HomeMy WebLinkAbout1974-01-09COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX Bl 27, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
January 3, 1974
TO: MEMBERS OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, 8,. AND 11
Gentlemen:
TELEPHONES:
AREA CODE 714
540-2910
962-2411
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;
WEDf ff SDA Y EVEiH NG., JANUARY 9 J 197 'i
AT 7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY., CALIFORNIA
· " · · ,.· i I . / ./ ' ()'' Secretaru
(,,r/ tJ J
Tentative adjournments prior to next regular meeting:
District No. 7 -4:30 p.m., January 23, 1974
Executive Committee -5:30 p.m., January 29, 1974
Post Office Box 8 127
MANAGER'S AGENDA RE PO RT
County Sanitation D istricts
of Orange County, California
10844 Ell is Avenue
Fount a in Valley, Ca lif., 92708
Telephones:
JOINT BOARDS
REGUL AR MEETING
Wednesday, January 9 , 1974
7 :30 p .m.
Areo Code 714
5 40-29 10
962-2411
The fol l owing is a brief explanation of the more important
non-r out ine items which appear on the enclosed agenda and which
are not otherwise se lf-explanat ory. Warrant lists are not
attached to the agenda since they are made up immediately pre -
ceding the meeting but wi ll appear ·in t he s uppl emental agenda
avail able at the meeting. The Executive Comm itt ee did not meet
during the month of December.
Joint Boards
No. 1 0 -Consent Calendar .
The following agenda items fall into this category in
accordance with the definition established by the Boards:
(a and b) Additional Boiler Faci l ities
at Plant No . 2 , and Repair of Districts '
Two Gas Spheres
The act io ns appearing on the consent calendar
under these items approve plans and specifica-
tions and authorize advert i sing .for bids for
additi onal boiler facilities at Plant No . 2 ,
and the reconditioning of the Districts ' two
gas spheres . Bids wil l be takeri for these
jobs on February 11th.
(c) Renewal of Membership in Ca l ifornia
Association of Sanitation Agencies
and Association of Met ropoli tan
Sewerage Agencies
The annual fees for membership in these organi-
zations are due in January . Our Di stricts ' dues
for the California Association of San itation
Agencie s (CASA) are $1,400 , while our annual dues
for the Association of Met ropolitan Sewerage Agencies
(AMSA) are $3,375 . The Cal ifornia Association
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maintains off i ces in Sacramento and has an
active program deal ing with wastewater
legi slative matters and regulations of the
State Water Resources Control Board . The
AMSA o rganization represents the large metro -
politan agencies at the Federal leve l. Offices
are maintained in Washington , D.C ., and they
are extremely active . No t on l y do they work
with the staffs of numer ous congressional com -
mittees and EPA personnel concerned with wat er
pollution control r e gul ations , but a l so the ir
information service on current Federal matters
is extremely helpful to the Distr i c ts' staff i n
keeping abr e ast of activities on the national
scene.
Both organizati ons have annual meetings which
provid e amp le oppo rtunity fo r discussions with
repr esentatives o f other agencies concerning
mutual water pollution management p r oblems . Our
Directors and staff have been active this past
year in both Associations and the benefits are
well worth the costs invo lved.
(d) Author ization for Appl ication for State and
Federal Construction Grants .
It is anticipated that during the next two months,
the staff will be preparing appli cat i ons for State
and Federal construction grants (totaling 87~% of
construction costs) for the 197 3-74 bud geted Joint
Works · I mprovements and Additions . State lnd
Federal regulations require adoption anc submiss ion
of resolut ions des i gnating the Genera l Ma nager to
sign al l necessary for ms for application for, and
accept ance of , these grants.
(e) Authorizing Purchase of Electrical C0nduit .
The staff requests autho rization to advertise for
bids and award to the s ucce ssful lo w bidder the
purchase of electrical conduit to provide util ity
services to th e diversion s truc ture at P l ant No . 1 .
We estimate the cost of the conduit to be le ss than
$3 ,000, which exceeds the staff 's purc ha sing authority
of $2 ,000 as specified in the Distric ts ' purchasing
resolution.
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(f) Aut ho rizing Ass i gnme n t of Progress
Payment, Contrac t No . P2 -20
The contractor for Power Reliability Project
at Plant No . 2 (Job No. P2 -20), Mel Gorham _
El ectric, has requested that Progress Payment
No . 7 be made to Consolidated Electric Di s-
t r ibutors of San Diego in the amount of
$62 ,012.42, in accordance with the assignment
p r ovisions authorized under the contract
specifi cations. The assignment has the approval
o f the contractor's bonding company; therefore,
i t is recommended that it be approved . ·
(g) Authorizing Payment of Accrued Compensatory
Ti me to Districts' Employee
The motion appearing on t0e agenda authorizes
payment of 96 hours of tim~ (straight time pay)
at $6 .67 per hour to a Distri ct Construction
I ns pe ctor . This overtime was accumulated to
be t a k en as compensatory t i me off because ii
exceeded the 24 -hour monthly paid overtime maxi-
mum permitted. The employee has claimed a
severe financial hardship as a result of exten-
sive family medical expenses; therefor e it .is
recommended that payment of his accumulated over-
time be made on a straight -time basis.
Nos . 1 2 through 14 -Executive Session re: Personnel
Matters
Pu r suant to the Memorandum of Agreement with the Orange County
Employees Association, the staff has been meeting with their
representatives relative to possible additional salary adjustments
for the Operations Division personnel . To date, they have had
thr ee meet-and-confer sessions ; however, no conclusions have been
reached .
No . 15 -Approval of Plans and Specifications for Job No .
Pl-16 (46 MGD Activated Sludge Treatment at Reclamation Planti
No . 1 )
In October , the Districts submitted the final plans and speci-
fications for this project to the State Water Resources Control
Board Grant Division . They have been approved by the State;
however, State Certification is being withheld pending receipt
of additional required submittals, such as an updated
industrial wast e ordina11~e incorporat i ng source -control plans
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to meet the Ca l ifor nia Oc ean P l an and re quired capital c ost
re covery schedules . We have· requested authorit y from EPA to
go to bid i mm e diat e l y with the int ent of complying with the
suppl emen tar y requirements p rior to a war d o f any contract.
It is recommended that the action appearing on the agenda be
approved.
District No. 1
No. 20 -Ap p roving Agreement with the Orange County Flood
Control District
The Flood · Control District plans to widen the Santa Ana
Gardens Flood Control Channel to a depth that will interfere
with a District's existing triple-barrel siphon on the Dyer ·
Trunk. Our engineering personnel have recommended that since
our facility must be relocated, it will be best to replace the
present siphon with one large pipe which will c o rr ect some flow
and maintenance p roblems which have been experienced in the past.
It is anticipated that the addition ai cost to the District will
amount to approximately $1 5 ,000; therefore, it is recommended
that the District enter into an agreement with the Flo9d Control
District for this n e w facility as a part of their contract, pro-
viding the Distri ct 's share does not exceed $15,000.
District No. 2
No. 25 -Initiating Pr o ce e dings to Withdraw a Portion of
District No. 2 in the Vicinity of Santiago Creek for Annexation
to District No. 7
In Octoberi the two Beards de termined the conditions for
withdrawal of an area in ~,i!e vicinity of Santiago Creek in
District No. 2 for annexation to District No. 7. This territory~
because it is tributary, drainage-wise, to District No. 7, can
be most logically served by that District. The resolution
appearing in the agenda initiates the detachment proceedings.
District No. 7
No. 38 -Approving Plans and Specifications for Construction
of Diversion Facilities .
The plans and specifications have been prepared for Projects
Nos. 7-3A-l, 7-3 A-2, 7-3B-l and 7-3E-l. It is requested that
the plans and specifications be approved and one contract be
authorized for bids to be received on Tuesday, February 5th. The
engineer estimates a construction cost of $30,912.
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District No . 7 (cont inued )·
No . 39 -~n nexati o n No . 34
Funds in t h e a moun t of $2 2 ,3 22.40 have been r e ceived f r om
the proponents o f the Michels o n Dr ive -Pe t e r s Canyo n Ch annel
Annexation; therefor e i t i s in o rd e r t h at th e Bo a r d a dopt a
r eso l uti on finalizi ng the annexat io n to t he Distri c t .
No. 42 -Adj o urn ment to Wednesday, J a nuary 23rd, 4:30 p.m.
Chairman Smit h has sugges ted .tha t the Board adjourn to t ~e
afternoon of J anu a ry 23rd t o d i scuss several mat t ers: (1 ) A
possib l e annex at i o n o f 308 a c res (zone d indus t ria l ) within the
City of Tu st in, (2 ) Th e prop o sed annexati o n in t he vic i nity of
San t i ago Creek , (3 ) Th e fea s ib i lity of t r an spo r ting dischar g es
up t o 1 0 mgd fr om Los Al isos Water District to our treatment
f acilities.
District No. 11
Nos. 46 .and 47 -Contract No. 11-1 2 -S l ater Avenue Sewer
f r om Newland to Gothard
No . 46, Addendum No. 1 , incorporates the s pec i al requ ire-
ments of the City of Huntingt on Beac h into the plans and specifi-
c at i o n s for bid a n d No . 47 is a resolution awarding the contract
t o the low bidder. The bid opening wil l be held Tuesday , Januar y
8th. (Engi n eers ' estima te -$476 ,81 5).
Di str i ct No. 3
No . 52 -$500 Cla i m of General Te l ephone Company
Gen e ral Telepho ne Company has filed a clai m with the
~i strict in th e a mou nt of $500 r e : Contract No . 3-17 -Kno t t
Avenue Intercep tor Se we r . An act i on denyi n g the claim i s r ecom-
mended by the Gen e ral Counse l.
No . 53 -Rep o rt of the General Counsel re: Refusal of
De v e l oper to Pay District Connection Fees .
We have b een ad v ised b~ the Ci ty of Fountain Valley t hat
t he developer of Tract No. 7902 has refused to p ay the Dist r ict
No . 3 connect i on charges in t h e amount of $1 2 ,250 . A copy o f
t he City 's l etter is i ncluded in the agenda s u ppor t i ng materi al.
The Ge ner al Counsel wi ll report to the Board on t h i s matter .
No . 54 -Pub lic Hear i ng re: Annexation No . 3E -Ba l sa
Ch i ca Road Annex a ti on (Inhab i ted)
I n earl y 1 972, we discovered that an area in the Ci ty of
.We stmi nster , u nd er d eve lopment , was not within District No . 3 ;
h owever, s a nitary sewer ·conn ection s had b e en made to our system.
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The Board then e s tablished an annex a tion fee of $33 ,219.5 8 , which
was paid by the d evel o per in 1972. The Board f u rther determined
that the developer would pay $10 per month per u nit until the
annexation proceeding s were completed. Due to several mis -
under stand ings, the annexation of the inhabit ed area has been
delayed. To date, the developer has paid $12,380 pursuant to
the $10 per month fee requirement . It is the staff 's recom-
mendation that the developer pay $25,990 more, then be absolved of
further servic e charges. It is further recommended that l;he
Board initiate annexation proceedings by adoption of Resolution
No . 74 -18-3, and that all property own ers within the inhabited
area be advised of a public hearing on the pending annexation .
The staff suggests that the Board take a8tion declar ing its
i ntent to place a $10 or more per month sewer service charge
on all dwellings in this area in the event the annexation pro -
ceedi ngs fail . The actions appearing on the agenda are in
accordance with the staff recommendations .
No . 55 -Proposed Construction of the Knott Interceptor
Sewer from Westminster and Golden We~t in the City of Westminster
to Katella in the City of Stanton
Pursuant to the instructions of the Board, the Districts '
staff and engineers have been in contact with the Public Works
Department personnel of the various entities involved in the
proposed construction of the next reach of the Knott Interceptor
Sewer. The lett ers from the various entities indicate staff
concurrence in the routing studies and therefore we recommend
that the Board determine the alignment as recommended and further
direct the staff to formally request concurrence by the respective
c i ty councils .
No. 56 ~ Request for Jesign Services for Contract No . 3-20
The staff recommends that the Board authorize requesting a
proposal from Boyle Eng ineering for design of the Knott Avenue
Interceptor , Reaches 5 through 8. Pursuant to the preliminary
engineering proposal of Boyle Engineering, the District will
receive a credit of $4,585 for the services previously per -
formed on this reach of the project.
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Fred A. Ha r per
'Genera l Manager
n
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BOARDS OF D ifi £CfO ~S
County S a nitdlo ~ D >:~1 ids
o f O r.,nge Comity, Ca i itor'l itt
JOINT B Ol~RDS
MEETING DATE
JANUARY 9J 1974 -7:30 P.M.
(1 ) Pl edge of All e giance a nd Invo cation
(2) Roll Cal l
Post O ff ice Box 8127
10844 El! is A.venue
Fountain Volley, Calif., 92708
Telephones:
Area Cr:.le 7 14
540-29 10
962-2411
AGENDA
ADJ OU RN Ml:NTS ....• :::-........ _
CO MP & MILEAGE ..... '::::::.,
FILES SET UP ........ ~ ..... .
RESOLUTIONS CERTIFI ED .. ..__.
LffiERS WRITTEN ..... ~
MI NUTES WRI TTEN .. ~ ...
MI NUTES FILED &...-"" ....... .., ... .,,,..,
(3) App.ointment of Chairmen pr o tern, i f necessary ~ ~-~'
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LETTER ···-··-··-( 4 )
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DISTRICTS 2 & 3
Cons i deration of motion to re ce iv e and file ietter
from Garden Gr o ve Sanita ry District r egarding a pp o i n tment
of new member on the Boar ds o f District s Nos . 2 and 3
"l LE -----·--··· Conside ra tion to receive and file minute ~,-,-~~~~D~I1s1T:R!IIct~~s~~;;~~~~~~~~~~~~~:::: '-tmER --excerpt from the Bo a.rd o rs show ing
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A/C ___ TKLR -appointment of Direc t or and alternate s
on the Districts ' Bo ards
EACH DISTRICT
Consideration of moti ons appro ving minutes of the
fo llowing meetings, as mailed:
M \ S Di strict 1 December 12, 1973 regu lar
tv\\ s, Distri ct 2 December 12, 197 3 regular
M6 Distri ct 3 December 12 , 1973 re g ular
fvlf ~ District 5 December 12, 1973 re g ular
MI S District 6 December 12, 1973 regul ar
M/5 Distri ct 7 December 12, 1973 re g u l ar
fv1. /<; Di strict 8 October 10 , 1973 regular
M{S Di stri ct 11 December 1 9 , 1973 adjourned
® ALL DISTRICTS
Report o f the Joint Chairman
@ AL L DISTRIC TS
Report of t he Ge neral Manager
@ ALL DIS TRICT S
Repor t of t;h c-Ge neral Counsel
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(10) ALL DISTRICTS
CON SENT CALENDAR
All matters placed upon the consent calenda r are considered
as not requiring d iscus s i on or further explanation and
unl ess any par ticular it e m is requested to be r emoved from .
the consent calendar by a Director, staff member, or member
of the pubiic in atten~ance , there wi ll be no separate
discussion of these i tems. 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 sepa r ately in the regular o rder of
business.
Membe rs of the pub l ic who wish to remove an item fro m the
consent calendar sha ll, upon recognition by t he chair, state
·their n ame , address and designate by letter ~the item to
be re.moved fr orri the. c onsent calendar .
* * * * * * * ~ * * *
Ch airman will determine if any items are to"be deleted from
the consent calendar.
~a.approve all agenda items appear ing
not specifically removed from .same .
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C ~risideration o~ St a ~dard Rescilution No. 74 -1, approving
plans and s pec ific ations for Ad d itional Boiler Facilities
at Plant No. ·2 , J ob No . PW-0 35 , and c.uthorizine;.
advertising -fo r bids on February 11 , 1974
--~~b) (FllE) ..... Z ......
