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
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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
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'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.
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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.
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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
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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
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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
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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
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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
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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.
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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.
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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
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sl Re or of the with Mr. Ottoson, attorney for
General Course the oil companies whose properties
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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.
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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
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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
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� 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
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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
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Warrant
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s Demand No, In Favor Of Amount
Forwarded from page 7 $10,073,29
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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
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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
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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
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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.
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>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
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5-7 Famularo-Stromberg, Inc. $ 2,588.00
E DISTRICTS NOS. 5 AND 6 Moved by Director Willis H. Warner,.
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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
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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
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