HomeMy WebLinkAboutMinutes 1958-05-14CONDENSED MIIrUTES OF REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
May 1~4,1958 at 8:00 o!clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
ROLL CALL
Dale H..Heinly (Chairman),
Hirstein and A.H.Meyers
None
DISTRICT NO.2
Directors present:
Directors absent:
DISTRICT NO.3
Directors present:
Directors absent:
DISTRICT NO.5
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Directors present:
Directors absent:
DISTRICT NO.6
Directors present:
Directors absent :
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO.11
Directors present:
Directors absent:
OThERS PRESENT:
Frank J.Schweitzer,Jr.(Chairman),
Howard M.Cornwell,Dale H.Heinly,
Dean E.Shull,Rex A.Parks,Glenn G.Fry,
Floyd E.Prewitt,Robert Wardlow,William
H.Hirstein and Harold F.Ansell
None
Howard M.Corriwell (Chairman),Harold F.
Ansell,Herbert Cook,Earl T.Irby,Robert
Wardlow,Dean E.Shull,C.R.Miller,
Glenn G.Fry,W.A.Peak,Frank J.
Schweitzer,Jr.,Thomas Baroldi and
William H.Hirstein
Jack DeVries
James B.Stoddard (Chairman),
Hans J.Lorenz and William H.Hirstein
None
A.II.Meyers (Chairman),Charles E.Hart
and William H.Hirstein
None
Jerome Kidd (Chairman),Charles E.Hart,
DaJ.e•H.Heinly,Rex A.Parks,A.H.Meyers
and William H.Hirstein
None
Earl T.Irby (Chairman),Victor Terry
and William H.Hirstein
None
LeeM.Nelson,C.Arthur Nisson,Jr.,
C.A.Bauer,.Dennis Hayden,J.R.Lester Boyle,
Nat H.Neff,Sidney L.Lowry,Harry Overmyer,
George Holyoke,Jack Fowler,Harry C.Billings,
Don Southworth and Ora Mae Merritt~Secretary
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DISTRICT NO.1
Directors present:
Directors absent:
William H.
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.,May 14,195
in Room 239 at llO~4 West Eighth Street,Santa Azia,California.
This being the regular meeting at which annual elections of
Chairman of the Joint Administrative Organization and Chairman of.
each of the County Sanitation Districts’boards were to be held
pursuant to Resolution No.132 adopted March 12,1952,the Secretary
called the meeting to order at 8:00 o’clock p.m.-
The roll was called and the Secretary reported a quorum
present for each of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11.
Oaths of office administered The following Directors were sworn
by the Secretary to Directors into office and took the oath to
of the Boards of the County faithfully discharge the duties of
Sanitation Districts the office of Director of their
respective Districts’governing boards,
to support the Constitution of the United States of America
and the Constitution of the State of California,as said oaths
were administered by the Secretary:
Glenn G.Fry,to the office of Director of the Board of County
Sanitation District No.2 and to the office of Director of the
Board of County Sanitation District No.3
Howard M.Cornwell,to the office of Director of the Board of
Directors of County Sanitation District No.2 and to the office
of Director of the Board of County Sanitation District No.3
Everette C.Farnsworth,to the office of Director of the Board
of County Sanitation District No.2 and to the office of Dir
ector of the Board of County Sanitation District No.3
Robert Wardlow,to the office of Director of the Board of
County Sanitation District No.2 and to the office of Director
of the Board of County Sanitation District No.~3
Frank J.Schweitzer,Jr.,to the office of Director of the Board
of County Sanitation District No.2 and to the office of Dir
ector of the Board of County Sanitation District No.3
Dean E.Shull,to the office of Director of the Board of County
Sanitation District No.2 and to the office of Director of the
Board of County Sanitation District No.3
Rex A.Parks,to the office of Director of the Board of County
Sanitation District No.2 and to the office of Director of the
Board of County Sanitation District No.7
Director William A.Peak,to the office of Director of t~e-
Board of County Sanitation District No.3
Herbert Cook,to the office of Director of the Board of County
Sanitation District i’~o,3
Thomas Baroldi,to the office of Director of the Board of
County Sanitation District No.3
Earl T.Irby,to the office of Director of the Board of County
Sanitation District No.3 and to the office of’Director of
the Board of County Sanitation District No.11
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Jerome Kidd to the office of Director of the Board of County
Sanitation District No.7
Victor Terry to the off ice of Director of the Board of County
SanitatIon District Nc.11
Election of Chairman of The Secretary declared nominations open for
the Joint Adr~~nistrative office of Chairman of the Joint Adminis
organization trative Organization.
Whereupon,a motion was made by Director A.H.Meyers,
seconded by Director Rex A.Parks that Director Dale H.Heinly
be nominated as candidate for the office of Chairman of the
Joint Administrative Organization.
It was moved by Director James B.Stoddard,seconded
by Director William H.Hi.rste~n and duly carried by the Boards
of Directors of County SanitatIon Districts Nos.1,2,3,5,
6,7 and 11:
That the nomtnations be closed and and a unanimous ballot
be cast for Director Heinly as Chairman of the Joint Adminis
trative Organization.WhereuDon,the Secretary dec-lared the
nominations closed and a unanimous ballot was cast for Director
Dale H.Heinly as Chairman of the Joint Administrative Organ
i~atjon.
