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
.