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Home My WebLink AboutMinutes 1958-03-12/ CONDENSED MINUTES OF REGULAR JOINT MEETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 -ORA~GE.COUNTY,CALIFORNIA March’12,1958 at 8:00 o’clocic p.m. Room 239,1104 West Eighth Street Santa Ana,California ~R 0 L L C A L L DISTRICT NO.1 Directors present:Dale H.Heinly (Chairman) Willis H.Warner A.H.Meyers Directors absent:None DISTRICT NO.2 Directors present:Charles A.Pearson (Chairman pro tern) William Kroeger,Willis H.Warner, Frank J.Schweitzer,Jr.,Rex A.Parks, k~ro1d F.Ansell,Dale H.Heinly, Jim Kanno and Winfred A.Lee Directors absent:Floyd E.Prew~tt DISTRICT NO.3 Directors present:William Kroeger (Chairman), Frank J.Schw9itzer,Jr.,Winfred A.Lee, Harold F.Ansell,Willis H.Warner, Charles A.Pearson,C.R.Miller, W.A.Peak,1-Terbert Cook,Harry Ross, Jim Kanno arid Victor Terry Directors absent:Paul C.Furman and Jacob Van Dyke DISTRICT NO.5 Directors pre~i~:James B.Stoddard (Chairman), S.E.•Rldderhof and Willis H.Warner Directors absent:None -‘ DISTRICT NO.6 Directors present:A.H.Meyers (Chairman), S.E.Ridderhof and Willis H.Warner Directors absent:None DISTRICT NO.7 Directors present:Jerome Kidd (Chairman), Dale H.Heinly,Willis H.Warner, A.H.Meyers,S.E.Ridderhof and Rex A.Parks Directors absent:None DISTRICT NO.11 Directors present:Ted W.Bartlett (Chairman), Victor Terry and Willis H.Warner Directors absent:None OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr., Dennis Hayden,C.A.Bauer,Sidney L. • . . . Lowry,J.R.Lester Boyle,Jack Fowler, Nat H.Neff,George Holyoke,Robert Shelton,Harry C.Billings and Ora Mae Merritt,.Secretary -1- —-~-,-—.,~--~~~~~.~-. A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and:11 of Orange County, California,was held at the hour of 8:00 o’clock p.m.,March 12, 1958,in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Heinly called the joint meeting of the Districts’ boards to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum to be present for each of the Districts’boards. That Director Charles A.Pearson be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.2. DISTRICT NO.1 Moved by Director Willis H.Warner, Approval of minutes seconded by Director A.H.Meyers and duly carried: That minutes for January 8,1958 regular meeting and adjourned meetIngs thereof on January 24th and February 5th, 1958,and adjourned meeting of the February 12,1958 regular meeting held on February 26,1958,be approved as mailed out. DISTRICT NO.2 Moved by Director Rex A.Parks,seconded Approval of minutes by Director Charles A.Pearson and duly carried: That minutes of the January 8,1958 regular meeting and adjourned meeting thereof on Febru~iry 5,1958,and adjourned theeting of the February 12,1958 regular meeting held on February 26,1958 be approved as iiailed out. DISTRICT NO.3 Moved by Director Willis H.Warner, Approval of minutes seconded by Director William Kroeger and duly carried: That minutes of the January 8,1958 regular meeting and adjourned meeting thereof on Februai~y 5,1958 and adjourned meeting of the February 12,1958 regular meeting held on February 26,1958,be approved as mailed out. DISTRICT NO.5 Moved by Director James B.Stoddard, Approval of minutes seconded by Director S.E.Ridderhof and duly carried: That minutes for the January 8,1958 regular meeting and adjourned meeting thereof on February 5,1958,and adjourned meeting of the February 12,1958 regular meeting held on February 26,1958,be approved as mailed out. ___________________ Moved by Director S.E.Ridderhof, ___________________ seconded by Director A.H.Meyers and duly carried: That minutes for the January 8,1958 regular meeting and adjourned meeting therof on February 5,1958,and adjourned meeting of the February 12,1958 regular meeting held on February 26,1958 be approved as mailed out. —2-- -~- t DISTRICT NO.2 Appointment of Chairman pro tern Moved by Director Willis H.Warner, seconded by Director Rex A.Parks and duly carried: DISTRICT NO.6 Approval of minutes _______________ Noved by Director Jerome Kidd, ____________ seconded by Director Rex A.Parks and duly carried: -That minutes for the January 8,1958 meeting and adjourned meeting thereof on February 5,195~and the adjourned meeting of February 12,1958,be approved as mailed out. DISTRICT NO.11 Approval of minutes That minu~s of the regular