HomeMy WebLinkAboutDistrict 01 Minutes 1952-04-2374
MINUTES OF REGULAR MEETING OF BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO,1.
ORANGE COUNTY,CALIFORNIA
April 23,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chief Engineer and General Manager Ribal called the joint
meeting of the Boards to order at ~:lO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Raymond R,Ribal,Chief Engin~r and..
•General Manager
Nat H.Neff
C.Arthur Nisson,Jr.,Attorney
Harry Ashton
Braden Finch
Carl J.Thornton
R.N.Christiansen
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
Mr.Ribal reminded the Directors of the forthcoming elections
of Chairmen of the Boards and Chairman of the joint meetings of
the Districts’Boards which are to be held at the first meeting in
May,in accordance with Resolution No.132,establishing rules and
regulations,and recommended that any vacancies at this meeting be
filled by the election of Chairmen pro tern.
Chairman pro tern The Boards of Directors took the
following action:
Moved by Director Robert H.Boney,seconded by Director
Vincent L.Humeston and duly carried:
That Director Courtney R.Chandler be elected Chairmanprotem
of the joint meeting of the Districts’Boards.
Correspondence The Secretary reported that following
city elections within the County,
certified documents had been received attesting the election
of presiding officers of the City Councils;and that there
had been received from the City Qlerk of Huntington Beach
—1—
7.5
certified excerpt of minutes of the council appointing
Councilman Vernon E.Langenbeck to the Board of Diretors
of County Sanitation District No.11.
Introduction of
new Directors Chairman Chandler asked that the
new Mayors of the Cities be in
troduced,whereupon the following introductions were made:
Mayor Seabridge of Huntington Beach,to serve on the
Board of District No.11
Mayor Warden of Fullerton,to serve on the Boards of
Districts Nos.2 and 3.
Mayor Smith of Newport Beach,to serve on the Boards of
Districts Nos.5 and 6
Mayor Wharton of L~aguna Beach,to serve on the Board of
District No.~.
Retiring members The Boards of J~irectors adopted a
joint Resolution,commending the
retiring members of the Districts’Boards and expressing
regret at the loss of their services.Certified copy of
Resolution No.150 is attached hereto and made a part of
these minutes.
Approval of Minutes Moved by Director Boney,seconded
by Director Humeston and duly carried:
That the minutes of the meeting held on March 25,1952,
be approved as mailed out.
It was brought to the attention of
the Directors that the minutes of the meeting of March
25,1952 had been previously approved,whereupon the
Boards took the following action:
Moved by Director Boney,seconded by Director Humeston
and duly carried:
That the motion approving the minutes of March 25,1952,
as mailed out,be and ishereby rescinded.
The Boards of Directors took the
following action:
Moved by Director Langenbeck,seconded by Director
Hurrieston and duly carried that the minutes of the
meeting held on April 9,1952,be approved as mailed out.
Joint Administrative The Boards of Directors took the
Warrant Register following action:
Moved by Director Hirstein,seconded by Director Webber
and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
—2—
Warrant
Demand No
JA-95
96
97
9~
99
100
101
102
103
104
105
106
107
10~
109
110
In Favor Of
Nat H.Neff
Davis Stationers
Keuffel &Esser Co.
Dieterich-Post Co.
City of Anaheim for Section
No.2 of the Joint Outfall
Sewer
Orange County Stamp Co.
Tiernan’s Office Equipment
Dennis Printers &Stationers
Standard Oil Company of California
Orange County Blueprint
Stanley Lyons,Los Angeles Times
Glenn R.Harnmel
Superintendent of Documents
McFadden Dale Hardware
Barr Lumber Co.
F.R.Harwood,Postma~ter
1,700.00
11.4~
57.1~
5.54
12.30
5.~O
21.14
90.40
1.20
32.91
20.5 ~
30,00
$~
ReDort of Chief
Engineer and
General Manager
Mr.Ribal,Chief Engineer and General
Manager,read his report to the Directors.
