HomeMy WebLinkAboutMinutes 1960-07-13MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
•DISTRICTS NOS.1,2,3,5,6,7,8 AND 11
ORANGE COUNTY,CALIFORNIA
~uly 13,1960 at 8:00p.m.
Room 239,1101.1.West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:A.Allen Hall (Chairman),
A.H.Meyers and C.M.Featherly
Directors absent:None
DISTRICT NO.-2 -
-
Directors present:Frank 3.Schweitzer,Jr.(Chairman),
Henry Boer,Paul Breting,Howard M.
Cornwell,Glenn G.Fry,A-~Allen Hall,
Rex A.Parks,Walter W.Walker and
C.M.Featherly
Directors absent:Dean E.Shull
DISTRICT NO.3
Directors present:Howard-M.Cornwell (Chairman),
Thomas Baroldi,Fred DeCaznp,John R.
Dunham,Glenn G.Fry,Pau.l C.~.irman,
Jake Stewart,Jim Kanno,Lewis McBratney;.
Frank J.Schweitzer,Jr.,Walter W.Walker
and C.M.Featherly
Directors absent:James Bell and Dean E.Shull
DISTRICT NO.5 -
Directors present:Hans J.Lorenz (Chairman pro tern),
Charles E.Hart and C.M.Featherly
Directors absent:None
DISTRICT NO.6~
Directors present:A.H.Meyers (Chairman),
Charles E.Hart and C.M.Featherly
Directors absent:None
DISTRICT NO.7
Directors present:A.Allen Hall (Chairman pro tern),
Vincentliumestori,P.D.Cook,A.H.
Meyers,Rex A.Parks and C.M.Featherly
Directors absent:None
DISTi~CT No.8
~iFä~rs pi~i~:Jesse E.Riddle (Chairman),
Robb L.Scott and C.M.Featherly
Directors absent:None
DISTRICT NO.11
Directors present:Robert N.Lambert (Chairman),
Jake Stewart and C N Featherli
Directors absent None
OTHERS PRESENT:Lee M.Nelson
C.Arthur Nisson,Jr.,Conrad Hohener,
Hai~ry Billings,Paul G.frown,Carl
Billings,John A.Carollo,Jack Boettner,
George Stringer and Fred A.Harper,
Secretary
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,8 and ].].of Orange County,
California,was held at 8:00 p.m..,July 13,1960 in Room 239 at ll0~
West Eighth Street,Santa Ana,California.
The roll was called and the Secretary reported a quorum present
for each of the Districts’Boards.
DISTRICT 5 .
.
.Moved,seconded and duly carried:
Appointment o~Chairman
pro tern .That Director Lorenz~.be appointed
Chairman pro tern.
DISTRICT 7 Moved,seconded and duly carried:
Appointment ofChairinan.
pro tern .That Director Hall be appointed
Chairman pro tern.
-
DISTRICT 1
.Moved,seconded and duly carried:
Approval,of minutes
That minutes of the regular rneeting
on June 8,1960,be approved as mailed out.
DISTRICT 2 Moved,seconded and duly carried:(ID
Approval’or minutes
That minutes of the:regular meeting
on June 8,1960 and adjourned meeting thereof on June 29,1960,
be approved,as mailed out.
DISTRICT 3 .Moved,seconded and duly carried:
Approval ofThiinutes
That minutes of the regular meeting
on June 8,1960 and adjourned meeting thereof on June29,1960,
be approved as mailed out.
DISTRICT 5 Moved,seconded and~duly carried:
Approval of minutes
That minutes of the regular meeting
on June 8,1960,be approved as mailed out.
DISTRICT.6 .Moved,seconded and duly carried:
Approval ~Ôf minutes
That minutes of theiregular meeting.
on June 8,1960,be approved as mailed out.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
on June 8,1960,be approved as mailed out.
DISTRICT 8 Moved,seconded and duly carried:
Approval or minutes
That minutes of the regular meeting
on April 13,1960,be approved as mailed out.
-2-
DISTRICT 11
A~~rova1 of minutes
DISTRICTS 1,2 3,5,6,7,11
Authorizing tf~ie General
Manager to’purchase equip
ment for measuring radio
activity
of $1,266.88,including
DISTRICTS 1,2,3,5,6,7,11
Authorizing the General
Manager to purchase
chlorine without regard
to ~l,000 purchasing
limitation
DISTRICTS 1,2 3,5,6,7,11
Authorizing tf~e General
Manager to employ John A.
Carollo,Consulting Engineers,
to prepare report In accord
ance with their proposal
Moved,seconded and duly carried:
That the General Manager is hereby
authorized to purchase equipment
for measuring radioactivity in
samples of effluent at a total cost
sales tax.
