HomeMy WebLinkAboutMinutes 1959-02-11CONDENSED MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOSS 1,2,3,5,6,7 and 11
ORANGE COUNTY,CAL~’ORNIA
February 11,1959 at 8:00 o’clock p.m.
Room 239,110k West Eighth Street
Santa Aria,California
ROLL CAL~
DISTRICT NO.1
Directors present:Dale H.Heinly (Chairman)
A.H.Meyers and Willis H.Warner
Directors absent:None
DISTRICT NO.2
Directors present:Howard M.Cornwell,Glenn G.Fry,Dale H.
Heinly,W.A.MacKinnon,Rex A,Parks,
Raymond L.P~und,Walter W.Walker,Robert
--Wardlow and Willis H.Warner
Directors absent:Frank J.Schweitzer,Jr.
DISTRICT NO,3
Directors present:Howard M~Cornwell (Chairman)Thomas
Baroldi,Herbert Cook,John R.Dunham,
Glenn G.Fry,Paul C.Furman,Earl T.
Irby,W.A.MacKinnon,W.A.Peak,Walter
W.Walker,Robert Wardlow arid Willis H.
Warner
Directors absent~Frank J.Schweitzer,Jr.
DISTRICT NO,~
Directors present:James B.Stoddard (Chairman),Hans J.
Lorenz and Willis H.Warner
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),Charles E.Hart
and Willis H.Warner
Directors absent:None
DISTRICT NO.
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)and Willis H.Warner
Directors absent:Victor Terry
OTHERS PRESENT:Lee M.Nelson,C.Arthur Ni6SOfla Jr..,Milo
Keith,Harry Billings,E.E.Finster,Jack
Fowler,George Holyoke,Mrs.Philip Burton,
•Mrs.Robert flea,Henry 3.Engle,Mrs.Henry
Engle,Wrn.C.Lambert,Evelyn Martin,Edward
Healy,Ann Healy,Braden Finch,Mrs.Duncan
Stewart,Duncan Stewart,W.H.Spurgeon III,
-George E.Hapgood,Bernice M.Craven and
Paul G.Brown,Secretary pro tern.
—1—
______-..----..I
•
~__
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,was held at the hour of 8:00 o’clock p.m.,February 11,
1959 in Room 239,110k West EighthStreet,Santa Ana,California0
The Chairman called the meeting to order at 8:00 o’clock p.m.
DISTRICT NO.2
Appointment of Chairman pro tern Moved by Director Raymond L.
Pound,seconded by Director
Willis H.Warner and duly carried:
That Director Rex A,Parks be appointed Chairman pro tern.
DISTRICTS NOS.1,2,i,5~6,7 and 11 Moved by Director Willis H.
~pointment of Secretary pro tern Warner,seconded by Director
James B.Stoddard and duly
carried:
That Paul G.Brown be appointed Secretary pro tern.
DISTRICTS NOSO 1.2.3,6 and 11 Moved by Director Howard M,
Approval of minutes Cornwell,seconded by Director H
Charles E.Hart and duly carried:
That minutes of the regular meeting on January 1k,1959 be
approved as mailed out,
DISTRICT NO.5 •
Moved by Director James B.
Approval of minutes Stoddard,seconded by Director
Hens J.Lorenz and duly carried:(J)
That minutes of regular meeting on January 1’4r 1959 and ad
journed meeting on January 21,1959 be approved as mailed out.
DISTRICT NO.7 Moved by Director Rex A.Parks,
Approval of minutes seconded by Director Jerome Kidd
and duly carried:
That minutes of adjourned meeting on January 7,1959,regular
meeting on January 1k,1959 and adjourned meeting on January
23,1959 be approved as mailed out.
CORBESPONDENCE AND The attention of the Board was
COMMUNICATIONS .
called to a communication from H
Hansen and Peterson,Certified
Public Accountants,stating that they had completed their H
quarterly examination of the books and records of the County H
Sanitation Districts of Orange County for the period of July 4
1,1958 to September 30,1958 and presenting statements in
connection therewith.The General Manager stated that a copy L
of the statements would be made available to any Director
desiring to study seine.
Moved by Director Willis H.Warner,seconded by Director A.H.
Meyers and duly carried:
That communication from Hansen &Peterson,dated January l~,
1959,and the financial statements transmitted therewith be
received and ordered filed.
