HomeMy WebLinkAboutMinutes 1960-08-10 i
MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS, COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7, AND 11
ORANGE COUNTY' CALIFORNIA
August 10, 1960 at 8:00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
R 0 L L C A L L
DISTRICT NO. 1
DIFFTET-ors present: A. Allen Hall (Chairman),
A. H. Meyers and C. M. Featherly
Directors absent: None
DISTRICT N0. Z
Directors present-_ A. Allen Hall (Chairman pro tem),
W. Leo West,. Henry Boer, Paul Breting,
Howard M. Cornwell,. Glenn G. Fry,
Rex A. Parks, John M. Pellerin,. Jr.,
Walter W. Walker and C. M. Featherly
Directors absent: None
DISTRICT NO. 3
Directors present: Howard M. Cornwell (Chairman),
Thomas Baroldi, James Bell, Fred
Decamp, John R. Dunham, Glenn G. Fry,
Jake R. Stewart, Jim Kanno, Lewis
McBratney, W. Leo West, John M.
Pellerin, Jr., Walter W. Walker and
C. M. Featherly
Directors absent: Paul C. Furman
DISTRICT NO. 5
rec ors present: James B. Stoddard (Chairman),
Hans J. Lorenz and C. M. Featherly
Directors absent: None
DISTRICT N0. 6
rec ors present: A. H. Meyers (Chairman),
James B. Stoddard and C. M. Featherly
Directors absent: None
DISTRICT NO. 7
rec ors present: Rex A. Parks, (Chairman pro tem),
Dee Cook, A. Allen Hall, A. H. Meyers
and C. M. Featherly
Directors absent: None
DISTRICT NO. 11
t� 15irecitors present: Robert M. Lambert (Chairman),
Jake R. Stewart and C. M. Featherly
Directors absent: None
..• - .. _ __ _ ter, _• _ _ _ � r _ _ ,. r _ __ _� _ __ ___ __ _ ___ __ _ ___ _ .. .
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OTHERS PRESENT: Lee M. Nelson, C. Arthur Nisson, Jr., 1 {
Paul G. Brown, T. A. Dunn, George
Stringer, Thornton Piersall, Forrest
Yaberg, Milo Keith, Mrs. Milo Keith,
Harry Billings, Jack Boettner 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 and 11 of Orange County, I
California, was held at 8:00 p.m., August 10, 1960 in Room 239 at j
i 1104 West Eighth Street, Santa Ana, California.
The roll was. called and the Secretary reported a quorum present ,
for each of the Districts' Boards. 4
DISTRICT 2 Moved, seconded and duly carried: f '
ppo n men o a rman
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pro em That Director Hall be appointed
Chairman pro tem. {
DISTRICT 7 Moved, seconded and duly carried:
Appointment or Chairman rl
=i pro tem That Director Parks be appointed
Chairman pro tem. '
DISTRICTS 112,3,5,6,7,11 The General Manager reported that
74 REPORT F THE GENERAL the Sanitation Districts; were '
MANAGER cooperating with the U. S. Navy
and the Los Angeles County Sanita-
tion Districts in conducting offshore oceanographic tests. p'
E DISTRICT 1 Moved, seconded and duly carried: 1 '
Approva o m nu es
That minutes of the regular meeting
on July 13, 1960, be approved as mailed out. i.
DISTRICT 2 Moved, seconded and duly carried: ,
Approval of minutes
That minutes of the regular
meeting on July 13, 1960, be approved as mailed out.
DISTRICT 3 Moved, seconded and duly carried:
Approval—of Approval—of minutes
That minutes of the regular
meeting on July 13, 1960, be approved as mailed out. °
DISTRICT 5 Moved seconded and duly
TP—p-r—ov-aT-of minutes carried:
That minutes of the regular meeting on July 13,1 1960, be ,
approved as mailed out.
DISTRICT 6 Moved, seconded and duly carried: ,
Approval of m nu es
That minutes of the regular
meeting on July 13, 1960, be approved as mailed out.
DISTRICT 7 Moved, seconded and duly carried:
Approval of m nu es _
That minutes of the regular A'
meeting on July 13, 1960, be approved as mailed out.