That Director Dale H.HeinJ.y be nomInated as candidate for
the office of Chairman of the Board of Directors of County Sani
tation District No.1.There being no other nominations,,the
vote was polled and the Secretary cast a unanimous ballot for
Director }{einly as Chairman of the Board of Directors.
That Director Frank J.Schweitzer,Jr.be nominated as
candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.2.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Schweitzer as Chairman of the
Board of Directors.
That Director Howard M.Cornwell be nominated as candi
date for the office of Chairman of the Board of Directors of
County Sanitation District No.3.Ti~ere being no other nomin
ations,the vote was polled and the Secretary cast a unanimous
ballot for Director Cornwell as Chairman of the Board of
Directors
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Hans J.Lorenz to the office of Director of the Board of County
SanitatIon District No.5
James B.Stoddard to the office of Director of the Board of
County Sanitation District No.5,to the office of the Board
of County Sanitation District No.6 and to the office of
Director of che Board of County Sanitation District No.7
Charles E.Hart to the office of’
District No.5,to the office of
District No.6 and to the office
County Sanitation District No.7
the Board of County Sanitation
the Board of County Sanitation
of Director of the Board of
Election of Chairman
of District I’Jo.1
Moved by Director A.1-i.Meyers,seconded
by Director Williali]H.Hirstein:
Election of Chairman
of District No.2
Moved by Director Rex A.Parks,seconded
by Director William H.Hirstein:
Election of Chairman
of District No.3
Moved by Director C.R.Miller,seconded
by Director William H.Hirstein:
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Election of Chairman of Moved by Director Hans J.Lorenz,seconded
District No.5 by DirectorWilhiam H.Hirstein:
That Dtrector James B.Stoddard be nominated as candidate
for the office of Chairman of the Board of Directors of County
Sanitation District No.5.There being no other nominations,
the vote was polled and the Secretary cast a unanimous ballot
for Director Stoddard as Chairman of the Board of Directors.
Election of Chairman of Moved by Director Charles E.Hart,
District No.6 seconded by Director William H.Hirstein:
That Director A.H.Meyers be nominated as candidate
for the office of Chairman of the Board of Directors of
County Sanitation District No.6.There being no other
nominations,the vote was polled and the Secretary cast a unan
iwous ballot for Director Meyers as Chairman of the Board
of Directors.
Election of Chairman of Moved by Director Charles E.Hart,
District No.7 seconded by Director William H.Hirstein:
That Director Jerome Kidd be nominated as candidate for
the offIce of Chairman of the Board of Directors of County
SanitatIon District No.7.There being no cther nominations,
the vote was polled and the Secretary cast a unanimous
ballot for Director Kidd as ChaIrman of the Board of
Directors.
Election of Chairman of Moved by Director Victor Terry,seconded
District No.11 by Director William H.Hirstein:
That Director Earl T.irby be nominated as candidate
for the office of Chairman of the Board of Directors of
County Sanitation DiztrLct No.11.There being no other
nominations,the vote was r~c~lled and the Secretary cast
a unanimous ballot for Director Irby as Chairman of the
Board of Directors.
Appointments to the The Boards of Directors took the follow-
Finance Committee ing actions:
District No.1 Moved by Director A.H.Meyers,seconded
-by Director William H.Hirstein and
duly carried:
That Director Dale H.Heinly be appointed
to serve as a member of the Finance
Committee and that Director A.H.Meyers
be appointed to serve as his alternate.
District No.2 Moved by Director Frank J.Schweitzer,Jr.~
seconded by Director William H.Hirstein
and duly carried:
That Director Rex A.Parks be appointed
to serve as a member of the Finance
Committee and that Di~’ector’W.A.
MacKinnon be appointed to serve as his
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District No.3 Moved by Director C.R.Miller,seconded
by Director Robert Wardlow and duly
carried:
That Director W.A.MacKinnon be appointed
to serve as a member of the Finance
Coimuittee and that Director W.A.Peak
be appointed to sei’v~as his Alternate.
District No.5 Moved by Director Hans J.Lorenz,seconded
by Director James B.Stoddard and duly
carried:
That Director James B.Stoddard be appointed
to serve as a member of the Finance Committee
and that Director Hans J.Lorenz be appoint
ed to serve as his Alternate.
District No.6 Moved by Director Charles E.Hart,seconded
by Director William H.Hirstein and duly
carried:
That Dirdctor A.H.Meyers be appointed to
serve as a member of the Finance Committee
and that Director Charles E.Hart be
appointed to serve as his Alternate.
District No.7 Moved by Director RexA.Parks,seconded
by Director William H.Hirstein and duly
carried:
That Director Jerome Kidd be appointed to
serve as a member of the Finance Committee
and that Director Willis H.Warner be
appointed to serve as his Alternate.
District No.11 Moved by Director Earl T.Irby,seconded
by Director William H.Hirstein and duly
carried:
That Director Willis H.Warner be appointed
to serve as a member of the Finance Committee
and that Director Victor Terry be appointed-
to serve as his Alternate.
