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HomeMy WebLinkAboutMinutes 1960-03-09 ACONDENSED MINUTES OF THE REGULAR JOINT MEETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND ii ORANGE COUNTY,CALIFORNIA March 9,1960 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California 0 ROLL CALL DISTRICT NO.I Directors present:A.Allen Hall (Chairman), A.H.Meyers and C.N.Featherly Directors absent:None DISTRICT NO.2 Directors present:Frank J.Schweitzer,Jr.(Chairman), Howard M.Cornwel1 Glenn G.Fry A.Allen Hall W.A.MacKinnon Rex A.Parks Raymond L.Pound Walter W.Walker Robert Wardlow C.N.Featherly Directors absent:None DISTRICT NO.3 Directors present:Howard N.Cornwell (Chairman), Thomas Baroldi A.C.Brown Herber.t Cook John R.Dunham Glenn G.Fry Paul C.Furman Robert Thompson Earl T.Irby Jim Kanno W.A.MacKinnon Frank J.Schweitzer,Jr. Walter W.Walker •C.N.Featherly Directors absent:None DISTRICT NO.5 Directors present:Hans J.Lorenz (Chairman pro tam), Charles E.Hart •C.M.Featherly •Directors absent:None DISTRICT NO.6 •Directors present:A.H.Meyers (Chairman), Charles E.Hart C.N.Featherly Directors absent:None DISTRICT NO.7 riirectors present Jerome Kidd (Chairman),Charles E.Hart, A.Allen Hall,Rex A.Parks,A.H.Meyers V and C.M.Featherly Directors absent:None •DISTRICT NO.11 V V Directors present:Earl T.Irby (Chairman),Victor Terry and C.N.Featherly Directors absent None Others present:Lee N.Nel8on,C.Arthur Nissan,Jr. Paul G.Brown,William Kroeger,Jack Boettner,T.A.Dunn,Carl Billings, Harry Billings,Conrad Hohener1,Thornton Piersall,Ken Morrison and Fred A.Harper, Secretary pro tern A regular joint meeting of the Boards of Direc~tors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of~Orange County,California,was held at 8:00 p.m.,Maz1ch 9,1960, The Chairman called the meeting to order at 8:~OO p.mJ The roll was called and the Secretary pro tern reported a quor~present for each of the Districts’Boar~ds. DISTRICT NO,3 Moved by Director P~ry,sedonded Recording api~ointment by Director Kanho and duly carried: of Councilman A.C. Brown as alternate to That the Board of Directors of the Mayor on the Board County Sanitation District No.3 o~District No.3 hereby receives and orders filed the certified excerpt fro~the Council meeting of the City of Los Alamitos ot~March12,1960, recording appointment of Councilman A.C.Brown as alternate to the Mayor on the Board of Directors of District Nc.3.~ DISTRICT NO.5 Moved by Director Hart,seconded Appointment,ofChairrnan by Director Featherly and duly pro tern carried: That Director Lorenz be appointed Chairman pro tern. PISTRICTS l~2 3~56,7.ll Moved by Director Featberly, Appointment o~Secretary seconded by Director Hall and pro tern duly carried: That Fred A.Harper be appointed Secretary pro~tern. DISTRICT NO.1 Moved by Director F~eatheriy, Approval of minutes seconded by Director Hall and duly carried:I That minutes of the regular meeting on Februar~10,]~96O and adjourned meeting thereof on March 9,1960,be1 approved. DISTRICT NO.2 Moved by Director Pound,~econded Approval of minutes by Director Featherly and iduly carried: That minutes of the regular meeting on February 10,]~96O and adjourned meeting thereof on March 9,1960,be approi~ed. DISTRICT NO.3 Moved by Director Cornwel]~,seconded Approval of minutes by Director Kanno and duly carried: That minutes of the regular meeting on February 10,1960 and adjourned meeting thereof on February 17,19601,be approved as mailed out. -2- DISTRICT NO.5 Approval of minutes Moved by Director Lorenz,seconded by Director Hart and duly carried: DISTRICT NO.6 Approval of r~±nutes That minutes of the regular meeting on February 10,1963, be approved as mailed out. Moved by Directôr Meyers,seconded by Director Featherly”and duly carried: That minutes of the regular meeting on February 10,1960,be approved as mailed out. . . ~DISTRICT NO.7 . MoiiQd by Director Hall,seconded by Approval of minutes Director Kidd and duly carried: V That minutes of the regular meeting on February 10,1960 