HomeMy WebLinkAboutMinutes 1959-12-09CONDENSED 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 9,1959 at 8:00 otciock p.m.
Room239,1104 West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:A.Allen Hall (Chairman)
A.H.Meyers and
Willis H.Warner
Directors absent:None
DISTRICT NO.2
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Howard M.Cornwell
Cleiin C.Pry
A.Allen Hall
-Re~A.Parks
Raymond L.Pound-
Walter W.Walker
Robert Wardlow and
Willis H.Warner
Directors absent:W.A.MacKinnon
DISTRICT NO.3
Directors present:Howard M.Cornwell.(Chairman)
Herbert Cook
John R •Dunham
Glenn G.Fry
Paul C.Furman
Earl T.Irby
•Robert Wardlow
•Frank J.Schweitzer,Jr.
Walter W.Walker and
Willis H.Warner
Directors absent:Thomas Baroldi,W.A.MacKinnon and
John W.Stecko
DISTRICT NO.5
Difectors 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.7
Directors present:Jerome KidcI (Chairman),Charles E.Hart,
A.Allen’Hall,RexA.Parks,A.H.Meyers
and Willis H.Warner
Directors absent:None
P~ISTRICT NO.11
Directors present:~arl T.Irby (Chairman)
Victor Terry and Willis H.Warner
Directors absent:None
—1—
Others present:
A regular joint
Sanitation Districts
California,was held
1959.
Lee N.Nelson,C.Arthur Nisson,Jr.,Paul G.
Brown,Conrad Hohener,Kennneth W.Morrison,
Weldon A.Wright,Fred A.Harper,George Weimer,
E.H.Finister,Don Southworth,Carl Billings,
Al Kinnison,Jack Boettner and Ora Mae Merritt,
Secretary
meeting of the Boards of Directors of County
Nos.1,2,3,5,6,7 and 11 of Orange County,
at the hour of 8:00 o’clock p.m.,December 9,
The Chairman called the meeting to order a~8:O~ó’.c1ock p.m.
The roll was called and the Secretary reported a quorum
present for each of the Districts’Boards.
DISTRICTS NOS.1,2,3,5,6,7 AND 11
/and correction of
minutes of r.e~u1ar meeting held
on November 12,1959
Nos.1,.2,3,5,6,7 and 11:
Moved by Director James B.
Stoddard,.~ë~oiided by Director
A.H.Meyers and duly carried
by the Boards of Directors of
County Sanitation Districts
That the minutes of the regular meeting on November 12,
1959 be corrected and amended insofar and to the extent
that the following motion be and it is hereby ordered
stricken from the minutes of said meeting:
“Moved by Director Director James B.Stpddard,seconded
by Director Hans J.Lorenz and duLy carried.:
That the selection of a Secretary is hereby
authorized to be made by the Personnel
Committee and the General Counsel.”
DISTRICT NO.1
Approval of minutes
~ISTRICT NO.2
Approval of minutes ~
Moved by Director A.Allen Hall,
seconded by Director Willis H.
Warner and duly carried:
Moved by Director Rex A.Parks,
seconded by Director Raymond L.
Pound and duly carried:.
That minutes of the regular meeting on October 14,1959
and adjourned meeting thereof on November 10,’1959 and the
minutes of the regular nieetingon November 12,1959 as
~orrected:~and.:amended~and adjourned meeting thereof on Nov
~èr 24,1959 be and they are hereby approved as mailed out.
_________________
Move4 by Director Howard N.
__________________
Cornwell,seconded by Director
Paul C.Furman and duly carried:
That minutes of the regular meeting on October 14,1959
and adjourned meetings thereof on November 10,1959 and
November 12,1959 and minutes of the regular meeting on
November 12,1959 as corrected’and amended and the adjourned
meeting thereof on November 24,1959 be and they are hereby
approved as mailed.
That minutes of~the regular meeting on Noveinber-~12,1959,
as ordered corrected and amended,and the adjournred meeting
thereof on November 20,1959 be and they are hereby approved
as mailed out..
DISTRICT NO.3
Approval,~f minutes
-2-
DISTRICT NO.5 Moved by Director James B.
Approval of minutes Stoddárd,seconded by Director
•Willis H.Warner and duly
carried:
_________________
Movedby Director A.H.Meyers,
___________________
seconded by Director Charles E.
Hart and .duly carried’:
___________________
Moved by Director Jerome Kidd,
_________________
seconded by Director Willis H.
Warner a~d duly Carried:
That minutes of.the regular meeting held on November 12,
1959 as.ordered corrected and amended,be and they are hereby
approved as mailed out.
Dt~TRICT~NQ.,11
Approval o~minutes
That~minutes of the regular meetLng held on November
12,1959 as ordered corrected and amended be approved as
mailed out.
DISTRICTS NOS.1,2,3 5!6,7 and 11 Mr.Lee M.Nelson,Ceneral
Report of the Generai Manager Managex~gave a verbal report
on construction,administration
and operational business of the Districts.
11 Moved by Director Willis H.
________________________________
Warner,seconded by Director
________________________________
Howard M.Cornwell 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 direct John
A.Carollo,.Consulting Engineers,pursuant to their contract
dated February 11,1959,to proceed with the services des
cribed in Paragraph SECOND of said contract for the following
described work:
(1)..Chlorination facilities for effluent disinfection
at Plant No.2 and for odor control at Plant
No.1 and Plant No.2
(2)Gas transmission lines between Plant No.1 and
Plant No.2
(3)Control house at Plant No.1 and.control faci~.ities
between Plant No.1 and Plant No.2
DISTRICT NO.6
Approval of minutes
That minutes of the regular meeting held on November 12,
1959 as corrected and amended,be approved as mailed out.
DISTRICT NO.7
That minutes of the regular meeting held on November 12,
1959 as ordered corrected and amended,be and they are hereby
approved as mailed out.
ApprovaL Ot minutes
Moved by Director Victor Terry,
seconded by Director Earl T.
Irby and duly carried:
DISTRICTS NOS.1 2 3,5 6,7 and
Authorizing añd*i~ectIng the
Engineers to proceed with
‘‘services for the
treatment plants
••t
—3-
________________________________
Moved by Director Charles E.