This report is on file in the office of
the Secretary.
Mr.Ribal called upon Mr.K.~J.Harrison for a progress
report on the design and specifications of the treatment
plant.Mr.Harrison reported that preliminary plans for
the treatment plant would be submitted to the Boards next
week,at which time Mr.Carollo would be in Santa Ana.
Employment of
Personnel
The Boards of Directors took the
following action:
Moved by Director ITarden,seconded by Dirctor Boney and
duly carried:
That the Chief Engineer and General Manager be authorized
to fill the following positions at salary steps indicated
after the positions:
2 Construction Inspectors Step 4 Schedule 31 $355.00
1
1
1
Sr.Engineering Aide
Engineering Aide
Supervising Engineer
Step
Step
Step
3
4
4
Schedule 31
Schedu1è2~
Schedule 42
337.00
303.00
641.00
__________
The Board of Directors adopted Reso
_____________
lution No.145-.authorizing the
Chief Engineer and General Manager to
employ the services of Testing Engineers,Certified copy of
this resolution is attached hereto and made a part of these
minutes.
Trust Fund
_______
The proposed resolution creating a
trust fund for Plan deposit refunds
was discussed.At the request of Director Warner,action on
this resolution was held over pending a written opinion from
the legal council,Mr.C.Arthur Nisson,Jr.
Amount
3.4~
23.31
747.91
3~.42
Empi oy~ii~o f____
Testing Engineers
—3—
77
~yment Schedule The Board of Directors adopted
toJO S
-
Resolution No.146-1,approving
payment schedule for certain monies
payable under the terms of the Agreement of Sale and
Purchase dated February 2~,1951k Certified copy of this
Resolution is attached hereto and made a part of these
minutes.
I~sar~çecovera~e The Board of Directors adopted
Resolution No.147-1,determining
what insurance shall be carried,and authorizing the Chief
Engineer and General Manager to procure maximum coverage
from domestic insurance companies and the remaining amounts
of insurance from Lloyds of London.Certified copy of this
resolution is attached hereto and made a part of these minutes.
~roval of The Board of Directors took the
Mim~es following action:
Moved by Director Willis H.Warner,duly seconded and
carried:
That the minutes of the regular meeting on April 9,
1952 and adjourned session held on April 16,1952,be
approved as mailed out.
and
____
Chief Engineer and General Manager
Specifications Ribal submitted the final plans and
____
specifications for the construction
Trunk Sewer___of Santa Ana Trunk Sewer.The
Board of Directors adopted Resolution
No.14~-1,approving and adopting plans and specifications
for the Santa Ana Trunk Sewer and ordering said plans and
specifications filed in the office of the Secretary and
directing the Secretary to advertise for bids.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Purchase of Rock The Board of Directors adopted
Resolution No.149-1,authorizing
the Chief Engineer and General Manager to obtain quotations
and to purchase at the best quotation suitable bedding rock
as required for the Bristol Street Trunk.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
Construction The Board of Directors took the
fund_Warrant following action:
Regi st~
Moved by Director Willis H.Warner,
seconded by Director J.L.McBrideand duly carried:
That District No.1 Construction Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
1-4 Orange County Blueprint Shop $67.59
1—5 The Register Publishing Co.,Ltd.4~.35
$115.94
-4-
78
The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
J.L.McBride and duly carrded:
That the Suspense Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand
No.In Favor of
______
Preliminary Plans
—
The Secretary read a letter from Mr.
and Specifi Hugh M.Neighbour,City Engineer of
for Dyer Road Trunk the City of Santa Ana,transmitting
plans and specifications for constr
uctionof the Dyer Road trunk from Bristol Street to Talbert
Avenue,to Dyer Road and Newport Avenue.
The Board of Directors took the following action:
Moved by Director Warner,seconded by Director J.L.