and adjourned meetings.thereof on February 17,February 19,and March 1,1960,be approved as mailed out. DISTRICTV NO.11 Approval of minutes Moved by Director Irby,seconded by. Director Featherly and duly carried: That minutes of the regular meeting on February 10,1960,be ~approved as mailed out. DISTRICTS 1,2,3,5.6,7,11 ... Upon recommendation of Directør~ Report of the Personnel .Hart,Chairman of the Special Committee V.Personnel Committee,and upon motion of Director Hart, seconded by Director Lorenz and duly carried,the Board of Directors adopted Resolution No.801,amending Resolution No. 761 by deletion therefrom of one position of employment and by addition thereto of one position of employment.Certified V copy of this resolution is on record in the’office of the Secretary... V’V C ____ H DISTRICTS 1.2.3,5.6.7.11 Ftnancial report for the period ending December 31,1959,submitted by Hanson &Peterson re eeived And ordered filed Moved by Director Cornwell, s4condedby Director Kanno and VfV duly carried: ______________________—That financial report submitted -by Hanson &Peterson,Certified Public Accountants,for the period ending December 31,1959,be received and ordered filed in the office of the Secretary of the Districts. DISTRICTS 1.2,3.5.6.7.11 Authorjzing the General Manager to designate three plant em ployees,to attend a two day course entitled ‘Instr”~”~ tion Short Coursed’at FiarbOr Junior College in Wi1min~ton Moved by Director Pound, seconded by Director Cornwell and duly carried: ___________________________ That the Boards of Directors -of County Sanitation Districts --.- Woe.1,2,3,5,6,7 and 11 hereby authorize the General Manager to designate three plant employees to attend a two day course entitled,“Instrwnentation Short Course’at Harbor Junior College in Wilmington,California on April 14 and 15 on behalf of the Sanitation Districts of Orange County;and That payment for travel expenses by the most convenient means of transportation,one meal per day,registration fees and incidental expenses incurred by said employees for attendance at said course,is hereby’authorized to be made from the Joint Operating Fund. General Manager requested to Director Hart,Chairman of the submit report on progress of Special Personnel Committee re adopting recommendations of quested the General Manager to the Kroeger Report submit a report on the progress adopting the recommendations of the Kroeger Personnel Report. - DISTgICTS l.2.3~5.67~ll Moved by Directo~Hart,seconded Gener~L a certification by Director Featherly:ar~d duly relative to bills,received and carried by the Bo~rds of Directors or~ered:fi].ed of County Sanitation Districts Woe.1,2,3,5,6,1 ~nd 1l:L That the written certification of the General Manager dated March 9,1960,that he had personally checked alt bills: appearing on the agenda for this meeting and found the~u to be in order for payment,be received and ordere~i filed in the of.Eice of the Secrétary. DISTRICTS ~11 Moved by Director Cornwell, Joint Operatina F~td ~d CApital seconded by Director Meyers Outlay Revolving F~d warrant and duly carried by ROLL CALL re~jstere approved fpr~payment VOTE of the Boards of Directors and payment of claims authorized of County Sanitation D~Lstricts Was.1,.~,3,5~6,.7 ~nd.11: That the Joint Operating Fund and the Capital Oi~~t1ay R~vo1ving Fund warrant registers in the following total amounts are hereby authorized to be signed by the Chairman of County Sanitation District No.1,acting on behalf of said District as contracting~agent,for’itself and County.Sanitation Districts Woe.1,2,.3,.5,6,7 and 1].:’ Joint Operating.Fund,totaling $19,217.87 Capital.Outlay Revolving Fund totaling 92.079,8 and.the County Auditor is audaorized to pay $111357.7 ‘~in accordance with the.following warrant d~ptv1s~ -4- Warrant Demand No JO-620 622 623 624 625 626 627 628 629 630 63]. 632 633 634 635 636 637 638, 639 640 64]. 642 643 644; 645 646, 647,. 64~~-‘- 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671. 