m~.et1n.g on January 8,1958 - and adjourned meetin~s thereof on January 13th and February 5th,1958,and adjou~med meeting of the February 12th regular meeting which was held onFebruary 21,1958,be approved as mailed out. ____________ Mr.Lee M.Nelson,General Manager, ______________ gave a ~rba1 report and recormnen da~ior.s on mattel’s àf business pertaining th the operational,con~truct~on and administrative program of the districts. That the General Mana~er be and he is hereby authorized to designate three employees of the Joint Administrative OrganizatIon to attend the annual California Sewage and Industrial Wastes AssociatiOn conference in Sta~kton, California,on April 22nd,23rd,2)4th,25th and 26th,1958; and That all actual expenses of said three employees so designated by the General Manager to attend said conference, for meals,hotel bills,registration fees,travel by the most convenient means of transportaiion and Incidental expenses are hereby authorized to be paid to said employees from the Treatment and Disposal Fund. Amending Resolution No The Boards of Directors of County ~4€0 to increase salary Sanitation Districts Nos.1,2,3, of Field Inspector 5,6,7and 11 adopted Resolution No.495,amending Resolutions Nos. )46~and 2485,to increase the salary of the Field Inspector from ~3.OO per,hour to $3.50 per hour.Certified copy of this resolution Is ic on record.in the office of the Secretary. Report of the Auditing Director Kroeger reported for the Committee Auditing Committee,stating he had •checked the bills appearing on the Agenda,found them to be in order and recommended approval for payment. (~‘Approval of the Joint Admin Moved by Director William Kroeger, \__-‘Istrative Fund,Capital Out seconded by Director Frank J. lay Revolving Fund and Joint Schweitzer,Jr.,and carried by Administrative Fund warrant roll call vote of the Boards of registers Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: DISTRICT NO.7 ~~oval of minutes a Moved by seconded Bartlett Director Victor Terry, by Director Ted W. and duly carried: Repárt of the ~eral Manager Authorizing_the General Manager to ciestgna~3 3 ~.Uyees ~o n~h~ Sewage and.Industrt~i Wastes conference Moved by Director Willis H.Warner, seconded by Director A.H.Meyers and duly carried by the Boards of Dlrector3 of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: -3~ That the Joint Administrative Fund,Capital Outlay Revolving Fund and Treatment and Disposal Fund warrant rei~jsters,in the following total amounts,be approved for signature of the Chairman of County Sanitation District No.1: Joint Administrative Fund,totaling Capital Outlay Revolving Fund,totaling Treatment and Disposal Fund,totaling _________ and the County Auditor Is hereby authorized to pay in accordance with the following: Warrant Demand No JA_1L!6 147 148 149 150. 151 152 153 154 155 156 157 158 159 160 161 CORF-34 35 In Favor Of Bales Office Equipment Company State of California,Printing Division Betty Lou Grinde Dean R.Grinde Hydraulic Institute 1-lyperion Engineers Lowry-Overmyer &Associates,Inc. Ora Mae Merritt Orange County Blueprint Shop The Pacific Telephone &Telegraph Co. Robinson Office Equipment,Inc. Santa Ana Blue Print Co. City of Santa Ana Sparks Stationers Standard Oil Company of California Reynolds Camera Supply Forward to page 5 John A.Carollo Don D.Hillyard Raymond G.OsbOrne The Register Forward to page 5 Amount 47.11 18.72 21.90 13.13 6.50 41.02 91.00 26.40 6.97 97.30 51.66 22.88 282.00 1 3~4 .99 16.80 49.27 $926.95 $2,131.17 448.50 1,284.50 28.79 $3,892.96 TD-~415 417 ~4l8 419 420 ~21 422 Alts Auto Electric Arrowhead and Puritas Waters,Inc. Associated Concrete Products,Inc. B.B.&H.Motor Parts,Inc. R.J.Baker Berger Machine &Welding Service Blake,Moffitt &Towne Builders-Providence,Inc. Burden Sales Company Surplus Center Forward to page 5 TD Fund -4- 32.19 26.49 91.95 239 .96 861.25 18.72 71.69 916.70 29.90 $2,288.85 4* S 926.95 3,892.96 17,856.13 $22,b7b.O3, TD-424 425 1426 427 428 429 1430 431 ~432 24.33 434 435 436 1437 2438 24)4Q 442 443 444 445 446 447 448 449 4~o 4~i 1452 2453 L~.54 455 456 457 458 2459 460 461 462 1463 464 465 1466 46 46 469 470 471 ~472 473 474 1475. 