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