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Home My WebLink AboutMinutes 1960-02-10 ACONDENSEI)MINUTES OF THE.REGULAR~JOINT MEETING •BOARDS OF DIRECTORS,,.COUNTY SANITATION • ..DISTRICTS .NOS..l,2,.~6,7 A~W 11 ORANGE COUNTY,CALIFORNIA February 10,1960 at 8:00 o’clock p.m. fl •..Room 239,1.104 West Eighth Street ‘~•.. .Santa Ana,Cáliforniá V.. V ROL.L CALL DISTRICT NO.1 . Directors present:A.Allen.Hall (Chairman),.V A.:11.,Meyers and C.N.Featherly Directors absent:None V V DISTRICT NO..2 .. Directors present:V•Frank.~J.Schweitzer,Jr.(Chairman), Howard L Corn~l1. • . ..Glenn.G.Fry A..AlLen Hall.. . W.A.MacKinnon Rex A.Parks Ray~~ond L.,.Pound Waiter.W..~4a1ker Robert Ward].ow C.N.Feather].y V Directors absent:None DISTRICT NO.3 Directors present:.~Ioward M..Cornwell (Chairman), Thomäs.BarOldi Herbert Cook V John R.Dunham Glenn G.Fry . . V Paul C~Fürman Robert Thompson EarL T,Irby Jim lanno’. .. V W.A.MacKinnon FrankJ.Schweitzer,Jr. Walter.W.Walker V .C.H..;Featherly Directors absent:None . DISTRICT NO.5 virectors.present:James B.S.toddard (Chairman), I-lana J.Lorenz . V V C.,N..Featherly Directors absent:None DISTRICT NO.6 .. . Directors present:A.H.Meyers(Chairman), V Charles E.Hart. V . ..C.M..Featherty V Directors absent:None . DISTRICT NO Directors.present:Jerome Kidd (chairman),Charles E.Hart, A.Allen Hall,Rex A.Parks,A.H.Meyers and C.N.Fêatherly V. Directors absent:None uISTRICT NO.11 Directors present:Earl T.Irby (Chairman),and C M Featherly Directors absent Victor Terry -1- Others present:Lee N.Nelsou,C.Arthur Nisson’,Jr.,Paul C. Brown,Charles Rollins,William Kroeger~,Don Southworth,Milo Keith,Sidney L.~Lowry Harry Billings,Conrad Hohener,T.A.~unn~Kan Morrison, Jr’..,~md Fred A,Harper,.Secretary:pro tern A regular joint meeting of the.Boards of Directors of County Sanitation Districts Nos..l,2,3,5,,6,7 and,LI o~I0range County,California’,was held at 8:00 p.m.,Fel~ruary 10,1960. The Chairman called the meeting to order at 8:100 p.m~ The roll was called and~the Secretary pro tern reported a quorun present for each of the Districts’Boards. Recording appointment of Moved by Directdr Howard N. -Cornwell,seconded by 1?irector ____________________________ A.Allen Hall and duly carried: ____________________________ That certified excerpt from.the minutes of the meeting of the Board of Supervisors on January 12,1960,recording appointment of Supervisor Willis H.Warner as alternate DIJrector~onthé Boards of Districts 1,2,3,5,6,7 and 11 is hereby received and ordered filed. Appointment of Secretary pro tern Moved by Direct~r A.Allen Hall, seconded by Director C~M. Featherly and duly carried:... .I That Fred A.Harper be appointed Secretary pro tern. ~)ISTRICTS.NOS.1 5 AND 11 ‘Moved by Director1,C.N.Featherly, Approval of minutes seconded by Director A.Alien Hall and duly.carried:~ That minutes of the regular meetings on January 13,1960,be approved as mailed out. ~)ISTRICT NO.2 Moved by Director C.M.~Feathérly, Approval of minutes seconded by’Director Raymond t.Pound and duly carried: That minutes of the regular’meeting on January~13,160,and adjourned meeting thereof’on January 20,1960,1 be approved as mailed out. ÜISTRICT NO.3 Moved by Director Howar~d M.C4rnwell, Approval of minutes seconded by Director:C.LM.Featherly and duly carried: That minutes of the regular meeting on January 13,l~60,and adjourned meeting thereof on February 10,1960,be and they are hereby approved. DISTRICT NO.6 Moved by Director Charles E.Hart, Approval of minutes seconded by Director A.H.Meyers and duly carried: That minutes of the regular meeting on January~13,1q60,and adjourned meetings thereof on January 20,and ‘January 27,1960, be approved as mailed out. -2- Supervisor Warner as alter nate to Supervisor Feather,ly on the Boards of Districts 1,,. 2,.3,5,6.7.and’11 , .. DISTRICT MO.7 Moved by Director Rex A.Parks, Approval of minutes seconded by Director C.N.Featnerly and duly carried: That minutes of the.regular meeting onl January 13,l96(~,and adjourned meetings thereof.on January:20,and January 27,1.960, be approved as.mailed out. DISTRICTS 1.2.3.5 6.7.11 Upon motion of Director ~..L~1:.