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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 — 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 -1— (•• 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 :. :1 ~ ~-~ ________ ___ 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 -3- ———~—— I —~ 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: fl 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 ~—~--~-__~- 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: -5- ~~::~-~ 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. -6- 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 -7- —— (t~\ City of Tustin City of Newport Beach Communications re: election of Mayors and appointment of Alternate Directors received and ordered filed ____________________ 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. ————— F ——— — — -~ — — J I —~,I 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. ~ll 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. U 0 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 Lnc. J 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 -8- ii 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: - -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 •-~••—~.•-~——•-~--••--••~~.~~-~.~ ~ 0 ~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 ~~1 A 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. -11- DISTRICTS NOS.5 AND 6 — &iploying D.Southworth, Civil Engineex~for surveys,supervision and inspection 0 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-