476 477 478 479 48o Amount $926.95 $3,~92.9b $2,288.85 39.50 10..50 7.50 14.04 145.86 471.75 10.35 14.10 17.25 152.86 104.05 65.00 120.149 40.59 204.95 16.56 17.89 312.149 87.35 5624.20 316.97 76.84- 28.82 295.46 155.05 5.20 943.22 225 .00 6.50 71.14 1714.10 32.86 72.30 231.924 634..a5 2.5 00 31.00 34.57 126.00 6.35 11.07 89.60 51.53 6,908.75 499.27 22.90 155.20 •‘37.44 27.87 86.245 5.85 90.00 61.00 985.92 3944 327.60 257.68 $17,d5b.12 $22,o7b . Warrant Demand No C _________ In Favor Of ______ Forwarded from Page 24 -Total JA Fm-id ________ Forwarded from Page 4 -Total CORF Fund _________ Forwarded from Page 4,TD Fund Central Scientific Company Central Telemetering &Control L.D.Coffing Co. Keith B.Collins Bldg.Materials,Inc. W.T.Cox Company Frank Curran Lumber Co.,Inc. John M.Deck Difco Laboratories A.A.Eichelberger Electric Supplies Distributing Co. Fairbanks,Morse &Co. Famularo &French W.~P.Fuller &Co. Robert N.Galloway General Telephone Company of California Hasty’s Alignment W.L.Henderson Howard Supply Company Incandescent Supply Co. Jackson-Ma~’kus Supply Company Karis Products Co. Knox Industrial Supplies Kovakar Company Magna Products,Incorporated Mahaffey Machine Co. Malone Electric Co. Mobilflame Munson’s Magic,Inc.—~ National Trailer Rentals Nelson’s Nemec Combustion Engineers City of Newport Beach,Water Department Orange County Wholesale Electric Co. Orange Steel Products Corporation Orco Steel &Supply Company Pacific Electric Railway Company Pacific Telephoneand Telegraph Co. Pacific Welding St~pply Co. H.S.Rogers Buff’s Saw Service Santa Ana Lumber Co. Shell Oil Company South Cbast Company Southern California Edison Compahy Southern Counties Gas Company Standard Wholesale Electric Co. Dr.Robert E.Stevenson Steverson Bros.Co. Technical Book Company Tinker &Rason Union Oil Company of California Walker Bros. Welch’s Coastal Concrete Company Worthington Corporation Industrial Timer Corporation Nu-Worid Products Company Santa Ana Electric Motors Service _________ 4 -5- -~-—..--- Total joint expenditures DISTRICT NO.1 Moved by Director Willis H.Warner, Operating Fund seconded by Director A.H.Meyers and Warrant Register du1~r carried: That District No.1 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of ~4niount 1-3 The Register $71.49 DISTRICT NO.1 Award of contract Tor The Board of Directors of County metering eguipmentf6~Sanitation District No.1 adopted The Foxboro Company Resolution No.494-1,accepting and approving recommendation of the General Manager and the Engineer that award of contract be made to The Foxboro Company~approving and authorizing execu tion of contract with the Foxb~’o Company for five sewage meter in~units.Cortified copy of this resolution is on record in the office of the Secretary. DISTRICT NO.2 Moved by Director William Kroeger, Operating Fund seconded by Director Charles A. Warrant Register Pearson and duly carried: That District No.2 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of Amount 2-4 Anaheim Bulletin $70.50 DISTRICT NO.2 The Board of Directors adopted Reso Approving and authorizing lution No.499-2,approving and execution of Agreement of authorizing execution of Agreement Sale and Purchase of Sale and Purchase for acquisition of the Magnolia trunk and the Euclid trunk from the J.O.S.members,provLded the proposed bond election is approved by the voters.Certified copy of this resolution is on record in the office of the Secretary. DISTRICT NO.3 The Board of Directors adopted Reso Approving and authorizing lutiori No.500-3,approving and execution of Agre~men1~f authorizing execution of Agreement Sale and Purchase -of Sale and Purchase for acquisition of the Magnolia trunk and the Euclid trunk from members of the J.0.S,provided the proposed bond election is approved by the voters.Certified copy of this resolution is on record in the office of the Secretary. -DISTRICT NO.2 The report of J.H.Lester Boyle Fixing time and place for àndSidney L.Lowry,Consulting public hearing on the Engineers,dated March,1958,and Engineer’s report and ordered by Resolution No.471-2 ordering publication of was presented and considered. notice thereof It was moved by Director Charles A.Pearson,seconded by Director Frank J.Schweitzer,and carried by the following vote to-wit: -6- AYES:Directors Charles t~.Pearson,Frank J.Schweitzer,Jr., William Kroeger,Willis H~Warner,Harold F.Ansell, Rex A.Parks,D~.le H.Heinly,Jim Kanno and Winfred A.Lee NOES:Directors None ABSENT:Director Floyd E.Prewitt that said report be ordered filed,that this