DISTRICTS NOS.1,2 Moved by Director William H.Hirstein,
3,5 and b -approv seconded by Director Rex A.Parks and duly
al of minutes carried by the Boards of Directors of
•County Sanitation Districts Nos.1,2,3,5
and 6:
That minutes of the regular meeting held on April 9,1958
be approved as mailed out.--
District No.7 Moved by Director Rex A.Parks,seconded
Approval of minutes by Director Jerome Kidd and duly carried:
That minutes of the regular meeting on April’9,1958
and regular adjourned meeting on April16,1958 be approved
as mailed out.----
D’istrict No.II Moved by Director Earl T.Irby,seconded
Ar~roval of minutes by Director Victor Terry and duly carried:
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That the minutes of the regular meeting on April 9,1958
•and regular adjourned meetings on April 11,1958 and April
28,1958 be approved as mailed out.
S
Correspondence
coiTmiunications
and
City of anaheim
City of Fullerton
City of Orange
City of Brea
City of Fountain Valley
The Secretary reported receipt of certified
excerpts from the minutes of the meetings
o~the following cities’councils,record
ing:
Election of Mayor Charles A.Pearson and
appointment of~Councilman Glenn G.Fry
to serve as Alternate Director on the Boards
of County Sanitation Districts Nos.2 and 3.
Election of Mayor Howard M.Cornwell and
appointment of Councilman E.C.Farnsworth to
serve as Alternate Director on the Boards
of County Sanitation Districts Nos.2 and 3.
Election of Mayor L.K.Housley and appoint
ment of Councilman Rex A.Parks to serve
as Alternate Director on the Boards of
County Sanitation Districts Nos.2 and 7.
Election of Mayor W.Leo West and appoint
ment of Councilman Frank J..Schweitzer to
serve as Alternate Director on the Boards
of County Sanitation Districts Nos.2 and 3.
Election of Mayor Jim Kanno and appointement
of Councilman Robert Wardlow to serve as
Alternate Director on the Boards of County
Sanitation Districts Nos.2 and 3.
City of La Habra
City of Buena Park
City of Dairyland
City of Stanton
City of Cypress
City of Huntington Beach
Election of Mayor W.A.MacKinnon and
appointment of Councilman Dean E.Shull to
serve as Alternate Director on the Board&
of County Sanitation Districts Nos.2 and 3.
Election of Mayor Dennis Murphy and appoint
ment of Councilman William A.Peak to serve
as Alternate Director on the Board of
County Sanitation District No.3.
Election of Mayor Jack DeVries and appoint
ment of Councilman Paul C.Furman to serve
as Alternate Director on the Board of County
Sanitation District No.3.
Election of Mayor Howard M.Walker and
appointment of Councilman Herbert Cook to
serve as Alternate Directoron the Board
of County Sanitation District No.3~.
Election of Mayor .acob Van Dyke.
Election of Mayor Earl T.Irby and
appointment of Councilman Robert M.Lambert
to serve as Alternate Director on the Boards
of County Sanitation Districts Nos.3 and 11;
and appointment of Councilman Victor Terry
to serve as a Director on the Board of County
Sanitation District No.11.
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Election of Mayor Jerome Kidd arid appoint
ment of Councilman Wintford L.Padlock to
serve as Alternate Director on the Board
of County Sanitation District No.7.
Election of Mayor James B.Stoddard and
appointment of Councilman Charles E.Hart
to serve as Alternate Director on the
Boards of County Sanitation Districts Nos.
5,6 and 7;and appointment of Councilman
Hans J.Lorenz to serve as a Director on
the Board of County Sanitation District No.
5.
Moved by Director Frank J.Schweitzer,Jr.,
seconded by Director William H.Hirstein
and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
Moved by Director William H.Hirstein,
seconded by Director A.H.Meyers and duly carried by the
Boards of Directors of County Sanitation Districts Nos.2 and 7:
That communications received from the City Clerk of
Orange relative to election of the Mayor and appoitment of
Alternate Director to serve on the Boards of Directors of
County Sanitation Districts Nos.2 and 7 be received and
ordered filed.
Moved by Director William A.Peak,
seconded by Director William H.Hirstein and duly carried
by the Board of Directors of County Sanitation District No.3:
That communications received from the City Clerks of
Dairy].and,Stanton and Cypress be received and ordered filed.
Moved by Director Earl T.Irby,seconded
by Director William H.Hirstein and duly
carried by the Boards of Directors of County Sanitation
Districts Nos.3 and 11:
That the communications received from the City Clerk
of Huntington Beach be received and ordered filed.
Moved by Director Rex A.Parks,seconded
by Director James B.Stoddard and
duly carried by the Boards of Directors of County Sanitation
Districts Nos.5,6 and 7:
That the communications received from the City Clerk
of Newport Beach be received and ordered filed.