Moved,seconded and.duly carried:
That the General Manager is hereby
authorized to purchase chlorine as
needed for effluent disinfection
without regard.to the $1,000 pur
chasing limitation.
Moved,seconded and duly carried:
That proposal dated June 30,1960
from John A.Carollo,Consulting
Engineers,for report on sludge
handling and disposal,is hereby
received and ordered filed;and
That the General Manager is hereby authorized to employ John
A.Carollo,Consulting Engineers,to prepare report in accordance
with the terms of their proposal heretofore received and ordered
filed,effective July 15,1960;and
-3—
.0
Moved,seconded and duly carried:
That minutes of the regular meeting
on June 8,1960,be approved as mailed out.
DISTRICTS
the Purchasing
~
The General Manager,in the absence
of the Chairman of the Purchasing
Committee,announced that the report
of the Purchasing Committee will be
Report of
Committee
.ready for the next meeting and a written report will be subm1tte~
prior to the next meeting for the Boards’consideration.
DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly carried:
Authorizing appointment of
Thomas Gallavan to 4th Step That appointment of Thomas GalJ.avan
under..Range No.;33 to the position of Maintenance Man
at the ‘4th step under Range No.33,
is hereby approved;and authorized.
DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly
Approving and adopting plans carried:
and specifications for Ex
pansion No.2 of Plant.No.2;That the Boards of Directors
and directing the Secretary adopt Resolution No.863,
to advertise for bids approving and adopting plans
and specifications for con
struction of Expansion No.2,Plant No.2 (Job No.P2-3
Sedimentation Basin No.5,Digester “D”and ‘E”,Sludge Beds)
and for construction of Joint Chlorination Station and Supply
Water Treatment Plant (Job No.J-4);and directing the Secretary
to advertise for bids for said work to be received August 24,
1960 at ~4:00 p.m.Certified copy of this resolution is attached
hereto and made a part of these minutes.
That payment shall be made to John A.Carollo,Consulting
Engineers,as follows;
I
______________________
Moved,seconded and duly carried:
_______________________
That the Boards of Directors,adopt
Resolutibn:No.864,.Iamending..:
Resolution No.132 relative:to constitution and duties of
the Executive Committee.Certified copy of this.resolution
is attached hereto and made a part of these minutes.
DISTRICTS 1,2,3,5,6,7.
Authorizing the Joint
man to appoint special
8 11C~ir
•
committees and assign them
duties
____________________________
That the Boards of Directors adopt
___________________________
Resolution No.865,authorizing the
_____________________________
Joint Chairman to appoint special
committees and assign them duties.
Certified copy of this resolution is attached hereto:and made
a part of these minutes.
DISTRICTS 1,2,3,5,6,7 8411
General Manager’s certifi
cation relative to bills
appearing on the Agendaf
received and ordered filed
________________________
That the written certification of
______________________
the General Manager that he had
__________________________
checked all bills appearing on
the Agenda for this meeting,found
them to be in order and recommended authorization for payment
of claims,be received and ordered filed in th~office of the
Secretary.
DISTRICTS 1,2,3,5,6,7,11
Approving Operating Fund
and Capital Outlay Revolving
~~‘d warrant registers and
authorizing payment of dTäTms
Moved,seconded and carried by
roll ca].l vote:
____________—That the Joint 0p~rating~Fund and
____________________________
the Capital Outlay Revolving Fund
warrant registers in the following
amounts,are hereby apprqved for signature of the Chairman of
District No.1:
Joint Operating Fund,totaling
Capital Outlay Revolving Fund,totaling
and the auditor is authorized to pay
in accordance with the following warrant
60 days from order to proceed
120 days from order to proceed
Upon submittal of the report
DISTRICTS 1,2,3 5,6,7,8 U.
Establishing duties o±the
Executive Committee
3,000.
$3,000
~3,500
!$9,500
Moved,seconded and duly carried:
Moved,seconded and duly carried:
$-32,O52.~9
l28,~77k.l3.
1b0,d~b.b2
demands:
Warrant
Demand No
Jo-I
2
4
4
5
6
7~
~8.
9.
10
1].
13
14.
15
16
•~17
18
19
21
22
23
24
25
26
27
28
•29
30
•31
32
.33
34
•35•
37
38
39
.40
4]..
42.
4,3
•---45
-•~46
47.~
48
49
50
5].
52
53
54
55
56
57
58
59
60
6].