LETTER _____ ....
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(c)
. FI LE --
I.ETTER ··--
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FILE ... -........... ..
( l ETTER .K:~,.Q.
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Cohside ration of St~ndard Resol~tion No . 74-2, a~proving
p l a ns and specifications for Rep ~i r of Two Ga s Sphe res
at Plants No~. 1 a n d 2 , ·Job No . PW-036 , ~nd aut horizing
advertising f or bids on Feb~uary 11, 1974 ·
Consideration of motion authcirizing ren e wa i of members hi~s
in the California Association of Sanitat ion Agencies
and the Association of Met~opolitan Sewerage Agencies
for th e 197 4 calen.d-a r year , and approving payment of
annual dues .of $~,400 and $3,37 5,.r espectively
Consideration of th~ following resolutions authoriz ing
and directi ng · execution and f iling of do~uments ·ne cessary
for Federal Grant s under 33 U.S .C., 466 et seq . and ·
State Gr ants under Clean Water Bond Law of 1970 , for
1973-74 J oint Works Improv eme n ts and Add.i t ions :
District No. Reso l ution No .
2
3
5
6
7
11
1
See p age ''A"
74-3-2
7 L1'.....4 -3
74-5-5
74-6-6
711 -7-7
7l.J-8 -l l
74-9-1
( CONSE ·!T CALE~ID J\n continued on p age 3)
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trnER ·······-···"
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. (C ONSENT CALENDAR continued from page 2)
Consideration of motion authorizing t h e General
Manag e r to adver tise for bids for approximately
.1,00 0 feet of El ec tri6a l Conduit, Spec ific at i on
No. P-0 20, and award purchas e to t h e lowe st r espons iole
bidder in an amoun t not to e x ceed $3 ,0~0 plus tax and freig9t
F~········rt') Consideration of motion to receive, file and approve
~-assignment . from Me l Gorham Electric Compa ny, contractor
for Power Reliability Proj~ct at Plant · No. 2, to
Consolidated Electri cal Distributors, Inc., dated
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December 12, 1973 , for funds due contractor on said
. job ..
FILE ~Q ~ Consideration of motion authorizing . ~ayment of .96 hours
LETIER ·-~ ($640.32) accumulated compensatory time to Russell D. Wold,
AIC -TKLR-. District s ' Co nstruction Inspector, b ecause of severe --financial hardship resulting ffo m extensive family
medical expenses M t •·a
(11)
(12)
ALL DISTRICTS r(;:;\
Considerat i on of items deleted fr.om c onsent calendar, if a~y ~
ALL DISTRICTS .
Consideration of motion to convene in executive sessi o n re .
personne l matters ?:5~
(13) ALL DI STR I CTS
. FILE ···-······-···-
LETTER---···
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Con sideration of mo.t·ion to reconve ne in r egu l a r session g· 'S--
AhL7-DISTRI CT S
Oon sid~a-ti-o_n of action on items discussed ·in executive session
(a) C onside~-t.i..Q__n approving Memorandum of Ag r eement
with Orange County EmpI'o-y-€£< Assoc i ation for Operation s .·
Di vision personnel (Copy in Di.~ct'ors ' Wednesday .mtg .. fol ders)
(b)
Ron Call Vote or Cas t
Unanimou ~ Ballot
Consideratio~ of Resolutio n No. 7 4-1 0, amend ~n g Pos ition~
and Salari es Reso lutio n No. 71:-3, as amellilea:._J__Co py in ...
Directors' Wednesday .meeting· folders)
(15) ALL DIS~~RICTS
Con sideration of Resolut~on N6 . 74~11, approving p l ans and
F 01 .. ~.!'.!! . .Y~!: or Cast s pec.if'icat i ons fop 46 MOD Activated Sludge Treatment at
Lm~~a'.~'.~~~~--.Ballot Reclamatio n Plant No . 1, Job No . Pl-16; and authorizing the .·
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Gen era l Ma nager to establi s h the bid date upon rece ip t of
approva l from the State and Federal agenc i es
See page "B" . · ·
ALL DIS'rRICTS
Consideration of motion to r eceive and fil e staff progress
report on Treatment Plant Construction Pro j ects . See
page "C"
J\LL DISTRICTS
Con siderat ion of mot i on to r eceive and f i le cert i fication
of the Gener al Ma na g er that he has checked all bill s
appearing on the a g enda , f ound ·them to be in ord~r , and
that he r e commends authorizat i on for payment
(18) ALL DISTRICTS
1Wll CALL VOTE .... : .. ,., ... ,.~ ( 18 ) Consideration o f rol l cal l vote motion approvi ng
Joint Oper a ting and Capital Outlay Revolving warrant
books for sig nature of the Chairman of District No . 1 ,
qnd authorizing payment of claims listed on page 11 I 11
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(19) AL L DI STR I CTS
Qther b.usines s an d . communications or supp l emental agenda
FllE .•................ items , if any
· mTER ···-········cl 9a >
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l!iTER ·--·--··
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(19b)
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LETTER ···-·-\
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Considerati on o f mot ion aut hori zing General Manager to
issue a purchase order to Hcmard Supply Company, in the
amount of $2 ,83 5.00 plus tax and fr e i g ht, for three
replacement 14-inc h che ck valves (amount . exceeds staff
purchasing author ity of $2 ,000.00)
Consideration of mot i on author i z ing General Manager to
designate one additional employee (total of two) t~ attend
Special Working Session on User Charges and Industrial
Cost Recovery required by the 1 972 Amend ments to the Water
Pollution Controi Act , sponsored by the Association of
Metropolitan Sewerage Agencies, to be held January 17 & 18,
1974, in St. Louis , Missouri
Consideration of motion authorizing General Ma nager to
meet in Seattle, ~ashington , January 14 & 15, 1974 , with
staff members of the Nat i onal Commission on ·water Quali ty
regard ing the impact. of the Environment al Pro.tection
Ag ency's secondary t~eatment definition
~ DISTRICT 1
Co ns i der ation of Resolu t i on No . i4-12-l~ a pproving and
· Joli can vote or cast aut horiz i n g executio.n of a g reement wi th Orange County F l ood ffID .. !( ... ~.-~~!"!!!"'ou s Ballot Control· Di strict in a f orm approved by General Counsel, for
~~V':" .replacement of District's tripl e -ba rre l s iphon with a single-
' ·:---··1'\(S barre l s i phon in the Dyer Road Trunk Sewer, in connection
"A/C _TKL.R -~ with widening of the Santa Ana Gardens Flood Control Channel;
i.J ?z.1-(f).!!;:;;--co·st to be shared equally in an amount not ·to exceed $15 , 000
: for · Distri ct No . l's share.· See page "D" !------··~
( 21) DIB'f'RIO'I'S 1 & "f-
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eons±d-era:ti:e-n-e-r~~~w.-~
-&ee-s-t:t17p±emeflt·~~t-t--a:e-ffinentr
. "-business a'n4 communic at ions ~ supple~ta l agenda
items , i f any
DISTRICT 1
Consideratio n of mot ion to adjourn g :,J.o
DISTRICT 2
Con sideration of act i ons to adjust District's boundary to
ac conunodate sew~ge service for an area presently .in Distri ct
No. 2 which can -mo~e ·lo g ic al l y be served bY Di s t rict No . 7 tn the vic inity of Wendes Road between Santiago Creek and
a line northerl y of Santiago Canyon Road (Board dec l ared ·
intent to adjust boundary on October :1 0 , 1973):
(a ) Consideration of motion to receive and fil e l etter
from City of Drange , dated De cember 19 , 1 973 , reques~i ng
deannexation o f approximately 11.134 a cres of territory ·
f rom District No. 2 and requesting annexatid n of
said territory to D ~strict No . ?". See page "E"
(b) Consideration of Resolution. No . 74h l3 -2, authorizing
. initiation of proceedings to· detach app roximate ly
Roll Calf.Vote or cas t 11.134 acres of territory fr om the District in the
Unanimous Ballot vicinity of Wendes Ro ad between Santiago Cr e ek and a
l ine northerl y of Sant iago Canyon -Ro a d (Prop o sed
~\S Exclusion No . 3 -Tract No . 8149 from County Sanitation
District No. 2 ), subj ect to initiation of annexation
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LETTER --
'. A/C ..:.TXLR --nJ_\ 5
proceedings by District No . 7. See page "F"
DI STRIC T 2
Con siderat i on of motion to receive a nd file s t a rt progress
repor t on cons tru ct ion of t he Santa Ana Riv e r Intercept or
fr om Reclamation Plant No. 1 to Katella Avenue, Contract
No. 2-14-1 , and the Santa Ana River I nt er ceptor from Katella
Av enue to La Pa lma Avenue , Contract No . 2-14 -2 . See
page "G"
-4-
' Fli;i
U:TfEll ··-·~" ..
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FILE
(27) DISTRICT 2
(27) ·Consideration of motion approving warrant s.
See page 11 rr i1
(28) DISTRICT 2
Ot.{l e r bu ~in E·s G and commun icat i o ns or supplemental agenda
items, if any
. '. ;;'
(28a) Consideration of motion authorizing .payment to Brownyard
Structural Steel Company, in the amount of $2,500.00 for
relocation of steel ~nd equipment in c onnec tion with
construction of the Santa Ana River Interceptor From
Plant No. 1 to Katella Avenue, Contract No . 2-14-1
(28b)
LETI£R. -·--
Consid e ration of mot i on authori zing payment to Orange
County Flood Control District in the amount of $5,239.02
for inspec tion services for the period Apr i l , 1 973 through
October, 1973, in connection with construction of the
Santa Ana River Interceptor F rom Plant No . 1 to Kate l la
Avenue, Contract No . 2-14-1
A/C _l KlR -M·\ ~
(28c) Consiqeration o f Re»2~~t~?n~No. 74~18 -2, authorizing
accept ance of Granft~m James D. Ra y , et al.,
for a permanent gra nt of property relative to construction
of t he Santa Ana River Interceptor Fro m Plant No. I to
Katella Avenue, Contract No. 2-1 4-1, for a t ·otal amo u nt
of $3,125.0 0; and authorizing 2~ecut i on of a Tem porary
Working License Agreement .in connection with construction
'
j
1 •
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UTTER i ·-~
A/C .J.TICl.R -
( 29)
of said contract , fo r ·a total amount of $2,8.o o .oo , as
recommended by the General Counsel. See page 11 IV 11
DISTRICT 2
Consideration of motion to adjourn J '..;)...1,.1
~-f-3~0H)--»DI~s~~~RIGTS 5 & e
-( 31)
( 32)
( 33)
(34)
Cori3i~a t i o n of motion approving suspense fund warran t &,
-4-f -tmy . See supplemet1tal agend~:
DISTRICT ~
-€-ons iderat ion vf-rnotion app roving-warr ants , if an~.
8ee o upplen.ental agenda attaofi..me l'l.t-
a~communications dr suppleme ~ agenda
DI ST R°ICT 5
Consideration of motidn to adjourn ~'. ~3
DISTRICT 6
Cons iderati on of motion t o rec eive .and file n o tice from t h e
Costa· Mesa Redeve l op·m·ent Agency and Costa Mesa City Co u ncil ,
dated Decemb er 27 , 1973, regarding Redevelo pm ent Plan for ·
Project Are a .No . 1 (Downtown Redevelopment Project)
+(43 ...... 5)1---++DI~
( 36)
( 37)
-0efl-s4tl.-e-rftt~&R--e-f--m&t-i-e·&-a~fH?·e-\B:-ng-warran ts , if a~. ·
-free-sttpp-i-em~ al a·!!; e 11<l a · at t aeffine·IT&
DIS ICT 6
Othe busin e ss a~ommunications ~supp l e m e ~ a genda
~terns, if any
DISTR I CT 6
Considera tion of motion to adjourn ~:~3
( 38) DI ST RICT 7 .
Cons i d e ration of Standa rd Resolution No . 7 4-1 4-7 , appr oving
A/C __ m.~ _ Rc~n~~:~~~~e ;;11,;;n•1 i:1 a ns and sp e cif ications for Dive rsion 'S t ruc tur e s , Co n t r a c ts
('r\\s. : ·Nos. 7-3A-l , 7-3A-2, 7 -3B-l and 7-3E-l, a nd aut hor izing
•\ ·· adver tising for bids on F.ebru ary .5 ; 197 ll
················ ~ DI ST RICT 7
-·
FILE _ •• ,...-·-, / ~ Considerat ion of Standa rd Resolution No . 7 4-15-7 , orde ring
~"'~~~ .. ~-rc,11 ca· annexa tion of approxi mat ely 56 . 8 acres ·t o t h e Dis tr i ct in the
~ ··, .0~0;~:~,~~~e ;:11 ;t•t vic i nity north of Mic he ls o n Drive and ea s t o f Jambo re e ·
A/C-Tl~l.R ··-l';J, Boulevard (Prop os ed Ann e xa t ion .No . 34 -Mi c h e ls on Drive. -
___ · .f{\ Pe ters Ca n yon Ch a nnel Annexa t ion to Cou n t y Sania t i on . ·
Di s trict No. 7) · ---·-·----
(~O) Cons ideration of motion approving wa r r ant s .
Se e p age _2II" __
DIS'l'R~ '(
O t h e r -~s in c ss a nd c o t{!rn unic a ti ons or s u);ip l e me~~l a gend a
1 tems , if a ny "~
I
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(42)
(43)
FIU: ··-·-····-·····
we -~~~··:~/~
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(44)
.FILE ·-········-_(~ 5 )
il!Tl'ER --········
DISTRICT 7
Consideration of motion to adjourn to 4:30 p.m., Wednesday,
January 23, 1974 M\'3::. ct:,-.;;;_1
DISTRICT .8
Consideration of motion to receive and file · Annual Report
submitted by District's auditors, Hanson, Peterson, Cowles
and Sylvester, Certified Public Accountants, for the year
ending June 30, 1973, previously mailed to Directors by
auditors ·
DISTRICT 8
Othe-~siness "a...u d -communicc:?b-.ions or~plemental . agenda
items, if any
DISTRICT 8
Consideration of motion to adjourn. J):d(7
*'/C-!'CLR ("46) DISTRICT 11
Consi.deration o·f motion approving Addendum· No. l · to the
plans and specifications for Sanitary Sewer and Appurtenances
in Slater Avenue from Newland Avenue to Gothard Street, · ·· ·"··-·N\l s
Contract No. · 11-12. See page "H" ~J2.
61,/C. _TKL R J4 7) .DISTRICT 11
I (47) ·-"'---irnN\l':::. r:.,_, __ _
Consideration of Standard Resolution No. 74-16~11, to.
receive and file bid tabulation and recorrunendation, and
awarding contract for S~nitary Sewer and Appurtenances in
Slater Avenue from Newland Avenue to Gothard Street,
Contract No. 11-12, to Kordick & Son, Inc. in the amount
Roll Cell Vote or Cast
Unanimous Ballot
(48)
M\~
of $419,000.50. See page "V"
DISTRICTS 3 & 11·
(48) Ccnsiderati.on of motion approving suspense fund warrants.
M.\S See page "II"
·-f/!#-fH .. :S-TR I GT J-±-
-e-o-ns-i--frepa:t±~e-t ion ~~L.~~~-·
(51)
-free 5uppl-em-ental agenda attaehmeHt-·
DISTRICT 11
Other business and communications or supplemental agenda .
items, if any
DISrrRICT 11
Cons idera ti on of motion to adjourn g':.,,;_{?
v · ~ ····(-52) DISTRICT 3
~£,/'.'. -Consider2.tion of motion to receive, file and deny claim of
Ne _mR ·-·-/S ~~n~~!l a~~~~~h~~e $~~~:~8Y, ~~ ~~~~!~~~~~' w~~;e~0 ~~~~:~~~0 Ji, 0 ~97 3, .,..,,.----· /\11
1• _ the Knott Interceptor~ a Portion of Reach 1 and Reaches 2 and
;~-3, Contract No. 3-17, .a s recommended by the General Counsel
~ §)' 7 . -~ 53) DIS TRI CT 3 ' .