Moved by Director Rex A.Parks,seconded
by Director William H.Hirstein and
duly carried by the Board of Dirdctors of County Sanitation
District No.7:
That the communication received from the City Clerk of
Tustin,be received and ordered filed
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City of Tustin
City of Newport Beach
Communications re:
election of Mayors
and appointment of
Alternate Directors
received and ordered
filed
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That the communications relative to
elections of the Mayors and appointments
of Councilmen to serve as Alternate Directors
on the Boards of County Sanitation
Districts Nos.2 and 3 received from the City Clerks of
Anaheim,Fullerton,Fountain Valley,Brea and La Habra,be
received and ordered filed.
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DISTRICT NO.11
Correspondence and
communications re:
Annexation to the
District
REPORT OF THE
GENERAL MANAGER
DISTRICTS 1,2,3,5,6,7
and 11
Approving~and ratifying
emergency action of
the General Manag~r
in purchasing pump
The Secretary reported receipt of certified
copy of resolution of the Board of Super
visors adopted on April 2,1958,declaring
property described in said resolution
annexed to County Sanitation District No.II.
Moved by Director Frank J.Sohweitzer,Jr.
seconded by Director Howard M.Cornwell
and duly carried by the Boards of Directors
of County Sanitation Districts I’Tos.1,2,
3,5,6,7 and 11:
Moved by Director Rex A.Parks,seconded
by Director Howard N.Cornwell and duly
carried by the Boards of Directors of
County Sanitation Districts Nos.2 and 3:
That County Sanitation District No.2 of Orange County
in joint action with County Sanitation District No.3 of Orange
County,employ William Kroeger as Assistant General Manager
for both of said Districts at the salary of $1,000.00 per
month from the date of May 15,1958,to serve at the pleasure
of both Districts acting jointly;and
Each of said Districts hereby authorize payment of one~•
half of said monthly salary from its Operating Fund.
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A motion was made by Director Victor Terry,seconded
by Director Earl T.Irby and duly carried:
That the communication from the Board of Supervisors be
received and filed in the office of the Secretary.
Mr.Lee M.Nelson,General Manager,gave
a verbal report on administrative,constr
uctiori and operational business of the
districts,together with recommendations for consideration
of the boards.
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That the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6~,7 and 11 of Orange
County,California,do hereby approve and ratify the emergency
action taken by the General Manager,Lee N.Nelson,in order
ing one 6”Wemco Model C Torque Flow Pump from Western
Machinery Company,650 Fifth Street,San Francisco 7,
California;and
That Purchase Order No.2771 therefor dated April 4,
1958 issued to said Western Machinery Company for one 6”
Wemco Model C Torque Flow Pump in the amount of $1,26)4.64,
plus freight charges is hereby approved and ratified;and
That total payment of $l,293.32~being $1,264.64 cost
of the pump and $28.60 freight charges,is hereby authorized
to be made to Western Machinery Company from the Treatment
and Disposal Fund,
DISTRICTS NOS.2 and 3
Employing William Kroeg~
as Assistant General
~ianager of the Districts
DISTRICTS NOS.5 AND 6
Ratifying action of the
General Manager in
employing Raymond G.
Osborne Laboratories
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Moved by Director Hans J.Lorenz,seconded
Director James B.Stoddard and duly
carried by the Boards of Directors of
County Sanitation Districts Nos.5 and
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That action of the General Manager on April 18,1958 in employ—
ing Raymond-G.Osborne,Laboratories,Inc.,for proposed testing and
inspection services in connection with the construction of the
Pressure Trunk “B”between Lido Pumping Station and the River Siphon,
is hereby approved and ratified;and that the proposal of Raymond
G.Osborne,Laboratories,inc.for said inspection and testing
services,dated April 18,1958 is hereby approved,accepted and
ordered filed in the office of the Secretary;and
The Genera1~Manager is hereby authorized to employ Raymond G.
Osborne,Laboratortes.,Inc.,for services coincident with the test
th~and inspection of the manufacture,construction and placement
of said Pressure Trunk “B’of County Sanitation Districts Nos.5
and 6 of Orange County,California;and
Payment for said testing and inspection services Is hereby
authorized to be made from the Capital Outlay FI2n~s of Cow2ty
Sanitation Districts Nos.5 and.6 to said Raymond G.Osborne,
Laboratories,-Inc.,upon presentation of monthly bills therefor,
and In accordance with the following schedule,to wit:
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-SOIL MECHANICS
Testing and inspection
All testing and inspection performed
-in the field will be at the rate of 4 9.00 per hr.,regular time*
~13.5O per hr..,overtime**
-$18.00 per hr.,double time***
All work performed In the laboratory
shall be as scheduled below:
Optimum Moisture and Maximwn Den$ity,
each 30.00
Field Density Test,each 8.00
Soil Classification (Hydrometer
method),each 11.00
Shear Test,each 30.00
Consolidation Test,each 50.00
•Swell Test,each 20.00
Atterberg LImits,complete 50.00
Cementing Value,each 15.00
Mechanical Analysis complete
combined,each $8.00
Cement
Mill tests and reports shall be supplied on
all cement used in reinforced concrete pipe manufactured NO CHARGE
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~p~ction,Concrete Pip.e
Hydrostatic Pressure,Crushing StrengthandSD?Load Teat,Inspector and
Witnessing:Per Hour Regular Time ~7.O0~
Per Hour Overtime $lO.50~
Per Hour Double Time $l4.OO*~*
Steel.Sarnp)~s
Machine coupons as required,each ~4.00TensileTest,as required,each ~3.00BendTest,as required (structural steel)each ~2.50BendTest,as required (Welder qualii’~jcatjon)~oh .$3.00
Any tests or inspections not itemized herein shall be consideredspecial;prices of which shall be furnished upon request.