_______________________________Mart,seconded by Director
_______________________________
A.Allen Hall and duly carried
____________________________by the Boards of Directors of
_________________________________
County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That,in accordance with the recommendation of the
General Manager,the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,•6,Tand Li hereby
approve,adopt and order filed in the office of the
Secretary of the District the Change Order No.3 dated
December 4,1959 to the~Engineerst plans and specifications
for the Ocean Outfall Booster Station at Plant No.2 and
the following changes and additions are hereby approved and
authorized to be made to the contract dated April 9,1959
with Hoag].and-Findlay Engineering Company and Kemper Constr
uction Company:
EXTRA WORK
1.Revise electrical duct elevations and make
attendant changes in grades an duct bank
structures ADD L.S.$529.58
2.Substitute 1/2”plastic tubing.in lieu of
1/4”plastic tubing in control system
ADD L.S.183.72
3.Install seal pots on engine oil pressure
ADD L.S.114.04
40.13
$867.47
______________________________
Moved by Director Raymond L.
________________________________
Pound,seconded by Director
________________________________
A.H.Meyers and duly carried
________________________________
by the Boards of Directors
_________________________________
of County Sanitation Districts
Noè.1,2,3,5,6,7 and 11:;
That,in accordance with the recommendation of the
General Manager,the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 hereby.approve,
adopt and order filed in the office of the.-Secretary of
the District the Change Order No.4dated.Deçember.,,-3,
1959 to the Engineers’plans and specifications fo±•the
Ocean Outfall Booster Station and the following changes and
and additions are hereby approved and authorized to be made
to contract dated April 9,1959 with Hoagland-Findlay Engineer
ing Company and Kamper Construction Company:
Substitute gravel,stabilization in lieu
of the high density earth fill specifi
ed as sub-base under gas engines
816 c.y.Gravel Stabilization.
@ $5.50/c.y.ADD
________
Total addition to contract award price ~4,488.00
DISTRICTS NOS.1 2,3,5,~6,7 AND 11
Approving,adopting and ordering
tiled Change Order No.3 to
plans and specifications tor the
Outfall Booster Station
4.Install capacity bather on digester gas
blower lines ADD L.S.
Total addition to contract price
DISTRICTS NOS.1,2,3,5,6,7 AND 11
Approving3 adopting and ordering
filed Change Order No.4 to the
plans and specifications for the
Ocean Outfall Booster Station
.
.
.$4,488.00
-4-
C
DISTRICTS NOS.1 23,5~6,7 AND 11
Approving,ad~ptlng and ordering
filed Change Order No.5to the
plans and specifications for the
Ocean Outfall Booster Station
Moved by Director HowardM.
Cornwell,seconded by Director
A.Allen Hall and duly carried
by the Boards of Directors
of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That in accordance with the recommendation of the
General Manager,the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 hereby approve,
adopt and order filed in the office of the Secretary of
the District the Change Order No.5 dated December 4,1959
to th?Engineers’plans and specifications for the Ocean
Outfall Booster Station,and the following changes and
additions are hereby app~cved and authorized to be made to
the contract dated April 9,1959 with Hoagland-Findlay
Engineering Company and Kexnper Construction Company:
ADD
Item Ne.6 -
DEDUCT
Item No.4 -
Reinforced concrete,increase
Engineer’s estimated quantity
from 740 C.Y.to 766 C.Y.
26 C.Y.@ $85.OO/C.Y.
TOTAL ADDITION
Gravel stabilization,decrease
Engineer’s estimated quantity
from 90 C.Y.@ $6.OO/C,Y.
$2,210.00
$540.00
Structural &Misc.metal,
decrease Engineer’s estimated
quantity from 40,000 lbs.to
39,224 lbs.
776 Lbs.@ $0.50/lb.
________
TOTAL~DEDUCTION $928.00
TOTAL ADDITION TO
CONTRACT AWARD PRICE $1,282.00
That,in accordance with the recommendations of the
General Manager,the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11,hereby approve,
adopt and order filed in the office of the Secretary of
the District Change Order No.6 dated December 3,1959
to the Engjfl~er~~plans and specifications for the Ocean
Outfall Booster Station at Plant No.2 and the following
changes are hereby approved and authorized to be made to
the contract dated April 9,1959 with Ho~l~nd-Find1ay
Engineering Company and Kemper Construction Company:
Item No.17 —
388.00
DISTRICTS NOS.1~2,3,5~6.7 AND 11
A~pving,adopting and ordering
hied Change Order No.6 to the
p]~ans and specifications for the
Ocean Outfall Booster Station
Mov~ed by Director Earl T.Irby,
seconded by Director Howard N.
Cornwell and duly carried by
the Boards of Directors of
County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
—5—
EXTENSION OF TINE
Time extensions based on Section C-2 (e)of
the specifications:.
(1)“Acts of theDistricts”revision
of electrical duct elevations and
attendant changes in grade
(2)“Strikes”,gear-.equipment delivery
delayed as a result of International
Machinists Union strike,Seattle,
Washington
DEDUCT
Total extension of time
5 Days
25 I,
30 Days
Contract comp].etion date,September 6,1959
Extension of time 30 days,October 6,1959
Actual completion date,October 14,1959
The contractor has exceeded the allotted
contract time and,in accordance with the
specifications,is hereby charged $100.00
-
per day for each of the eight (8)days from
October 6,1959 to October 14,1959
Total Deduction from contract award price
8.days @ $100.00 per day $E~OO.0O
DISTRICTS NOS.1 2,3,5~~7 AND 11
Litter from the ~gineers a~d
General Manager recounuendin~
acceptance of the Ocean Outfall
Booster station as completed and
all wor~z and installation of
equipment completed in accordance
with the specificatiot~s That letter dated December 4,
recd~ved and ordered filed ‘1.959 from the Engineers,
John A.Carollo,Consulting
Engineers,signed by John A.Carollo and by the General
Manager,Lee M.Nelson,advising that the Contractor,
Kemper Construction Company and Hoagland-Findlay Engineering
Company have completed all work and installation of equip
ment as required for construction of the Ocean Outfall
Booater Station;and that structures and equipment
hve been teated and inspected and found to meet the
requirements;and their recommendation that the Ocean
Outf~1l Booster Station at Plant No.2 be accepted as
compieted as of the operational completion date of October
•14,1959,be and said letter is hereby received and ordered
filed in the office of the Secretary.
•DISTRICTS NOS.12,3,5,6,7 AND 11 The Boards of Directors of
Accepting the Ocean Outfall County Sanitation Districts Nos.
