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HomeMy WebLinkAboutMinutes 1958-01-08 CONDENSED MINUTES OF THE JOINT MEETING BOARDS OF DIRECTORS, COUNTY SANITATION DISTRICTS NOS. 1,2,3,5,6,-7,8 and 11 ORAME COUNTY, CALIFORNIA January. 8, 1958 at 8:00 o'clock p.m. Room 239, 1104 West Eighth Street Santa Ana, California RO. LL CALL DISTRICT NO. 1 D rec ors present: Dale H. Heinly (Chairman), Willis H. Warner and A. H. Meyers Directors absent: None DISTRICT NO. 2 Directors present: L. N. Wisser (Chairman), William Kroeger, Willis H. Warner, Floyd E. Prewitt, Frank J. Schweitzer, Jr., Dale H. Heinly, Robert Wardlow and W. A. Lee Directors absent: Harold F. Ansell and Rex A. Parks DISTRICT NO. 3 Directors present: William Kroeger (Chairman), Frank J. Schweitzer, Jr., W. A. Lee, Willis H. Warner, L. N. Wisser, W. A. Peak, Herbert Cook, Paul Calvo, Jim Kanno and Victor Terry Directors absent: Harold F. Ansell, C. R. Miller, s Paul Furman and Jacob Van Dyke DISTRICT NO. 5 Direc ors present: James B. Stoddard (Chairman), Willis H. Warner and " S. E. Ridderhof Directors- absent: None. DISTRICT No. 6 Direc ors present: A. H. Meyers (Chairman), Willis H. Warner and S. E. Ridderhof Directors absent: None DISTRICT NO. 7 Directors present: Jerome Kidd (Chairman), Dale H. Heinly, Willis H. Warner, A. H. Meyers and S. E. Ridderhof Directors absent: Rex A. Parks' . DISTRICT NO. 8 - QUORUM ABSENT Directors present: Willis H. Warner Directors absent: Jesse E. Riddle and Eric S. Evans DISTRICT NO. 11 Direc ors present: Ted W. Bartlett (Chairman), Victor Terry and Willis H. Warner Directors absent: None OTHERS PRESENT: Lee M. Nelson, C. Arthur Nisson, Jr. and%Ora Mae Merritt, Secretary _ -1'- 1 . F The Boards of Directors of County Sanitation Districts Nos. 9 1, 2, 3, 5, 6, 7, 8 and 11 of Orange County, California, met in i t 'a ;u regular joint session at the hour of 8:00 o 'clock .m., January,. gu ,�C p 8,1958 in Room 239 at 1104 West Eighth Street, Santa Ana, California, at the hour of 8:00 o 'clock p.m, Chairman Heinl�r called the ,point meeting of the Districts ' boards to order at 8:00 o'clock p.m. The roll was called. and the Secretary reported a quorum present for each of the Districts boards with the exception of f �: County Sanitation District. No•. 8 , having a quorum absent with only Director Warner and the r Secretary being present. DISTRICT NO. 2 The Secretary reported receipt of Recording appo n men of certifications from the City Clerk Mayor Lee of Laaabra to of La Habra concerning action taken a Board, any. Eu.=n at the Council meeting on December s s MacKinnon as allteri 3, 1957 in appointing William A. 'e the Mayor A. MacKinnon as alternate to the Mayor on the Board of County Sanitation District No. 2, together with copy of Ordinance No. 327 annexing an area within the boundaries of County. Sani- tation District No. 2, known as the "McMillan annexation. ' Whereupon, a motion was made by Director Willis H. Warner, seconded by Director L. N. Wisser and duly carried: That the communications from the City of La Habra be received and ordered filed. is P DISTRICT NO. 3 The Secretary reported receipt of Recording appointment of certified excerpts from the minutes _ s City Council Councilman Harry Ross of the meeting f he o t y C as al erna e To-he Mayor of Seal Beach, recording appointment of Seal Beach oche Beer of Councilman Harry Ross as .alter- nate to Mayor Calvo on the Board of Directors of County Sanitation District No. 3. s Whereupon, a motion was made by Director Willis H. Warner, !' seconded by Director Victor Terry and duly carried: P That the communication from the City of Seal Beach, dated December 3, 1957, recording action of the City Council in � E appointing Councilman Harry Ross as alternate to the Mayor on the Board of Directors of County Sanitation District No. 3 be received and ordered filed. ` DISTRICT NO. 7 Moved by Director Jerome Kidd, MlF ' App_oving minutes seconded by Director A. H. Meyers p and duly carried: k' That minutes of the regular meeting on October 9, 1957 and adjourned sessions thereof on October 23 and November 13, 1957, be received and ordered filed. 