HomeMy WebLinkAboutMinutes 1961-02-08MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
February 8,1961 at 8:00 p.m.
Room 239,ibM West Eighth Street
•Santa Ana,California
•W0 LL~C A LL
DISTRICT NO.1
Directors present:A.Allen Ha].].(Chairman),
A.H.Meyers and William Hirstein
J)irectors absent:None
•DISTRICT NO.2
l)irectors present:Frank J.Schweitzer,Jr.(Chairman),
Henry B3er,James Hock,Howard M.
Cox’nwell,Glenn G.Fry,A.Allen
Hall,Rex A.Parks,John M.Pellerin,
Walter W.Walker and William Hirstein
Directors absent:None
DISTRICT NO.3
-Directors present:Howard M.Cornwel].(Chairman),
James Bell,Fred DeCamp,John R.
Dunham,Glenn G.Fry,Jake Stewart,
Jim Kanno,Lewis Mc~’atney,Frank
J.Schweitzer,Jr.,John M.Pe].Ieriri,
Walter W.Walker,Paul Furman and
William Hirstein
Directors absent:Thomas Baroldi --
-NO.5
Directors present:Charles Hart (Chairman pro tern),
Hans J.Lorenz and William Hirstein
Directors absent:None
DISTRICT NO.6
-
~bi.rectors present A.H.Meyers-(Chairman),
Charles E.Hart and William Hirstein
Directors absent:None
IISTRICT NO.7
Pirectors present:Jerome ICidd (Chairman),
-
•Dee Cook,A.Allen Hall,A.H.
Meyers,Rex A.Parks and William
H.trstelri
Directors absent:None -
DISTRICT NO.1]-
-
-
Directors present:Robert M.Lambert (Chairman),.
Jake Stewart and William Hirstein
-.~-:~~~-~Directors absent:-None
:-:.~-
-
Others present:Lee M.Nelson,Paul G.Brown,
C.Arthur Nisson,Jr.~,Forrest
Yaberg,Conrad Hohen~r,Jack Boettner,
Sidney Lowry,Harry Billings,Mi].o
Keith,William K.roeger,George Stringe
Charles Warreri~,Thornton Piersall,
James Maddux and ~‘ed A.Harper,
Secretary
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos.].,2,3,5,6,7 and 11 of Orange
County,California~was held at 8:00 p.m.,February 8,1961
in Room 239 at 110k West Eighth Street,Santa Aria,California.
The roll was called and the Secretary r1eported a quorum
present for each of the Districts’Boards.
DISTRICT 5 Moved,sécónded and duly carried:
~ppointment of Chairman
I
pro tem That Dlreptor Hart be appointed
Chairman pro tern.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting on January 11,1961,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting on January 11,1961,be approvea as mailed.
DISTRICT 3 Moved,seconded and duly carried
Approval of minutes
That minutes of the regular
meeting on January 11,1961,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval:of minutes
That minutes of the regular
meeting on January 11,1961,be approve~as mailed.
DISTRICT 6 Moved,se~onded and duly carried:
~pprova1 of minutes
That minu~tes of the regular
meeting on January 11,1961,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting on January 11,1961,and adjourned me~ting thereof
on January 20,1961,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried;
Approval or minutes
That minuses of the regular
meeting on January 11,1961,be approved as m~iled.
DISTRICT 2 Moved,seconded and ~u1y carried:
Letter from the City of I
I~lacentia recording That the lette,r from~the City of
election of James flock Placentia recording election of James
as mayor,received and Hock as mayor,~be re~eived and ordere
ordered fjled filedin the office Ôf the Secretary.
ALL DISTRICTS ~Nelson report~d that William Kroeger,
Report.of the General Right of Way Agent~.is ~orking on an
Manager industrial waste ~urvey and a cross—con
nection study between Districts 2 and 3 in
addition to the completion of the right of way~sett1ements
connected with the construction program.
)
•1
H
.1
I,
IL
ALL DISTRICTS
Consideration or legislative
reoresentàtion
ALL DISTRICTS
Appointment of Legislative
Committee That the Joint Chairman appoInt three
Directors as a Legislative Committee
to advise the General Counsel of the Districts’policy in the
event of an emergency legislative meeting when the Districts’
Boards could not meet to decide such policy.