board find and it does hereby find that said report complies with the pro visions of the County Sanitation District Act (Chapter 3, Part 3,Division 5 of the Health and Safety Code)and that it is satisfactory to this board,that this board fix and it does hereby fix April 9,1958 at the hour of 8:00 o’clock p.m., at the regular meeting place of this board as the time and place for hearing objections to said report and to doing al). or any part of the work referred to In said report,and that the Secretary be and is hereby ordered to publish notice of said hearing in the Fullerton News Tribune for the time and and in.the manner provided by law. DISTRICT NO.3 The report of 3.R.Lester Boyle Fixing time and place for and.Sidney L.Lowry,Consulting public hearing on the Engineers,dated March,1958,and Engineerts report and ordered by Resolution No.472-3 ordering publication of was presented and considered. notice thereof It was moved by Director Winfred A.Lee,seconded by Director Frank 3.Schweitzer,Jr.and carried by the following vote,to-wit: Directors Winf red A.Lee,Frank 3.Schweitzer,Jr., Harold F.Ansell,Willis H.Warner,Charles A. Pearson,C.H.Miller,W.A.Peak,Herbert Cook, Harry Ross,Jim Kanno,Victor Terry and William Kroeger NOES:Directors None ABSENT:Directors Paul C.Furman and Jacob Van Dyke that said report be ordered filed,that this board find and it does hereby find that said report complies with the provisions of’the County Sanitation District Act (Chapter 3, Part 3,Division 5 of the Health and Safety Code)and that it is satisfactory to this board,that this board fix and it does hereby fix April 9,1958 at the hour of 8:00 o’clock p.m.,at the regular meeting place of 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 is hereby ordered to publish notice of said hearing in the La Habra Star for the time and in the manner provided by law. DISTRICT NO.3 Moved by Director Frank 3. ()0peratin.~Fund Schweitzer,Jr.,seconded by Warrant Register Director Victor Terry and duly carried: That District No.3 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No 3-4.La Habra Star In Favor Of Amount ~3 85.40 Moved by Director S.E.Ridderhof, seconded by Director Willis H.1 Warner and duly carried: Warrant Demand No. Report of the General Manager and Engineer on tabulation or bid~ and recommendation on award of contract for Trunk B Pressure Rejecting all bids except the three lowest bids for Trunk “B’Pressure line, and continue the matter of award to March l9~ Authorizing the General Manager,General Counsel and Engineer to travel to Sacramento In Favor Of Amount $76.80 Tabulation of bids for construction of Trunk “B”Pressure line was submitted by the General Manager. Moved by Director James B. Stoddard,seconded by Director S.E.Ridderhof and duly carried~ Moved by Director James B. Stoddard,seconded by Director S.E.Ridderhof and duly carried by the Board of Directors of County Sanitation Dlstrict No.5: _______________—&——————~~~pa — DISTRICT NO.5 operating Fund Warrant Register That District No.5 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: 5-10 Newport Harbor News Press ____________________ Mr.Nelson further reported that ____________________ he and the Engineer,~Don Line Southworth,concur:-~d that the bid of Dorfrnan Construction Co.was the lowest and best bid received,but in view of the fact that permit had not yet been given by the State Highway Department for an easement for this line,recommended that this matter of business be held over and that the boards of Districts Nos.5 and 6 meet on the 19th of March to consider awarding contract. Whereupon,a motion was made by Director James B. Stoddard,seconded by Director S.E.Ridderhof and duly carried: That tabulation of’bids received for construction of Trunk “B”Pressure line and the recommendation of the General Manager and the Engineer be received and ordered filed. 