672 673 674 675 676 677 678 679 Amount $13.64::~ 27.73 351.15 87.76 126.13 124.54 •25.17 1,086.70 196.22 14.98 239.37 49.61. 13.93 245.08 38 •64 422.13 -.584.21 15.00 121,68 770 •01 853.00 24.80 25.23 178.09 19.29 15.90 11.40 32.05 306.06 7.80 406.27 680.50 351.96 10.61 491.81 186.26 106.79 182.00 59.79 3 •12 40.73 27 •30 1581 43.00 7 ‘.49 17.Jf~i 92~72. 77..~.3 2’~2~jO 34,~8 38.51 q3.,~3 I53.~4 428 ~91 i0’.11 8.29 20.28 912.45 470 In Favor Of 0 C, Arrowhead and Purita8 Waters Inc. Associated Concrete Products,Inc. B.B...&L Motor:Parta,Inc. B-B Radiator Blake Moffitt and Towns • Bradfield Sheet Metal. Braun Chemical Co. Callis Inc. •Central Scientific Co. Coast Office Equipment Co... Community Linen Rental Service Courtney and Lester Crane Co. •A.B.Dick Co. Economy Brake Economy Office Equipment Co. Electric Supplies.Distributing Co. Roy W,Enright,M.D. Enterprise Printing.Co. Fernholtz Machiitëry.Co. Friden,,T~, Frank Friesen W.P.Fuller and Co. W.W,Grainger,Inc... George T.Hal].Co. Fred A.Harper W.L.Henderson Robert N..Galloway .Jackson-Markus Jensen Instrument Co. Jet Machine Shop. -W.W.Kemp and Co. Knox Industrial Supplies Lewco Ei~ctric Co. Lord-Babcock,Inc. Mahaffey Machine Co. Mesa Wholesale Electric E.B.Moritz Foundry Munselle Supply Co.,,Inc. Orange County Blueprint Orange County Radio Telephone Service PacL~ic Air Induatriee Pacific Coast Brush Co. William T.pjptd-x,Sr. Quality Electric Co. Lee M.Nelson Radio Products Sales,Inc. Rapid Blw~P’~Lnt Co. The Register City Treacurer,City of Santa Ana Santa Ana Bi’.~Print Co. Santa Ana r~,iin ani Gear Salyers Eq~n.~rt Co. Shell Oil.~c, Sinor’d~~Cc,. Stanc~.’c~i (~Ccmpany of Calif. Stat~Eoax.-f EqualIzation State Prir~ving Division,Documents Section Dr.Robert E~Stevenson John W.Sylvester -continued on next page - —5— Warrant Demand No 30-680 681 682 683 684 685 686 •687 688 •689 690 691 •692 693 CORF-40 41 42 43 44 45 46 47 48 49 50 51 • In Favor Of U.S.Industrial Chemicals Co. Warm Air Products Co. Géñer~il Telephone Co. City of Newport Beach,F(n*nce. Pacific Telephone Southern California Edison Southern California Edison Southern Counties GasCo. Munson Magic Inc. 0.C..Suppliers,.Inc. Orco Steel and Supply Co. Bates Welding Worthington.Corporation• Bern Industrial Engine Service Alladin’Li~ho and Art John A,Carollo The Foundation Press Orange County Blueprint Shop Raymond C.Osborne Labs.,InC.. The Register Santa Ana Blue Print Co. Trade Folding süd Binding Co. Albert.Trudeau Twining Laboratories Fred 3.Early,,Jr.Co.,Inc. The Foxboro Company Amount $6.12 24.07 121.25 140.39 197.90 63.85 ..~4,598.26 43.70 410.00. ~9.4ó 126.49 642.19 885.04 272.01 $L9.277~7 1$•••• 45.76 1 ,676,70 39.00 34.94 252.00 22.39 8804 3.14. 300 •00 40.20 87,5?el.66 1 996.00 $~2~079~83 -6- Dept. Company~ Company Total.Joint Expenditures~$111,357.70 PARCEL 1.~containing 18.96 acres net: Pay~the total si.~of $104,280.00 to the persons entitled thereto as determined by stipulated judgment. PARCEL 4 -containing.10 acres net: Pay the total sun of $55,000.00 to the persons entitled thereto as determined by stipulated judgment. PARCEL 5 -containing .~..62 acres net: Pay the total sun of $52,910.00 to the persons entitled thereto as determined by stipulated judgment. In addition thereto plaintiffs shall pay court costs -7— DISTRICTS 1.2.3.5.6.7.11 kuthorjzj~ng attorneys to dismiss lawsuit for conciem- nation of land for P~m~r~ P1an1~No.I as against ~‘iagg,.e Lee Jones upon receipt of grant - deed~and authorizing payment of slg..ooo..oo ft,r ~a{d land Moved by Director Featherly, seconded by Director Hall and duly carried: •. .That,Miller,.Nissan,Kogler & ______________________________ We*e,attorneys for,the _________________________— Districts,are hereby autho rized to dismiss the lawsuit for condemnation of additional land for rreatment PXant.No.1 as against.Maggie Lee Jones as to Parcels No8.2 and 3 described Ln:plaintiffs’complaint in lawsuit No.81981 now pending in the Superior Court of the State of.Ca].jfornja inand for-the:County of Orange,after receiving a grant deed approved as to.form and validity by C.Arthur Nisson,Jr.as General Counsel for the Districts, which deed is hereby accepted and ordered recorded by the.. Secretary of the Districts when so approved.. FURTHEI(NOVED:... .