Loading...
HomeMy WebLinkAboutMinutes 1958-12-10 That, effective December 13 1958, the position of Assistant General Manager of County Sanitation Districts Nos. 2 and 3 be changed to: Rights-of-way Agent at the salary of $850.00 per month; and (� That each of the County.Sanitation Districts Nos. 2 and 3 hereby authorize one-half of said monthly salary to be paid from its respective Operating Fund. DISTR-ICT NO. 3 Moved by Director Willis H. Warner, Approval of Operat ,g seconded by Director Earl T. Irby and Fund warrant register; duly carried: and authorizing payment Of s That District No. 3 Operating Fund warrant register be approved for signature of the Chairman and the Auditor is authorized to pay: Warrant Demand No. In Favor Of Amount 3-64 Bank of America (Corporate Trust Div. ) $ 81.20 65 Rich Bassett 60.92 66 " The Bond Buyer 98.18 67 Couchts Printing 10.71 6 Armand J. Hanson 240.00 69 Marketing Engineers. 18.46 70 Orange County Blueprint Shop 93.60 71 The Rapid Blue Print Company 356.72 72 Santa Ana Blue Print Company 59.59 73 Southwest Newspapers, Inc. 49.18 74 Union Sign Company 2.67 75 William Kroeger 79.55 76 Conklin Printing Company 557.57 $ 1,708.35 DISTRICT NO 3 Upon a motion made by Director W. A. Auth.orizin&condemn- MacKinnon, seconded by Director_ Jim ation proceed:4, f'or Kanno and duly carried by roll call vote, acquisition of �rc�2 the- Board of Directors adopted Resolution for san3. aary sewer. 585-3, find:x.F, ^jw°'. °Determining the public necessity and interest require certain real properties as described in said resolution for a sanitary sewer and all facilities and appurtenances necessary or incidental thereto; and directing the attorneys to commence action to acquire said properties by proceedings in eminent domain. Certified copy of this resolution is on record in the office of the Secretary. DISTRICT NO. 3 Moved by Director Willis H. Warner, Ratifying action taken seconded by Director Frank J. Schweitzer, by the Gen Jr. and duly carried: Crandall & That action taken by the General Manager, Lee M. Nelson, in accepting proposal of LeRoy Crandall & Associates for soil investigation work • on Unit 2, Contract 3-2, be and it is hereby approved and �`. ratified; and That payment in the total amount of$2,072.00 is hereby authorized to be made to LeRoy Crandall & Associates for services performed in accordance with said proposal. -9- 4 g DISTRICT NO. 3 Upon a motion made by Director Willis Authorizing Modification - H. Warner, seconded by Director Jim o. 2 of the 1950 Kanno and duly carried, the Board of Engineer's Report Directors adopted Resolution No, 59?-3, ' ' ' i approving and adopting Modification ,, No. 2 of the 1958 Engineer's Report as described in said ,;t 5 resolution.. Certified copy of this resolution is on record in the office of the Secretary, s 4 DISTRICT NO. 5 Moved by Director James B. Stoddard, , Approval of Operatir}� seconded by Director Hans J. Lorenz Fund warn w. register and duly.-aarried: ' and authorf.:<sIng payment of bills That District -No, 5 Operating Fund " k { warrant register be approved for signa- ture of the Chairman and the Auditor is authorized to pay: 4 �I Warrant Demand No, In Favor Of Amount ' 5-5 Bank of America (Corporate Trust Div.) $ 48.80 g 6 C. Arthur Nisson, Jr, 50.00 Moved b Director Charles E. Hart DISTRICTS NOS. 5 AND 6 y , Approval of Susp ense seconded by Director A. H. Meyers and Fund warrant register duly carried by the Boards of Directors and authorizing pa-,rment of County Sanitation Districts Nos. ;. of bills - 5 and 6: 3� That the Suspense Fund warrant Register of County s Sanitation Districts Nos. 5 and 6 be approved for signature of the Chairman of County Sanitation District No. 5, and the 'p Auditor is authorized to pay: Warrant IR { Demand No. In Favor Of Amount 58c6 5-11 D. Southworth Y 3,534.60 12 Dorfman, Costruction Co. 26,740.36 29,74C DISTRICT N0, 6 Moved by DirarI'-or A. H. iiPyers, seconded Approval of Operating by Director Charles E. Hart and duly Fund warrant register carried: f , and authorizing payment `a or bil s That District No. 6 Operating Fund warrant register be approved for signa- ture of the Chairman and the Auditor is authorized to pay: q' a Warrant Demand No. In Favor Of Amount � P n' v _ _ .