0 0 0 -- That the Board of Directors hereby 195ö reject all bids received for construction of Trunk “B”Pressure line,except the bids of the three lowest bidders,and that the Secretary be instructed to return bidders bonds or cashier’s checks which accompanied said rejected bids. That the General Manager,Lee M.Nelson,the General Counsel,C.Arthur Ni~son,.Jr.,and the Engineer,.Don Southworth,be and they are hereby authorized to travel to Sacramento,California,by the most convenient means of transportation to appear before the State Highway authorities on behalf of the District to present supporting data as to the critical need for an Immediate permit for an easement for the construction of Trunk TIBU Pressure lines and That all expenses incurred’by Lee M.Nelson,C.Arthur • -Nisson,Jr.and Don Southworth incIdental to said travel to Sacramento,for transportation,hotel bills,meals and other indidental expenses,are hereby authorized to be paid from the Operating Fund of County Sanitation District No.5.. DISTRICT NO.5 The Board of Directors adopted Authorizing executIon ResolutIon No.‘496-5,approvIng of Hold Harmless Agree-and authorizing execution of the ment with the ~I~I 3f Hold Harmless Agreement with the Newport Beach —City of Newport Beach,wherein said city agrees to execute a grant deed to the District conveying a one-half interest in an easement in the Balboa Coves area.Certified copy of this resolution is on record in the office of the Secretary. That District No.6 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In F~.vor Of ______ Globe Herald &Pilot $66.’45 DISTRICTS NOS.5 AND 6 Suspense Fund Warr~~ Register for Districts Nos.5 and b That Suspense Fund Warrant Register for Di.stricts Nos. 5 and 6 be approved for the signature of the Chairman of County SanitatIon District No.5 and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of _____ 5&6 S-’4 Santa Ana Blue Print Co. 5 Newport Harbor News Press ________ ______________ The Engineers reported upon studies __________ made relative to the feasibility of two bond issues for two.Improvement districts.Mr.Boyle.~stated that while this division could be made,there were many complications and Inequities in tax rates,as the northern district would have a considerable higher tax rate than would the lower improvement district. H -~ DISTRICT NO.6 Operating Fund Warrant Regis~.~ Moved by Director A.H.Meyers, seconded by Director S.E. Ridderhof and duly carried: Amount Moved by Director James B.Stoddard, seconded by Director S.E.R~dderhof, and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: DISTRICT~NO.7 Report oL~the Engi~ee—.s Amount ~3 130.12 51.22 ~l~l.34 Written report dated March 12,1958 was submitted by the Engineers,reporting the findings on their studies and listing six assui~ptions made.Mr.Boyle pointed out that if the board desires to proceed with a plan on the basis of their studies, in addition to the six items listed in report,consideration should also be given to determination of policy relative to: 1.Continuing recognition of ownership rights in the respective trunk sewers between the two districts 2.Distribtulon of sewage treatment costs and trunk sewer maIntenance and operation cos;s between the to districts 3.Construction costs apportioned between the distr icts on a different basis thai)either Item 1 or 2 above After review of the ~gineer3 report,the Board of Directors took the following action: Moved by Director Jerome Kldd,seconded by Director S.E.Ridderhof and duly carried: That discussion on the matter of determining a policy for~ one or two improvement districts be continued to 4:30 o’clock p.m.,March 19,,1958 at the regular meeting place of the board. DL~3TRICT NO.7 .ObllgatY’ns ~i’tci Operat~n~Fund warrant ~egisters •Moved by seconded and duly Director Willis H.Warner, by Director Jerome JUdd carried: That.District No.7 Operating Fund warrant Register and Distr~cts Nos.7 and 7-A Fixed Obligations Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Wa~’rant Demand_No.In Favor Of 7_L!.The Thstin News 5 Santa Ana Blue Print Co. 6 Lowry-Overmyer &Associates,Inc. 6-FO-1 City of Santa Ana 2 Cit:,r of Anaheim 3 City of Fullerton 4 City cf Orange 5 Buena Park City Council,•~-officio Board of Directors of Bucua Park Sanitary District 6 ••Garden Grove Sanitary District 7 CIty of La Habra 8 Placentia Sanitary District DISTFICT NO.