6 72 J.%-6-
7 72-1 46 -7
11 72-147-11
-1 1~
See pag e "E II
inu: ---·-····-
LETIER ···-··-···•·
A/C .... TKLR ....
(d) Consideration of motion to receive and file resolutions
from the various cities to th e-Board of Supervisors
requesting the Supervisors to improve portions o f t h e
Santa Ana Rive r to mitigate the potential inund ation
of Di stricts' Treatment Plants Nos . 1 and 2 in the
event of flooding
FILE ---....... .,.... ( 1 5 ) ALL DISTRICTS
LETIER ...... fi~"\ s
A/C .... TKLR • .•••
Consideration of motion to receive and file financial report
of Director of Finance for quarter ending September 30 , 1972.
--········----(16). ALL DI STRI CTS
Consideration of Resolution No . ?°2_-149 , requesting pe r mission
of t h e Ca l ifornia Regional Water Quality · Con t rol Board , FILE ~~' LETIER 1.~~
A/C __ JKlR "'"' ___ ,,,,,,,
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Santa Ana Region , to submit a preliminary technical report
as r equired by the State Water Resources Control Board 's
Water Quality Control Plan for the Ocean Waters of California ,
by January 15 , 1973 , with s ubmission of fina l report on or
before January 1, 197 4 . See page 11F"
ALL DISTRICTS
Consideration of motion auth orizing enlargement of the scope
of th e 1972 Maste r P l an Report and Preliminary Des i g n Study
for future plant facilities and pro grams authorized February 9 ,
197 2 , to include preparation of a prelimi nary te chnical report
to comply with the State Water Resour c es Con t rol Board 's Wat er
Qua l ity Control Plan for the Ocean Waters of Ca li forn ia; and
authorizing the Genera l Manager to direct John Carollo Engineers
to proceed with the pr e paration ·of said prelimin a ry t echnical
report in accordance with the terms of their proposal dated
J anuary 1 8, 1972 , on a per diem fee basis in an additional
amount not to exceed $20 ,700 .00
~LL DISTRICTS
(iLE ~ Consid eration of motio n a u thorizing t h e Joint Chairma n t o
LETTER ·····--··-· I'/\ I ~ appoint a Special Cornmi tt ee to interview prospective engineers
· L for d e sign of projects listed in Proj ect Re port No . 2 for
A/C •.. .TKLR .... 1972 -73 Joint Works Improv e me nts and Addition s
--·--" (19) ALL DISTRICTS
Con s idera tion of motion to r e ceive a nd fi l e c ertification
of the Gene r a l Ma n ager that h e has checked all bills
app e ari:11; on the agenda , founc th2 m to b e in order , and
that he r e comm ends authorization for payment
-3-
(20)
(21)
( 23) •.
ALL DISTRICTS
Consideration of roll call vote motion approving Joint
Operating and Capital Outlay Revolving warrant books for
signature of the Chairman of District No. 1, and authorizing
payment of claims listed on page "A"
J!IsL DISTRI~
O~ busines~nd communications, if any ,---.,
DISTRICTS ~ 7;
Consideratio uf motion approving suspense fund warrants,
if any. See page "C"
STRICT 1 ·
sideration of ~ion approving warrants, if any.
See age "B"
(24)~DISTRICT 1 -~
~"~her busines~and communi~ons, if any
-----~ ,,-{f5) ~TRICT 1 . · •
'-----=-~i~~ motion to~ourn-Qy~''·"f~-.. \I/ 1~" ''-~ 'I' i'l"\"' 1r ,,,
(26) DISTRICTS\5 & '§,
\\;\_ \ S Consideration of motion approving suspense fund warrants,
· if any. See page "B"
(27) DIS':PRIG'r 6
Oonside1atien of motion approving warrants, if any.
Scic page "G"
(~DISTRICT
Other busJ.: ess and com~cations, ·if any
(29)
(32)
(33)
(34)
FILE L'-----<~.TIER ....... ~. u-A~ ls
A/C •••. TKLR ·-,
\.. ~0 ~t:·:P ~·v·
TRICT 6 ~
Co sideration'&f motion t~ou~n
DISTRICTS 3 & 11
Consideration of motion approving suspense fund warrants,
if any. See page "B"
DIS'3?RI8'3? 11
Consideration of motion approying uerranto, if any.
Bee page "C"
Dm,RICT 11 ~ _
Othe~busines~nd commun~_ions, if any
DISTRICT 11 o
Consideration of motion to adjourn 2 ·. ~0
DISTRICT 7
Consideration of Resolution No. 72-139-7, authorizing
acceptance of Grant of Easement from Santa Fe Land
Improvement Company, for a permanent easement relative to
construction of West Relief Trunk Sewer, Reaches 19, 20
and 22, Contract No. 7-5-lR; and authorizing execution of
an agreement providing for payment for said easement in
an amount equivalent to the front foot connection charge
as provided in the connection charge ordinance in effect
when, and if, connec~ions are made, as reco~Jnended by the
General Counsel. See page "G"
-4-
(35)
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(37)
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---.,(39)
(40)
FILE .................. .
DISTRICT 7
Consideration of Resolution No. 72-150-7, authorizing
execution of a temporary working license agreement with
Cleve Sedoris, in connection with construction of West
Relief Trunk Sewer, Reaches 19, 20 and 22, Contract
No. 7-5-lR, for a total amount of $2,600.00, as· reconu~ended
by the General Counsel. See page "H"
DISTRICT 7
Consideration of Resolution No. 72-151-7, authorizing
acceptance of Grant of Easement from Esther Havens, et al,
for a permanent easement relative to construction of West
Relief Trunk Sewer, Reaches 19, 20 Bnd 0 2~, Contract No.
7-5-lR, for a total amount of $i?:8~8·Qg; and authorizing
execution of a temporary working±license agreement in
connection.yi§~7 c8B~truction of said contract, for a total
amount of $±;a±g~QQ ,as reconunended by the General Counsel.
See page "I" (*See General Counsel's letter in mtg~ folder)
DISTRICT 7
Consideration of Resolution No. 72-152-7, authorizing
execution of a temporary working license agreement with
Angie Rados, in connection with construction of West
Relief Trunk Sewer, Reaches 19, 20 and 22, Contract
No. 7-5-lR, at no cost to the District. See page "J"
DISTRICT 7
Report of staff in connection with request of City of Tustin,
dated October 24, 1972, relating to sewerage service in the
area bounded by Browning Avenue, the Santa Ana Freeway,
Pe.ters Canyon Wash and Moulton Parh .. way. See page "K"
DISTRICT 7
Consideration of motion ~pproving warrants, if any.
See page "C"
DISTRICT 7
Other buslness and communications
@--~· (a) Consideration of Resolution ·No. 72-158-7 > authorizj_ng
execution of License Agreement with The Atchison, Topeka
and Santa Fe Railway Company in connectlon with cor.struc--
tion of West Relief Trunk Sewer, Contract No. 7-5-lR,
A/C _ •• TICLR •••• __ ..&\.\ ~
(41)
FILE •••.•••.•.•••••••• (42)
FILE ...•........•••••• ( 4 3)
LETTER ············-M/ _s
A/C •••• TKLR .~.'J .
-·-··-···-·-·· ....
-------(41.~)
. /'t1 I ~-
(45)
(46) ,,---. /'
1FILE .•..•• k. ........ .
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for a total amount of $150.00. See page "S"
DISTRICT 7 q ·. 0' Consideration of motion to adjourn
DISTRICT 5
Consideration of motion to receive and file letter from
Shuirman-Simpson, District's consulting engineer, dated
October 31, 1972, recommending connection charges be
increased for 1973. See page nL 11
DISTRICT 5
Consideration of Resolution No. 72-153-5, authorizi~g the
increase of connection charges established by Ordinance
No. 507, effective January 1, 1973. See page " ..... M ..... " __
DISTRICT 5
Consideration of motion approving warrants, if any .
See page "B"
DISTRICT 5
Other business and communications, if any
DISTRIC'r 5
Consideration of motion to adjourn q.c I
DISTRICTf 2 & 3
--COnside--r:~tioilof motion to receive and file proposals of
Boettcher and Company to re-fund ccrtain1959 Series "A"
General Obligation Bonds (pr6posals mailed October 25)
.• 5 ..
_.. .
1(48) ./ DISTRICT 2 ~-Consideration of Resolution No. 72-154-2, authorizing
. '
FILE ·······-·········.
\LETTER '. •• L
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1\t.i~.
(49)
(50)
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LETTER ·---···.. \ s_
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(51)
Ml_S.
(52)
(53)
rv\lS
FILE .................. ( 5 4)
=~;;ihp
.......... -····'-·-·--~"
(55)
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---·--rs 6)
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(57)
execution of c:.greement with City of Anaheim, providing
for waiver of annexation fees for portion bf Proposed
Annexation No. 6 -Anaheim Hills Annexation No. 1,
provided that at such time as any of the land for which
fees have been waived requires sewer service, that portion
to be developed be subject to a charge equal to the then
applicable District annexation fee. See pages "N"
and ''OT!
DISTRICT 2
Consideration of Resolution No. 72-155-2, authorizing and
directing execution and filing of documents necessary for
Federal grant under 33 U.S.C., 466 et seq. and State grant
under Clean Water Bond Law of 1970, for Contract No. 2-14-lA,
Santa Ana River Interceptor from Katella Avenue to La Palma
Avenue, jointly with the Chino Basin Municipal Water District.
See page "P"
DISTRICT 2
Consideration of motion authorizing the staff and .General
Counsel to initiate negotiations to acquire rights of way
for construction of the Santa Ana River Interceptor from
Plant No. 1 to Katella Avenue and Resolution No. 72-156-2,
authorizing the General Counsel to initiate proceedings in
eminent domain, if necessary, to acquire said rights of way.
See page "Q"
DISTRICT 2
Consideration of motion approving warrants, if any.
See page "B"
fil§.TRICT 2 ~
Oth"ir busine~and commu1~ons, if any
DISTRICT 2
Consideration of motion to adjourn
DISTRICT 3·
Consideration of Resolution No. 72-157-3, approving Pl~ns
and specifications for Balsa Relief Trunk Sewer, Contract
No. 3-17-1, and authorizing advertising for bids to be
opened December 5, 1972, at 11:00 a.m. See page 11 H 11
DISTRICT 3
Consideration of motion to receive, file and deny claim,
dated Septenfuer 28, 1972, in the amount of $308.67 submitted
by Southern California Edison Company in connection with
construction of· Knott Interceptor, Contract No. 3-17.
DISTRICT 3
Consideratior. of motion approving warrants, if any .
_See page "B"
DI~RICT 3 Oth~r busines~nd cornr~~ons, if any
(58) DISTRICT 3 ~AA.
Consideration of motion to adjourn q: () J -6; U-v-. 3
-6-
11 'j
II
BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT B0,1\RDS
November 8 2 1972 -7:30 p.m.
(1) Pledge of Allegiance and Invocation
P. 0. Box 8127
10844 Ellis Avenue
Fountain Valley, Calif., 92708
AGENDA
(2)
(3)
Roll Call . 'llt1J.~ l-App ointment of Chairmen pro tern, if necessary rrv~
I~
(4) EACH DISTRICT
Consideration of motions approving minutes of the
following meetings, as mailed:
~r:--~District 1
District 2
District 3
October 11, 1972 regular
October 11, 1972 regular
November 2, 1972 special
meeting folder)
October 11, 1972 regular
November 2, 1972 special
meeting folder)
and I (Copy in }
10/'' t:,,_,.., ..
and~-'~
District 5
\:-•~--..District 6
District 7
October 11, 1972 regular
(Copy in 1
October 11, 1972 regular
October 11, 1972 regular and
October 24, 1972 adjourned
District 11 October 11, 1972 regular -
(5) ALL DISTRICTS .p . NJ '"", ~-71''
Report of the Joint Chairman {/Jt-<. ~ '*~ J
11 · "'/Tc..b~
ALL DISTRICTS r~ ~.V:..
Report of the General Manager ~y~~ -
1 (6)
(7) ALL DISTRICTS
Report of the General Counsel
(8) ALL DISTRICTS
Report of the Executive Committee and consideration
of motion to receive and file the Commi-ttee's written
report f\, .
l\'bJJVJ
..
(9) ALL DI STRICTS
Consideration of motion authorizing the General Manager
to appdint a staff member to particip a~e on a joint technical
advisory committee with the County Road Department , Southe rn
Ca lifornia Edison Company , Southern Counties Gas Company,
San Diego Gas and Electric Compa ny, Regional Water Quality
Control Board, County Air Pollution Contro l District , and
the State Air Resources Board, to study the feasibility of
n ew methods for disposal of so lid wastes, as r ecommended by
the Ex ecutive Committee.
{10) ALL DISTRICTS
Consideration of motion to convene in executive ses sion re
current meet and confer sessions
{11) ALL DISTRICT S
Consideration of motion to reconvene in regular session
(12) ALL DI STRICTS
Report of Special Commit tee on State Board Ocean Policy
(written report mailed October 26)
(13) ALL DISTRICTS
Consideration of Resolut i on No . 72-141, assuring the State
Water Resources Control Board of a staged improved treatment
program, enforcement of source control of pollutants , and
establishing a timetab l e therefor . See page "D"
(14) ALL DISTRICTS
* * * * * * * * * *
CONSENT CALENDAR
All matters placed upon the consent calendar are
considered as not requiring discussion or further
explanation and unless any particular item is requested
to be removed from the consent calendar by a Director ,
staff member , or member of the public in attendance ,
there wi ll be no separate discussion of these items.
All items on the consent calendar will be enacted by one
action approving all motions , and casting a unanimous
ballot fo r resolutions included on t he consent calendar.
All items removed from the consent calendar shall be
considered separately in the regular order of bus iness.
Members of the public who wish to remove an item from
the consent calendar shall , upon recognition by the
chair, state their name , address and designate by letter
the item to be removed from the consent calendar .
* * * * * * * * * *
Chairman will determine i f any items are to be de l e ted
from the consent calendar.
Consideration of action to approve all agenda items
appearing on the consent calendar n ot specifically
removed fr om same .
(a) Consideration of motion to receive and file Annual
Report submitted by Hanson, Peterson, Cowles and
Sylves te r, Certified Public Accountants , fo~ the
y ear ending June 30 , 1972, previously ma i l ed to
Direc tors by auditors
(CO NSENT CALENDAR continued on page 3)
-2-
(14) CONSENT CALENDAR (Continued)
(b) Consideration of motion to receive, file and deny
cl~im, da~ed October 2, 1972, in the amount of $1,250.71
submitted by Southern California Edison Company in
connection with construction· of Interplant Influent-
Interceptor, Job No. I-8
(c) Consideration of the following resolutions authorizing
and directing execution and filing of documents nec~ssary
for Federal Grants under 33 U.S.C., 466 et seq. and
State Grants under Clean Water Bond Law of 1970, for
1972-73 Joint Works Improvments and Additions
District No. Resolution No.
2 72-142-2
3 72-143-3
5 72-144-5
6 72-1.45-6
7 72-146-7
11 72-147-11
l 72-148-1
See page "E"
(d) Consideration of motion to receive and file resolutions
from the various cities to the Board of Supervisors
requesting the Supervisors to improve portions of the
Santa Ana River to mitigate the potential inundation
of Districts' Treatment Plants Nos. l and 2 in the
event of flooding
(15) ALL DISTRICTS
(17)
1~~1)
(
(11)
Consideration of motion to receive and file financial report
of Director of Finance for quarter ending September 30, 1972.