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DISTRICT 11 Moved, seconded and duly_
pprova o � m nu es carriedc
That minutes 'of the. regular meeting' on July 13, 1960; be
approved as .mailed out.
DISTRICTS 1-,2,335. 6' 11 Moved, seconded and duly carried:
r' Resolution No. amended
ended
o correct ypograp ca= That the Boards of Directors adopt
error Resolution No.. 873, amending
Resolution No. 836, to .correct
a typographical error in range number of the Laborer - Monthly
classification... Zrertified copy of this resolution is attached
hereto and made a part of these minutes.: . .
DISTRICTS 1,2,3,5,6,7,11 Moved, seconded and duly. carried:
Authorizing- execution or
Agreemen. - w o That the Chairman and the Secretary
Newport Beac or. gurchase of District No. 1 are hereby
or water authorized .and directed to sign
the Agreement dated July- 11, 1960,
with the City of Newport Beach to provide for the .purchase of
domestic water for use at Treatment--Plant No. 2 for the fiscal
year, July 1, 1960 through June 30, 1961.
DISTRICTS 1,2,3,5,62.7,11 - Moved, seconded and duly carried:
Author zing Ueneral Manager
to f3sue purcHase or er T or That quotations received for 1/2
1 on pickup ruc ton.pickup truck are hereby re-
ceived and ordered filed; and
That the General Manager is hereby authorized to issue a
purchase order in the amount of $1,675.44 to George Dunton, Inc.,
Santa,, Ana, California for a 1/2 ton pickup truck.
DISTRICTS 1 2,3,5 6 7,11 Moved, seconded and duly carried:
Authorizing enera anager
o issue Rurcnase order ror That quotations received for 3/4
on, 4-Wheel r ve pick- ton pickup truck are hereby re-
up truck ncludi power ceived and ordered filed; and
wincri --- That the General Manager is hereby
authorized to issue a purchase order in the amount of $3,032.47
to N. E. Strunk, Orange, California for a 3/4 ton pickup truck.
DISTRICTS 1 2 3 5,6 7 11 Moved, seconded and duly carried:
;zora ons or assenger
veh-�cias recn_ved and filed; That quotations received for
al1�ids reje ;te furnishing passenger vehicles
are hereby received and ordered
filed; and
That said quotations are hereby rejected.
DISTRICTS 1,2,3,5,6,7,11 Director Fry, Chairman of the
F. FF-0—FE o the S ec a Special Purchasing Committee,
Pu:,c as ng committee reported that the Committee has
been carrying on extensive meetings
and has prepared six or seven drafts in the preparation of a
resolution establishing purchasing procedure. The Committee
hopes to have a resolution drafted in final form for the Boards'
consideration at the September meeting.
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DISTRICTS 1,2,3,5,6, ,11 Moved, seconded and duly carried:
rov an au oriz
Addendum No. I to the plans That Addendum No.11 to the plans
an sec ca ons or and specifications adopted July
Mans on o. , an o. 13, 1960 by Resolution No. 863, for__
construction of Expansion No. 2,
Plant No. 2 (Job P2-3 - Sedimenta-
tion Basin No. 5, Digester "D" and "E", Sludge Beds) and for
construction of Joint Chlorination Station and Supply Water
Treatment (Job No. J-4), is hereby approved, adopted ;and ordered
filed in the office of the. Secretary.
DISTRICTS 1,2,3,5,6,7,11 Moved, seconded and duly, carried:
General an er s certirl-
caTron relative to bills That the written certification of
appearing on the en a the General Manager that he had
received and ordered led 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 the office of the
Secretary.
DISTRICTS- 1,213,5,627,11 Moved, seconded and carried by
A rov1!4 Operating Fund roll call vote:
and UMitalaRevolving -
Fundwarrant registers; an That the Joint Operating, Fund and
authorizing payment or claims' the Capital Outlay Revolving Fund
warrant registersiin the- following
amounts; are hereby authorized to be signed bylthe Chairman
of District No. 1:.