� of America (Corporate Trust Div. 58.00 6- $ } DISTRICT NO Moved by Director Re,_ A. Parks, •seconded Approval of Ope._,^t_�nf by Director Jerome Kidd and duly carried: q a' Fund warront and authorizing payment That District No. 7 Operating Fund of bills warrant register be approved for signa- ture of the Chairman and the Auditor is authorized to pay: j, "'" _10- - 1I � Warrant , 4 Demand No. In Favor Of Amount 7-10 Bank of America (Corporate. Trust Div. ) $ 12.10 11 O'Melveny & Myers 1.98 DISTRICT NO.: 11 Moved by Director Earl T. Irby, seconded Ap roval of Operating by Director Willis H. Warner and duly Fund warrant register carried: and authorizing payment of bills That District No.. 11 Operating Fund warrant register be approved for signa- ture of the Chairman and the Auditor is authorized to pay: Warrant Demand No. In Favor Of Amount 11-43 Rich Bassett $ 49.76 44 Best Bet Letter Shop 25.22 45 The Bond Buyer 100.10 46 Couch's Printing 10.71 47 Armand J. Hanson 140.00 48 Huntington Beach News 41.95 49 Lowry-Overmyer and Associates,Ine. 5,707.89 50 Marketing Engineers 15.08 51 01Melven-y & Myers 1.54 52 Orange County Blueprint Shop 53.67 53 The Rapid Blueprint Co. 196.56 54 Santa Ana Blue Print Co. 150.25 55 Smith Printers & Stationers 24.44 56 Trade Folding and Binding Company 74.08 57 Union Sign Company 2.66 58 William Kroeger 44.80 59 LeRoy Crandall & Associates 1,500.00 60 C. Arthur NisSon, 'Jr. 500.00 $ �3�.71 DISTRICT NO. 11 Upon a motion made by Director Earl T. Authorizing condemn- Irby, seconded by Director Willis H. s.'rion proceedings for Warner and duly carried, the Board of a c.o.tsit.fin c-" jorc i•ty Directors adcpte.(fL Rerlclutton 580' --11, is7a: r- :aers 4 lndirg and the public — -`- —` interest and nece:Jity require certain c, J. properties as des3ribed in said resolution for sanitary all facj.Iiti(--%s and appurtenances necessary or inci- 0enLa.l .-11.)1'c:r..0; and directing the attorneys to c.cmmencs action to ,,.e.;muire said property by prcca,3dings domaia. C:c".:L. zied copy of this resolution is on record in the ofwlwe- of the Secretary. Aproring and ado-tin& I-loved by Director Earl T. Irby, seconded Moclfication of tI: by- Director Willis H. Warner and duly 1,456 Engineer's F .:- )rt carried: Wherea n, the Engineers, Lowry-Overr;:-r,�r and Associates were directc,.. by this Board by Resoluti .-ivi No. 539-11 adopted on 10, 1958 to prepare and fLLa vlizh this Board a Report to the 1958 Ezlg'Lzar is Report; and Whereas, said Engineers have prepared and filed with this Board on the 3rd day of December., 1958 Enginearls Report County Sanitation District No. 11 of Orange County, California, modified as riireeted by Resolution No. 539-11. - -, -11- NOW, THEREFORE, IT. IS HEREBY FOUND AND DETERMINED, �9 that said Modification' to the 1958 Engineer's Report submitted A { to this Board by. Lowry=Overmyer and Associates on December 3, 1958, 'be,tordere'd filed,in .the office of. the Secretary of the District; and this Board finds and it does hereby find that said report.'complies with the provisions of the County Sani- tation 4�I District Act '(Chapter 3, Part 3, Division 5 of the Health and Safety Code of the State of California; and that said Modifinati= Report is hereby approved and adopted as made. R2tifyin& action taken Moved by 'Director Willis H. Warner, a' i by�'the General Mara er seconded by. Director Earl To Irby and ',I In employin Leo duly carried: Crandall and Associates That action taken by the General Manager, Lee M. Nelson, in accepting proposal of LeRoy Crandall & ', ;�, Associates for soil investigation work- in the Slater-Springdale i = v ; } Trunk Sewer, Unit 3, be