ALL DISTRICTS
Consideration of Resolution No. 72-149, requesting permission
of the California Regional Water Quality Control Board,
Santa Ana Region, to submit a preli~inary technical report
as required by the State Water Resources Control Board's
Water Quality Control Plan for the Ocean Waters of California,
by January 15, 1973, with submission of final report on or
before January 1, 1974. See page "F"
ALL DISTRICTS
Consideration of motion autnorizing enlargement of the scope
of the 1972 Master Plan Report and Preliminary Design Study
for future plant facilities and programs authorized February 9,
1972, to include preparation of a preliminary technical report
to comply with the State Water Resources Control Board's Water
Quality Control Plan for the Ocean Waters Qf California; and
authorizing the General Manager to direct John Carollo Engineers
to proceed with the preparation of said preliminary technical
report in accordance with the terms of their proposal dated
January 18, 1972, on a per diem fee basis in an additional
amount not to exceed $20,700.00
ALL DISTRICTS
Consideration of motion authorizing the Joint Chairman to .
appoint a Special Committee to interview prospective engineers
for design of projects listed in Project Report Np~~ for
1972-73 Joint Works Improvements and Additions ~, '
ALL DISTRIC'I'S Vt::~)J:'t:~
Consideration of motion to receive and file certification
of the General Manager that he has checked all bills
appearin:~ on the agenda, found tlr1:m to be in order, and
that he recommends authorization for payment
-3-
(20) ALL DISTRICTS
Consideration of roll call vote motion approving Joint
Operatfng and Capital Outlay Revolving warrant books for
signature of the Chairman of District No. 1, and authorizing
payment of cla1ms listed on page "A"
(21) ALL DISTRICTS
(22)
(25)
i~ (26)
·(27)
1.1<:28)
G "' ( C 29)
( 30)
/
(31)
(32)
Other business and communications, if any
DISTRICTS 1 & 7
Consideration of motion approving suspense fund warrants,
if any. See page "C"
DISTRICT 1
Consideration of motion approving warrants, if any.
See page "B"
DISTRICT 1
Other business and communications, if° any
DISTRICT 1
Consideration of motion to adjourn
DISTRICTS 5 & 6
Consideration of motion approving suspense fund warrants,
if any. See page "B"
DIS'±'RIC'f 6
Consideration of motion approving warPants, if any •
. sci.a page "c"
DISTRICT 6
Other business and communications, if any
DISTRICT 6
Consideration of motion to adjourn
DISTRICTS 3 & 11
Consideration of motion approving suspense fund warrants,
if any. See page "B"
DIS'!'RIG'±' 11
Consideration of motion approving uarranto, if any.
See pa~e "O"
DISTRicrr 11
Other business and communications, if any
(33) DISTRICT 11
Consideration of motion to adjourn q~ou
(34) DISTRICT 7
Consideration of Resolution No. 72-~39-7, authorizing
acceptance of Grant of Easement from Santa Fe Land
Improvement Company, for a permanent easement relative to
construction of West Relief Trunk Sewer, Reaches 19, 20
and 22, Contract No. 7-5-lR; and authorizing execution of
an agreement providing for payment for ·said easement in
an amount equivalent to the front foot connection charge
as provided in the connection charge ordinance in effect
when, and if, connections are made, as recommended by the
General Counsel. See page. · 11 a 11
-4-
(35) DISTRICT 7
Consideration of Resolution No. 72-150-7, authcrizing
execution of a temporary working license agreement with
Cleve Sedoris, in connection with construction of West
Relief lTrunk Sewer, Reaches 19, 20 and 22, Contract
No. 7-5-lR, for a total amount of $2, 600. 00, as· recommended
by the General Counsel. See page "H"
(36) DISTRICT 7
Consideration of Resolution No. 72-151-7, authorizing
acceptance of Grant of Easement from Esther Havens, et al,
for a permanent easement relative to construction of West
Relief Trunk Sewer, Reaches 19,1 ~ooBBdo6~' Contract No.
7-5-lR, for a total amount of $±±:~2 G~GG; and authorizing
execution of a temporary working license agreement in
connection Yis~7 c8B*truction of said contract, for a total
amount of $±;a±~~GG , as recommended by the General Counsel.
See page "I" (*See General Counsel's letter in mtg~ folder)
(37) DISTRICT 7
Consideration of Resolution No. 72-152-7, authorizing
execution of a temporary working license agreement with
Angie Rados, in connection with construction of West
Relief Trunk Sewer, Reaches 19, 20 and 22, Contract
No. 7-5-lR, at no cost to the District. See page "J"
(38) DISTRICT 7
l Report of staff in connection with request of City of Tustin,
~ ~~ ~ dated October 24, 1972, relating to sewerage service in the tJ~() oJ.l .. . area bounded by Browning Avenue, the Santa Ana Freeway, ".A(/1~,·-Pe:ters Canyon Wash and Moulton Parkway. See page "K"
f_i, t"'~ 'Y( 39) DISTRICT 7
~! Consideration of motion approving warrants, if any.
, See page "C"
~·
(40) DISTRICT 7
(41)
(42)
{44)
_,,/
Other business and communications
{a) Consideration of Resolution.No. 72-158-7, authorizing
execution of License Agreement with The Atchison, Topeka
and Santa Fe Railway Company in connection with construc-
tion of West Relief Trunk Sewer, Contract No. 7-5-lR,
for a total amount of $150.00. See page "S"
DISTRICT 7 q•
1
rV Consideration of motion to adjourn v
DISTRICT 5
Consideration of motion to receive and file letter from
Shuirman-Simpson, District's consulting engineer, dated
October 31, 1972, recommending connection charges be
increased for 1973. See page "L"
DISTRICT 5
Consideration of Resolution No. 72-153-5, authorizing the
increase of connection charges established by Ordinance
No. 507, effective January 1, 1973. See page "M"
DISTRICT 5
Consideration of motion approving warrants, if any.
See page "B"
(45) DISTRICT 5 ~
Other business and cornmunications, if any C\ ·~o
(46) DISTRICT 5
Consideration of motion to adjourn
(47) DISTRICTS 2 & 3
/ --COnsideration of motion to receive and file proposals of
Boettcher and Company to re-fund certain 1959 Series "A"
General Obligation Bonds (proposals mailed October 25)
-5-
(48) DISTRICT 2
(50)
,Y
(53)
( 514)
)55)
Consideration of Resolution No. 72-154-2, authorizing
execution of agreement with City of Anaheim, providing
for waiver of annexation fees for portion of Proposed
Annexation No. 6 -Anaheim Hills Annexation No. 1,
provided that ~t such time as any of the land for which
fees have been waived requires sewer service, that portion
to be developed be subject to a charge equal to the then
applicable District annexation fee. See pages "N"
and "O"
DISTRICT 2 .
Consideration of Resolution No. 72-155-2, authorizing and
directing execution and filing of documents necessary for
Federal grant under 33 U.S.C., 466 et seq. and State grant
under Clean Water Bond Law of 1970, for Contract No. 2-14-lA,
Santa Ana River Interceptor from Katella Avenue to La Palma
Avenue, jointly with the Chino Basin Municipal Water District.
See page "P"
DISTRICT 2
Consideration of motion authorizing the staff and General
Counsel to initiate negotiations to acquire rights of way
for construction of the Santa Ana River Interceptor from
Plant No. 1 to Katella Avenue and Resolution No. 72-156-2,
authorizing the General Counsel to initiate proceedings in
eminent domain, if necessary, to acquire said rights of way.
See page "Q"
DISTRICT 2
Consideration of motion approving warrants, if any.
See page "B"
DISTRICT 2
Other business and communications, if any
DISTRICT 2 . u, ~ 1
Consideration of motion to adjourn· ~ ' .
DISTRICT 3
Consideration of Resolution No. 72-157-3, approving plans
and specifications for Bolsa Relief Trunk Sewer, Contract
No. 3-17-1, and authorizing advertising for bids to be
opened December 5, 1972, at 11:00 a.m. See page "R"
DISTRICT 3
Consideration of motion to receive, file and deny claim,
dated Septenili&r 28, 1972, in the amount of $308.67 submitted
by Southern California Edison Company in connection with
construction of Knott Interceptor, Contract No. 3-17.
DISTRICT 3
Consideration of motion approving warrants, if any.
See page "B"
DISTRICT 3
Other business and communications, if any
(,B'S) DISTRICT 3
/-Consideration of motion to adjourn ~ '·(.)1
-6-
MEETlliG DATE November 8 , 1 972 TI ME 7 :30 p.m . Di STRICTS 1 ,2 ,3 ,'5,6,7 & 11
DIST RI CT 1 ACTlvE DIRECTOR~-'\.-{) rt L~\\.l.t_~) JOINT BOARDS ACTIVE DIRECTORS .
(HE RR IN) •.••. B:Wt®En..... L..--__ __ LANGE R ..•••• FI NNEL L ••••• G~--1,.(CA SP ~Rs) •••• BAT TIN,,.... ~ __ __ CASP_ER S~ •.•• BAKER ••.••.• ___ _
(WELSH) •••••• MILLER ••••• ~--__ ~ •••• BATTIN •••••• -9:::_ __
PORTER. • • • • __&.. __ __ ( . ) ~~
,CP,SPE RS, .... CL ARK ....... ~
DISTRICT 2 -
(PEREZ) •••••• SMITH ······
( NGER) •••••
( KO~IALS l< I) •••
lGRISET) ••• • •
HOLLINDEN) ••
ROBERTS)····
!CASPERS) •.••
RE I NHARDT) ••
DuTTO N) •••••
_(CA ~T f1Q )) •••••
TPO I TER •••••
DISTRICT 3
CULVER·····
FI NN ELL ••••
FO X .. · · · · · ·
HE RR IN·····
JU ST . · · · · · ·
NEV IL • • • • • •
PHI LLIP S •••
ROOT •••••••
STEPHENSON.
WED AA ••••• •
WINN •••••••
~---v--__ --
~--~----~
--;:::::::::"' ----
~ ----
~----
~----
---...=-----
_i.:::::::. ----
~----
CULVER. • • • . ~--__
(CA SP ERS ) •••• BATTIN ••••• ~ __ --
(HIN ES) .••••• DAV I S •••••. ~--__
(KO W/.q_SK I) ••• FO X •••.•••. vsJJ~--__
(COEN) .• , •••• GREEN .•.••• ~--__
FRA NK IEWICH). ~O • • • • • ~----!GR I SE T) •• ••• HE RR IN·····~ ~ ----
NU !JE NS ) ••• · LE \>H S • · • • • • .------
MILLER) •• • • • LO NG • • • • • • • ~-----
MC WHINNEY ·. ~ -----~RE I NHARDT) •• ROOT • • • • • • • __i..:::::: __ --
\BLACKMAN) •..• SA LES ..•••• ~ ___ _
iHOL.LI NQEN) ••• SCOT T •.•••• ~--__
DU T TONJ •.•••• STEPHENSON . ~ ___ _
ROBER T S ), •••. STEVENS • • • • ...J..::::::::. ___ _
(BYRNE) ..••••• YANDERl-'iA AL. ~--· __
DI STR ICT 5
(C ROUL) ••.•.•• MC . I NNIS • • • o._, ----
(BAKE R) ........ G•r'E!F .. S .... ._-----__ --
t '~~···· ~----
DISTRICT 6 ~~\~w.~,)
-PORTER' • • • • • ~ ----
(PH I LL I P S ) • • · G~8P~RS • · • • ........--__ --
(MC INNIS) • • • .s.w-R-E • • • • • • 0---' ----
D l STR l CT 7
(WE LSH) • ·: • • • MIL LER·····
(CA S P ERS ) • • • • CLARK ······
(HER RIN) • • • • • 00£ikf · · · · ·
PO RTER ••• • •
!FI SCH BAq1) ••. QUIGLEY ••••
MC I NNIS) •.•• RO GERS •••••
PEREZ) ...... SMITH ......
D fRICT 11
~----
t---
~----
a....-------
~ -------
CL-----
~----
(COEN) ....... GI BBS .. .. .. ~----
(CASP~RS ) • • • • BAKER • • • • • • ~ ----
(cOE NJ •• • • • • • DUKE • • • • • • • i------:._ --
DI STRICT 8
(JO H F N) •••. • BO • · • • • •
(CL ARK . • •• • • CASPE • · • •
MI TCHEL •••
.9 /fJS/?2
-~ ---
----
CULVER •• ·••.• ~==
lH INES) ••••••• DAVIS ••••••• ~--
COEN) ........ DUKE ("...... ~--
KOWA LSK I) .••. Fe-X c:'f. ••••••• ~
(COEN) ........ G !B BS ....... ._-/--
(COEN) ...••••• GREEN •••••• • ~ -
(-fft.s~"N ). • . . • . (jjiffMl T-• • • • • • -3::____ · __
(GR I SE T) ••..•• HERRIN...... ~--
(HOLL I NDEN ) ..• JU S T • • • • • • • • ~ __
(MC INNIS).··· KYMLA • · • • • • • ~--
(F RANKIEWicH). Jt,!\IJ#f6 · · · · · · ~--
lNUIJENS). • • •. LE \-1/IS • • • • • • • . ~. --
MILLER) ...... LON G ........ ~-
CROUL) ••••••• MC I NN I S • • • • Cu __
MC WH INNE Y .. ~--
(WELS H).· .•..•• MILLER • • • • • • ~--
(RO BER TS) .•.•• NEVIL ••••.• ·~-
(CASPERS) ..••. PHI LL! PS ••• • ~--
, PORTER . , ... · ~ --
(FI SCHBAC~) .•• QUIG LE Y •.. • • ~-
(M~!SIS; .••• ROGERS ······ ~ __
(REINHA RD T).·· ROO T········ ~-
(BLACK MAN) · • • SA LE S • • • • • • • ~-
(HOLLI NDE N) .•. SCOTT······· ~-
(PEREZ) .••..•• SM ITH •.••••• ~-
(DUTTON) •.•••• S~EPHENSON •. ~--
E ..... Slfi_VENS ••••• ----
) ... ~--84'-G~~--
(BYRNE ••••• VANDERWAAL •• -~--
(CAST RO).····· WED AA • • · • • • • '-------
(POTTER)·· • • • · WINN • • • · • • • • ~ --
(JOHN SO N)
OTHERS
* * * * *
ooyD ····~··--
MI T'&l:j_E LL · ·~----
HARPER
BROWN
SYL VES TER
LEWIS
DUN N
CL ARKE
SIGLER
NI SSON
TAY LOR
BRm~N
BOET TNER
CARL SON
FIN STER
GALLOWAY
HOH EN ER
HO\~ARD
HUNT
KEITH
LYNCH
MADDOX
MARTIN S ON
MU RO NEY
PIE RSALL
STEVENS
KENNEY
MEETING DATE Noyernber 8, 1972 TIME 7:30 p.rn. DISTRICTS 1,2,3,5,6,7 & 11
DISTRICT 1 ACTIVE DIRECTORS
~HERRIN)····· GMISE!T· • • • • ./ ------CASPERS) •••• BATTIN ••••• ~ ------(WELSH) •••••• MILLER ••••• ./ ------PORTER ••••• A.,; ------
DISTRICT 2
(PEREZ) ..... • SM I TH • • • • • • v ------
CULVER • • • • • " ------(~~GER) ••••• FINNELL •••• ../
( KOWALS ~I) ••• FOX .•• • · • • · vflt ==
~GR I SET •••• • HERRIN_····· ./ ------
HOLLINDEN) •• JUST ....... ./ ------
(ROBERTS) • • • • NEV IL • • • • • • ./ ------
(CASPERS) •••• PHILLIPS ••• _./_ ----~REINHARDT) •• ROOT ••••••• ./ ------
DUTTON) ••••• STEPHENSON. ,/
~CASTRO~ ••••• WEDAA ••••••
--;-----,-----
POTiER ••••• WINN ••••••• ------
DISTRICT 3
CULVER ••••• _{_ ----
(CASPERS) •••• BATTIN ••••• ~ __ --
~HINES) •••••• DAVIS •••••• ~ ___ _
KOWAl-SKI) ••• FOX •••••••• ~ ___ _
COEN) ••••••• GREEN •••••• _.1 ____ _
iGRISET) • • • • •
FRANK I EWI CH).
~ ./ HERRIN····•. ------
NUIJENS) •••• LEWIS······
MILLER) ••••• LONG • • • • • • •
MC WH I NNEY •
(REINHARDT) •• ROOT •••••••
(BLACKMAN) •••• SALES ••••••
!HOLLINPENl •• SCOTT ••••••
DUTTON) •••••• STEPHENSON •
ROBERTSl •••• STEVENS ••••
BYRNE) ••••••• VANDERWAAL •
DISTRICT 5
.../ ------"' ------~
./ ------
./ -.;-----
./ ------./ ------./ ---r-----
(CROUL) ••••••• MC ! NN IS ••• __!::__ ----
(BAKER) ••.••••• iASPC:RS •••• + ----
KYMLA • • • • • • -----
DISTRICT 6
P·ORTER • • • • • ~
(PH I LL I PS) • • • CAfil:.ERS • • • • / . == ==
(MC INNIS) • • • STORE······ 1-----
DISTRICT 7
(WELSH) ••• • •• MILLER·····
(CASRERS) • • • • CLARK • • • • • •
(HERRIN)····· GaISE-T • • • • •
PORTER •• • • • ~FI SCHBACf:I ). • • QUIGLEY ••••
MC INNIS) •••• ROGERS ••• ••
PEREZ) •••••• SMITH ••••••
D~i·RICT 11
../ -----ii ---;------
Cl ------
_./_ ----
(A., ./ ==
(COEN) •• • • • •• GIBBS • • • • • • -"---· --(CASP~RS) • • • • BAKER • • • • • • --7-----
(COEN) • • • • • •• DUKE • • • • • • • -----
DISTRICT 8
CJOHNSQN ) ••••• BOYD ••••.••
(CLARK) ••••••• CASPERS • • • •
MI TC HELL • • •
9/25/72
-----
JOINT BOARDS ACTIVE DIRECTORS
LANG ER • • • . • • FINN ELL • • • • • ,; .