I
—2—
___________________________
Mr.Lee M.Nelson,General Manager,
___________________________
submitted a brief verbal report on
current operational and financial
_______________________________
Moved by Director Willis H.Warner,
______________________________
seconded by Director A.H.Meyers
_______________________________
and duly carried by roll call vote
________________________________
of the Board of Directors of each
______________________________
District:
-That Resolution No.612 authori-.
zing execution of contract dated
February 11,1959 with Engineer,
John A.Carollo,for engineering services to be rendered in
connection with jointly owned treatment and disposal facilities
be adopted.A certified r~opy of this resolution is on file in
the office of the Secretary.
DISTRICTS 1.2.3.5;67 ar~d1l
Ratifying action of General
—
Manager in ordering detailed
plans and specifications for
Ocean Outfall Booster Sta-.
tion,approving,adopting~
and ordering filed said plans
and specifications and authori
zing District No.1 to advertise
for bids and award contract for
said work.
Moved by Director Howard M.
Cornwell,seconded by Director
Robert Wardlow and duly carried
by roll.call vote of the Board.
of Directors of each District:
That Resolution No.613
ratifying the action of the
General Manager in ordering
detailed plans and ~pecifica—
tions for.Ocean Outfall Booster
Station,approving,ad~.pting
and specifications and authori—and ordering filed said plans.
zing County Sanitation District No.1 to advertise for bids
and authorize contract for said work be adopted.A certified
copy of this Resolution is on record in the office of the
Secretary.
DISTRICTS 1,2,3,5,6,7 and 11
Authorizing and directing
County Treasurer to invest,
or reinvest funds of the
Districts
_______________________________
That Ivan Swanger,Treasurer of
the County of Orange and ex
officio Treasurer of the District be and he is hereby author
ized and directed to,invest or to reinvest funds of the District
and to sell or exchange securities so purchased until the
further order of the Directors of this District,all in accord
with the terms and provisions of Section 53607 of the Govern
ment Code of the State of California.
—3—
~
.
REPORT OF THE GENERAL
MANAGER
C
matters of interest.
DISTRICTSl.2,3..5,6,7 and 11
Approving Resolution No.
authorizing contract with John
A.Carollo,Consulting En
gineers,for design services
for treatment and disposal
Moved by Director Rex A.Parks,
seconded by Director Walter W.
Walker and duly carried~
That upon the written request of the Treasurer the General
Manager or Assistant General Manager of the District is hereby
authorized to sign warrant demands on the funds of the District
to be invested or reinvested by said Treasurer.
DISTRICTS l,2,J,5,6~7 and 11
Ratifying action of General
Manager in purchase of jeep
Moved by Director Willis H.
Warner,seconded by Director
A.H.Meyers and duly carried:
That action taken by the General
Manager in purchasing a jeep from Copeland Motors,Inc.,Santa
Ana,California,is hereby approved and ratified;and
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Warrant
Demand No.In Favor of Amount
jo-601 American Photocopy Equipment Co.].k.04
30-602 The Anchor Packing Company.225.811.
J0-603 B.B.&H.Motor Parts,Inc.186.78
J0-60’4 Bales Office Equipment Co.l].7.42
JO-605 Beckman Instruments,Inc.101.22
jo-6o6 Bern Inth’strial Engine Service 551.94
J0-607 Bethlehem Pacific Coast Steel Corp.951.94
jo-608 Blake,Moffitt &Towne 183.66
C jO-609 Braun Chemical Company 38.79
jo-610 Paul G.Brown 10.60
jo-611 Bruce Bros.
.664.74
30-612 Callis,Inc.1,432.36
30-613 Central Scientific Company 231.32
jo-6i4 Community Linen Rental Service 295.01
jo-615 Copeland Motors,Inc.1,790.00
jo-6J.6 Costa Mesa Radiator &Welding 7.20
JQ-6l7 Frank Curran Lumber Co.,Inc.332.24
jo-618 John M.Deck 66.69
30-619 Dennis Printers &Stationers 558.23
J0-620 D~Zurik Corporation 127.11
J3-621 E~ectr1c Supplies Distributing Co.264.67
J0-622 Fischer &Porter Company 1,769.04
30-623 A.E.Fowler &Sons 91.88
JO-624 Robert N.Galloway 22.33
30-625 Gay Product3 16.64
30-626 Genera].Tire Service 184.95
JO-627 George T.Hall Co.71.72
JO-628 Arniand J.Hanson 115.50
30-629 Hastingc-Raydlst,Inc.
.