and it is hereby approved end ratified; !,4 and That payment in the total amount of $1,500.00 is hereby � 1 � authorized to be made to LeRoy Crandall & Associates for � ',''' � services performed in accordance with said proposal, i ! DISTRICTS NOS. 1,5 and 6 Moved by Director Willis H. Warner, a Adjournment seconded by Director A. H. Meyers and I. duly carried by the Boards of Directors of County Sanitat=_on Districts Nos, 1, 5 and 6: ,I That the meetings of the Boards of Directors of County Sanitation Districts Nos. 1,5 and 6 be adjourned. slj { Irnereupon, the Ch,^_Sxman deolared Lhe meetings of the ` t Boards of Directors of County Sanitation Districts Nos, 1, 5 } ; and 6 so adjourned at the hour of 9:05 o 'clock p.m. d ,; DISTRICT NO, 2 Moved by Director Willis H. Warner, Adjournment seconded by Director Frank J., .Schweitzer, Jr, and duly carried: Ths.t this meeting be adjourned to the hour of-8:00 !I O 'lcock p.m., January 7, 1958 in Doom 2 9 at 1104 West Eighth St Peet, Sang Ana, California, D T T71 rr�r� 'iJOci, 3 ; a`lr. 1.I PYoved by Director ;Ji11�: =i_ Warner, seconded by Li.:e^c _ Kidd nd duly carried: I+ '_of meet_..a :; ..of the Boards of Direc to—s of -,:^unt Y Sani tatio.o. -').s Eric 0 Nos', 3, 7 and 11 be adjourned to the hour of 8:00 o'clock p.m., December 17 1958 in Room 239 at 1104 Wsst Eighth Street, Santa Ana,. California. C :I. Wher,3urnn, the Chairman declared the meetings so ad- journed at . .-�a hour of 9:05 otelock'p;m. -Secrecy Is1 - -12- CONDENSED MINUTES OF THE REGULAR JOINT MEETING BOARDS OF DIRECTORS, COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 and 11 . '-ORANGE COUNTY, CALIFORNIA December 10, 1958 at 8:00 o'clock p.m. Room 239, 1104 West Eighth Street Santa Ana, California i R O L L C A L L DISTRICT NO. 1 Directors present: Dale H. Heinly (Chairman), A. H. Meyers and Willis H. Warner Directors absent: None DISTRICT NO. _2 Directors present: Frank J. Schweitzer, Jr. (Chairman), Glenn G. Fry, Dale H. Heinly, W. A. MacKinnon, Rex A. Parks, Raymond L. Pound, Walter W. Walker, Robert N. Wardlow and Willis H. Warner Directors absent: Howard M. Cornwell DISTRICT NO. 3 Directors present: W. A. MacKinnon (Chairman pro tem), Thomas Baroldi, Herbert Cook, John R. Dunham, Glenn G. Fry, Paul C. Furman, Earl T. Irby, Jim Kanno, W. A. Peak, Frank J. Schweitzer, Jr. , Walter W. Walker and Willis H. Warner Directors absent: Howard M. Cornwell DISTRICT NO. Directors present: James B. Stoddard (Chairman), Hans J. Lorenz and Willis H. Warner Directors absent: None DISTRICT NO. 6 Direc ors present: A. H. Meyers (Chairman), Charles E. Hart and Willis H. Warner Directors absent: None DISTRICT NO. 7 Directors present: Jerome Kidd (Chairman), Charles E. Hart, Dale H. Heinly, Rex A. Parks, A. H. Meyers and Willis H. Warner Directors absent: None • DISTRICT NO. 11 Directors present: Earl T. Irby (Chairman) , Victor Terry and Willis H. Warner Directors absent: None OTHERS PRESENT: Lee M. Nelson, C. Arthur Nisson, Jr. , , Paul G. Brown, William Kroeger, E. E. Fr_sby, J. R. Lester 8:)yle, Milo Keith, RaymDiid Stone, George Holyoke, John A. Carcllo, Robert N. Galiowa.y, William L. Henderson, Dean R, Grin�le, Nat H. Neff, Don Southworth, A., A. Hail, Harvey Hunt, Dennis Hayden, Robert Terry; Dr. Robert E,, Stevenson, Sidney L. Lowr;ry, Robert - Shelton and Ora Mae Merritt, Secretary - _1_ A -regular joint meeting of the Boards of Directors of County ,� Sanitation Districts Nos; 1, 2, 3, 5,, 6, 7 and 11 of Orange County, I California was held' of p.m., December 10 the hour of $:00 o'clock , e 1958 in Room 239 at 1104 West Eighth Street, Santa Ana, California. The Chairman called the meeting to order at 8:00 o'clock p.m. �� �k The roll was called and the •Secretary reported a quorum I present for each of the Boards of Directors of County Sanitation k Districts Nos, 1, 2, 3, 5, 6, 7-and ll, _ tt!,1 DISTRICT NO. 3 The Secretary reported receipt of: certi- Recording apointment of fied excerpts from the minutes of the !,, Mayor Victor Zuniga to Stanton City Council meeting held on the Board of Directors November 2b, 1958, recording the election of Councilman Victor Zuniga as Mayor of that City. ; f " " Whereupon, a motion was- made by Director Willis H. Warner, seconded by Director Frank J. Schweitzer, Jr. and duly carried.