There shall be no charge for travel time or mileage to or fromthepointsofinspection
A minjmujn of one-half day will be charged for any field testing or ~~I)inspection.
*Regij3~~time:8:00 a.rn~to 4:30 p.m.-Monday th~rough Friday**Overtime:Before 8:00 a,m0,over 8 hours p-er day,or after
4:30 p.m.and Saturdays**~Doubletime:Sundays and Ho~.i~ays
0
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That D.Southworth,Civil Engineer,is hereby employed.
by County Sanitation Districts Nos.5 and 6 to provide the
following engineeri9 services in connection with construction
of Pressure Trunk 13 of County Sanitation Districts Nos.
5 and 6:
1.Field surveys and.staking,for the sum of $18.75
per hour for a three-man survey party,including
equipment and transportation,and the further sum
of $9.00 per hour for a field survey supervisor
for scuh time as said survey party and field super
visor are actually engaged in the performance of
said work.
2.Construction supervision inspection and control
for the actual per hour salary costs for said
work and services as shown by daily time cards.
Plus an additional amount equal to 50~for said
actual per hour salary costs to cover Social
Security,Unemployment Insurance,Wor1~an’s Comp
ensation Insurance,Liability Insurance,Vacation
and Sick Leave,Supervision and Administration
and other items including transportation.
And,that payment for the aforesaid engineering services
are hereby authorized to be made to D.Southworth,Civil
Engineer,from the Capital Outlay Funds of County Sani
tation Districts Nos.5 and 6,upon presentation of bills.
therefor.
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DISTRICTS NOS.5 AND 6
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&iploying D.Southworth,
Civil Engineex~for
surveys,supervision and
inspection
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Moved by Director James B.Stoddard,
seconded by Director Hans J.Lorenz and
duly carried by the Boards of Directors
of County Sanitation Districts I’Ios.5
and 6:
DISTRICT NO.7 Moved by Director William H.Hirstein,
Authorizing the General seconded by Director A.H.Meyers and
Manager to issue permit duly carried by the Board.of Directors
to the City of Santa Ana of County Sanitation District No.7:
for discharge of sewage .
and industrial wastes That the General Manager be authorized
under the basic agree to issue a permit under the provisions
ment between Districts of Resolution No.428-7 to the City of
Nos.land 7 Santa Ana for the purpose of providing
sewer facilities to the hereinafter
described territory providing however that all sewage and
industrial wastes discharged from the hereinafter described
territory be in conformity with all existing rules and regu
lations of any governmental agency and that the City of
Santa Ana,as permittee,pay dirdctly to County Sanitation
District No.1 of Orange County the awn of $140.00 per million
gallons of sewage and industrial waste discharged from the
sewers serving the hereinafter described territory~the
territory,the subject of this permit,which may be sewered
by permittee is described as follows:
PARCEL 1
Beginning at the intersection of the center lines of
Harbor Blvd.and Huntzinger Avenue;and running thence easterly
along said center line of Huntzinger Ave.40.00 feet to the City
boundary of the City of Santa Ana;thence southerly along said
City boundary 20,00 feet to the South line of said Huntzinger
Ave.,and to an angle point in said City boundary;thence North
~O 37?QQfl East along said South line of Huntzin~er Ave.and
along said City boundary 1,222.80 feet to an angle point in
said City boundary;thence North 10 19’45~?West along said
City boundary 1,312.83 feet to an angle point in said City
boundary;thence South 88°37’OO~’west 236.36 feet more or less
to the calculated East line of Lot 3 of the ~iJilliams Tract as
shown on a Record of Survey nap filed in Book 39,pa~e 3,
Record of Survey ilaps,records of Orange County,California;
thence South S8~’37’00”West 1,026,1~.4 feet more or less to said
center line of Harbor Blvd.;thence South 10 19’45”East
1,292.83 feet along said center line of Harbor Blvd.to the
point of beginning.
PARCEL 2
Commencing at the intersection of the center line of Harbor
Blvd.with the westerly extension of the North line of Huntzinger
Ave.(40,00 feet wide);thence easterly along said North line
of Huntzinger Ave.to its intersection with the east line of
Lot Three of the Williams Tract as shown on a map thereof
recorded in Book 30,page 14,of Deeds,Records of Los Angeles
County,California;thence northerly along said East line of
Lot Three,1,272.83 feet to the true point of beginning;thence
northerly along said East line 251.98 feet more or less to an
angle point in said East line oi~Lot Three;thence westerly
along the westerly prolongation of that certain southerly line
of said Lot Three having a distance of 14.52 chains to its
intersection with the westerly exterior boundary of the Rancho
Santiago de Santa Aria;thence along the following three courses
which run along a portion of the exterior boundary of said
Rancho as shown on a map of the partition of the Rancho Santiago
de Santa Ana;thence North 6—3/4u East to S.S.A.111;thence
North 810 East one chain to S.S.A 110;thence North 32°30’
East to the South line of Talbert Ave.;thence westerly along
the southerly line of Talbert Ave.to its intersection with a
line parallel with and 400.00 feet easterly (measured at right
angles)from the East line of said Harbor Blvd.;thence northerly
along said parallel line to the.center line of Talbert Ave.;
thence westerly along said center line of Talbert Avenue to its
intersection with the center line of Harbor Blvd.;thence South
1°19’45~East along said center line of Harbor Blvd.1,026,61
feet;thence North 88°37’00”East 1,026,44 feet more or less
to the East line of said Lot Three and to the true point of
beginning.