17.35
30-630-Herb Heanes Electric .6.00
30-631 Howard.Supply Company 152.02
30-632 Incandescent Supply Co.866.32
30-633 Jackson-Markus Supply Company 205.61
JO-634 Jensen’s Excelsweld Service 15.50
jO-635 W.W.Kemp 771.00
Jo-636 William H.Kimbrell 50.10
JO-637 Kruger &Peters 72.55
30-638 Lewis Bros.53.84
jO-639 Link-Belt Company 20.95
30~6140 Jay G.Lissner 41.94
JO-64l Mahaffey Machine Co.212.90
JO-642 Mine Safety Appliances Co.6.57
JO-643 0.C.Suppliers,Inc.134.90
jo-644 Orange County Office Equipment 28.16
30-645 Orange County Radio Telephone Service 40.58
JO_6146 Orange County Rock Products Co.22.68
30~6147 Orange County Wholesale Electric Cc.399.17
jo-648 Orco Steel &Supply Co.313.85
JO-649 Pacific Telephone &Telegraph Co.184.75
30-650 Pacific Welding Supply Co.45.14
30-651 Quality Electric Company 52.00
JO-652 Radio Products Sales,Inc.107.53
JO-653 Rhodia,Inc.336.96
30-654 Rollins Electric 6.70
30-655 Bascom Rush 57.77
30-656 Howard Ryan Tire Service 3.00
JO-657 Santa Ana Blue Print Co.62.08
30-658 Santa Ana Chain &Gear Co.,Inc.26.21
JO-659 City of Santa Ana 282.00
Jo-66o Santa Ana Electric Motor Service 71.92
30-661 Santa Ana Lumber Co.18.03
J0-662 Santa Ana Office Supply Co.24.96
Jo-663 Say-On 28.60
30-664 Scientific Products 123.90
Continued on next page
-5-
jO.-ó65
~o-666
Jo-667
jo-568
J0-669
JO -670
Jo-67].
JO-672
jo-6~
JO-674
Jo-67’5
30-676
30-677
Jo-678
30-679
CORF-45
CORP
C0RF~47’
CORP-48
CORF-49
In Favor Of
~heJ~L 012.Ccmpany
Simonds Pump Co.
Lee Smith and Company Insurance
Smith Printers &Statloners
Southern California Edison Co.
Sparks Stationers
Standard Oil Company of California
Tiernan’s Office Equipment
Union Oil Company of California
Western Salt Company
Dean R.Grinde
Lee M.Nelson
Doris E.Langton
Munson Magic,Inc.
F.Pt.Harwood,Postmaster
John A.Carollo
Los Angeles Testing Laboratory
Santa Aria.Blue Print Company
Fred 3.Early,Jr.Co.,Inc.
Fred J.Early,Jr.Co.,Inc.
Amount
_)~-.
100.36
70.00
200.30
369.08
362.69
21.49
10.87
3.2].
10.82
27.30
9.79
37.07
110.00
100.00
$I7~242.b9
5,000.00
83.25
21.85
80,086.10
38,093.65
$I23,2ti4.~i5
$140,527.54
Warrant
Demand No
Total Joint Expenditures
DISTRICT NO.2
Authorizing General Manager to
purchase one magnetic metering
unit from the Fischer and Por
ter Company for $11,439.00 ‘That the General Manager be
authorized to issue a purchase
order in the amount of $11,439.00 to the Fischer and Porter
Company,Hatboro,Pennsylvania,for the furnishing of one 36-
inch magnetic metering unit in accordance with proposal dated
January 30,1959 from said company.
DISTRICT NO..2
Ratification of action of
General Manager:in accei~ing
p.~pposal of LeRoy Crandall
and Associates and ~tuthcri—
zin~navTnent in tii~amount
_________________—
That action taken by the General
_______
Manager,Lee M.Nelson,in accept-
of ~li~697.00 ing proposal of LeRoy Crandall
-&Associates for soils investiga-.
tion work for Unit No.7,i.e.,Newhope Placentia Trunk,South
~Anaheim Interceptor,Olive Sub-Trunk and Orange Sub-Trunk,be
and it is hereby approved and ratified;and
That payment in the total amount of $4,697.00 is hereby autho
rized to be made to LeRoy Crandall &Associates for services
performed in accordance with said proposal.
____________________________
Moved by Director Howard M.