~i Resolution adopteà commendi~~g .• Ikil1.,cocoi~c~x by i4,rector ~..3ert •Supervisor Willis H,Warner ••.~Jz~rd1o~~rnd ~u1y cartied,the for services performed on • . Boards of Directors of County behalf of the Districts .•Sanitation Districts Nos.1,2,3, 5,6,7 and 11 adopted Resolution No.795,expressing appreciation fOr services rendered to the •Districts...Certified copy of this resolution is on record in the office:of the Secretary. DISTRICTS 1.2 .:Mr.Lee M.Nelson,General Manager, • .Report of the ~enerp1 Manager discussed the forthcoming meeting.. of cities.and sewering agencies regarding connections to the new trunk sewers.This meeting will be held in.the Districts’offices at 3:00 p.m.,February 25,1960. . •~.... DISTRICTS 1.2.3.5.6.7.11 .Mr.C.Arthur Nissan,Jr.,General Report of the General Counsel Counsel,reported that the pending exclusions in District No.7 were •passed upon by the Board of Supervisors as recommended by the Board of Directors of District No.7,. DISTRICTS 1.2.35.6,7.11 : Upon motion of Director Hans A.p~rovjng and adopting glans and J.Lorenz,seconded by Director s~ecjfications for rnter~iant Gas Raymond.L.Pound and duly Transmission Line;and authorizing carried,the Boards of Directors District 1 to advertise for bids of County Sanitation Districts and to award contract .Nos.1,2,3,5,6,7 and 11 adopted Resolution No.793,approving and adopting plans and specifications for the Interplant Gas Transmission Line;and authorizing District No.I to advertise for bids and to award contract.Certified copy of this resolu tion is on record in the office of the Secretary. DISTRICTS 1.2.3.5.6.7.11 . Moved by Director A.Allen Hall, Authorizing the General seconded by Director C.N. Manager to issue aj,urchase Featherly and duly carried: order in the amount of ~2548.20 for two 1/2 ton pick-up trucks That the General Manager is i~piant use hereby authorized to issue a purchase order to George iiunton, Inc.of Santa Ana,California,f or the following automotive •equipment pursuant to quotation submitted: 2 each,New 1/2 ton pickup trucks at a total cost of $3,373.20 Less:Trade-in allowance on (1)1954 1/2 ton Dodge pick-up truck Trade-in allowance on (1)1954 3/4 ton GNC pick-up truck Total allowance 825.00 Total expenditure $2,54~LT2~J -3- That the total expenditure of.$2,548.20 is hereby authorized to be made from the Joint Operating Fund for said autourtive equipment. DISTRICTS 1.2,3 5,6,7,11 Moved by Director Rex A.Parks, General Manager1s certifica- . seconded by Dirdctor Raymond L. tion relative to bills appear-Pound and duly c~arried:, ing on the agenda,received ... and ordered filed That written:~tificatiotu sub- V -:~mitted by the General ~anager that he hadpersonallyV checkedal].billsofthe!Districts appearing on the agenda .for this meeting,that.he found said bills correct and~in order,and that he reco~ended a~proval for payment is herebyrecéived and ordered fi1e~in the office of the Secretary... .. . V DISTRICTS 1,2.3.5.6.7.11. V MovedbyDiré~ftor W.LAT.. Approving -Capital Outlay —MacKinnoil,.s~cbnded by Revolving Fund.and Operatjng...Director A.a!.Mé~reks and Fund warrant registers for .duly carried by .rol]i call.. signature of the Chairman vote of the.BOards of Direc of District No.I;and autho-.tors of County Sani~ation rizing payment of claims Districts NosL 1,2,3,5 ~ landll:. V That the Capital Outlay Revolving Fund and Joint Operating Fu~td.warrant registers be approved,for signature of tF~e Chairman o~.c.ounty Sanitation District No.I: . Capital Outlay Revolving’Fund,totaling $37,902.98 Joint Operating.Fund,totaling .13 1i87.71 and the Auditor is authorized to pay V ~ V in.accordance with the following-warrant demands: :1 -4-, V ~ V Warrant Demand No In Favor Of Amoun J0—557 Arrowhead and Puritas Waters Inc.$.37.14 558 559 560 561 B.B.&H.Motor Parts,Inc. Becl~an Instruments,Inc. B—I-F Industries,Inc. Braun Chemical Co.