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HomeMy WebLinkAboutMinutes 1958-09-10CONDENSED MINUTES OF REGULAR JOINT ~ETING BOARDS OF DIRECTORS,COUNTY SANITATIQN DISTRICTS NOS.1,2,3,5,,6,7’AND 1]. ORANGE COUNTY,CALIFORNIA September 10,1958 at 8:00 o~1ock p.m. Room 239,l10i4 West Eighth Street Santa Ana,California ROLL CALL DISTRICT NO.3 Directors present:A.A.Hall (Chairman pro tern),A.H.Meyers and Willis H.Warner Directors absent:None DISTRICT NO.2 Directors present:Frank J.Schweitzer,Jr.(Chairman), Harold F.Ansell,Howard M.Cornwell,A.A. Hall,W.A.MacKinnon,Rex A.Parks,Glenn G. Fry,Raymond L.Pound,Robert Wardlow and Willis H.Warner Directors absent:None DISTRICT NO.3 Directors present:Howard M.Cornwell (Chairman),Harold F, Ansell,Herbert Cook,Paul C.Furman,Robert M.~Lambert,Jim Kanno,W.A,MacKinnon,Glenn G.Fry,William A.Peak,Frank J.Schweitzer,Jr. and Willis H.Warner Directors absent:C.R.Miller and Thomas Bárold.t DISTRICT NO.5 Directors present:Charles E,Hart (Chairman pro tern) and Willis H.Warner Directors absent:Hans 3.Lorenz DISTRICT NO.6 Directors present:A.H.Meyers (Chairman),Charles E.Hart and Willis H.Warner. ~irectors absent:None DISTRICT NO.7 Directors present:Jerome Kidd (Chairman),Charles E.Hart, •A.A.Hall,Rex A.Parks,A.H.Meyers and Willis H.Warner Directors absent:None DISTRICT NO.11 Directors present:Victor Terry (Chairman pro tern),Robert M. Lai~bert arid Willis H.Warner •Directors absent:None OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr.,Don Southworth,3.R.Lester Boyle,Harry Overrnyer, George Holyoke,Sidney L.Lowry,3.R.Dunham and Paul G.Brown,Secretary pro tern -1- The,Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7’and 11 of Orange County,California,met in regular joint session at the hour of 8:00 o’clock p.m.,September 10, 1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Neither the Chairman of the Joint Administrative Organization, nor the Secretary being present at the hour of 8:00 o’clock p.m., the roll was called by Paul G,Brown,Assistant General Manager, who reported a quorum present for each of the Di~triots’boards. Chairman pro tern It was moved by Director A,H. of the Joint Adminis Meyers,seconded by Director trative Organization Frank J,Schweitzer,Jr.and duly carried by the Boards of Directors of County Sanitation Districts 1,2,3,5,6,7 and 11: That Director Willis H.Warner be appointed Chairman pro tern of the Joint Administrative Organization in the absence of Chairman Dale H,Heinly, DISTRICT NO.1 Moved by Director Willis H.Warner, Chairman pro tern seconded by Director A,H.Meyers and duly carried: That Director A.A,Hall be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.1. DISTRICT NO.5 Moved by Director Willis H.Warner, Chairman pro tern seconded by Director Charles E. Hart and duly carried: That Director Charles E.Hart be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.5. DISTRICT NO.11 Moved by Director Willis H,Warner, Chairman pro tern seconded by Director Victor Terry and duly carried: That Director Victor Terry be appointed Chairman pro tern of the Board of Directors of County Sanitation District No,11, DISTRICTS 1,5,6 and 1]Moved by Director Victor Terry, Approval of minutes seconded by Director Robert Wardlow and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,5,.6 and 11: That minutes of the regular meeting on August 13,1958 be approved as mailed out. DISTRICTS NOS.2 and 3 Moved by Director Howard M, Approval of minutes Cornwell,seconded by Director Harold F.Ansell and duly carried by the Boards of Directors of County Sanitation Districts Nos. 2 and 3: That minutes of the regular meeting on AUgust 13,1958 and regular adjourned meeting on August 15,1958 be approved as mailed out,. -.