............ ···· Report of the General Counsel r'egar di ng re f usa l of Holstein .
Lf:l1'ER--·~·--· Industries, developer of Tract No. 79 0 2 in the City of
we. ,.....T1CLR •••• Fountain Va ll ey , to pay connection fe es pursuant to Ord inance --=----····-· No. 303. See page _"_I_'_' __ __ .. ..:....._ .... -.......
-6-
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(54) DISTRICT 3
Consid eration of items in connection with proposed
Annexation No. 3E -Balsa Chica Road Annexation (Inhabited)
in the vicinity of the Naval Weapons Depot and Balsa
Chica Road:
s~ Ii\\~
A/C' .TICLR ~ CeR Vote or Cut
·Con sideration of Resolution No . 74-17~3, fixing
February 13, 1974, at 8:00 p.m. as the date and time
of heari ng on propos~d Annexation No. 3E -Balsa
Chica Road Annexation (Inhabited) and providing for Cf~ L 7 nanlmous Ball ot
,(}._~ y•
notice thereof. See page "J"
;id ~---··-··-/
~~U::.-
A/C _TICLR ·•··
PILE --·-··-· inm~~~
(b) Con s ideration of motion d~clarin g intent to levy a
sewer serv ice charge in the amount of $10.0 0 or mo re per
reside ntial unit per mo nth, to be escalat ed annually
to reflect the · increa se in sewer ·construction cost
for the Los Angeles Metropolitan area as published
. by the Environmental Pro tection Agency, in the ·event
proposed Annexation No. 3E -Bolsa Chica Road Annexation
(Inhabi ted) is not completed
A/C _TKLR .••.. N\ Is
Consideration of motio.n determ_ining $25, 990 as final
amount due from developer of territor~ proposed to
be annexed u nder Annexation .No. 3E for sewer service
during annexatio n p r ocessing .period
(55) DISTRICT 3
Consid e ration of it e ms in connection with proposed Knott
r1LE ···-·-·--··-· Interceptor, Reaches . 5 ·thr ough 8 , Contract No . 3-20·: .
l:.ETTER ··------·-·-··
A/C _m.R -·-
'llE ······---·····-·
(a)
M\>
Cons i deratio n or motion to r eceive and file report of
engineer , dated January 3, 1974, regarding proposed
alignment of Knott Interc eptor , Reaches 5 through 8 ,
Contract No. 3-20 . See page "K"
LETTER ---( b ) Co nsi deratio n of motion approving proposed a lignme nt
of Knott Interceptor, Reac·hes. · 5 throug h 8 A/C _TKLR -. rnl7
( c)
Hlf -·----··:---/
LETTER JS:~-tV . .
Con s id eration of moti o n directing the staff to req uest
formal c o ncurr e nce of t he alignment for . Knott Interceptor ,
Reaches 5 throu g h 8 , from counci ls of the r~spectiv~ .cit i~s
through which the f aci lity will b e cons tructedi pursuant·
to Section ~759 .l(c) pf the .Health ~nd Safety Code
A/C. _TICl.R :.... ~\\f:l
~~.:-.... t}fa .
U:nER ~!.~. . ls
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DISTRICT 3
Consid eration of motion authorizing the Gener a l Mana ge r tp
r e que st p r op osal f rom Boyle Engineering Co rp o r a tion fo"r desi gn
of Kn ot t Interceptor , Reaches 5 throu g ~ 8 , Contract No . 3-20
DI S'I'R ICT 3
-Consid eration o f mot i on to receive and file l etter s from City
City of Bue na Park , dated November 30 , 1 973 and the City of
Cypre ss > dated No v em ber 28 , 197 3 , requ es ting modific a tion
(add i tional f acilities ) of Distri ct's Master P l an and refer to
staff f or r eport ba ck to the Board . Se e pages "L " and "M"
DISTRICT 3
Con s id eration of motion to recei v e and fi l e sta ff pro g ress
r e port s on con s truction of th e Knott I ntercept o r , a Portion
of Reach 1 and Rea ches 2 and 3 }'Co n tract No . 3-17 ; and
th e Knott Int e rc e p t or , Reach 4 , Contract No . 3-18 . See
pages "N" · and 11 0 11 --
-7-
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' r ..... t
(59). DISTRICT 3
/\'\'-. ( 59) Consideration of motion. approving warrants.
,,,,, ~ee page "II"
(60) communic ~ions o ~upplernental agenda
"( 61) DISTRICT 3
Consideration of motion to ·adjourn ~·. S l9
• :·I
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-8-
RESOLUTIONS AND SUPPORTING DOCUMENTS
January 9, 1974 -7:30 p.m.
RESOLUTION NO. 74-9-1
FEDERAL AND STATE GRANTS -1973-74 JOINT
WORKS IMPROVEMENTS 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, AND
PROVIDING CERTAIN ASSURANCES
* * * * * * * * *
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 St~te Clean Water Bond Law of· 1970 authorizes
the State Water Resources Control Board to enter into contracts ·with
public agencies for State Grants for constructioD 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 Cal~fornia, for
the purpose of constructing, operating and maintaining a maj~r trunk
sewe~ system for the collectio.n ot; 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, ~perating 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 Ag1·eement.
Section 4. In accordance with the terms of said Joint Ownership, ·
Operation and Construction Agreement, County Sanitation District No. l;
of Orange County, acts for itself and as agent for County Sanitation
Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County, California,
AGENDA ITEM #lO(d) A-1 ALL DISTRIC11S
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 applications
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. Resol.ution No.
2 74-3-2
3 . 74-4-3
·5 74-5-5.
6 74-6-6
7 74-7-7
11 74-8-11
1 74-9-1
Section 6. Fred A. Harper, General Manager, is hereby authorized
and directed to sign and file for and on behalf of County Sanitation
District No. 1, for itself and as agent for County Sanitation Districts
Nos. 2, 3, 5, 6, 7, and 11, Application_ for Federal Grant for Sewage·
Treatment Works Under 33 U.S.C. 466 et seq. and any agreements or
other documents necessary to secure and receive such grant and a
State Grant for Clean Water under the Clean Water Bond Law of 1970~
for a joint project gener~lly described as follows:
1973-74 Joint Works Improvements and Additions
Section 7. District No. 1, acting for itself and as agent for
County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11, hereby agrees
and further does authorize the aforementioned Representative to certify
that if a Federal grant for its project is made pursuant to the
Federal Water Pollution Control Act, as amended (33 U.~.c. 1171 et·seq._),
it will pay the remaining cost of the approved project; it will
AGENDA ITEM #lO(d) A-2 ALL DISTRICTS
. . t
provide proper and efficient operation and rr.aintenance of the
approved project after completion of construction thereof; it will
comply with Title VI of the Civil Rights Act of 1964 (F.L. 88-352)
and the regulations issued pursuant thereto and state that the
Assurance of Compliance with such Regulation attached to the
Application for Federal Grant applies to this project; and it will
comply with requirements of Executive Order 11246 pertaining to equal
employment opportunity in-Federally-assisted· construction contracts.
PASSED AND ADOPTED at a regular meeting held January 9, 1973~
AGENDA ITEM #lO(d) A-3 ALL DISTRICTS
RESOLUTION NO. 74-11
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO. Pl-16
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1,
2, 3, 5, 6, 7, AND 11, OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICA-
TIONS FOR 46 MGD ACTIVATED SLUDGE TREATMENT
AT RECLAMATION PLANT NO. 1, JOB NO. Pl-16
* * * * * * * * *
The Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, and 11, of Oran~e County, California
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the detailed plans, specifications, and contract
documents this day submitted to the Boards of Directors by John
Carollo Engineers, Districts' Engineers' for construction of 46 MGD
Activated Sludge Treatment at Reclamation Plant No. 1, Job No. Pl-16,
are hereby approved an~adopted; ~nd,
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 ~tate of California; and,
Section 3. That upon receipt· of approval from the State Water
Resources Control Board, the General Manager be authorized to est~lish
the date and time until whith bids will be received and publicly op~ned.
and read; and,
·Section 4. That the· Sec~etary of the Boards and the Districts•·
Engineers be authorized to open said bids on behalf of the Boards
of Directors.
PASSED AND ADOPTED at a regular meeting held January 9, 1974.
AGENDA ITEM #15 -B-ALL DISTRICTS
........ .
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
PROGRESS REPORT
TREATMENT PLANT PROJECTS
P2-ll-1 -HEADWORKS "C" EXPANSION AT PLANT ~O. 2 -($1, 261, 693)
NEW MAIN SEWAGE PUMPS: Operational.
NEW BAR SCREENS: Operational. ·
NEW GRIT CHAMBERS: Operational.
NEW GRIT WASHER: Operational.
NEW METER VAULT: Operational
FOUL AIR SCRUBBER: Opera tiona_l.
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(71 "4) 540-2910
(714) 962-2411
REHABILITATION OF HEADWORKS "B": Scheduled to start this month. Work will
commence when all necessary materials are delivered.
Contract approximately 95 percent complete to date.
I-8-3 -INFLUENT METERING AND DIVERSION STRUCTURE -($1,485,679)
INFLUENT CHA.i'mEL: Completed.
INFLUENT PIPING: Euclid and Sunflowe'r Trunk b)rpasses in service,
Completed junction structures on Newhop.e-Placentia and District 1~0. 1
trunk lines. Connecting Interplant ~nfluent fnterceptor to structure.
Newhope-Placentia and Sunflower Trunks have been conn~cted
METERING ~~ DIVERSION STRUCfURE: Structure complete. Installing sluice
gates and meter tapers. Laying utility piping. Backfilling area.
Installing equipmen~.
Contract approximately 70 percent complete to date.
P2-20 -POWER RELIABILiTY PROJECT AT PLANT NO. 2 -($158,294)
No further onsite work is expected until all equipment has been delivered.
Contract approximately 58 percent complete to date .
AGENDA ITEM //16 C-1 ALL DIS'I1RIC1.1 S
Progress Report
Treatment Plant Projects
Page Two
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 927GS
\714} 540-2910
(714) 962-2411
Pl-9-1 -ADDITIONAL SECONDARY TREATMENT AT RECLAMATION PLANT NO. 1 -($814,943)
DIGESTER GAS COMPRESSOR: Installed.
NEW INCINERATOR, CONVEYOR AND RAMS: Conveyor and one new hydraulic ram table
operative. Kew flame safety and burner control system for both incinerators
operable. Beginning second ram table.
PLANT WATER PUMP STATION: Complete with pump, disc water screen, tunnel
piping and service to headworks.
TRICKLING FILTER: Complete
CITY WELL WATER PUMP STATION: Tanks, piping we 11 and-pumps complete.
Connecting well to system aftd completing control system.
NEW WELL: Operable.
Contract approximat~ly 99 percent complete to date.
P2-21 -DIGESTERS "N" AND "0" AT PLANT NO. 2 -($1,076,514)
DIGESTERS "N" AND "O": Installing piping and equipment on digesters.
DIGESTER CONTROL BUILDING: Structurally complete. Installing p~· ping,
electrical and mechanical equipment.
TUNNELS: Complete. Piping underway.
DIGESTER GAS COMPRESSORS: Completing installation.
STORM WATER PUMP STATION: Structure complete. Constructing discharge piping.
PAVING: Paving scheduled to begin late in January.
Contract approximately 69 percent complete to date.
J-13 -SHOPS AND WAREHOUSE FACILITIES -($1,061,989)
SHOP A: Completing roof. Installing ro~gh plumbing and electrical. Framing
interior walls.
SHOP B: Roof complete. Installing rough plumbing and electrical. 'raming
interior walls.
WAREHOUSE: Forming panel connections. Installing roof framing. Installing
i:ough plumbing and electrical.
AGENDA ITEM #16 C-2 ALL DISTRICTS
Progress Report
Treatment Plant Projects
Page Three
J-13 -SHOPS AND WAREHOUSE FACILITIES (Continued)
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(ii4) 540-2910
(714) 962-2'41 l
SITE: Rough graded. Ducts and underground piping installed. Installing
main underground power service to the complex.
Contract approximately 41 percent complete to date.
J-4-1 -INCREASED WATER REUSE FACILITIES AT PLANT NO. 2 -($624,643)
CITY WATER PUMP STATION: Operational.
CHLORINE WATER PUMP STATION: Operable and providing plant water for Plant No. 2. ·
PLANT WATER PUMP STATION: Structure complete •. Completing electrical and
mechanical work.
CHECK VALVES AT ROTHROCK PUMP STATION: Operational.
SHAKER SCREENINGS CO~VEYOR A~TI HOPPER: Delivery of new screw feeder scheduled
in January.
Contract approximately 98 percent complete to date.
PW-032 -RESOURCES MANAGEMENT CENTER AT RECLAMATION.PLAN!' NO. 1 -(~30,895)
Installing electrical, pltnnbing, air conditioning, finish carpentry items.
Drywall, ceiling and windows complete.. Painting.·
TREATMENT PLANT WORK
Total Value Under Contract
Total Work to Date
Total Work During December
Total Work Under Design
DISTRICT TRUNK LINE WORK
Total Value Under Contract
Total Work to Date
Total Work During December
Total Work Under Design
$ 6,514,650
4,921,102
294,407
26,SOOjOOO
$21,694,053
14,612,957
810,444
780,000
TOTAL AMOUNT UNDER CONTRACT & DESIGN
January 3, 1974
AGENDA ITEM #16 C-3
$ 6,514,650
26,500,000
21,694,053
780,000
$55,488,703
ALL DISTRic~·s
RESOLUTION NO. 74-12-1
APPROVING AGREEMENT WITH FLOOD CONTROL DISTRICT
FOR REPLACEMEWl' OP DYEH ROAD 'I1HUNK SEWER SYSTEM
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 1 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH THE ORANGE
COUNTY FLOOD CONTROL DISTRICT FOR REPLACEMENT
OF SIPHON IN DYER ROAD TRUNK SEWER IN CONNECTION
WITH FLOOD CONTROL CHANNEL PROJECT
* * * * * * * * * * *
The Board of Directors of County Sanitation District No. 1
of Orange County, California, .
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated ----------
by and between County Sanitation District No. 1 and the Orange
County Flood Control District for incorporating replacement of
District No .. 1 triple-barrel sip~on in the Dyer R~ad Trunk Sewer
with a single barrel siphon in Flood Control District's Santa Ana
Gardens Flood Control Channel widening project, is hereby approved
and accepted; and,
Section 2. That the cost~ of said replacement shall be shared
equally by District No. 1 and the Flood Control Distvict in an
amount not to exceed $15,000.00 for District No. l; and,
Section 3. That the General Manager be authorized and di~ected
to execute said agreement on behalf of CQunty Sanitation District
No. 1, in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 9, 1974.
AGENDA ITEM #20 -D-DISTRICT 1
--...
vu..:> "
incorporated 1888
orange civic center· 300 east chapman avenue· orange, califomia 92666
post office box ~9
department of public works
engineering division
(714) 532--0444
December '19, 1973
Mr. Ray Lewis
Chief Engineer
Orange County Sanitation District
P.O. Box 8127
Fountain Valley, California 92708
Regarding: Annexation-Deannexation of Tract #8149
Dear Mr. Lewis:
On behalf of the developer, the City of Orange hereby requests that
all of the land known as Tract. #8149 be deannexed from Sanitary
District No. 2 and annexed to Sanitary District No. 7.
The subject development has constructed a sewer that connects to the
just completed Santiago Canyon Road Sewer which is within District No. 7.
Wi~h the concurrence of the District, this area was master planned
to be sewered to the Santiago Canyon Sewer at the time of its design.