-., That C.Arthur Nisson,Jr.be authorized to sign a warrant~’ demand~of the Districts made payable to Maggie Lee Jones,a widow,upon receipt of a val4d.deed granting said Parcels 2 and 3 to County Sanitation Districts Nos..1,2,3,5,6, 7 and 11 of Orange County,California,approved by him,in the sun of ~$19,00O.O0 to be paid from the Capital.Outlay. Revolving fund of the Districts. DISTRICTS 1.2.3.5.6.7.11 Authorizing attorneys to settle lawsuit ~for condem nation of land~tor Treatment ~j~ant Mo.1 as to Parcels Nos. 1.4 and5:and authorizing payment for said parcels Following the report of Mr. C.Arthur Nissan,Jr.,General Counsel,.on the~second hearing pertaining to the 40 acres adjacent to Treatment-Plant No. 1,the Boarc~of.Directors took the following,action: Moved by Director Cornwall,seconded by Director Meyers and duly carrted~... That Miller,Nisson,Kogler &Wenke,attorneys for the Districta, be authorized to settle the lawsuit for condemnation of additional land for Treatment Plant No.1 as to Parcels Nos.1, 4 and 5 as described in plaintiffs’complaint in lawsuit No.81981.now pending in the Superior Court of the State of California in and for the County Qf:Orange on the following basis: DISTRICT NO.6 Adjournment DISTRICT NO.U Approval of Construction Fund and Operating Fund warrant registers;and authorizing payment of Warrant Demand No 11-7 Lowry and Associates 1 IC -40 Following a discussion df the Insurance Compan~~s liability and the District s liability the following act~.on was~taken: Moved by Director~Lorenz, seconded by Director t~ar~t and -8- assessable to plaintiff. FURTHER MOVED: That C.Arthur Nisson,Jr.be authorized to si~n warrant demands on the Capital Outlay Revolving Fund of the j Districts to the persons described in the aforesaid~jilcig ment and in the amounts set forth in said judgment. ____________ Móved~by Director Meyers,secon~ied ______________by Director Featherly and duly carried: That,this meeting of the Board of Directors of County Sanitation District No.6 be adjourned. Whereupon,the Chairman declared the meeting so adjou~ned at 8:25 p.m.,March ~,,1960.. ________________________ Moved by Director IrI~y,seconded ______________________ by Director Feather].y and duly ________________________ carried: ________________________ That District No.11 Operating Fund claims ‘and Construction Fund warrant registers be approvec~for signature of the Chairman and the County Auditor is authorized to pay: In Favor Of Amount Miller ,Nisson,Kogler 6 Wenke $975.00 $50.00 1,025.00 DISTRICT NO.11 Moved by Director Irby,seconded by Adjournment Director Featherly and duly carrIed: That this meeting’of the Board of Directors of County Sanitation District No.~11 be’adjourned. Whereupon,the Chairman declared the’meeting so~adjour~ned at 8:27 p.m.,March 9,1960.. DISTRICT NO.5 Conmiunication regarding claim of Charles 3.Fishbac~ for damages resulting from backflow sewage,received and ordered filed duly carried: That letter dated February 1,1960,from Bo1ton~Groff &Dunne, attorneys,regarding claim of Charles J.Fishback for damages resulting from backflow sewage,be received andi ordere:d filed in the’office o the Secretary. I- In Favor Of Amount Mesa Wholesale Electric ~1,911.94 Moved by Director Lorenz,seconded by Director Featherly and duly carried: DISTRICT NO.I ~oxnmunications received in connection with tI~eDistrjct~s i4foot right of way t~rough the Property of Merle and ~iargaret Wolverton.received and ordered filed Moved by Director Hall, seconded by Director Meyers and duly carried: That connnunicatj.ons received from Kindel &Anderson, attorneys,the Orange County Title Company,and Goode & in connection with the District’s DISTRICT NO.5 Granting.,an extension of 30 calendar days to 3.ft. Lester Boy1e~Consulting ~ngineer for filing of plans if4~4r~for the Bavsiae urive rn~a~ Moved by Director Lorenz, seconded by Director Hart and duly carrjed: — That letter dated March 9~ ________________________ 1960.frorn 3.R..LesterBoyle, - 1,Consulting Engineer,requesting an extension of 60 days!time for the filing of.plans and specifications for the Bayside Drive Bypass is hereby received and ordered filed in the office of the Secretary of the District;and That the Board~.of Directors ‘of County Sanitation District No.5 of Orange County,California,does hereby approve and hereby grants an extension of time fOx~..the period of 60 calendar days beyond the date of January 23,1960,for sub mission of the detailed plans and specifications for the - Bayside-Drive Bypass as called for in the Engineer’s Report dated July,1959. DISTRICT NO.5 Upon motion of Director Lorenz, Approving and ~dopting plans seconded by Director Hart and anc~spec~.fjcations for the duly carried,the Board of Bavside Drive Bvp~ss~and Directors adopted Resolution No. djrectj~g the Secretary to 802-5,approving and adopting publish notices calling for plans and specifications for the bids for said work Bayside Drive Bypass;and direct ing the Secretary to publish notices.calling for bids for said work in the Newport-Harbor News Press for the time and in the manner provided by law. Certified copy of this resolution is on record in the Office of the Secretary. DISTRICT,NO.5 Moved by Director Lorenz,seconded .~pprova1.of Accumulated by Director Har.t and duly carried: Capital Outlay Fund warrant registere and.authorjzjng That District No,5 Accumulated payment o~claims Capital Outlay Fund warrant registers be approved for signa ture of the.Chairman and the County Auditor is authorized to pay:. Warrant Demand No 5ACO-4 DISTRICT NO.5 Adjournment That this meeting of the Board of Directors of County Sanita tion District.’No.5 be adjourned. Whereupon,the Chairman pro tern declared the meeting so adjourned at 8:30 p.m.,March 9,1960.. Goode,Real Estate Appraisers, -9— Warrant ..:..-: Demand~NO ..‘Favor Of .1-4.~.Goode&Goode Moved by Director Meyers,seconded by Director Featherly and duly carried: That.this meeting of.the Board of Directors of ~ounty -Sanitation District No.ibe adjourned to 4:30 p.n~’.,M~rcfl. 11,1960 in Room 239;at 1104 ‘West Eighth Street,t Santa; Ana,California. Whereupon,the Chairman declared the meeting so adjourr~ed at 8:35 p.m.~,L~arch9,,.1960.•...-.•.~ i ,. P..ISTRICT NO.7 Upon motion of D1z~èctor Kidd, ~pproving and adopting plans seconded by Director Parks and ~,nd specifications fora ~ortjon duly.carried,the Board.p2 ~LGis1er-Rec1 Hill Trunk Con Directors adopted Resolution tract.No...7-1.Schedule A :.‘No..803-7,.approvi.~ng and adopting .. ~pläns and specific’ations~for a portion of the Gisler-Red Hill Trunk Sewer (Cont~ract.No..7-i, Schedule A).Certified:copy of this resolution is on record in;the office~of-th~Secretary. 14-foot right of way through the property of Merle an, ‘Margaret Wolverton,be received and ordered filed in the of~e~of the~Secretary of the District.I :DISTRICT NO.1 ,Upon motion of Directot~Hail, Authorizing sale of real seconded,by~Dire~tor F~atherly property to Merle Woiverton and duly carried1,the Board and Margaret Wolverton.;, . of.Directors.a4o~ted Resolution and authorizing the Chairman . No.800-1,authorizing sale of and Secretary to execute’~a certain real property to Merle ~tittctàim deed upon payment .and Margaret Wolyerton;~and o~the sum of $1,47~25 . . authoriziüg..and..~irecting the Chairman and Secretary to execute a quitclaim’deed upon payment of the si.~n of ~l~,478.25. Certified copy-of.this resolution.is on record in the office of the Secretary. DISTRICT NO.1 Moved by Director Haii,I seconded Granting time extension o~~by-Director Featherly and duly 57 days toTheFoxboroCo... .. carried:, for completing the_work to be performed.under the terms.~....That,upon.the r~commen~ation of their contract ..of the General M~nager,.I the -. Board of Directors of County Sanitation District No.