Joint Operating Fund, totaling $ 18,749.32
Capital Outlay Revolving Fund, totaling 7272 525.57
and the Auditor is authorized to pay $ , 57
in accordance with the following warrant demands:
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Warrant
Demand No. In Favor Of Amount
JO-98 All Bearing Serv'_ce,. Inc. $ 324.02
99 Armstrong Nurseries, Inc. 16.95
100 Arrowhead and Puritas Wagers, Inc. 51.23
101 Associated Concrete Products, Inc. 20.80
102 B. B. & H. Motor Parts, Inc. 94.06
�. 103 B. & E. Saw Sales & Service 4.20
104 Bern Industrial Engine Service _329.74
105 Blystone Equipment Co. 20.63
106 Blc*aer Paper Co. 7.06
107 Calmo Engi;neering. .Co... 73.44
100 C'en'tral ScierIt�9;fic Company 32.82
109 Cn-ambless.`Reatin Co. 1,073.01
110 Community Linen-,.Rental Service 47.81
11.1 - Costa Mesa County Water District 35.38
112 Frank Curran Luger Co. , Inc. 13.33
113 Deckert Surgical Co. 31.20
114 A: B. Dick Company 156.31
115 Difco Laboratories 73.15
116 Electric Supplies Distributing Co. 5.33
117 Enchanter Inc. 510.00
113 Engineers Sales-Service Co. , Inc. 419.06
119 Roy W. Enright, M.D. 378.00
120 Marshall Fairres 84.60
121 Fowler Equipment, Inc. 26.64
122 Frank Friesen 19.00
123 W- P. Fuller & Co. 3.62
124 Robert N. Galloway 33.33
125 Fred A. IIarper 16.10
126 W.. L. Henderson 45.26
127 Howard Supply Co. 130.87
123 Jackson Markus Supply Co. 214.03
129 Jet Machine Shop 22.50
130 W. W. Kemp and Co. 975.00
131 C. B. Knicherbocker's, Inc 122.14
132 Fnox Industrial Supplies 621.37
133 Legal Book Store 20.30
134 Lewis Bros. 53.34
135 Link-Belt Company 20.53
136 Loe Engineering Co. 26.00
137 Mahaffey Machine Co. 479.21
138, The Matheson Co. , Inc. 80.40
139 Minneapllis-Honeywell Regulator Co. 13.44
140 Munselle Supply Co. , Inc. 80.57
` • 141 Nelson's Hardware 3.11
142 Oakite Products, Inc. 110.50
143 0. C. Suppliers, Inc. 160.01
144 Orco Steel and Supply Co. 171.01
145 Orange County Blueprint Shop 10.14
146 Orange County Radiotelephone Service, Inc. 40.73
147 Orange County Wholesale Electric Co. 99.95
148 William T. Pinnix, Sr. 46.30
149 Planchets 46.20
150 Pyramid Fence Co. 106.00
151 Rapid Blue Print Co. 51.31
152 Frances A. Reno 33.10
153 Bascom Push 464.52
`--�' 154 Howard Ryan Tire Service 39.00
155 Santa Ana Blue Print Co. 57.96
156 Santa Ana Chain and Gear 285.94
157 City of Santa Ana 232.00
158 Santa Ana Electric Motor Service 203.79
1S9 Robert M. Schlura 31.50
160 Shaw's Nursery 51.30
161 Shell Oil Co. 394.56
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WIasrant O
Demand No. In Favor Of Amount
G JO-162 Signs by tersh $ 102.00
163 State Compensation Insurance Fund 2,116.11
( 164 Standard Oil Company of California' 18.61
1G5 Techno Electric Nfg. Co. 7.74
166 Terminal Testing Laboratories, Inc. 60.00
r 167 Tustin Cement Building Block Co. 45.21
163 Waukesha Motor Co. 28.33
s c 169 Welch's Coastal Concrete Co. 73.76
170 Western Belting and Mechanicals, Inc. 15. 60
171 Eureka Bearing and Supply Co. 30.83
172 John W. Sylvester 9.20
173 Dr. Robert E. Stevenson 441.00
174 State Employees' Retirement System 123.96
175 Santa Ana Tent and Awning Co. , Inc. 244.25
176 Lyle Kirlin 330.00
177 Arrow Sales, Inc. 6.64
f ° 173 Belles Engine Rebuilders 268.43
4 179 Southern California Edison Co. 12.75
130 Southern California Edison Co. 4,153.25
,`• : r 101 Southern Counties Gas Co. 444.66
182 City of Newport Beach, Finance Dept. 3.51
103 Southern California Water Co,
104 General Telephone Co. 261.70
135 Pacific Telephone Co. 233.02