62
Amount
$43.26
57.72
126.40
6.20
73.63
127.75
184.86
10.00
1,.~352 .00
10.30
715.34
546.00
594.71
19.20
599.28
159.12
113 •24
981.08
121.17
5.95.00
432.33
252.62
9.67
14.87
20.50
80.30
28.24
5 •98
855.00
4q64
45.00
264.89
45.5 •53
4.00
23.40
496.80
5,227.16
949.00
40.63
215 •30
8.84
19.07
52.50
36.00
26.18
54.59
375.00
129.14
4.37
13.40
11.70
747.82
40.58
3.44
54 •78
66.80
121.79
50.56
25.00
3.02
728.00
46.26
In Favor Of
Aihambra Foundry Co.
Armstrong Nurseries,Inc..
Arrowhead and Puritas Waters,Inc.
Betty Jean Bankaton
Bay City Bearing Co.•
B.B.&H.Motor Parts,Inc..
Blake,Moffitt.and.Towne
Bradfield Sheet Metal
.Braun Chemical Co.
Paul C.Brown ~...,.
Chainbiess Heating Co.
C .F .M.Equipment RentaL Corp..Coast Office Equipment Co.,
...C.R.Cook
Coimminity Linen ~Service.
W.T.Cox Co~.
Frank Curra~Lumber Co..,..Inc.
Electric Marketeer Mfg.Co....,,
..
Electric,.Supplies Distributing Co.
Enchanter Inc.‘
..
Engine and Equipment Co:.
Engineers Sales-Service Co..,Inc.
Eureka Bearing and Supply Co.
Fire Extinguisher Maintenance Co.
Frank.Friesen -,
W.P.Fuller and Co
.
Robert N.Galloway ..
W.W.Crathger,Inc.
Hanson and Peterson
Harshaw Scientific
W.L.Henderson...
Howard Supply Co.
International Business Machines Corp.
Industrial Electronic Maintenance
Jet Machine Shop
Jones chemicals,Inc.
Jones-Gillespie,Inc.
W.W.Kemp andCo.
i~nox Industrial Supplies
The Lacal Company,Inc.
Legal Book Store
Lewco Electric Co.
Mahaffey Machine Co.
Merchant Calculators
McGraw-Hill Book Co.,Inc.
Muneelle,Supply.Co.,Inc.
Bill Murphy
0.C.Suppliers,Inc.
Oranco Supply Co.
Owl Rexall Drug Store
Orange County Blueprint Shop
Orange County Pump Co.
Orange County Radio Telephone Service
Orange County Water District
Orange County Wholesale Electric Co.
William T.Pinnix,Sr.
Radio Products Sales,Inc.
Rem Chemicals,Inc.
Frances A.Reno
Reynolds Camera Supply
Bascom Rush
Santa Ama Blue ~int Co.
-continued on next page -
-5-
__________
In Favor Of Amount
J0-63 $‘337.52
64 282.00
65 115.83
66 125.00
6T 570.65
68 56.61
69 32.13
70 3,200.00
71 ‘104.00
72 25.61
73 333.50
74 47.42
75 144.00
76 ‘676.00
77 :108.00
78 “16.47
79 8.98
80 154.21
8].58.50
82 ~‘525.28
83 13.52
84 101.92
85 349.85
86 ,
“126.67
87 ‘21104
88 6.68
89 196.80
90 5,390.66
91 ‘22.60
92 147.64
93 7.30
94 ‘33.84
95 41.30
$32,052.49
28.00
21 •93
128,724.20
$128,774.13
4,
Warrant
Demand No
Santa Ana Chain and Gear
City of Santa Ana
Santa Ana Lumber Co.
Postmaster,City of Santa Ana
Shell Oil Co.
Smith Printers and Stationers
Sparks Stationera
State Compensation Insurance Fund
State Printing Division
Standard Oil Company Of Calif.
Dr.Robert’E.Stevenson
J.F~,Stone
Toncray Machine
Tops Chemical Co.
Albert Trudeau Water Well Drilling
Union Oil Company ‘of Calif.
Valvate-Associates
Welch’s;Coastal Concrete Company
Western Automation
Western Belting and Mechanicals,Inc.
Western Salt Co~
Jackson-Markue
General,Telephone Co.
City of Newport Beach,Finance Dept.
Pacific Telephone
Southern California Water Company
Southern Counties Gas Co.
Southern California Edison’Co.
Fred A.Harper
Welch’s Ready Mixed Concrete’Inc.
John W.Sylve9ter
Waukeshá Motor Co.
Ray E.Lewis
Raymond G.Osborne Labs.,Inc.
Sante Ana B1~ie Print Co.
Fred J.Early,Jr.Co.,.Inc.
