HomeMy WebLinkAboutMinutes 1957-02-18MflJUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DIS~ICT NO.1
ORANGE COUNTY,CALIFORNIA
February 18,1957 at 1:00 o’clock p.m.
RDom 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.1
convened in re~u1ar adjourned session at the hour of 1:00 o’clock
p.m.,February 18.,1957 In Room 239 at 1104 West Eighth Street,
Santa Ana.,California,pursuant to adjournment of the regular meeting
on February 13,1957.
In~the absence of the Cha.~.rman,the Secretary called the meeting
to order at 1:10 o’clock p.m.
The roll was called and the..Secretary reported a quorum present.
Directors present:Dale H.Heinly (Cha!rman pro tern)
and Willis H.Warner
Directors absent:Mllford W.Dahl
Others present:Lee M.Nelson,General Manager and
Ora Mae Merritt,Secretary
Appointment of Chairrnan Moved by Director Willis H.Warner,
•~ro texn •seconded by Director Dale H.Heinly
and duly carrIed:
•That Director Heinly be appointed Chairman pro tern.
Approval of minutes Moved by Director Willis H.Warner,
•seconded by DIrector Dale H.
Heinly and duly carried:
•That minutes~of the meeting on January 9,1957 be approved
•as mailedout.
Correspondence arid Mr.Nelson presented report
communications entitled “A Survey of the Capacity
•of the Marine Outfall and Treatment
Plants of the County Sanitation Districts of Orange County
•and Bench Marks andElevation Data”prepared and submitted
by J.B.~Stoddard,Chemical Engineer and Chairman of the Board
of County Sanitation District No.5.
Mr.Nelson expressed his appreciatIon for the work
Mr.Stoddard had given the di~t±’icts without charge and for
the valuable technical material contained in this survey.
Whereupon,It was moved by Director Willis H.Warner,
seconded by Director Dale H.Heinly and duly carried:
That the survey and report of January,1957 presented
to the districts by Director James B.Stoddard be received
and ordered filed;and
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~‘.-~
That DIrector Stoddard be given a vote of thanks on
behalf of the districts for the technical material and
recommendations ‘contained in the report.
Report of the Mr.Nelson gave a verbal report
General Manager and recommendations on administx’
ative,construction and operational
business of the districts.
‘negotiations Moved by Director Willis H.Warner,
for acquisition of land for seconded by Director Dale H.Heinly
expansion ol’outfall and duly carried:
facilities
That the General Manager and the General Counsel are
hereby authorized to negotiate with property owners for
additional land needed for construction of effluent
facilities from Plant No.1 to Plant No.2,and return
their recommendations to the boards.
Authorizing additional Moved by Director Willis H.Warner,
Operating Personnel and seconded by Director Dale H.Heinly
fixing salaries therefox and duly carried:
That the following additional positions and maximum
salaries therefor,effective February 1,l95’~,under
classifications for Operating Personnel for the
County Sanitation Districts are hereby approved and
authorized:
Field Inspector ~3.00 per hour
Asst.Supt.-Mechanical and Electrical ~5~4O.OO per month
Asst.Chemist $L~O5.OO per month ED
Resolution NO.~38 is hereby amended to include said additional
positions and maximum salaries.
Authorizing installation Moved by Director Willis H.Warner,
of temporary reservoirs seconded by Uirector Dale H.Heinly,
and pumps and duly carried:
That the General Manager be and he is hereby
authorized to install temporary reservoirs and pumps to
provide for excess sewage flows expected this year at a
total cost not to exceed $9,000.00.
Authorizing employment of Moved by Director Willis H.Warner,
engineer-inspectors for seconded by Director Dale H.Heinly
detailed inspection on and duly carried:
construction work
That the General Manager be and he is hereby authorized
and directed to procure detailed inspection services,effective
as of January 1,1957,from the firm of Headman,Ferguson &
Carollo,Consulting Engineers,pursuant to Item 6 of their
contract dated June 27,1956,for inspection on construction
work associated with current expansion of treatment plant and
and outfall facilities.Payment for said detailed inspection
services are hereby authorized to be made,upon receipt of
itemized bills,to Headman,Ferguson &Carollo,from the
Capital Outlay Revolving Fund,at the following rates:
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Engineer-Iriapectors $55.50 each,per 8-hour day or any
portion thereof and not to exceed
the sum of $55.50 each per day
regardless of the number of hours
worked
C
Plus:Actual expenses of Engineer-Inspectors while engaged
in said detailed inspection services,Including:
Meals
Lodgings
Travel by the most convenient means of transportation from
the head office of Headman,Ferguson &Carollo at Phoenix,
Arizona and return
Travel to and from lodgings
Transporation while on business of said inspection of
construction
Incidental expenses incurred by Engineer-Inspectors in the
performance of the detailed inspection of said construction
work
Total payment under this authorization not to exceed the
sum of $5,000.00
________________________
Moved by Director Willis H.Warner,
_____________________
seconded by Director Dale H.Heinly
_______________________
and duly carried:
That Change Orders Nos.3,4 and 5,dated February 11,
1957,as recommended by the General Manager for Primary
Sedimentation Basin Additions for Plant No.1 under Weardco
Construction Corp.contract dated December 17,1956,are
hereby approved,adopted and ordered filed in the office
of the Secretary.