-ii ~znplo~ri~e~of Lowry- )&Associates ‘Surve:r work I Am bunt $77.23 69.42 357.50 $504.15 $1,108.63 1.25 390.45 363.67 24.17 60.45 96.73 $2,l]O7~0 Moved by Director Victor Terry, seconded by Director Ted W.Bartlett, and duly carried: -10- That motion passed ~the Board of Directors of County •Sanitation District No.11 on the 21st da~F of February,1958, employing Lowry-Overmyer ~P.ssociat~s.,Inc.for certain survey services at the rate of an amount not to exceed $19.00 per hour, for a 3-man survey party be and the same is hereby rescinded; and That Lowry—Overniyer &Associates,Inc.,Civil Engineers, be and they are hereby employed by County Sanitation District No.11 of Orange County,California,to run levels and establ ish permanent bench marks throughout the area of the District which may be used in the construction of future sewers;and That said survey WOrk 15 hereby authorized to be done without reference to other contracts under which Lowry-Overmyer &Associates,Inc.are employed by County Sanitation District No.ll~and That payment for the aforesaid survey services is hereby authorized to be made to Lowry-Overmyer &Associates,Inc.at the rate of an amount not to exceed the sum of $22.00 per hour for a 3-man survey party~and That payment for said surveying services is hereby authorized to be made monthly to Lowry-Overrnyer &Associates, Inc.from the Operating Fund of County Sanitation District No.11 upon submission of bills for the work performed. DISTRICT NO.11 The Secretary reported receipt of Correspondence and certified copy of Resolution adopted communications by the Board of Supervisors fixing April 2,1958 at 9:30 o’clock a.m., as the time for the public hearing on the proposed annexation. to County Sanitation District No.11. Whereupon,the Board of Directors took the following action: Moved by Director Ted ~1.Bartlett,seconded by Director Victor Terry and duly carried: That the communicatioi~from the Board of Supervisors be received and ordered filed. :NO.11 Approving and consenting to annex ation to the District copy of this resolution is Secretary.. The Board of Directors adopted Resolution No.L1.93_ll,approving and consenting to annexation of territory to the District as set forth in the resolution.Certified on record in the office of the DISTRICT NO.11 The Board of Directors of County ~pprovi.n~arid authorizing Sanitation District No.11 adopted ~x~cution of contract with ~so1ution No.“97-11,approving Southwest i1~lorat1on and authorizing execution of Company contract with the Southwest Exploration Company for repayment of taxes illegally collected.Certified copy of this reso lution is on record in the office ‘of the Secretary. -11- DISTRICT NO.11 Approving and.authorizing execution of contract with the Signal Oil and Gas Company this resolution is on DISTRICT NO.1]. Operating Fund Warrant Resister Warrant Demand No 11-25 26 27 The Board of Directors adopted Resolution No.498-11,approvIng and authorizing execution of contract with the Signal Oil and Gas Company for taxes Illegally collected.Certified copy of record in the office of the Secretary. Moved by Director Victor Terry, seconded by Director Ted W. Bartlett and duly carried: Huntington Beach News Lowry-Overmyer &Associates, Santa Ana Blue Print Co. Amount $64.80 179.00 12.01 $255.BJ DISTRICTS NOS.2 AND 3 Upon a motion made by Director Adjournment C.R.Miller,seconded by Director Charles A.Pearson and duly carried by the Boards of Directors of County Sanitation Distr icts.Nos.2 and 3,the Chairman declared the meeting of these boards adjourned at the hour of 9:30 o’clock p.m. DISTRICTS NOS.5 AND 6 Upon a motion made by Director Adjournment James B.Stoddard,seconded by Director S.E.Ridderhof and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6 adjourned to: The hour of 4:00 o’clociz p.m.,March 19,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,Caiifornia. Upon a motion made by Director A.H;Meyers,seconded by Director S.E.Ridderhof and duly carried, the Chairman declared the meeting of the Board of Directors of County Sanitation District No.7 adjourned to: The hour of 4:30 o’clock p.m.,March 19,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. * That District No.11 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: In Favor Of Inc. DISTRICT NO.1 Upon a motion made by Director Adjournment Willis H.Warner,seconded by Director A.H.Meyers,and duly carried,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.1 adjourned at the hour of 8:55 o’clock p.m. ‘I DISTRICT NO 7 Adj ournnienc DISTRICT NO.11 Upon a Adjournment Victor Ted W. motion made by Director Terry.,seconded by Director Bart1~tt and duly carried, the Chairman declared the meeting of the Board of Directors of County Sanitation District No.11 adjourned at the hour of 9:30 o’clock p.m. Secretary -12-