Total Joint E~qendLtures $
-6-
COR.F-1
2
3
160,826.62
DISTRICT 1 Moved,seoonded and carried by
Approval of l9~0-19bl the following roll call vote,
budgets to wit:
AYES:Directors Hal].,Meyers and Featherl3r
0 NOES:Directors-
ABSENT:~..Directors None
That the 1960-1961 fiscal year budgets for funds of County
•Sanitation District No.3.of Orange county,California,as
recommended bythe District’s znein’ber of the Finance Committee
and submitted to this Board of Directors this 13th day of July,
•1960 be and they are hereby approved and adopted in the
following total amounts,and said budgets are hereby ordered
filed in the office of the Secretary of the District:
•The Chairman or Chairman pro tern of this Board of Directors is
hereby authorized and directed to sign said budgets;and
Therequired copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
Whereupon,the Chairman declared the meeting so adjourned
at 8:40 p.m.,July 13,.1960.
-Moved,seconded and carried by the
_____________________
following roll call vote,,to wit:
AYES:Directors Schweitzer,Boer,&~eting,Cornwell,
Fry,Hall,Parks,Walker and Featherly
NOES:Directors .None
ABSENT:Directors ..Shu].3....
That the 196G~.i96l fiscal year budgets for fun~of Gounty
Sanitation District No.2 and 2A of Orange County,California,
•.
recommendedby the District’s member of the Finance Committee
and submitted to this Board of Directors this 13th day of July,
•.1960,be ai~d they are hereby approved and adopted in the follow-.
ing total amounts,and said budgets are hereby ordered filed in
the office of the Secretary of the District:
DISTRICT NO.2 .
Operating Fund budget
1958 Bond,Interest &Sinking Fund budget
Construction Fund budget
...~.~Accumulated Capital Outlay Fund budget
-cont’d
-.7-.
None
Operating Fund ~zdget
195].Bond,Interest &Sinking Fund budget
Accumulated Capital Outlay Fund ~.idget
Total amount of said 1960-1961 budgets $8511,683
$200,300.
214,240.
440,143
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
DISTRICT 2
A~proval of 19b0-.l9bl
budgets
(~-)
$602,497.
851,113.
4,426,745.
1,097,242.
~,.._.
DISTRICT 2
ApprovaT~Operating ~ñd~
~?iitruc t1~h i~ñ~~
Obligations Fund warrant
registers and authorizin~~
payment.o!~~claims
Auditor is authorized to
Warrant
Demand No
DISTRICTS 2 AND 3
Letter from the City of
Brea,recording appoint
ment of alternate to the
ma~ror,received and
orderediTlJéd
filed.
DISTRICTS 2 AND 3
~pprova1 of SuspensUFund
warrant register,and
authorizing payment of
claims
Moved,seconded and duly carried:
That District No.2 Operating
Fund,Construction Fund and
Fixed Obligation~Fund warrant
registers be approved for signa
ture of the Chairman,and the
pay the following warrant demands:
In Favor Of
$30.00
2.42
16.98
16.98
16.98
5,716.73
106 .00
137.50
67.69
168.00
62,316.00
27,88Li~.7o
62,778.80
~4~20
I~J-~f~o~
Moved,seconded and~duly carried:
That letter dated June 23,1960,
from the City of Brea,recording
appointment of Councilman West
as alternate to Mayor Schweitzer~
is hereby received and ordered
Moved,seconded and duly carried:
That Districts Nos.2 and 3 Suspen.se
Fund warrant register is hereby
approved for signature of the
Chairman of District No.3,and
to pay the following warrant demands:
-8-
DISTRICT NO.2 AND 2A
~I95I~Bond~Ttnterest &Sinking Fund budget
Fixed Obligations Fund budget
Total amount of said 1960-1961 budgets
$133,876.
26,160
0
$7,137,633
The Chairman or Chairman pro tern of this Board~of Directors
is hereby authorized and directed to sign saidi budgets;and
The required copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
2-1
2-2
William Kroeger
Santa Ana Blue Print Co.
2F0-1
2F0-2
2F0-
2F0-
Amount
City of Santa Ana
City of Anaheim
City of’Fullerton
City of.Orange
2C-l
2C-2
2C-3
2C~t4
2C-5
2C-6
2C-7
2C-8
2C-9
0
J.R.Lester Boyle &Sidney L.Lowry
Milier,Nisson,Kogler &Wenke
Orange County Treasurer
Orange County Blueprint Shop
Raymond 0.Osborne Labs.,Inc.
John A.Artukovich Sons,Inc.
N.P.Van Valkenburgh Co.,Inc.
J.S.Barrett,Inc.
R.H.Flickinger,Inc.
the Auditor is authorized
0
2&3-l
2&3-2
2&3.-3
2&3-4
2&3-5
2&3-6
.