The City was unaware at that time that Dis.trict lf2 boundaries extended
south of Santiago Creek due to the physical· restraints of this area
sewering across the creek.
It is also req_uested that due to the extenuating circumstance·: in this
~a&e, the fonnal annexation filing fees be waived.
Since the houses in the tract are presently under construction the
annexation-deannexation procedure should-be e~pedited as much as possible.
It will be to the benefit of all to. complete the .process while the property
remains under one owner.
AGENDA ITEM #25(a) E-1 DISTRICT 2
. . l
Mr. Ray Lewis
Page 2
December 19, 1973
Enclosed for your use is a.reproducible copy of the annexation map
including the legal description.
Very truiy yours,
JVF:WWR: rh
cc; GDJ
WWR
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File
Engr.
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AGENDA ITEM #25(a)
·.
E-2 DISTRICT 2
\·
RESOLUTION NO. 73-13-2
AUTHORIZING INITINrION OF DETACHMENT
PROCEEDINGS (EXCLUSION NO. 3 -TRACT
NO. 1IT49
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS
TO DETACH TERRITORY FROM THE DISTRICT (EXCLUSION
NO. 3 -TRACT NO. 8149 FROM COUNTY SANITATION
DISTRICT NO. 2)
* * * * * * * * * *
WHEREAS, the Board of Directors of County Sanitation District
No. 2, on October 10, 1973, declared their intent to detach the
territory in the vicinity of Santiago Creek, which can most logically
be served by District No. 7, provided, however, that said territory
be annexed by District No. 7.
NOW THEREFORE, the Board of Directors of County Sanitation
District No. 2 of Orange County, Califo~nia,
.
DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
That an applicat.ion for detachment of territory from itself be
made to the Local Agency Formation Commission as follows:
Section 1. That this proposal is made pursuant to Division 1
(District Reorganization Act of 1965) of Title 6 of the Government Code
of the State of California; and,
Section 2. That this application ~s for the purpose of detaching
approximately 11.134 acres in the vicinity of Wendes Road between
Santiago Creek and a line northerly of Santiago Canyon Road as
requested by the City of Orange;· and,
Section 3. That the territo·ry to be· de~ached is uninhabited; and,
Section 4. That the designation assigned to the territory proposed
to be detached is "Exclusion No. 3 -Tract 8149 from County Sanitation
District No. 2", the boundaries of which are more particularly described
and delineated on Exhibit "A" and Exhibit "B", attached hereto and by
reference made a part of this resolution; and,
Section 5. That initiation of these detachment proceedings be
subject to initiation of proceedings by County Sanitation District No. 7
to annex said territory; and,
Sectlon 6. That requer.t is hereby made thn.t ~~uch proceedings : .. ~.
requir~d by law be taken to complete this detachment.
PASSED AND ADOPTED at a regular meetin~ held January 9, 1974.
AGENDA ITEM #25(b) -F-DISTRICT 2
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNiA
P. 0. BOX 8127
10844 ELLIS AVF.NUE
FOUNTAIN VALLEY, CALlrORNIA 92708
ii:4) 34J-291iJ
(714) 962-2411
M .E M 0 R A N D U M
January 3, 1974
TO: Fred A. Harper, General Manager
FROM: Ray E. Lewis, Chief Engineer
-SUBJECT: Santa Ana River Interceptor, Contract Nos. 2-14-1 & 2-14-2
2-14-1
Work to date has been completed from Harbor Boulevard to approximately
·soo feet south of Katella, from Plant No. 1 to the Slater Avenue extension.
Work is currently underway approximately 500 feet south of Katella. Tne
contractor plans to complete work to the north side of Katella before
returning to the Slater Avenue area. The contractor had planned to complete
the section from Slater to Harbor prior to moving north to the Katella area,
but due to availability of 78" RCP and the Flood Control District being in
his work area, he was forced to.move to the north end of the job. It is
expected that work will again commence at Slater by January 15, 1974 •.
\·
The Tunnel at Harbor has been complete-cl and all pipe has been jacked through.
Landscaping and fence rebuildi~g continues at various locations.
It is expected that the open cutting of Warner Avenue will take place on or·
about February 1, 1974. This is the l~st major undertaking on this project.
Two lanes of traffic will be maintained during this phase and the total
crossing time will not exceed 12 days.
2-14-2
Contractor plans to start tunnel pit at Glass ell Street _on or about January 15,
1974 and the tunnel pit at the Riverside Freeway about January 22, 1974.
First pipe deli very is scheduled for March 11, 197_4.
REL:BEW:ss
AGENDA ITEM #26 -G-DISTRICT 2
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COUNTY SANITATION DISTRICT NO. 11
OF ORANGE COUNTY, CALIFORNIA.
ADDENDUM NO. 1 TO
CONSTRUCTION SPECIFICATIONS AND PLANS ·FOR
SLATER AVENUE TRUNK SEWER EXTENSION
CONTRACT NO. 11-12
A. PART III, DETAILED SPECIFICATIONS
Page 10, Section 117~1, second ~aragraph. add: . .
Grout holes and plugs for ·peripheral grout shall
be 2" diameter and placed 300 each s~de of the crown
of the casing pipe spaced 8' on center i~ each row
and staggered 4' so as to-occur on alternate sides of
the crown. The carrier pipe shall Qe installed on
metal skids or a concrete cradle as described in
Sections 35 ~ 36 of the Standa~d Specifi~ations.
Page 12 add "Section 122 Work Within the City of
... , Huntington Beach"
122-1 General. The work within the City of Huntington
Beach on the ·subject contract will require a right o.f.
way Encroachment Permit, to be ·taken out by the
successful bidder ·in addition· to the State Permit and
permits from other jurisdictional agencies.
122-2 Permit Requirements. rhe foll~wing conditions
are for the City permit _required in Section 4-3 .of
the General Provisions of the contract.
A. Permit Fees .
The permit fee· established ·for. ·the subject project ..
is $600.00. ~erm~t fees are payable by the contractor.
B. Testing .
The contractor or District shall pay for all
testing required.
C. Insurance
The City of Huntington Beach shall be additionally
insured by the contractor fqr $1,000,000 aggregate.
Huntington Beach insurance forms will be furnished
by the District.
D. De-Watering
AG ENDA ITEM ti 4 6
De-watering shall be performed in such a manner so
as not to run water through a residential area.
Storm drains shall be protected from dirt, debris,
H-1 DISTRICT.11
ADDENDUM NO. 1 -CONTRACT NO. 11-12 Page 2 Of 3
E.
F.
G.
AGENDA ITEM #Lt 6
and silt by dams, sand traps, or other means.
The contractor shall be responsible to clean
storm drains ·of any deposits attributable to his
actions.
The contractor shall be responsible to accept
and bypass or.take care of ~term waters to prevent
public or private property damage.
Clean-Up
Clean-up will be required on a'frequent basis to
keep all streets free of mud, sand, silt, or
other objectionables to motorists and residents.
Sweeping by Eower pickup brooms shall be required
at least wee ly. Water shall be used only for
dust control and not for .flushing streets.
Construction Water
i 1 ne contractor shal.l contact the Huntington Beach
Water Department to arrange for all water used.and
shall pay all charges for metering, deposits, and
consumed water.
De-watering pumps shall be electric, muffled,.or
situated ·so as to prevent disturbance to residents
.along the route ..
Maintain Traffic and· Detours
The contract9r shall prov~de safe and ~ontinuous
passage for vehicular and. pedestrian traffic.
The contractor· shall construct, maintair, and
subsequently re~ove the d~tours as requjred by the
Engineer and by the Traffic Engineer fo~ the City
of Huntingtqn Beach. Signing .shall be in accordance
with City. o~ I-:Iun.t~ngton Bea·ch Standard Plans.
The contractor shall contact the·City's Field
Engineer, Mr. Walt Hurtienne at 536-5431, fort~~
eight (48) hours prior to·beginning work.
Spillage resulting from hauling operatio~s along
or across any public traveled way shall be removed
immediately by the contractor at his expense.
All traffic control shall be provided by contractor
in accordance with Huntington ·Beach Standards and
Traffic Department directions. No full street
closures will be allowed. Flagmen may direct
traffic for daylight lane closures. A minimum of
two 12' lanes shall be open to traffic each night.
H-2 DISTRICT 11
ADDENDUM NO. 1 -CONTRACT NO. 11-12 Page 3 Of 3
Final clean-up shall be in accordance with Section
22 of the State. Standard Specifications.
H. Paving Renlace~ent
B. PLANS
Street replacement and repairs will be performed
as follows:
1. Materials per State Standa·rd. Specifications
and below:
Prime coat· -MC250
Seal coat -SS-lh
Paint binder -emulsion per Section 39
Aggregate base -Cla·ss II-1 1/2"
Asphalt concrete -85-100-T.ype B-3/4"
max. for base ·
coarse -1/2" max. for top coarse.
2. Any necessary concrete replacements to be
Class A-6 sack 3000 PSI.
~. All•pavement cuts to be saw cut parallel or
perpendicular to street centerlines.
4. Where trench widths exceed 8 feet, all
repaving· shall be done with s·elf-propelled.
pav·ers.
S. All as~halt to.be pla6ed in two lifts with
paint binder between.
6. Subgrade_compaction t6 be 90 perce~t
aggregate base· compaction to be 95 percent.
Sheet 8 of 8 Standa~d Manhole Ele~ations~ Change
the dimension from ·the bottom of the pipe to the
bottom of the manhole base from 9" to 12".
Sheet 7 of 8 The Bottom Plan for the junction structure
at Station 60+94 is modified to include stop gates.
See attached revised plan. ·
AGENDA IT~EM IJ~ 6 H-3 DISTRICT 11 .
CITY OF FOU1'1TAIN VALLEY
CITY HALL 10200 SLATER AVENUE
(714) 962-2424 CALIFORNIA 92708
December 21, 1973
Orange County Sanitation Districts
P. O. Box 8127
Fountain Valley, California 92708
Attn: Mr. Ray Lewis, Chief Engineer
Gentlemen:
RE: ORANGE COUNTY S.Ai."\IITATION DISTRICT ASSESSMENT FEES
{DISTRICT NO. 3)
This is to advise you that the developer of Tract No. 7902 has refused to
pay sewer assessment fees to the City in accordance with the special as-
sessment required by the Orange County Sanitation District. As you recall,
in accordance with the terms of the agreement between the City and Sanita-
tion District No. 3, the City is to collect sewer assessment fees in the
amount of $250 per lot. These fees are then to be submitted to Sanitation
District No. 3, with 5 percent retained by the City.
Circumstances behind this particular tract were that the City of Fountain .
Valley required a special assessment for park purposes against the develop-
ment. The developer refused to pay, and the matter went to court. Building
plans were approved on September 20, 1973. However, building permits were
not issued because the builder refused to pay the special ass·.~ssment for
park fees. In the first week of Octriber, the court ruled th~t the builder
did not have to pay the special park fees. ·
At that ·time, the builder immediately requested that .the building permits
be issued. The Building Director, at that time, informed the developer
that special sewer assessment· fees for District No. 3 in the amount of
$12,250 were required. Th~ builder refused to pay the fees on the basis
that the building pennits should have been issued before October 1. This
matter was referred to the City Attorney for his corrnnent. The City Attorney
stated that the validity of the claim was uncertain and that it should be
resolved between the Orange County Sanitation District and the developer
and not by the City of Fountain Valley. It was the feeling that the intent
of the agreement between the City and the Sanitation District was for the
City to collect the fees but not to pursue a lawsuit in order to enforce
the Sanitation District's ordinance.
AGENDA I'rEM #53 I-1 DrsrrRICT 3
Prange County Sanitation Districts
Page 2
December 21, 1973
As indicated above, the a~ount of fees is $12,250. The developer is Green
Valley Ntnnber Two (Holstein Industries), 170 East Seventeenth Street,
Costa Mesa (telephone number, 642-9660). Building permits for the tract
were issued on October 30, 1973. If additional informati'on is required,
please contact me.
Very truly yours,
CITY OF FOUNTAIN VALLEY
. i )i J
ttk!.faJ-4 d;,f;-vv~
Waynf S· Osborne
Director.of Public Works
WSO:ps
AGENDA ITEM #53 I-2 DISTRICT 3
RESOLUTION NO. 74-18-3
FIXING HEARING RE PROPOSED ANNEXATION
NO. 3E -BOLSA CHICA ROAD ANNEXATION
TINHAbITED) TO COUN'I1Y SANJ_rrNl'ION
DISri'l-U CT NO. 3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANI~ATION DISTRICT NO. 3 OF
ORANGE COUNTY, CALIFORNIA, FIXING THE
DATE, TIME, AND PLACE OF HEARING ON
PROPOSED ANNEXATION NO. 3E -BOLSA CHICA
ROAD ANNEXATION (INHABITED) TO COUNTY
SANITATION DISTRICT NO. 3
* * * * * * * *
WHEREAS, pursuant to the request of S & S Construction Compa~y,
developer of territory on propo$ed Annexa~ion· No. 3E -Balsa Chica
Road Annexation (Inhabited), this Board of Directors on September 12,
1973, adopted Resolution No. 73-136-3, a~thorizing initiation of
proceedings re Annexation No. 3E --Balsa Chica Road Annexation
(Inhabited); and,
WHEREAS, pursuant to said Resolution No. 73-136-3, the Local
.Agency Formation Commission of Orange County on October 31, 1973,
. .
adopted Resolution No. 73-176, approving said Annexation No. 3E -
Balsa Chica Road Annexation (Inhabited).
NOW THEREFORE, the Bo~rd of Directors of County Sanitation
District No. 3 of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
Section 1. That the short-form ·designation assigned to the
territory proposed to be annexed.is ''Annexation No. 3E -Balsa Chica
Road Annexation (Inhabited) to County Sanitation District No. 3,
the boundaries of which are more partic~larly described and delineated
on Exhibit "A" and Exhibit "B" attached hereto and by reference made
part of this resolution; and,
Section 2. That the territory to be annexed is inhabited; and,
Section 3. That the reason for annexing said territory is to
obtain and provide public sanitary sewer service to said territory; and,
AGENDA ITEM #54(a) J-1
Section 4. That the fee for said annexation has been established
~
as $33,219.58, which said fee has been deposited by S & S Construction
Company; and,
Section 5. That the property owners in said territory to be
annexed shall assume their proportionate share of the existing
bonded indebtedness of County Sanitation District No. 3 .as shown on
the books of account of said District, to be levied as part of the tax
on the property to be annexed, or other means of collection as may be
established from time to time by the Board of Directors; and,
Section 6. That the property owners in said territory to be
annexed shall assume their proportionate share of annual operating and
capital costs of County Sanitation District No. 3, to be levied as part
of the tax on the property to be annexed, which said tax, exclusive of
bonded indebtedness, is $.4108 per $100 of assessed valuation for the
1973-74 fiscal year, or other means of collection as may be
established from time tb time by the Board of Directors; and;
Section 7. That Wednesday, February 13, 1974, at 8:00 p.m.
is hereby fixed as the date and time of hearing on said proposed
annexation, which said hearing·shall be ~onducted in the Board Room
of the Administration Building of the County Sanitatlon Districts of
Orange County at 10844 Ellis Avenue, Fountain Valley, California; and,
Section 8. That any interested person desiring to make written
protest against said proposed annexation _shall do so by written
communication filed with the Secretary of County Sanitation District
No. 3 no later than the date and time hereinabove fixed. Any written
protest by a landowner shall contain a description sufficient to identify
the land owned by him; any written protest by a voter shall contain the
residential address of such voter.
PASSED AND ADOPTED at a regular meeti~g held January 9, 1974.
AGENDA ITEM #54(a) J-2 DISTRICT 3
BDL/l& r=no:neerinCJ Corporation
P.C . .: .:°" 7 .•··
Mr. Fred A. Harper 1 Genera I Manager.