CASPERS) •••• BAKER ••••••• -,---
CASPERS) •••• BATTIN •••••• -r;._---
CASPERS ••••• -c..---
(CASPERS) •••• CLARK ••••••• -i.1 ---
CULVER • .".... v == ~ H I N ES ). • • • • • • DAV I S • • • • • • • ---;-__
C 0 EN). • • • • • • • DUKE • • • • • • • • __ __
KOWAt,.S KI) •••• FOX ••••••••• _.1 __ _
( C 0 EN ). • • • • • • • G I BBS • • • • • • • ,; --;---(COEN) •••••••• GREEN ••••••• -----
(HERRIN) •••••• Gftl 8ET ••• , •• -./ ---
(GR I SET) •••••• HERRIN •••• •• -r --
(HOLLI NDEN) ••• JUST •••••• •• __ --
(MC INN Is).··· KYMLA • • • • • • • + --
(FRANK I EWicH). LACA-¥0 • • • • • • ----
(NU I J ENS). • • • • LEW I S • • • • • • • -1---
(MILLER) •••••• LONG •••••••• -./-__
(CROUL) ••••••• MC INNIS •••• ~ --
MC WHINNEY •• _I_ --
(WELSH) ••••••• MILLER •••• • • _L_ --
(ROBERTS) ••••• NEY IL ••••••• _I __ _
(CASPERS) ••••• PH I LLI PS •• • • _/_ --
PORTER •••••• -~-__
(FI SCHBAC~) .•• QUIGLEY • • • • • _.;_ --
(MC INNIS) ••• • ROGERS.·····-"-__
(RE I NHARDT ). • • ROOT • • • • • • • • -"'-. --
(BLACKMAN) • • • SALES • • • • • • • --;----
(HOLLI NDEN). • • SCOTT······· ----~PEREZ) ••••••• SMITH •.•••• ··-./---
) / 7 DUTTON •••••• STEPHENSON •• --r· --
(ROBERTS) ••••• STEVENS • •• • • ~ --
(MC I N N I S ). • • • ST 0 RE • • • • • • • ~-__
(BYRNE) ••••••• VANDERWAAL •• --j---
(CASTRO)·· • • • • WEDAA • • • • • • • --;----
(POTTER).· • • • • WINN • • • • • • • • ----
(JOHNSON)
* * * * *
BOYD········ ----
MITCHELL···· ----
HARPER
BROWN
SYLVESTER
LEWIS
DUNN
CLARKE
SIGLER r
NI 88SN '(KJu.li
TAYLOR
BROWN
BOETTNER
CARLSON
FINSTER
GALLOWAY
HOHENER
HOWARD
HUNT
KEITH
LYNCH
MADDOX
MARTINSON
MU RONEY
PIERSALL
STEVENS
KENNEY
Mw&tiJC-i/
./ -v--
~
I/ ---r
-+--/-
Chairman Finnell
Call meeting of the Executive & Building Committees for 5:30 p.m.,
Tuesday, November 28. Invite Directors Jack Green.and Carl Kymla.
Special note for Joint Chairman re: Executive session
Suggested committee to review consulting firms.
Robert Nevil -~~~~--
John Store
Frank Sales
Clifton Miller
Henry Duke
Robert Root
Joint Chai1ma11 F1nneil
Chairman Finnell
Call meeting of the Executive & Building Committees for 5:30 p.m.,
Tuesday, November 28. Invite Directors Jack Green-and Carl Kymla.
Special note for Joint Chairman re: Executive session
Suggested committee to review consulting firms.
Robert Nevil
John Store
Frank Sales
Clifton Miller
Henry Duke
Robert Root
Joint Chairman Finnell
MANAGER'S AGENDA REPORT
County Sanitation Districts
Post Office Box 8127
10844 Ellis Avenue
Fountain· Volley, Calif., 92708
Telephones :
of Orange County, California
JOINT BOARDS
REGULAR MEETING
Wednesday, November 8, 1972
7:30 p.m.
Area Code ·714
540-2910
962-2411
November 3, 1972
The following is a brief explanation of the more important non-
routine items which appear on the enc los ed agenda and which are not
otherwise self-explanatory. Warrant lists are not attached to the
agenda since they are made up immediately preceding the meeting but
will appear in the complete agenda available at the meeting.
Joint Boards
Nos. 8 through 10 -REPORT OF EXECUTIVE COMMITTEE A~ID ACTIONS ON
CO:Ml-1ITTEE 1 S RECOMMENDATIONS: The Commi ttee met on the evening of
October 25 with Di r ectors Long and Nevil as gue sts . A written report
of this meeting, together with the recommendations to the Joj.nt
Boards was maile d on Nov ember 1 . Item No . 9 is consideration of j
action recommended by the Committee to the Joint Boards and Item
No. 10 concerns recent rrmeet and confer 11 discussions . with repre-·
sentatives of the Orange County Employees 1 Association.
Nos. 1 2 and 13 -REPORT OF SPECIAL COMMITTEE ON. STATE BOARD OCEAN
POLICY AND ACTION ON COMMITTEE 1 S RECOMMENDATION: A written report
on the Octobe r 24 meeting of this Committee was mailed to the
Directors on October 26. Item No. 13 is consideration of Resolution
No. 72 -141 as developed for the Committee.
No. 14· -CONSENT CALENDAR:-'I'he following a g enda items fall into this
category in accordance with the definition established by the Boards:
(a)
(b)
Financial Report for 1971-72 Fiscal Ye ar . The Districts 1
auditing fi r m, Ha nson, Pe terson, Cowle s and ·Sylvester,
advises that it is mailing directly to the Directors the
r equired annual financial report for the last fiscal year.
The staff will be prepared to answer any questions the
Directors may have concerning this report.
De ny Claim for Dama g es . The Southern California Edison
Company h a s filed with the Distri cts a formal claim for
damages alleg edly caused by the contractor constructing
the Interplant In f lue nt Interceptor on BrooYillurst Stre et
and Ellis Avenue. We r e comm e nd the claim be denied, this
being the re s ponsibility of the contractor.
~c)
(d)
Authorization for Application for State and Federal
Construct ion Grants . I t is anticipated that i n the next
two months the staff will be preparing applications for
State and Federal construction g rants (totaling 80% of
construction cost) for the 1 972-73 budgeted Joint Wo r ks
Improvements and Additions . ·s tat e and Federal r egulations
require adoption and submission of resolutions designating
the General Manage r to sign all necessary forms for
application for and acceptance of these grants.
Resolutions Supporting Dis tricts' Request fo r Additional
Flood Control Protection. S ince the last Joint Board
meeting we have received resolutions f r om the City of
Tustin and the Costa Mesa Sanitary District supporting
the Districts' recent request to the Orange County Flood
Control District for additional protection against
inundation of the Districts' treatment plants .
No. 15 -FINANCIAL REPORT OF DIRECTOR OF FINA NCE FOR QUARTER ENDING
SEPTEMBER 30: The Directors will recall that earlier this year the
Boards ordered the discontinuance of quarte rly financial reports by
the Districts ' auditing firm (see Item No. 14(a)) and suggested they
be substituted by meaningful quarterly reports by the staff. The
first such report is includ ed in this mailing and the Director of
Fina nce will answer any questions the Directors may have at the
meeting .
No. 16 -RESOLUTION REGARDING TECHNICAL REPO RT TO REGIO NA L BOARD :
The J uly 6, 1972 State .Wa ter Resources Control Board Water Qu a l ity
Plan for Ocean Waters of California r equires submiss ion of a comp re-
hensive and detailed technical report by January 15, 1 973 . The
g u idelines fo r the preparation of this report, however, were not
fina lized and sent to us until October 25 . We a re t herefor e recom-
mending that the California Regional Wa t e r Quality Control Board be
requested to g r ant permission for subm ission of a prelimin a r y r eport
by that date, with the final r ep ort defe rred until January 1, 1974 .
The re ason for the r equest fo r deferment is that there is obviously
not sufficient time between now and January 1 5 to prepare the final
r eport, with supporting analytical data, in the detail required.
No. 17 -AUTHORIZATIQN FOR CONSULTING SERVICES IN CONNECTION WITH .
PRELIMINARY TECHN ICA L REPORT : The Directors ·will rec a ll that in
Februa ry of this year John Carollo Engineers we re authorized to
prepare a Master Plan Re por t for future plant fac ilities and programs
to comply with the State Water Resources Control Board Plan for Ocean
Waters . This Master Pl an Report was sc ~e duled to be submitted at
about the same time as the technical report desc ri bed under Item
No . 16. S ince the work connected with the Master Plan Report c an be
utilized, in part, in prep a ring the preliminary technic a l report, we
h ave discussed with the engineers thei r p roviding assistance in
preparing the preliminary technical r ep ort . This additional work was
not contemplated when the engi n ee r's submitted a proposal fo r the
Master Pl a n Report and, accordin g ly, it is r ecommended that the scope
of the Maste r Pl an Report be enlarge d to inc lude t h e preliminary ·
technical r ep ort. Since the Exec utive Officer of the Regional Board
-2 -
has not yet advised us as to the material he will r equire in the
preliminary technical report, it is not possible at this time t .o state
the amount of the increase in fee. However, the staff expects to
have this matter resolved by the time of the Board meeting in order
that the engineers can commence work immediately in view of the short-
ness of time available between now and January 15.
No. 18 -APPOINTMENT OF SPECIAL COMMITTEE TO INTERVIEW ENGINEERING
FIRM S: The Executive Committee, on July 12,' 1972, recommended
the employment of John Carollo Engineers for desig n of the 50 mgd
activated sludge plant to be constructed beginning next summer at
Plant No. 1. During the discussions of the Executive Committee con-
cerning this recommendation, it was suggested to the staff that other
engineering firms be interviewed ·regarding providing.desig n services
for other projects to be undertaken under the budgeted 1972 -73 joi nt
works improvements and additions. The construction work involved
totals approximately $1 mi llion. In accordance with the Committee's
suggestion, we are recommending that a Special Committee of the
Directors be appointed to interview other engineering firms capable
of providing the necessary services.
District No. 7
No. 34 -EASEMENT FROM SANTA FE LAND AND IMPROVEMENT COMPANY FOR
CONTRACT NO. 7-5-lR: This matter was deferred from the Octo b er 24
meeting pending working out final terms of the agreement with the
Company. It is expected that action can be taken at this meeting.
The necessary easement, and those being acquired under the three
following items , are necessary for the construction of the West
Relief Trunk which is now under way.
Nos. 35, 36 and 37 -EASEMENTS AND TEMPORARY WORKING LICE NSE AGREE-
MENTS FOR CONTRACT NO. 7 -5-lR: These are routine acquis itions of
necessary easements and acquisition of temporary working areas as
described and on the terms stated in the formal agenda .
No. 38 -REQUEST FROM THE CITY OF TUSTIN DATED OCTOBER 24, 1972:
We have reviewed the request from the City of Tustin on behalf o f the
Irvine Ranch Water District (IRWD) ~o consider annexing an area which
will be served by the IRWD . It would appear that if District No . 7
will not physically serve an area but only contract with the serving
agency it would mean added cost for service to the property owners
within this special area . Whatever contractual arrangements a~e made,
sufficient revenues would have to be generated to meet the terms of
the service agreement . If it is the desire of the City and IRWD to
have this area withdrawn from the IRWD, the City itself could contract
for the services with the Water District without involving the
Sanitation District .
District No . 5
Nos. 42 and 43 -INCREASE IN CONNECTION CHARGES FOR 1973: The current
District's ordinance provides that the Board may escalate these charges
annually at a specified amount. The ordinance also requires that if
-3-
the fees are to be increased for the following year, action by the
Board must be taken before December 1 of each year. Included with the
agenda material is a letter (Item No. 42) from the District's con-
sulting engineer recommending the increase, with which recommendation
the staff concurs since the recent increase in service fees to the
City of Newport Beach for collecting these charges will consume most,
or all, of the increase in charges and because of the current un-
certainty as to how much of the area within the existing District and
to the southeast will be served through the District's facilities.
Districts Nos. 2 and 3
No. 47 -PROPOSALS OF BOETTCHER AND COMPANY TO RE-FUND CERTAIN
OUTSTANDING GENERAL OBLIGATION BONDS: These proposals were discussed
at the November 2 Special Meeting and in view of the facts brought
out during the discussion, it is the staff's recommendation that the
proposals be received, filed and no further action taken.
District No. ~
No. 48 -AGREEMENT WITH ANAHEIM CONCERNING ANNEXATION OF ANAHEIM
HILLS GOLF COURSE AND WALNUT CANYON RESERVOIR: The Directors will
recall that last spriDg the City of Anaheim requested annexation of
312.35 acres owned by the City, concurrently with a request for
annexation of other land by Anaheim Hills, Inc. The City annexation
was approved by the Board, subject to execution of an agreement where-
by the City will pay annexation fees of $369 per acre for the four
acres to be used for the golf course clubhouse a nd parking lot and
further conditioned on future payment of annexation fees at the then
applicable amount should any of the golf.course and reservoir area
require sewer service by the District. Such an agreement has been
prepared, a copy o f which is included with the agenda material, for
the Directors' conside ration. ·
No. 49 -AUTHORIZATION FOR APPLICATION FOR STATE AND FEDERAL GRANTS
FOR SANTA ANA RIVER INTERCEPTOR FR OM KATELLA AVENUE TO LA PALMA AVENUE:
It is anticipated that in the n ext two months the staff will be pre-
paring an application for State and Federal constructfon g rants ·for
this project. State and Federal regulations require adoption and
submission of a re s olution designating the General Manager to sign
all necessary forms for application for and acceptance of these
grants.
No. 50 -ACQUISITION OF RIGHT OF WAY FOR SANTA ANA RIVER INTERCEPTOR
FROM PLANT NO. 1 TO KATELLA AVENUE: Next year, the contractor will
. be working in the lower area of the project where permanent and
temporary working easements will be r equired adjacent to the west
bank of the Santa Ana River. Accordingly, we recommend that the
staff and General Counsel be authorized at this time to commence
negotiations for acquisition of easement s and to file in court for
immediate possession, if necessary.
-4-
-• • f'
District No. 3
No. 54 -APPROVAL OF PLANS AND SPECIFICATIONS FOR CONTRACT NO . 3-17-1:
Bids for this contract, a project consisting of a maste r plan sewer
in Bolsa Avenue in the City of Westminster and a parallel City storm
drain, are scheduled to be opened on December 5. The Directors will
recall that earlier this year an agreement was entered into with the
City of Westminste r whereby the District sewer and the City storm
drain will be constructed under one contract thus eliminating the
necessity of tearing up the street twice. The agreement provides
that the City will pay the District for the items of construction
involved in the storm drain. The engineer's estimate for the total
project is $367,000, $163,000 of which is estimated for the sewer.
No. 55 -DENY CLAIM FOR DAMAGES: The Southern California Edison
Company has filed a formal claim with the Districts for dama g es
alleg edly caused by the contractor constructing the Knott Interceptor
in Ellis Avenue. We recommend the claim be denied, this being the
responsibility of the contractor.
-5-
Fred A. Harper
General Manager
-
November 1,. 1 972
COUNTY S ANITAT ION D IS TRICTS
of O RANGE C O U NTY, CALI FORN IA
P. 0. BOX 5175
10844 E:LLIS AVE:NUE:
FOUNTAIN VALLE:Y, CALIF'ORNIA, 92708
(714) 540 -2910
(714) 91>2-2411
REPORT OF THE EXECUTIVE COMMITTEE
Meeting Date : October 25, 1972
EXECUTIVE COMMITTEE
Robert Finne ll , Chairman
Jesse Davis, Vice Chairman
Lorin Griset
Don E. Smith
Norman E . Culver
Don Mcinnis
Cli fton c . Miller
Norma B. Gibbs
Absent :
El lis N. Porter
Supv. Ronald Caspers
Others pres e nt :
Charles Lon g , Director
Robert Nevi l , Director
Lindsley Parsons, Commissioner
So •. Ca l if . Coastal Water Research Project
Murray Storm, Asst . County Road Commissioner
T. P . O'Brien, Refuse Di sposal Engineer,
County Road Department
Staff present:
Fred A. Harper
J . Wayne Sylvester
Conven ed: 5:30 p .m.