Aladdin Litho and Art
J.R.Lester Boyle and Sidney L.Lowry
Daily News Tribune
Enterprise Printing Co.
The Foundation Press
Santa Ana Blue Print Co.
$22.88
2,413.48
25.60
33.02
9.36
32.90
2&3-7 Wallace Trade Bindery Co.
$
29.90
2,5bT.14
C
____
DISTRICTS 2 AND 3 Moved,seconded and duly carried:
Granting extension of time
~H.Lester’Boyle and That the time limitset forth in
Sidney L.Lowry for sub Resolution No.779,adopted on
mission of plans and sped January 13,1960,for employing
fications for Contract 3-4D J.H.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,for
engineering services in the design and other related work
for cortstructl.on of ~the~East Imperial Highway Trunk Sewer,
Contract No.3-4D,is hereby extended to June 8,1960.
DISTRICT 2 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.2be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 8:50p.m.,July 13,1960.
DISTRICT 3 Moved,seconded and carried by the
Approval of l9b0-19~1 following roll call vote:
budgets
AYES:Directors Cornwell,Baroldi,DeCainp,Duhhazn,Fry,
Furman,Stewart,Kanno,McBratney,Schweitzer,
Walker and Featherly
NOES:1)irectors None
•ABSENT:Directors Bell and Shull
That the 1960-1961 fiscal year budgets for funds of County
Sanitation District No.3 of Orange County,California,as
•recommended by the District’s member of the Finance Committee
and submitted to this Board of Directors on this 13th day of
‘July,1960,be and they are hereby approved and adopted in
•the’following total amounts,and said budgets a.re hereby
ordered filed in the office of the Secretary of the District:
Operating Fund budget $635,024.
Bonds,Interest and Sinking Fund budget 1,534,917.
Construction Fund budget 3,205,821.
Accumulated Capital Outlay Fund budget 754,928
Total amount of said 1960-1961 budgets $6,130,690
The Chairman or Chairman pro tern of this Board of Directors is
hereby authorized and directed to sign said budgets;and
•The required copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
DSTRICT 3
Aporoving and authorizinç
Los Rr~eies ~ani.tation That the Board of Directors
Di~tri~tNo~I9~1ror ex adopt Resolution No.866-3D
change sewerage services approving and atithorlz,irig
--execution of Agreement with
Los Angeles Sanitation District No.19 for exchange sewerage
services,Certified copy of this resolution i~attached
hereto~and made a part.of these minutes,
Acceptiflg~grant or
~asement from Pacifl~
.
That the Board of Directors adopt
E1ectricRlway1~~Resolution No.861-3,accepting
Coritract~3~...
grant of easement fr9m Pacific
Electric Railway Company at~no
cost to the District and directing dismissal of.action in
eminent domain #8577~as to Parcel 7-P and Paràel 7-T (Con
tract No.3-8).Certified copy of this resolution.is attached
hereto and made a part.of these minutes,
3-1 Cook and Barletta
3-2 William Kroeger
3-3 Santa Ana Blue Print Co.
______
30-1 J.R.Lester Boyle and Sidney L,Lowry
3C-2 Miller1 Nisson,.Kogler &Werike
3C-3 Orange County Theasurer
3C-4 Raymond Q.Osborne Labs.,Inc.
3C-5.,
.
Santa.Ana Blue Print Co.
3C-6 Steve P.Rados,Inc.
3C-7 United Pacific Ins.Co.,Assignee of
George Dakovich
3C-8 N.A.Artukovich Construction Company
3C-9 Bank of America,NT&SA,Assignee of
Dorfman Construction Co.,Inc.
Leo Weiler Company
Dorfman Construction Company,Inc.
-cont’d.-
DISTRICT 3
,01 contract for con
Moved,seconded and duly carried;
struction of Contract -‘w That the Board of.Direc~ors adopt
to Vukojevich an or oh1 Resolution No,860-3,awarding~ontrac~or contract for cons~tructián of the
East Imperial Highway ~uzik Sewer,
Contract No.3_t~D to Vukojevich and Kordich,Contractor;and
directing the Chairman and Secretary to execut~contract for
said work.Certified copy of this resolution is attached
hereto and made apart of these minutes.
execution of Ag~éemen;witn
Moved,seconded~and duly
carried:
DISTRICT 3.Moved,seconded and:duly carried.:
DISTRICT 3
Api~rova1 of
an~~onstruc
warrant registers,and
authorizing payment O~
ci.aims
0
0
C
following warrant demands:
Warrant
Demand No
Moved,seconded and duly carried:
That District No.3 Opera~ing Fund
and Construction Th~nd warrant
registers be appro’~ied for signature
of the Chairman,and the County
Auditor is authorized to pay the
In Favor Of Amount
$280.00
30.00
$.3~
16,325.03
87.00
3950
206.50
7.23
68,756.57
6~,2k5 .58
9,916.00
50,503.7L$
5,052.98
58,608.00
3C-lC~
--.-
3C-1l
-10-
1~~t Ji ~~!~~~
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.3 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:00 p.m.,July 13,1960.