COUNlY SANITATION DISTRICT NO. 3
OF ORANGE COUNTY
Post Office Box 8127
Fountain Valley, California 92708
Preliminary Engineering Report .
Knott Interceptor -R.eaches 5, 6, 7, and 8
714 ' 5.; 1 . .:4 7 !
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January 3, 1974
Since transmittal of the report on October 12, 1973, to those cities ~n which construction
would take place, we have met with the city staff and/or had telephone conversations to
review the report and answer questions •. The fol lowing is a summary of our contacts with'
each respective city.
Westminster
On November 6th I received a call from Mr. Dave Gillette, Associ.ate Engineer with the
~ city, who informed me that they were in the process of reviewing the report and would call
back if they felt a meeting was necessary. On November 9th Mr. G i flette informed me
that the report was comprehensive enough and a meeting was not necessary. The city staff
did make comments regarding safety considerations for the Go.Iden West Pre-school ·on th~
corner of Golden West and Humboldt and had several questions concerning engineering
considerations for existing uti I ities in Golden West Street, a II of which were incorporated
in M1. Robert J. Huntley's November 14th letter to Mr.-Ray Lewis. Mr. Huntley's com-
-~enr were reviewed by this office and reply .made in our letter of November 26 to Mr.
Lewis. It is our understanding that the city of Westminster staff regards the recommended
alignment as the most feasible route through their city.
Garden Grove
Due to reorganization of the city staff, we have not been ab le to meet and discuss the report
as of this date. However, a meeting is scheduled for January 4 with Mr. Dexter M. Welton,
Engineering Manager for the city. In correspondence with Mr. Welton, it is our impression
that the city staff concurs with the recommended alignment, and the meeting of January 4 is
mainly to discuss detailed engineering considerations in relation to water department lines
and traffic control.
AGENDA ITEM #55(a) K-1 DISTRICT 3
Mr. Fred A. Harper -2-January 3, 1974
Cypress
On November 9th I met with Mr. A. W. Schatzeder, Public Works Director, and Mr.
Frank Delasandro, Civil Engineering Assistant, of the city staff. The.preliminary engi-
neering report was reviewed and most of the questions which the city staff hod concerned
construction practices and requirements. Mr. Schatzeder's letter of November 19 to Mr.
Ray E. Lewis lists those questions, and we have replied in writing for the record in our
November 27th letter to Mr. Lewis. It is our impression. that the city staff concurs with
the .recommended alignment.
Stanton
On November 19th I met with Mr. Carl Berry, Director of Pub.lie Services for the city.
The report was reviewed and Mr. Berry stated he would recommend to the city counci I
that they concur with the recommended alignments. Since the meeting on the 19th, Mr.•
Berry has left the city and it is my U!1derstanding that Mr. Hank Haeseker, City Engineer,
wil I have a letter to the district by January 12 expressing the city's· concurrence with the
recommended alignment.
Anaheim.
On November 6th Mr. Lewis and I met with Mr. James Maddox, City Engineer, and Mr.
Floyd Nelson, Assistant Engineer. The report was reviewed in detail. Alternative .align-
ments were discussed and questions by the city staff regarding construction procedures were ·
also discussed. It was concluded that these areas of concern would be handled in detailed
plans and specifications. It is our understanding that the city staff wi II recommend to the
city council that they concur in the recommended alig~ment. ·
· Buena Park
On November 7th, in a telephone conver-Sation between Mr •. F. L. Yaberg, Director of
Public Works, and myself, Mr. Yaberg· stated that he had reviewed the report and a meetif)g
was not necessary. Mr. Yaberg pointed out that there could be difficulties in Knott Avenue
because of severa I oi I company I ines and other underground uti I ities. He stressed the fact
that he felt it was necessary to do· an adequate subsurface investigation with a certain amount·
of potholing to establish exact locations of existing utilities. We replied that this would be
done during the course of final design. In his letter of November 30, he anticipated that
the city council would probably concur with the recommended alignment.
BOYLE ENGINEERING CORPORATION
arxu1-J .~k ;:((}fl_ /y.
Conrad Hohener, Jr., PE
Principe I Ci vi I Engineer
AGENDA ITEM #55(a) K-2 DISTRICT 3
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FORR£:ST L. YABER.G, OIRt':TOr<
November 30, 1973
Hr. Ray E. Lewis
C~1ief Engineer
County Sanitation Districts of Orange County
P. 0. Box 8127
Fountain Valley, California 92703
Subject: Preliminary Engineering Report for Knott
Interceptor Sewer System -Sanitation Distri~t No. 3
Dear Hr. Lewis:
Reference is made to your letter, dated October 12, 1973, addressed to
Mr. Richard D. \iy:wff, City Manager, uith ~Jhich was transmitted a copy
of the Prelimi~ary En~ineering Report prepared by Boyle Engineering
Corporation for the completion ~f the Knott_ Interceptor Trunk Sewer
System.
I have reviewed the alignment \-1hich, except for several relief trunks
and other connections, is proposed to be wholly within Knott Avenue
through the City of Buena Park. This alignfilent, for the purposes
of intercepting sewerage which now is running and will, in the future,
run r.lOre than the des isn capacity for the Miller-Ho ldcr Trun!c, seens a
good and econoraical alignment fron a plan or drainage area view. There
~may be difficulties, in tha.t s.everal oil co;1panies have. lines and one,
Standard Oil, has prior rights in Knott Avenue. ·Also, there is an
existin3 66 10/ underground Edison line for a distance in Knott Ave~ue,
telephone unde~ground ducts and storm drain· crossings, not to mention
City water lines and City sewer facilities. In addition, you should
be informed that we have an MIFP project proposed to be awarded by
June 30, 1974, for the inprovcment ~f Knott Avenue bet~een Lincoln and
Crescent Avenues, and you will be going through a newly ~econstructed
and improved area.
However, your consultants are very corapetcnt and I am sure will pothole
and do all the necessary sub-surface investigation to en6ineer the -
Interceptor Trun~ Sewer properly. In view of this, I anticipate our City
Council will go along uith your proposed alignoent.
AGENDA ITEM #57 L-1 DISTRICT 3
Hr. Ray E. Lewis -2-November 30, 1971
We do have a deficiency in our own systen free the end of your Crescent
Relief Trun:< in i:es::ern .t;.venue to the intersection of Stanton and La Palr:ia
Avenues. there are three possible routes if you were to extend Crescent
Relief Trunk one mile: -
1. North from the proposed end of this trunk to La Palma Avenue,
thence easterly in La Paloa Avenue to Stantoa Avenue~
2. Extend directly from the intersection of Crescent Avenue and
Western Avenue in Crescent Avenue easterly to Stanton Avenue,
thence northerly in Stanton Avenue to La Palma Avenue.
3. There may be a possibility of obtaining· right of way and cutting
through Knott's Berry Farm from the present proposed end of the
Crescent Relief Trunk directly d_iagona'lly northeasterly to the
intersection of Stanton and La Palma Avenues. However, this
alignment may be extremely improbable.
The overloading of City sewer in this area is'caused mostly by development
within Buena Park. However, t~cre is a condominium development within t~e
City of Anaheim,on the east side of riale Street adjacent to the Riverside
Freeway, ~ihich is utilizing Buena Park facilities and is tributary to the
overloading.of the 10 and 12 inch City main sewers mentioned above.
It is requested that consideration be given to ·extending within your
contract, and at Sanitation District No. 3 expense this one mile addition
to the proposed Crescent Relie~ Trunk.
FLY:ba
cc: Conrad Hohener, Jr. -Boyle Engineering
City Manager Reading File
AGENDA ITEM #57 L-2 DISTRICT 3
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CITY OF CYPRESS
S 2 7 5 0 RAN GE AV E N U E, CY P R ES S, C A l 1 F 0 R N I A 9 0 6 3 0 t· A R EA C 0 DE (7 1 4) 8 2 8 -2 2 0 0 .
Board of Directors
Orange County Sanitation District #3
P. O. Box 8127
Fountain Valley, California 92708
Attention: Ray Lewis
Chief Engineer
Reference: Preliminary Engineering Report
West Side Relief Interceptor
Gentlemen:
November 28, 1973
The Cypress City Council~ by minute action at their regular meeting of November
26, 1973, instructed the City Manager to formally request that the Orange County
Sanitation District ti3 Include· a sub-trunk in Katella Avenue extending from Bloom-
field Street to Walker Street as part of the construction of the West Side Relief
Interceptor. This action was taken after review of a staff report which indicated
that substantial development is imminent in this area including a hotel/commercial
complex at the Race Track on the northwest co.rner of Walker and :Katella and
commerci~l/industrial development on both sides of Katella east and west of Walker
Street aid that there are no adequate trunk facilities in this area. Initiation
of a Maf.:r Plan for development of the area by the owners makes the construction
of the b;.ili-trunk necessary.
It is more than two miles between the Miller-Holder.trunk and the West Side Relief
Interceptor with nearly all flow westerly from Valley View to the West Side Trunk.
It is noted that similar trunks and branches have been or will be constructed in
other parts of the District such _as Artesia Branch, ·crescent Relief Trunk,. Ball
Sub-trunk and others.
The City Council also authorized submittal of additional comments from the staff
resulting from a review of the Preliminary Engineering Report.
Very. truly yours,
.<-!'·""· ·' c:·~~ i.. .. 'L
, Darrell Essex, ·
City Hanager
DE:AWS:bb
Attch.
cc: A. W. Schatzeder, Public Works Director
Conrad Hohener, Boyle Engineering, 412 S. Lyon, P. O. Box 178, Santa Ana, 92702
AGENDJ\ ITEM #57 -M-DISTRIC'J.1 3
M ~ M 0 R A N D U M
January 3; 1974
TO: Fred A. Harper, General Manager
FROM: Ray E. Lewis, Chief Engineer
-SUBJECT: Knott Interceptor, Contract No. 3-17
COUNTY SANffATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENU~
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 5Af'l-791Q
(7 I 4) 962-24 I 1
All 96" RCP has been laid with the exception of ·SO feet in
McFadden Avenue. This is to be .in place by Friday, January 4,
1974. Clean up and compaction continues north of McFadden
·and should also be complete by January 4, 1974.
Final ~aving of the job from Talbert east of Magnolia to the
San Diego Freeway and from Edinger north 1200 feet is due to
commence January 3, 1974. McFadden will be paved at a later
date.
Work on the 18" VCP in McFadden will start on ·January 7, ~974
and should be complete in about 2 weeks~ When
this work is complete, only PVC·welding and final clean up
will be left to accomplis~. Completion date for the project
is scheduled for January 31, 1974.
REL:BEW:ss
AGENDA rrEM #58 -N-DISTRICT 3
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M E M 0 R A N D U M
January 3, 1974
TO: Fred A. Harper, General Manager
FROM: Ray E. Lewis, Chief Engineer
SUBJECT: Knott Interceptor, Contract No. 3-18
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALl!=O.,_NIA 92703
(7 i 4) ~40-2<; j v
(714) 962-2411
Work on this project continues to move easterly a:s 1000 feet
of 96" RCP has been pl~ced east of Beach Boulevard. Pipe
placement is limited to 70 feet per day due to the large
quantity of excavated material. Construction will continue moving
in an easterly direction and is estimated to reach the
previously laid _pipe at Newland Street by January 25th.
Failures in meeting the required compaction have caused delays in
back end restoration. Blended soil and improved backfilling
techniques should eliminate this problem in the future.
Removing arid adjusting of the perviously la~d pipe at Newland and
Balsa is currently taking place. Construction by bot .. 1 contractors ·
in this area should be completed before January 15th.
REL:BEW:ss
AGENDJ\ ITEM #58 -0-DrsrrRICT 3
. ; . -·· . ~· -·:. --~.;;~ .. . . :~ .--·· . ., . ·: . .;· ..... -'-· --··-:·. ·-:-:· ·:-:··.·'·~·~··-7~;:.,:---;··~:· ~.o:-... -~·~--··:,;-.~~7.:--·:-"':"';-~-:::-;:-:.:-:_ -.:::.. .. :---.;.;· .. :7;.;:::-:--. . ~ ;,.,;:-
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CONT~ACT ~ ~9'.'l~ ~ kN01T INTEteCl:PTO~
---Com?!ele 1
----To be cons/;-·uc:l~J
-
COUNtY
OF
ORAN6f
1rn1
LE'6tND
I ---
~0Ht H1mtuntt11111u1~unuo1mm11n1tttttt ~ . ~TT (Nl~r<C~TO~
MIL\:'5 oF 9 <D 11 ?\Pe: 3 .
CONTl<ACT A WA-r<.De"DI ta -I -1 ~ ·
CO'ST: $ 4 , 364-412. ·
SCHE'OUL.e"O FOi<:, COMP~~TlON~ (0 -, _ 14
II
-;
BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT 'BOARDS
SUPPLEMENTAL AGENDA ITEMS
JANUARY 9, 1974 -7:30 P.M.
ALL DISTRICTS
Post Office Box 8127
10844 Ellis Avenue
Fountain Valley,· Calif., 92708
Telephones:
Area Code 71 4
540-2910
962-2411
AGENDA
(18) Consideration of r o ll call vote mot ion approving
Joint Operating and Capital Outl~y ~evolvln g warran t
books for signature of the Chairman of .District No. 1,
and authorizing payment of claims listed on page "I"
(1 9a ) Consideration of motion authorizing Ge neral Manager to
issue a purchase order to Howard Supply Company, in the
amount of $2 ,835 .00 plus t ax and freight, for three
replacement 1 4 -inch check valves (amount exceeds -staff
purchasing a _u thori ty of $2 , 000. 00)
(19b) Consideration of mot i on a ~t horizing Ge n eral Mana i~r to
designate one additional emp l oyee (total of two) ~o attend
Special Working Session on User Charges and Industrial
Cost Recovery required by the 1 972 Amendm e nts to the Water
Pollution Control Act, sponsored by the Association of
Metropolitan Sewerage Agenc i es, .to be held January 17 & 1 8,
1974, in St. Louis , Mi ssouri ·
(19c) Consideration of motion authortzing General Mana ger to
meet in Seattle, Washington, January 14 &·15, 1 974, with
staff members of the National Comm ission on Water . Quality
regarding the impact of the Environmental Protection
Agency's seconda ry treatment definition
DISTRICT 2
(27) Consideration of motion .approving wa rrants.
See page "I I"
(28a) Con s ideration of motion authorizing payment to BrowQyard
Structural Steel Comp any , in the amount of $2,500 .00 for
rel oca tion of steel a nd equipment in connection with
c onstruction of the Santa Ana River Interceptor From
Plant No . l ·to Katella Avenue ,·Contrac t No. 2-1 4-1
(2 8b) Consideration of motion authorizing payment to Orange
County Flood Contr~l District in the amount of $5,239 .02
for inspection services fo~ the period April, 1 973 through
Oc tober , 1973, in connection.with construction of th e
Santa Ana River Interc eptor From Plant No. 1 to Katella
Avenue , Contract No . 2-14-1
DISTRICT 2 (Continued)
(28c) Consideration of Resolution No. 74-18-2, authorizing
acceptance of Grant Deed from James D. Ray, et al.,
for a permanent grant of property relative to construction
of the Santa Ana River Interceptor From Plant No. 1 to
Katella Avenue, Contract No. 2-14-1, for a total amount
of $3,125.00; and authorizing execution of a Temporary
Working License Agreement in connection with construction
of said contract, for a total amount of $2,.800.00, as
recommended by the General Counsel. See page "IV"
DISTRICT 7
(40) Consideration of motion approving warrants.
See page "III"
DISTRICT 11
(47) Consideration of Standard Resolution No .. 74-16-11, to
rec€ive and file bid tabulation and recommendation, and
awarding contract for Sanitary Sewer and Appurtenances in
Slater Avenue from Newland Avenue to Gothard Street,
Contract No. 11-12, to Kordick & Son; Inc. in the amount
of $419, 000. 50. See page · "V"
DISTRICTS 3 & 11
(48) Consideration of motion approving suspense fund warrants.