ALL DISTRICTS
Authorizing Modification or
Engineer’s Report to provide
for building construction at
Plant No..L
______________________________
That the Boards of Directors adopt
__________________________
Resolution No.916,authorizing
__________________________
modification of the Engineer’s
Report adopted July 8,1959 to pro
vide tor building construction at Plant No.1.Certified copy
of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Bid tabulation for Booster
Pumping Unit çJ—3AJ~re
ceived ‘and ordered filed,and
purchase awarded to Jbhnston
Pump Company
Moved,seconded and duly carried:
That bid tabulation for Booster
Pumping Unit (J-3A)bere~eIved
and ordered filed inthe offiee of
the Secretary;and
Secretary.
Nelson discussed the January 16th Engineering Conference
with John A.Carollo,Consulting Engineers,and some of the
freatment Plant projects contemplated for the future.The
General Manager also explained the industrial waste problems
related to.water reclamation,radioactive materials and sludge.
____________________________
Following a report by the General
_____________________________
Counsel that the County Sanitation
--
Districts of I~s Angeles:County re
quested that the County Sanitation
Districts of Orange County be represented at legislative hearings
pertaining to changes in sanitation laws,it was moved,seconded
and duly.carried:
That the General Counsel be authorized,at the direction of the
Joint Chairman,to appear in the Districts’behalf before
legislat±ve bodies cOr~sIdering legislation pertaining to the
Sanitation Districts;and
That payment for 1~ravel,lodging,meals and incidental expenses
incurred is hereby authorized to be made from the Joint Operating
Fund of the Districts.
________________________
Moved,seconded and duly carried:
Moved,seconded and duly carried:
That purchase of said Booster Pumping Unit be awarded to the
Johnston Pump Company in the total amount of $25,361.00,as
recommended by the Engineers and the General Manager.
ALL DISTRICTS
Bid tabulation for Engine
Drive Unit,and letter from
the Engineers and the General
Manager recommending that the
bid be rejected,received and
ordered filed
Moved,seconded and duly carried:
That bid tabulation for:Engine
Drive Unit (J—3A),and letter from
the Engineers and the General
Manager recommending that the bid
be rejected,be received and
ordered filed in the office of the
Moved,seconded and duly carried:ALL DISTRICTS
Approving and adopting
Addendum Mo.2 to the That Addendum No •2 to the plans and
..
~..~.-plans and specifications specifications for the Engine Drive
for Engine Drive Unit Unit (J-3A),is hereby approved and
(adopted and ordered filed in the office
of the Secretary
~.
...
ALL DISTRICTS
Hejecting~.ds received
for ~ ~~ine brive Unit
Id—iA),and authorizing
re-advertisjrf~j~ThIds
?to ~ëió1ution
NO,~j~LI.
ALL DISTRICTS
Authorizing the General
iviariager to airect .JoflflA.
~aroiio,consulting ~ ~girieers
to proceed with design of
meter~byDa~s and odor contrdi
staflon
ALL DISTRICTS
Authorizing the General
Manager to direct John A
Caröllo.öiisuTtin~
~ineers,t~proceed with
design or central steam
station arid tunnel extension
ALL DISTRICTS
Approving andã~op ting (mange
Order Nô~3~to the plans arid
specifications
~o.2~or~Lant
for
No.
Expansion
2
ALL DISTRICTS .
Certification of the General’
Manager r~ëiative to bills
appearingpn the agenda~
received and ordé~edTiled
Approvai.or Operating ~nd
and Capital Outlay Revolv-.-
ing Fund warrant registers
for signature of the Chairman
of D1stric~t~I and authoriz
ing payment claims
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:
•
~
to Resolution No.8814..
Moved,seconded and duly carried:0
That bids receiv~d for the ~gine
Drive Unit (J—3A)be rejected;and
That re~advertising for bids for
said ~gir~e Drive Unit (J—3A)
is hereby authorized pursuant
Moved,s~conded and duly carried:
That the General Manager is hereby
authorized to direct John A.
Carollo,Consulting ~igineers,
to proceed withthe design of
meter bypass and odor control
station ~t Plant No.1.
Moved,seconded aria duly carried:
That the General Manager is
hereby authorized to direct John
A.Caroflo,Consulting &igineers,
to proce~d with~the design of
central steam station and tunnel
extension at Plant No.2.
Moved,s~conded and duly carried:
That Char~ge Order No.3,dated CI)
February 3,1961,to the plans
and specifications for E~cpansion
No.2 of Plant No.2,is hereby
total addition of $590.00 is hereby
contract with Kemper Construction
&igineerin~Company,Contractor.
attached l~ereto and made a part
approved and adopted,and
authorized to be made to the
Company and Hoagland-Findlay
Copy of this change order is
of these minutes.