‘~-- DISTRICT NO.7 Moved by Director Jerome Kidd, Approval of minutes seeonded by Director A.A.Hall and duly carried: That minutes of the regular meeting on August -1-3~1958,~_— regular adjourned meeting~on August l~~j ~1958 and special called meetIng on August ~)1958 be approved as mailed out. ________________________ Mr.C.Arthur Nisson,Jr.,General ___________________________ Counsel,reported that he had ___________________________ attended and testified at a hearing __________________________ of the California Assembly Interim Committee on Municipal and County on August 29,1958.Mr.Ansell attended and testified at this hear- hearing in Sacramento. The Committee is inquiring into the subject of special sewerage districts and is expected to make recommendations to the next r~gular session of the legislature to effect reduc tion of the number of special districts having authority for sewage collection and disposal.Mr.Nisson’s and Mr.Ansells testimony at the hearing was to the effect that in Orange Count the present relationships and functions of Cities,Sanitary Dis~ tricts and County Sanitation DistrIcts,with respect to sewage col1~ction and disposal,are quite satisfactory and should not be ~isiurt~ed~. _______________ Mr.Lee M.Nelson,General Manager, ________________ called attention to his report mailed to all Directors,and stated that his report at this meeting would be in the form of a commentary on each item of the Agenda as it came up. That County Sanitation District No.1,as agent for itself and County Sanitation Districts Nos.2,3,~5,6,7 and 11 of Orange County,be,and it i~hereby authorized and directed to grant an Easement for right of way for electric lines to the Southern California Edison Company,a corporation,at County Sanitation District Plant No.1 over that real property situa ted in the County of Orange,State of California,described as follows: A strip of land 10 feet in width lying within the South east one-quarter of Section Thirty-two,Township Five South, Range Ten West,S.B.B.&M.;the center line of said strip is described as follows: Beginning at a point which is 665 feet westerly,and 302 feet southerly,both measured at r1ght~angles,from the easterly line of said Southeast one—quarter and the northerly line of said Southeast one—quarter,respectively;thence easterly,parallel with said northerly line,a distance.of 195 feet. DISTRICT NO.1 Upon a motion made by Director Approving and authoriz A.A.Hall,seconded by Director ing execution and sign A.H.Meyers and duly carried by ing of contract for roll call vote,the Board of Easement Directors of County Sanitation District No.1 adopted Resolution No,535-1,approving and authorizing execution and signing of contract for Easement.Certified copies of this Resolution are on record in the office of the Secretary. Report on hearings of Assembly Interim Committee on Municipal and County •Government Government in Los Angeles reported thaI;he had also ing,as well as a similar Report of the General Manager DISTRICTS 1,2,3 5,6,7 and 11 Authorizing District No.1 to execute right of way ease ment wIth Southern California Edison Company Moved by Director Victor Terry, seconded by Director A.H.Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: I —3— r DISTRICTS 1,2,3,5,6,7 and 11 Upon a motion made by Director Approving and adopting plans A,H,Meyers,seconded by DirectorIandspecificationsforPrimaryPrankJ.Schweitzer,Jr.and duly Digester Addition to Plant carried by roll call vote,the No.1 Boards of Directors of County Sanitation Districts Nos,1,2,3, 5,6,7 and 11 adopted Resolution No,536.,approving and ado~ting plans and specifications for Primary Digester Addition to Plant No.1,Certified copies of this Resolution are on record in the office of the Secretary. DISTRICTS l,2,3,5~6,7 and 1]Moved by Director William A.Peak, Authorizing Assistant General seconded by Director Robert Manager to execute documents Ward.low and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That in any absence of the General Manager the Assistant General Manager be authorized to execute all documents which require the signature of the General Manager, DISTRICTS l,2,3~5,6,7 and 11 Moved by Director Charles E.Hart, Amending pay rate for survey seconded by Director A,H.Meyers work and duly carried by the Boards of Directors of County Sanitation Districts Nos0 1,2,3,5,6,7 and 11: That the General Manager is authorized,as of September 1, 1958,to employ surveyors for survey work at the following schedule of hourly rates: 3—Man Field Party ~].8.5O per hour Office work and drafting ~7,50 per hour Principal $9,00 per hour DISTRICTS 1,2,3,5,6,7 and 11 Moved by Director Rex A.Parks, Increasing mileage rate seconded by Director Victor Terry and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7 and 11: That,effective October 1,1958,all employees of the Districts be reimbursed for use of private automobiles in the course of their employment at the rate of lO~per mile. DISTRICTS 1,2,3,5,6,7 and 11 Moved by~Director Howard M. Approving Change Order No,1 Cornwell,seconded by Director on Foxboro Meter Contract William A.Peak and duly carried by dated March 13,l95~the Boards of Directors of County Sanitation Districts Nos,1,2,3, 5,6,7 and 11: That Change Order No,1,dated September 10,1958 on Foxboro Meter Contract dated March 13,1958 in the net addition amount of $l15L~be approved and that said Change Order be filed in the office of the Secretary, -L 11 ‘DISTRICTS 1,2,3,5,6,7 and 11 The General Manager briefly ~pproving and ratifying reported on the necessity for emergency purchase of 8,000 chlorinatIon of sewage effluent •pound chlorinator from time to time prior to dis— • charge into the ocean.He stated that it was determined on the basis of recent experience that the presently owned chlorination facilities are inadequate ~Th to provide sufficient disin.fection to meet State regulations. —Questions were posed by Directors Fry and Hall concerning future possibility of an extensive chlorination program. Mr.Nelson brought out that this operation is extremely •P~expensive and that earnest study is being given to measures 2 and facilities for minimizing the necessity of chlorination ~in the future. f Whereupon a motion was made by Director Glenn G.Fry, ~~seconded by Director A.H.Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos.1, - 2,3,5,6,7 and 11: That the Boards of Directors of County Sanitation Dis tricts Nos.1,2,3,5,6,7 and 11 of Orange County, California,do hereby approve and ratify the emergency action taken by Lee M.Nelson,General Manager,in ordering one 8,000 pound chlorinator from Fischer &Porter Company, Anaheim,California,in the amount of $14,018.00. That total payment of $14,018.00 is hereby authorized to be made to Fischer &Porter Company from the Capital Outlay Revolving Fund. DISTRICTS 1,2,3,5,6,7 and 11 The General Manager briefly ex •Authorizing purchase of plained the necessity of purchases chlorine as needed of chlorine to provide disinfection of sewage effluent in order that State requirements may be met. Whereupon a motion was made by Director Robert M. Lanibert,seconded by Director Frank 3.Schweitzer,Jr.and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the General Manager be authorized to purchase chlorine from time to time as needed to a maximum of $6,000 and payment to be made from the Joint Operating Fund. DISTRICTS 1,2,3,5,6,7 and 1]Upon a motion made by Director Determining prevailing wage A.H.Meyers,seconded by Director rates Howard M.Cornwel].arid duly carried, the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and II adopted Resolution No,537,determining prevailing wage rates. Certified copies of this Resolution are on record in~the office of the Secretary. —C — DISTRICTS 1~2,3,5,6,7 and 11 Warrant Demands submitted for approval ____________________________ Mr0 Lee M.Nelson,Genera].Manager, _____________________________ filed written certification dated September 10,1958 that he had checked all Warrant Demands listed on the Agenda and only those claims approved will be presented to the County Auditor for payment0 Moved by Director Howard N.Cornwell,seconded by Director A.H.Meyers and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11: That warrant registers in the following total amounts are hereby approved for signature of the Chairman of County Sanitation District No0 1: Joint Operating Fund,totaling Capita].Outlay Revolving Fund,totaling and the County Auditor is authorized to pay in accordance with the following WarrantDeiiiands: 0 22,411.4]. 160,09)4.22 0 (a82,505.63, 0 0 -.6- %~ ~ : : ~Jarrant Demand No. JO -169 170 171 In Favor Of A~gricultural Sales and Service American Photocopy Lquipment Company American Pipe and Construction Company $ ~mouflt 12.22 5l.4~• 790.74 : • : 172 173 174 Automotive Supply Co. B.B.