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Home My WebLink AboutMinutes 1960-11-09MINUTES OF THE REGULAR JOINT MEETING •BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,~AND 11 ORANGE COUNTY,CALIFORNIA November 9,1960 at 8:00 p.m. Room 239,110M West Eighth Street Santa Aria,California V ROLL CALL. DISTRICT NO.1 Directors present:A,Allen Hall (Chairman), A.H.Meyers arid C.N.Featherly Directors absent:None DISTRICT NO.2 Directors present:Frank J.Schweitzer,Jr.(Chairman), Henry Boer,Paul Breting,Howard M. Cornwel].,Glenn G.Fry,A.Allen Hall,Rex A.Parks,John M.Pellerin, Walter W.Walker and C.M.Featherly V Directors absent:None. DISTRICT NO.3 V Directors present:Howard M.Cornwell (Chairman), James Bell,Fred DeCainp,John R. V V Dunham,.Glenn G.Fry,Jake Stewart, V Jim Kanno,Lewis Mc Bratney,Frank J.Schweitzer,Jr.,John M.Pellerin, Walter W.Walker and C.M.Featherly Directors absent:Thomas Baroldi and Paul Furman DISTRICT NO.5 Dfrectors present:James B.Stoddard (Chairman), and C.M.Featherly V Directors absent:Hans J.Lorenz V DISTRICT NO.6 Llrectors present:A.H,Meyers (Chairman), James B.Stoddard and C.M.Featherly Directors absent:None V DISTRICT NO.•7 V II~~~reserit:Jerome Kidd (Chairman),• • V Dee Cook,A.Alien Hal).,A.H. Meyers,Rex A.Parks and C.M. Featherly Directors absent:None DISTFVICT NO.11 Robert M.Lambert (Chairman), Jake Stewart and C.M.Featherly V Directors absent:None V —1- —~t —~—— — — — — — Lee M.Nelson,C.Arthur Nisson,Jr., Paul a.Brown,T.A.‘Dunn,Conrad Hohener,Harry Billings,Forrest Yaberg,Mrs.Donald Dickey,Gerald Wei].er,Thornton Piersall,George Stringer,.Ray Lewis,Ray Stone,Dr. Russell,James .Maddux and Fred A. Harper,Secretary A regular Joint meeting of the Boards of Direc~tors of CountySanitationDistrictsNos.1,2,3,5,6,7 and 11 of 0ran~eCounty,California?was.held at 8:00 p.m..,Nov~mber 9,1960inRoom239at11011.West Eighth Street,Santa ‘Ana,California. The roll was called and the Secretary reported a quorumpresentforeachofthe:Districts’Boards. DISTRICT 1 . . .Moved,seconded and duly carried:Approval or minut~i~ That minutes of the regular meetingonOctober13,1960,,be approved as mailed. DISTRICT 2 Moved,seconded and duly carried:Approval or minutes That minutes of the regular meetingonOctober13,1960 and adjourned meeting ther~of on October26,1960,be approved as.mailed. DI3TRICT 3 Approval or minutes That minutes of the regular meeting •on.October 13,1960,be approved as ~nailed... - DISTRICT 5 ,.•Moved,seconded and duly carried;Approval of minutes That minutes of the regular meetingonOctober13,1960,;be approved as mailed. DISTRICT 6 Moved,seconded and duly carried:Approval or minutes That minutes of the regular meetingonOctober13,1960,be approved as mailed~ DISTRICT 7 Moved,seconded and duly carried:~pproval of minutes That minutes of the regular meetingonOctober13,1960,,and adjourned meeting thereof on October26,1960,be approved as mailed. DISTRICT 11 Moved,seconded and duly carried: That minutes of the regular meetingonOctober13,1960,be approved a~mailed. ALL DISTRICTS ~Jonsideratjon of Second Amend ment to Joint Ownership, ~peration and Construction Agreement daled October ö Others present:0 0 Moved,seconded and duly carried: ~pprova.i.01 minUtes the Directors. Moved,seconded and duly carried~: That consideration of the Second Amendment to the Joint Ownership, Operation’and Construction Agree ment dated October 8,1960,be held over for further study by —2- I ALL DISTRICTS Annual FinanciaJ.Report sub mitted by Hanson &Peterson, Certified Public Accountants, received and ordered tiled June 30,1960,be received ALL DISTRICTS Certification of the General Manager relative to bills appearing on the agenda,— received and ordered filed recommended authorization filed. ALL DISTRICTS