~ 162.87 43.04 320.32 47.63 562 Paul G.Brown 14.80 563 564 Callis,Inc. CentraL Scientific CO. 871.88 35.99 565 Cook and Barletta 50.00 : 566 567 Community Linen Rental Service Elect Air Tool Co. 522.26 25.96 568 569 570 571. 572 Electric Supplies Distributing Co. Engineers Sales-Service Co.Inc. Roy W.Enright,.M.D. Ensign Products Co. The Foundation Press 115.88 936.00 15.00 106.21 109.89 573 574 575 576 Fowler Equipment,Inc. Robert N.Galloway George T.Hall Co. Hanson &Peterson 164.00 43.98 100.72 440.00 577 578 Fred A.Harper . Santa Ana Postmaster 18.90 120.00 579 Jensen Instrument Co. . 100.66 580 58]. Jet Machine Shop Harold I.Johnson 52.50 18.00 582 583 584 585 586 587 588 Kleen-Line Corp. Knipperts Renta].s. Knox Industrial Supplies The Lacal Company Inc. Mahaffey Machine Co. McKamey and Worley Mesa Wholesale Electric 17.16 27.50 138.01 125.90 7.00 30.00 309.47 589 590 591 592 593 594 595 596 597 MilLer,Nisson,Kogler &Wenke Virgil W.Moore Munsefle Supply Co.Inc. Munson Magic Inc. C.Arthur Nisson,Jr. 0.C.Suppliers,Inc. Orange County Blueprint Shop Orange County Radio Telephone Service Pacific Air Industries 175.00 71.25 81.93 435.00 187.60 40.79 9.36 40.43 78.00 598 599 600 601 602. 603 William T.Pinnix,Sr. Quality Electric Co. Radio Products Sales,Inc. The Register Howard Ryan Tire Service Santa Ana Blue Print Co. 43.00 12.48 55.7]. 10.80 88.94 38.84 604 605 Santa Ana Electric Motor Service Santa Ana Lumber Co. 113.62 223.18 606 607 608 609 610 611 612 .Santa Aria Nurseries City Treasurer,City of Santa Ana Shell Oil Company Simonds Pump Co. Sparks Stationers Standard Oil Company of California Varec 29.59 282.00 275.93 64.72 161.39 9.31 166.52 613 614 615 616 617 618 Western Salt Co. General Telephone Company City of Newport Beach Finance Dept. Pacific Telephone Southern California Edison Co. Southern Counties Gas Company 13.52 121.90 6.73 175.40 3,761.97 24.88 -continued on next page - -5 Aliount $..‘~6.93 112.84 .720.30 419.18 $13187Th 238.00 407.13 1,s350.OO 35 907 . $37.902~9.a $~~t~90.69 In Favor Of Bales Office Equipment Co. Buena Park Wholesale Electric Bern Industrial Engine Service State Board of Equalization Raymond G.Osborne..Laboratories,Inc. Don D.Hillyárd ..... Jo~m A,~aro11o’‘.‘ . Fred 3.Early,.Jr..Co.,.,Inc.: Total Joint Expenditures Warrant Demand No 30-619 620 621 622 CORP-36 37 38 39 H . — —p . DISTRICT NO.5 Approving Operating Fund warrant registers for signa ture of the Chairman;and authorizing payment of claims Warrant Demand No 5—9 DISTRICTS NOS.5 AND 6 Approval of Suspense Fund warrant register for signa ture of the Chairman of District 5;and authorizing payment of claims Moved by Director James B. Stoddard,seconded by Director Hans J.Lorenz and duly carried: Moved by Director Charles E.Mart, seconded by Director Hans J. Lorena and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: Warrant Demand No.In Favor Of D.Southworth Pacific Pipeline Construction Co. Moved by Director James B.Stoddard, seconded by Director Hans J.Lorenz and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.5 be adjourned. Whereupon,,the Chairman declared the meeting so adjourned at 8 15 p m ,February 10,1960 -7— ¼ DISTRICTS l~2~,3,5~6,7,l1 i.irector Hart,Chairman of the Special Discussion regarding Personnel Committee,incuired ac to the program _.statue o~~Committeets recom~da tion for ~~tuz.y of th~~)istric~ci purchacing ~r~c~ures.The Chairman stated that.a purchasing commi~tc.e ~be~r~appointed to further cr.udy the ~4stricts’purchasing procedures,but that to date th~Purchasing COmmittee has not had the opportunity to meet. The General Manager alco stated that ~e was preparing a raport for the consideration of.the purchacing committee and tilC ~.)irectors. DISTRICT NO.1 Ad ournment Moved by seconded and duly Director A.Allen Hall, by Director C.N.Featherly carried: That this meeting of the Board of Directors of County Sanita tion District No.1 of Orange County,California be adjourned to the hour of 7:30 p.m.,March 9,1960 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting so adjourned at 3:10 p.m.,February 