Adjourned: 8:30 p .m.
******************
l ~ Disposal of Sewage Solid Wastes .
Representatives o f the Co unty Road Departm ent discussed
the possibility of a joint pro j ect with the Sanitation
Districts, the Southern California Edison Company , the Southern
Counties Gas Company, and the San Diego Gas and Electric Company
to study the feas ibility of utilizing solid wastes generated
in the County as an energy source. The Board of Supervisors
has authorized the Road Department, which has the responsibility
of operating the County sanitary landfills, t ·o study the conver-
sion of this material into fuel, and it has been suggested that
a technical advisory committee be established. The Sanitation
Districts have been invited to be represented on this technical
advisory committee which tentatively will be composed of the
representatives from the above -nam ed utilities as we ll as the
Regional Water Quality Control Board, County Air Pollution
Control District, and the State Air Resources Board . It is
the Committee's recommendation that the Boards authorize the
participation of a staff member on the proposed technical
advisory committee .
2. Discussion Concerning Representation in Sacramento.
This item was deferred to the November 28th meeting of
the Executive Committee.
3. Staff Report on Progress of Meet-and:..confer Sessions
with the Orange County Employees Asso cia~ion.
The staff reported on two meet-and-confer sessions that
have been held with representatives of the Emp loyees Association.
The committee and staff will report in executive session at the
November 8th Joint Board meeting.
4. Southern California Coastal Water Research Project .
Commissioner Parsons verbally reported that substantial
progress has been made to expedite the p ublishing of the
project's final report for the first three years of study.
In fact, he advised that he had just received the final draft
copy of the first five chapters which will be sent to the
publisher on November lsto
Mr. Parsons a •lso reported on several actions taken by the ·
Commission concerning strengthening the management of the
project.
(NOTE: Enclosed for the Directors 1 information is a
letter and attachment from the Project Manager advising that
a research grant had been approved in the amount of $100 ,744
from the Environmental Protection Agency).
5. Committee to Study Environmental Impact Statement Policyo
This item was deferred to the November 28th .meeting of the
Executive Committee.
-2-
6. .Report of the Special Committee on Recently Adopted
State Policy for Ocean Waters of California.
Chairman Finnell advised the Exe·cutive Connnittee of the
discussions held with representatives of the .State water
Resources Control Board concerning the implementation of the
State Water Quality Plan for the Ocean. A separate report
reviewing these discussions will be forwarded to the Directors.
The representatives of the State Water Resources Control Board
have agreed with the special committee that the Districts can
comply with the objectives of the State Water Re.sources Control
Board through its scheduled $41 million joint works improvement
program and proposed industrial waste source control program.
The State Board will not require the Districts to meet the
effluent quality requirements specified in Schedule A (biological
secondary treatment) of the State Plan which would involve capital
expenditures requiring substantial tax increases.
The Executive Committee concurs with the special committee's
recommendations as follows:
That the Districts adopt a resolution as . requeste~ by
Chairman Adams of the State Wa Ger Resources Control Board
committing the Districts to a staged improvement plan at
Treatment Plant No. 2 and the diligent enforcement of an in-
dustrial waste source control ordinance to achieve the obJectives
of the State 1 s Ocean Plan.
That the requested resolution contain a provision that the
schedule to effect these improvements be cotitingent on the
receipt o f State and Federal grants in accordance wi th the
Federal Water Pollution Control Ac t Amendments of 1972.
-3-·
~
.,, "=""--::::,. sec
~
COMMISSION
BERT BOND. PRESIDENT
LINDSLEY PARSONS, v1CE PRESIDENT
THOMAS E. LAUBACHER
BOB MARTINET
L. E. TIMBERLAKE
PROJECT MANAGER
GEORGE E. HLAVKA. PH.D.
CONSUL.TING BOARD
PROF. JOHN 0. ISAACS. CHAIRMAN
RICHARD K. C. LEE. M.D.
ERMAN A. PEARSON. Sc.O.
DONALD W. PRITCHARD. PH.0.
JOHN H. RYTHER. PH.D.
SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT
1100 GLENDON AVENUE
October 27, 1972
SCCWRP Commissioners
SCCWRP Corrunission Alternates
SCCWRP Sponsors
SCCWRP Consulting Board
Gentlemen:
LOS ANGELES, CALIFORNIA 90024 • .(2"'13) 478-0808
SCCWRP has received notice (attached} of an
award by EPA of a research grant in the amount of
$100,744, in response to our proposal for a pilot
study of all input sources of chlorinated hydro-
carbons to the Southern California Bight.
We have not yet heard about our oth~r grant
application, but are expecting word soon.
Si"1cerely, · (:/
/~1.Ar---···
George E. Hlavka, Ph.D.
Project Manager
GEH:es
Enclosure: EPA letter of October 20, 1972
from A. F. Bartsch
cc: Mr.· J. R. Foster
Mr. B. Richard Marsh
··~
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
NATIONAL ENVIRONMENTAL RESEARCH CENTER
200 S.W. 35TH ST.
CORVALLIS, OREGON 97330
OCT 201972
Dr. George E. Hlavka
Southern California Coastal Water
Research Project
1100 Glendon Avenue, Suite 1151
Los Angeles, California 90024
Dear Dr. Hlavka:
soµTHERN CALIFORNIA
COASTAL WATER RESEARCH ~ROJECt
I am pleased to inform you that your research grant appli-
cation entitled 11 A Synoptic Survey of Chlorinated Hydrocarbon
Inputs to the Southern California B.ight 11 has been selected for
award.
. .
The grant offer is subject to the terms and conditions set
forth in the enclosed Offer and Acceptance document and attach-
ments. Acceptance of this offer must be made by completion of
page 5 and returning one signed copy of the completed document
within three weeks following the date of this letter to the
Environmental Protection Agency, Grants Ad1.1inistration Division,
Washington, D. C. 20460. Retain a signed copy of this agree-
ment for your records. No costs shoul~ be incurred prior to
the execution of this agreement.
Receipt of a written refusal, or failure to receive the
properly executed document within three weeks, will result in
automatic withdrawal of the grant application and offer ey the
Agency.
I appreciate your interest in pollution control and wish
to encourage you in your research efforts. I will be interested
in the results of your investigation in the hope that this effort
will lead to effective pollution control and enduring benefits
throughout the Nation.
Enclosure
.•
Agenda Item No. 3 ~
MILLER. NISSON S KOGLER
CLARK MILLER ATTORNEYS AT LAW
2014 NORTH BROADWAY
TELEPHONE
C. ARTHUR NISSON
NELSON KOGLER
AREA CODE 714
SANTA ANA, CALIFORNIA 92706
H. LAWSON M EAO
November 3, 1972
Board of Directors
County Sanitation District No. 7
Post Office Box 8127
Fountain Valley, California 92708
Gentlemen:
Re: Right of way to be acquired from
Esther M. Havens and Louis A. Havens,
Et al
I have negotiated acquisition of the right of way
required for Contract 7-5-lR running through the property of
the above-named people. The permanent right of way is a
ten foot strip running southerly from First Street in Santa
Ana to Santa Ana Freeway along the easterly line of the
property owned by the Havens. The Havens' property is the
west parcel, easterly of the Santa Ana Freeway.
The property in this area has a very high·.market
value and is in the vicinity of $3.00 a square foot. In that
ten feet of frontage will be effectively encumbered by our
easement, there is some probability that my offer of 50% of
the fee value for easement purposes could be shown to be less
than an appraiser and Court might determine in an eminent
domain action. This, of course, would be a highly contested
point.
My original offer was $11,220.00 for the ten foot
permanent easement. The counteroffer was $13,250.00 and I
542-6771
am recommending a compromise of $12,000.00. This will avoid
the necessity of fil~ng any action in eminent domain for the
right of way on this· job in that this is the last right of way
·to be negotiated.
The construction easement arrangement is recommended
for a··tV?.o-nionth period at the sum of $1,218.00, that is 7% of
th~· market value at the rate of $609.00 a month. If the contractor
r.e.quires the cpnstruction area beyond December 1, the District
. Will be .Obligat_:ed for an additional InOnth IS rent at the rate
of $609< 00 ..
. " . . ~ . -~ "' . ~ • ! ,
. '.
Board of Directors
County Sanitation District No. 7 -2-November 3, 1972
In view of the uncertainties involved in evaluation
and litigation, I am recommending your approval of the settle-
ment as negotiated.
CAN:ac
/ t'
(__: -
C. Arthur Nisson
General Counsel
November 8, 1972
M E M 0 R A N D U M
TO: Joint Chairman Finnell and
Director Just
SUBJECT: Agenda Item No. 14(d)
We have received resolutions from the following cities supporting
the Districts' request to the Board of Supervisors (Districts'
Resolution No. 72-127) to improve portions of the Santa Ana River
to mitigate the potential inundation of Districts' treatment
facilities in the event of flooding: ·
Costa Mesa Sanitary District
City of Tustin
Resolutions from the following cities were received and filed at
the October 11th meeting:
JWS:rb
Orange
Santa Ana
Buena Park
Fullerton (Council took action endorsing the
Districts' resolution.)
J. Wayne Sylvester
Secretary of the Boards
of Directors
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX Bl 27, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
Aaenda Item No.__.15._ ..... 1
TELEPHONES:
AREA CODE 714
540-2910
962-2411
November 3, 1972
Joint Boards of Directors
County Sanitation Districts
Nos. 1, 2, 3, 5, 6, 7 and 11
of Ora~ge County, California
Subject: Summary Financial Report for Quarter Ended Septe~b~r 30, 1972
The Directors will recall that the Boards, at their regular meeting in
June, direc·ted the discontinuance of quarterly financial reports by
the Districts independent auditing firm, and requested they be sub-
stituted by quarterly reports prepared by the staff. The repo1,t for
the quarter ended September• 30, 197 2 is enclosed herewith-.. _
The stateme~ts attempt to summQrize, in a mear1ingful man~er, the fiscal
activities of the Joint Ope~ating Fund and the individual Districts for
the first quarter of the 1972-73 fiscal y~ar, and the status with
respect to the approved budgets. The major item of expend~ture f~r the
Districts is, of course, the outlay for capital facilities improvements
and additione. Included in the statement of each District is an
itemizatio~ of their trunk sewer construction projects and share of
the joint works expansion, and the current balance of the fixed asset
accounts.
If you have any questions concerning the material, I would be pleased
to discuss the statements with you at any time. Inasmuch as this is the
initial quarterly report submitted pursuant to the Boards direction in June,
I would especially appreciate any comments or suggestions the Direccors
might have.
Summar;ized below are comments relative to the financial staterr.ents.
CASH AND DNESTMENTS
The·continuing program of investing reserve funds (primarily funds
accumulated for construction of req~ired sewerage facilities) has real-
ized ir..terest receipts of $260 ~ 000 duri.ng the fJrst quarter of 19'"(2-73.
As of September 30, 1972, over 99% of the Districts cash funds were
invested in short term government securities as follows:
Cash on Hand
Investments in Gov't Securities
Total (All Districts)
Amount
$ 278,467
32,551,0Q_?_
$32,829~469
Perce"nt
01%
99
100%
..._,..
JOINT OPERATING FUND
Insurance -Premiums due and charged first quarter of fiscal
year. A budget transfer is not anticipated to be necessary .
Chemical Coagulants -Sludge dewatering experimentation under
way. Upon completion, materials purchased for operating facil-
ities will be charged against this account.
Research & Monitoring .-Clarifier "K" experimentation approved
by Boards in October. Expenditures for materials will be re-
flected in this account.
Utilities -Breakdowns in major mechanical equipment have increased
the electrical power demand. As a result a budget transfer may be
necessary later in the year.
Prior Years Expense -This account represents adjustments to an
operating or non-operating account balance of a prior year.
CAPITAL OUTLAY REVOLVING FUND
During the quarter $2.5 million was expended on joint works treatment
and disposal facilities expansion, representing expenditures on fourteen
major construction contracts and several minor projects. The share of
the joint works expansion costs are reflected in the financial statements
of the respective Districts.
INDIVIDUAL DISTRICTS
Taxes -First apportionment of 1972-73 property taxes due 11/30/72.
Federal and State Grants -During the first quarter Federal and
State construction grant funds were received as follows:
1970-71 Joint Works Projects
Other Joint Works Projects
District No. 3 Projects
$4,505,300 representing 45% of grant
20,034 representing final payment
10,045 representing final payment
Other Revenue -Consists primarily of interest income and various
fees.
District Construction -Represents expenditures on Districts. master
plan construction program of trunk sewers.
Share of Joint Works Construction -Represents District's share
·of joint treatment and disposal facilities expansion for the
quarter.
Bond Retirement & Interest Expense -Payment of principal and
interest on outstanding general obligation bonds of respective
Districts.
-2-
Share of Joint Operating -Represents Districts share of operating
and maintaining jointly owned treatment and disposal facilities,
and administrative activities, distributed based on gallonage
flow.
District Operating and Other Expenses -Consists primarily of
individual Districts general operating expenses and operation,
maintenance and repair of the respective District's collection
system.
JWS:ss
Enclosures
-3-
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
JOINT OPERATING BUDGET REVIEW
QUARTER ENDED 9-30-72
SALARIES, WAGES & BENEFITS
Salaries & Wages
Employee Benefits
Less: Chargebacks to Dist & CORF
Net Joint Operating Payroll
MATERIALS, SUPPLIES & SERVICES
Gasoline, Oil & Fuel
Insurance
Office Expense
Operating Supplies
Chlorine & Odor Control Chemicals
·chemical Coagulants
Other Operating Supplies
Contractual Services
Professional Services
Printing & Publications
Rents & Leases--Equipment
Repairs & Maintenance
Research &_Monitoring
Travel, Meeting & Training
Utilities
Other Expenses
Prior Years Expenses
Total Material & Supplies
TOTAL JOINT OPERATING
Less: Revenues
NET JOINT OPERATING EXPENSE
GALLONAGE CHARGES
Dist No 1
2
3
5
6
7
11
FLOW IN
MILLION GALS
1, 5-5'7!\fil
4,128
4,397
667
780
-~~4L 13,366 MG
BUDGET
1972-73
2,011,806
316 ,918
755,000
1,573,724
25,000
25,500
16,ooo
75,000
118,ooo
73,000
31,000
34,ooo
17,500
3,000
.155,000
198,500
ro,ooo
219,500
4,500
15,000
1,020,500
2,594,224
__ 19_9_, 000
2,434,224
YEAR TO DATE
436,626
66,530
169,341
333,815
4,397
21,267
2,181
8,296
19,378
3,504
4,251
3,456
72
39,762
31,099
3,166
61,380
723
8,482
.211,414
545,229
43,240
501,989
GALLONAGE
CHARGE
5~81
155,039
165,155
25,057
29,279
33,659
35, 3=!--2._
·501,989
REMAINING
BUDGET
1,575,180
250,388
585,659
1,239,909
20,603
4,233
13,819
66,704
118,ooo
53,622
27,496
29,749
14,o44
2,928
115,238
167 ,401
6,834
158,120
3,777 ____ 6~
8o9~boo
2,048,995
116 '760_
1,932,235
com~TY SANITATION DIS TRI.CT NO. 1
QUARTERLY FINANCIAL REPORT
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
Other
September 30, 1972
BUDGET REVIEW
Total Revenue & Beginning Balances
Expenditures:.
District Construction
Share of Joint Works Construction
Bond Retirement and Interest Expense
Share of Joint Operating
District Operating & Other Expenditures
Total Expenditures
.