- That the communication from the City of Stanton as ',G reported upon by the Secretary be received and ordered filed. �� l Report of the Mr. Lee M. Nelson, General Manager, gave . C' General tanager a verbal report and recommendation on . the administrative, operational and :i construction business of the Districts. Ratifying action of the Moved by Director Willis H, Warner, t General Manager in seconded by Director Charles E, Hart employing Dr. Rober and duly carried by the Boards of O . z' E. Stevenson Directors of County Sanitation Districts F; Nos, 1,2,3,5,6,.7 and 11. That action taken by the General Manager in employing f Dr, Robert E. Stevenson for oceanography study and services, 4 and expenses incurred by Dr. Stevenson while making said study and performing said services for travel -at the' rate of 72¢ per mile, materials furnished and employment of aids, be and it is hereby ratified and approved; . and 11� L (� That payment in the total amount of $1,697.49 is hereby authorized to be made to Dr, Robert E. Stevenson from the Joint Operating Fund, in accordance with his bill dated December 3, 1958 which is hereby approved and accepted as the 1 basis of payment of said amount of $1,697.49, #'. k aa.`ifying action taken Moved by Director Willis H. Warner, ' j the General Manager in seconded by Director Hans J. Lorenz , ,_rdering hauling services and duly carried by the Boards of 3:)r transportation of Directors of County Sanitation Districts k sludge from the Hyperion Nos, 1,2,3,5,6,7 and 11: Tlant l; That the Boards of Directors of County Sanitation Distr- icts Nos, 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, ,';'= do hereby approve and ratify action ta��:en by the Generals Manager, Lee M. Nelson, in ordering Vie hauling of seed sludge from the Hyperion Plait to Plant i,io,. .-, by P,. J. Baker, 1890 Harbor Avenue, Long Beach, Calif ornfl a, �t the rate of $13.00 G per hour; and -2- ,aN i That payment for hauling said seed sludge from the Hyperion Plant in the total amount of $1,375.25 is hereby authorized to be made to J. der from the Joint y. Operating Fund of County* Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11. AR roving and adopting Moved by Director Willis H. Warner, Change Order No, 1 author-seconded by Director Hans J. Lorenz and 1zing additions- to the duly carried by the Boards of contract and change in Directors of County Sanitation Districts specifications for constr- Nos. 1, .2, 3, 5, 6, 7 and 11: uction of I rimer Digester Addition to Plant No. 1 That Change Order No. 1 dated December 5, 1958, as recommended by the General Manager, authorizing amendments to that certain contract dated October 27, 1958 with Fred J. Early, Jr., Co., Inc, for construction of Primary Digester Additions to Plant No. 1, be and it. is hereby approved and adopted and the following amendments to said contract and additional payments thereunder are hereby approved and authorized: 1. Additional piling required to meet bearing strength specifications: 280 LF piling G $5.40 per LF Total payment to be added to said contract $1,512.00 2. Increase digester wall thickness at off- sets to provide uniform thiclaaess from top to bottom of l' 7" No dollar change or extra time allowed or granted under the terms of said contract for this change in specifications P.raravinE and adopting Moved by Director Willis H. Warner, C.i a_n.ge Order No. 1, seconded by Director Hans J. Lorenz authorizing change of and duly carried by the Boards of materials for construction Directors of County Sanitation of Headworks Addition to Districts Nos. 1, 2, 3, 5, 6, 7 and 11: Plant No. 1 That