p y 103 Postmaster, City of Santa Ana 100.00
137 Ray Z. Lewis 27.30
138 Oranco Supply Co. 4.37
°t $ 18,749.32
CORF-4 Aladdin Litho & Art 959.40
5 Enterprise Printing Co. 56. 1E
i., G The Rapid Blue Print Co. 1,091.47
f } F 7 Santa Ana Blue Print Co. 98.74
Wallace Trade Bindery Co. 213.30
9 Fred J. Early, Jr. Co. , Inc. 70,106.50
72,525.57
Total Joint Expenditures $ 91,274.89
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DISTRICTS 1,2,3,5,6 7,11 Following an explanation by
Letter from trigineerIFg an the General Manager as to the
Grading Contractors Assoc la- reasons why Jobs P2-3 and J-4
on Inc., re: Jobs have been advertised. as one
an - , received and contract for bid, it was moved,
10 ordered e seconded and duly carried:
That the letter dated August 8, 1960 from the Engineering and
. . .Grading Contractors:.Association, Inc., as reported upon by the
General Manager, be received and ordered filed; and
That the General Manager be directed to send an explanatory
letter to the Association.
DISTRICT 1 Moved, seconded and .duly carried:
journmen
That this meeting of the Board of Directors
of County Sanitation District No. l..be adjourned to :4:00 p.m.,
August 24,. 1960 in 'Room -239 at 1104. West Eighth Street, Santa
Ana, California:.
Whereupon, the Chairman declared the meeting so adjourned at
8:25 p.m.,: August 10, 1960.
DISTRICT 5 Moved, seconded and duly carried:
Summons. No. 510, re-
ceMeW—anct ordered That Summons No. 510, Asel Eoff' and
filedPhyllis Eoff vs. County Sanitation
District No. 5 be received and
ordered filed; and
That action of the General Manager -in forwarding copy of
said summons to the representatives of. the Pacific Indemnity
Company for their action, -is hereby approved.
DISTRICT 5 Moved, seconded and duly carried:
Summons o. 543, e-
ceived n ordered - That Summons No. 543, Ward W.
filed . Beman and Beatrice C. Beman vs.
County Sanitation District No. 5
be received and ordered filed; and
That action of the General Manager in forwarding copy of
said summons to the representatives of the Pacific Indemnity
Company for their action, is hereby approved.
DISTRICT 5 Moved, seconded and duly carried:
Approval of Accumula e
Capital Outlay Fund warrant That the Accumulated Capital
registers.,
an authorizing Outlay Fund warrant register be
paymento claims approved for signature of the
Chairman, and the County Auditor
is hereby authorized to pay the following warrant demands:
Warrant
Demand No. In Favor Of Amount
5AC0-4 Boyle Engineering $ 274.73
5ACO-5 Twining Laboratories, Inc. 12.00
5AC0-6 A. H. Famularo 5,297-75
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DISTRICT 5 Moved, seconded and duly carried: �
ournmen
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
8:30 p.m., August 10, 1960°
k1 DISTRICT 6 Moved, seconded and duly carried: !
t Adjournment
#! That this meeting of the Board of
£ ' Directors of County Sanitation District. No. 6 be adjourned.
Whereupon, the Chairman declared the P , meeting so adjourned at
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{. 1 8:3 2 p.m., August 10, 1960.
DISTRICT
7 Moved, seconded and� duly carried:
s uBid tabulations ror College
,1 I, venue Fumping- Station and That tabulation of bids and
Force a n, received an d verifying letter from Boyle
t I ¢5 ri orderecl filedEngineering concerning the
s s ' ' College Avenue Pumping Station
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and Force Main, be received and ordered filed in the 'office
of the Secretary.