McBride and duly carried:
That the letter transmitting plans and specifications
from Mr.Hugh M.Neighbour be received and ordered filed;and’
That the plans and spcifications for the construction of
the Dyer Road Trunk be referred to ~Mr.Ribal,Chjef Engineer
and General Manager for study and report back to the Board
at the next meeting.
Estimates Estimates of construction costs for
the Santa Ana Trunk Sewer and Bristol
Street Trunk Sewer were submitted to the Board of Directors
by the Chief Engineer and General Manager,and the following
action was taken by the Board:
Moved by Director Warner,seconded b~Director McBride
and duly carried:
That the engineer’s estimates of construction costs,
submitted by the Chief Engineer and General Manager,be
received and ordered filed.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,duly seconded and
carried:
That th3s meeting be adjourned to Wednesday evening
April 30,1952 at the hour of ~:O0 p.m.,in the Board of
Supervisors?Room,Court House,Santa Ana,California.
Suspense F~.ind
Warrant Register
S-li
12
13
lL~
15
16
17
l~
City of Santa Ana
City of Anaheim
City of Fullerton
City ‘~of Orange
Buena Park Sanitary District
Garden Grove Sanitary District
La Habra Sanitary District
Placentia Sanitary District
Amount
$227,675.12
70,61~.~
~0,l66.Og
71,7l~.11
4,,966.64.
12~4~16.5~
19,~66.55
12~4l6,5~
$499,~44.54
—5—
73
Whereupon,the Chairman declared the meeting so adjourned
at 9:45 p.m.
Chairman,$6~i~d of Director~
County Sanitation District No.1
Orange County,California
ATTEST:
c~
Secretary,Board of J~irectors
County Sanitation District No.1
Orange County,California
-6-
80
RESOLUTION NO.1L45.-i
RESOLUTION OF COUNTY SANIT~~TION DISTRICTS NOS.
1 2~3,5,6 7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,A~JTF1ORIZING THE CHIEF ENGINEER AND
GENERAL MANAGER TO ARRANGE FOR AND PROCURE AS
REQUIRED TF~SERVICES OF TESTING ENGINEERS,PAY
MENT FOR SAID SERVICES TO BE IN ACCORD WITH THE
SCHEDULE OF CHARGES ON FILE IN THE OFFICE OF THE
CHIEF ENGINEER AND GENERAL MANAGER
RESOLVED:That the Chief Engineer and General Manager be and
he is hereby authorized to procure from time to time as required
the services of Testing Engineers.
FURTHER RESOLVED:That payment for said services of said
Testing Engineers be and the same shall be in accord with the
Schedule of Charges presented by said Testing Engineers and on
file in the office of the Chief Engineer and General Manager
FUTHER RESOLVED:That all charges for Testing Engineer
sefvices be and the sanie shall be made a charge to the District
Construction Fund of the District for which the Testing Engineer’s
services were performed.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1
,on April 23,1952.
a~
Secretary,Board of ~‘Directors
County Sanitation District No.j~
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the foregoing Resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,held on April 23,
1952,by the following roll call vote:
—1—
81
AYES:Directors J.L.McBride,Willis H.Warner and Courtney
R,Chandler
NOES:None
~BSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 23rd day of’April,1952.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
—2—
82
RESOLUTION NO.146—1
RESOLUTION APPROVING PAYMENT SCHEDULE FOR
CERTAIN MONIES PAYABLE BY COUNTY SANITATION
DISTRICTS NOS.1,5,6 AND 11 OF ORANGE
COUNTY,CALIFORNIA,AS PROVIDED IN THE AGREE
MENT OF SALE AND PURCHASE DATED FEBRUARY 28,
1951,AND DESIGNATING FUND FOR PAYMENT.