Cornwell,
seconded by Director
_____________________________
W.A.MacKirinon and duly carried:
payment of bills That District No.2 Operating
Fund warrant register be approved
for signature of the Chairman and the Auditor is authorized to
pay:
Santa Aria Blue Print Co.
William Kroeger
DISTRICT NO.2
Approving Construction Fund
warrant register for signature
of the Chairman and author.
izin~oavment of bills
Dennis Printers &Stationers
Jeffries Banknote Company
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
Santa ixa Blue Print .Co.
$40,98
3,460.08
160.00
28.83
49.04
3,738.93
DISTRICT NO.2
Ad ioi’~im~if.
Moved by Director Raymond L.
Pound,seconded by Director
Willis H.Warner and duly carried:
That this meeting be adjourned.
—7—
Moved by Director Raymond L.
Pound,seconded by Director Willis
H.Warner and duly carried:
Moved by Director Howard M.
Cornwell,seconded by Director
Rex A.Parks and duly carried:.
DISTRICT NO.2
Anrrr~”in~Or~r~tiii~Fund
warrant register for signature
of the Chairman and authorizing
2—78
2—79
$2.52
34.30
36.82
Moved by Director Willis H.Warner,
seconded by Director W.A.Mac—
Kinnon and duly carried:
pay:
________________________________
That District No.2 Construction
Fund warrant register be approved
for signature of the Chairman and the Auditor is authorized to
2C~l5
2C-16
2C—17
2C—l8
2C—l9
0
Whereupon,the Chairman pro tern declared the meeting of the
Board of Directors of County Sanitation District No.2
so adjourned at the hour of 8:30 p.m.
DISTRICT NO0 3 Communication dated January
Communication from city 26,1959 was read from the
of La Habra reQuesting city of La Habra requesting
expediting of completion expediting of the completion
of the Miller—Holder of the Miller—Holder Trunk
Trunk Sewer Sewer in order to relieve a
very serious situation con
fronting that cit.y.
Moved by Director Irillis H.Warner,seconded by Director
Howard M.Cornwell that the communication from the city
of La Habra,-dated:January 26,1959 be received and filed
and the General Manager directed to prepare a reply setting
forth construction schedules0
DISTRICT NO0 3 Moved by Director Howard N.
Authorizing General Manager Cornwell,seconded by Director
to purchase one magnetic W..A.MacKiimon and duly carried:
metering unit from the
Foxboro Cpinpany for That the General Manager be
$J.2.Z1.17.78 authorized to issue a purchase
order in the amount of $l2,L1.17.78
to the Foxboro Company,Foxboro,Massachusetts,for the
furnishing of one ~2—inch magnetic metering unit in accor
dance with the proposal dated January 29,1959 from said
company.
DISTRICT NO.3 Moved by Director Paul C.Furman,
Ratification of action by seconded by Director Herbert
General Manager in accepting Cook and duly carried:
proposal of LeRoy Crandall &
Associates and authorizing That action taken by the General
payment in the amount of Manager,Lee N.Nelson,in accept—
$1I..00L4..00 ing proposal of LeRoy Crandall &
Associates for soils investiga
tion work for Unit L~of the Miller-Holder Trunk,be and it
is hereby approved and ratified;and
That payment in the total amount of $k,00LI.,00 is hereby autho
rized to be made to LeRoy Crandall &Associates for services
performed in accordance with said proposal.
DISTRICT NO.3 Mr.Lee M.Nelson,General Manager
Certification on submitted written certification
progress of Engineering that he had determined engineer-
design plans ing design plans on Sanitation
District No.3 Trunk System to
be over 75%complete.
Moved by Director Willis H.Warner,seconded by Director
Howard N,Cornwell and duly carried:
That certification submitted by the General Manager relative
to progress on engineering design plans is hereby received
and ordered filed in the office of the Secretary of the
District.
-8-
L~AJ~J1L~~
___
DISTRICT NO.3 Moved by Director W.A.NacKinnon,
Approving Operating~Fund
—
seconded by Director Howard M.
warrant register for signature .Cornwell and duly carried:
of the Chairman and authorizing
payinentof bills
—
•-That District No.3 Operating
Fund warrant register be approved
for signature of the Chairman and the Auditor is authorized to
pay;
Santa Ana Blue Print Co.
William Kroeger
Moved by Director Howard N.
Cornweil,seconded by Director
Willis H.Warner and duly carried:
payment of bills That District No.3 Construction
-Fund ~iarrant register be approved
for signature of the Chairman and the Auditor is authorized
to pay:
.