'r DISTRICT NO. 1 Moved by Director A. H. Meyers, Approving minutes seconded by Director Willis H. { i k Warner and duly carried: ;y e f That minutes of the regular meeting on November 13, 1957 a and adjourded session thereof on December 10, 1957, be received and ordered filed. ' -2- DISTRICTS 1 2,3 5,6,7 and 11 Moved by Director Willis H. Warner, Approving minutes seconded by Director A. H. Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11: That minutes of the regular meeting on December 11, 1957, be approved.as mailed out, , DISTRICT NO. .J The hour of 8:00 o'clock p.m., on Opening.sea e bids January 8, 1958 having arrived and for four sewage pump- this being the time and place for open- ing units ing sealed bids for sewage pumping equipment at Plant No. 1, pursuant to publications of legal notices in the manner prescribed by law, the Board of Directors took the following action: That the Secretary be directed to open and read sealed bids for pumping equipment at Plant No. 1. Whereupon, sealed bids therefor were publicly opened, examined. and read. Bids referred to the General Moved by ,Director A. H. Meyers, seconded Manager and Engineer for ana- -by Director Willis H. Warner and duly lysis and recommends obi n carried: That bids �for four sewage pumping equipment units be referred to the General Manager and- the Engineer for analysis and recommendation to the board. DISTRICTS NOS. 5 AND 6 The Chairman declared the hearing open Public Hearing on the on the report of Don Southworth, Con- Engineer's report; and sulting Engineer, dated December 11,1957 ordering detalied pans for eonstruction of sewerage facilities and specifications for County Sanitation Districts Nos. 5 and 6, pursuant to legal notices published in the Newport Harbor News Press and the Costa Mesa Globe Herald in the manner prescribed by law. There being no protests on said engineering report, either written or oral, the Boards of Directors took the following action: Moved by Director A. H. Meyers, seconded by Director James B. Stoddard and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos. 5 and 6: That the Boards 'of Directors of.. County -Sanitation Distr- icts Nos. 5 and 6 do hereby declare the public hearing closed on the engineer's report for sewerage facilities for County Sanitation Districts Nos. 5 and 6, and said boards do hereby approve and adopt the Engineer's Report of Don Southworth, Consulting Engineer, for construction of sewerage -facilities for County Sanitation Districts Nos. 5 and 6; and The General Manager is hereby instructed to direct the Engineer to prepare detailed plans and specifications for the pressure line from Lido Pumping Station to the Santa Ana _ River siphon of the ,jointly owned facilities. _ • Report of the Mr. Lee M. Nelson, General Manager, General Manager gave a verbal report and recommend- ations on matters of business pertaining to the construction, operation and administrative program of the Districts. - _ i -3- Audit re ort for suarter end- Moved by Director Willis H. Warner ` ; I } ing September 3U, 1.957 rece v- seconded by Director A. H. Meyers ed and ordered a and duly carried by the Boards of Directors of County Sanitation Districts Nos, 1; 2, 3, 5a 6,. 7 .and 11: a" That the" audit report for quarter ending September 30, 1957, submitted by- Hanson & Peterson, Certified Public Accountants, be" received and ordered 'riled, Authorizing employment of Moved by Director Willis H. Warner, I Raymond us borne Labor- seconded by Director A. H. Meyers a or es, Inc. for tes and duly carried by the Boards of and inspection work Directors of County Sanitation Districts Nos, 1,2,3,5,6,7 and..11: That the fee schedule submitted by Raymond G. Osborne, { Laboratories, Inc,, dated January 6, 1958, for proposed testing and inspection services in connection with the construction of Is , I the 66" effluent line between Plant No. 1 and Plant No, 2, is 41 hereby approved,, accepted and ordered filed in the office of i„ the Secretary; and r, a The General Manager is hereby authorized to