Bid tabufätion for passenger vehicle received and ordered tiled and-purchase awarded tO McCoy Motor Company ALL DISTRICTS Approval of Operating Fund and C ~b~L~..LLJLL F~(~Ok~P warrant registers,and autho rizin~~avment of claims Moved,seconded and duly carried: That the Annual Financial Report submitted by Hanson &Peterson, Certified Public Accountants for the fiscal year July 1,1959 to and ordered filed. - Moved,seconded and duly carried: That the General Manager’s cert-ifi cation that he had checked all bills appearing on this agenda, found them to be in order and for payment,be received and ordered Moved,seconded and duly carried: That bid tabulation for passenger vehicle be received and ordered filed;and Moved,seconded and carried by ROLL CALL VOTE: ____________________________ That the Joint Operating Fund and -- the Capital Outlay Revolving Fund warrant registers in the follow ing amounts,are hereby authorized to be signed by 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 demands: i -3- ALL DISTRICTS Moved,seconded and duly carried: Approving and adopting Change Order No.1 to the plans and .~. That Change Order No.1 to the specifications for Expansion plans and specifications for No.2 of Plant No.2 Expansion No.2 of Plant No.2 -be approved and adopted,and total addition of $1,627.00 is hereby authorized to he made to contract with Kemper Construction Company and Hoagland-Findlay Engineering Company,Contractor..Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Authorizing John A.C~arollo, Consulting Engineers,to proceed with design of electrical remodeling at Plant No.2 No.2 inaccordance~with agreement dated February John A.Carollo. Moved,seconded and duly carried: That the General Manager is hereby authorized to direct John A.Carollo,Consulting Engineers, .to proceed with the design of electrical remodeling at Plant par&graph SECOND of that certain 11,1959 between the Districts and That-purchase be awarded to McCoy Motor Company,320 North Los Angeles Street,Anaheim,in the amount of $2,197.12. $18,694.32 79,550.97 9~i,2~5.29 Warrant Demand No.In Favor Of Amount JQ-383 Advance Industrial Finance Co.112.33 384 The American Public Health Association,Inc.24.39 385 The Anchor Packing Company 386.84 386 Armstrong Nurseries 5)4.81 387 Associated Concrete Products,Inc.15.69 388 “A’S”Venetian.Blind Laundry 29.12 389 Backflow Engineering &Equipment Co.236.05 390 B.B.&H.Motor Parts,Inc.399.13 391 Best Bet Letter Shop 78.13 392 B-I-F Industries,Inc.7.98 393 Blystone Machinery Rental Co.72.71 394 Borg-Warner Controls 1,266.88 395 Coast Office Equipment Co.70.51 396 Colonial Press 27.46 397 Community Linen Rental Service 5.25 398 Compost Science 4.00 399 Copeland Motors,Inc.-113.49 400 W.T.Cox Company 93.70 401 Frank Curran Lomber Co.,Inc.309.86 402 Dean’s Electronics 48.19 403 Dennis Printers &Stationers 197.08 404 “Dick”DeFir Welding 11.00 405 Ditco Laboratories 205.88 ~406 Dyna Service Company 693.97 407 Roy W.Enright,M.D.17.00 408 Electric Supplies Distributing Co.113.68 409 Electric Marketeer Manufacturing Co.5.00 410 Enterprise Printing Company 114.19 411 Eureka Bearing &Supply Co.239.89 412 Dive n’Surf Marine.Photography 800.00 413 Enchanter,Inc.~-585.00 4114 Fairbanks,Morse &Co.105.79 415 Fowler Equipment,Inc.47.00 416 Frank Friesen 15.90 417 W.P.F~ller.&Co.19.44 418 Robert N.Galloway 27.00 1419 Fred A.Harper 22.30 420 W.L.Henderson 74.50 421 Howard Supply Company 847.90 ~422 Jackson-Markus Supply Company 54.35 423 Knox Industrial Supplies i)48.io 42)4 Lewcô Electric Co.27.92 425 Lock Hardware &Supply Co.193.51 ~426 D.L.Langton 11.00 427 Mack’s Welding Shop 18.75 428 Mahaffey Machine Co.239.04 429 Munselle Supply Co.,Inc.151.76 430 Oakite Products 38.13 431 0.C.Suppliers,Inc.28.99 432 Orco Steel &Supply Co.298.71 1433 Oranco Supply Co.41.29 434 Orange County Blueprint Shop 4.37 1435 Orange County Radiotelephone Service Inc~.90.01 1436 Orange County Wholesale Electric Co.65.28 437 Park .Son,Inc.89.96 438 Pacific Interniountajn Express 5.15 1439 William T.Pinnix,Sr.59.10 4140 Radio Products Sales Inc.14.82 1441 Ray’s Crane Service 527.75 1442 Regan Bros.27.90 -continued — Warrant Demand No JQ..443 44L1. 