Booster Station as completed -1,2,3,5,6,7 and 11,adopted
and authorizing execution an~.Resolution No.760 accepting
recordatjon of notice of-corn the ‘Ocean Outfall Booster
pletion of work Station at Plant No.2 as being
completed in accordance with
the terms of the contract with Hoagland-Findlay Engineering
Company and Kemper Construction Company;and authorizing
and directing the Chairman cud Secretary of County Sani
•
tation District No.1 to execute and record Notice of
Completion of Work thereof..Certified copies of these reso
lutions are on record in the office of the Secretary.
Moved by Director.A.Allen
Hall,,seconded by Director
Charles E.Hart and duly carried
by the Boards of Directors of
County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
/
/.
V
—6-
DISTRICTS NOS.1,2,3,5~6 7 AND II
General Manager’s certification
~e].ative to bills appearing on
the agenda,received and ordered
filed
Moved byDirector Charles
E.Hart,seconded by Director
Robert Wardlow and duly carried
by the Boards of Directors
of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
••:That written certification submitted by the General
Manager that he had personally c~iecked all bills of the
Districts appearing on the agenda for this meeting,that
he found said bills correct and in order,and that he
recommended approval for payment,be and said certification
is hereby received and ordered filed in the office of the
ry.
DISTRICTS NOS.1 2,3,5.6,7 AND 11
Approvir~g Capital Outlay Revol-~
ing Fund and Operating Fund
warrant registers for signature
and.authorizing pa~vment o~
c1~ims
Moved by Director Willis H.
Wa~er,seconded by Director
Raymond L.Pound and carried
by rqll call vote of the
Boards of Directors of County
Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That the Capital Outlay Revolving Fund and the
Joint Operating Fund warrant registers in the total amount
of $68,697.46 be and they are hereby approved for signature
of the Chairman of County Sanitation District No.1:
•Warre~it
Demand No
•CORF’.22
23
24
25
26
27
28
Fischer &Porter Co.~
Process ~gineers,Inc.
V~do Artukoilch &Son,Inc.
Don D.Hillyard
Orange County Blueprint Shop
Santa Ana Blue Print Co.
Hoagland-Findlay &Keiz~per
Construction Conn~ny
Amo’int
$9,317.26
39,039.30
4,600.35
262.00
64.80
278.22
—~575.47
Joint Operating Fund warrant 1er~nda
continued on pages 8 and 9
—7-.
$59,697.46
Capital Outlay Revolving Fund,totaling
Joint Operating ~‘~nd,~ota1ing
and th~Auditor :.~au~horiaed to pay
~n accordance w~-h the following warrant
$58,137.90
10,559.56
$68,697.66
dc’n’~nds:
In Favor Of
--~L..L_~_~
Warrant
Demand No
J0-409
410
411
412
413 —
414
415
.416
.4
41
419
420
421
422
423
424
425
426
427
428
429
430
43.].
432
433
434
435
436
437
438
439
440
—441 --
442
443
444
445
446
447
448
449
~450
45].
452
453
45)4.
455
456
457
458
459
460
46].
462
463
464
465
466
467
468
469
470
471
$150,00
341,74
57.67
153.25
8.80
214.54
40.98
634.48
101.57
7,00
20.30
279 .76
98.28
204.32
248.00
168.74
220.05
.50,68
20.20
216.13
189.76
253,50
44.00
20.00
48.44
57,58
12.96
55.80
9.29
589,68
36.13
83.11
79.56
13,50
40.58
.88
174.48
123.51
29.74
14.00
8.19
174.00
9.97
6~.29
28~-.00
~
17.55
192.15
41.60
187.31
2.80
37.37
11.05
994.140
101.50
41.34
854.29
567.53
16.61
2.67
211.55
917.20
152.90
AmountInFavorOf
City of Anaheim,Division of Collec
tions
Associated Concrete Products,Inc.
Arrowhead and Puritas Waters,Inc.
Bales Office Equipment Co.
Betty Jean Bankstori
B.B.&H.Motor Parts,Inc.
B-B Radiator
B-I-F Industries,Inc.
Blake,Moffitt and Towne
Blystone Machinery Rental Co.
Paul G,Brown
Buehler Tank and Welding Works
Callis,Inc.
L.D.Coffing Co.
Community Linen Rental Servic.e
Electric Supplies Distributing Co.
Fischer &Porter Company
Furane Plastics Inc.
Fred A.Harper
Howard Supply Co.
Jones—Gillespie,Inc.
W.W.Kemp
William H.Kimbrell
Lewis Bros.
Jay ~,Lissne.r
Mahaffey Machine Co.
The Mettler Co.,Inc.
Ora Mae Merritt
Minneapolis-Honeywell Regulator Co.
E.B.Moritz Foundry
Munselle Supply Co.,Inc.
Nu-Worid Products Co.
Oakite Products,Inc.
Orange County Blueprint Co.
Orange County Radio Telephone Service
Orange County Stamp Co.
Orange County Wholesale Electric Co.
Radio Products Sales Inc.
Rapid Blue Print Co.
Richards Machine Works
H.G.Rising,Inc.
H.S.Rogers
Santa Ana Blue print Co.
Santa Ana Chain and Gear
City Treasurer,City of Saflta Ana
Sears,Roebuck and Co.
A.J.Setting Co.
Shell Oil Company
Dick Shelton Pipe and Steel
Harry Slatt
Slim’s Motor Clinic
Southern Counties Gas Co.
Standard Oil Company of California
Sully-Miller Contracting Co.
Superior Lime Products,Inc.
John J,Swigart Company,Inc.
Richard D.Terry
Tiernan’s Office Equipment
Tustin Cement Building Block Co.
City of Newport Beach,Finance Dept.
Pacific Telephone
Southern California Edison Company
General Telephone Company
CONTINUED ON PAGE 9
-8—
0
0
0
I
:~
H
Warrant
Demand No
JO-4 7 2
473
474
475
____________________________
Mr.C.Arthur Nisson,Jr.,
_______________________________
General Counsel,reported
that he had discussed with
the County Auditor procedure required to effect
action of the joint boards on November 12,1959 accept
ing the resignation of the Secretary effective as of
January 15,1960 and ordering payment of her salary from
the effective date of resignation through June 30,1960.