Ending Fund Balances
FACILITY EXPANSION
Construction in Progress:
Contract 1-13 Warner Avenue Syphon
Other District Projects
1972-73
Budget Year to Date
1,765,602
1,030,207 22,254
814,0:JO 44l,673
310' 864· 19' 962 ------------
2, 249, 491
188,ooo 4,439
2,972,814 320,755
98,613 77,087
271,565 58,481
176,947 .3,131
Balance
6-30-72
-----------
463, 893
1,785,598
1972-73
Additions
Remaining
Budget
1, O·:J7, 953
372,327
290,902
183,561
2,652,059
21,526
213~084
173,816
Balance
9-30-72
-3,464 3,464
3,457 ~75 4,4~2
Share of Joint Works Construction
3,457 4, 39 7,896
~-·~87~8~,~28~7 ____ 3~20~,~7~5~?i---l~,1~9~,042
881,744 325,194 1,20 ,93S-
Land and Property Rights
Collection Lines and Pump Stations
Treatment Facilities
Disposal Facilities
General Plant and Administrative
Facilities
Equity in Joint Facilities
,.
. 21,657
4,.207' 581
11,593
16,o7B
4,197,328 -----
9 , 3 35 , g 81 __ 3_2_5_...., _l o __ 4_
21,657
4,207,581
11,593
i6,078
4,197,328
9,661,175
COUNTY SANI'I'ATIOJ:~ DI3TRI.CT NO. 2
QUARTERLY FINANCIAL REPORT
September 30, 1972
BUDGET REVIEW
1972-73
Budget Year to Date
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
Other
Total Revenue & Beginning Balances
Expenditures:
District Construction
Share of Joint Works Construction
Bond Retirement and Inte~est Expense
Share of Joint Operating
District Operating & Other Expenditures
Total Expenditures
Ending Fund Balances
4, 364,.442
2,556,000
1,376,078
10,465,000
5,999,990
.§11, 519
766,698
145,700
FACILITY EXPP.NSION
Construction in Progress:
"*Contract 2-14-1 Santa Ana River
Interceptor
"*Contract 2-14-2 Santa Ana River
Interceptor
Other Projects
Share of Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment Facilities
Disposal Facilities
General Plant and Administrative
Facilities
Equity in Joint Facilities
Balance
6-30-72
326,997
326,997
2,756,344
3,083,341
212,246
12,243,082
1,186
33,172
28,616
13,172,554
28,774,107
10,536,319
102,126
1,386,110
. 121,649
12_,146,204
32,455
1,006,587
99,588
155,039
21,868
1,315,537
10, 830' 66r-(
1972-73
Additions
291
25,103
7,061
32,455
1,006,587
1,039,042
1,039,042
Remaining
Budget
4,262,316
1,169,890
1,254,429
io,432,545
4,993,403
511,931
611,659
123,832
Balance
9-30-72
327,288
25,103
7,061
359,452
4,762,931
,122,383
212,246
·12,243,082
1,186
33,172
28,616
13,172,554
~a, 813, 23_2
*Chino Basin will aquire capacity rights an· the Santa Ana River Interceptor.
Their present obligation equals 37.5% of costs incurred and will be reflected
in "Other Revenues" as construction progresses. .
COUNTY SANI1rATION DISTRICT NO. 3
QUARTERLY FINANCIAL REPORT
September 30, 1972
BUDGET REVIEW
1972-73
Budget Year to Date
Remaining
Budget.
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
.Other
Total .Revenue & Beginning Balances
Expenditures:.
District Construction
Share of Joint Works Construction
Bond Retirement and Interest Expense
Share of Joint Operating
District Operating & Other Expenditures
Total Expenditures
.
Ending Fund Balances
5,661,421
2,927,000
898,000
ll,289,000
6,804,647
857,000
792,258
317,600
FACILITY EXPANSION
Construction in Progress:
Share of Contract 3-17 Knott
Interceptor
Knott Interceptor--Reach 3
Other Projects
Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment Facilities
Disposal Facilities
General Plant and Administrative
Facilities
Equity in Joint Facilities
Balance
6-30-72
109,507
109,263
·21, 3t6
240,1 6
2,950,719
3,190,885
236,105
·16,559,029
15,036
28,419
27,092
14,101,477
34, 158, oL~ 3
11,440,418
94,483 5,566,938
1,493,902 1,433,098
238,198(1) 659,802
13,267,001
717,960 10,571,040
1,671,673(2) 5,132,974
115,709 741,291
165,155 627,103
2~,389 293,211
2,694,886
10,572,115
1972-73
Additions
2,389,633
2,38°,633
Balance
9-30-72
958,126
4,622,392
5' 580' 518.
236,105
16,559,029
15,036
28,419
27,092
14,101,477
36,547,676
Including Annexation Fees of $97,561
In~luding Additional Separate Equity Purchase in I-8· of $594,500·
COUNTY SANITATION DISTRICT N0.5
QUARTERLY FINANCIAL REPORT·
September 30, 1972
BUDGET REVIEW
1972-73
Budget Year to Date
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
·Other
Total .Revenue & Beginning Balances
Expenditures:
District Construction
Share of Joint Works Construction
Bond Retirement and Interest Expense
Share of Joint qperating
Dis~rict Operating & Other Expenditures
Total.Expenditures
Ending Fund Balances
707,040
511,000
304,250
837,000
1, 37L~, 243
'3JJ' 540
120,089
512,261
FACILITY EXPANSION
Construction in Progress:
Share of Contract 5-19 Coast H'way Force Main
Other Projects
Share of Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment Facilities
Disposal Facilities
General Plant and Administrative
Facilities
E011ity in Joint Facilities
~
Balance
6-30-72
50,474
4,860
55,334
g51,629
06,963
6,231
2,154,984
7,347
7,115
8,946
2,636,231
5,427,817
1,267,018
15,733
277,403
35,989
1,596,143
20,581
201,252
22,614
25,057
52,885
322,389
1,273,754
1972-73
Additions
6,'425
14,156
20,581
201,252
221,833
221,833
Remaining
Budget·
691,307
233,597
268,261
816,419
1,172,991
7,926
95,032
459,376
Balance
9-30-72
56,899
19,016
75,915
.~52,881
28,796
6,231
2,154,984
7,31+7
7,115
8,946
~,636,231
5,649,650
COUNTY SANITATION DISTRICT N0.6
-QUARTERLY FINANCIAL REPORT
September 30, 1972
BUDGET REVIEW
1972-73 .
Budget Year to Date
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
Other
Total Revenue & Beginning Balances
Expenditures:
District Construction
Share of Joint Works Construction
Bond Retirement and Interest Expense
Share of Joint Operating
District Operat{ng & Other Expenditures
Total Expenditures
Ending Fund Balances
468,702
494,ooo
103,126
106,000
1,663,949
37,827
145,327
44,650
FACILITY EXPANSION
Construction in Progress:
Share of Contract 5-19 Coast Hwy Force Main
Share of Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment -Facilities
Disposal Facilities
General Plant and Administrative
Facilities
Equity in Joint Facilities
Balance
6-30-72
2,994
532,731
535,725
562-
526,802
2,653
7,394
23, 743.
2,545,921
3:,642,800
1,072,295
5,967
267,900
14,315
1,360,477
381
194,685
28,176
29,279
~' 363 .
256,.884
1,103,593
1972-73
Additions
381
194,685
195,066
195,066
Remaining
Budget
462,735
226,100
. 88, 811
105,619
1,469,264
9,651
116,048
40,287
Balance
9-30-72
3,375
727,416
730,791
562
526,802
2,653
7,394
23,743
2,545,g21
3;837,866
COUNTY SANITATION DISTRICT NO. 7
QUARTERLY FINANCIAL REPORT ·
September 30, 1972
BUDGET REVIEW
1972-73
Budget Year to Date
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
·other
Total ·Revenue & Beginning Balances ·
Expenditures:
District Construction
Share of Joint Works Construction
Bond Retirement and Interest Expense
Share of Joint Operating
District Operating & Other Expenditures
Total.Expenditures
Ending Fund Balances
1,627,883
633,000
995,155
1,972,235
2,378,121
584,447
171,667
310,425
FACILITY EXPANSION
Construction in Progress:
Contract 7-5'-lR West Relief Trunk
Contract 7-6-3 Sunflower Reach 3 &
Redhill Reaches 4 & 5
Contract 7-6-4 Redhill Interceptor
Other Projects
Share of Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment Facili~ies
Disposal Facilities
General Plant and Administrative
Facilities
E0 .. lty in Joint Facilities ...._,.
Balance
6-30-'72
32,510
1,022,386
531,680
29,383
1,615,959
6.82,112
2,298,071
217,752
13,182,057
10,344
10,782
8,082
3,259,810
J-8,986,898
1,823,831
41,645
343,020
124,587
2,333,083
127,267
249,184
165,893
33,659
53,522
629,525
1,703,558
1972-73
Additions
• ·3,642
116,084
731
6,810
127,267
24t,184
37 ,451
376,451
Remaining
Budget·
1,586,238
289,980
870,568
1,844,968
2,128,937
418,554
138,008
256,503
Balance
9-30-72
36,152
1,138,470
532,411
~6' 19t-1,7 3,22
~31, 296.
2,74,522
217,752
13,182,057
10,344
10,782
8,082
3,,259,,810
J_g,363,349
COUN'11Y SANITATION DISTRICT N0.11
QUARTERLY FINANCIAL REPORT
September 30, 1972
BUDGET REVIEW
1972-73 .
Budget Year t8 Date
Beginning Fund Balances
Revenues:
Taxes
Federal and State Grants
Other
Total Revenue & Beginning Balances
Expenditures:
District Construction
Share of Joint Works Construction
Bond Retirement and Int~rest Expense
Share of Joint Qperating.
District Operating & Other Expenditures
Total Expenditures
Ending Fund Balances
913,274
606,000
129,650
1,312,000
2,136,032
103,525
"166' 620
130,700
FACILITY EXPANSION·
Construction in Progress:
Share of 3-17, Knott Interceptor
Share of Joint Works Construction
Land and Property Rights
Collection Lines and Pump Stations
Treatment ·Facilities
Disposal Facilities
General Plant and Administrative
Facilities
Er··i ty in Joint Facilities
~
Balance
6-30-72
17,384
647,016
664,400
. 16, 936
2,696,831
3,053
17,116
3,092,088
6,490,424
2,346,028
24,137
325,372
34,490
2,730,027
104,485
327,926(1)
22,370
35,319
26,870
516,970
2,213,057
1972-73
Additions
104,485
327,926
432,411
432,411
(1) Including Additional Separate Equity.Purchase in I-8.of $94,500.
/
Remaining
Budget
949,137
280,628
95,160
1,207,515
1,808,106
81,155
131,301
103,830
Balance
9-30-72
121,869
974,942
1,096,811
16,936
2,696,831
3,053
17,116
3,092,088
6;922.835
t' '
November 8, 1972
M E M 0 R A N D U M
TO: Joint Chairman Finnell and
Director Just
SUBJECT: Agenda Item No. 14(d)
We have received resolutions from the following cities supporting
the Districts' request to the Board of Supervisors (Districts'
Resolution No. 72-127) to improve portions of the Santa Ana River
to mitigate the potential inundation of Districts' treatment
facilities in the event of flooding:
Costa Mesa Sanitary District
City of Tustin
Resolutions from _the following cities ~ere received and filed at
the October 11th meeting:
JWS:rb
Orange
Santa Ana
Buena Park
Fullerton (Council took action endorsing the
Districts' resolution.)
J. Wayne Sylvester
Secretary of the Boards·
of Directors
i
RESOLUTIONS AND SUPPORTING DOCUMENTS
November 8, 1972 -7:30 p.m.
WARR.ANT NO •
19030
19031
19032
igo33
~034
19035
19036
19037
19038
19039
19040
19041
19042
19043
19044
19045
19046
19047·
19048
19049
19050
19051
19052
19053
19054
19055
19056
19057
19058
19059
19060
19061
19062
19063
19064
19065
19066
19067
19068
19069
19070
19071
19072
19073
19074
19075
19076
19077
19078
19079
19080
19081
1 9082
~083
19084
19085
19086
19Q87
19088
19089
19090
19091
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
A-1 Fence Company, Inc., Building Materials
Alhambra Foundry Co., Ltd., Manhole Covers
Allied Supply Co., Valves
American Compressor Co., Compressor Parts
American Concrete Institute, Manuals
Ameron Corrosion Control Division, Cleaners
City of Anaheim, Power
Arcata Real Estate Data, Inc., Maps of Orange County
Associated Concrete Products, Inc., Manhole Sections
Azusa Western, Inc., Concrete
Bank of America, Bond & Coupon Collection
Beacon Oil Company, Gasoline
Bell Pipe & Supply Co., Bearings
The Black & Decker Mfg. Co., Tools
Bristol Park Medical Group, Inc., Pre-employment Exams
H.B. Brown Co., Freight
Bruning Division, Drafting Supplies_
Butler Compressor & Spray Equip. Co., Compressor Parts
C & R Reconditioning Co., Engine Repair c.s. Company, Valves
Cal's Cameras Inc., Photo Supplies
California Collator Sales, Reproduction Supplies
Cardinal Industrial Finishes, Paint Supplies
Chicago Pneumatic Tool Co., Compressor Parts
Cl~rk Equipment Company, Truck Parts
Coast Insurance Agency, Insurance Premium
College Lumber Company, Inc., Building Materials
Commercial & C.B. Communications, Communication Equipment
Consolidated Elect. Distr., Inc., Electrical Supplies
Constructors Supply Company, Tools & Hardware
Paul A. Cooper, Grit Removal ·
Costa Mesa Auto Parts, Inc., Truck Parts
Costa Mesa County Water District, Water
County Sanitation District No. 2 of £.A. County,
Disposal· Fee
Clarence S. Cummings, Employee Mileage
C.R. Davis Supply Co., Hose
Deckert Surgical Co., First Aid Supplies
Delaval, Pressure Switches
·Denny's Refrigeration & Heating, Equipment Repair
Marvin E. Derfler Co., Pumps
Diamond Core Drilling Co., Core Drillin·g
Diesel Control Corp., Pump Repair & Engine Parts
Dominguez Marine & Industrial Supply Co., Pump Parts
Dunton Ford, Truck Parts
Eastman, Inc., Office Supplies
Ec·Dmatics, Chlorinator & Parts (MO 6-14-72)
Enchante1.,, Inc., Ocean Rsch. ·&·Monitoring (MO 12-14-66)
Enterprise Printing Co., Reproduction Supplies
Fibre Glass-Evercoat Co., Inc., Resin
William Fox, Employee Mileage
Frederick Pump & Engineering Co., Pumps
Frost Engineering Service Co., Pump Parts
Garden Grove Lumber & Cement Co., Building Materials
Gasket Manufacturing Company, Inc., Gaskets
General Telephone Company
Georgia-Pacific Corp., Chlorine
Gladman & Wallace, Truck Tires
W.W. Grainger, Inc., Electric Motor & Supplies
Grayd-A-Precision Metal Fabricators, Fabricating
Fred A. Harper, Various Mtg. & COD Expense
Harrington Equipment Rental, Inc., Equipment Rental
Harringtoa Industrial Plastics, ll.i.c., Pipe Supplies
A-1
.AMOUNT
22.68
236.25
1,663.28
528.41
13.85
413.55
25.41
572.25
42.45
37.49
379.95
6.85
141.75
17.58
50.JJ
17.23
274.29
120.99
729.40
358.09
56.22
106.79
93.46
.33. 39
42.1+9
7,933.QO
219 .37
·148 .05
476.20
384.90
1,344.0J
269.39 6.oo
43.80
35.70
75.29
97.48
261. 37
83.80
541.80
266.0J
. 477 .63
72.07
7.96
467.51 2,656. 50.
2, 370 .O·:)
176.25
86 .1w
26.10
1,415.40
33.49
192.57
156.35
2,123.99
3,985.61
569 .22
234.37
22.05
105.33
172.5:)
1,800.78
WARRANT NO •
19092
19093
a.9094
19095
19096
19097
~098
19099
19100
19101
19102
19103
19104
19105
19106
19107
19108
19109
19110
19111
19112
19113
19114
19115
19116
19117
19118
19119
19120
19121
19122
19123
19124
19125
19126
19127
19128
19129
19130
19131
19132
19133
19134
19135
19136
19137
19138
19139
19140
19141
19142
19143
19144
19145
191li6
19147
~148
""!9149
19150
19151
19152
19153
19154
19155
191~6
IN FAVOR OF
W.C. Hendrie & Company, Inc., Compressor Parts $
Honeywell, Inc., Telemetering Supplies
Howard Supply Company, Rope, Valves, Pipe Supplies
Hundley Company, Inc., Controls
City of Huntington Beach, Water
Industrial Water Conditioning, Water
International Harvester Co., Truck Parts
Jessop Steel of Calif., Steel
Kar Products, Inc., Hardware
Keenan Pipe & Supply Company, Pip~ Supplies
King Bearing, Inc., Seals
Kleen Line Corp., Janitorial Supplies
Knox Industrial Supplies, Hardware
LBWS, Inc., Welding Supplies & Tool Repair
L & N Uniform Supply Co., Uniform Service
The Lacal Company, Inc., Pump Packing
Lasco Industries, Fiberglass
Judy Lee, Employee Mileage
Lewis Bros. Battery, Batteries
Liquid Carbonic Corp., Lab Supplies
Litton Office Products Centers, Office Supplies
Los Angeles Chemical Co., Chemicals
Los Angeles Type Founders, Inc., Printing Supplies.