~1.of O~ange County,hereby grants an extension of.time of 57.days to’conip].ete the work to b~ performed by~The Foxboro Company,Contractor,under the terms of their.contract dated July 31,.1959 with.County Sanitation District No.~1. .. . . .. •~ISTRICT NO.L ....... Moved by Director Featherly, ~Apyirova’i of Oiierating Fund seconde4.by.Director Meyers —~warrant register for signature and duly,carried: ~the-Chairman;and.authoriz~g .~.payment of claims That,Pistrict.No~1-Operating Fund warrant registers be approved,for .Sig ~im of the Chairman.and the County Auditor is authorized.topay:.I DISTRICT NO.1 Adjournment -. ‘.~.Amount $‘6OL~Q -10- DISTRICT~NO..7 Directing the General Manager to forward plans and specifica tions for a portion of the Gisler-Red Hill Trunk Sewer and the MacArthur Trunk Sewer (No.7-1-Schedule BY to The’Irvine’Company and the MacArthur Trunk Sewer to The Irvine Company. DISTRICT NO.7 Approval,of Operating Fund and Fixed Obligation Fund warrant registers for signature of th~(‘1i.,4i.~,,.And authorizing Warrant Demand No .7F0-l 7F0-2 •7F0-3 7F0-4 7F0-5 7F~-6 7F0-7 7F0-8 Moved by Director Meyers, seconded by Director Kidd and duly carried: Moved by Director Kidd, seconded.by Director Meyers and duly carried: That the.General Manager is hereby authorized and directed to forward plans and specifi cations for a portion of the Gisler-Red Hill Trunk Sewer (Contract No.7-1-Schedule B) Moved by Director Parks, seconded by Director Meyers and duly carried: $19.05 540.00 100.00 16.64 28.97 $7O4.6~ $1,108.63 1.25 390.45 368.67 ~24.17 60.45 96.73 hO.45 $~i10~8U ‘1 DISTRICT NO.7 Directing the General Nanaaer to forward Dians and specifications for a portion of Gisler-Red Hill Trunk Sewer(Contract That the General Manager No.7-1-Schedule A)to the’Costa ‘is hereby authorized and Mesa Sanitary District . ‘directed to forward plans and specifications for a. portion of the Gisler-Red Hill Trunk Sewer (Contract’No.7-1, Schedule A)to the Costa Mesa Sanitary District. DISTRICT NO.7 ‘ ‘ ‘ Upon motion of Director Approving and adopting plans and Hart,seconded by Director specifications for a portion of ‘Featherly and duly carried., the Gisler-Red Hill Trunk Sewer the.Board of ~Directors adopted and the MacArthur Trunk Sewer Resolution No..804-7,.approv (No.7-1-Schedule B)‘ing and adopting plans and specifications for a portion of ‘the Gisler-Red Hill Trunk Sewer’and the MacArthur Trunk Sewer’(Contract No.7-I-Schedule B’).Certified copy of this resolution is ,.on record in the office of the Secretary. ________________________________ That District No.7 Operating p~ayment of claims Fund and Fixed Obligation Fund warrant registers be approved for signature of the Chairman and the County Auditor is,’ authorized to pay: ‘ 7-18 7-19 7-20 7—21 7-22 In Favor Of ‘Amount / The Foundation Press Goode and Goode - C.Arthur Nisson,Jr. O:ange County Blueprint Shop santa Ana Blue Print’Co. City of Santa Ana,Finance Dept. City of Anaheim,Div.of Collections City cf Fullerton,Finance Dept. City of Orange,Finance Dept. City of Buena Park,Finance.Dept. G~rdc~Grove Sanitary District of Orange Count’ City ~f La Habra City of Placentia $2,815.46 -11- Warrant Demand No 2-18 2C -118 2C -119 2C-120 2C -121 2C-122 2C-123 2C-124 2C-125 2C -126 2C -127 2C-123 2C -129 2C-130 2C-131 2C-132 Géne~a1 financial the con Nos.2 and 3. =12- ~STRICT NO.7 Moved by Director Hart,seconded by 4~c9ourr.n1ent Director Featherly’and duly carried: T1~.at this meeting of the Board of Directors of Countyi Sanita tion District No.7 be.adjourned to 7:30 p.m.,March 16,1960 in.Room 239 at 1104 West,Eighth Street,Santa Ana,California. Whereupon,the ‘Chairman declared the meeting so adjou~ned at 8:40 p.m.,.