Mr.Nisson presented 11 statements of overtime signed
by Ora Mae Merritt,showing by month and day of the week
hours of overtime worked for the period January 1,1959
to and including November 30,1959 and paid vacation not
taken during the year of 1959 totaling 1073 hours;
and recommended adoption of motion shown by draft on
Page J as attached to the agenda for this meeting.
That the monthly record of hours of overtime worked
for the period January 1,1959 to November 30,1959 and
paid vacation for the year 1959 not taken by Ora Mae
Merritt,Secretary of the Joint Administrative
Organization,as submitted by her at this meeting be and
it is hereby received and ordered filed;and
That payment as compensation for 928 hours of overtime
worked and paid vacation not taken by said Ora Mae Merritt,
is hereby approved,authorized and ordered.paid tc her
from the Joint Operating Fund at the.rate.pf her monthly
salary;and
That upon termination of the services of said
Ora Mae Merritt at the close of business on January 15,
1960,the General Manager is hereby authorized and
directed to process a special payroll to the County
Auditor for a lump sum payment of said overtime worked
and paid vacation not taken as hereinabove approved
and authorized.
In Favor Of
American Water Works Association,Inc.
Bern Industrial Engine Service
George H.Walker
Munson’s Magic.,Inc.
Total joint expenditures
Amount
$25.00
26.80
10.00
365.00
$10,559.56
$68,697.46
DISTRICTS
Report of
NOS.
the
1,2,3General5,6,7 AND 11
Counsel
DISTRICTS NOS.1.2.3.5..6.7 AND II
Ratifying~and annrovtn~actic
taken by thç -joint boards qu 1~1ov~
ember 12.1959~and authorizing
and approving payment to the
Secretarv~or overtime worked
vacation not ta&cen during the
gear 1959 -
Moved by.Director Howard
M.Cornwell,seconded by
Director Glenn C.Fry and duly
carried by the Eoards of
Directors of County Sanitation
Districts Nos.1,2,3,5,6,7
and 11:
PISTRICTS NOS.1,2,3,5,6,7 AND 11
Instructing the Secretary to
not work any overtime between
this date and January 15,1960
Moved by Director James B.
Stoddard,seconded by
Director Willis H.Warner
and duly carried:
-9-
That the Secretary be instructed to work no
more overtime between this date and January 15,1960.
DISTRICTS NOS.1.2 3•,5,6~7 and 11 After a discussion upon the
Written legal opinion as to the written legal opinion
qualifications and requirements submitted by the General
for a•Secretary for the County Counsel under the date of
Sanitation Districts submitted December 9,1959,setting
by the General Counsel forth qualifications and
requirements for a Secretary
for the County Sanitation Districts from a legal stand
point,the Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded
by Director A.Allen Hall and duly carried by the
Boards of Directors of County Sanitation Districts
Moe.1,2,3,5,6,7 and 11:
That the written legal opinion dated December 9,
1959 concerning the qualifications and requirements for
a Secretary for the County Sanitation Districts from
a legal standpoint,submitted by the General Counsel,
be and it is hereby received and ordered filed.
DISTRICTS NOS.1 2,3,~56,7 and ii Draft of resolution establish-
Establishing employee positions ing employeepósitiona,
fixing salaries an~authorizing fixing salaries and authoriz
employment of personnel ing employment of personnel
as approved by the Personnel
Committee,was presented for consideration..There foll9wed
a discussion upon the resolution as written.Director
Warner expressed the opinion that in Section 12 of the
proposed resolution be amended insofar as employment of
new employees over the first step in the 5-step plan;
be by authority of the Boards of Directors.
Whereupon,a motion was made by Director CharI~es E.
Hart,seconded by Director Raymond L.Pound and ‘duly
carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That Section 12 of the draft of Resolution No.761
presented for consideration be amended providing that
the salary for new employees upon recommendation of
the General Manager,the Boards of Directors by motion
may authorize the assignment to such an employee the
salary provided for by the 2nd,3rd,4th or 5th step
rate for the position being filled.
Director Charles E.Hart,Chairman of the
Personnel Committee,reported that in meetings of
Committee it had been agreed t~~c~cud
to the Boards that the salary of the General Manager
be set at a flat rate of $1,225 per month,the Assistant
General Manager at a flat rate of $1,000 per month and
•the Secretary at a flat rate of $575 per month.
There followed a discussion upon salary range of
the Secretary.
A motion was made by Director Charles E.Hart,
seconded by Director Raymond L.Pound and duly carried
that the proposed Resolution No.761 be amended to
•fix the salary of the General Manager at a flat rate
of $1,225 pertnonth,the salaryof the AssistantGen~ral
—13—
DISTRICTS NOS.l,2~3,5,6,7 and
Requesting the General Manager
and General Counsel to prepare
resolution nAming certain
employees to be excluded from
maximum work hours and compen
sation for overtime
11 Mr.Lee M.Nelson reported that
within a certain supervisorial
group there would be employees
who would be excluded from
the maximum hours to be worked
and payment for overtime in
excess of the maximum working
A motion was made by Director Charles E.Hart,
seconded by Director Glenn G.Fry 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 and General Counsel be
requested to prepare draft of resolution for consideration
of the Boards naming employees to be excluded from maximum
working hours and payment for overtime,-or for time to be
off from work,for overtime worked.
DISTRICTS NOS.1,2,3 5.67 AND 11 Mr.C.Arthur Nisson,General
Report of the Generai Counsel Counsel,reported that at the
concernit~g proposed expense ~request of the Personnel
account for the Chairman of the Committee,he had again reviewed
Joint~Administrative Organization governing laws as had previously
been done at the request of the
Finance Committee a year or so ago concerning an expense
account or increased compensation for the Chairman~of the
Joint Administrative Organization and found that compensation
for mileage travelled on behalf of the Sanitation Districts
is allowable upon presentation of mileage statements;but,
that if it is the desire to allow all directors the same,
it might be all right,but he would not recommend such
procedure.
C
Manager.at a fiat rate of $1,000 per month and the
salary of the Secretary of the Joint Administrative
Organization be established under the Basic Salary
Ranges as Range No,40 in the monthly Five-Step Rates.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 adopted Resolution No.761,as
amended,establishing employee positions and fixing salaries
therefor;and authorizing employment of Personnel.Certi
fied copies of these resolutions are on record in the
office of the Secretary.
DISTRICTS NOS.L~2,3~5,6,7 AND 1]Following a discussion upon
Amending Resolution No.459 with compensation of the General
respect to compensation,of the Counsel,the Boards of
General Counsel Directors of County Sanitation
Districts Nos.1,2,3,5,6,7
and 11 adopted Resolution No.768,amending Resolution No.