DISTRICT 5 Moved,seconded and carried by the
Approval of 19b0-19b1 following roll call vote,to wit:
budgets
AYES:Directors Hart,ti~renz and Featherly
NOES:Directors None
ABSENT:Directors None
That the 1960-1961 fiscal year budgets for funds of County
Sanitation District No.5 of Orange County,California,as
recommended by the District’s member of the Finance Committee
and submitted to this Board of Directors this 13th day of July,
1960,be and they are hereby appro\ed and adopted in the
following total amounts,and said budgets are hereby ordered
filed in the office of the Secretary of the District:
Total amount of said 1960-1961 budgets $544,166
The-Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and
The required copies of’said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
DISTRICT 5 -
Approval of Accumulated
Capital Outlay Fund warrant
registers,and authorizing
payment of claims
5ACO-1
5ACO-2
_________
-11-
0
Warrant
Demand No.In Favor Of
3C-12 Bank of America,NT&SA,Assignee of
Dorfman Construction Co.,Inc.
Amount
$133,881.75
~4T0,b29~S
$410,963.48
Operating Fund budget
1951 Bond,Interest &Sinking Fund budget
Accumulated Capital Outlay Fund budget
$225,127.
64,685.
254,354
Moved,seconded and duly carried:
_________________________
That District No.5 Accumulated
__________________________-Capital Outlay Fund warrant
___________________________
registers be approved for signa
ture of the Chairman,and the
County Auditor is authorized to pay the following warrant
demands:
Warrant
U Demand No
Boyle Engineering
A.H.Famularo
In Favor Of Amount
$627.53
15,549.48
$16,177.01
Moved,seconded and duly carried:
......L._~L~L_~
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 9:02 p.m.,July 13,1960.
That the 1960-1961 hscai year budgets for funds of County
Sanitation District No.6 of Orange County,C~lifornia,as
recommended by the District’s member of the FiJnance Committee
and submitted to this Board of Directors this 13th day of
July,1960,be and they are hereby approved and adopted in
the following total amounts,and saId budgets are hereby
ordered filed In the office of the Secretary o~f the District:
$359,933
The Chairman or Chairman.pro tern of this Board’.of Directors is
hereby authorized and directed to sign said budgets;and
The required copies of said approved and signed budgets are
hereby ordered transmitted.to the County Auditor.
Moved,seconded and duly carried:
That this meeting ~f.the Board.of Directors
of County Sanitation District No.6 be adjourn~d.
Whereupon,the Chairman declared the meeting sp adjourned at
9:03 p.m.,July 13,1960.
AYES:Directors Humeston,Cook,Hall,Meyers,Parks
and Featherly
NOES:Directors
That the 1960-1961 fiscal year budgets for funds of County
Sanitation District Nb.7 and 7A of Orange County,California,
as recommended by the District’s member of the,Finance
Committee and submitted to this Board of Direc~tors this 13th
day of July,1960,be and they are hereby approved and adopted
in the following total amounts,and said budgets are hereby
DISTRICT 5
Adjournment
DISTRICT 6
Approval o~UI9bO-1g6T
budgets
0
Moved,seconded and carried by
the following roll call vote,to
wit:-
NOES:Directors
AYES:Directors Meyers,Hart and Featherly
ABSENT:Directors
None
None
Operating B\~nd budget
1951 Bond,Interest &Sinking.Thind budget
Accumulated Capital.Outlay Fund budget
$129,617.
82,55)4•
1WT,762
DISTRICT 6
Adjournment
0
DISTRICT 7
Approval,of l9bO~-T9bI
budgets
Moved,seconded and carried by the
following roll call vote,to wit:
ABSENT:Directors
None
None
I.ILlfl -
0
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6 ...£6 L II,
ordered filed in the office of the Secretary of the District:
$289,539.
358,3~7.
)4Q,070.
3,758
$69l,75~1
The required copies ofsaid approved and signed budgets are
hereby ordered transmitted to the County Auditor.
DISTRICT 7
Approval of Operating Fund,
Accumulated Capital Outlay
Fund,and Fixed Obligations
Fund warrant registers,and
authorizing payment of cT~n~
Moved,seconded and duly carried:
—
That District No.7 Operating
___________________________
Fund,Accumulated Capital Outlay
____________________
Fund,and Fixed Obligations Fund
______________________________
warrant.registers be approved
for signature of the Chairman,
and the County Auditor is hereby authorized to pay the following
warrant demands:
Warrant
Demand No
7ACO-l
7 ACO-2
7ACO-3
7ACO_L1.