employ 4 ' Raymond G Osborne, Laboratories, Inc., for services coicident with testing and inspection of the manufacture, construction and placement of the effluent discharge facilities between Plant t 5 No. 1 and Plant No. 2; and - ' Payment for said testing and inspection services is hereby g P Y authorized to be made from the Capital Outlay Revolving Fund of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 in O � t accordance with the following schedule, to wit: SOIL MECHANICS I Testing and Inspection All testing and" inspection T ^ i performed in the field will W, be at the rates of: 9.00 per hour, regular time* 13.50 per hour, overtime**; f r 1$a.00 per hour, double time### All work performed in the laboratory shall be as scheduled below: Optimum Moisture and Maxi- mum Density, each $30.00 ?? " Field Density Test, each $ 8.00 Soil Classification (Hydro- meter method), each $11.00 Shear Test, each $30.00 z Consolidation Test, each $50.00 i € Shell Test, each $20.00 Atterberg Limits, complete $50.00 . Y Cementing Value, "each $15.00 0 Mechanical Analysis com- plete combined,. each $ 8.00 -4- ;f �g �I,, -- i' � '�ir�:=;_�..�,�'��.'.��- 1� y t- .}' — sy'P' `-==+.v ii_►�.r y 't 1:," ��. " I�ir rvzi;, 1 i CONCRETE (IN R.C.P.) Cement • Mill tests and reports shall be supplied on all cement used in reinforced pipe man- ufactured - NO CHARGE Inspection, Concrete Pipe Hydrostatic Pressure, Crushing Strength and "D" load Test Inspection and Witnessing: 7.00 per hour, regular time* 10.50 per hour, overtime** 14.00 per hour, double time*** Any, tests or inspections not itemized herein above shall be considered special, and prices therefor to be furnished upon request of the General Manager. A minimum of one-half day will be paid for any field testing or,inspection. *Regular time: 8:00 a.m. to 4:30 p.m. - Monday through Friday **Overtime: Before 8:00 a.m. - over 8 hours per day, or after 4:30 p.m. and Saturdays ***Double time: Sundays and Holidays Amending Resolution No.460 The -Boards of Directors of County to include a i ona Sanitation Districts Nos. 1, 2, 3,. personnel 51 6 7 and 11 adopted Resolution No. i185, amending Resolution No.. 460 to include additional personnel. Certified copy of this resolution is on record in the office of the Secretary Authorizing purchase of- The Boards of Directors of U.S. motor for is Ave. County Sanitation Districts Nos. Pumping Nation 1, 2, 3, 5, 6, 7 and 11 took the following action: Moved by Director Robert Wardlow, seconded by Director Willis H. Warner and duly carried by the 'Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11: That the General: Manager be and he is hereby author- ized to purchase the following equipment for the Ellis Avenue Pumping Station from J.H.N. Engineering,Inc., 1518 Paloma, Los Angeles 21, California: 1 U.S. Electric Motor, 60 HP, Frame No. 505P, 900 RPM, Type DFV: Vertical Solid shaft motor with P Base with 15% continuous overload guarantee 400 C Rise weight 1495 lbs - at a cost not to exceed $1,861.50 Plus freight charges and • r Sales tax and that payment therefor is hereby authorized to be made to the J.H.N. Engineering Company from the Capital Outlay Revolving Fund of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11. -5- 13; , Report of the Mr. Nisson reported to the Boards „ General Counsel of Districts Nos. 2 and 3 that {s time schedules for completion of - construction of sewerage facilities proposed in the engineer- ae ing report had been obtained from Mr. Boyle and forwarded to the J.O.S. Executive Committee. Mr. Nisson stated that negotiation on the contract for y ' g purchase of Magnolia and FI Euclid Avenue facilities was in a new stage and suggested � J than it.the sellersm.did" not want to turn over the facilities when the bonds were sold, that payment fr these facilities be made to coincide with the time of possession. I Report of the Engineering Mr. George Holyoke reported for YI Committee of theJ.O.S. the J.O.S. Engineering Committee and stated that after review of the schedule for construction submitted by Mr. Boyle, they y wj had discussed the