445 446 447 448 449 450 4~i 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 The Register Frances A.Reno Howard Ryan Tire Service• Bascom Rush Santa Ana Blueprint Co. Santa Aria Chain &Gear Santa Aria Electric Motor Service Santa Aria D~.unber Co. City of Santa Ana Shell Oil Company Simonds Pump Co. Standard Oil Company of California Dr.Robert E.Stevenson Sully—Miller Contracting Co. Swanson-Berg Printing John W.Sylvester Technical Bbok Compaxiy Thermo-Fax Sales,Inc. Tops Chemical Company Union Oil Company of California Wallace &Tiernan,Inc. Welch’s Coastal Concrete Company Jessie T.Wright American Chemical Society Southern California Edison Co. City of Newport Beach Southern CaliforniaWater Co. Pacific Telephone and Telegraph Co. City of Fullerton Southern Counties Gas Co. City of Buena Park Southern Calif.Water Co. Sparks Stationers John A.Carollo Fischer &Porter Co. Kemper Construction Co.&Hoagland Findlay Engineering Co. 3.23 9.00 125.79 119.60 41.52 315.54 138.38 188.13 282.00 501.85 172.52 20.65 86o.oo 31.60 54.60 12.40 20.78 121.41 1,622.40 4.41 21.97 88.78 250.00 9.00 2,394.24 133.93 42.25 178.65 48.90 1,108.98 56.00 3.75 77.13 $1~,b94.32 3,000.00 1,679.70 74,871.27 $79,550.97 $98,245.29 C In Favor Of Amount CORF-24 25 26 ALL ISTR TS ~u~e~ondec ~id duJ~ Bid tabuXation lor pas~éng r /~arriefi:I // ye icle.(rece ed and~ord red /I ~,!// fi ed;and Pu chase ~áward.éd /fThat~bid!cab~1a~’ion~io~ t Mc oy Mot Company /7 pa~engç~r vehicLe/bc ic~i~roCi / - //and ord~r~d filled;an~ //,/I ////I / That p rch /e bc a~’a’dcd to Mc~oy Mo r/Comp~r{’y,32 North i~s An el s Strc ,Anaheim,~a1ifor~~,•in t e ~amo~nt of $2,197.. -5- ALL DISTRICTS Following a report by Ray E.Lewis, Report sub~d.tted b~r Dive the Districts’Sanitary Engineer, N’Surf Marine Photography regarding the October inspection received and ordered filed -of the 78-inch ocean outfall and the presentation of an underwater motion picture film showing the condition of the outfall structure and marine life around the outfall,it was moved, seconded and duly carried: That the October,1960 Inspection Report submitted by Dive N’ Surf Marine Photography,be received and.ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Letter from John A.Carol].o, Consultlng.Engineers,regard That letter dated November 3, ing completion of work on mag 1960,from John A.Carollo,Con— netic sewage metering unit suiting Engineers,advising that received and ordered filed all work on equipment as required by Specifications,for magnetic sewage metering unit for Plan~t No.2 has been completed,be received and ordered filed.. ALL DISTRICTS /Moved,seconded and duly carried: ‘tabulation for 14’ plastic pipe received That bid tabulation for 2200’of 4” and ord~ed filed;and plastic pipe be receIved and ordered purchase awarded to filed;and Industrial Plastics Company .That.purchase of said pipe be awarded to:the Industrial Plastics Company, Santa Aria,California,in the total amount of $3,151.20. DISTRICT 5 Moved,seconded and duly carried: Letter from The lrvine Company regarding Coast Highway Prunk That letter from The Irvine Sewer,received and ordered Company dated Oc~tober 19,1960, filed officially notifying the District of the completion of the Coast Highway Thunk Sewer,be received and ordered f~iied;and That the District assume the responsibility of