&H.Motor Parts,iflC. R.J.Baker 3.9.25 89.74 949.00 • ~ ~ ~ ~ ~ ~ . 175 176 177 178 179 180 181 182 183 184 l~5 186 Bales ‘-‘ffice Equipment Co. Bay Ready Mix Inc. Braun Chemical Company Paul G.Brown Callis,Inc. Chain Belt Company Community Linen Rental aervice Frank Curran Lumber Co.,Inc. Central Scientific Company Dean’s Electronics Deckert Surgical Supply Co. Dennis Printers &Stationers 51.48 130.53 998.40 8.63 499.83 lo.31 6.50 159.14 154.27 13.55 30.o6 43.37 . . 187 188 189 190 T.A.Dunn Electric Supplies Distributing Co. Robert N.Galloway General Petroleum Corporation 21.00 221.01 261.58 129.93 ,191 192 193 General Telephone C~mpany of California Paul Gergen W•W.Grainger,Inc. 220.70 19.06 179.58 . 194 195 Betty Lou Griride Dean R.Grinde 24.23 29.63 196 197 198 199 200 Harbor Pool Supp~y Harron,Rickard &McCone Co. W.L.Henderson The Hertz Corporation Howard Supply Co. 132.29 374.20 11.70 14.94 165.32 201 202 203 Incandescent Supply Co. .Lnternational Business Machines Corp. International Harvester Company 330.03 5.93 104.06 : , . . 204 205 206 207 208 209 210 Jackson-Markus Supply Company Jones Chemicals,Inc. Knox Industrial Supplies Doris ~.Langton Lowry-Overmyer and ~ssoeiates,Inc. M~haf~ey Machine Co. H.TJ•McClellan and Sons 294.95 998.40 78.43 64.06 169.00 62.83 688.73 211 212 Millipore Filter Corporation Munson Magic,Inc. 720.00 595.00 .213 Lee M.Nelson 121.27 :214 C.Arthur Nisson,Jr.159.00 ,. ~ . 215 216 J.C.Suppliers,Inc. Orange County Blueprint Shop 219.05 9.20 : . :~ . ~ ~ •; 1 ~ ~ ~ ~ ,~ ~) 217 218 219 220 221 222 223 224 225. 226 227 228 229 230 Orange County Tdholesale ~lectric Co. Orco Steel &Supply Co. Pacific Telephone Pacific welding Sup ly Co. Pool Supply of Orange County,Inc. The Register Reinhold Publishing Corporation Santa Ana Blue Print Co. Santa Ana Chain &Gear Co.,Inc. City of Santa Ana Santa Ana Lumber Co. Santa Ana 0f3.ice Supply Co. Santa ~na Typewriter Co. Santa Ana Book Store Forward to page 8 54.35 25.48 154.10 20.08 115.29 5.80 11.73 314.22 21.89 282.00 9.18 40.99 7.3 5.1 ;-7- -——-.—-~.‘-—-—~—r ‘— ~Ja rrant Demand No Ju—23l 232 233 234 235 236 237 23~ 239 240 241 242 243 244 245 246 247 240 249 250 C~i?~13 14 15 16 In Favor Of Schultz—Hulbert,Inc. Shell Oil Company Simonds Pump Co. Smith Printers &Stationers South Coast Company Southern California ~dison Company Sparks Stationers, Standard Oil Company of California Gayle Stenlund Dr.Robert ~.Stevenson J.F.Stone Stroot’s Hardware Taylor-Jett Company Tiernan’s Office E~uipm~nt Wallace &Tiernan Incorporated ~ffe1ch’s Coastal Concrete Company Wise Welding 7orks Ted Worley Company City of Newport Beach Link-Belt Company Fred J.Early,Jr.Co.,Inc. Don B.Hillyard Southern California ~i~on Company ~Jebb &Thite Total Joint ~~ntiitures $321.14 09.60 53.25 443.21 25.70 7,153.03 592.34 17.14 20.00 300.00 103.37 14.35 113.15 761.02 447.44 27.09 30.00 46.44 95.42 $22,411,41 $27,650.35 107.00 559.02 131,609.05 $160,094.22 $1S2,505.63 hmount I . -8- DISTRICT NO.2 Authorizing employtvent j of J.R.Lester Boyle and Sidney L.Lowry to perform construction supervision,ins~ection and control services DISTRICT NO.2 Q~erating Fund warrant register Moved by Director Rex A.Parks, seconded by Director Robert Wardlow and duly carried: Moved by Director Frank J. Schweitzer,Jr.,seconded by Director Glenn G.Fry and duly carried: That District No~2 Operating Fund warrant register be approved for the signautre of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No 2—32 33 3)4 35 36 33;~ 39 L~O La 42 43 44 45 46 49 50 5]. 52 In Favor Of A &F Blueprint Co. Arrowhead !tJu Drive Corporation Pat Bashor J.R.Lester Boyle and Sidney L.Lowry Leo Cardwell A.Carlisle &Co. Kenneth W,Fowler Norman W.Garrett Richard L.Haiber John J.Hauck,Jr. Robert Huebner Jerome’s Super Service William Kroeger Lowry—Overmyer and Associates,Inc. Mansur-tJ-Drive Fred Mason M.J.Mayer Lee M.Nelson William H.Puffer Santa Aim Blue Print Co. Ruth G.Smith $15.68 26.23 27.00 33,050.62 21.60 4,946.29 29.70 14.Lb 7.20 7.20 21.60 3.75 ‘#4.46 71.50 68.83 2]..60 16.25 32.81 58.