R.W. McClellan & Sons, Inc., Paving Materials
Mc Master-Car Supply Company, Tools
Mesa Supply, Truck Parts
National Chemsearch Co~p., Chemicals
Nelson Auto Service, Truck Repair
City of Newport Beach, Water
C. Arthur Nisson, General Counsel Retainer
Noland Paper Co., Reproduction Supplies
The Ohmart Corp., Metering Supplies
Orange County Chemi.cal Co·., Chemicals
Orange County Radiotelephone Service
Orange County Stamp Co., Rubber Stamp
Osterbauer Compressor Service, Compresso~ Parts
Pacific Telephone Co.:
Pall Trinity Micro Corp., Regulator Parts
M.C. P$tten & Co., Inc., Gauges
Postmaster, Postage
Douglas E. Preble, Employee Mileage
SCA Construction Supply, Concrete
San Bar, Ecological Research Supplies
Santa Ana Blue Print Co., Printing
Security Title. Insurance Co., Title Search
See Optics, Inc., Safety Glasses
The Sherwin Williams Co., Paint Supplies
A.H. Shipkey, Inc., Truck Tires
John E. Sigler, Employee Mileage
Southern Calif. Edison Co.
Southern Calif. Gas Co.
Southern Calif. Water Co.
Southwest Processors, Oil Removal
Sparkletts Drinking Water Corp., Bottled Water
Speed-E Auto Parts, Truck Parts
Standard Oil Co., Grease, Oil & Gasoline
Standard Ready Mix Concrete, Concrete
John W. Stang Corp., Pump Parts
Dutch Stark Co., Equipment Parts
Starow Steel, Steel
Tardif Sheet Metal, Equipment Service
Bruce Taylor.,;· Employee Mileage
Tennant Company, Equip~ent Parts
F.H. Toppin, Vacu~m Repair
Triangle Steel & Supply Co., Steel
A-2
AMOUNT
194.26
167.16
746.94
134.90
36.97
40.00
44.10
189.00
53.97
380.22
92.37
146.80
428.13
1,444.94
1,616.32
478.34
172.93
24.18
91.19
358. 50
36. 75
702.45
37.22
231.00
99.41
163.80
418.70
20.00
177.96
700.00
254.18
113.62
10.87
69.24
16.23
161.54
390.87
104.67
222.54
300.00
50.10
47.25
79.33
19.76
15.0J
57.12
423.22
308045
13.05
16,038.99
2,345.06
3.98
160.00
1n.90
465 .65
2,384.32
274.86
959. 70
l~6. 20
208.25
28.50
64.50
18,,67
37.47
25.7~
WARRANT NO.
19157
19158
19159
19160
19161
1 9162
.__)163
19164
19165
19166
19167
19168
19169
19170
19171
19172
19173
19174
19175
19176
19177
19178
19179
19180
19181
19182
19183
19184
19185
19186
19187
19188
19189
19190
19191
IN FAVOR OF
J.G. Tucker & Son, Inc.,· Blower $
U.S. Equipment Co., Inc., Compressor Parts
Union Oil Company, Gasoline
United States Helium, Lab Supplies
VWR Scientific, Lab Supplies
Vance & Associates Roofing, Inc., Hardware
Vaniman Camera, Photo Processing
Varec, Inc., Hardware & Freight
John R. Waples R.S., Odor Consultant
Waukesha Engine Servicenter, Inc., Pump & Engine Parts
Robert A. Webber, Employee Mileage
Wilson Engine & Equipment Co., Filters
Russ Wold, Employee Mileage
World Travel Bureau, Inc., Meeting Travel Expense
Donald J. Wright, Employee Mileage
Xerox Corp., Reproduction Service
Everett H. York, Hose & Filters
Zodiac Paper Co., Reproduction Supplies
TOTAL JOINT OPERATING
..
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
$
Bales Office Equipment Coo, Office Furniture $
James G. Biddle Company, Instruments
Bruning Division, Drafting Eauipment
Carollo and Keith, Survey I-8
John Carollo Engineers, Engineering-Plant Constr.
County of Orange, Compaction Test I-8
E.T.I. and Kordick, Contractor I-8-3
E.T.I. and Kordick, Contractor P2-ll-l
Eastman, Inc., Office Furniture ·
Freedom Newspapers, Inc., Legal Notice 72-73 Projects
Kordick & Rados, Contractor I-8
H.V. Lawmaster & Co., Inc., Compaction Test I-8
Mine Safety Appliances Coe, Instruments
Motorola, Inc., Communication Equipment
·Osborne Laboratories, Inc., Pipe Test I-8
Sirco Controls Company, Sewage Samplers E-063
Richard Terry and Associates, E.I.S. 72-73 Projects
TOTAL C.APIT.AL OUTLAY REVOLVING
TOTAL JOINT OPERATING & CORF
A-3
$
$
AMOUNT
252.0:)
984.90
34.68
97.65
979.26
12.60
29.97
148.oo
230.70
418. 36
9.45
145.82
30.9J
316.00
80.lJ
840.08
223.9J
265.24
75,611.17
271.95
312.67
·174 .97
2,905.00
64,799.13
103.16
30_,859.02
63, '{66. 98
625.50
35.85
351,495 .. 77
213.90
358.00
1,381.35
812.5D
4,702c:50
4, 465.88
527,284.13
602,895.30
WARRANT
19192
19193
~
19194
19195
19196
19197
19198
19199
19200
19201
19202
...._,..
19203
19204
DISTRICT NO. l
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
NO. IN FAVOR OF
Bebek Corporation, Contractor 1-13
Boyle Engineering, Engineering Service 1-13
DISTRICT NO. 2
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Freedom Newspapers, Inc., Legal Notice 2-14-1
Osborne Laboratories, Pipe Testing 2-14-1
DISTRICT NO. 3
OPERATING FUND WARRANTS
IN FAVOR OF
Beylik & Teredon Contractors, Deposit Refund
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Engr. Service & Survey, 3-17,
& 3-18
Title Insurance & Trust Co., Title Guarantee 3-18
DISTRICTS NOS. 3 & 11
SUSPENSE FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Survey 3-17
County of Orange, Compaction Testing 3-17
Osborne Laboratories, Pipe Testing 3-17
. J. F. Shea Co., Inc., Contractor 3-17
DISTRICT NO. 5
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
3-17-1
Newport Hills, Inc., Big Canyon Sewer Reimb. Agrm.
DISTRICTS NOS. 5 & 6
SUSPENSE FUND WARRANTS
IN FAVOR OF
Osborne Laboratories, Pipe Testing 5-19
(B)
AMOUNT
$ 2,402.80
235.00
$ 2,637.80
$ 35.85
1,112.50
$ 1,148.35
$ 136.80
$ 19 ,804. 25 .
15.00
$ 19,819.25
$ 19,956.05
$ 290.00
119.29
5,125.00
424,755.00
$ 430,289.29
$ 9,660.00
$ 750.00
WARRANT NO.
DISTRICT NO. 7
OPERATING FUND WARR.&11TS
IN FAVOR OF
19205
19206
19207
19208
19209
19210
19211
19212
19213
19214
19215
Frank Meade, Deposit Refund AD #9
Orange City News, Legal Notice .AD #9
ACCillfilLATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
AT & SF Railway Company, Pipe Line License Agreement
7-5-lR
Bo-Mar Construction Company, Contractor 7-5-lR
Boyle Engineering, Design Survey 7-5-lR
Esther Havens and Louis A. Havens, Right-of-way 7-5-lR
Osborne Laboratories, Pipe Test 7-5-lR
Cleve Sedoris, Temporary Working License Agreement
7-5-lR
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Boyle Engineering, Design Survey 7-2C-2 and 7-2D-6
Osborne :.Laboratories, Pipe Test 7-2C-2 and 7-2D-6
DISTRICT NOS. 1 & 7
SUSPENSE FUND WARRANTS
IN FAVOR OF
City of Santa Ana, Facility Relocation 1-12
-C-
$
$
AMOUNT
5,600.00
38.81
5,638.81
150.00
97,043.40
1,222.50
13,218.00
162.50
2,600.00
. $ 114,396.40
$ 978.00
156.25
$ l,~34.25
$ 121,169.46
$ 3,115.31
$ 3,115.31
RESOLUTION NO. 72-lln
ASSURANCES TO STATE WATER RESOURCES CONTROL
BOARD REGARDING IMPROVED 'TREATMENT AND
SOURCE COHTROL OF POLLUTA~""TS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
cou~rrY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7,
AND 11, ASSURING A STAGED IMPROVED TREATMENT PROGRAM,
ENFORCEMENT OF SOURCE CONTROL OF POLLUTANTS AND
ESTABLISHING A TIMETABLE THEREFOR
* * * * * * * * * * * *
WHEREAS, the State Water Resources Control Board by letter,
dated October 20, 1972, as a condition precedent to approval of these
Districts' long range program for improved quality of 1iastewater
effluent, as outlined in Project Report No. 1 for 1972-73 Joint
Works Improvements and Additions, has requested that these Districts
submit a resolution committing the Districts to a staged improvement
plan at Treatment Plant No. 2 and to the dilie;ent enforcement of
the Districts' source control ordinances to achieve the objectives
of the State Board's July 6, 1972 Water Quality Control Plan for
Ocean Waters of California; and,
WHEREAS, it is now, and has been the policy of the Boards of
Directors of these Districts to comply with all valid laws, both
State and Federal, with respect to the treatment and disposal of
wastewater generated within the Districts; and,
WHEREAS, this policy has been successfully carried out in the
past resulting in the maximum benefit to the users of the Pacific
Ocean adjacent to Orange County as well as to the taxpayers of the
Districts.
NOW, THEREFORE, BE IT RESOLVED AS· FOLLOWS:
Section 1. That the Boards of Directors of these Districts
will, by July 1, 1974, initiate construction of facilities at
Treatment Plant No. 2 which will meet or exceed the levels of
wastewater treatment required by State and Federal laws in effect
at the time construction is initiated, provided, however, that
Federal and/or State financial assistance for the construction of
such facilities is assured.
Agenda Item #13 D-1 All Districts
Section 2. That the Boards of Directors of these Districts
will amend the Districts' Uniform Connection and Use Ordinance, to
insure compliance, on or before January 1, 1976, with the effluent
toxicant concentrations shown in the first column of Exhibit "A",
attached hereto, and will maintain a system of surveillance, control
and enforcement adequate to insure compliance with said standards.
Further, a diligent and conscientious effort will be made before
January 1, 1976 to develop a further program to comply fully with
the toxicant standards (Table B of the effluent standards of said
State Water Quality Control Plan) then in force.
Section 3. That every effort will be employed by the Boards
Qf Directors of these Districts to comply with the timetaole of the
construction of the facilities described in Section 1 hereof, as
shown on the attached Exhibit "B" which is hereby made a part of
this resolution.
PASSED AI\JD ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #13 D-2 All Districts
Exhibit 1 ~ A"
to
1\ESOLUTION NO. 72-141
OCSD Proposed state
Jan. 1, 1976 Requirements
mg/l mg/l
Silver 0.01 0.02
Cadmium 0.02 0.02
Chromium 0.086 0.005
Copper 0.18 0.2
Nickel 0.12 0.1
Lead 0.10 0.1
Zinc 0.23 0.3
Cyanide 0.077 0.1
True
phenolic
compo~nds 0.125 0.5
Ammonia 33 40
Agenda Item #13 D-3 All Districts
Exhibit "B 11
to
RESOLUTION NO. 72-141
COMPLETE ARRANGE START COMPLETE
PROJECT DESIGN FINANCING CONSTRUCTION CONSTRUCTION
Stage I Improved
Treatment at
Plant No. 2 5/1/74 5/1/74 7/1/74 7/1/76
Stage II Improved
Treatment at
Plant No. 2 5/1/75 5/1/75 7/1/75 7/1/77
Agenda Item #13 D-4 All Districts
RESOLUTION NO. 72-148-1
FEDERAL AND STATE GRANTS -1972-73 JOINT
WORKS .tMPROVEMENTS AND ADDITIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1, OF ORANGE.COUNTY,
CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION
AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL
GRANT UNDER 33 U.S.C., 466 ET SEQ., AND STATE
GRANT UNDER CLEAN WATER BOND LAW OF 1970, IN
BEHALF OF COUNTY SANITATION DISTRICTS NOS. 1,
2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY
* * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 1,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER THAT:
Section 1. An Act of Congress known as the Federal Water
Pollution Control Act, as amended (33 U.S.C. 466 et seq.) provides
for Federal grants for construction of sewage treatment works.
Section 2. The State Clean Water Bond Law of 1970 authorizes·
the State Water Resources Control Board to enter into contracts with
public agencies for State Grants for construction of sewage treatment
works.
Section 3. County Sanitation District No. 1, of Orange County,
is a separate and distinct agency organized under Chapter 3, Part 3,
Division 5 of the Health and Safety Code, State of California, for
the purpose of constructing, operating and maintaining a major trunk
sewer system for the collection of sewage from the cities and other
local collection sewering agencies, and has joined with other County
Sanitation Districts, namely County Sanitation Districts Nos. 2, 3,
5, 6, 7, and 11 in constructing, operating and maintaining joint ,.
sewage treatment plants and disposal facilities under an agreement
dated July 1, 1970, as amended, known as the Joint Ownership, Operation
and Construction Agreement.
Section 4. In accordance with the terms of said Joint Ownership,
Operation and Construction Agreement, County Sanitation District No. 1,
of Orange County, acts for itself and as agent fo~ County Sanitation
Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County, California,
Agenda Item #14(c) E-1 All Districts
each organized for similar purposes and serving different territories,
)
all in Orange County, California, for the purpose of constructing and
operating said joint sewage treatment plants and disposal facilities.
Section 5. By means of this resolution and of the resolutions
set forth below by number, the following County Sanitation Districts
of Orange County, California, have authorized the filing of applica-
tions for grants under said Act of Congress and said Clean Water Bond
Law and have authorized County Sanitation District No. 1 to file said
application in their behalf:
District No. Resolution No:
1 72-148-1
2 72-142-2
3 72-143-3
5 72-144-5
6 72-145-6
7 72-146-7
11 72-147-11
Section 6. Fred A. Harper, General Manager, is hereby authorized
to prepare, sign and submit for County Sanitation District No. 1, for
itself and as agent for County Sanitation Districts Nos. 2, 3, 5, 6,
7 and 11, all documents necessary to apply for and accept construction
grants under said Act of Congress and said Clean Water Bond Law for
a joint project generally described as:
1972-73 Joint Works Improvements and Additions
PASSED AND ADOPTED at a regular meeting held November 8," 1972.
Agenda Item #14(c) E-2 All Districts
RESOLUTION NO. 72-149
REQUEST TO CALIFORNIA REGIONAL WATER QUALITY
CONTROL BOARD, SANTA ANA REGION, REGARDING
SUBMISSION OF TECHNICAL REPORT
A JOINT RESOLUTION OF COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11, OF
ORANGE COUNTY, REQUESTING PERMISSION OF THE
CALIFORNIA REGIONAL WATER QUALITY CONTROL
BOARD, SANTA ANA REGION, TO SUBMIT A PRELIMINARY
TECHNICAL REPORT AS REQUIRED BY THE STATE WATER
RESOURCES CONTROL BOARD'S JULY 6, 1972 WATER
QUALITY CONTROL PLAN FOR OCEAN WATERS OF CALIFORNIA
BY JANUARY 15, 1973, WITH SUB~ISSION OF FINAL
REPORT ON, OR BEFORE, JANUARY 1, 1974
WHEREAS, on July 6, 1972 the State Water Resources Control
Board adopted a water quality control plan for the ocean waters of
California pursuant to the Porter-Cologne Water Quality Control Act
of 1969; and,
WHEREAS, said control plan requires submission by each waste
discharger by January 15, 1973, of' a comprehensive technical report
concerning the waste discharge; and,
WHEREAS, the State Water Resources Control Board issued guide-
lines for preparation of said technical reports, dated October 6, 1972,
but said guidelines were not received in the office of the Districts
until October 25, 1972; and,
WHEREAS, said guidelines provide that each waste discharger
unable to submit a final report by this date may apply, by December 16)
1972, for permission· to submit a preliminary technical report containing
information and data specified by the Executive Officer of the .