RESOLVED:That payments of Districts Nos.1,5,6 and 11 of
Orange County,California,as provided in the Agreement of Sale and
Purchase,dated February 28,1951,as amended,be and the same are
authorized to be paid in conformity with “Schedule A”attached here
to and made a part hereof the same as though fully set forth herein;
FURTHER RESOLVED:That payments authorized paid in accordance
with said Schedule A be and the same shall be paid from Suspense
Fund of County Sanitation District No.1 o~’Orange County and each
District shall pay i~s proportionate share from its Construction
Fund to said Suspense Fund.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
on April 23,1952.
~
Secretary,Bosrd of Direc&rs
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a rEgular meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California,held
on April 23,1952,by the following roll call vote:
83
AYES:Directors J.L.McBride,Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 23rd day of April,1952.
~
Secretary,B6ard of’Directors
County Sanitation District No.1
Orange County,California
—2—
SCHEDULE A
SCHEDULE OF PAYMENTS DUE FR~M DISTRICTS 1,5,6 AND II
City of
Santo Ana
City of
Anohe Tm
City of
Fullerton
City of
Orange
Buena Park
San.DI st
Garden Grove
San.Dist.
La Habra
San.Dist.
P Ia cen t To
San.Dist.
Plus
Excess Inventory
Notes:
The additional Inventory of toots,
equipment,etc.,Is in accordance
with an appraisal dated 6/20/51
and certified by Harry A.Overmyer
and Robert j.Bar letfa.It has
been added to the amounts due fron
Dl st r Ict s 1,5,6 and II In occordar
with their percentage of the total
purchase price being paid and dis
tributed to the sellers In accor
dance with the sellers percentage
of ownership of persona I property
~o+J.O.S..
The net totals shown are due the
sellers on or before Apri I 15th,
1952 in full and It Is requested
that each seller submit a statemer
in triplicate to District No.I
dicafing the amounfs due.
TOTAL ~2.78%$3,l29.74
Price per
Agreement
Less
Bonds Assumed
Net
Total Due
%of Ownership
of Pers.Prop.*
$226,266.74 $1,408.38 $227,675.12 45.00%
79,687.23 $9,547.20 478.85 70,618.88 15.30
79,687.23 478.85 80,166.08 15.30
75,245.43 3,978.00 450.68 7l,718.1I 14.40
4,935.34 31.30 4,966.64 1.00
12,338.34 78.24 l2,4i6.58 2,50
•
19,741.35 125.20 19,866.55 4.00
12,338.34 78.24 12,416.58 2.50
TOTALS $510,240.00 $13,525.20 $3,129.74 $499,844.54 100.00 %
This percentage group used to distribute excess inventory.
$23,123.62 Inventory per appraisal 6/20/51
15,256.00 Allowed in Agreernznf per Par.lO
$7,867.62 Excess to distribute t0 sellers
Dist.No.I 20.76%$I’633.32
5 4.51 354.83
6 11.52 906.35
II 2.99 235.24
85
RESOLUTION NO.]47—l
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING
WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS,
FINDING ThAT SAID INSURANCE CAI’TNOT BE WHOLLY SUPPLIED BY
UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF
ENGINEER AND GENERAL MANAGER TO PROCURE ~E MAXIMUM INSUR
ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS
AND ThE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS
OF LONDON,A FOREIGN INSURANCE CARRIER.
WHEREAS it is deemed necessary that the Districts be pro
tected by insurance from certain risks which are hereinafter spec
ified;and
WHEREAS investigation and report reveal that domestic insur
ance carriers are unwilling to assume all of the risks required to
be insured and that such coverage must be obtained from foreign
insurance carriers:
NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts
Nos.1,2,3,5,6,7,8 and 11 carry insurance jointly to cover
the following risks in the amounts specified:
Public Liability (all types)~5OO,OOO per person
~1,OOO,OQO per accident
Property damage (all types)~2OO,OOO per accident
Automobile Comprehensive Coverage to the market value of
each piece of equipment
FURTHER RESOLVED that the Chief Engineer and General Manager
be and he is hereby authorized and directed to procure Insurance
coverage in the following amounts from the Pacific Indemnity Com
pany,a domestic insurance carrier:
Public Liability (all types)$50,000 per person
~5O,OOO per accident
Property Damage (all types)~l5,OoO per accident
Automobile Comprehensive Coverage to the market value
of each item of equip
ment covered.