10,1960. _____________________________ That the Operating Fund warrant registers be approved for signa ture of the Chairman and the County Auditor is authorized to pay: Orange County Blueprint Shop In Favor Of Amount 4.16 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: 5&6S-6 5&6S-7 DISTRICT NO.5 Adjournment Amount $1,775.71 8,415.30 $IO.191.51 UII~TRICT NO.6 A~Tfournment — Moved by Director Charles!E.Hart,. seconded~by Director A.iL.Meyers anclduiy carried: That this meeting of the Board of Directors of County Sanita tion District No.6 of Orange County,.Ca1iforni~a.be adjourned. Whereupon,the Chairman declared the meeting so~adjoi.u~ned at 3:15 p.m.,February 10,1960. DISTRICT NO.7 Approval oUOperating Fund warrant register for signe ture of the Chairman;and author4 ,411,Davment of ~ Moved by Director~C.M.Featherly, seconded by Director Je~ome ~idd and duly carried:~ ________________________ That District No.!7 ~e~ation Fund warrant register be approved for signature of the Chairman and the Auditor is authorized to pay the following:: Warrant Demand No 7-17 DISTRICT NO.7 Adjournment In Favor Of C.Arthur Nisson,Jr. Moved by seconded and duly An~ount 75.00 Director C.14.Featherly, by Director Charles E.~Hart carried: That.this meeting of the Board of Directors be adjourned to the hour of 4:30 p.m.,February 17,1960 in Room 239 at 1104 West Eighth Street,Santa Aria’,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 8:20 o’clock p.m.,F~bruary~.10,1960. •DISTRICTS NOS.3 A1W 11 Report on oilfield and industrial wastes submitted by Lowry-Overmyer and Associates received and filed;. and said report referred to the General.Manager for recommendation Jim Kanno ~nd duly carri~c1: Mr.Nib Keith of Lo~y and A~~iate3 c~jscussec.~he rrt on 3i1.Eielc.i anfl!jndustria:’. wastes for Dic~ricts 3 anc~Ii. Mov~by uirect~or HpwarL i~. CorLsie.b~s~cot~de:by ~i~ector That the.report entitie~,~lnvastigct~n ~nd ~tuc~y oE O~1~L~i~ In~ustrial Wastes in t~e 0ldfiel~Ar~o~~i~a ñu~iciugtou b~ach Oil Fields for County Sanitation .~iistricts Moe.3 and 11,sub mittad by Lowry an~Associates,Consulting Engineers,pursuanc ~their contract c~a1ed Nay 13,19~9,is hereby received an4~e— ferred to the General Manager for stu~y and reco~endation. DISTRICT NO.11 Moved by Di~ector Howard 14. ______________________________ Cornwell,seconded~by. Director Ji~i Kann~and duly -.carried: fnrm nf A~re~m~nf_~th _____ Industrial Wasten4 1o~.1~ in District 3.ror uiscnarge or in dustrial waste into Diitrict 11 trunk Sewers ~and ~~the General ~anager to ex2cut~•Rnc1 to ~ sui~h ~~r~m~nts -a—___________________________________ That the Board of Ôirectors --of i)istrict~No.11~hereby adopts Resolution No.791-11, approving form of Agreement with Industrial Waste Dischargers located in Di~tric~t No.3,for discharge of industrial.~waste into District No.~1l tr~k sewers; arid’authorizing the General Manager to execute and to terminate suchagreements,Certified copy of this resolution ison record in the office of the Secretary. -‘-~-~-8- DISTRICT NO.11 Moved by Director Earl T. Approving Construction Fund warrant Irby,seconded byDirector register for signature of the-Chair C.M.Featherly and duly man;and authorizing payment ‘of carried: claims ____________ Moved by Director Earl T,Irby,•.seconded ______________ by Director C...N.Featherly and duly carried: That this.meeting,of the Board of Directors of County Sanita tion District No.11 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 3:43 p.m.,February 10,1960. DISTRICT NO.2 —.Upon motion of Director Howard Approving and adopting plans and N.Cornwell,seconded by specifications for construction Director Rex A.Parks and duly of the Olive Sub-trunk Sewer and carried,the Board of Directors Taft Branch,Contract No.2-6;and of District No.2 adopted directing the Secretary to publish Resolution No.794-2,approving notices calling for bids for said and adopting plans and speci work .fications for construction of the Olive Sub-trunk Sewer and Taft Branch,Contract No.2-6;and directing the Secretary to publish notices calling for bids for said work.Certified copy of this resolution is on record in the.office of the Secre tary.