California Regional Water Quality Control Board having jurisdiction;
and,
WHEREAS, these Districts have determined that it is infeasible
to file a final technical report by January 15, 1973 but that by
January 1, 1974, these Districts will be able to do so.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
That these Districts apply forthwith to the California Regional
Water Quality Control Board, Santa Ana Region, for permission to
submit a preliminary technical report as specified by that Board's
Executive Officer and further request that the date for submission
of the final technical report be deferred to January 1, 1974.
Agenda Item #16 F-1 P.11 Di strict s
BE IT FURTHER RESOLVED that a certified copy of this resolution
be forwarded to the California R~gional Water Quality Control Board,
Santa Ana Region, and to the State Water Resources Control Board.
PASSED AND ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #16 F-2 All Districts
RESOLUTION NO. 72-139-7
ACCEPTING GRANT OF EASEMENT FROM SANTA FE LAND
IMPRpVEMEHT COMPANY RE CONT:qACT NO. 7-5-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING GRANT OF EASEMENT FROM
SANTA FE LAND IMPROVEMENT COMPANY AND AUTHORIZING
EXECUTION OF AGREEMENT PROVIDING FOR PAYMENT OF
SAID EASEMENT
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That certain Grant of Easement dated
wherein an easement for sanitary sewer purposes is granted to County
Sanitation District No. 7, is hereby accepted from the Santa Fe
Land Improvement Company; and,
Section 2. That the real property over which said easement
is granted is more particularly described and shown on Exhibits "A"
and "B", attached.hereto and made a part of this resolution; and,
Section 3. That said easement is granted in connection with
construction of West Relief Trunk Sewer, Reaches 19, 20 and 22,
Contract No. 7-5-lR; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation District No. 7, be authorized and directed to
record said Grant of Easement in the Qfficial Records of Orange
County, California;· and,
Section 5. That the certain Agreement dated
with Santa Fe Land Improvement Company, providing for payment for
said easement in an amount equivalent to the front.foot connection
charge as provided in the connection charge ordinance in effect when,
and if, connections are made to the West Relief Trunk within the
boundaries of said easement, is hereby approved; and,
Section 6. That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District in form approved by the
General Counsel.
PASSED ANf, ADOPTED at a regular me~ting held November 8,, 1):"72.
Agenda Item #34 -G-District 7
RESOLUTION NO. 72-150-7
AUTHORIZING EXECUTION OF TEMPORARY WORKING
LICENSE AGREEMENT WITH CLEVE SEDORIS RE
7-5-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
TEMPORARY WORKING LICENSE AGREEMENT WITH
CLEVE SEDORIS IN CONNECTION WITH CONSTRUCTION
OF WEST RELIEF TRUNK SEWER, CONTRACT 7-5-lR
* * * * * * * * *
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 Temporary Working License
Agreement, dated October 30, 1972 , is hereby approved; and,
Section 2. That County Sanitation District No. 7, of Orange
County, California; is hereby authorized and directed to enter into
said agreement with Cleve Sedoris relative to right of way in
connection with construction of West Relief Trunk Sewer, Reaches 19,
20 and 22, Contract No. 7-5-lR, for temporary use of real property
as described in said agreement; and,
Section 3. That payment in the amount of $2,600.00 for said
temporary use is hereby authorized; and,
Section 4. That the General Manager be authorized and
directed to execute said Temporary Working License Agreement, in
form approved by District's General Counsel.
PASSED AND ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #35 -H-District 7
RESOLUTION NO. 72-151-7
ACCEPTING GRANT OF EASEMENT FROM ESTHER HAVENS
AND AUTHORIZI!IG EXECUTIOH OF TE~'iPORABY WORKIKG
LICENSE AGREEMENT RE CONTRACT 7-5-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING GEANT OF EASEMENT
FROM ESTHER HAVENS, ET AL, AND AUTHORIZING
EXECUTION OF TEMPORARY WORKING LICENSE AGREEMENT
IN CONNECTION WITH CONSTRUCTION OF WEST RELIEF
TRUNK SEWER, CONTRACT NO. 7-5-lR
* * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That certain Grant of Easement dated·
~~~~~~~~
wherein an easement for sanitary sewer purposes is granted to County
Sanitation District No. 7, is hereby accepted from Esthe~ Havens, et
al; and,
Section 2. That the real property over which said easement
is granted :.is more particularly described and shown on Exhibits "A"
and "B", attached hereto and made a part of this resolution; and,
Section 3. That said easement is granted in connection with
construction of West Relief Trunk Sewer, Reaches 19, 20 and 22,
Contract No. 7-5-lR; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation District No. 7, be authorized and directed to
record said Grant of Easement in the Official Records of Orange
County, California; and,
Section 5. That the certain Temporary Working License Agreement
dated , with Esther Havens, et al, relative to right
of way in connection with construction of West Reliei Trunk Sewer,
Reaches 19, 20 and 22, Contract No. 7-5-lR, for temporary use of real
property as described in said agreement, is hereby approved; and,
Section 6. That the General Manager is he~eby authorized and
~ directed to execute said agreement on behalf of the District in form ·
approved by the General Counsel; and,
Section 7. That payment in the amount of $12,000.00 for said
Grant of Easement, and an amount not to exceed $1,827.00 for said
Temporary Working.License Agreement is hereby authorized.
PASSED AND ADOPTED at a regular meeting held llovember 8, 1972.
Agenda Item #36 -I-District 7
RESOLUTION NO. 72-152-7
AUTHORIZING EXECUTION OF TEMPORARY WORKING
LICENSE AGREEMENT WITH ANGIE RADOS RE 7-5-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF
TEMPORARY WORKING LICENSE AGREEMENT WITH
ANGIE RADOS IN CONNECTION WITH CONSTRUCTION
OF WEST RELIEF TRUNK SEWER, CONTRACT 7-5-lR
* * •* * * * * * *
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 Temporary Working License
Agreement, dated , is hereby approved; and,
Section 2. That County Sanitation District No. 7, of Orange
County, Cafifornia, is here~y authorized and directed to enter into
said agreement with Angie Rados relative to right of way in connection
with construction of West Relief Trunk Sewer, Reaches 19, 20 and 22,
Contract No. 7-5-lR, for temporary use of real property as described
in said agreement; and,
Section 3. That said agreement shall be at no cost to the
District; and,
Section 4. That the General Manager be authorized and
directed to execute said Temporary Working License Agreement, in form
approved by District's General Counsel.
PASSED AND ADOPTED at a regular meeting held ~ovember 8, 1972.
Agenda Item #37 -J-District 7
October 24, 1972
Board of Directors
Sanitation District No. 7
10844 Ellis Avenue
Fountain Valley, California
At~ention: Mr. Fred Harper
General Manager
Gentlemen:
92708
Agenda Item No. \ 0 (£.)
FILED .
In the Office of the Secret:::sry
County Sanitation District ....., No---------
0 CT 2 LJ: 1972
no., , By ' s ' .;i,: '. \' ,_,._ -.-
~~·-~-; ..
The City of Tustin will be providing retail water service
to the area within the City, easterly of the AT & SF Venta
Spur line and southerly of the Santa Ana Freeway, shown in
the hatched area on the enclosed map. This area is also
presently within the boundaries of the Irvine Ranch Water
District.
The City has met with IRWD, and the District is not interested
in serving the sewer needs within the area. It is understood
that Sanitation District No. 7 cannot handle sewage from this
area into the Red Hill Trunk. On behalf of IRWD, it is re-
quested that the Sanitation District investigate the feasi-
bility of annexing the area after it is de-annexed from IRWD,
and then Sanitation District No. 1·contract with IRWD for
disposition of sewage into IRWD main lines.
2:~uf~/ Harry,~~ill
City ~~nistrator
HEG:km
Enc.
CITY HALL 140 WEST SECO~D STREET TUSTIN, CAL IF 0 P.. N I A 9 2 6 8 0 (7 14 I 5 t ~ · 8 S 9 i!
Agenda Item #38 K-1 District 7
Agenda Item #38 K-2
N
SCALE: olIIlLj • l
CtTY OF TUST!i'J
·sPHERE OF lNFLUE~C~
SEPT: ; 972.
·--···· _ ....... ---~_..-....__...... .... ~---
District 7
......,, ..
CONSUi_ TiNG CIVIL FNOINEF.R.a
October 31, 1972
County Sanitation District No. 5
10844 Ellis Avenue
Fountain Valley, California 92708
Attention: Mr. Paul Brown
Gentlemen:
In accordance with your request, I have
reviewed the current connection charges to determine
whether any changes are required.
In December, 1971 we submitted a revision
to the Master Plan that included an updating of the
construction costs of future facilities and an esti-
mate of projected revenues from connection charges.
It appeared at that time that the revenues from the
connection charges would be sufficient to cover the
estimated construction costs.
A few months ago, when the connection charge
ordinance was revised, the District also agreed to pay
the City of Newport Beach a coll~ction fee of 5%.
This amount was not deducted from ·the projected reve-
nues; therefore, it is recommended that the connection
charges be increased 5% to cover this collection fee.
. .
. NEWPORT CENTER BUILDING
359 Sen Miguel Drive
Newport Beach. Cal1forn1a 92660
(714) 644-0563
Very truly yours,
SHUIRMAN-SI.MPSON
Donald c. Simpson
Agenda Item #42 -L-District 5
RESOLUTIO~ NO. 72-153-5
INCREASING CONNECTION CHARGES ESTABLISHED BY
ORDINANCE NO. 507, EFFECTIVE JANUARY 1, 1973
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 5, OF ORANGE
COUNTY, CALIFORNIA, INCREASING CONNECTION
CHARGES ESTABLISHED BY ORDINANCE NO. 507,
EFFECTIVE JANUARY 1, 1973
* * * * * * * * * *
WHEREAS, Ordinance No. 507 of the District provides that
specified increases in sewer connection charges shall become effective
on January 1, 1973, and on each succeeding January 1, provided the
Directors of the District, by resolution, duly so resolve and direct.
NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 5 does hereby resolve and direct as follows:
Section 1. Effective January 1, 1973, the connection charge
·.
for new construction, family dwelling buildings, as defined by
Ordinance No. 507, shall be $160 per dwelling unit.
Section 2. Effective January 1, 1973, the connection charge for
new construction, other than family dwelling buildings, as defined by
Ordinance No. 507, shall be $82.50 per 1,000 square feet of floor
area contained within such construction and the· minimum connection
·charge for such new construction shall be $82.50.
-Section 3. Effective January 1, 1973, the connection charge
for replacement buildings and the credit against such charge, as
defined in Ordinance No. 507, shall be as established in Ordinance
No. 507, as modified by Section 1 and Section 2 hereof.
Section 4. Effective January 1, 1973, the connection charge
for additions to or alterations of existing buildings where further
new construction or alteration is made to increase the occupancy of
family dwelling buildings or the area of buildings to be used for
other than family dwelling buildings shall be $160 for each dwelling
unit added or created and in the case of new construction other than
Agenda Item #43 ~1-1 District 5
family dwelling buildings, it shall be $82.50 per 1,000 square feet
of additional floor area contained in such new construction and the
minimum connection charge for such new construction shall be $82.50.
PASSED AND ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #43 M-2 District 5
RESOLUTION NO. 72-154-2
AUTHORIZING EXECUTION OF AGREEMENT WITH CITY
OF ANAHEIMYOR WAIVER OF FEES FOR PORTION OF
ANAHEii"I HILLS ANNEXATION NO. 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2, OF ORANGE
COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH
CITY OF ANAHEIM PROVIDING FOR WAIVER OF
ANNEXATION FEES FOR PORTION OF ANAHEIM HILLS
ANNEXATION NO. 1
* * * * * * * * *
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated
with the City of Anaheim regarding fees payable from the City of
Anaheim for Annexation of Property within Anaheim Hills Annexation
No. 1, be approved; and,
Section 2. That said agreement shall provide for waiver of
annexation fees for portion of Annexation No. 6 -Annexation No. 1,
provided that at such time as any of the land for which fees hav~
been waived requires sewer service, that portion to be developed be
subject~ to a ,ch~rge 1h e. qual. ~o the .the .. n appltca~le District annexation
/.·-} (;_. · . ·J(M · {p.. / ·;r~ ·ff-~'-rLv ~ c' {,..~ :j,,, /J,tt ·
fee; and, ~ ) u
Section 3. That the Chairman and the Secretary of the
Board of Directors are hereby autho~ized and directed to execute
said agreement on behalf of the District as prepared by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #48 -N-District 2
AGREEMENT REGARDING FEES PAYABLE
FROM THE CITY OF ANAHEIM FOR
ANNEXATION OF PROPERTY WITHIN ANAHEIM
HILLS ANNEXATION NO. 1
THIS AGREEMENT, made and entered into this day of ---
----~' 1972, by and between COUNTY SANITATION DISTRICT NO. 2,
of Orange County, California, a duly organized and existing public
corporation, hereinafter called "District", and the CITY OF ANAHEIM,
a municipal corporation, hereinafter called "City".
W I T N E S S E T H:
WHEREAS, City, by letter dated March 6, 1972 '· requested
annexation of 312.35 acres of land to District in the vicinity of
Anaheim Hills Golf Course and Walnut Canyon Reservoir and requested
waiver of .annexation fees for the area encompassed by a golf course
and reservoir thePein; and,
WHEREAS, on May 24, 1972, the Board of Directors of
District approved said requests, provided that the area of approximately
four acres comprising the clubhouse and parking lot of said golf
course be subject to an annexation fee, all contingent on execution
of an agreement between District and· City providing that at such
time as any of the remaining land within said 312.35 acres require
sewer service, that portion to be developed be subject to the then
applicable District annexation fee~
NOW, THEREFORE, in consideration of the mutual promi~es,
covenants and conditions, parties to this agreement hereby agree as
follows:
1. That District will consent to said annexation and will
provide sewage transmission, treatment and disposal services through
its facilities for the aforesaid four acres comprising the clubhous~
and parking lot of said golf course and will provide future such
services as may be required by the remaining 308.35 acres of said
· annexation, subject to the provisions of Section 3 hereof.
Agenda Item #48 0-1 District 2
2. That City shall pay to District prior to December 7,
1972, the sum of $1,476 representing the annexation fee for the
aforesaid four acres comprising the clubhouse and parking lot of said
golf course, calculated at $369 per acre.
3. That in the event any of the remaining 308.35 acres of
land comprising the aforesaid golf course and reservoir is developed
in a manner requiring said sewerage services by District, City shall
pay to District promptly on demand a sum calculated at the then
applicable annexation fee for the number of acres so developed. 6'-'J
IN WITNESS WHEREOF, the parties hereto have executed this
agreement as of the date first hereinabove written.
DISTRICT:
CITY:
Agenda Item #48 0-2
COUNTY SANITATION DISTRICT NO. 2,
of Orange County, California,
a public corporation
By
~~~~~~~~~~-=~~~~~~ Chairman, Board of Directors
By~~~~~~~~~~~~~----~~ Secretary, Board of Directors
CITY OF ANAHEIM,
a municipal corporation
District 2
RESOLUTION NO. 72-155-2
FEDERAL AND STATE GRANTS -SANTA ANA RIVER INTERCEPTOR
(From Katella Avenue to La Palma Avenue)
A RESOLUTION OF-THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2, OF ORANGE COUNTY, CALIFORNIA,
AUTHORIZING AND DIRECTING EXECUTION AND FILING OF
DOCUMENTS NECESSARY FOR FEDERAL GRANT UNDER 33 use,
466 ET SEQ AND STATE GRANT UNDER CLEAN WATER BOND LAW
OF 1970
* * * * * * * * * * *
· The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER THAT:
Section 1. An act of Congress known as the Federal Water
Pollution Control Act, as amended (33 USC, 466 et seq.) provides
for Federal grants for construction of sewage treatment works.
Section 2. The State Clean Water Bond Law of 1970 authorizes
the Stat~ Water Resources Control Board to enter into contracts
with public agencies for State grants for construction of sewage
treatment works.