‘March’9,.1960.. DISTRICT NO.2 :,Moved by Director I~ound,‘~econded ‘from the BOard ‘ ., .by Director Cornwe]i1 and duly of Supervisors recording carried:‘ annexation of territory to ‘ District No.2 received , That.Resolution No..60-170,adopted and ordered filed . , by the Board of Supervisors on February 24,1960,recording annexa tion of territory to County Sanitation District’No.2~be received and ordered filed in the office of thd Secretary of the.District. DISTRICT.NO,2 Approval of Operating iuna ancL Construction..Fund warrant re~isters’for signature oUthe ~and ~ei i,~,.4.,{ri,~ ____________________________ Moved by Director Corn~’ell, ________________________ ‘seconded’by’Dire~ctor Parks ______________________________ and duly carrIed’: ____________________________ That.District No1.2 Operating ment of claims .Fund.and Construction Fund warrant.registerS.be approved for signature of:the Chajrman’~and the County Au~3i’tor is authorized to’pay: William Kroeger In Favor Of The Brea Progress The Foundation Press Goode and Goods Miller’,Nissan,Kogler’and Wetike Orange County Blueprint Shop Orange County Title Company Raymond G.Osborne Labs.,Inc. The Rapid Blue Print’Company Santa Ana Blue Print Co. Trade Folding and Binding Co. J.R.Lester Boyle and Sidney L. Vido Artukovich &Son,Inc. Nick Bebeic and Jack Brkich John A.Artukovich Sons,Inc. JoimA,Artukovich Sons,Inc. Amount 33.90 26.42 39.0,0 170.00 50.O~O 113.58 l82.0~ 553.oó 2O8.5~l 17.C~ I 42.5~2 Lowry 8,042.1~4 4i.,347.83 4,000.00 66,519.45 18 383.00 ~IO~94~ $102,728.46 ~~RICTS NCS.2 AND 3 ~o~:t of thcGencral ~Ianager ~truct1.c~n program of County Mr.Lee M.Nelson, Manager,discuss~d matters regarding Sanitation Districts 1~TSTRICT NO.2 Moved by Director Feathe:’.y:seconded hdiourr..ment by Director Hall and cii.1y carried: That this meeting of the Board ~Directors of County Sanitation District No,2 be adjourned to 7:30 p.~.,March 23,1960 in Room 239 at 1104 West Eighth Street,Santa Ana, California. Whereupon,the Chairman.declared the meeting so adjourned at 8:45 p.m.,March 9,1960. DISTRICT NO.3 Moved.by’Director Cornwell, Conmnmication from the’Board seconded by Director Kanno o~~uoervisors recording in and duly carried: corporation of terrjtor~re ceived and ordered £jlect That Resolution No.60-177, adopted by the~Board of Super visors on February 29,1960,recording incorporation of territory-to County Sanitation District No.3be received and ordered filed in.theoffice:~of the Secretary. DISTRICT NO.3 .•Moved by Director Featherly,Authorizing attorneys to enter seconded by Director Walker into a’stipulatIon for judgment and duly carried: jn that certain,action in eminent domain No,81783 and acquisition That,Miller,Nissan,.Kogler of right of way ~or payment by and Wenke,attorneys for the District of the sun of County Sanitation District ~2l.215.0O .No.3 are hereby authorized to enter into a stipulation or stipulatjons for judgment in favor of the District providing easements required,by the District for the completion of.its construction and maintènance~of sewerage facilities obtained for,the use.and enjoyzflent of.the District and providing for the hereinafter set forth payments of.money and in form,: approved by C...ArthurNisson,Jr; (1)That the permanent easements described in Resolution No..615-3 as Parcels 10-P,11-P and 13-P and similarly so designated in that certain action in eminent domajn No.81783 now pending in the Superior Court of the State o~Californja in and for the County of Orange,ar~d the temporary easements described in Resolution No,6I5-~as Parcels 1O-T,ll-T and 13-T ~nd similarly so designated in said eminent domair .“.t.ion No.81783 for the suns of money hereinafter set for~t opposite said parcel nunbers to be.paid from the C~::~:truction Fund of County Sanitation District No.3 to the d~feticants hereinafter named: To the Artesian Land Co. $-~bway Teri-~ina1 Building 10-P $10,000.00 ~i,Lj.,-Streets;lO-T 425.00 L~s e~LgeLe~,California $10,425.00 To Lawrence A.Harvey Subway Terminal Building 11-P $6,900.00 4th &Olive Streets ll-T 290.00 Los Angeles,California $7~I9’oT~ -13- To Charles Baroldj. 