3C.15
30—16
3C—17
3C~l8
3C-19
3C.-20
J.H.Lester Boyle &Sidney L.Lowry
Dennis Printers &Stationers.
Jeffr.ies Banknote Compai~y..
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
Orange County Title Company
.
L49,973.30
4~O.98
5,930.65
130.00
-;59.72
.318.50
3C-21 The Rapid Blue Print Company .
251.79
3C-22
3C-.23
Santa Aria Blue Print Co.
Trade Folding and Binding Company
15.5.27
33.06
56,893,27
DISTRICT NO:5
Approving Operating Fund
warrant register for signature
of the Chairman and authorizing
p~ytnent of bills
7~1L.
7,—is
7—16
7—17
7—18
7—19
LI.2.50
60.00
617.50
3Ll~.3O
103.36
12.814.
870.50
—9—
(~.
3-~80
3-81
DISTRICT NO.3
approving Construction fund
warrant register f or signature
of the Chairman and~uthorizing
2.52
5—7
Moved by Director James B.
Stoddard,seconded by Director
Hans J.Lorenz and duly carried:
That District No.5 Operating
Fund warrant register be approved
for signature of the Chai(rman and the Auditor is autho
rized to pay:
DISTRICT NO.7
approving Operating Fund
warrant register for
si~nature of the .~
‘.
Chairman and authori
zing.payment of bills
C.Arthur Nisson,Jr.~lLiO.00
_____________________
Moved by Director Jerome Kidd,
-.seconded by Director A.H.,
Meyers and duly carried:
That District No..7 Operating
Fund warrant register be approved
for signature of the Chairman and
the Auditor is authorized to pay:
M.Virginia Dalton,C.S.RO
Don D.}Iillyard.
Lowry—Overmy~r and Associates,Inc.
:‘The Orange Daily News
Santa Ana Blueprint Co.
The Tustin News
______________________________
Moved by Director Willis H0
--Warner,seconded by Director
_________________________
Earl T.Irby and duly carried:
Newland-.Delaware Gravity
Trunk Sewer That Change Order No0 2 dated
February 1,1959 to the contract
dated December 3,1958 between George Dakovich and County
Sanitation District No0 11,for changes as recommended by
the General Manager to the plans and specifications for con
struction of the Newland—Delaware Gravity Trunk Sewer,Unit
1,and the addition of ~1,243,12 to the total amount payable
under said contract,is hereby approved and adopted and ordered
filed in the office of the Secretary of the District0
--
Moved by Director Earl T.Irby,
_______________________________
seconded by Director Willis H.
_____________________________
Warner and duly carried:
~intthg of 1958 bonds
That the Board of Directors of
County Sanitation District No,11 hereby approves and accepts
the proposal of Jeffries Banknote Company for printing bonds
and payment therefor is authorized to be made as follows:
85 per bond and attached coupon,with $45.00
for each additional rate of interest
—~__________________________
Moved by Director Willis H.
_____________________
Warner,seconded by Director
_________________________
Earl T.Irby and duly carried:
of the Chairman and authorizing
payment of bills That District No.11 Operating
Fund warrant register be approved
for signature of the Chairman and the Auditor is authorized
to pay:
William Kroeger
Don D.Hillyard
Santa Ana Blue Print Co.
_________
llC—20 1,479,66
11C—21 5,058.01
11C.-22 210.00
11C—23 308.00
llC_2L1.380.69
llC—25 33,48
llC.-26 53.03
11C—27 122,498.82
llC—28 12,834.00
llC—29 41,170.63
184,026.32
~~~
DISTRICT NO.11
Adootin~r and ordering filed
Change Order No.2 for the
TTSTWrCT &(~L ii
Au~thorizin~Iavment to
Jeffries Banlmote Company for
DISTRICT NO.1].
A~DrovinE ODeratinz Fund
warrant register for signature
11—65
11—66
DISTRICT NO.11
P
0
0
Approving Construction Fund
warrant register for signature
$11.70
183.75
5.04
$200.49
Moved by Director Earl T.Irby,
seconded by Director Willis H.
Warner and duly carried:
or the cnairrnan and authorizing
payment of bills That District No.11 Construction
Fund warrant register be approved
for signature of the Chairman and the Auditor is authorized to
pay:
Jeffries Banimote Company
Lowry-Overmyer and Associates,Inc.
C.Arthur Nisson,Jr.
Raymond G0 Osborne Laboratories,Inc.