Joint Administrative Fund,totaling
Capital Outlay Revolving Fund,totaling
Treatment and Disposal Fund,totaling
and the County Auditor is authorized to pay $
in accordance with the following:
$1,547.33
82,605.11
11,646.82
957799.26~,
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Approving and adopting
Change Orders Nos.3,4
and 5
Ratifying action taken by
the joint Boards of Directors
on February 13,1957 in
approving warrant registers
f or the signature of the
Chairman pro tern oT the
______Joint Administrative ~Fgan
I zation
Moved by Director Willis H.Warner,
seconded by Director Dale H.Heinly
and duly carried:
_________________________
That action of the Boards of
__________________________
Directors of County Sanitation
-
Districts Nos.2,3,5,6,7 and 11
______________________________
February 13,1957 in approving
the Joint Administrative Fund,
Treatment and Disposal Fund and Capital Outlay Revolving Fund
warrant registers in the following total amounts Is hereby
approved and ratifIed:
on
~FIl._L .._!___.~____________.1 I ~—.
Warrant.
Demand No
r
In Favor Of Amount
$TD-348
349
350
351
352
353
354
355
356
35
35
359
360
361
362
363
.364
365
366
367
368
369
370
371
372
373
374
375
376
377.
378
379
380
381
382
383
384
385
386
38
38
389
390
391
392
California
Anaheim Truck &Transfer Co.
Arrowhead and Puritas Waters,Inc.
American Bitumuls &Asphalt Company
B B &H Motor Parts
Irv Seaver
Blystone Equipment Co.
H.F.Brace
S.H.Bowen Co.
Builders-Providence,Inc.
Braun Corporation
Prank Curran Lumber Co.,Inc.
Central Scientific Company
Crane Co.
Will Deming
The Enchanger,Inc.
Electronic Supply Corporation
Fairbanks,Morse &Co.
A.E.Fowler &Sons
Robert N.Galloway
General Telephone Company of
W.L.Henderson
Harshaw Scientific
Industrial Supplies
Kenneth Jensen
King-Moon Co.,Inc.
Karls Products Co..
Knox Hardware.Co.
Kovakar Co.-Red Star Industrial
Los Angles Chemical Company
McCoy Sheet Metal Works
Milhipore.Filter Corporation
Minneapolis-Honeywell Regulator
Les Nott Electric
Oroco Steel &Supply Co.
The Pacific Telephone &Telegraph Co.
The Pacific Electric Railway Company
The Republic Supply Company of Calif.
F.B.Roberts
Santa Ana Blue Print Co.
Shell Oil Company
Wallace &Tiernan,Incorporated
Bonanza Air Lines,Inc.
Sno Gates &Valves,Inc.
Pacific Welding Supply Co.
Southern California Edison Company
7.85
9.33
41.58
120.58
7.02
415.48
2.03
78.59
44.07
.106.55
35.06
146.64
.211.11
9.10
525.00
2.48
739.54
32.00
17.40
105.90
13.87
58.24
825.32
13.75
864.70
~158.49
4.11
21.02
62.67
3~47.05
320.00
16.94
857.24
~.36.O5
.15..00
130.93
29.26
3.95
175.30
222.
66.08
50.93
4,671.00
$11,646.~2
$1,926,75
1921 65
~(59 44
550.00
79,174.27
$~2,,b05.1i
Serv.
0
Co.
CORP _24
5
6
7
8
Don D.Hillyard
Los Angeles Testing Laboratory
Headman,Ferguson &Carollo
Builders’Soil Control,Inc.
Weardco Construction Corp.
Forwarded to page 5 $94,251.93
That this meeting be adjourned.
Whereupon,the Chairman pro tern declared the meeting so
adjourned at 1~3O o’clock p.m.
ATTEST:
Ci-tairman pro tern,Board ot
County Sanitation District
Orange County,California
Directors
No.1
secretary,Board or Directors
County Sanitation.District No.1
Orange County,California
—5-
fl’
Warrant
Demand No.In Favor Of Amount
Forwarded from page 14 $94,251.93
JA-144
l~45
1~46
The American Public Health Association
American Photocopy Equipment Co.
H.3.Bourne
$15.24
40.74
30.60
147
i~48
Clark Dye Hardware
D &R Business Machines Co.
1.13
52.52
149
150
151.
Dennis Printers &Stationers
Eugene Dietzgen Co.
Dean R.Grinde
2.62
14.98
8.85
152
153
1524
Betty Lou Grinde
F.R.Harwood,Postmaster
Kleene-Line Corp.
20.10
36.00
8.58
155
156
Ora Mae Merritt
Lee M.Nelson
25.35
92.23
157
158
159
160
161
Orange County Blueprint Shop
Orange County Stamp Co.
The Pacific Telephone &Telegraph Co.
The Register
Santa Ana Blue Print Co.
35.01
13.242
95.25
9.60
185.61
162
163
1624
165
166
167
168
169
City of Santa Ana
Slim’s Motor Clinic
Sparks Stationers
Standard Oil Company of California
Stein’s Stationery .
Tiernan’s Office Equipment
union oii Company.of California
Technical Book Company
Total joint expenditures
$
$
282.00
524.25
40.~48
13.38
23.20
421.149
4.75
16.95
l,547~33
95,799T26
Adjournment
and duly carried:
Moved by Director Willis H.Warner,
seconded by Director Dale H.Heinly
S
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