Section 3. County Sanitation District No. 2, of Orange County,
is a separate and distinct agency organized under Chapter 3, Part 3,
Division 5 of the Health and Safety Code, State of California, for
the purpose of constructing, operating and maintaining a major trunk
system for the collection of sewage from the cities and other local
collection sewering agencies.
Section 4. County Sanitation District No. 2, of Orange County,
has heretofore entered into an agreement with the Chino Basin Municipal
Water District, whereby the two said Districts will share in the cost
of certain joint interceptor facilities as said facilities and cost
shares are set forth in said agreement. Said agreement also provides
that this Districts will construct and operate said facilities and
thereby is deemed responsible for filing for said grant applications
as set forth in Title 23 of the California Administrative Code.
Agenda Item #49 P-1 District 2
Section 5. By means of Resolution No. 72-of the Chino
)
Basin Municpal Water District and this resoluti0n, authorization
is granted for the filing of applications for grants under said Act
of Congress and said Clean Water Bond Law of 1970 for the construe-
tion of the Santa Ana River Interceptor in the reach between Katella
Avenue and La Palma Avenue.
Section 6. The General Manager is hereby authorized to prepare,
sign and submit, in behalf ·of County Sanitation District No. 2, and
the Chino Basin Municpal Water District, all documents necessary to
apply for and accept construction grant under said ~ct of Congress
and said Clean Water Bond Law of 1970 for a·joint project generally
descirbed as:
SANTA ANA RIVER INTERCEPTOR
(From Katella Avenue to La Palma Avenue)
PASSED AND kDOPTED at a regular meeting held November 8, 1972.
Agenda Item #49 P-2 District 2
RESOLUTION NO. 72-156-2
AUTHORIZING CONDEMNATION IN CONNECTION WITH
SANTA ANA REIVER INTERCEPTOR FROM PLANT NO.
1 TO KATELL~ AVENUE, CONTRACT NO. 2-14-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING
THE CONDEMNATION OF CERTAIN REAL PROPERTY
SITUATED IN THE COUNTY OF ORANGE, STATE OF
CALIFORNIA, RE: SANTA ANA RIVER INTERCEPTOR
FROM PLANT NO. 1 TO KATELLA AVENUE, CONTRACT
NO. 2-14-1
* * * * * * * *
The Board of Directors of County Sanitation District No. 2,
of Orange County, California,
DJES HEREBY RESOLVE, DETEPJ•UNE mm ORDER:
Section 1. That the Board of Directors of County Sanitation
District No. 2 , of Orange County, California, has found and
. determined, and hereby doe~ find and determine, that the public
interest and necessity require for public use the acquisition,
construction, completion, operation and maintenance by said
County Sanitation District of certain public improvements, to
wit: A sanitary sewer ~nd.all facilities and appurtenances
necessary or incid€ntal thereto including· manholes, measuring
devices, pumping stations, and other structures for the trans-
porting· and receipt of sewage and industrial wastes for the
purpose of transportation, treating and disposing of said sewage
and indu~trial wastes arising within the territories of said
County Sanitation District and such other territories as said
District may have contracted to serve pursuant to law; and that
certain real property situated in the County of Orange, State
of California, is necessary therefor.
Section 2. That the real property, the acquisition of
whicn is required by the public interest and necessity for the
uses and purposes set forth in Section 1 hereof, is situated in
the County of Orange, State of California, and is more particularly
·descrlbed on Schedule "A!' and shm·m on niaps marked Exhibit "An
attached hereto and m~de a part hereof as though set out in full
herein.
Agenda Item #50 Q-1 District. 2
Section 3. That the permanent easements and rights_ of way
above described and necessary to be acquired shall be acquired
subject to the rights of the owners, their successors and assigns,
to use the surface of the land within the boundary· lines of such
easements and rights of way to the extent compatible with the full
and free exercise of said easements and rights of way; provided,
however, that:
{a) No building or structure of any kind shall be
placed, erected or maintained thereon;
{b) No streets, alleys nor roadways ·shall be.
constructed upon, over, or along said ease-
ments and rights of way ~o a grade less
than four feet above the top of any pipe
or pipes located within the lines of said
easements or rights of way;
(c} No fill shall be placed or maintained over
the surface of the ground as it shall exist
within the lines of said easements and rights
of way upon the completion of the improvemerits
to be c6nstructed therein greater than six feet
in depth.
Section 4. That the permanent easements and rights of way
to be acquired shall include:
(a} The right to construct manholes, air valves,
blowoffs, pumping wells, pumping stations,
, ~
metering stations, standpipe and service
_ connection structures appurtenant to said
line or lines of trunk sewe~ pipe, which
structures shall not extend above the surface
of the ground;
(b) The right during construction to use all
existing private roads within the properties
of the owners for ingress to and egress from
Agenda Item #50 Q-2 District 2
the work, together with the right, upon
completion of the construction of the pipe-
line or pipelines or other works, ~o con-
struct and maintain an access road upon, 9ver,
and along such permanent easements and rights
of way as may be in the public interest from
time to time~
Section 5. That the Board of Directors of County Sanitation
District No. 2, of Orange County, California, hereby declares its
intention to acquire the property descrioed in Section 2 hereof
by proceedings in eminent domain. That the law firm of Miller,
Nisson and Kogler, 2014 North Bro.adway, Santa Ana, California,
be and it is hereby authorized and directed to commence an action
in the Superior Court of the State of California in and for the
County of:.Orange in the name and on behalf of County Sanitation
District No. 2, of Orange County, California, against all owners
and claimants of the above-described properties for the purpose of
condemning and acquiring said properties for the use of said County
Sanitation District; that said condemnation action ~-hall be
prosecuted in accordance with the provisions of law applicable
thereto. That said attorneys are-authroized and instructed to make
application to said Court for an order fixing the amount of security
by way of money deposits as said Court may direct and for an order
permitting County Sanitation District No. 2, of Orange County,
..
'
California, to take immediate possession and use .of said real property
f-or the uses and purposes herein described.
Section 6. That the Auditor of the District is authorized
upon receipt of a Court order and demand from C. Arthur Nissan, General
Counsel of the District, to pay to the County Clerk of the County
of Orange such sum or swns of money from District funds as may be
required from time to time ·to be deposited upon order of the Court
granting immediate possession of easements and rights of way to the
District.
PASSED AND ADOI'TED at a regular mce;ting held November 8, 1912.
Agenda Item #50 Q-3 District 2
RESOLUTION NO. 72-157-3
APPROVING PLANS AND SPECIFICATION FOR
BOLSA RELIEF TRUNK SEWER, CONTRACT NO.
3-17-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 3 OF
ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR BOLSA RELIEF
TRUNK SEWER, CONTRACT NO. 3-17~1
* * * * * * *
The Board of Directors of County Sanitation District No. 3
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Board of Directors
by Boyle Engineering, District's engineers, for construction of the
BOLSA RELIEF TRUNK SEWER, CONTRACT NO. 3-17-1, 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.,
December 5, 1972, at which time said bids will be pub~icly 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 these Boards
of Directors.
PASSED AND ADOPTED at a regular meeting held November 8, 1972.
Agenda Item #54 -R-District 3
RESOLUTION NO. 72-158-7
AUTHORIZING EXECUTION OF LICENSE AGREEMENT
WITH THE ATCHISON, TOPEKA AND SANTA FE
RAILWAY COMPANY RE CONTRACT 7-5-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING EXECUTION
OF A LICENSE AGREEMENT WITH THE ATCHISON,
TOPEKA AND SANTA FE RAILWAY COMPANY IN
CONNECTION WITH CONSTRUCTION OF WEST RELIEF
TRUNK SEWER, CONTRACT NO. 7-5-lR
* * * * * * * * *
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 License Agreement dated
October 4, 1972, wherein the Atchison, Topeka and Santa Fe Railway
Company grants to County Sanitation District No. 7 the right to
construct West Relief Trunk Sewer, Contract No. 7-5-lR, through
the Atchison, Topeka and Santa Fe Railway Company right of way in
the vicinity northerly of Edinger and westerly of the Newport
Freeway, is hereby approved and accepted;.and,
Section 2. That payment in the amount bf $150.00 for use
of said right of way is hereby authorized; and,
Section 3. That the Chairman and Secretary of the District
are hereby authorized and directed to execute said agreement.
PASSED AND ADOPTED at a regular meeting held November 11,
"'
1972.
Agenda Item #40(a) -S-District 7
NOVEMBER 8th J o .... r.t Mt g .
ZI I ?-Cp~ .' 1% ", £?>.}(b. j~ ~ ... ~ fa-_.f
"" ;3 L < ' \J~ -
#17 -JCE preliminary technical report
Discussed preparation~ report with Ex e c utive Officer of Regiona l
Board and he gave info r mation c o ncerning what parts of technical
report he will requir e by J anu ary 1 5t h . We propose to have one
or two members of our staff to work on t his re port a nd wo rk with
John Carollo Engineers . Won 't actual l y cost that mu ch -$20 ,7 00 .
but in the event our staff people a r en 't able to do this, will
leave it this way . Mr . Harper stated that he wo u ld personally
check invoices and keep a contr ol o n costs . Motion was moved ,
seconded and carried .
#18 -Special Committee to interview prospective engineers
Just asked if this was the one we were talking about getting bids
fo r joint works . Have heard arguments and can 't buy it at all.
If you get a good bid for one year , somebody always has to come
in and do the learning proce ss all over .
Mil l er stated that this committee isn 't to get c ompetitive bids
but to maybe fi~d some other qualified engineers to spread out work .
Finnell said that the Ch afr wcs re ady to appoint a committee . He
.ment i oned that this had come up at Executive Comm i ttee meeting and
was discussed at Joint Board meeting previously. We have a very
confident consulting enginee ring fir m in John Carollo bu t i t might
be advisabie to look at o ther consulting engineering firms and
to provide a nother consulting engineering · firm an opportunity to
have the Districts assess the ir work . This mot ion would a utho ri ze
the Chair to appoint a special c omm ittee to interview t hose prospec t i ve
engineering firms . Is not a competitive bids situation .
Kymla stated that we shou ld loo k at different engineering firms as
certain firms have more expertise in certain areas of engineering
than others .
Motion carried and committee was appointed . See Joint Chairman 's
notes .
#38 -City o f Tustin letter requesting sewerage service
Motion was made to direct the staff t o send a le tter to the Ci t y
o f Tustin .
#47 -Proposal of Boettc her & Company
Question was asked whether for this type of a thing , do t hey go out
for competitive bids . Finnell answ e red that t h ey are going out for
bids to a number of San itation Districts. Mr . Harper stated t ha t
we wou l d advise Boettcher & Co . that the Sanitation Districts are
not interested in re -funding bond s as they propose .
A ' p. 2
#48 -City of Anaheim agreement
Wedaa suggested a change in wo rding on the agreement and resolution .
Said that if this land ever does come into the Di stric t , wi ll be
subject only to the annexation fee charge . Does not say anything
about any other fees or charge s in existence 20 years from now .
Suggested that in Section 2 the phrase be added "and any other
fees that may be in existence at that t i me ." Add the same phrase
in paragraph 3 of the agreement . Suggestion wa s made i nto a
motion and c arr ied.
COUNTY SANITATION
DISTRICTS NOS. 2 & 3
MINUTES OF THE SPECIAL MEETING
November 2, 1972 -7:00 p.m.
10844 Ellis Avenue
Fountain Valley, California
A special meeting of the Boards of Directors of County
Sanitation Districts Nos. 2 and 3, of Orange County, California~
was held at the above hour and date.
The Chairman of District No. 2 called the meeting to order at 7:00
p.m. The roll was called, and the Secretary reported a q~orum present.
DISTRICT NO. 2
DIRECTORS PRESENT:
DIRECTORS ABSENT:
DISTRICT NO. 3
DIRECTORS PRESENT:
DIRECTORS ABSENT:
STAFF MEMBERS PRESENT:
OTHERS PRESENT:
Donald Smith (Chairman), Norman Culver,
Robert Finne~l, Wade Herrin, Edward
Just,Robert Nevil, William Phillips,
Robert Root, Mark Stephenson,
Henry Wedaa and Donald·Winn
Donald Fox
Norman Culver (Chairman), Jack Green, Wade
Herrin, Otto Lacayo, Charles Long,
Derek McWhinney, Robert Root, Frank
Sales, George Scott, Mark Stephenson
and Charles Stevens, Jr.
Robert Battin~ Jesse Davis, Donald
Fox, Alicita Lewis and Cor Vanderwaal
Fred A. Harper, General Manager,
Paul G. Brown, Assistant General
Manager, and J. Wayne Sylvester,
Secretary
Conrad Hohener, Milo Keith and
Donald Martinson
* * * * * ·* * *
DISTRICTS 2 & 3
Approving recommendations
of Special Committees
Studying Annexations and
Connection Fee Policies
Chairman Smith reviewed the activities
of the Special Committees for Studying
Annexation and Connection Fee Policies
for Districts Nos. 2 and 3. It ls the
joint recommendation of the Committees
that the Districts adopt an ordinance
amending their respective connection and use ordinances to reflect
a minimum connection charge for residential dwellings and indus-
trial and commercial buildings as follows:
(a) Single Family Dwellin~ Buildings $50.00 per dwelling unit
(b) Multiple Family Dwelling Buildings -125.00 per dwelling ·unit
(c) Commercial, Industrial & Public Buildings
Diameter of Building Sewer
6 inches or less
8 inches
10 inches
12 inches
Charge
$ 50.00
100.00
200.00
300.00
11/2/72
Single family dwellings would be charged the minimum fee in
that the Di3tricts' sewer system capacity has primarily antici-
pated this type o~ genera1 development. The Committees further
recommend that hearings on the proposed connection charges be
held to permit expressions of opinion by the public prior to
adoption of any ordinance. If the proposed ordinances are adopted,
the Committees recommend approval of a standard agreement for
collection of the charges by the local sewering entities and
providing for a 5% fee for said services. ~
Following a lengthy discussion, it was moved, seconded and
duly carried:
That the report and recommendations of the Special Committees
for Studying Annexation and Connection Fee Policies for County
Sanitation Districts Nos. 2 and 3 be received, filed and approved.
DISTRICT 2
Consideration of joint
public hearing with
District No. 3 re
proposed connection fees
conducted by District No.
DISTRICT 3
Consideration of joint
public hearing with
District No. 2 re
proposed connection fees
It was moved and seconded that County
Sanitation District.No. 2 conduct a
public hearing on the proposed
ordinance to amend the Uniform
Connection and Use Ordinance on a
separate date from the hearing to be
3. The motion failed to carry.
It was moved, seconded and duly carried:
That County Sanitation District No . .3
conduct a public hearing on the proposed
ordinance to amend the Uniform Connection
and Use Ordinance on a separate date
from the hearing to be conducted by District No. 2.
DISTRICT 2
Setting public hearing
date for consideration
of Ordinance 203
Moved, seconded and duly carried:
That the Board of Directors of County
Sanitation District No. 2 hereby
declares its intent to consider
Ordinance No. 203, an ordinance amending Ordinance No. 202,
providing for a minimum connection charge .for residential
dwellings and industrial and commercial buildings, at an
adjourned meeting on December 20, 1972, at 7:30 p.m.
DISTRIQT 3
Setting public hearing
date for consideration
of Ordinance 303
Moved, seconded and duly carried:
That the Board· of Directors of County
Sanitation District No. 3 hereby
declares its intent to consider
Ordinance No. 303, an ordinance amending Ordinance No. 302,
providing for a minimum connection charge for residential
dwellings and industrial and commercial buildings, at an
adjourned meeting on January 3, 1973, at 7:30 p.m.
DISTRICTS 2 & 3
Report on .proposal to
refund certain outstanding
bonds
1989 for refunding bonds
IUSTRICT 2
Adjournment
The Director of Finance reviewed
the financial aspects of the proposal
of Boettcher and Company to exchange
certain 1959 Series "A" General
Obligation Bonds due 1986 through
dated 1972 through 1980.
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 2 be adjo~rned.
The Chairman then declared the meeting so adjourned at 8:00 p.m.,
November 2, 1972.
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11/2/72
DISTRICT 3
Adjournment
Moved, seconded and duly carried:
•
That this meeting of the Board of
Directors of County Sanitation Di~trict No. 3 be adjourned.
The Chairman then declared the meeting so adjourned at
8:00 p.m., November 2, 1972 .
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