The Rapid Blue Print Conp any
Santa Ana Blue Print Co.
Trade Folding and Binding Company
George Dakovich
Dorfman Construction Company,Inc.
J.S.Barrett
—10—
That this meeting be adjourned.
—
Moved by Director Willis H.
—Warner,seconded by Director
A.H.Meyers and duly carried by
of County Sanitation Districts Nos.
Whereupon,the Chairman declared the meeting of the Boards
of Directors of County Sanitation Districts Nos.1,2,6 arid 7
so adjourned at the hour of 8:L~5 p.m.
DISTRICTS NOS.3 and 11
Ad.iourrnnent
_______________________________
Moved by Director Glenn G.Fry,
________________________________
seconded by Director Earl T.
Irby and duly carried by the
Boards of Directors of County Sanitation Districts Nos.3 and
11:
That the meeting of the Boards of Directors of County Sanita—
tion Districts Nos.3 and 11 be adjourned to the hour of 8:00
o’clock p.m.,February 25,1959 in Room 239 at 1l0L~.West 8th
Street,Santa Ana,California.
DISTRICT NO.5
Approval of contract dated
—
February 11.1959 with J.R.
Lester Boyle,Consulting
Engineer,for Engineering
P T~T~
_______________________________
That in accordance with the terms
_________________________________
of Resolution 587—5 of this Board
adopted November 13,1958,employ
ing J.R.Lester Boyle,Consulting Engineer,as Engineer for
the District,the contract dated February 11,1959 between
said District arid said Engineer is hereby approved;and
That the Chairman and Secretary of County Sanitation District
No.5 are hereby authorized and directed to execute said con—
tracton behalf of the District.
DISTRICT NO.5 There was an extensive discussion
Approval of contract dated of this matter participated in by
February 11,1959 with The all members of the Board and
Irvine Company for purchase several of the visitors present.
of Jamboree Road facilities Mr.Braden Finch presented to the
Board a communication dated Feb
ruary 10,as a protest against the proposed agreement.Direc
tor Warner stated that he was in agreement with the concept
that the District should acquire the facilities in question
but was opposed to the agreement in its present form,as pro
viding no definite date of termination.It was pointed out by
several persons that the agreement will establish a pattern
for future financing of trunk sewers in the presently un
developed area of the District,
Ad iournrnent
DISTRICTS NOS.1.2.6 and 7
the Boards of Directors
1,2,6 and 7~
/Th
Moved by Director Hans J.Lorenz,
seconded by Director Willis H.
Warner and duly carried:
-11-
-I:.
Director Hans J.Lorenz proposed an amendment to the agreement
as included with the agenda as follows:Change the first
sentence on the second page of the agreement to read as fol
lows:“Annually,on or before June 1 of each year,commencing
with the year 1959 and continuing thereafter until the total
sum of ~l2l,287.85 has been paid,an amount computed in ac—
corclance with the following method of calculation:
A sum equal to 80 peräent of the total amount of
taxes levied for County Sanitation District No.5
of Orange County on the area to be benefited shown
on Exhibit “A”attached hereto and made a part hereof,
which is designated “Area to be Benefited”by the
trunk sewers and sewerage facilities hereinafter
described in Paragraph (6).
After discussion of this proposed amendment it was moved by
Director Hans J.Lorenz and seconded by Director James B0
Stoddard and carried by the following roll call vote,to
wit:
Directors James B.Stoddard and Hans J.Lorenz
NOES:Directors Willis H.Warner
ABSENT:Directors None
That Resolution No0 61L~._5 approving agreement dated February ~1l,
1959,with the above amendment,with the Irvine Company pro
viding for payment by the District to the Irvine Company of
costs of certain properties~and facilities;and authorizing
the Chairman and Secretary to sign said agreement,be adopted.
A certified copy of this resolution is on record in the office
of the Secretary.
_____________________________
Moved by Di~ectoi0 Hans J.
_____________________________
Lorenz,seconded by Director
Willis H.Warner and duly carried:
0
Paul G.Brown,Secre;ary pro tern
Board of directors,County
Sanitation Districts 1’Tos.
1,2,3,5,6,7 and 11
Of Orange County,California
0
—12—
AYES:
0
0
Jail ~~.~
DISTRICT NO.5
Adjournment
That this meeting be adjourned.
Whereupon,the Chairman-declared the meeting of.the Board of
Directors of County Sanitation District No.5 so adjourned at
the hour of 9:55 p.m.
I.