459,increasing the retainer of the General Counsel from
$600.00 to $700.00 per month,and all extra work as set
forth in said Resolution No.459 increased from $20.00
per hour to $25.00 per hour.Certified copies of these
resolutions are on record in the office of the Secretary.
flT~P~T(”T’~
providing
NOS,
tor
1 2,3.5rutesan~
67 AND 11
regulations
relative to conditions of ~“1”v—
ment
-—-—-----~
___________________
The Boards of Directors of
_________________________________
County Sanitation Districts
_______________________________
Nos.1,2,3,5,6,7 and 11 adopted
__________________________________
Resolution No.762 providing
for rules and regulations
relative to conditions of employment.Certified copies
of these resolutions are on record in the office of •the
Secretary.-
hours.
-11—
DISTRICT NO.1 Upon a motion made by Director
Award of bid to Fred J..Edrly Willis H.Warner,seconded by
Jr.Co.,Inc.for e~ans ion~Mreccor A.H.Meyers and duly
Plant No.2 and authorizing carried,the Board of flireotors
execution o~contract for said adopted Reso1utiox~No.759-1 to
work -.receive and order filed recom
mendation of the Engineers and
General Manager that award of contract be made to Fred J.
Early,Jr.,Iflc.for e~ansion.of Plant No.2;and the
Chairman and Secretary.authorized to execute contract.for
far said work.Certified copy of this resolution.is on
record in the office of the Secretary.
_____________
Moved by Director Willis H.
-Warner,seconded by Director
A.H.Meyers and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.1 :of
Orange County,California,so adjourned at the hour of
9:20 o’clock p.m.,this 9th day of December,1959.-
____________________________
Mr.Conrad Rohener of Boyle
______________________________
Engineering reported that
_____________________________
plans and specifications were
____________________________
being revised for the Cypress
__________________________
Avenue Sub-trunk Sewer,Contract
____________________________
No.2-4 which would require.
___________________________
about one day’s work and-~wouId
_________________________
be delivered to.the District’s
office.as amended on Friday
of the current week.Mr.Rohener further reported that the
revision was made necessary by certain changes in the
permit from the Division of Highways.Mr ~Nelson reported
upon meetings with the officials of the State Division of
Highways concerning issuance of permits and stipulation of
a condition that.there should be newspaper publicity advising
the public of the detour necessary during construction.
Upon a motion made by Director Howard M.Cornwell,
seconded by Director Willis H.Warner and duly carried,
the Board of Directors adopted Resolution 767-2 as amended
in Section 2 ordering amendment thereto to comply with the
permit provisions set forth in the permit from the Division
of Highways of the State of California,pertaining to the
‘work to be done,approving and adopting plans and apecifi
catic)ns for the Cypress Avenue Sub—trunk Sewer,as eo
amended;and directing the Secretary to advertise for
bids for said work,to be received on or before January .:~,;..
13,1960 at the hour of 7:30 o’clock p.m.,at.whi~ch tithe~‘:‘
they will be-publicly opened and read.Certified copy
of this resolution is.on record in the office of the
Secretary.
_______________________________
Resolution No.1603 adopted by
________________________________
the Council of the City of
___________________________
Orange on December 8,1959
______________________________
was read to the Boards of’’
_____________________________
Directors of County Sanitation
_______________________________
Districts Nos.2 and 7.
This resolution requested that
)
DISTRICT NO.I
Adjournment
D1STRI~T NO •2
Plans and specifications fo~
cypress Avenue -Sub-trunk
Sewer,Contract No.2-4
app~ovad abd adopted
________
as amended;and the~ecretary
ditected to advertise for bids
for said work
DISTRICT NO.2
Resolution of the City of Orang,e
requesting County Sanitation
Districts Nôs.2 and 7 to enter
into a basic .acco~datton agree
ment,rëceived and ordared filed
-12...
Districts Nose 2 and 7enter into a basic acoomodation
agreement wherein disposal of sewage arising in that
part of the City of Orange in County Sanitation District
No.7 would be permitted to be transported through the
trunk lines of County Sanitation District No.2.
,A motion was made by Director A.Allen Hall,seconded
by Director Willis H.Warner and duly carried:
That the cotnmunication from the City of Orange be
received and ordered filed.
DISTRICTS NOS.2 ~ND 7 The General Manager and the
Requesting the General Counsel Engineers reported there would
to prepare a basic accomodation be sufficient capacity in the
agreement between Districts trunk lines of District No.2
Nos.2 and 7 and fixing the topermit transporation of
charge per connection at ~3.O0 sewage arising in that part
per month of the City of Orange in
District No.7,as requested
In th~Resolution of the City Council.
Following a discussion on ,connection costs,the
Board8 of Directors of County Sanitation Districts Nos.
2 and 3 took the following action:
Moved by Director Willis H.Warner,seconded by
Director Walter W.Walker and duly carried by the Boards
of Directors of County Sanitation Districts Nos.2 and 7:
That the General Counsel be requested to prepare a
basic accomodation contract between County Sanitation
Districts Nos.2 and 7 to accomplish the request as contained
in Resolution No.1603 of the City Council of the City of
Orange;and that charge for connecttons in District
No0 7 be at the rate of $3.00 per month per connection.
_______________________
Moved by Director Raymond L.
________________________
Pound,seconded by Director
_________________________
Howard M.Cornwell and duly
_________________________
carried:
-
~That in accordance with the
2-1 recommendation of the General
Manager,the Board of Directors
of County Sanitation District No.2 hereby approves,adopts
and orders filed in the office of the Secretary of the
District the Change Order No.4 dated Dece~ber 4,1959 to
the Engineer’s plans and specifications for the Newhope
Placentia Trunk Sewer,Contract No.2-1 with Vido Artukovich
&Sons,Inc.,and the following changes to said contract are
hereby authorized,to wit:
Place additional pavement on Newhope Street
between Station 147 ±88.21 and Station 252
15.40 as requested by,and as per the
specifications of,the City of Santa Ana,
at the following unit prices:
Payment to be made by the District on monthly
progress payment (s)at the above unit prices
for material placed.
