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.
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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, "'"
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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.
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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
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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
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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
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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.
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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
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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
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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
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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:
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That the General M ana erishereby authorizedzed toemp1 employ d
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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
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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
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A minimum of one-ha f a 1 day will be charged for any
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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
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*Regular time - 8:00 a.m. to 4:30 p.m., Mondaythrough Friday
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**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:
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