maintaining and operating the Coast Highway Thunk Sewer,Jamboree to Goldenrod,Goldenrod to Poppy,as of November 9,1960. DISTRICT 5 Moved,seconded and duly carried: Approval ôT Operating ~nd warrant register,and autho That District No.5 Operating-Fund rizing payment of claims warrant register be approved for signature of the Chairman,and the County Auditor is authorized to pay the fol1ow~.ng warrant demands: Warrant Demand No.In Favor Of Amount •5-5 Bank of America $75.15 DISTRICT 5 Moved,seconded and duly carried: Adjournment 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 8:40 p.m.,November 9,1960. ~,~,,,~,~, 0 DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned to ~:30 p.m., November 23,1960 in Room 239 at l1O~4 West Eighth Street, Santa Ana,California. DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1].be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 8:50 p.m.,November 9,1960. DISTRICT 1 Approval of Operating Fund warrant register,a~rTutho rizing payment of cTaims________________________ That District No.I Operating Fund _____________________________ warrant register be 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 Bank of America DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 8:55 p.m.,November 9,1960. DISTRICT 6 A~rova1 of Operatin~Thind warrant register,and autho ri~ing pa~rinent of claims Moved,seconded and duly carried: _________________________ That District No.6 OperatIng Fund ____________________________ .wa~rant register be approv~d for -signature of the Chairman,and the County Auditor is authorize4 to pay the following warrant demands: Warrant Demand No.In Favor Of Amount 6-5 Bank of America . $: Whereupon,the Chairman declared the meeting so adjourned at 8:k5 p.m.,November 9,1960. Moved,seconded and duly carried: 1-5 Amount $176.20 DISTRICT 7 Moved,seconded and duly carried: Consideration of proposal of Stone and Youngberg,Municipal That consideration of the pro Pinancing Consultants,held . .posal of Stone and Youngberg, over until November 23,l9bO Municipal Financing Consultants, be held over to the adjourned regular meeting of the Board on November 23,1960. DISTRICT 7 Approval of Operating Fund and Accumulated Capital Outlay Fund warrant registers1 and authorizing payment of claims Moved,seconded and duly carried: That District No.7 Operating Fund and Accumulated Capital Outlay Fund warrant registers be approved for signature of the Chairman,and the Auditor is authorized to pay the -7- .~.~ ~‘? Warrant Demand No 7-13 7_’4 7-15 7-16 7ACO-21 TACO-22 TACO-23 Warrant Demand No 2&3S-17 2&3 5-18 2&3S-].9 -Moved,seconded and duly carried: ____ That Districts Nos~2 and’3 Suspense Thind warrant register be approved for signature of the Chairman of -District No.2,and the Auditor to pay the following warrant demands: In Favor Of Amount Matt J.Vukojevich and John Kordich J.R.Lester Boyle and Sidney L.LowryPacificTelephoneandTelegraphCo. ________ Moved,seconded and duly carried: That Resolution No.884 received ____ from the City of Brea requestingthepurchaseofasewerlinebyCountySanitationDistrictNo.2,be received and ordered filed. Moved,seconded and duly carried: following warrant demands: __________In Favor Of Amount Bank of America $18.57~irroughs Corporation 244.69DashewDataCenter-13.70PaulGergen16.30 293~2b~ Boyle and Lowry -.407.13Miller,Nisson,Kogler and Wenke ‘ 125.00,Orange County Blueprint Shop -4.05 ~53b~Iö I —$829.44 DISTRICT 7 Moved,-seconded and duly carried:Adjournznerjt -- That this meeting of the1 Board ofDirectorsofCountySanitationDistrictNo.7 be adjournedto4:30 p.m.,November 23,1960 in Room 239 at 1104 WestEighthStreet,Santa Ana,California.