Total estimated cost not to exceed $27,000.00
DISTRICT NO.2
ApprovLng and aøopting
Change Order No.4 to the
~lans and specifications
for Newhope-Placentia
Trunk Sewer.‘-~‘~-No
6-inch untreated rock base
3-inch plant mix surfacing
$0.14 per sq.ft.
$0.13 per sq.ft.
-13—
Operating Fund and Construction
Fund warrant registers approved
for signature of the Chairman
and payment of claims authorized
AUtt~orizing the attorneys to
enter Interlocutory Judgment
in condemnation in eminent
a~i~in No.80127,and pay
ment to defendants upon entry
of fudgment
Moved by Director Willis H.
Warner,seconded by Director
Howard M.Cornwell and duly
carried:
Move4 by Director Robert Wardlow
seconded by Director Raymond
L.Pound and duly carried:
____________________________
That Miller,Nissan,Kogler &
_________________________
Wenke,Attorneys for County
____________________________
Sanitation District No.2 of
Orange County,California,be
and they are hereby authorized to enter into a stipulation for
Interlocutory Judgment In Condemnation in the District’s
action in eminent domain,No.80127,now pending in the
Superior Court,Orange County,entitled “County Sanitation
District No.2~of Orange County,California,vs.C.H.Castle,
et.al.”with the defendants EL~1ER E.EVEREI’T and OLGA C.
EVERLTI’for the acquisition of parcels designated 2-P and 2-T
in said suit in form approved by said attorneys and authoriz
ing the payment to said EUlER E~EVERETT and OLGA C.EVERETT
of the total sum of $12,750.00.
FURTHER MOVED,that the Auditor of the District is
authorized and directed to pay said sum of money from the
Construction Funds of the District upon receipt of a Warrant
Demand and Warrant Register therefor signed by C.Arthur
Nisson,Jr.,General Counsel ‘for the District,and a copy
of the aforesaid Interlocutory Judgment in Condemnation.
DISTRICT NO.2
~jburtiment
That this meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,California,be
DISTRICT NO..2
That District No.2 Operating
Fund and Costruction Fund warrant registers be approved for
signature of the Chairman and the County Auditor is authorized
to pay:
Warrant
Demand No.In Favor Of Amount
2—3
2C-70
2C—71
2C—72
2C—73
2C-74
2C—75
2C—76
2C—77
2C—78
2C—79
2C-80
.2C-81
2C-82
DISTRICT NO.2
William Eroeger
Vidb Artukovich &Son,Inc.
Nick Bebek and Jack Brkich
John A.Artukovich Sons,Inc.
John A.Artukovich Sons,Inc.
The Bond Buyer
LeRoy Crandall and Associates
Daily News Tribune
O’Melveny &Myers
Orange County Blueprint Shop
Raymond G.Osborne
Miller,Nisson,Kogler and Wenke
C.Arthur Nisson,Jr.
J.R.Lester Boyle and
Sidney L.Lowry
$46.20
227,365.60
58,353.50
48~495.37
54,591.30
90.47
3,474.00
53.88
2.97
21.63
742.00
26.00
138.62
15,543.35
$408,898.69
$408,944.89
Moved
Hall,
Glenn
by Director A.Allen
seconded by Director
G.Fry and duly carried:
-14-
adjourned to the hour Of 11 :ÔO o ‘clock a.m.on December 23,
1959 in Room 239 at 1104 West Eighth Street,~Santa Ana,
California.
Whereupon,the Chairman declared the meeting of County
Sanitation District No’.2 of Orange County,California,so
adjourned at the hour of 9:50 p.m.,this 9th day of December,
1959.-
DISTRICT NO.3 •Upon a motion made by.Director
Authorizing Modification Willis H.Warner,.secOnded,by
of the-Engineer’s Report Director Howard N..Co~nweI1,
of 1958;and providing the.Boardof Directors’adopted..
for purchase of facilities Resolution No..765-3 authorizing
from the Los Alamitos County mod~ication of the Engineer’s
Water District Report of March 12,1953 and
providing fOr purchase of sewerage
facilities from the Los Alainitos County Water District for
the total sum of $287,943.59.Certified copy of this
resolution is on record in the office of the Secretary.
DISTRICT NO.3 .Upon a motion made by Director
Authorizing condemnation .Glenn G.Fry,seconded by Director
proceeeings for acquisition Walter W.Walker and duly carried,
of right of way needed in the Board of Directors adopted
c~nstruction of Contract Resolution No.764-3 authorizing
No.3-8
.
condemnation proceedings for
acquisition of right of way needed
in construction of Contract No.3—8.Certified copy of this
resolution is on record.in the office of the Secretary.
DISTRICT NO.3
Approving and adopting Chang~e
Order No.2 to the plans and
specifications for the Hoover-
Western Sub-trunk Sewer,
Contract No..3-5 That,in..accordance with the
recommendation of the General
Manager,the”Board of Directors of County Sanitation District
No.3 hereby approves,adopts and orders filed in the office
of.the Secretary of the District the Change Order No.2 dated
December 7,1959 to the Engineer’s plans and specifications
for the Hoover-Western Sub—trunk Sewer,Contract No.3-5
with Valley Engineers,Inc.,and the following changes to
said contract are hereby authorized,to wit:
DISTRICT NO.3
Accepting easement from the
Pacific Electric Railway Company
for Contract No.3-4C and
authorizing dismissal of action
of defend alt in condemnation
~n eminent domain proceedings
No.34503
U)~on a motion made by Director
Waiter W.Walker,seconded by
Director Wil:lis H.Warner and
duly c~arried,the Board of
Directors adopted Resolution No.
763-3,,accepting easement from
the Pacific Electric Railway
Company,for construction of
contract 3-4C;authorizing
Moved,by Director Walter W,
Walker,seconded by Director
Howard M.Cornwell and duly
carried:
EXTRA .WORK Relocate water main.(Standard
Specifications,Section 2-02;‘Known
utility found to occupy a materially
difference position than shown on the
plans’.)
Furnish and install,complete,
700 feet of 6”Clas8 AC pipe L.S.
/
Total addition to contract award priäe $3,412.31
$3,412.31
-
the Chairman and Secretary to sign’said•easemtnt;•and
authorizing.the General Counsel to enter a dismissal
against said railway company in that certain action in
eminent domain numbered 34503now pending in the Superior
Court;and directing the Secretary to have said easement
recorded in the records of Orange County.Certified copy
of this resolution is on record in the office of the Secretary.