- DISTRICT NO.2 Upon motion of Director A.Allen Approving proposed annexation Hall,seconded by Director upon payment of $295.77;and Raymond .L.Pound and duly carried, ordering copy of this resolu the Board of Directors adopted .filed with the Board of . Resolution.No.792-2,consenting Supervisors to the annexation of certain territory to County Sanitation District No.2 subject to payment to .said.District::.by.the petitioners of the sun of $295.77 for accrued taxes~and costs pertaining to the annexation;and ordering a certified copy of Resolution 792-2 filed with the Board of Supervisors,of Orange County.Certified copy.of this resolution is on record in the office of the Secretary. DISTRICT NO.2 Approving and adopting Change Order No.5 to the plans and specifications for Newriope Placentja Trunk Sewer,Contract 2-1 and authorizing addition of ~6,67O.20 to contract with - Vido Artukovich &Son.Inc That District No.11 Con struction Fund warrant register be approved for signature of the Chairman,and the County Auditor is authorized to pay: Warrant Demand No,In Favor Of ______ J.S.Barrett,.Inc. Miller,Nisson,,Kogler &Wenke 11C-38 1 lC -39 DISTRICT NO.11 Adjournment Miount $50.00 25.00 ~T5~OO Moved by Director Raymond L. Pound,seconded by Director C.M..Featheriy and duly carried: That,in accordance with the 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,th~District the Change Order No.5 dated February.9,1960 to the Engineers’ plans and specifications for the Newhope-Piacentia Trunk Sewer, Contract No.2-1;and the following changes.to~contract with Vido Artukovich &Son,Inc..are hereby authorized,to~wit: Relocate 3~’gas line on Garden Grove Blvd. from Berrydale St.to Lewis St. 216 2C-l04 2C-l05 ZC-106 2C-107 2C-lO~ 2C—109 2C -1.1.0 Total costs for all labor,material and .overhead.for said relocation,.L,S. TOTAJ.I ADDITION:TO CONTRACT - Niller,Nisaon,Xogler &Wenke Orange County Blueprint Shop Orange County Title Company Raymond G.Osborne Laboratories,Inc. Santa Ana Blue Print Co. Twining Laboratories Jeffrieg Ba ‘ote Company EXTRA:WORK $~6,67O.2O -$~6670.2O DISTRICT NO.2 Moved by Director Glenn G.Fry, Approving and adopting Chan~e ~.seconded by Director Howard M. Oraer No.1 to the plans and Cornwell and duly carried: specifications for the South Anaheim Interceptor Trunk Sewer That,in accordance1 with the Contract No.2-a .. .recommendation.of the General Manager,the Board ~f Directors a.E County Sanitation District No.2 hereby approves,adopts and orders filed in the office of the Secretary of~.the District the Change Order No.1 dated February 9,1960 to the Engineers.’ pLans.and specifications for the South Anaheim~Interceptor Sewer,Càntract-No.2.2,and the following,changes to~contract .with:Nick Bebek &Jack’Brkich:are.hereby authorized,to:wit: EXTRA WORK . ~. Relocate 2”gas line.~Sta.,0+00 and Stà.13+60.... . . . ,.I Total”costs for all labor,material and overhead for said relocation,:L,S.$4,580.33 T~FAL ADDITION TO CONTRACT --.--.-.f $L~O..33 DISTRICT NO.2 .Moved by Director Ra~ond’L. Approving Operating Fund.and Pound,.seconded.by Director Construction Fund warrant regis C.N..Featherly and duly ters for signature’of the Chair carried:.. man,and authorizing payment’~of ....That District I~To.2 Operating Fund and Construction~Fund warrant registers be~approved for signature of the Ch~.irman and the’Aud.ttor is authorized~to.pay: Warrant . . Demand No .In’Favor Of ______ William Kroeger _______ . Amount $‘ 37.50 31.51 409.50 679.00 32.00 3.00 .2 ,943.20 -continued - 2C-l1l 2C-112 2C-113 2C-114 2C-115 2C-ll6 . • ~ . ~dalifornia Municipal Statistics,Inc. Vido Artukovich&Son,Inc. Nick Bebek &Jack .Brkich John A.Artukovich Sons,Inc. John A.Artukovich Sons,Inc.