See page "II"
DISTRIC"T 3
'-" (59) Consideration of motion approving warrants.
See page "II"
-2-
WARRANT NO.
21901
21902
21903 '°), 904
..-905
21906
21907
21908
21909
21910
21911
21912
21913
21911~
21915
21916
21917
21918
21919
21920
21921
21922
~1923
21924
21925
21926
21927
~l928
~929
21930
21931
21932
21933
21931.t
21935
21936
21937
21938
21939
21940
21941
219L~2
2194.3
2191.~4
219L~5
2191-+6
21947
21948
21949
21950
21951
21952
219~53
954 ~955
21956
21957
21958
21959
21960
21961
21962
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
Admiral Corp., Lab Equipment $
All Bearing Service, Inc., Compressor Parts & Bearings
Almquist Tool & Equipment, Tools
American Compressor Co., Compressor Parts
The Anchor Packing Co., Pump Packing
Apco Supply, Filters & Controls
Associated Concrete Products, Manhole Rings
Association of Metropolitan Sewerage.Agencies, Membership
and Revenue Conference.Registration Fees {MO 1-9-74)
Barnes Delaney, Chain .
Beckman Instruments, Inc., Equipment Maintenance
Bristol Park Medical Group, Inc., Pre-employment Exams
Bruning Division, Drafting Equipment
C & R Reconditioning Co., Pump & Engine Repair
California Auto Collision, Inc., Truck Repair
Clark Dye Hardware, Tools
College Lumber Company, Inc., Building Materials .
Consolidated Electrical Distr., Electrical Supplies
Constructors Supply Co., Tools & Hardware
Copeland Motors, Inc., Truck Parts
Costa Mesa County Water District, Water
Mr. Crane, Crane Rental
Clarence S. Cummings, Employee Mileage .
Curtin Matheson Scient1fic, Inc., Lab Supplies
Daniels Tire Service, Tire· Repair
C. R. Davis Supply Co., Hose
Diamond Core Drilling Co., Core Drilling
Di~sel & Gas Turbine Progress, Technical Journal
Ducommun Metal & Supply Co~, Aluminum
Eastman, Inc., Offi~e Supplies
Electronic Busine.ss Machines, Office Equipmerit
Enchanter, Inc., Ocean Research & Monitoring {MO 12-14-66).
Enterprise Pr:lntlng Co., Printing ·
Envirotech Corpe, Piping
Fillmore & Garber,-Inc., Tools
Fischer & Porter Co., Telemetering Supplies & Pump· Parts
Fisher Controls Co., Regulator Parts·
City of Fountain Valley, Wat.er
William H. Fox, Employee Mileage
Fredson, Equipment Parts . ·
GAF Corporation, Equipment Repairs .
Garden Grove Lumber & Cement, Building Materials
General Electric Supply, Electric Supplies ·
General Telephone ·
Georgia Pacific Corp·.,, Chlorine
Golden West Fertilizer Co., Grit Removal
N~ Diann Gray, Employee Mileage
Graybar Electric Co., Electric Supplies
Green Auto Parts, Inc., Truck Paint
Hanson, Peterson, Cowles & Sylvester, Audit Services
Harrington Industrial Plastics, Hardware·
W. C. Hendrie & Company, Inc., Hardware
Hennig, Inc,,, Truck Repair
Hertz Car Leasing Division, Leased Vehicles
Honeywell, Inc., Charts .
Howard Supply Co., Hardware & Tools
Hundley Company, Inc., Controls
City of Huntington Beach, Water
Inland Nut & Bolt Co~, Hardware
Keenan Pipe & Supply Co., Pipe Supplies
King Bearing, Inc~, Bearings, U~Joints, Belts & Hardware
Kingmann White, Inc., Telemetering Supplies
S. P .. Kinney Enrr,ineers, Inc .. , Strniner Parts
I-1
AMOUNT
480.38
422.85
118.49
695.42
26.99
54.66
576.24
3,440.00
143.33
84.00
25.00
13.06
425.00
63 .. 12
52.35
103 .65
958. 57
566 .33
46.43
6.00
118.oo
31.86
100.29
27.50
163.80
115.00
10.00
48.41
142.06
83,,95
2,340.00
18.18
451.50
·13 .. 35
138c83
i57.~05
28 .. 00
21,,00
20e63
97.48
125 .. 69
196.,88
· 960e22
2,840.04
1,296.00
3·7. Bo
55 .. 31
135~45
3,860080
42e32
35 .. llt
102~95
562025
. 26 .. 41
L~26. 59
. 2'7.. 76
4306~
139 .. 09
785,_48
::.:40,,83
16· .. 18
55.05
WARRANT NO.
21963
21964
21965
21966
21967
"'1 968
"-'969
21970
21971
21972
21973
21974
. 21975
21976
21977
21978
21979
21980
21981
21982
21983
21984
21985
21986
21987
21988
21989
21990
21991
?1.992·
~993
21994
21995
21996
21997
21998
21999
22000
22001
22002
22003
2200L~
22005
22006
22007
22008
22009
22010
22011
22012
22013
220llt
22015
22016
22017
018 ~019
22020
22021
22022
22023
22024
22025
22026
IN FAVOR OF
Kleen Line Corp., Janitorial Supplies
Knox Industrial Supplies, Hardware
LBWS, Inc., Welding Supplies, Hardware & Tools
L & N Uniform Supply Co., Uniform Services
The Lacal Company, Inc., Cleaner
Larry's Build:tng Materials, Inc., Building Materials
Judy Lee, Employee Mileage
Lewco Electric Co.~ Truck Repair
Lewis Bros. Battery, Batteries .
Kris P. Lindstrom, Employee Mileage
Los Angeles Chemical Co., Chemicals
R. W. Mc Clellan & Spns, Paving Material.s
John H. Mc Cullough, Employee Mileage
Mahaffey Machine Co., Pump Repair
Mandie Motors, Truck Towing
Marine Biological Consultants, Inc., Marine Ecology
Services (MO 11-14-73)
Marvin Auto Supply, Battery Chargers
Missimers, Inc., Hardware·
E. B. Moritz Foundry, Manhole Cover·s
J. Mosher, Employee Mileage
Motorola, Inc., Communication Equipment
NCR-National Cash Register Co., Maintenance Agreement
National Lumber & Supply, Bu~lding Materials
City of Newport Beach, Water
Newport Stationers, Office Supplies
C. Arthur Nissan, General Counsel Retainer & Fees
Noland Paper Co., Reproduction Paper
Orange County Chemical Co., Chemicals
Orange County Pump Co., Seal
Orange County Radiotelephone
Orange County Water· District, Water Replenishment
Oreo Block Co., Inc., Building Materials
· Pacific Supply Co., Building Materials
Pacific Telephone
M. C. Patten & Co., Inc., Gauges.
Pictorial Sciences, Inc., Printing
Postmaster, Postage
Lee Potter Company, Inc., Maintenance Supplies
Douglas E. Preble, Employee Mileage
Red Valve Company, Inc., Heat Exchangers
Red's :B,rame & Wheel, ·Truck Repa;l.r
Gordon E. Reid, Drafting Services
Robbins & Myers, Inc., ~.Engine Parts
Roseburrough Tool, Inc., Tools
Jack H. Ross, Employee Mileage
Sand Dollar Business Forms, Printing
Santa Ana Blue Print Coo, Printing
Saunders & Company, Equipment Repair
City of Seal Beach, Water
Sears, Roebucl( & Company, Tools
Sherwin Williams Co., Paint Supplies
John Sigler, Employee Mileage
Fred Sinasek, Employee· Mileage
Skill Corporation, Tools ·
Smith Bros. Company, Roofj_ng Supplies
Smith Optical Service, Safety Grasses
So. Cal Forming, Inc., Pump Repair
South Orange Supply, Piping Supplies
Southern Cal:tfornia Edison Co.
Southern California Gas Co.
Southern Callfornia Water Co.
Southwest Flexible Coe, Tools
Southt·1est Processors, Oil Removal & :Pisposal
Spark:letts Drinking Watexl, Bottled Water
I-2
AMOUNT
$ 141.91
224.03·
471.76
1,725.90
23.72
88.74
24.54
33.26
23.05
5.40
231.00
57. 75
102."24
60.00
28.50
·2, 028 .06
28.35
147.69
370.60
.13.80
63.59 .
1,207.50
98.00
253.29
55.32
3, 561.25
li39. 06
69.30
30.67
24.73
137.70
22.58
. 313 .. 33
462.42
383 .. 61
36. 75
400.00
163 .85 .
42.78
1,218.00
13.67
120.0()
. 9.07
90.67
33.78
120.51
115.31
37.77
26.56
166.74
~89.84
36 .54
42 .. 66
39"85
38,.33
10.97
42.00
J::.h 36 _,.I _,.I •
29, 558 .29
866.20
10.77
200.59
317~83
59.64
WARRANT NO.
22027
22028
22029
22030
22031
~2032
.033 ~034
: 22035
22036
22037
22038
22039
22040
22041
22042
22043
22044
22045
22046
2204r"7 2204~
22049
22050
22051
22052
22053
22054
22055
22056
22057
'058
~059
22060
22061
22062
22063
22064
22065
22066
22067
22068
22069
22070
22071
220·72
22073
,....,"'071~.
-.t.075
IN FAVOR OF
Speed-E Auto Parts, Truck Parts $
C. D. Spracher Company, Inc., Equipment Parts
Standard Concrete Material, Inc., Concrete
Standard Oil Co. of Calif., Gasoline, Oil & Diesel Fuel
State Compensation Fund, Partial Premium
Sterling Art & Engineering Supplies, Drafting Supplies
Surveyors Service Co., Survey Supplies
Bruce Taylor, Employee Mileage
Tell Steel, Inc· .. , Steel
J. O. Tucker & Son, Inc., Fan
Tustin Water Works, Water
Two Guys, Hardware
Union Oil Co., Gasoline
Union Oil Co. of Calif., Gasoline
United Auto Parts, Tr~ck Parts
United Industrial Supply: Inc., Hardware
Valvate .Associates, Pump· Parts
Valve & Primer Corp., Valves
·Vaniman Camera, Photo Supplies & Processing
Varec, Inc., Freight
Garland .A. Walsh, Tools
John R. Waples R.S., Odor Consultant
Waukesha Engine Servicenter, Inc., Engine Parts
Western Fire Equipment Co., Fire Extinguisher Repair
Western Salt Co., Salt
Whitney's Speedometer Service, Equipment Parts
Wilson Ford Sales, Truck Pa~ts
Russ Wold, Employ~e Mileage
World Travel Bureau, Inc., Various Mtg. Travel Expenses
Don Wright, Employee M:i.leage
Xerox Corporation, Reproduction Rental
Zep Manufacturing, Janitorial Supplies
Zodiac Paper Co.,. Reproduction Supplies
Fred A. Harper, Various Meeting & COD Expenses
AMOUNT
102.73
50.64
88.60
1,325.33
14,000.00
24.88
17.01
47 .58
2,171.66
1, 795. 50
53.97
39.77
849. 59
49.26
540.72
7·.36
601.81
155.70
31.56
9.60
12.13
222.10
100.51
36.52
96.20
43.53
4-. 79
52.26
177 .. 36
28. 5:)
840.00
110 .. 25
156 .87
87_.03
TOTAL JOINT OPERATING $" 95,688~84
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OP
· John Carollo Engrs.; Engineering -Plant Constr. $
Crawford Deposition Service, Depositionri J-10 Litigation
E.T.I. & Kordick, Contractor I-8-3 .
Ficker Architects, Architectural Services J-13
Harrington Industrial Plastics, Tools
Hemisphere Constructors, Contractor P2-21
James E. Hoagland Co. & Hoagland Engr. Co., Contr. Pl-9-1
International Business Machines, Typewriters ·
International Harvester Co., Used Truck
LBWS, Inc., Tools
Mot~rola, Inc., Communication Equipment
J. Ray Construction Co., Cont~actor J-13
Richard Terry & Associates, E.I.R~ 73-74 Project
Twining Labor·atories, Testing P2-21, .J·-13 .& J~4-1
F. T. Ziebarth & Ziebarth & Alper, Contractor J-4-1
15,661.13
562 .80
64,500 .. 00
2,929<50 ·3")8' r-.r.,-.) • c.;;
85,473.,04
9,287c71
1,190 .. 70
1,96.8 .. 75
262 .. 39
l, 321L 70
105,136.91
2, 500·.,00
152~25
18,330:00
TOTAL CAPITAL OUTLAY REVOLVING $ 309,618.13
TOT.AL JOINT OPERATING & CORF
I-3
DISTRICT NO. 2
WARRANT NO.
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
22076
22077
22078
22079
22~0
2208L
Clean Water Consultants, Engineering Service Anaheim
Forebay Project Phase I & II
County of Orange, Compaction Test 2-14-1
Freedom Newspapers, Bid Notice 2-14-2
Lowry and Associates, Preliminary Engineering 2-14~3,
Engineering 2-15,2-16,2-17,2-18, Survey 2-14-1
Orange County Flood Control District, Inspection 2-14-1
Sully Miller Contracting Company, Contractor 2-14-1
DISTRICT NO. 3
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF.
$
AMOUNT.
10,579.79
173.71
94.45
25,646.66
5,239.02
347,901.00
$ 389,634.63
22082
22083
22084
Boyle Engineering, Construction Survey 3-17, 3-18~
Preliminary Engineering 3-19, 3-20~ 3-21 $ 6,336.25
59,,915.07
134,703.00
~
22085
22086
22087
22088
-;
Jenkin Construction Company, Contractor 3-12-1
A. G. Tutor Co., Inc & N. M. Saliba Co., Contracto.r 3-18
.,.
DISTRICTS NOS 3 & 11
SUSPENSE FUND WARRANTS
IN FAVOR OF
Bank of America. NTSA, .as Trustee, Right of Way 3-17
Boyle Engineering, Construction Survey 3-17
County of Orange, Compaction Test 3-17
J. F. Shea Co., Inc., qontra.ctor 3-17
II
$ 200,954.32
$ . 30' 000. 00
. 1,254.25
102. o.4
247,268.00
$ 278,624.29
DISTRICT NO. 7
OPERATING FUND WARRANTS
WARRANT NO. IN FAVOR OF
·22089
22090
22091
22092
22093
22094
Acton Fowler, Connection Fee Refund
State of California, Annexation Processing Fee
FACILITIES REVOLVING FUND WARRANTS
IN FAVOR OF
Anaheim Sewer Constructiop; Cancel Permit 7~6166
Boyle Engineering, Perliminary Engineering 7-6~5
Don Koll Company, Inc., Connection Fee Refund
Irvine Industrial Complex, Annual Reimbursement
III
Agreement
$
$
$
$
AMOUNT
100.00
150.00
250.00
35.00
4, 337. 5·0
40.00
171,197.29
175·, 609. 79
175~859.79
RESOLUTION NO. 74-18-2
ACCEPTING GRANT DEED FROM JAMES D. RAY, ET AL.2 AND AUTHORIZING EXECUTION OF TEMPORARY WORKING
LICENSE AGREEMENT RE CONTRACT NO. 2-14-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2~ OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING GRANT DEED FROM JAMES D. RAY,
ET AL., AND AUTHORIZING EXECUTION OF TEMPORARY
WORKING LICENSE AGREEMENT IN CONNECTION WITH
CONSTRUCTION OF 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,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:·
Section 1. That the .certain Grant Deed, dated
wherein property for sanitary sewer purposes, Parcel 5-P, is granted
to County Sanitation District No. 2, is hereby accepted from James D.