7 AC 0-5
7ACO-6
DISTRICT 7
Authorizing acceptance of
Easement from Ralph B.
Grunauer;and authorizing
payment itherefor in the
amount of ~lOO.OO
In Favor Of Amount
$12.50
LL17
lb.b7
4,35)4.k8
75.00
ll.2L1.
210.00
1.33
875.00
5,527.05
$29.82
.29.82
29.83
29.82
119.29
$5~663.0l
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No..867-7,authorizing
acceptance of Easement from Ralph
B.Grunauer,authorizing payment
therefor in the amount of $100.00;
to record said grant of Easement.
DISTRICT NO.7
-
Opera.t.ing~Fund budget
Accumulated Capital Outlay Fund budget
DISTRICT NO.7 AND 7A
~1951 D~nd,Interest &Sinking Fund budget $
Fixed Obligations Fund budget
The Chairman or Chairman pro tern of this.Board of Directors
is hereby authorized and directed to sign said budgets;and
(Th,
(‘
7-1
7-2
William Kroeger
Santa Arm Blue Print Co.
Boyle and Lowry
Miller,Nisson,.Kogler and Wenke
Orange County Blueprint Shop
Raymond 0..Osborne Labs.,Inc.
Santa Aria Blue Print Co..
Ralph B.Grunauer,Jr.
7F0-l City of Santa Aria
7F0-2 City of Anaheim
7F0-3
7F0-4 .
City
City
of
of
Fullerton
Orange
and directing the Secretary
Certified copy of this resolution is attached hereto and made
a part of these minutes.
-13-
for the conduct of
of this resolution
these minutes.
Moved,seconded and ôarried’by
the following roll call vote,
to wit:
Moved,seconded and duly carried:
That the Board of .Dix’ectors•.adopt
Resolution No.862-8,amending
Resolution No.132 as amended,
establishing:rules of procedure
business of the District.Cértifléd copy
is attached hereto and made a part of
I ~~~~~:~~i~ii ~:~~
DISTRICT 7 The General Counsel advised that
~port of the General through the efforts of William
Counsel Kroeger,~Rights of Way Agent,and
the Costa Mesa Sanitary District
Engineer,Don Southworth,an approximate saving,of $7,500 for
right of way was realized by the District,,and~only a $100
token payment was necessary for the permanent easement referred
to as Parcel I.
DISTRICT 7 Moved,seconded and duly carried:
____________________________
That certain grant of temporary
_____________________________
easement dated.June 16,1960
__________________________
from Ralph.B.Grunauer,Jr.to
______________________________
the District,is~hereby accepted;
and the Secretary of the District
is directed to file said grant of temporary easement in the
files of the Distric~t;and
Authorizi.ng~acceptance of
temporary easement from
Ralph’B~Grunauer,and
authoriz ing~payment there-
ror in the amount or ~775.O0
The Auditor of the District is hereby authorized and directed
to pay to Ralph B...Grunauer,Jr.the ~um of $775.00 from the
Accumulated Capital Outlay Thind of the District for said
easement,~’more particularly described in that certain action
in eminent domain #88081 and de~ignated therein as Parcel II..
DISTRICT 8
pprovaió9b0-l961
budgets
0
0
0
AYES:Directors Riddle,Scott and Featherly
NOES:Directors None
ABSENT:Directors None
That the 1960-1961 fiscal year budget for funds of County
Sanitation District No.8 of Orange County,California,
recommended by the District’s member of the Finance Cpmmittee
and submitted to this Board of Directors this 13th day of
July,1960,be and it is hereby approved and adopted in
the following total amount,and said budget isihereby
ordered filed in the office of the Secretary of the District:
Operating Thind budget $10,310.
The Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said’budgets;and
The required copies of said approved and signed budget are
hereby ordered transmitted to the County Auditor.
DISTRICT 8
~stabJ.1s1Ung rules or
procedure for the con
~uct of business of
The District
-1k -
DISTRICT 8
Authorizing Amendment to
contract providing for the
participation of the Districts
in State EmiDlovees’Retirement
System
Whereupon,the Chairman.declared the meeting so adjourned
at 9:10 p.m.,July 13,1960.