~- . J.R.Lester Boyle ~&Sidney L.Lowry . . $375.00 55,365.95 25,530.63 18,117 ,~45 94,745.00 17 685.39s2l~57.2a $215,994.88 Moved by ~i*éctor A.Allen Hall,. seconded by Director RaymondL. Pound and .duly-carried :, That this meelingof the Board of Directors of County Sanita tion Distriàt:No.2 be adjOurned to.the hour..of 7:30 p.m. March 9,1960 in Room.239 at 1104 West.Eighth Street,.Santa. Ana,California.. .. ..... . ..~ DISTRICT NO.3 ch€~k from N.A.At~uko~,ch for ~ngjneering services in connection ~rea1ignm~nt urder C -3-3 ived and ordered d -osit’.i in ~Construction Fund;a~td acttho rL~ing and djrectjt,g the Chairman ~sign warrant reg~jster for pa~~ ~~it to said engineers for conven ience of the Contractor at no ex pense to the District -11- Moved by Director Walter W. Walker,seconded by Director - Howard N.Cornwe3.l and duly carried: That the two letters dated January 28,.1960 from the Los Alamitos County Water. District be received and ordered filed in the office of the Secretary;and Moved by Director Howard N. Cornwell,seconded by Director Walter W.Walker and duly carried: That the check received in the amount of $500.00 from N.A.Artukovjch Construction Co.be received and ordered deposited in the Construction Fund account of the District; and, C. DISTRICT NO.2 Adlournment Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.2 of Orange County, CalifOrnia so adjourned,at the hour of 9:02 p.m.,Bearuary 10, 1960. DISTRICT NO.3 Receive and file’t~o letters from Los Alamftos County Water District;and requesting use of 12~force main owned by said water district between Holder and Magnolia on~a~den Grove Blvd.,and acceptjngreo~ijhjljty for main ance,oper~tion and repair during such ~periodT of use ofi said force mum That this District hereby requests from the.Los Alamitos County Water District the right and permission tousë the 12 inch sewage force main owned by said Water District between Holder Street and.MagnOlia Street on Garden Grove Boulevard and the righ~ar~:permissIon-to use said Water District’s capacity rights-in the Magnolia Trunk Sewer until such time as the Miller-Holder Trunk Sewer’is completed and in operation;and That,provided said rights and permissions are granted in writing by said Water District,this District hereby accepts responsibility for the maintenance,operation and repair-of said force maIn during the-term of said use and hereby agrees to hold said Water District free and clear from any and all damages and claims for damages and to indemnify said Water District for any loss,cost or~damage.,it may suffer arising out of any -work on or modification of said force main made necessary.by construction of said Miller-Holder Trunk Sewer; That the General Manager is hereby directed to forward to said. Water District,a certified.copy of this-motion.. Lit~~ie H.McComber .ck 5192 McComber Road Bu~ia Park,California That the Chairman of ~)istrict No.3 is hereby authorized and directed to sign a warrant register autiiorizing~payinent in the amount of $500.00 to.J.R.~Lester Boyle and Sidney L.Lowry, District engineers .fOr engineering services rendered in con nection with realignment-of trunk sewer line on~Edwards Street, between Hunbolt Avenue and Garden Grove,Boulevard,within existing right of way i~nder Contract No..3-3 for the convenience of the Contractor at no expense to the Distr~ct~ Dt$rRIqT NO.3 Moved by Director Walter W~.Walker Aut1~or4zi~na attornçvs to seconded by Director C.M.Feather~y enter ~nto a ~tiDulation and duly carried: for judgment {~that certain ii)eminent domain That,Miller,Nissan,Kog].er &Wenke, No,3~3~6•and aut*iorjvLng attorneys for Count~Sanitation Pa~ent o~~70Q 00 to be made District No.3 are hereby authorized to Linniç U.i4c~oinber ?OV .~to enter into a stipulation or acaaisiti.on of~rt~ht of way stipulations for judgment in favor of ~the.District providing easements required by the District (Contract.3-43)and containing the following terms and conditions: .. (1)That permanent,easement described in Resolution No. 657-3 as Parcel 6-P and designated:as Parcel 6-P’1in that certain action in eminent’domain No.83866, now pending.in the Superior Court of the State of California in and for the County of.0rang~.for the total.sun of.