DISTRICT NO.3
Authorizing the attorneys to
enter interlocutory judg~nent
in.condemnation in eminent
domain proceedings No.8Ilba
for acquisition of right of
ways required in Contract No.
33~and authorizing payment
to c~efendants in said nroceed
Tn~s
Moved by Director Willis H.
Warner,seconded by Director
Herebert Cook and duly carried:
_________________________
That Miller,Nisson,Kogler &
—
Wenke,attorneys for County Sani
___________________________
tation District No.3 of Orange
___________________________
County,California,be and they
____________________________
are hereby authorized to enter
_______________________________
into a Stipulation for Interlocutory
Judgment In Condemnation in the
District’s action in eminent domain,No.81783,now pending in
the Superior Court,Orange County,entitled “County Sanitation
District No.3 vs.Huntington Beach Union High School
District,et al.,~with the FRED H.BIXBY RANCH COMPANY,
defendant therein,for the acquisition of parcels designated
as 4-P and 4-T relating to Contract No.3-3 in said suit,
in form approved by said attorneys,and authorizingthe payment
to said Fred H.Bixby Ranch Company the total sum of $18,600.00.
DISTRICT NO.3
Approving Operating Fund and
Construction Fund warrant
registers.for signature of
the Chairman and authorizing
payment of clai.ms
Moved by Director Willis H.
Warner,seconded by Director
Howard M.Cornwell and duly
carried:
Warrant
Demand No
3C-99
3C-iOO
3C-101
3C-102
3C-103
3C-104
3C-105
3C-106
3C-107
3C-108
3C-109
3C-110
William Kroeger
Steve P.Rados,Inc.
N.A.Artukovich Construction Co.
George Dakovich
Bank of America NT&SA assignee of
Dorfman Construction Co.,Inc.
Leo’Weiler Company
Valley Engineers,Inc.
J~S.Barrett,Inc.
The Bond Buyer
La Habra Star
O’Melveny &Myers
Orange County Blueprint Shop
Orange Title Company
Continued on page 18
$46.20
~.75,7’~.O.OO
159,986 .25
142,641.00
62.3.30.85
37,C 74.69
57,325.71
133,508.43
88.55
45.23
4.40
61.00
42 •50
FURTHER MOVED,that the Auditor of the District is authorized
‘and directed to pay said sun of money from the Constructiqn
Fund of the District upon receipt of a warrant demand and
warrant register therefore signed by C.Arthur Nisson,Jr.,
General Counsel for the District,,and a copy of.the aforesaid
Interlocutory Judgment in Condemnation.
.
.
S
__________________________
That District No.3 Operating Fund
and Construction Fund warrant
registers in the following total amounts be approved for
signature of the Chairman and the County Auditor is authorized
to pay:
In Favor Of Amount
-16-
Warrant
Demand No
_______________
3C—ill
3C-112
3C-113
3C-114
3C—115
3C—116
___________
DISTRICT NO.3 Moved by Director Willis H.Warner,
~ourrIment seconded by Director Herbert Cook
and duly carried:
That this meeting of the Board of Directors of County
Sanitation District No.3 be adjourned to the hour of 11:00
o’clock a.m.,December 23,1959 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.3 of Orange
County,California,so adjourned at the hour of 1O~OO o’clock
p.m.,this 9th day of December,1959.
That the Board of Directors of County Sanitatiofl District
5 does hereby deny claims submitted to it anclc7 ~e~erred to
insurance company on.November 12,1959 for datña~ès result-
from sewage flow into,private property,as follows,to wit:
I.Claim of Ward W.an~Beatrice C.Bexnan,
dated November 9,1959,in the amount of $2,233.71
2.Claim of Asel and Phyllis Eoff,dated November
6,1959,in the amount of $3,126.77
3.Claim of Maude G.Reese,dated November 4,1959,
in the amount of $700.00
4.Claimof Lars Lavagino,dated November 6,1959,
in the amount of~$1,500.00;and
That the General Manager be and he is hereby authorized
and directed to notify the claimants and the insurance company
of the denial of said claims.
DISTRICT NO.5
Authorizat ion for purchase
“board for Bay
Bridge Pumping Station
That the General Manager is hereby
•
authorized to purchase one control switch board,:weatherproof
•construction,‘Type A wiring,3-phase,430-volts,with under
.~~ground~feed pull section,from the Mesa Wholesale Electric
—~-Company,as the bidder submitting the lowest and best bid
for said control:switch board delivered with transportation
charges prepaid,for use of Bay Bridge Pumping Station and
the following amount is hereby authorized~to be paid ‘to
said”Mesa Wholesale Electric Company,from the Accumulated
Capital Outlay Revolving Fund of County Sanitation District
No.5:
In Favor Of
Raymond G.Osborne
Twining Laboratories
Miller,Nisson,Kogler &Wenke
C.Arthur Nisson,Jr.
J’.R.Lester Boyle and Sidney L.Lowry
Los Alamitos County Water District
Amount
$1,891.75
60 •00
132.00
133.62
14,398.74
287 943.59
$9 79’71:3.31
759~51
DISTRICT NO..5
Denial of claims for
sewage overflow
No.
the
Moved by Director Hans ‘3.Lorenz,
seconded by Director James B.
Stoddard and duly car~•ied:
Moved by
seconded
Stoddard
Director Hans J..Lorenz,
by Director James B.
and duly carried:
—17—..
DISTRICTS NOS.5 AND 6
ADproving Suspense Fund
warrant register for signa
ture of the Chairman of
Distr’id~No.and
authorizing payment of
aims
$1,875.92
75.04
$1,950.96
Moved by Director Charles E..Hart,
seconded by Director Willis H.Warner
and duly carried by the Boards of
Directors of County Sanitation Diàtr
icts Nos.5 and 6:
Warrant
Demand No.In Favor Of
_____
5&6 S-3 Pacific Pipeline Construction Company $21,057.30
DISTRICT NO.5 Letter dated December 9,1959 from
I~’structir~g the Engineers Boyle Engineering,proposing to
to proceed with engineer proceed with engineering work in the
Lp~g services proposed in preparation of detailed plans and
their letter,with engineer specifications for the Bayside Drive
lug,work to he.co~,1eted Bypass as set forth in the Engineer’s
~thin 45 days Report of July,1959 for the fee
based upon the provisions of the
Code of Ethics of the American.Society of Civil
Engineers of 9.25Z of the construction cost;estimated constr~
uction cost of said Bayeide Bypass approximately $50,000.00.