DISTRICT 11
Approval of 19b0-19b1
budgets
Moved,seconded and carried by the
following roll cal].vote,to wit:
AYES:Directors Laxnbert,Stewart and Featherly
NOES:Directors
ABSENT:Directors
None
None
That th~1960-1961 fiscal year budgets for funds of County
Sanitatt~n Dis trict No.11 of Orange County,California,as
recommended by the District’s member of the Finance Committee
and submitted to this Board of Directors this l3~h day of
July,1960,be and they are hereby approved and adopted in
the following total amounts,and said budgets are hereby ord.ered
filed in the office of the Secretary of the District:
Total amount of said 1960-1961 budgets $707,672
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Moved,seconded and duly carried:
________________________
-That the Board of Directors
—adopt Resolution No.847,
_______________________________
authorizing Amendment to the
_________________________
contract providing for the
participation of the Districts
in the State Employees’Retirement System,making.its employees
members of said system.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 8~-..Moved,seconded and duly
Authorizing Agreement for carried:.
merger of contracts of the
Districts and Orange County That the BOard of Directors
Joint Outfall Sewer with adopt Resolution No.848,
State Employees’Retire-authorizing an Agreement for
ment System merger of contracts of the
Districts and the Orange County
Joint..Outfall Sewer :with the Board of Administration,State
-Employees’Retirement System.Certified copy of this resolu
tion is attached hereto and made a part of these minutes.
DISTRICT 8..Moved,seconded and duly
Authorizing the filing of carried:
application with Connecticut
General Life Insurance Co.That the Board of Directors
for employee groujlnsurance.adopt Resolution No..849,
benefits authorizing the filing of
-.application with Connecticut
General Life Insurance Company for employee Group Insurance
Benefits;and authorizing District No.1 to contract with
said company.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 8 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.8 be adjourned.
Operating B~md budget
1951 Bond,Interest &Sinking Ikrnd budget
1958 Bond,Interest &Sinking Fund budget
Construction Fund budget
Accumulated Capital Outlay Fund budget
$111,746.
83,449.
170,368.
154,922.
187,187
—._±~_~_..._..._—_..~_
The Chairman or Chairman pro tern of th~s-Board of Directors
is hereby authorized and directed to sign said.budgets;and
The required copies of said approved and signed budgets.are
hereby ordered transmitted to the County Auditor.
~pp~val o~f~Op~erating~F’üiid
warrant register,and-
authorizing payment of
.
~
claims_________________________
That District No.II Operating
__________________________
Fund warrant register be approved
for signature of .the Chairman,
and the County Auditor i~authorized to pay.the-following
warrant demands:
.H
DISTRICT 11
Santa Ana Blue Print Co.
Victor Terry~
L~etter rrom city or Huntington
Beach regarding their off er.to
sell,sewers In that,City,re
ceived and ordered rilea
received and ordered filed
DISTRICT 11
GeneralCounsel instructed to
0
Moved,seconded and duly
carried:
Warrant
Demand No
11-i
11-2
In Favor Of
I,
Amount
$30.09
~45 .
$75.29
Moved,seconded and du.ly carried:
That.letter dated May 11,1960,
from the.City of~Huntington Beach
regardiri~their offer to se].].the
trunk.sewers in.that.City,be
in the office of the Secretary.
Moved,seconded and duly carried:0
~pare Sale and Purcnase That the Gerieral~Counsel is hereby~greementfor sewers in instructed to pr~pare for consider-Huntington Beach ation of the BOard a.suitable
Sale and Purchas~Agreement for
the sewers referred to in the communication from the City of
-Huntington Beach heretofore received and order~d filed.
DISTRICT 1]Director Stewart asked the Genera].
fliscussion re:Fencing Manager if anything was being done
Smeltzer Ave.Purnping in regard to fencing~or coveringStationtheSmeltzerAvenuePumpingStation.
The General Manager advised that he had requested Lowry and
Associates,Engineers,to prepare plans for either covering
or fencing the Sxneltzer Avenue PuznpingStation~,whichever is
most feasible.
DISTRICT 11
Adjournment
Moved,seconded and duly carried:
-.That this meeting of the Beard of Directors
of County Sanitation District No.11 be adjourned.
DISTRICT 7
Whereupon,the Chalrman.declared the meeting so adjourned at
9:12 p.m.,July 13,1960..
-
‘General Manager submitted to
the Directors an estimated cost
analysis pertaining to sewage
collection and disposal for those
Consideration dfUrdinance
Nb~702 -.~-
.
residential and
..
.
commercial establishments within
-16-
~,ii,~...~.~..1,Ii -I I
C
Sanitation District No.7 presently sewered through the
facilities of another Sanitation District.
Following a lengthy discussion it was moved,seconded and
duly carried:
That Ordinance No.702 be approved and adopted;and that the
Secretary be directed to publish said ordinance in the manner
provided by law.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 9:Ll.5 p.m.,July 13,1960.
S
I
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