Loading...
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 _ __ _� _ __ ___ __ _ ___ __ _ ___ _ .. . 1 'E I 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 _ 1 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. 'l I -2- i I ' moil I ' 1 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. -3- I i 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: i -4- I 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 1 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 I I x is a!11 ry _6- f' I- JAI is - • d "�' �, '► I kl al 9,ii I 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 2 -7 Ilk 4d1 S yft� 4 1 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 41 {. 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 h and Force Main, be received and ordered filed in the 'office of the Secretary. j �, 44 l- DISTRICT 7 Moved, seconded and duly carried: !! 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 O iI 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 it 5 '. 7-5 William Kroeger $13.00 7-6 The Tustin News 4°79 k k I k 4 7ACo-6 Boyle and Lowry 5,571.44 7AC0-7 Raymond G. Osborne Labs., Inc. 164°50 I , . $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. ' -8- 4 ICI . } • 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. 8-A i i -- -. i , .. • 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 -9- dal,J_IAll j,__L— i!,IJ___L..r. J 9 I i 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. F 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 , 1 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 4 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 iI 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 C s Mrs. James H. Bailey 1-T $ 421.00 -10- ^ Iel " A� 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 - 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 - -11- r A pi 7 4 it E I 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-