6716 Cerritos~Avenue 13-P $3~.2O~),0C Cypress,California 13-T 400.20 ~3,60.0.e~ ~1,2l5.00 (2)-That said stm~s of money shall.be paid.by ~he Auditor of the District upon entry of the interlocutory judgment in condemnation in said lawsuit for the~ interest of said defendants in the real p~opertyj indicated:by ~said.parcels hereinabove :ern~erated~ as designated,in’the complaint in eminent.Jdomain~ filed in the lawsuit herejnabove.described. FURTHER MOVED:~ That C..Arthur Nisson,~.Jr..,.General Counsel,is hereb~ authorized and dire~ted.to si~n’warrant registers -and~. warrant demands for payments of the above amounts upon entry:of the interlocutory judgment or judgments.... DISTRICT NO.3 . ‘ .. Moved by Diré~TEór.-Corawell, Authorizing attorneys to seconded~by~Director Fry enter into a.stipulation and duly carried: for judgment in that certain . . . ... . action in eminent domain No That.Miller;Nisson’,Kogler 84503;and acquisition of and Wenke,attorneys ~or ~ght’of way for payment by~the County Sanitation District i)istrict of the st~of ~1,6500O . No.3,are hereby.authorized to-enter into a:stipulation -or stipulations for judgment.in favor of the District’pro viding.easements required.by the District for-the completion of its.construction (Contract 3-4C)and providing.for,~the hereinafter set forth payments~of money in.the form;-approved by C.Arthur Nisson,Jr.,General Counsel. (1)That permanent easement described in Resolution No.703-3 as Parcel 6-P and simi1arl~r so designated.in that certain acèion.in~eminent domain No1 84533 now pending in the Superior Court of the State of.California in and for the County of Orange,i and the temporary easements described in Resolutio~No,703-3 as Parcel 6-T - i~nd similarly so designated in.said eminent domain .ic~tion No,.84503 for;the s~of money hereinafter set~fo~”ppposite ~tid pa:c~ei.ni~bers to be paid.from the.Construct~c~::?-.md of Courtt:.’S~tnitatjon District No.3 to.the def~nd~i~herein after named: To .~!Les Jacob and Arthur Morris 23~Waverly Drive Parcel 6-P $1~550.0O Lo~.Angeles 39,California Parcel 6-T iCO~00 $l,650~.00 -14- (2)That said suns of money shall be paid by the AudItor of the District upon entry of the interlocutory jud~i~nt in condemnation in said lawsuit for the interests o~~ defendants in the real property indicated by sa~i t~arcels hereinabove enumerated as designated in the compi~int in eminent domain filed in the lawsuit hereinabove described, FURTHER MOVED: That C.Arthur Nissan,Jr.,General Counsel,is hereby authorized and directed.to sign warrant registers and warrant demands for the payments of the above amount upon entry of the interlocutory judgment. That District No.3 Operating Fund and Construction Fund warrant registers be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of ______ $33.90 525.00 $558.90 Goode and Goode $ Miller,Nisson,Kogler and Wenke Orange County Blueprint Shop County of Orange,Special Road Improvement Fund Raymond G.Osborne Labs,,Inc. Santa Ana Blue Print Co. Twining Laboratories J.R.Lester Boyle and Sidney L. Lowry Steve P.Rados,Inc. N.A.Artukovich Construction Co. George Dakovich Bank of America,Assignee of Dorfman Constriictioi Co0,!nc, L~o We:~1er Comp~rrr Dorfn~~t.i Co~13t:ruc~on Company,Inc. J.S.B~rr~xt,lc~. _______ Secretary pro tern -15- DISTRICT NO,.3 Approval ot Operating Fund and Construction Fund warrant registers for signature of the Chairman:and ~u~lvi~I~mrn,~of ~‘1~~ma Moved by seconded and duly Director Featherly, by Director Kanno carried: William Kroeger Lowry and Associates Amount 3-19 3-20 3C-180 3C-181 3C -182 3C-183 3C -184 3C-l85 3C -186 3C-107 3C-l88 3C-189 3C-l90 3C -191 3C -192 3C-193 3C-194 760.00 224.00 16.23 212.00 110.25~ —65.32 900 23,228.46 144,860.00 79,284.25 243,761.00 19,526.20 19,9€i..70 36,793,(~L~ 12 6~j 1~)r~5~~T~T Dl~T~’~~ ( $582~C~)~~ Moved 1,v Di~ectcr Cornw~.1i,seconded by Director Featherly ~i~ct duly carried: thEe meeting of the Board of Directors o:~County Sanita ticn District No.3 be adjourned to 7:30 p.m.,March 23,1960 in Room 239 at 1104 West Eighth Street,Santa Ana,Ca1i~ornia. Whereupon,the Chairman declared the meeting so adjourned at 3:50 p.m.,March 9,1960. It -:J:~’.. —--I .