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DISTRICT 7 Moved, seconded and duly carried:
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r prova or Qperatin5 Fund
and Accumulated Ga ill That District No.
'i 7 Operating Fund }„
p at ay fund warrant registers and Accumulated Capital Outlay
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and authorizing paymen o Fund warrant registers be approved
for signature of i the Chairman, and
the County Auditor is .authorized
y ! to pay the following warrant demands:
Warrant x
k i Demand No. In Favor Of Amount
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7-5 William Kroeger $13.00
7-6 The Tustin News 4°79
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4 7ACo-6 Boyle and Lowry 5,571.44
7AC0-7 Raymond G. Osborne Labs., Inc. 164°50
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$5,783°73
t t f i DISTRICT 7 The General Managerireported on his
Report or the Gen
era meeting with the Shanahans,' and Sidney
Manager L. Lowry, regarding the Hawkins ;
"I Ranch property as to the possibilities
of sewers and extensions of sewers in District , No.
It 7. The main
,, ] point of the discussion centered around the District's present
situation.
f DISTRICT 7 Moved, seconded and duly ca
rried:
i' Rescind motion aaopff
! 19 0 authorizing That motion passed and adopted f jr
payment to John B.AKilroy on May 11, 1960, 'authorizing e
payment to John B. Kilroy for0
easements heeded in the construction of Contract 7-1, is hereby
s,
*rescinded &nd made of no further effect.
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• DISTRICT 7 Moved, seconded and duly
Authorizing attorneya o carried:
ac u re easements needed
in construction or n r Ff That Miller, Nisson, Kogler
and au or z ng pay- and Wenke, attorneys for County
ment tnereror Sanitation District No. 7 are
hereby authorized to enter into
a stipulation for judgment in favor of the District and con-
taining the following terms and conditions:
(1) That permanent easements described in
that certain action in eminent domain
No. 83070 as Parcels E and G, and that
temporary easement described in that
certain action in eminent domain No. 88081
as Parcel GG for the total amount of $7,210.00
to be paid from the Accumulated Capital
Outlay Fund of County Sanitation District
No. 7 to the following defendants, to wit:
Payable to George H. Callens
these Adila Callens
people Parcel "E" $ 200.00
Payable to John B. Kilroy &
these Long Beach Leasing Corporation,
people a corporation
Parcel "G" $7,000.00
Payable to John B. Kilroy &
these Long Beach Leasing Corporation,
people a corporation
Parcel "GG" $ 10.00
(2) That the Auditor of the District is hereby
authorized to pay said sums of money from the
Accumulated Capital Outlay Fund of the District
upon entry of the interlocutory ,judgment; and
(3) That C. Arthur Nisson, Jr., as General Counsel
for the District, is hereby authorized and
directed to sign warrant register and warrant.
demands for payments of the above amounts upon
entry of the interlocutory ,judgment or ,judgments.
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 8:36 p.m., August 10, 1960.
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• DISTRICTS 2 AND 3 Moved, seconded and duly carried:
aoval. o Suspense Fund
warrant registers and — That Suspense Fund warrant register
author. zi`ng payment of is hereby approved for signature
c aims of the Chairman of District No. 3,
and the Auditor is authorized to
pay the following warrant demands:
Warrant
Demand No. In Favor Of Amount
2&3-8 Orange County Blueprint Shop $ 6.24
2&3-9 The Rapid Blue Print Co. $ 94.81
DISTRICT 2 Moved, seconded and.duly carried:
c on re: Claim of error
in computation of 17em7of That letter dated July 15, 1960
contract 2-1 in the amoun from Vido Artukovich & Son, Inc.,
or $2033.00 by Vido ArtukovicF Contractor, regarding claim of
Son, Inc. error in computation of Item 4 of
Contract 2-1 in the amount of
$2033.00, be received and ordered filed; and
That letter dated August 5, 1960 from J. R. Lester Boyle and
Sidney L. Lowry, Consulting Engineers, and concurrance by the
General Manager verifying. error in computing Item 4 of Contract
2-1, and their recommendation for payment to Contractor, be
received and ordered filed; and
That said claim is gust and is hereby approved to be paid from
the Construction Fund of the District in the amount of $2033.00
to Vido Artukovich & Sons, Inc., Contractor.