- Whereupon,the Chairman declared the meeting so adjournedat9:00 p.m.,November 9,1960. DISTRICTS 2 AND 3 Approval ot Suspense Fund warrant register and — ~f~o~ing paym~~or claims - is hereby authorized 0 0 a DISTRICT 2 $5,502.81 690.82 455.00 $b,b4~i.b3 City or Brea •1’rorn thé purchase of requesting t~ District No. sewer line by receiWd and ordered 2, DISTRICT 2 ~prov1ng and adopting Change urner NO.3 to the ~J.ans an~That Change Order-No.3 datedspecificationsforContractNovember4,1960,to the plans~b.2-3 and specifications for Contract No.2-3 is hereby approved withnodollarchangeincontractwithJohnA.Artukovich Sons,Inc.,Contractor.Copy of this change order is attached hereto andmadeapartoftheseminutes. -8- ‘~~~~II —..::.~. DISTRICT 2 Approving and adopting Change Order No.4 to the plans and specirications ror Contract No.2-3 . DISTRICT 2 •. Approval of Operating Thind and Construction—~nd . warrant registers,and authorizing payment of claims. Moved,seconded and duly carried: Moved,seconded and duly carried: 2C-60 2C—61 20-62 2C-63 2C-64 ~c-65.. 2C-66. 2C-67 2C-68 2C-69 20-70 2C—71. DISTRICT 3 Claim of ~.A.Artukovich — for money against District 3, received and ordered riled, claim ordered denied and referred.to the General Counsel ordered filed;and In Favor Of Amount $1i6.6o •26.45 1LF3.05 108,269.32 60,377.00 172,751.89 7,238.58 34.22 281.00 95.50 22.16 227.64 42.00 44o.6o 1.84 3~9,7~il . $349,924.80 Board of be adjourned. Moved,seconded and duly carried: That letter dated October 31, 1960,from John H.Kienke, Attorney for N.A.Artukovich, regarding claim for money against District Mc.3 in connection with Contract No.3-3,be received and That said claim be denied and is hereby referred to the General Counsel. -9- —n_.,~‘.-~--—-——--.---——-&—.—-.—————S ———.——-. ____________—That Change Order No.4 dated ____________________________ Wo~v-ember 4,.1960 to the plans ______________________________ and~specifications for Contract No.2—3,~i8 hereby approved and. adopted,and deduction of $933.77 is hereby authorized to be made from the contract.with.John A..Artukovich Sons,Inc., Contractor.Copy of thIs change order is,attached hereto and made a part of these.minutes. _________________________ That Diàtrict No.2 Operating _____________________________ Th~nd.and Construction Thind - warrant registers be approved for signature of the Chairman, and the County Auditor is hereby authorized to pay the follow ing warrant demands ~- .. ~arrant Demand No 2-12 2-13 Cank of America William K.roeger John A.Artukovich Sons,Inc. N.P.Van Valkenburgh Co.,Inc. Zarubica Company J..R.Lester Boyle &Sidney L.Lowry Enterprise.Printing Company. Miller,Nisson,:Kogler &Wénke’ Orange County -Treasurer Orange County Blueprint Shop Rapid Blue Print Company Raymond G.Osborne Laboratories,Inc. Southern California EdisOn Company Santa Ana Blue Print Co. DISTRICT 2 Adjournment That..this meeting of the Directors of County Sanitation District No.2 Mo.ved,seconded and duly carried: Whereupon,the Chairman declared the meeting so adjourned at 9:05 p.m.,November 9,1960. DISTRICT 3. Authorizing payment -t~ö (Yrang~ Moved,seconded and duly carried: County Water Works District -That payment in the amount of $l,3k6.k6 is hereby authorized to be made to the Orange County Water Works District No.5 for of water main in conn~ction with the No.5 in the aznount.o~f $1,34b.L~b . removal and replacement construction of Contract No.3-3. DISTRICT 3 Moved,seconded and duly carried: Authorizing payment to the i~our letters from the Leo Weller Cbin~ány re~ardin~ time extensions on Contract ~.3-4C,received and oraerea rLLea DISTRICT 3 0 0 a Ecilson Company in the amount That payment in the amount of of ~2,L~bl.bo (Contract 3 $2,~1.8l.68 is hereby authorized to be made to the Edison Company for relocation of facilities on-Miller Street in cbnnect±on