All of the above Insurance coverages are hereby determined
to be the maximum insurance coverages available from domestic in
surance carriers,
FURTHER RESOLVED that the Chief Engineer and General Manager
be directed and he is hereby authorized to procure the remaining
86
insurance coverages from Lloyds of London,a foreign insurance
carrier as follows:
Public Liability (all types)$L1.50,000 per person
$950,000 per accident
Property damage (all types)$185,000 per accident
F~JRTflER RESOLVED that the premium for the foregoing ihsurance
be paid from the Joint Administrative Fund.-.
The foregoing resolution was regularly introduced~passed’
and adopted at a regular meeting held on the 23rd day of April,
1952,
Sretar~r’~óá~of Di’rec’tors
County Sanitation District No,One
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.One,of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.One of Orange County,California,held on
April 23,1952,by the following roll call vote:
AYES:Directors J.L.McBride,Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No._Oneof Orange County,
California,this 23rd day of April,1952,
(~
Secr~t~y,Board of Dif~ectors
County Sanitation District No.One
Orange County,California
—2—
87
RESOLUTION NO.14~-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITA
TION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA APPROV
ING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE SANTA
AMA TRUNK SEWER AND ORDERING SAID PLANS AND SPEC IFICA
•TIONS FILED IN THE OFFICE OF THE SECRETARY,AND DIRECT
ING THE SECRETARY TO ADVERTISE FOR BIDS FOR SAID TRUNK
SEWERS.
The Board of Directors of County Sanitation District No.1 of
Orange County,California does resolve as follows:
WHEREAS,the Chief Engineer and General Manager has presented
detailed pians and specificet ions for construction of the Santa
Ana Trunk Sewer in Ellis Avenue,Talbert Road and certain right
of ways from the existing grit chamber at the sewage treatment
plant to Bristol Street,all within the County of Orange,Califor
nia;and
WHEREAS,there are incorporated therein and recommended by
the Chief Engineer and General Manager certain changes in the
alignment,size of pipe and grade of said pipe for that portion
of the work included in the Engineer’s Report dated December 22,
19Lj8 and shown on Exhibits L~.E and L~.F of said Engineer’s Report;
and as modified by Resolution of said Board by Resolution No.
121-1 dated January 23,19S2 adopting “Map Showing Modification
of the’Engineer’s Report,County Sanitation District No.1 of
Orange County,California,dated December 22,l9Li.8’with respect
to County Sanitation District No.1 Trunk Sewers”and filed In
the office of the Secretary of the District January 23,19S2;and
WHEREAS,such changes and modifications are necessary because
of the change of conditions sinch the original report was filed.
NOW,THEREFORE,BE IT RESOLVED:
1.That the Board of Directors of County Sanitation District
No.1 of Orange County hereby finds ~nd declares that the public
interest requires the changes of the general plans and the work
of the District by changing the alignment,size of pipe and grade
of said pipe for the Santa Ana Trunk Sewer from the existing grit
chamber at the sewage treatment plant to Bristol Street,all with
in the County of Orange,California,as shown on detailed plans
—1—
88
for such work submitted and recommended this day by the Chief
Engineer and General Manager.
2.That said detailed plans presented by the Chief Engineer
and General Manager,prepared by Hugh Neighbor,City Engineer of
Santa Ana and dated April 23,1952,for the construction of the
Sanba Ana Trunk Sewer as above described,be and the same are here
by approved,adopted and ordered filed in the office of the Secre
tary of the District.