$700.00 to be paid from the (~onstrut~tion Fund of County Sanitation District No.3 to the fol lowing.defendant,to.wit: Parcel 6-P $700.00 (2)That said sun of money shall be paid by t$Auditor of the District upon entry of the interlocutory judgment in cOndemnation in said lawsuit for the interest~of.said Lixmie H.McComber in tbe~real property indicated by said Parcel 6-P as designated in the complaint in eminent domain filed in the Lawsuit hereinabove described (3)That C..Arthur Nisson,Jr.,Genera].Counsel,’is hereby authorized and directed to sign warrant registers and warrant demands for payments of the above,amount upon entry of the interlocutory judgment ~fDISTRICT NO.3 Moved by Director Howard N. /‘y Authorizing attorneys to enter Cornwe]i.,seconded by .~jntQ a stioulation for fudgment — Director C.M.Featherly ~~n that certain action in eminent and duly carried: ~ii~n No.345Q3.;and ai~~hor{zing ~.in the total amount o~That Miller,Nisson~,Kogl.er $3.360,00 to be made for acquisition &Wenke,attorneys for Cotw.~y .r4~ht of way Sanitation Djstrict~No.3 - are hereby authorized to \\~\~enter into a stipulation or stipulations for judgment in favor .of the District providing easements required by the District /(Contract 3-4C)and containing the following teri~s and conditions: N I ~~Ali~,~IY&O (1)That permanent easement and temporary easement described in Resolution No.703-3 as.Parcel~9~-P and Parcel:9-T and designated as Parcel 9-P and Parcel 9-T in that certain action in eminent domain No.84503,now pending,in the Superior Court of the State of California in and for the County of Orange for the total sum of .$2a5.0,O to be paid from the Construction’Fund of County Sanitation District No.3.to.the following defen dant,to wit: (2)That p~rmanent easement and temporary easement described in Resolution No.703-3 as Parcel 8-P and Parcel 8-T and designated as.Parcel 3-P and Parcel 8-T in that certain action in eminent domain No.84503,now pending in the Superior Court of the State of California in and for the County.of Orange for the~total~sun of $3,125.00 to be paid from the Construction Fund of County Sanitation District No.3 to the following,defendant,to wit: $3,090.00 ~25.0O T _______ (3)‘That said sums of money shall be paid by’the Auditor of the District upon entry of the interlocutory iudgment in condemnation in said lawsuit for the :nterest of said defendants in the real property indicated by said Parcels 9-P and9-T and P4rcels 8-P and 8-T as designated in the complaint jn~’ eminent domain filed in the lawsuit hereinabove described (4)That C.‘Arthur Nisson,Jr.,General Counsel,is hereby authorized and directed to sign warrant registers and warrant demands for payment of the above amounts upon entry of the interlocutory judgment DISTRICT NO.3 Approving and adopting Change Order No.5 to the glans and ~pecjftcations for the Miller- Holder Trunk Sewer,Contract No.3-43;and authnr~f7.ino addition of $570.00 to con tract with ~~ ti on Co ~nv,Inc. --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.5 dated February 3,1960 to the.Engineers’plans and specifications for the Miller-Holder Trunk Sewer,Contract No.3-4B,and the following changes to contract with Dorfman Construction Co.,Inc.are hereby authorized,to wit: EXTRA WORK Replace 1140 sq.ft.of pavement in the vicinity of Sta. l2Ol-:-00 as specified by the engineers. 1140 sq.ft.of paving,complete and in place @ 5O~/sq.ft. $570.00 TOTAL ADDITION TO CONTRACT $570 00 -13- Mabel Scott Zinn. 1983 Feather’River P1. Paradise,California Parcel 9-P -$225.00 Parcel 9-T 10.00 Mildred A.Richardson do Burton &Gauldin 125 N.Bright Avenue Whittier,California Moved by Director W~ter W.Walker,seconded by Director C.N.Featherly and duly carried: Parcel 8-P Parcel 8-T Alco-Pacific Construction Co., Incorporated,a corporation 13832 Huntington Beach Blvd. Westminster,California Alco-Pacific Construction Co., Incorporated,~acorporation; W.L.Wise,.John A.Murdy,aka John A.,Murdy,Jr.