A motion was made by Director James B.Stoddard,
seconded by Director Hans J.Lorenz and duly carried:
That the letter from Boyle Engineering proposing to
proceed with engineering services in connection with the
preparation of detailed plans and specifications,be received,
accepted and ordered filed;and
That the Engineers be authorized to proceed with the
detailed plans and specifications for the Bayside Drive Bypass
as..set forth in their letter of December 9,1959 with a 45-day
completion date for said plans and specifications.
______________
Moved by Director Hans J.Lorenz,
_______________
seconded by.Director,James B.
Stpddard:
of the Board of Directors of County
5 of Orange County,California,be
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.5 of Orange
County,California,.~o adjourned at the hour of 10:05 o’clock
p.m.,this 9th day of December,1959.
-Moved by Director A.H.Meyers,
______________
seconded by Director Charles E.
Hart and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 of Orange County,California,be
adjourned.
1 Control-Switch Board above
described
Plus:47.sales tax
________________________
That Districts’Nos.5 and 6 Suspense
Fund warrant register be approved
for signature of the Chairman of County Sanitation District No.
5 and the County Auditor is authorized to pay:
Amount
DISTRICT NO.5
Adjournment
That this meeting
Sanitation District -No.
adjourned,.,.
DISTRICT NO.6
Adi ournment
-18-
•Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.6 of
Orange County,California,so adjourned at the hour of~10:05
O’clOck p.m.,this 9th day of December,1959.
DISTRICT NO.7 The Secretary reported receipt of
Report on petition of certified excerpt from the minutes•
Campbell.et al for of the Board of Supervisors for:.
withdrawal of territory the meeting held on November 25,19.59,
recording action taken in declaring
the public hearing closed and the matter..of the petition of
Campbell,et al for withdrawal of territory from County Sani
jation District No.7,and th~matter taken under submission.
Moved by Director Charles E.Hart,seconded by Director
Jerome Kidd and duly carried:
That the communication received from the Board of Super
visors be received and ordered filed.
DISTRICT NO.7 Mr.C.Arthur Nisson,Jr.,General
Report of the Engineers Counsel,read letter dated December
proposing modification of 9,1959 from J.R.Lester Boyle and
the Engineer’s Report dated Sidney L.Lowry,Consulting Engineers,
August 12 1959 Engineers for the District,
recommending modification of the
Engineer’s Report adopted on September 16,1959,as follows:
That the Gisler-Redhill Trunk terminsite at the
intersection thereof with the northerly extension
of Babb Street and that a pumping station be cons
tructed at said terminus with a force main constructed
southerly along Babb Street at its northerly extension
of Baker Avenue,thence westerly thereon to the
existing outfall lines of the old Santa Ana.Army Air
Base;resulting in the deletion of that portion of
the Gisler—Redhill Trunk lying westerly of.the
northerly extension of.Babb Street to the Districts’
sewage treatment plant.
A motion was made by Director Rex A.Parks,
seconded by Director A.Allen Hall and duly carried:
That the letter dated December 9,1959 from
J.R.Lester Boyle and Sidney L.Lowry,Consulting
Engineers,recommending ntodification~•of the Engineer’s
Report adopted on September 16,1959,be received and
ordered filed.
______________________Upon a motion made by Director
_______________________
Charles E.Hart,seconded by Director
____________________
‘~jerome Kidd and duly carried,the
____________________
BoardofDirectörs ~adopted Resolution
_______________________
No.769—7 ordering modification of
the Engineer’s Report adopted on
September16,1959,~as recommended by the.Engineers.Certified
copy of this resolution is On record in the office of the
Secretary.
~ISTRICT NO..7 Mr.C.Arthur Nisson,Jr.,General
Report of the General Counsel,reported upon negotiations
~ounse1 with The Irvine Comiany for a contract
concerning the financing a portion of
the facilities of the Engineer’s Report adopted on September
16,1959,as modified.
N0~,7
modification to
--.~---.---—
DISTRICT
Ordering
the ~Keport
adopted on September
16.~
—19—
DISTRICT NO.7 Upon a motion made by Director
~~~iing and.authoriz4r~&~A.Alien Hall,seconded by Director
execution of contract Rex A.Parks and duly carried,the
with J.R.Lester Eoye Board of Directoreadopted Resolution
~nUSidney LLä~wy~No.766-7 approving and authorizing
.Engineers execution of contract dated December
9,between the District and J.R.
Lester Boyle and Sidney L.Lowry,Consulting Engineers,providing
for,engineering services relating to a portion of the.work
describe4 in the Engineer’s Report for County Sanitation District
No~:7 adopted by the Board of Directors on September 16,1959.
Certified:~py of this resolution is on record in the office
:of~the Secretary.
DISTRICT NO.7 Moved by Director Charles E.Hart,
~:Adiournment .seconded by Director A.Allen Hall
and duly carried:
That this meeting of the Board of Directors of County
Sanitation DistrictNq,7 of Orange County,California,be
adjourned to t~tç.hourof 11:00 o’clock a.m.,December 23,1959
in Room 239 a~11Q4 West Eighth.Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.7 of Orange
County,California,.so adjourned at the hour of 10:20 o’clock
p.m.,.this 9th day of:December,1959.
DISTRICT NO.1].
Approving Construction P~id
warrant r,~gister f~i~iigna
~e of the Chairman.and
~That District No.11 Construction
__________________________
Fund Warrant Register in the foliwing
total amount be.approved for signa
t~e of the Chairman and the County Auditor is authorized to
pay:
Warrant
..
-
Demand No.In Favor Of
______
Don D.Hillyard $296.25
_______________
Moved by Director Willis H.Warner,
______________
seconded by Director Victor Terry
and duly carried:
That t~~meeçing ~the Board of Directors of County
Sanitation
DiStri~~No.11 of Orange County,California,be
adjourned to the ;next regular~meeting ~..
Whereupon,the thairman declared the meeting of the
Board of Directors 6f County Sanitation District No 11 of
Orange Couflty,Ca1iforn~a,:so~adjoux~ned at the hour of
10 20 o’clock p,ü~,this 9th day ‘øf December,1959
1
r
—
Secretary~~
Moved by Director Willis H..Warner,
seconded by Director Victor Terry
and duly carried:
11C-33
DISTRICT NO.11
Ar3 4 r~iirnm~ii1
Amount
-20-