DISTRICT 2 Moved, seconded and duly carried:
ApRroval of Operating
and Construction Fund warrant That District 2 Operating Fund
registers, and authorizing and Construction Fund warrant
payment o c aims registers be approved for the
signature of the Chairman, and
the Auditor is hereby authorized to pay the following warrant
demands:
Warrant
Demand No. In Favor Of Amount
2-5 William Kroeger $ 29.10
229.
2C-13 Vido Artukovich & Son, Inc. 2,033.00
2C-14 J. R. Lester Boyle and Sidney L. Lowry 5,379.75
2C-15 Miller, Nisson, Kogler and Wenke 50.00
2C-16 Orange County Blueprint Shop 32.45
2C-17 Orange County Treasurer 74.50
2C-18 Raymond G. Osborne Labs., Inc. 250.25
2C-19 John A. Artukovich Sons, Inc. 81,432.00
2C-20 N. P. Van Valkenburgh Co., Inc. 162.00
2C-21 J. S. Barrett, Inc. 58540.64
2C-22 R. H. Flickinger, Inc. 34:279.87
IB2,234.4S
$ 162,263-56
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s ' DISTRICT 2 'The General Manager informed the
Fop-+t or the eneral Board of Directors that Contract
Contr..(, No. 2-3 (Newhope-Placentia Trunk
c r Sewer) John Artukovich and Sons,
Inc., Contractor) is not'
progressing satisfactorily, and while the contractor has
repeatedly promised that he would start a second heading top'lI
expedite the work, no second heading has been started. The
-General Manager requested that the Board authorize him, to 'I
f take such action, as provided for in the specifications necessary {'
to expedite the construction and. completion of Contract 2-3. If` pl
t ' It was moved, seconded and duly carried:
_ That the General Manager is hereby authorized and directed to r :
take such' action, as provided in the specifications, to expedite
i the construction and completion of Contract No. 2-3: J
i t DISTRICT 2 Moved, seconded and duly '
AdjournmenTcarried: .
That this meeting of the Board .of Directors of. County Sanitation sl,
District- No. 2 be adjourned.
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Whereupon, the Chairman declared the meetingyh
so adjourned at
8:47 p.m., August 10, 1960. I
, i DISTRICT 3 Moved, seconded and duly carried:
Authorizing attorneys o enter `
n o 'stipulation or u men That Miller, Nisson Kogler and
, , O {
n that certain action in Wenke, attorneys for County
eminent domain o. an Sanitation. District No. 3 are ; u
I authorizing pa'ymen or ease- hereby authorized lto enter into
men s a stipulation or stipulations for
,judgment in favor iof the.,District
{ providing easements required by the District for the completion 11f
' of its construction and maintenance of sewerage facilities are M
obtained for the use and enjoyment of. the Distrilct in form
approved b C. Arthur Nisson nd rovidi I for the ',I''�
PP Y Jr.,,_ P
# � hereinafter set forth payments of money,
t
(1) That the permanent easements described in Resolution
No. 603-3 as 4
y
js @ Parcels 1-P and
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and similarly so designated in that certain action in eminent 11 11 w
domain No. 80662 now pending P in the Superior Court of the
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f State of California in and for the County of Orange, and the i
temporary easements described in Resolution Noy, 603-3 as
o ? Parcels 1-T and (2-T) it.la 60
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i and similarly so designated in said eminent domain actionF '
js No. 80662 for the sums of money hereinafter set forth
_ i opposite said parcel Nos. to be paid from the Construction
Fund of County Sanitation District No. 3 to the defendants
hereinafter named:
To Mrs. Elizabeth Bailey, aka
Mr I II s. James H. Bailey 1-P $ 1429.00
To Mrs El
izabeth Bailey, �I
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Mrs. James H. Bailey 1-T $ 421.00
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To Sarah Roslyn Maddux 2-P $ 1856.00
To Sarah Roslyn Maddux 2-T $ 918.50
(2) That said sums of money shall be paid by the Auditor of
the District upon entry of the Interlocutory Judgment in
Condemnation (or Preliminary Order) in said lawsuit for
the interest of said defendants and all other persons
having ownership interests in the real property indicated
by said Parcel Nos. hereinabove enumerated, as designated
in the complaint in eminent domain filed in the lawsuit
hereinabove described.