3.That the Secretary of the Board of Directors is hereby
authorized and instructed to advertise for bids to be received un
til 7:30 o’clock p.m.,May 7,1952 for construction of the Santa
Ana Trunk Sower,as abàve described,and as shown on said plans
and in accordance with the plans and specifications heretofore
approved and filed with the Secretary of this Board on April 23,
1952,and the Secretary is further instructed to publish the no
tices as required by law.A copy of said notice,Marked Exhibit
A is attached hereto and made a part hereof as though fully set
forth herein.Said notice is hereby specifically approved and
the contents thereof adopted.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.1 on April 23,1952.
(~‘r-~~“~‘~
Secretary,oard of ‘Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the foregoing Resolution was passed arid
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.1 of Orange County,California,held on
April 23,1952,by the following roll call vote:
-2—
89
AYES:Directors J.L.McBride,Willis H.Warner and
Courtney R.Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 23rd day of April,1952.
‘~2~
Secretary,Board of 1J~Lrectors
County Sanitation District No.1
Orange County,California
90
EXHIBIT A
LEGAL NOTICE
NOTICE INVITING BIDS FOR
CONSTRUCTION OF TRUNK
SEWER
Notice is hereby given that sealed bids will be received by
the Secretary of County Sanitation District No.1 of Orange
County,California,at the office of said District,1104 West
Eighth Street,Santa Ana,California,up to the hour of 7:30 p.m.
May 12,1952,for the construction of District No.1 Main Trunk
Sewer in Ellis Avenue,Talbert Road and certain right of ways
from Bristol Street to the existing grit chamber at the sewage
treatment plant within the County of Orange,California.
The construction of approximately 11,740 linear feet of
48-inch diameter and 5520 linear feet of 42-inch diameter rein
forced concrete pipe sewer and appurtenant structures,in three
sections,Section I,Section II and Section III.
All In accordance with the plans and specifications on file
in the office of the Chief Engineer of the District at above
stated address,to which plans and specifications bidders are
referred for further Information.
Pursuant to the provisions of Sections 1770 to 1781,in
clusive,of the Labor Code of the State of California,the Board
of Directors of County Sanitation District No.1 of’Orange
County has ascertained the general prevailing rate of per diem
wages,and the prevailing rates for Saturday,Sunday,Legal
Holiday and overtime work,for each craft or type of workman
needed to execute the proposed contract,and has adopted a wage
schedule,and it will,be required that not less than said rates
be paid to all such workmen employed or engaged on the work.
The following schedule contains only those Items of the
adopted and.amended wage scale which are applicable to the sewer
improvement work;those which are not so applicable have been
omitted.
FOREMAN:All Foremen rkot herein separately classified shall
be paid not less than $1.40 per day more than the journeyman
rate for the craft involved.
APPRENTICES may be employed in conformity with Section
1777.5 of the California Labor Code.
—1-
91,
Classification Rate Per Hour
Carpenter $2.35
Cement Finisher 2.38
Reinforcing Iron Worker 2.38
Air Compressor Operator 2.05
Concrete Mixer Operator -skip type 2.18
Material Loader or Conveyor Operator 2.05
Motor Patrol Operator,Inc.any type of
power blade 2.43
Pavement Breaker Operator 2.25
Pump Operator 2.05
Skip Loader Operator -wheel type 2.18
Tractor Operator -Bulldozer,Tamper,
Scraper or Drag type Shovel or Boom
Attachments 2.30
Trenching Machine Operator 2.38
Laborers,General or Construction 1.75
Cribbers or Shorers 2.10
Concrete Curer -Impervious Membrane 1.93
Sewer Pipe Layer (excluding caulker)2.05
Sewer Pipe Caulker (using caulking
tools)1.93
Sewer Pipe Caulker -cement joInts 1.80
Tartnan and Mortarman 1.80
Drivers of Dump Trucks -less than
4 y~as.water level 1,83
Drivers of Dump Trucks -4 yds.but
less than 5 yds.water level 1.85
Drivers of Trucks -less than 6 tons 1.83
Drivers of Trucks -between 6 and
10 tons 1.85
Drivers of Transit-mix Trucks -
under 3 yards 2.05
Drivers of Transit-mix Trucks -
3 yds.or more 2.18
Water Truck Drivers -under 2500 gal.1.88
Universal Equipment Operator -Shovel,
Drag~.ine,Derrick,etc.2.50
Winch Truck Drivers -12~per hour
additional when operating power
winch,A frames or similar special
attachments.