Ray, et al.; and,
Section 2. That the real property over which said Grant Deed·
is granted is more particularly described and shown on Exhibits "A"
and "B", atta~hed hereto and made a part of this resolutlon; and,
Section 3. That said Grant Deed is granted in connection with
construction of Santa Ana River Interceptor From Plant No. 1 to
Katella Avenue, Contract No. 2-14-1, in the vicinity south of-Warner
Avenue and north of Slater Avenue, extending to the west bank of the
San~a Ana River; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation District No. 2, be authorized and directed to
record said Grant Deed in the Official Records of Or.ange County,
California; and,
I Section 5. That the ~ertain Temporary Working License· Agreement,
dated , with James. D. Ray, et al., relative to right
of way in connection with construction of Santa Ana River Interceptor
From Plant No. 1 to Katella Avenue, Contract No. 2-14-1, for
temporary use of real property, Parcel 5-T, as described· in said
agreement, is hereby approved; and,
AGENDA ITEM #28c IV-1 DISTRICT 2
. -;
Section 6. That the General Manager is hereby authorized· and
directed to execute said agreement on behalf of the Dlstrict in form
approved by the General Counsel; and,
Section 7. That payment in the amount of $3,125.00 for said
Grant Deed, and in the amount of $2,800.00 for said Temporary Working
License Agreement, is hereby authorized.
PASSED AND ADOPTED at a regular meeting·held January 9, 1974 .
AGENDA ITEM tl28c IV-2 DISTRICT 2
· Engineer's Estimate
$476,815.00
B I D T A B U L A T I 0 N
SHEET
Date January 8. 1974 -11:00 A.M.
Contract For: Slater Avenue Trunk Sewer Extension
Contract No. 11-12
1.
2.
3.
""'-"' 4 •
s.
8.
9.
10.
11.
CONTRACTOR
Kordick & Son, Inc.
Huntington Beach
Richctrd D. Capaldi
Woodland Hills
Stuckey Engineers
Santee
N. A. Artukovich &. Son,· Inc.
Fontana
Wal Con Constructiori Corporation
. Sherman Oalrn
Sully-Miller Contracting Company
Long Beach
Bebek Corporation
Irvine
Mike Prlich & Sons
South El Monte
Robert G. Castongia, Inc.
Downey
Construction Masters, Inc.
Woodland Hills
A.A.A. Construction Company
Fontana
AGENDA ITEM f/4 7 V-1
, TOTAL BID
$419,000.50
457,640.00
459,363.00
471,496.65
4 7 4 ' 6 8•6 • 0 0
480,233.00
485,356.oo
491,117.00
498,750.00
512,203.00
DISTRICT 11
. :i
BID TABULATION. SHEET DateJanuary 8, 1974 -11:00 AM
Contract For: Slater Avenue Trunk Sewer Extension -Contract No 11-12 Continued ••.••••
s
12. 551 z.=;$•± aez~
~ Haldane Engineering Company
. I .-
13.
14.
1 •
16.
·17.
1 •
1 •
20.
·~ 21.
22.
-23.
2 •
. -; 2s·.
South El Monte
Mitrovich, Inc.
Arcadia
Ernest E. Pestana
Claremont
Charles L. Burch
South El Monte
Vido Artukovich
Sout)l El Monte
Rogers & Davies
Ontario
&
AGENDA ITEM #47
$522,398.oo
... ..
538,633.00
& Sons, Inc.
593,965.00
Sons, Inc.
599,514.oo
616,015.00
V-2 DISTRICT 11
i i
JJ-\N UAR Y 9 , 1974
JOINT MTG .
(7) -Report of Joint Chairman
Finnell congra tulated Ralph Ciark on h is elect ion as Chairman of
the Board of Supervis ors .
Arlri ounceci t;l ·la.t I'AE ha.d l.Jt:en s e l ected as one of the 7 members of
the Board of D ir P.~t0r~ o f AM$~ C~2i~ al5~ ~~:~~tai~ed a ~ctiJ~ ~~
authoriz e payment of expenses t o a tt end the Board of Directors'
meetings. It was so moved , seconded and carried .
Announced that th e House of Representatives Public Works Commj_ttee
would hold oversight hearing s on 19'72 Water Pol l utio n Control Act
Amendments on February 5 , 6, and 7. Districts wi ll make a presentation ,
either directly or through AMSA .
I Also announced that the Rec laimed Water Pricing Policy Comm ittee\
would meet at 4 :3 0 p .m., on J anuary 16th . Adv ised Committee members
were: Scott , Chairman ; Store; F ox; Root & Saltarelli
Calle d a meeting of Executive Comm ittee for 5:30 p.m., January 29th ,
and invited Directors Bob Perry and Cor Vanderwaal to attend.
(8) Re port of General Manager
Said he had a few announcements : Will be a Work Shop Conference at
Indian Wells on the 24th-26th of CASA. Any Directors were invited to
come.
Jus t e mployed a new Legislative Advocate (CASA) -Mike Dillon .
Treatment Plant No. 2 just received the Plant-of-the -Year award for
1973 from the Santa Ana Bas in ·sec tion of the Ca lifornia Water Pollution
Control Associat i on and would be pr e s enting the a~ard at their annual
awards meeting this Friday , (1/11)
Mentioned that there were a couple recent newspaper articles that
brought attention to water pollution problem . Wi th reference to
agenda item No . 19(b), indicated that reason for request to send two
p ers;ns was that we were going to send the accountant i n charge of
that part of the program and then today learned that there wil l be
som~ .EPA people ther.e arid would like JWS there also to influence them
in the commpn sense areas also. (MR. COMMON SENSE/SENSIBLE HIMSELF)HA !
Also adv i sed that he had been invited next week· to a special staff
meeting of the National Commission on Water Quality in Seattle . Will
be for t wo days. Representatives fro~ Seatt~e Metro , and Senate and
House Public Works Committee membe rs will be th ere also . Said that
it appeared that some of the things they have been talking ab out the
last couple years are coming home . The position that we have been
taking on bio-chemical oxygen demand req uirment that EPA has placed on
us regard i ng secondary treatment is that i t is going to require a
tremendous amount of energy. Wi l l be presenting to staff some infor-
mation that is being developed as part of Pr o ject Report for secondary
treatment requirem ents for Plant No. 2 , so will tie into documentation
that we have to date. This same information will be presented at the
Hou se oversight hearings .
Announced he had some good news on status of ·our grants . He was in
Sacramento Mond ay and REL was up there today . Regarding grant program
for this fiscal year and next , appears that we are gett ing the green
light . We are now on a spec i al list that we wi ll get Step 1 and Step ~
fundin g on the project report and design phase of the projects in the
1974 -75 fiscal year , if the Re g iona l Board will estab lish new requirements
for us prior to June 1st. Will hold hearings in March so may be able
to make that dead line.
'
I .,
Stated that Di strict 2 had some interesting developments that we
hoped will save tremendous amounts of money for taxpayers regarding
t h e lRst reach of the 8ant8 An~ RivP~ In~erceptor.
Regarding repo rt that i s being finalized for Pl ant No. 2, we have
been asked by EPA and State to prepare t he documents so that it c an
be presented t o EPA in Washington so they can see various degrees
of treatment and costs involved. Said h e hoped to have our engineers
present the various alternatives at the next Board meet ing .
Root asked what our energy requirements wer e at Plants 1 and 2 a nd
it we burn our own gas . Mr. Harper answered that we a re usin~ a bout
38 % f rom o ut s i de sources. Root then asked if we should try to improve
that and FAH sa i d yes , we are wo rking on an outfall booster station now.
(9) Report of General Counsel
Regarding inquiry f rom last meeting on new legislation now in effec t
known as "Conflict of Interest Act ", s aid he presumed that all the
Directors had been adv i sed by their City councils that b y Ap ril th ey
will have to file a register of economic int erests . Regarding the
Districts, would p r obably want a copy of each of those for their files.
Only on e s in Districts r equired t o file are Directors. The guid e lines
from S ec retary of State have not been publis hed but is very possible
that there will be some amendment prior to April that may chang e things
a little. The Act does provid e that the Districts may adopt additional
re~ulations if they a re so inclined. Perhaps might want to req u ire
General Manager or Secretary to file. At the CASA meeting the end of
the month some of the attorneys are go ing to discusss the possibility
of someone setting out a uniform model for others to follow. Generally
speaking, if any Director has an economic intere~t in a matter which
is before him, he should n o t vote on it unless it is required that every
Director vote. Would not participa te in a discussion . Unl ess someone
owned an interest in a construction contractor or engineering firm,
would have a rather remot entanglement with these Districts. Will take
a look after statements are on file.
Green asked if the economic interests would be filed within each
jurisdictional area--if you own property in another area, is that to
be included? Yes, not geog~aphically limited.
Also reported he had been wor~ing primarily to clean up rights of way
in District 2. Peter Kiewit a uit is settled, as discu ssed with Directors.
(10) Consent Calendar
Hyde requested that item (g) be removed from consent calendar. Stated
that kind of motion should never be on consent calendar because it is
a change of policy, even though not a complete change. Comp time for
overtime is a policy and if that policy _isn't right, then should be
changed.
Finnell then stated that this type o f item would be set out separately
from the consent calendar from now on.
Hyde then asked if this payment would be a gift of public funds. Asked
for a legal opinion and Mr. Nissan said he couldn't give one right then.
The motion was made to have a roll call vote on this item.
It was then moved to table the motion until Directors get a ruling
from Nissan. Motion was seconded and carried.
EXECUTIVE SESSION -7:55 -8:15 p.m. Finnell then advised Directors
to strike item 14 from the agenda
-2-
\
(20) Orang e County Flood Control Distric t agr eeme nt
e cond ed to a p prove thy--rrl'OtIOn b ut the Directors
wan ed so me;or e i ormation on this ~~e m.
Ray Lewis repo rted t ti t basic all ~F l o od Control istrict want s
to ad a i hird barrel stor ~~~e th a t t hey ha ve a r e sent time.
The t hird barrel will in er-rere with us. We would like . a have this
r e plac 7d and thi s wo u ld allow them to r e loca t e the ir sipho'D and
help \rs also.
(39) Annexation No. 3 4 -Dist. 7
Saltarelli asked that this territory b e pointed out on the map and
Mr. Harper did so. Asked what was t h ere now and if it was industrial
effluent, and was answered yes, it was i u dustrial. It was further
explained that this property was cut in half by District's boundary
so this would straighten it out.
(50) Other business -Dist. 11
Mr. Harper advised that there had been 11 sewer contractors that
bid on Contract 11-12.
(53) Hqlstein Industries .-Dist. 3
Finnell inquired whether the Directors wished to discuss this item
in executive session since the problem with the connection ordinance
might be a possible suit. It was moved & seconded t o convene in
executive session .at 8:30 p.m. Reconvened in regular session at 8:42
Finnell then announced that the Chair would entertain a motion
designated as item No. 53(a).
Root moved that the General Counsel be authori z ed to collect connection
fees from Holstein Industries pr o vide d ~that after· review of lawsuit,
Nisson finds nothing that will be counter to that action. Motion was
seconded & carried.
(54) Annexation -No. 3E
Kymla asked for further explanation on this item.
Ray Lewis explained that at the time the developer filed for annexation,
there were certain requirements they had to meet for LAFC re g ulations
and while they were putting the data together, 1hey proceeded to build
and sell homes in this area. When we discovered this, there were
several homes alre a dy receiving sewer service. An a g reement was then
adopted by this Board that each connection would be charged $10 per
month until the annexation was completed (Since October 1972).
Developer is in arears of amount on agenda ($25,990). Are recommending
that this be the amount accepted by the Board and proceed with
inhabited annexation proceedings.
Hyde asked how the Districts would collect if they vote no on
annexation. Ray answered that Board would have to make an agreement
sanitary district to collect. Nisson added that it would be
responsibility of local sewering agenc y to collect it then. There
was a little more discussion and then the question was called for
on item 54(c). It was moved, seco n ded and carried.
Mr. Harper then referred back to 54(a) and suggested ~h ~t some action
should be taken by LAFC before connection . ~ ~}µ,, 'f.o,.iJ)I
Hyde asked what we do now in the future so we don't ~et bootleg
·sewer connections. Mr. Harper advised that these things do occur
from time to time. Annex area and developments start and may not
be in District. Happens in Dist. 7 but Dist. 3 has very little to
be annexed.
' -3-
Hyde then asked if we can make it a requirement for Sanitary
:::;.:._;:;tri c t to report 'co us e:ul.Y !!cir; area5 . Mr . ~i.a.r~er a!SI·eed tnat
i t was a matter of communicating with them and finding out what
is going on in their area .
Nissan stated that what we could do in all Districts is to pass ~-----
a po lic y that if any l ocal sewering entities annex territory outside
the .Sanitation Di stric ts, cannot c o nnect u ntil they annex to
Sanitation District. That means that t h e loc a l agency that does
it has to pay the monthly charge itself .
Fi-nnell then asked if i t wouldn 't be ~n easier place to catch it
at LAFC. Mr. Harper answered that we do respond to LA FC with
documents if a rea is outside Sanitation District.
Question was asked if there doesn't need to be some connection
between San itation Distr icts and Midway City Sanitary District to
know just want areas ·are annexed to county. Ray Lewis advised that
this area would become annex ed t o Midway Sanitary Dis tr ict. When
notification came through from them, we noti f i ed LAFC but they
cannot condition annexation upon annexat ion to Sanitation Di s trict.
They do notify us though. Finnell commented that they conditioned
annexati o n before upon joining the Water District.
Nisson stated that no city can annex outside Sanitation District
unless we can offer sanitary service. Should check that out with LAFC .
Ray Lewis also advised that one thing we have done is prepared new
boundary map s and made them available to all agencies, hoping they
will use them.
Hyde then asked regarding LAF C, couldn't we file annexation proceedings.
and Nisson answered yes, as soon as we are informe d .
Finnell said that it might be well to hav e staff issue a report on
this to see if there is another way to ins ure anne xation, and report
back to Boards . Mi ght be more of a potential problem to other
Districts than District 3.
-4-
\
Chairman Finnell
/
Report of the Joint Chairman
1. Congratulat e Supervisor Cl ark on his election as
Chairman of the Board of Supervisors.
2. Announce that Fred Harper has been selected as one
of the 7 members of the Board of Dire ctors of the
Association of Metropolitan Sewerage Agenc i es (AMSA).
Get authorizati o n fo r him to attend these meetings
at Districts' expense as long as he is a member of
the Board of Directors.
3 . Announce that the House of Representat~ves Public
Works Comm i ttee will hold oversi ght hearings on
1972 Water Pollution Control Act Amendments on
Februar y 5, 6 , and 7 . The Districts will make a
presentation , either directly or through AMSA .
4. The Reclaimed Water Pricing Policy Committee will
meet at 4:30 p .m., on January 16th. The Committee
members are as follows :
5.
George Scott , Chairman
John Store
Donalc Fox
Robert Root
Don S <ltarelli
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
January 8, 19 7 4
Orange County Employees Association
816 North Ross Street
Santa Ana, California
Attention:. Phil Serrantino, Chairman
Steering Committee
TELE PH ON ES:
AREA CODE 714
540-2910
962-2411
This will be the fourth meet and confer session of the Orange County
Employees Association representatives ahd management concerning
salary adjustments for Operations Division personnel.
The following is proposed pursuant to our meeting of December 31,
1973, and should be considered as a single offer:
Salaries
Alternate I
Management proposes to increase salaries for Operations
Division classifications one range (5 1/2%) effective
January 1, 1974. Salary adjustments will be .. 1ade as
follows:
All Operations Division employees will receive
a one-half step (2.75%) increase effective
January 1, 1974.
A merit review will be conducted for each
Operations Division employee and if the
individual's performance warrants it, he will
receive an additional one-half step increase
(2.75%) effective January 1, 1974.
OR
Alternate II
Management proposes to increase salaries for Operations
Division classifications by the addition of $40.00 per
month to each step rate effective January 1, 1974.