FURTHER MOVED:
That C. Arthur Nisson, Jr., General Counsel, is hereby
authorized and directed to sign warrant registers and
warrant demands for payments of the above amounts upon
entry of the interlocutory judgment or ,judgments.
DISTRICT 3 Moved, seconded and duly carried:
Accepting rant Deed frog
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Fred . x RanCo., That the Board of Directors adopt
an authorizing payment Resolution No. 874-3, accepting
t ere or In the amount or Grant Deed from Fred H. Bixby
Ranch Co. (Contract 3-3), subject
to the approval of the General
Counsel, and authorizing payment therefor in the amount of
$1000.00. Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Authorizing Alathorizing attorneys o
enter into a stipulation That Miller, Nisson, Kogler and
or u gm nt in action Wenke, attorneys for County Sanita-
• and au oriz tion District No. 3 are hereby
paymentor easements authorized to enter into a stipula-
tion or stipulations for judgment
in favor of the District providing easements required by the
District for the completion of its construction and maintenance
of sewerage facilities are obtained for the use and enjoyment
of the District in form approved by C. Arthur Nisson, Jr.,
and providing for the hereinafter set forth payments of money.
(1) That the permanent easements described in Resolution
No. 657-3 as
Parcels 1-P and 2-P
and similarly so designated in that certain action in eminent
domain No. 83866 now pending in the Superior Court of the
State of California in and for the County of Orange, and the
temporary easements described in Resolution 657-3 as
Parcels 1-T and 2-T
and similarly so designated in said eminent domain action
No. 83866 for the sums of money hereinafter set forth opposite
said parcel Nos. to be paid from the Construction Fund of
County Sanitation District No. 3 to the defendants hereinafter
named:
To Harvlan, Inc. 1-P and 2-P $18,000.00
To Harvlan, Inc. 1-wT and 2-T $500.00
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2) That said sums of money shall be paid by the Auditor �
( of the District upon entry of the Interlocutory Judgment
s in Condemnation (or Preliminary Order) in said lawsuit
I,. I e
;s for the interest of said defendants and all otherI !
ersons having ownership interests in th& real property I
indicated by said Parcel Nos, hereinabove:' enumerated,
as designated in the complaint in eminent' domain filed
in the lawsuit hereinabove described. �, II
FURTHER MOVED:
is hereby
That C. Arthur Nisson, Jr., General a Counsel, r
x directed to sign warrant registers and warrant
authorized and di g � k�
aut r g
demands for payments of the above amounts upon; entry of the 'j
i interlocutory ,judgment or ,judgments. I
That Miller, Nisson, Kogler and
DISTRICT 3 �
� � � ut oriz�n al I
orr_eys o Wenke, attorneys for County ', "
enter into a stipulation
Sanitation District No. 3 are
or ud*men in action hereby authorized to enter into
stipulation or stipulations for
W357 a.nd at�i Fior�z�r a
3. 'I paynent I*or easements ,judgment in favor of the District
providing easements required by the
District for the completion of its construction and maintenance ',{ p
of sewerage a f cil ities- are obtained for the..use and enjoyment
�,.
' of the District inform approved by C. Arthur Nisson,' Jr., �' [
+ .. and providing for the hereinafter set forth payments of money. `
C
�,� (1) That the permanent easement described in Resolution ��.