with the construction of Contract No.3-JIA. DISTRICT 3 Moved,seconded and duly carried: Approving and-adop-ting Change Order No.1 to the plans and That Change Order No.3.dated specifications for t~ontract November ~l,1960,to the plans No.3—4C and specifications for Contract No.3-~C is hereby approved and adopted,and total addition of $572.37 is hereby authorized to be made to the contract with Leo Weller Company,Contractor. Copy of this change order is attached hereto and made,a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: —-— That the four letters received __________________________ from the Leo Weller Company, __________________________ concerning time extensions on -Contract No.3-kC,be received and ordered filed. __________________________ Moved,seconded and duly carried: ~pproving and adopting Change Order No.2 to the plans and That Chari~e Order No.2 dated specifications ror Contract November Lj.,1960 to the plans No.3~C~and specifications fox’Contract No.3~LIC,is hereby approved and adopted,with no dollar change In the contract with Leo Weiler Company,Contractor,Copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 The Chair recognized Gerald Committee to be appointed Weller,Contractor,who ‘requested to consider time extension that the Board consider the re requests 01’Leo Weller — quests for time extensions as Company (Contract 3-40 outlined In the ITour letters submitted by.the Contractor and heretofore received and ordered filed.The Chairman advised Mr.Weller that he would appoint a committee to consider his time extension requests. DISTRICT 3 Moved,seconded and duly carried: Accepting as completed the - construction or Contract That the Board of,Directors Mo.3-4c;and authorizing adopt Resolution No.900-3, filing 01’Nbtice of Corn accepting as completed the con pletion of Work structlon of Contract No.3-~.IC, and authorizing execution and recordatlon of Notice of Completion of Work therefor.Certified copy of this resolution is attached hereto and made a part of these minutes. -10- ~jg ~~:~t~~~~Li ~~~~jji~~~i~~ DISTRICT 3 Approval or Operating fund and Construction Th.~.nd warrant registers,aria authorizing pamentO1’~ EI~Ln8 Warrant Demand No 3—15 3-16 3—1 3-1 3-19 3C-48 3 C-49 3C-50 3C-51 3C-52 3C—53 3C-5M 3C-55 3C-56 DISTRICT 3 Authorizing acceptance or easement rrom Standard Oil Company of California (Contract 3.-4C In Favor Of Amount $351.30 30.00 245 .00 26.45 136.50 Th9 . 35,769.60 66,310.20 73,443.05 5,951.76 156.00 4.88 21.50 1,346.46 2,481.68 l~5,4~5~13 $186,274.38 Moved,seconded and duly carried: Ho Moved,seconded and duly carried: _________________________ That District No.3 Operating Fund ________________________ and Construction Fund warrant ______________________ registers be approved for signature _________________________ of the Chairman,and the County Auditor is hereby authorized to pay the following warrant demands: Bank of America J.R.Lester Boyle.&Sidney L.Lowry Guardian Fence Co. William Kroeger Southern California Water Co. Dorfman Construction Company,Inc. Bank of America,NT&SA,Assignee of Dorfman Construction Co.,Inc. J.S.Barrett,Inc. 3.R.Lester Boyle &Sidney L.Lowry Miller,Nisson,Kogler &Wenke Orange County Blueprint Shop Orange County Treasurer Water Works District No.5 Southern California Edison Company __________________________ That the Board of Directors adopt ________________________ Resolution No.902-3,authorizing -~Jacceptance of easement from the -~*~Standard Oil Company of California (Contract No.3—4C).C~titied copy of this resolution is attached hereto and mad~a part of these minutes. •~r __________ Moed,seconded and duly carried:DISTRICT 3 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 9:35 p.m.,November 9,1960. I —1].— —~I— $ S