''-"" .
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
Orange County Employees Association
Janua:i:'Y 8, 1974
P. 0. BOX 8127
l 0844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 92708
(714) 540-2910
Pa.ge ?.
(714) 962-2411
Shift Differential Pay
Management proposes to increase shift differential pay
effective March 1, 1974, &s follows:
P. M. shift
A. M. shift
Overtime
From $2.25 to $3.50
From 2.75 to 4.00
Management proposes to remove the 24-hour overtime pay
limitation for Operations Division employees effective
with overtime service performed after December 31, 1973.
Non-salary Items
With respect to non-salary items requested in your letter
of December 27th and our meeting of December 31st, further
discussion of these matters would be inappropriate as the
Memorandum of Agreement dated December 7, 1973, provides
only for discussions of salary adjustments.
FAH:JWS: cf
~Q.il~."
Fred A. Harper
General Manager
.....
M~ET~NG DATE J anuary 9~ 1974 TIME 7:30 p.m. DISTRICTS 1,2 ,3 ,5,6 ,7 ,8 & 11
DISTRICT 1
-(GA RTH E). ~ ••. PATTERS ON •••• -lL.... ----
(CASPERS) •••• BAT TI N ••••••• ~ ----
R 1 MA • • • • • • • • • --l.c:::::::._ --
(WELSH ••••••• SALTARELLI ••• ~ ----
D l STR l CT 2
( ('TEVENS) •••• NEVIL •••••••• ___i.:::::::_ --· --
\ 1 ~J G) •. • •••. CHAPUT ••••••• ~ ----
~C.~~.P~RS) •••• C~~~~· ....... ~ --__
>L;.rn {Jc.R ) ••••• Fi 1 ~1kLL •••••• ------
)FOX) •••••••• KOWALSKI ••••• ~-----
\PATTE8SON) .• GAR THE .•.•••• ~ -· _. __ _
\SCOTT) •••••• JUST ••••••••• ~ ___ _
PER RY •••••••• ~ ___ _
~RE I NH)ARDT) •• ROO T ••••••••• ~ ___ _
\.PEREZ •••••• SMITH ••••••.• ~ ___ _
(DUTTON) ••.•• STEPHENSON... -..--___ _
(DU NN E) •••••• WINN~ •••••••• ~ ___ _
DISTRICT 3
~KO\~P\LSKJ) ••• FOX •••••••.•• ---IL... ___ _
CAS PE ls) .... BATTIN ••• · ••.• --1::::::.... ___ _
SALES •••••• BLAC KM AN ••••• _!::::::::_ ___ _
(HINES •••••• DAVIS· •••••••• ~ ___ _
EDWA RDS •••••• _.LL_
(PATTERSON) •• GARTH E ••••••• V---==== ===
(MATNEY) ••••• GREEN •••••••• ~ ___ _
(BROWN) ••••• .'HYD E ••••••••• ~ ___ _
MAR SHOTT ••••. ~ ___ _
PER RY .••••••• ~
(FRANK I EWI CH) ROBER T S •••••• ~ ----·
(REINHARDT) •• ROOT ..•••••••• ~ == ~
(HOLLINPEN) •• SCOTT .••••••• __i..:::::::_
(DUTTON) ••••• STEPHENSON .•• ~========
(ROBERTS) •••• STE VENS •••••• ~ ___ _
(BY RNE) •••••• VA ND ERWAAL ••• ~ ___ _
DISTRICT 5
(CROUL) •••••• MC INNIS ••••• v-------
(B AK ER) •••••• GAS PE ~S •••••• ~ ----
KYMLA •••••••• ~ ----
DIS TR ICT 6
PORTER ••••••• --l.L.. ----
(CASPERS) •••• BATTi N ••••••• ---=::::::::.. ----
(MC INNIS) ••• ar eRE ........ ~ ----
DISTRICT 7
(PEREZ)· .. • 00 SMITH .. • .... ." v-------
(CASPERS)··· ·CLARK ··· ... ···~ ----
(GARTHE) ·····PATTERSON···· ---1::::::: ----
PORTER ••••.•• ___..!..=:;" ----
(BURTON) ••••• QUIGLEY •••••• a__,. ----
(MC I N N I S) ••• R0 6 E R-S • • • . • • • ._._------
( 1· ·~l_SH) •••••• SALTARELLI ••• _J::::::. ----
D STRICT 11
(MATNEY).··. ·DUKE·········~ ----. (CASPER~)··· ·BAKER········ V--------
(MATNEY) ••• • .GIBBS········ -h:::::::.. ----
DISTRICT 8
MITCH ELL· • • • • -2.:::.._ ----
(CLARK) • ; • • • • GA8.P-E-R£ • • • • • • V' ----
(JOHNS ON)···· t.+etM· • • • • • • • • i-------
12/12/73
JOINT BOARDS
(LA NG ER) ..•••. FINNEL L .•••• --1.L_ _if/
(CASPERS) ••••. BAKFR •••.•.• _ t-::::::_ ~
>C A~PE~S J .•••• BAT T IN .•.••• ~ _:.J__·
~SA LES ) ••••••• B L ACKMAN •••• -L::::::... _L_
, , BAS PERS ••••. ___ \_
~E ¥1I NGJ ••••••• CHAPUT. • • • . • ,,.....--_k_
lCAS PE8S) ••••• CLARK ••••••• ~ --1:::_
~~~~~~)-••••••• pA~!.S ••••••• ~ i
\MA 1 N t. Y ) •••••• u u Kt: •••••••• _v v
E [' ~11/\ R D S • • • • • -1..::::::::.
KOWALSKJ) .... FO X ......... V' ,
PATTER SON) .•• GARTHE ...•.• ___iL_
MATNEY) •••••• GIBBS ••• ····~~
MA T NEY) •••••• GREEN ••••••• ___i....::::::. ~
BRm~N) ••••••• HYD E .••••••• ~ __k_
SCOTT) •.••.•• JUST. • • • • • • • i _.--)'
. (Fox) ......... KOWALSK I .... ,_,.......... v
(MC. I NN IS) •.•• KYM LA ..•.•.• ~ _k_
MAR SHOTT •• ··----k:::::'... ___;)!__
1
CROUL) ••••••. MC I NN IS ••.. ~~
STEVE NS) ••••• NEV IL ••••••• v-.,/
GARTHE) ••••••. PATTERSON... ,,.....--_v_
PERR Y . • • • • • • V---/v
· PORTER •••••• _J,........----r--
(BURTON)~ ••••• QUIGLE Y ••••• CL-~
RI MA •••.•.• • v-1J
lFRANKI E ~J CH) .R OB E~T S ••••• a_, __ /_
MC IN NI S)'( .. ;-R-BB-ERS ...... I
REINH AR DT;, •• ROO T •••••••• v.:----;;:;-
SALTARELLI •• ....--,,,......./\
HOLLI ND EN) ••• SCO TT •••.•• ·~ ~)
PEREZ)~ •••••. SMITH .. : • • • • V -;;-f
DUTT ON; ~ ••••. S TEP H~NSON •• ·k-:: . ,//
ROBERTS;~· •• ,STEVENS .•. ··---k:::::::: ~
MC I N l I S ; .... s:FG-R-E .. • .. .. I
BY~~E ••••••• VAND ERWAAL .. v--__ 1)(
DU NN E ••••••• WINN •.•••••• ---t,...e~
ii-"·~~
OTHERS
HARPER
SYLVESTER
LE WIS
DUN N
CLA RK E
TAYLOR
BRO WN
NISSON
BLISS
BOETTNER
CARLSO N
FINSTER
GALLO WAY
HOHENE R
HOW ARD
HU NT
KEITH
KENNEY
LY NCH
MADDOX
MARTINSON
PIERSALL
STEVENS
MEETING DATE .Tamrnry 9, 1974 TIME 7:30 p.m. DISTRICT~ 1,2,3,5,6~7,8 & 11
DISTRICT 1
·(GARTHE) ••••• PATTERSON •••• ~ ----·
(CASPERS) •.••• BATTIN ••••••• ___!:!__ ----·
RIMA ••••••••• _L --
·(WELSH ••••••• SALTARELLI ••• __L_ ----
DISTRICT 2
(s-.'!ENS) •••• NEVIL. ••••••• _L_ --· --
E\'f'r'NG) •••••• CHAPUT ••••••• -~-----
CASPERS) •••• CLARK •••••••• __!L_.. ----
LANGER) ••••• FINNELL •••.••• _v_. __ --
FOX) •••••••• KOWALSKI ••••• _./_ ----
PATTERSON) •• GARTHE ••••••• __-{__ ----
SCOTT) •••••• JUST ••••••••• _..;_ ----
PERRY •••••••• -'"-__ - _ .--
(RE I NHARDT) •• ROOT ••••••••• --7-__ --
(PEREZ) •••••• SMITH· •••••••• _. _____ _
(DUTTON) ••••• STEPHENSpN ••• _. '~---· __ _
(DUNNE) •••••• WINN ••••.• ~'-· •• __ ( ____ _
DISTRICT 3
(KOWALSKI) ••• FOX •••••••••• _ __:_{__ ___ _
(CASPE~S) •••• BATTIN ••.• •1 •!•. __.i_.1 ____ _
(SALES •••••• BLACKMAN •• '!l-~. ~ ___ _
(HINES •••••• DAVIS j..P. ..... ______ _
EDWARDS •••••• _,;_ __ __
(PATTERSON) •• GARTHE ••••••• --~-· ___ _
(MATNEY) ••••• GREEN •••••••• --7-___ _
(BROWN) • I • I •• HYDE ••••••••• --v -·---
MARSH OTT ••••• -~-· ___ _
PERRY •••••••• -~/ ___ -·
(FRAN I< I E\H CH) ROBERTS •••••• -~ __ . __ .
} ~EI ~JH~R~:r { •• ~~O} .... "J_. • • .,· -· ___ _ ~HOLLI ~~Ptl~I •• ~~9 rr .. }.-<.JI-••• 7-----
lDUTT01~J ••••• SI EPHENSO,N·. • • 11
(~o~~~Ts) •.• ~.ST~VEN~. JiJ.t .. ~-== == (11YF\t~E) • • • 1 • 0VA~1DERWAAL. • • _. ____ _
DISTRICT 5
(~~e~Lr:-:-: ... MC !Nf'l!S· •.•. + ----
(;.1-..,t..R) .••••• ~ER0 •••••• ----------
KYMLA •••••••• --· ------
DISTRICT 6
PORTER ••••.•• _v_ -----
(CASPERS). I •• BATTHL ••• ' •• _yv-· --·--
(Mc INNIS) .•. s+SRE •••••.•• ---------
DISTRICT 7 -------
(PEREZ)··· ···SMITH·········_._,_. ----
(CASPERS)··· ·CLARK········~ -----
(G/\RTHE) • • • · • PATl ERSON • • • • ---··-----
PORTE I{ ••••••• _.::__ ----
(BUfff ON) ••••• QUIGLEY •.•••• __L_ --· --
(MC INNIS) ••• RO<;~RS ••••• • • _,/_. --·-----
(WF1 SH) •••••• SALTARELLI. I._ .. -·----
DI~ICT 11
---c--~·--·-' / ~MAl·Ni.:Y) ••. 0 ·DUKE····~·-··· -T --···-----~t9 ~RS) · . • ·BAKE. R • • 1/-,./. · · · ---·-~-·------
MATNEY) ..••• GI BBS· •. ~ .• , ~ • · • ----·----------
JJ l STRl CT 8 ··--..-·--·-----
MI TCHEL.L • • • • • _.17 .-----··-~-
(CLARK) •••••• CAS F'l:'.R'S ••••• I --··-· ·------·
(JOHNSON)· • • ·Hetl't· · · · · · · · · --~----· ·-----·
12/12/73
JOINT BOARDS
! LANGER) •••••• FINNELL ••••• .:__::::_ __
CASPERS) ••••• BAKER ••••••• _v_· __
CASPERS) ••••• BATTIN •••••• _v_ --. ·.
SALES) ••••••• BLACKMAN •••• _v __ _
CASPERS ••••• ~
!EWING) ••••••• CHAPUT ••••• ·--==
CASPERS).·· ••• CLARK.. • • • • • t/
HINES) ••••••• DAVIS ••••••• --;---
MATNEY) •••••• DUKE •••••••• ---:--==
EDWARDS • • • • • :, ·
KOWALSKI) •••• FOX •• ~ •••••• -V'---
PATTERSON) ••• GARTHE •••••• ~~-, --:--
MATNEY) •••••• GIBBS ••••••• -.---.
MATNEY) •••••• GREEN ••••••• ~ --.
BROWN).;; •••• HYDE •••••••• ~ --
SCOTT) ••••••• JUST. • • • • • • • ·~
FOX) ••••••••• KOWALSKI •••• -.---
MC INN IS) •... t<YMLA....... · ==
. MARSHOTT. • • • : ·
·~CROUL) .' ........ MC INNIS ••.•• -... ---
STEVEN~) ••••• NEVIL ••••••• ; ==
GARTHEJ •••••• PATTERSON ••• ~
PERRY ••••••• -.;--.. -
. · PORTER •••••• ---:---
(BURTON) •••••• QUIGLEY ••••• --:z----
. RI MA •••••••• -v---
~FRANKi EW~ CH). ROBERTS..... IL ·== MS INNIS '\ ••• ROGERS •••••• +--
RcINHARDTJ ••• ROOT •••••••• ~
· · SALTARELLI •• -... ---
H~LLINDEN) ••• SCOTT ••••••• > ==
PEREZ)j ...... SMITH ••••••••
~UTTON j ..... S.}EP~~NSQN •• ~ ==
ROBERTS j .... srEVENS ••••• V'
MC INNIS •••• STORE ••••••• --z---
BYRNE) ••••••• VANDERWAAL •• -. -. --.
DUNNE) ••••••• WINN •••••••• -v--. -
OTHEHS
~ ~'.
. '. ... •/''.· u ..
l
HARPER
SYLVESTER
LEWIS
DUNM
CLARl<E
TAYLOR
BRO~JN
NISSON
BLISS
BOETTNER
CARLSON
FINSTEH
GALLOWAY
HOH EN ER
HOWARD
HUNT
KEITH
l<U~NEY
LYNCH
MADDOX
MAF!TI NSON
PIEHSJ\LL
STEVEf~S
-·-i/ .
~-
-~-
--.---
EXCERPTS FROM Tiffi MINUTES OF THE REGULAR
JOIN'T MEETING OF THE BOAHDS OF DIRECTORS OF COUNTY
fil\NITATIOI~ DISTRIC'l1S NOS. 1, 2, 3, 5, 6, 7 and 11,
OF ORANGE COUN7Y, CALIFORNIA
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange
County, California, was held at the hour of 7:30 p.m.,
January 9 , 1974 , 10844 Ellis Avenue, Fountain
Valley, Califo1:nia.
The Chffirman of the Joint. Administrative Organization called
the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
pres~nt for each District's Board.
* * * * * * * * *
DISTRICT 7
Adjournment
Moved, seconded and duly carried;
That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned
to 4:30 p.m., Wednesday, January 23,· 1974. The Chairman
then.declared the meeting so adjourned at 8:27 p.m.,
January 9, 1974.
•
ST~TE. OF CALIFORNIA~
.. SS.
COUNTY OF ORANGE
I, J. WAYNE SYL>JESTER, Secretary of each of the
Boards of Directors·of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, and 11, of Orange .County, California, .
do hereby certify that the above· and foregoing to be full,
true and correct copy of minute entries on meeting of
said Boards of Directors on the 9th day of January ' 19 74
9th
S-107
IN WITNESS '~vHEREOF, I have
day of January, 197 4.
thi.s
Eoa1·ds of D_i_rec t.01·::;·
_ tation Districts No~.
, 7, and 11