~~......~.—--.~---—‘-----.-——-.---—-.~-.
a
0
—12—
DISThICTS NOS.1 AND 7
Authorizing certain terri
tory to be sewered under
the Basic Agreement
Moved by Director William H.Hirstein,
seconded by Director A.H.Meyers and
duly carried by the Boards of Direct
os’s of County Sanitation Districts
Nos.1 and 7:
In accordance with the Basic Accommodation Agreement be
tween County Sanitation Districts .Nos.1 and 7 dated May 9,
1956,it is agreed that the territory hereinafter described may
be sewered ~r District ITo.7 or its duly authorized permittee;
and that the payments provided for in said Basic Agreement may
be made directly by any such permittee to County Sanitation
District No.1.The territory,the subject of this agreemerv’
is described as follows:
PARCEL 1
Beginning at the intersection of the center lines of
Harbor Blvd.and Huntzinger Avenue;and running thence easterly
along said center line of Huntzinger Ave.40.00 feet to the City
boundary of the City of Santa Ana;thence southerly along said
City boundary 20.00 feet to the South line of said Huntzinger
Ave.,and to an angle point in said City boundary;thence North
~O 37t 00”East along said South line of Huntzinger Ave.and
along said City boundary 1,222,80 feet to an angle point in
said City boundary;thence North 1°19’45~west along said
City boundary 1,312.83 feet to an angle point in said City
boundary;thence South 88°37?00”West 236.36 feet more or less
to the calculated East line of Lot 3 of the Williams Tract as
shown on a Record of Survey i.iap filed in Book 39,pa~e 3,
Record of Survey ilaps,records of Orange County,California;
thence South 88u 37~00”West 1,026.44 feet more or less to said
center line of Harbor Blvd.;thence South 10 19’45”East
1,292.83 feet along said center line of Harbor Blvd.to the
point of beginning.
PARCEL 2
Commencing at the intersection of the center line of Harbor
Blvd.with the westerly extension of the North line of Huntzinger
Ave.(40.00 feet wide);thence easterly along said North line
of Huntzinger Ave.to its intersection with the east line of
Lot Three of the Williams Tract as shown on a map thereof
recorded in Book 30,page 14,of Deeds,Records of Los Angeles
County,California;thence northerly along said East line of
Lot Three,1,272.83 feet to the true point of beginning;thence
northerly along said East line 251.98 feet more or less to an
angle point in said East line of Lot Three;thence westerly
along the westerly prolongation of that certain southerly line
of said Lot Three having a distance of 14.52 chains to its
intersection with the westerly exterior boundary of the Rancho
Santiagode Santa Ana;thence along the following three courses
which run along a portion of the exterior boundary of said
Rancho as sbwri on a map of the partition of the Rancho Santiago
cle Santa Ana;thence North 6_3/4u East to S.S.h.ill;thence
North 810 East one chain to S.5.A 110;thence North 32°30’
East to the South line of Talbert Ave.;thence westerly along
the southerly line of Talbert Ave.to its intersection with a
line parallel with and 400.00 feet easterly (measured at right
angles)from the East line of said Harbor Blvd.;thence northerly
along said parallel line to the center line of Talbert Ave.;
thence westerly along said center line of Talbert Avenue to its
intersection with the center line of Harbor Blvd.;thence South
10 19’45”East along said center line ~f Harbor Blvd.1,026.61
feet;thence North 88°37’00”East 1,02G.44 feet more or 1e~s
to the East line of said Lot Three and to the true point of
beginning.
n
.~C..
—V —VV~~•—:
Director A.H.Meyers reported for
the Finance Committee,stating he
had checked the bills appearing on
recommended approval for payment.
DISTRICTS 3,5,6,7 AND 11
~r~proval of warrant regibters
fcr expenditures of
funds
joint
The Boards of Directors took the
following action:
______________________________
Moved by Director William H.
Hirstein,seconded by Director
Frank J.Schweitzer,Jr.,and carrIed by roll call vote of the
Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That the Treatment and Disposal Fund warrant register,
the Capital Outlay Revolving Fund warrant register and the
Joint Administrative Fund warrant register,in the following
total amounts be approved for the signature of the Chairman
of County Sanitation District No.1:
Treatment and Disposal Fund totaling $29,699.89
Capital Outlay Revolving Fund totaling 206,033.70
Joint Administrative Fund,totaling 3,126.57
and the County Auditor is authorized to pay$~8~J6O.l6,
in accordance with the following warrant demands:
DISTRICT MO.1]The Board of Directors of County
Approving and authorizing Sanitation District No.11 adopted
execution of contract with Resolution No,516-li,authorizing
Lowry-Overmyer &Associates employment of Lowry-Overmyer &
Associates,Consulting Engineers,
for preparation of detailed plans and specifications
necessary for the construction of the work described in the
Engineering Report of April,1958.Certified copy of
this resolution is on record in the office of the
Secretary.