~o 10.7)4 6.13 ;bOl .9-~ DISTRICTS 2 and 3 The General Manager explained that Authorizing moclifica it has been proposed that the tion of Engineering Engineering report for Districts ~port dated March 2,3 and 11 in connection with l95~3 construction of the Miller-Holder Trunk Sewer and the District 11 proposed trunk sewer be modified so that separate facilities for District 11 will be eliminated and in their place,the Miller—Holder Trunk Sewer be enlarged to provide sufficiently increased capacities for District il’s needs. Mr.Sidney L.Lowry explained the physical aspects of the proposal,involving consolidation and joint ownership of facilities for approximately 8,ooo feet Northwesterly from Treatment Plant No.2.Mr.Lowry presented estimates of savings to be effected for the Districts involved. —9— ___________________ That the General Manager be _______________________ authorized to employ 3.R.Lester _____________________ Boyle and Sidney L.Lowry to perform services of construction supervision,inspection and control of construction work,as provided and specified by Contract with said Engineers,dated April 15,1958 on Page 8,Paragraph I. / Amount C The Chairman announced that in accordance with provisions of the Sanitation District Act a four-fifths vote of the Directors of each District would be required to authorize the change. Whereupon a motion was made by Director Harold F.Ansell, seconded by Director W,A.MacKinnon and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos,2 an~3: That Resolution No.538,authorizing modification of Engineering Report dated March,1958,and agreement for joint ownership of the Miller—Holder Trunk Sewer be adopted. Certified copies of this Resolution Is on record in the office of the Secretary. DISTRICT NO.3 The Secretary pro tern read communi Correspondence and cation from Jack J.Rimel,Attorney communications for the Midway City Sanitary Dis trict,dated September 5,1958, requesting consideration of a change in the location of the Miller-Holder Trunk Sewer through that District.Communica tion from Mr0 J.IL Lester Boyle and Sidney L,Lowry,dated September 10,1958 on the same subject was also read. Mr.J.IL Dunham briefly presented the desirability of the change as requested from the standpoint of the Midway City Sanitary District. Whereupon it was moved by Director Howard M.Cornwell, seconded by Director Robert Wardlow and duly carried: That the communications,dated September 5,1958,from Jack J.Rimel and September 10,1958 from J.R.Lester Boyle and Sidney L.Lowry,be received andordered filed for furthu.r study. ______________________ Moved by Director Howard M. ________________________ Cornwell,seconded by Director ______________________ Frank J.Schweitzer,Jr,and duly ________________________ carried: _______________________ That the General Manager be -authorized to employ J,IL Lester Boyle and Sidney L,Lowry to perform services of construction supervision,Inspection and control of construction work,as provided and specified by Contract with said Engineers,dated April 15,1958 on Page 8, Paragraph I. DISTRICT NO.3 Operating Fund warrant register Moved by Director Glenn 0.Fry, seconded by Director Paul G.Furman and duly carried: 0 DISTRICT NO.3 Authorizing employment of J.R0 Lester Boyle and Sidney L.Lowry to perform construction supervision,inspection and control services -10- n That District No.3 Operating Fund warrant register be approved for the signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No 3—32 33 34 35 36 37 38 39 40 41 142 11.3 44 45 46 11.7 118 49 50 51 52 In Favor Of A.&F.B1ue~rint Co. Arrowhead rtu Drive Corporation Pat Bashor J.R.Lester Boyle and Sidney L.Lowry Leo Cardwell A.Carlisle &Co. Kenneth W.Fowler Norman W.Garrett Richard L.Haiber John J.Hauck,Jr. Robert Huebner Jerome’s Super Service William Kroeger Lowry-Overrnyer and Associates,Inc. Mansur-U-Drive Fred Mason M.J.Mayer Lee M.Nelson WLlliam H.Puffer Santa Ana Blue Print Ruth G.Smith 15.68 26.23 27.00 50,582.49 21.60 5,453.08 29,70 14.110 7.20 7.20 21.60 3.76 144.46 71.50 68.83 21.60 16.25 32.82 58.110 10.74 6.13 ~56,6110.67 DISTRICT NO.5 Approving emergency purchase of steel pipe and appurtenances Moved by Director Charles