~and John A. 13832 Huntington Beach.Blvd. Westminster,California George E.Trotter,Jr.1 and Maxine Murdy Trotter,as their community property 2032 La CoUna Dr. Santa Ama,California John A.Murdy III,.George E.Trotter, Jr.and Maxine Murdy Trotter as Trustees for that certain Grand children’s.Trust of John A.Murdy, Jr..and Norma L.Mur.dy’,dated 1950 1G532 Goldenwest Huntington Beach,California Charles L.Applebury 15502 Spring4ale Westminster,California FURTHER MOVED: That ratification and approval is hereby given to action of C.Arthur Nisson,Jr..,General Counsel,in signing warrant registers and warrant demands ‘for payments to the defendants hereinabove described. DISTRICT NO.3 DISTRICT NO.3 Moved by Director C.M.Featherly, Ratifying and ai,provjng .seconded by Director Howard N. action taken by the General Cornwell and duly carried: Counsel In including in condêmnation~~oceedjngs .That ratification and approval is ~o 30662oth?r interested parties given to actioni of the General Bane stipulated amoi.nits Counsel in inc1~iding in condem nation proceedings No.~80662, other interested~parties at the Same stipulated èmounts,to wit: Demand No...Parcels Amount 3C-143 3C -144 3C-145 3C-146 3C-147 Murdy III 3-P +A 3-P-A $5,000.00 739.00 ~5,T39.0D 3-P~C and $2,621.343-T4C 3-P-C and $2,621.33 3-T1c 3-P-~C and ~485.33 3-T-C ____ Moved by Dirëc~tor C.M. ~.atiZying and approving action .Featherly,seconded by Director taken by the General Counsel in -Howard M.Cornwall and -duly including in condemnation pro-.carried: ceedjngs No.84503 other in terested parties at the same That ratification and approval stipulated amounts is hereby given to action taken by the Geheral~Counsel in including in condemnation proceedings No.8450.3~other interested parties at the same stipulated amounts,to wit.:: -continued -. -..-14-1 Penobscot Investors Company No.9,Inc.,a corporation; Charles B.G.Murphy do C.L.Holmes P.0.Bo~z 31 Whittier,California DISTRICT NO.3 Approving Operating Fund and Construction Fund warrant registers for s~natureof the Chairman;aij~d aud~io~izing payment of c1aiu~s Warrant Demand No 3-16 William Kroeger 3C -155 3C -156 3C -157 3C -158 3C -159 3C-160 3C -161 3C -162 3C -163 3C-164 3C-165 3C -166 3C-167 3C-168 3C-169 3C-170 3C -171 3C -172 3C -173 3C-174 3C -175 3C -176 Parcels 2-P and 2-T $8,760.00 Moved by Director Howard M. Cornwell,seconded by Director Herbert Cook and duly carried: $39.52 34.22 356.00 81.00 192.50 619.50 352.96 46.71 9.00 375.00 2,642.64 22.93 50~.00 64,331.15 174,727.50 171,269.50 23,560.60 21,315.49 11,641.00 29,693.92 61,874.87 11,047.50 $574,738.51 $574,776.11 That this meeting of the Board of Directors of C.ounty Sanita tion District No.3 be adjourned to February 17,1960 at 5:00 p.m.in Room 239 at 1104 West Eighth Street,Santa Ana. Whereupon,the Chairman declared the meeting so adjourned at 9:40 p.m.,February 10,1960. ~/ -~~2 ~, Secretary pro te,~ti -15- 3C -149 n FURTHER MOVED: That ratification and approval is hereby given to action of C.Arthur Nisson,Jr.,General Counsel,in signing warrant registers and warrant demands for payments to the defendants hereinabove described. _____________________________ That District No.3 Operating Fund __________________________ and Construction Fund warrant registers be approved for signature of the Chairman and the Auditor is authorized to pay: In Favor Of Amount $37.60 The Foundation Press Enterprise Printing Co. Miller,Nisson,Kogler &Wenke Orange County Blueprint Shop County of Orange,Special Road Improvement Fund Raymond G.Osborne Laboratories,Inc. The R~pid Blue Print Co. Trade ~‘o1ding and Binding Co. Twining Laboratories California Municipal Statistics,Inc. Jeffries Bariknote Company The Enterprise J.R.LestGr Boyle and Sidney L.Lowry Steve P.Rados,Inc. N,A.Artukov-jch Construction Co. George Dakovich Bank of America NT&SA,Assignee of Dorfman Construction Company,Inc. Leo Weiler Company V~l1.’~y Engineers,Inc. Dorfm~n Construction Company,Inc. J.S..~3arrett,Inc. J.R.Lester Boyle and Sidney L.Lowry tI~TRICT NO.L Moved by Director Walter W.Walker,seconded by Director Howard N.Cornwell and duly carried: i_il -~-----