Any classification omitted herein not
less than 1.75
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C
Provided that not less than one and one-half times the pre
vailing rate shall be paid for any working time more than eight
hours during any one calendar day,and for time on Saturdays,
Sundays and the seven legal holidays,to wit:New Yearls Day,
Memorial Day,Fourth of July,Labor Day,Armistice Day,Thanks
giving Day and Christmas.
Provided that notwithstanding the general provision con
tained herein,Flagmen,Guards and Watchmen shall be paid.one and
one-half times the prevailing rate for overtime (overtime shall
be time worked in excess of eight hours per day or forty hours
per week),and the straight prevailing rate for time worked on
Saturdays,Sundays and holidays where such time does not consti
tute overtime.
The foregoing prevailing wage schedule is based upon a work
ing day of eight hours and in the event that laborers,workmen
or mechanics are employed less than eight hours per day,the rates
of per diem wages shall be deemed to be that fraction of the fore
going rates that the number of hours of employment bears to eight.
The rate of compensation for any classification not listed in
the schedule,but which may be required to execute the proposed
work,shall be commensurate and in accord ~ith the rates specified
for similar and comparable classification or for those performing
similar or comparable duties,
Each bid must be on forms to be obtained at the office of
the Chief Engineer of the District at the above stated address and
must be accompanied by a certified or cashierts check or bond with
an approved surety company as surety,payable to the Chairman of
the Board of Directors of County Sanitation District No.1 of
Orange County,for an amount equal to at least ten percent of th.e
amount bid as a guaranty that the bidder,if successful,will enter
into a contract satisfactory to the said Board of Directors for
the doing of the work contemplated,end the successful bidder will
be required to file good and sufficient bonds for the faithful
performance of the contract and f or the payment of laborers and
ninaterialmen.
The right is reserved to reject any and all bids which the
Board of Directors may deem not to be to the best interest of the
District,and to open all bids submitted and/or award the contract
for the above described work,either at the meeting of said Board
of Directors to be held at the above stated address on May 12,
1952,beginning at 7:30 o’clock P.M.,or at any adjournment thereof
or any special meeting within 30 days thereafter,announcement of
which adjourned meeting is made at said meeting of May 12,1952,
or a special meeting,notice of which is given to all bidders at
least L~8 hours prior thereto.
-3.,
Work of constii.iction shall begin as soon as practicable after
the signing of the contract and shall be completed within one
hundred working days for Section I and eighty working days each
for Section II and Section III after the date of the contract.
F~.irther information will be furnished and detailed plans and
specifications of the proposed work may be inspected at the office
of the Chief Engineer of the District at the above stated address.
Proposal blanks and copies of the plans and specifications
may also be obtained from the Chief Engineer of the District up
on paymant of a deposit of $S.o0 for each set,such deposit to be
refunded if the drawings and specifications are returned in good
condition not later than 30 days after the date fixed for opening
of bids0
By order of the Board of Directors of County Sanitation
District No.1 of Orange County,California,made April 23,1952.
O~A MAE NERRITT,Secretary
Board of Directors,County
Sanitation District No,1
9t~.
RESOLUTION NO.149-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING THE CHIEF
ENGINEER AND GENERAL MANAGER TO OBTAIN QUOTATIONS
FOR AND TO PURCHASE AT THE BEST QUOTATION FOR
SUITABLE BEDDING ROCK SUCH BEDDING ROCK AS RE
QUIRED FOR THE BRISTOL STREET TRUNK SEWER,AND
PROVIDING FOR THE PAYMENT THEREFOR.