Change Order No. 1 dated December 1, 1958, as recommended by the General Manager, authorizing replacement of 30" VCP with 33" VCP, double rubber gasket joints, from the manhole north of Verano-Placentia meter box, to -the box, the contractor to furnish labor, materials and equipment therefor at a total additional cost of $3,380.00 under the terns of the contract with Fred J. Early, Jr., Co., Inc. dated July 30, 1958 for construction of Headworks Addition to Plant No. 1, be and it is hereby approved and adopted; and That increase in payment to the contractor under said contract in the total amount of $3,380.00 for said work, labor, materials and equipment is hereby approved and 4uthori�_�u< ^.pnroving and authoriz_ The Boards of Directors of County i._r,z execution of con- Sanitation Districts Pros. 1, 2, 3, tract with jo`,ui A. 5, 6, 7 and 11 adopted Resolution Carollo, Engineer; for No. 590, approviYlg and authorizing r:p_±:;a cion of a ;-� execution of ^r.. r._,act dated December _•-_ -Dian 10, 1958 witt A. Carollo, hcgineer for nrepz t pad sucmissio.. of a 5-year master plan for treatment of sewage and industrial wastes of the Dist;r. Cartified campy of this resolution is or. record in �.Y.e of the Sa^retary. -3- Recommendation of the Mr, C, Arthur Nisson, Jr,, General General Counsel rela ive Counsel, submitted written recommendation o ado ion of pol c concerning adoption of a standard defining modif cat ona policy defining modifications to gI eers' repo s Engineers' reports and read Section 4758 of the Health and Safety Code pertaining to this matter. After a general discussion on items contained in the General Counsel's recommendation,, Director Warner reported the Board of the Flood Control District. had adopted a policy for det-erminining modifications to Engineer3' reports, and suggested this be reviewed before action is tak3n by the Boards of the Sanitation Districts. A motion was made by Director Willis H. Warner, seconded by Director Charles E, Hart and duly carried by the Boards of Directors of County Sanitation Districts Nos, 1, 29 3, 5, 6, 7and 11: That memorandum dated December 8, 1958, submitted by the General Counsel recommending definition of standard modifications to engineers' reports be received and ordered filed; and That this matter be held over for consideration at a future ,joint meeting of the County Sanitation Districts' Boards, Certification of the Mr, Lee Me Nelson, General Manager, General Mann er reia- submitted written certification stating tive to warrant he had checked all warrant demands demands appearing on the agenda, had found them to be in order and recommended o authorization for payment; and that only such warrant demands as may be approved by the Boards will be presented to the Auditor for payment. Moved by Director James B. Stoddard, seconded by Director Raymond L. Pound 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 certification of the General Manager, relative to payment of bills as listed on the agenda, be received and ordered filed. Approval of Joint Oterat- Moved by Director Frank J. Schweitzer, ing Fund and Capital Cut- Jr.., seconded by Director A. H. Meyers lay Fund warrant regi.s-ers; and duly carried by roll call vote of and ordering payment of the 'bards of Directors of County Sani- bills tation Districts Nos, 1, 29 3, 51 6, 7 and 11: That the Joint Operating Fund warrant register and the Capital Outlay Revolving Fund warrant register, in the follow- ing total amounts, are hereby approved for signature of the Chairman of County Sanitation District No, 1: Joint Operating Fund, totaling l8,L*o,o8 Capital Outlay Revolving Fund, totalin- 155, 74,62 and the Auditor is authorized to r:v N1 3, " � NP ; +a accordance with the foll.owfr..g demands: O 0 -4- Warrant Demand No. In Favor Of Amount JO-429 A. S. Aloe Company $ 61.36 430 American Photocopy Equipment Company 156.77 431 Arrowhead and Puritas Waters Inc. 23•55 432 Associated Concrete Products, Inc. 82.56 _a 433 Automatic Switch Co. 30.78 434 B. B. & H. Motor Parts, Inc. 86.12 435 Bales Office Equipment Co. 83.67 436 Bern Industrial Engine Service 887.24 437 Blake, Moffitt & Towne 154.64 438 Braun Chemical Company 2.99 439 Paul G. Brown 21.20 440 Business Equipment Co. 2.50 441 Callis, Inc. 1,371.15 442 Community Linen Rental Service 271.53 443 Crane Co. 23.72 444 Frank Curran Lumber Co. , Inc. . 