idea of all. sections under the engineers, s plan being constructed at the same time, and they had requested Mr. Boyle to submit . a revised schedule. Mr. € Holyoke stated that when the Engineering Committee had {+i studied the revised schedule, a report would be made to 9 'q„ the J.O.S. Executive Committee, Mil DISTRICT NO. 11 Mr. Nisson A reported upon conferences P sl Re or of the with Mr. Ottoson, attorney for General Course the oil companies whose properties � n° were not in'the District during certain years assessments had been levied- and taxes collected. Mr. Nisson reviewed draft of contract for repayment of these Fj taxes in annual installments during the next few years. � 6y wl Report of the Director Kroeger, reporting for the Auditing Committee Auditing Committee, stated he had !; audited the bills listed on the Agenda, found them to be in order and recommended approval for payment. p Treatment and Disposal Moved by Director William Kroeger, h� Fund, Joint Administrative seconded by Director Willis H. i1 k Fund and Capital Ou ay Warner and carried by roll call Revolving _5und warrant vote of the Boards of Directors registers of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11: That the Treatment and Disposal Fund, Joint Adminis- trative Fund and Capital Outlay Revolving Fund warrant registers in the following total amounts be approved for g g PP � signature of the Chairman of Count Sanitation District No. 1: ".; g y Treatment and Disposal Fund, totaling $10,073.29 Joint Administrative, Fund, totaling 1,513.21 ;I Capital Outlay Revolving Fund, totaling 969.80 and the County Auditor is authorized to pay $1 , f i I' in accordance"with the following warrant demands: td - I! ff ��I Warrant Demand No. In- Favor'Of Amount TD-316 B.B. & H. Motor Parts, Inc. $ 169.88 31 F.P. Barger's Machine & Welding Service 21.84 31Z Blystone Machinery Rental Company 60.00 319 Braun Corporation 93.88 320 Bruce Brothers. 190.00 321 L. D. Coffing. Co. .. 17.20 322 - Copeland Motors, Inc.. 76.60 323 Difco Laboratories 103.83 324 A. A. Eichelberger •5.18 325 Electric Supplies Distributing Co. 189.22 326 Essick Machinery Company 20.00 31' Famularo'& French 790.00 32 Frank Friessen 21.15 329 W. P. Fuller & Co. 17.79 330 General Telephone Company of California 170.10 . 331 Howard Supply Company 161.70 332 Incandescent Supply Company 68.50 333 Jones-Gillespie, Inc. 166.03 334 Lord-Babcock, Inc. 324.42 335 Los. Angeles Chemical Company 19.50 336 Magna Products, Incorporated 120.54 337 Monroe Calculating Machine Company,Inc. 11.66 338 City of. Newport Beach 39.02 339 Orange County Rock Products Co. 21.92 340 Orange County Wholesale Electric Co. 206.81 341 Orco Steel & Supply Co. 88.50 342 The Pacific Telephone & Telegraph Co. 31.00 343 Pacific Welding Supply Co. 17.28 344 R. -C. S. Engineering Co. 49.74 ?45 The Republic Supply Company of California 218.65 346 H. S. Rogers 49.00 34 Ru#f's Saw Service 8.10 3 Sant Ana Chain & Gear Co., Ina. 19.80 349 Shell Oil Company- 138.12 j 350 South Coast.Company 3.25 351 Union Oil Company of California 1.50 352 The Vapor Recovery Systems Company 9.48 353 Welch's Coastal Concrete Company 631.16 354 Southern California Edison Company 4,103.68 355 Orange County Water District 15.60 356 Munson Magic, Inc. 175-CO 357 Pacific Western Engineering Company 100.00 358 Mobilflame . 824:85 359 Robert .-N:r--Galloway 26.34 36o W. L. Henderson 9.35 361 Mahaffey Machine Company 417.34 36.2 Sears, Roebuck and Company 48.78 Forward to page 8 $ 10,073.29 :.f -7- rr..r a J_i, _. �..• -• ! 6 Warrant i s Demand No, In Favor Of Amount Forwarded from page 7 $10,073,29 'I !I II JA-110 Ace Hospital Supply Company $ 7.50 4 ill Bales Office EgUpment Company . . 46.02 _ 112 Enterprise Printing Company 28.44 • 113 Betty Lou Grinde 23.10 j'' Iltl 114 Dean R. GY, nde 15,75 41 115 Hanson"& Peterson 8 2.50 116 F. R, Harwood, Postmaster- 98,00 117 Nelson s 1.40 s 118 Orange County Blueprint Shop 3.12 I' 1 1 9 The Pacific Telephone & Telegraph 40 !:+ P g P Co.. 120 The Register 9.60 1, 121 Robinson Office Equipment, Inc. 10.50 122 Santa Ana Blue Print Company 40.68 123 City of Santa Ana 282.00 12 Santa Ana Office Supply Company 5.26 125 Standard Oil Company of California 9.45 ! ' p 126 Thermo-Fax Sales, Inc, 6.50 127 Reynolds Camera Supply 30,99 1,513-21 CORF- 26 Don D. Hillyard $ 349.00 Joseph Kellogg Rice 600.00 21 The Register 20.80 $ 9F9 , b Total joint,�o expenditures 12 6. 