E.Hart, seconded by Director Willis H. Warner and duly carried: DISTRICT NO.5 O~erating Fund warrant register Moved by Director Charles E.Hart, seconded by Director Willis H. Warner and duly carried: Warrant Demand No.In Favor Of 5—2 Kelly Pipe Company 3 Lee M.Nelson 4 City of Newport Beach,California • —11— ——— Amount That emergency action of the General Manager in purchasing 600 feet of 12’steel and appurtenances,in the amount of $1551.27,be hereby approved and paid from District No.5 Operating Fund. That District No.5 Operating Fund warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Amount $1,551.27 35.52 1118.74 ._i I .!.._ DISTRICTS NOS.5 and 6 Suspense Thind warrant reg~ster Warrant Demand No 5&6S—6 7 DISTRICT NO,7 Operating Fund warrant regis~ Moved by Director Charles E,Hart, seconded by Director Willis H. Warner and duly carried by the Boards of Directors of County and 6: $27,137.88 27~6~3 Moved by Director Jerome K~dd, seconded by Director A,H.Meyers and duly carried: Sanitation Districts Nos,5 0 That Suspense Fund warrant register for County Sanita tion Districts Nos.5 and 6 be approved for signature of the Chairman of Dist’i.ct No,5 and the County Auditor is authorized to pay the following: In Favor Of Dorfnian Construction Company,Inc. D,Southwo:~h Amount Warrant Demand No That DIstrict No,7 Operating Fund be approved for signature of the Chairman and the County Auditor is authorized to pay the following: 7-6 9 In Favor Of The Orange Daily News Pina &Macauley Ruth G.Smith The Tustin News Amount $38,91 64.25 28.00 102.15 $233,31 DISTRICT NO.11 Authorizing employment of Lowry-Overmyer and Associates,Inc.,to perform construction supervision,inspection and control services 0 Moved by Director Victor Terry, seconded by Director Robert M, Lambert-and duly carried: _______________________ That the General Manager be _________________ authorized to employ Lowry Overmyer and Associates,Inc.to perform services of construction supervision,inspection and control of construction work,as provided and specified by Contract with said engineers datedMay141.1958 on Page 6,Paragraph I, DISTRICT NO.11 Authorizing modifica tion of Engineering ~port dated April ~95~ ‘V _____________________ This action having previously been ______________________ discussed in connection with _____________________ similar modification of the _____________________Engineering report for Districts ____________________ 2 and 3,the Chairman announced that in accordance with provisionsoftheSanitationDistrictActafour—fifths vote of the Directors would be required to authorize the change, Whereupon a motion was made by Director Victor Terry, seconded by Director Robert M,Lambert and duly carried byrollcallvote; 0 0 —12-. That Resolution No.539-11,authorizing modification of ~-Engineering Report,dated April,1958,and agreement for joint ownership of the Miller—Holder Trunk Sewer be adopted. Certified copies of this Resolution are on record in the office of the Secretary, DISTRICT MO.11 Moved by Director Robert M. Operating Fund Lambert,seconded by Director warrant register Victor Terry and duly carried: That District No.11 Operating Fund warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount 11-28 A.Carlisle &Co.$613.08 29 Lowry—Overmyer and Associates Inc.13,L165.82 30 C.Arthur Nisson,Jr.1,200.00 $15,27~.9O DISTRICTS 1,5,6 and 7 Moved by Director A,H.Meyers, Adjournment seconded by Director Charles E. Hart and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,5,6 and 7: That this meeting be adjourned. Whereupon the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos.1,5,6 and 7 so adjourned at the hour of 9:10 o’clock p.m. DISTRICTS 2,3 and 1]Moved by Director Howard M. Adjournment Cornwell,seconded by Director Glenn G.Fry and duly carried by th~ Boards of Directors of County Sanitation Districts Nos.2,3 and 11: That this meeting be adjourned to the hour of 8:00 o’clock p.m.,,September 24,1958,in Room 239,1104 West Eighth Street,Santa Ana,California. Whereupon the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos.2,3 and 11 so adjourned at the hour of 9:20 o’clock p.m. Secretary pro tern —13— ——---~—‘--—-—~—r~‘- I