52.36 445 Deckert Surgical Co. 7.49 446 Dennis Printers & Stationers 186.77 447 De Zurik Corporation 231.62 448 Electric Supplies Distributing Co. 7.4.51 449 Equipment Service Co. 62.40 450 General Telephone Company of California 129.85 451 Dean R. Grinde 20.40 452 The Allan Hancock Foundation 10.06 453 Harbor Glass Company 14.38 454 W. L. Henderson 21.75 455 Howard Supply Company 434.07 456 Incandescent Supply Co. 101.59 457 Industrial Suppliers 217.09 458 Jones-Gillespie, Inc. 99.80 459 Karl's Products Co. 316.97 460 W. H. Kimbrell 37.50 461 Knox Industrial Supplies 8.49 462 Kruger & Peters 33.15 463 Frances M. Laster 4.70 464 Legal Secretarial Service of Orange Co. 19.25 465 Mahaffey Machine Co. 73.98 466 Master Cutting & Engineering, Inc. 127.90 467 Mesa Auto Wreckers 13.00 468 Millipore Filter Corporation 720.00 469 Nelson*s Hardware 139.47 470 Nu-World Products Company 32.99 471 0. C. Suppliers, Inc. 51.36 472 Orange County. Radio Telephone Service 70.28 473 Orange County Rock Products Co. 23.84 474 Orange County Stamp Co. 4.73 475 Orange County Wholesale Electric Co. 19.24 476 Pacific Telephone & Telegraph 225.70 477 Pacific Welding Supply Co. 94.09 478 Radio Products Sales, Inc. 31.21 479 Howard Ryan Tire Service 61.93 480 Salyers Equipment Company 6.27 481 Santa Ana Blue Print Co. 9.75 61.78 Continued on PaSe 6 -5- i d i S Warrant : it Demand No, In Favor Of Amount h'a J0-482 Santa Ana Chain & Gear Co,, Inc. $ 61,78 483 City of Santa Ana 282.00 484 Santa Ana Lumber Company 25.00 485 Santa Ana Office Supply Co. 9.59 486 Santa Ana Typewriter Co. 7.8800 »lPpPpPp��x R ! 48Z Sears, Roebuck and Co, 12.463 ,1 a 48 Shell Oil Company 441 25 � 9 Southern California. Edison Company 614.04 490 Southwest Sewer Tool Cow- _ _ 60,47 r 491 Sparks Stationers 51.83 492 Standard Oil Company of California 12.32 w ' 493 State Employees' Retirement System 235.j5 49 Dr. Robert E. Stevenson 1,697, 9 re' 495 Thermo-Fax Sales, Inc, 976.28 496 Richard B. Tibby 100.00 4 4977 Tiernan's Office Equipment 234.78 498 Trade Folding and Binding Company 49.50 . 499 Union Oil Company party of California 5,00 500 H. A. Wasden 36.00 , 501 Transport Clearings 13.87 ` ! 502 Western Fibrous Glass Products Company 14.46 503 T. A. Dunn 20.30 504 Ora Mae Merritt 32,60 505 R. J. Baker 1,875.25 ' 506 F. R. Harwood, Postmaster 79.00 5077 Munson Magic, Inc. 290.00 d. f 508 Lee M. Nelson 59.94 Pimp l' 1 509 Simonds Pp Company 72.80 f 510 Robert N; Galloway 19. 40 511 The Foxboro Company 3,859.40 O $ 18,300.o8 F CORF- 35 Fred J. Early, Jr., Co, Inc. $ 819166.86 36 Fred J. Early, Jr., Co. Inc. 74.9318.58 Orange County Blueprint Shop 44.93 ; 3d Los Angeles Testing Laboratory 44.25 $ 155,574.62 ru Total joint expenditures $ 173,874.70 Jill i ' ji s r P ° -6- � . DISTRICT NO. 1 Moved by Director Willis H. Warner, Approval of Operating seconded by Director A. H. Meyers Fund warrant register and duly carried: and authorizing a en o it s That District No. 1 Operating Fund warrant register be approved for signature of the .Chairman and the Auditor is authorized to pay: Warrant Demand No. In Favor Of Amount 1-3 Bank of America (Corporate Trust D:Lv.)$ 135.85 DISTRICT N0, 2 Moved by Director Rex A. Parks, Approval of Operating seconded by Director Glenn G. Fry Fund warrant register and duly carried: and authorizing payment o bills That District No. 2 Operating Fund warrant register be approved for signature of the Chairman and the Auditor is authorized to pay: Warrant Demand No. In Favor Of Amount 2-64 Bank of America (Corporate Trust.Div.)