0 $ ,55 3 �I 1 Ci DISTRICT NO. 5 Moved by Director James B. Stoddard, AUthorizing emp o;7-en seconded by Director S.E. Ridderhof of Famularo-Strom-Cerg, and duly carried: Inc. That action s o� the General Manager, r Lee I' € , M. N•_l�on in I � ordering emergency work to be performed by Famu.laro- Stromberg, Inc, for the furnishing of labor, materials and the excavation, sheet piling and concrete work relating to the remodeling of the "A" Street Pumping Station, is hereby approved and ratified; and f, That purchase orders. are. hereby authorized to be issued to Famularo-Stromberg, Inc, for said work. Upon completion of said work, payment therefor in an amount not to exceed $2,588.00 is hereby authorized to be made to Famularo-Stromberg, Inc, from the Operating Fund ;rt' of County Sanitation District No. 5• DISTRICT NO. 5 The. Board of Directors adopted + Employing Boyle E:1ginee_c_ng Reeoluti.n Nd. 480; employing ; Boyle Engineering ,for preparation of an engineering report describing sewerage facilities required by the District in an area being generally easterlySI of the Upper Bay Pumping Plant and noi;;h and easterly of U. S. Highway 101 Alternate. Certified copy of this resolu- tion is on record in the office of the Secretary. OIi`I k 6 } l f 1 — I .i' ! ;y t _ DISTRICT NO. 5 The Report of January, 1958, submit- Boyle Engineering Re or ted by Boyle Engineering was receiv- of January, 195 , received; ed and considered. and time of public hearing fixed and ordered published Whereupon, a motion was=made by Director James .B. Stoddard, seconded a by Director S. E. Ridderhof and duly carried: That the report of Boyle Engineering, .Consulting Engineer, ` dated j January,: require- ments for County 9Sanitation 58, for nDistrict' No. 5 ofitary c Orange ility rCounty, setting forth data specified by Section 4748 of the Health and Safety Code of the State of California, be ordered filed; and - = That this Board does hereby find that said report complies with the providions of the County Sanitation District Act (Chapter 33 Part 3, Division 5 of the Health and Safety Code) and that it is satisfactory to this board, and it does hereby fix February 5, 1958 at the hour of 8:00 o'clock p.m., at the regular meeting place for this board, as "the time and place for hearing objections to said report and to doing all or any part of the work referred to in said report; and ( That the Secretary be and she is hereby ordered to publish.-,-notice of said hearing the Newport Harbor News Press for the time and in ;the manner provided by law. DISTRICT NO. 5 Mr. Nisson reported draft of •contract Report of General Counsel mailed to the directors had been f some slight approved by The Irvine 'i?ompany, although light modifications might be required; this contract will be presented for consideration of the board after the public hearing on the engineer's report. DISTRICTS NOS. 5 AND 6 The Boards of Directors of County Directing the g neer, Sanitation Districts Nos. 5 and 6 Don Southworth, to prepare took the following action: _ I detailed plans and specif - ca ons or or— man ME Moved by Director Jaines B. Stoddard, remodeling pump stations seconded •by Director A. H. Meyers and unanimously carried by roll call vote of the Boards' of Directors of County Sanitation Districts Nos. 5 and That Don Southworth, Engineer, be authorized and directed to prepare detailed plans and specifications for the constr- uction of force mains and remodeling the Lido Pump Plant. and Rocky Point Pump Plant proposed in the Engineering Report of December, 1957 heretofore adopted by the Boards of Directors of County Sanitation Districts Nos. 5 and 6, pursidant to the terms of his contracts with County Sanitation District No. 5 dated. April 10; 1957 and County