No. 764-3 as O
� z
Parcel 12-P
n eminent
F
� that certain action i
designated i.
and similarly so d.,s nat
3 domain No. 85778. now pending in the Superior Court of the
State of California in and for the County of Orange, and the EMI;
temporary easement described in Resolution 764-3 as
Parcel 12-T
> ° and similarly so designated in said eminent domain action
ff # No. 85778 for the sums of money hereinafter set forth
!° opposite said parcel Nos. :to be paid from the Construction p , ; !
defen
dants
pl r
Fund of County Sanitation District No. 3 to the de , a
I
hereinafter named:
To Fred H. Bixby Ranch Company 12-P and 12-T $ 11,900.00
I
i 4 ' y (2) That said sums of money shall be paid by the Auditor of
the District upon entry of the Inerlocutory Judgment in
t k
Condemnation (or Preliminary Order) in said lawsuit for
the interest of said defendants and all other persons 5i
f having ownership interests in the real property indicated j
by said Parcel Nos. hereinabove enumerated, as designated �
in the complaint in eminent domain filed in the lawsuit
hereinabove described.- - !I
! E, FURTHER MOVED: p i
That C. Arthur Nisson, Jr., General Counsel, is hereby autho- ! !`
rized and directed to sign warrant registers and warrant
demands for payments of the above amounts upon entry of the
141
interlocutory judgment or judgments.
3 T1
1 € -12- ?'
DISTRICT 3 Moved, seconded and duly carried:
4p,p,rova o ,eratirag Fran
and Construction Fund wii ant That District No. 3 Operating
� Ygis ers, a1.d authorizing Fungi. and Construction Fund
payment of claims warrant registers be approved
j for signature of the Chairman,
and the Auditor is authorized to pay the following warrant
demands:
c
Warrant
Demand No. In Favor Of Amount
3-6 William Kroeger $ 2�9.1100,
3C-14 Fred H. Bixby Ranch Co. 1,000.00
3C-15 J.R. Lester Boyle and Sidney L. Lowry 8,151.76
3C-16 Miller, Nisson, Kogler and Wenke 175.00
3C-17 Orange County Blueprint Shop 9.15
3C-18 Raymond G. Osborne Labs., Inc. 94.50
3C-19 Santa Ana Blue Print Co. 3.30
3C-20 N.A. Artukovich Construction Co. 840.00
3C-21 Bank of America, NT&SA, Assignee of
Dorfman Construction Co., Inc. 14,747.40
3C-22 Leo Weiler Company 877.50
3C-23 Dorfman Construction Company, Inc. 31,851.20
3C-2 Bank of America, NT&SA, Assignee of 123,601.50 I Dorfman Construction Co., Inc.
3C-25 J. S. Barrett, Inc. 44,618.96
$ 255,999-JY
DISTRICT 3 Moved, seconded and duly carried:
A ournmen
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned to
7:30 p.m., August 24, 1960 in Room 239 at 1104 West Eighth
Street, Santa Ana, California.
Whereupon, the Chairman declared the meeting so adjourned at
8:53 p.m., August 10, 1960.
DISTRICT 11 Moved, seconded and duly carried:
Approving and au orizirg
execu icn of Sale and That the Board of Directors adopt
Purchase A�;z�eemen wh Resolution No. 872-11, approving
City of H•nti::f; own F3eac7- and authorizing execution of Sale
and Purchase Agreement with the
City of Huntington Beach for the purchase of certain trunk
sewers presently owned by the City of Huntington Beach.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
DISTRICT 11 Moved, seconded and duly carried:
Approv ng_ and au (rizi.t:g
execution o ASr—ee7 nt with That the Board of Directors adopt
range oun y Fl r.a o ,ro Resolution No. 871-11, approving
for relocation of i-acility and authorizing execution of
Agreement between the District and
the Orange County Flood Control District for relocation of 15"
V.C.P. Smeltzer-Bolsa Chica Trunk Sewer. Certified copy of
this resolution is attached hereto and made a part of these
minutes.
-13-
I
_ I
DISTRICT 11 Moved, seconded and duly carried:
7i o'urnma�
That this meeting of the Board of
Directors of County Sanitation District No. ll �be adjourned.
Whereupon, the Chairman declared the meeting so,' .adjourned at
9:05 p.m., August 10, 1960.
Secretary,
:. -14-