RESOLVED:That the Chief Engineer and General Manager be and
he is hereby directed to obtain quotations for bedding rock to be
used in the construction of.the Bristol Street Trunk Sewer.
FURTHER RESOLVED:That the Chief Engineer and General Manager
be and he is hereby authorized to purchase at the best quotation for
suitable bedding rock such rock as required for said Bristol Street
Trunk Sewer.
FURTHER RESOLVED:That payment for said bedding rock be made
from the Construction Fund of said District No.1.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
1 on April 23,1952.
~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA).
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,do
hereby certify that the foregoing Resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,held on April 23,1952,
by the following roll call vote:
95
AYES:Directors J.L.McBride,W~1115 H.Warner and
Courtney R,Chandler
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 23rd day of April,1952.
~
Secretary,Board of IDirectors
County Sanitation District No.1
Orange County,California
96
RESOLUTION NO.150
A RESOLUTION OF COUNTY SANITATION DISTRICT NOS.1,2,3,
5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA,IN
APPRECIATION OF THE PUBLIC SERVICES RENDERED TO THE
BOARDS OF DIRECTORS OF THE DISTRICTS BY RETIRING MEMBERS
OF THE BOARDS.
‘WHEREAS,Mayor Emerson B.Milnor of Laguna Beach became
a Member of District Board No.8 on June 24,1948,was alected
Chairman and has served as Chairman of the Board of Directors
of District No.8 untIl his retirement therefrom on April 9,
1952;and
WHEREAS,Mayor Jack Greer of Huntington Beach was appointed
to District No.11 Board on June 24,1948 and elected Chairman,
In which capacity he served until October 20,1949,and
since the latter date he has served as Director of the Board
of District No.11 until his retirement April 9,1952;and
WHEREAS,Mayor L.L.Isbell of Newport Beach has served as
a Director of the Board of District Nos.5 and 6 from Septem
ber 26,1951 until April 9,1952;
NOW THEREFORE BE IT RESOLVED that the Directors of County
Sanitation District Nos.1,2,3,5,6,7,8 and 11,sitting as
a Joint Administrative organization,do hereby express their
appreciation for and acknowledge the valuable public services
rendered by Mayor Emerson B.Milnor,Chairman of the Board of
Directors,District No.8,Mayor Jack Greer,Chairman and
Director of the Board of Directors,District No.11 and
Mayor L.L.Isbell,Director of the Board of Directors of
District Nos.5 and 6,throughout the organizational period
of the joint program of the County Sanitation Districts of
Orange County and to the start of construction.
FURTHER RESOLVED that the Secretary of the Boards forward
a copy of this resolution to each of the retiring members.
—1-
S7
The foregoing resolution was adopted jointly by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,~and 11 at a regular meeting of the Boards of Directors on
April 23,1952.
o~~
Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,
3,5,6,7,~and 11 of Orange County,
Cal ifornia
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE IVIERRITT.Secretaryof the Board of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 of
Orange County,California,do hereby certify that the foregoing
Resolution was passed and adopted at a regular meeting of said
Boards,held on April 23,1952,by the following roll call vote:
AYES:Distict No.1 Directors Chandler,Warner and McBride
District No.2 Directors Boney,Warden,Schweitzer,
Stevens,Warner and Hirstein
District No.3 Directors Warden,Launer,Warner,Miller
and Webber
District No.5 Directors Smith and Warner
District No.6 Directors Nelson,Smith and Warner
District No.7 Directors Humeston,Warner and McBride
District No.~Directors Wharton,Edwards and Warner
District No.11 Directors Seabridge,Langenbeck and
Warner
NOES:None
ABSENT:Director Don B.Haiber
NOT VOTING:None
IN WITNESS WHEREOF,I have hereunto set my hand this 23rd
day of April,1952.
Secretary of the Board~s of Directors of
County Sanitation Districts Nos.1,2,
3,5,6,7,~and 11 of Orange County
California
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