DISTRICT NO.ii Upon a motion made by Director
AdoptIon of Resolution Earl T.Irby,seconded by Director
No.515-li,calling a Victor Terry and unanimously carried.,
s~ec±ai.bond eiection;the Board of Directors adopted
~nd ordering ~ub1lcat~.on Resolution No,515—11,calling a
of saia reso.i.’tlon special bond election to be held
on July 22,1953,for the purpose
of submitting to the electors the proposition of incurring
a bonded indebtedness of $1,515,000 to obtain funds with which
to acquire the property and to do the work set forth in the
report of Lowry-Overmyer &Associates,Inc.dated April,1958;
and ordering the Secretary to publish said resolution in the
Huntington Beach News in the manner prescribed by law.Certi
fled copy of this resolution is on record in the office of
the Secretary.
REPORT OF T}~FINANCE
~L)1YUVLLii~
the Agenda and
CD
-14-
--.-....-
-..-.~.~_________.__——..—---
Warrant
Demand No
TD-535
536
537
53 ~
539
5l~.0
541
542
543
544
545
546
547
5 4~
549
550
551
552
553
554
555
556
557
55~
559
560
561
562
563
-564
565
566
567
56~
569
570
571
572
573
5714.
575
576
577
57~
579
5 ~0
5 ~1
5~2
5 ~3
•5~4
5 ~5
5 ~6
5 ~7
5 ~a
5 a9
590
•Amount
11.23
21.14
13~.7U
~02 .
67.7~
353 .
47.74
46.50
72.05
4.•00
4.94.00
17a.9~
1,9~4 .0 ~
97.44
4.66.21
373.3~
5,647.20
16.11
330.00
40.29
11.~1
234.00
~9.60
19g.lo
11~.01
636.77
60.52
~7~.06
2,941.56
4.99.20
~2.27
46.3C
302.2~
35.2~
316.1~
425.00
7.07
154 •02
27.94.
37.20
214.24
151 .3 ~
•45
24.56
36.15
~3.26
100.00
45.19
316.~0
217.00
9~9.92
~.12
1~6.57
3~.62
24.3.50
26.66
~15-
C
In Favor Of
Armstrong Nurseries
Arrowhead and Puritas Wat.er.s,Inc.
B.B.&H.Motor Parts,Inc.
Blystone Equipment Co.
Blystone Machinery Rental Company
Braun Chemical Company
Bruce Bros.
Caltex Boiler Works
Central Scientific Company
Community Linen Rental Service
Cone Bros.
Frank Curran Lumber Co,Inc.
George Dunton
Electronic Supply Corporation
Electric Supplies Distributing Co.
The Esterline-Angus Compa~ny,Inc.
Fairbanks,Morse &Co.
Fischer &Porter Compamy
A.E.Fowler &Sons
W.P.FuJ.1er &Co.
Robert N.Galloway
Garden Square Appliances
General Petroleum Corporation
General Telephone Company of California
W.L.Henderson
Rodney Hunt Machine Co.
Hurley Electronics
J.H.N.Engineering,Inc.
Jones—Gillespie,Inc.
John Wi1ey~ionesCoo--
-Knox Industrial Supplies
Kovakar Co.
Lord-Babcock,Inc.
Los Angeles Chemical Company
Marine Surplus Company
Munson Magic,Inc.
National Lead Company
NelsonT ~
Nelson Electric Manufacturing Co.
City of Newport Beach Water Department
0.C.Suppliers,Inc.
Orange County Wholesale Electric Co.
Orco Steel &Supply Co.
Pacific Abrasive Supply Company
The Pacific Telephone and Telegraph Co.
Pacific Welding Supply Co.
Pacific Western Engineering Company
Radio Products Sales Inc.
Rhodia Inc.
H.S.Rogers
Basco~n Rush
Santa Aria Blue Print Co.
Santa Aria Chain &Gear Co.,Inc.
Santa Ana Lumber Co.
Shell Oil Company
Simonds Pump Co.
COi~TINUED ON TH~Ni~XT PAGE
...-
TD-591
592
593
594
595
596
5•97
598
599
600
60].
602
603
604.
;ORF-44
45
4.6
47
48
14.9
JA-179,
i8o
i8i
01u2
a83
184
185
186
187
188
189
190
191
192
193
i~4
195
196
197
198
199
200
201
202
203
204
Southern California Edison Company
Standard Wholesale Electric Company
Dr.Robert E.Stevenson
Technical Book Company
Joseph P.Vormittag
Welch’s Coastal Concrete Company
Western Machinery Company
Don R.Wilson and A.H.Famularo
Andrews Glass Company
Blake,Moffitt &Towne
W.T.Cox Company
James I.Gallacher Company
Santa Ana Electric Motor Service
J.M.Siegel
Total Treatment and Disposal Fund
Robert N.Gallowa~r
Don D.Hillyard
Los Angeles Testing Laboratory
Raymond G.Osborne Laboratories,Inc.