$ 111.70 65 Rich Bassett 60.92 66 The Bond Buyer 102.03 67 Couch Is Printing 10.72 6 Armand J. Hanson 247.00 69 Marketing Engineers 18.46 70 The Orange Daily News 44.25 71 Santa Ana B;ue Print Co. 81.90 72 Union Sign Co. 2.67 73 William Kroeger 79.55 74 Conklin Printing Company .�. ;�57.5,709.77 DISTRICT NO. 2 Authorizing condemn- Upon a motion made by Director Frank J ation proceedings for - , Schweitzer, Jr., seconded' t)y acquisition of property Director Willis H. Warner and for sanitary carried by roll call vote, the sewers Board of Directors adopted Resolution No. 584-2, finding and determining the public interest and necessity require certain real properties as described in said resolution for a sanitary sewer and all facilities and appurtenances necessary or incidental thereto; and directing the attorneys to commence action to acquire said property by proceedings in eminent domain. Certified copy of this resolution is on record in the office of the Secretary. DISTRICTS NOS. 2,3 AND 11 Mstrict No. 2: Moved by Director Authorizing employment Raymond L. Pound, seconded by of Ra and G. Osborne Director Robert Wardlow and duly Laboratories, Inc. carried: • District No. 3: Moved by Director �.� Glenn G. Fry, seconded by Director John L. Dunham and duly carried: District No. 11: T,ioved by Director Earl T. Irby, seconded by Director Victor Terry and duly carried: -7- d'! dd I'ill 1 i �j I 9 q II That the General M ana erishereby authorizedzed toemp1 employ d I I II Raymond G. Osborne Laboratories Inc, for services coincident r with the testing and inspection of concrete and vitrified gll fill clay pipe used for the trunk sewer construction set forth in ° 1956 Engineer's Report as modified; and . The proposal of Raymond G. Osborne Laboratories, Inc. for I ' said testing and inspection services, dated November 25, 1958, is hereby approved, accepted and ordered filed in the office F of the Secretary; and w I That hat s a id em toY�tof Rnoad G. Osborne �ab ratories s ; li i I Inc shall b o e terminated on ten days notice by the General, Manager but not later than September 1, 1959, unless author- ized to be renewed prior to that date; and Payment for said services is hereby authorized to be made from the District's funds to RaymondOsborne 9 G. � Laboratories, Inc., upon presentation of monthly- invoices p ,I, therefor in accordance qith the following schedule, to wit: PIPE INSPECTION { J Cement !i Mill tests and reports shall be 'supplied on all cement use d in reinforced co ncrete pipe manufactured No charge b {I4, Inspection - Concrete or Vitrified Clay Pipe Hydrostatic Pressure, Crushing Strength and "D" L, Load, Test, Inspection and Witnessing, per hour: Regular Time 7.00* O Overtime 10,50** I Double Time 14.00*** l Eel I A minimum of one-ha f a 1 day will be charged for any Y testing field g or inspection There shall be no charge for travel-time or mileage to or from the points of 'inspection Any tests or inspections not itemized herein shall �I be considered special; prices of which shall be ` furnished� upon request p q I I' *Regular time - 8:00 a.m. to 4:30 p.m., Mondaythrough Friday g Y I ' **Overtime - Before 8:00 a.m., over 8 hours per day, or after 4:30 p.m. and Saturdays **-*Double time - Sundays and Holidays ! DISTRICT NO. 2 Upon a motion made by Director-Rex uL or z o f stTh A. Perks, seconded by Director Raymond Till _oQ 2 of the 195 L. '-Pound and duly carried by roll call Engjneerts Report vote, the Board of Directors adopted k Resolution No. 591-2, approving and adopting Modification No. 2 of the 1958 Engineerts Report, as described- in said resolution. Certified copy of this II resolution is on record in the office of the Secretary. DISTRICTS NOS. 2 AND 3 Moved by Director Jim Kanno, seconded ,duthorizing employment by Director Robert Wardlow and duly E Of-William Kroeger as carried by the Boards of Directors of I Rights-of-way Agent County Sanitation Districts Nos. 2 tl and 3: I . E, � -8- kd�+