Sanitation " District No. 6 dated December 11, 1957. DISTRICTS NOS. 5 AND 6 The Boards of Directors of County Creating a suspense fund Sanitation Districts Nos. 5 and for ,jo n expencutures 6 adopted Resolution No. 486 creat- ing a fund for ,joint expenditures in which said Districts bear the percentage cost: District No.5' 73.47% and District No.6, 26.53%. Certified copies of these resolutions are on record in the office of the Secretary. -9- :l s ?k P• >I DISTRICT NO. 5 Moved by Director James B. Stoddard, l operating Fund warrant seconded by Director S. E. Ridderhof ' re Is ter� g and duly carried: '{{ That District No. 5 Operating Fund warrant register be i approved for signature of the Chairman and the County Auditor i is authorized to pay: Warrant Demand No. In Favor Of Amount 1� 5-7 Famularo-Stromberg, Inc. $ 2,588.00 E DISTRICTS NOS. 5 AND 6 Moved by Director Willis H. Warner,. 3 3 Suspense Fund warran seconded by Director S. E. R1dde-j+haf-. _ register and duly carried by the Boards of t Directors of County Sanitation Districts Nos, 5 and 6: That the Suspense Fund warrant register of County I Fy Sanitation Districts Nos, 5 and 6 be approved for the signa- ture of the Chairman of County Sanitation District No. 5 and the County Auditor is authorized to pay: Warrant Demand No. In Favor Of Amount 5&6 S-1 Globe Herald $ 10,66 $� S-2 Newport Harbor News Press 13.00 $ 23ebs ° DISTRICT N0, 7 - Engineering report. ordered by the Ig Weer ng report suBmitteff Board on November 13, 1957, was by Boyle and Lowry, received submitted by Boyle Engineering and and ordered file - Sidney L. Lowry, Consulting Engineers. ' Whereupon, a motion was made by Director Willis H. Warner, seconded by Director A. H. Meyers and duly carried: `I That Engineer's Report for County Sanitation District No, 7 - December 24, 1957, submitted by J. R. Lester Boyle and Sidney L. Lowry, Consulting Engineers, be received and i ordered filed. DISTRICT N0. 11 Preliminary engineering report Engineering report Sum e7 eras submitted by Lowry-Overmyer y Lowry-Overmyer & & Associates, Consulting Engineers, Associates, Inc. pursuant to their contract dated September 11, 1957. Whereupon,, a motion was made by Director Willis H. j Warner, seconded by Director Victor Terry and duly carried: ' !'Y`` ' That the Engineer's report submitted by Lowry-Overmyer & Associates, Inc., dated September 11, 1957, be received and ordered filed. DISTRICT NO. 11 Moved by-Director Ted W. Bartlett, y' Operating Fund seconded by Director Victor Terry sf Warrant Register and duly carried: O -10- Warrant Demand No. In Favor Of Amount 11-1. Lowry-Overmyer. & Associates, Inc. $ 2,950.45 DISTRICT NO. - 1 Moved by Director A. H. Meyers, ^ Idjournmen seconded by Director Willis H. Warner and duly carried: That. the meeting of the Board of Directors of County Sanitation District No. 1 be adjourned to the hour of 4:30 o'clock p.m., January- 24, 1958 in Room 239 at 1104 West Eighth Street, Santa Ana, California. Whereupon, the Chairman declared the meeting of the Board of Directors of County Sanitation District No. 1 so adjourned at the hour of 8:35 o'clock p.m. DISTRICTS 2,3,5,6, and 7 Moved by Director Frank J. Adjournment Schweitzer, Jr., seconded by Director L. N. Wisser and duly carried: That the meeting of the Boards of Directors of County Sanitation Districts Nos. 2, 3, 5, 6 and 7 be adjourned to the hour of 8:00 o'clock p.m., February 5, 1958 in Room 239 at 1104 West Eighth Street, Santa Ana, California.. Whereupon, the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos. 2, 3, 5, 6 and 7 so adjourned at the hour of 8:40 o'clock p.m. DISTRICT NO. 11 Moved by Director Ted W. Bartlett, Adjournment seconded by Director Willis H. Warner and duly carried: That- the meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to the hour of 4:30 o'clock p.m., January 13, 1957 in the Council Chambers, City Hall, Huntington Beach, California. Whereupon, the Chairman declared the meeting of the Board of Directors of County Sanitation District No. 11 so adjourned at the hour of 8:40 o'clock p.m. Secretary -11- :.? -t i