Santa Ana Blue Print Co.
Webb &White
Al’s Venetian Blind Laundry
Ace Hospital Supply Company
American Photocopy Equipment Company
Bales Office &uipi-Lent Company
Dennis Printers &Stationers
W.P.Fuller ~Company
Betty Lou Gi’inde
Dean R.Grinde
Hanson &Peterson
Knox Industrial Supplies
Lithographic Arts,Inc.
Lowry-Overmyer and Assooiate8,Inc.
Ora Mae Merritt
Orange County Blue Print Shop
The Pacific Telephone and Telegraph Co.
Reliance Steel &Alund.nwn Company
Santa Ana Blue Print Company
City of Santa Ana
Smith Printers &Stationers
Sparks Stationers
Standard Oil Company of California
Thermo-Fax Sales,Inc.
Theodore A.Dunn
Tiernan’s
Duplicard Addresser Sales Co.
F.fi.Harwood,Postmaster
$4,890,28
950.58
385,30
8.11
115.40
318,74.
1,293 .32
•48.00
38,08
44.16
132.60
60.00
•108,30
250,00
U29.699.89
27.40
1,011.00
33090
773.50
3,28
204,184..62
$206,033 .
$152.47
21.90
14.98
43.68
48.51
60
2~.73
14.93
672.50
4.02
243.47
100.00
50.60
513.34
115.80
•59.79
•97.12
282.00
49 .40
16.62
16.82
68.58
7.65
8.17
372.84
87.00
$3~126.~7
$238,860.16
•CONTINUED FROM PRECEDING PAGE:
Warrant
Demand No,In Favor Of Amount
I
Total j:int expenditures
-16-
DISTRICT NO.2
ca~ied:
Moved by Director Rex A.Parks,seconded
by Director Howard N.Cornwell and duly
Warrant
Demand No
2—9
10
II
12
13
DISTRICT NO.3
Operating Fund
Warrant Regis~
Boyle Engineering
Lowry-Overniyer and Associates,Inc.
Orange County Blueprint Shop
Pina &MacaLt].ey
Santa P.na Blue Print Company
Moved by Director.Frank J.
second by Director Herbert
carried:
Aniount
$203.50
204.75
2.9].
20.42
).
$472.L~O
Schweitzer,Jr.,
Cook and duly
That District No.3 Operating Fund warrant register be approved
for signature of the Chairman and the County Auditor is author
ized to pay:
Warrant
Demand No.
DISTRICT NO.7
Operating Fund
Warrant RegIster
Warrant
Demand No
7-1].
12
13
DISTRICT NO.11
Operating Fund
warrant register
Moved by
seconded
and duly
Amount
$203.50
42.25
2.92
20.43
25.86
$294.96
Amount
$29.25
138.95
18.06
$186.2&
Director Earl T.Irby,
by Director Victor Terry
carried:
11—32 Lowry-Overmyer and Associates,Inc.
33 Huntington Beach News
___________
-17-
That District No.2 Operating Fund warrant register be approved
for signature of the Chairman and the.Qounty Auditor is author
ized to pay:
In Favor Of
n
/
In Favor Of
3-9,Boyle Engineering
10 Lowry-Overmyer and Associates,Inc.
11 Orange County Blue Print Shop
12 Pina and Macauley
13 Santa Ana Blue Pi~nt Company
Moved by Director William H.Hirstein,
seconded by Director Jerome Kidd and
duly carried:
That District No.7 Operating Fund Warrant Register be approved
for signature of the Chairman and the County Auditor is author
ized to pay:
In Favor Of
Lowry-Overmyer and Associates,Ine.
Pina and Macauley
Santa Ana Blue Print Company
That District No.11 Operating Fund warrant register be approved
for signature of the Chairman and the County Auditor is author
ized to pay:
$1,144.00
10,92
$1,154.92
DISTRICTS NOS.2,3 and.7 Moved by Director Frank 3.SchweItzer,
Adjournment .~Jr,,seconded by Wil1~am IL Hirstein
and duly carried by the Boards of
Directors of County Sanitation Districts Nos,2,3 and 7:
That this meeting be adjourned to the hour of 8:00 o’clock
p,m,,Wednesday evening,May 28,1958 in Room 239 at 1104
West Eighth Street,Santa Ana,California,
Whereupon,the Chairman declared the meetings of the boards
of Directors of County Sanitation Districts Nos.2,3,and 7 so
adjourned at the hour of 9:30 O’clock p.m.
DISTRICTS WaS.1,5,6,and U Moved by Director Ear].T,Irby,
Adjourn seconded by Director William H,
Hirstein and duly carried by the
Boards of Directors of County Sanitation Districts Nos,
1,5,6 and 11:
That the meeting of these Boards of Directors be adjourned,
Whereupon,the Chairman declared the meetings of the Boards
of Directors of County Sanitation Districts Woe,1,5,6 and U.
so adjourned at the hour of 9:30 o’clock p.m.
-Secretary
0
-i8-