________________________
Moved,se~conded and duly carried:
_____________________________
That the written certification of
____________________________
the General Manager that he had
_____________________________
checked a~].l bills appearing on
the agenda,found them to be in
order and recommended authorization for’paymer~it,be received
and ordered filed in the office of the Secretary.
ALL DISTRICTS Moved,seconded and carried by
roll ca1l~vote:
F
That the Joint Operating Fund and
the Capit~l Outlay Revolving Fund
warrant r1egisters in the following
amounts,are ‘hereby authorized to
be signed1 by the Chairman of
I
.
$••16,088,09
107 b26.~45
$T23~IlW~54
0
~~
a
Warrant
Demand No
Jo—665
666
667
668
669
670
67].
672
673
7i.
675
676
677
678
679
68o
68].
682
•683
•684
685
686
68
68
689
690
69].
692
693
6914
695
696
697
698
699
700
701
702
703
7014
705
706
707
708
709
710
71].
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
Amount
33.5].
190.47
28.63
8.20
288.28
65.73
171.14
101.69
122.24
1147.00
63.58
14.30
228.38
6.79
18.19
103.144
12.80
165.90
400.00
28.50
481.25
770.85
33.70
20.58
21.00
50.60
2.85
63.47
27.11
280.99
53.00
208.81
15 .00
40.56
115.58
24.16
170.014
182.56
0.78
81.91
2.75
136.92
58.60
12.00
87.88
113.61
130.59
3.74
212.11
282.00
348.88
2,144.00
15.43
264.16
103.64
20.00
3.00
10.40
24.50
1,139.04
28.19
13.52
123.03
In Favor Of
Advance Industrial Finance Co.
Aladdin Litho &P~t
Allied Radio Corporation
American Recording Chart Company
The Anchor Packing ~Company
Associated Concrete Products
B,B.&H.Motor Parts
B-I-F Industries,Inc.
Blake,Moffitt &Towne
Richard F.~aoe
Eraun Chemical Co.
Paul 0.Brown
Calmo Engineering Company
Coast Office Equipment Co.
Prank Curran ta~unber Co.,Inc.
E.&F.Vacuum Repair~Service
Electric Marketeer Maiiüfacturing Co.
Electric Supplies Distributing Co.
Enchanter Inc.
Roy W.Enright,M.D.
Ernie Backhoe Rental
Essick Machinery Company
The Foxboro Company
W.P.F~.zller &Co.
PredA.Harper
W.L.Henderson
Instrument$Publishing Co.
Kah].Scientific Instrument Corp.
Lithoprint Company of New York,Inc.
Knox Industrial Supplies
William Kroeger
Mabee’s Genera].Tire Service
Mahaffey Machine Co.
E.B.Moritz Foundry
Munselle Supply Co.,Inc.
Mu—Dell Plastics Corporation
0.C.Suppliers,Inc.
Oranco Supply Co.
Orange County Blueprint Shop
Orange County Radiotelephone Service
Orange County Water District
Orange County Wholesale Electric Co.
William T.Pinnix,Sr.
The Resister
Eascom Rush
Howard Ryan Tire Service
Santa Ana Blue Print Co.
Santa Ana Chain &Gear
Santa Ma Electric Motor Service
City Theasurer
Shell Oil Company
Southwest Sewer Tool Co.
Standard Oil Company of California
Tops Chemical Company
Therii~o—Fax Sales,Inc.
Terminal Testing Labs.,Inc.
Union Oil Company of Calif.
Wallace Trade Bindery Co.
Warren &Bailey
Waukesha Motor Company
Welch’s Coastal Concrete Company
Western Salt Company
W.D.Wilson Co.
—continued —
—5—
••~
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1
.
Warrant
Demand No.In Favor Of Amount (])
J0—728 Postmaster,City of Santa Ana 150.00
729 Nelson Hardware 725.141
730 Jay G.Lissner 12.26
731 Arrowhead and Puritas Waters Inc.33.214
732 Engineers Sales...Service Co.,Inc.101.32
733 Fowler Equipment,Inc.250.50
734 The Sacramento Newsletter,Inc.!10.140
735 R.M.Scott,Sr.8.20
736 .Sparks Stationers 169.145
737 John W.Sylvester 12.30
738 ..City of ~llerton 10.68
739 City of Newport Beach 15.6k
740 Pacific Telephone 211.65
741 Southern Calif.Water Co.78.47
742 Southern Counties Gas Company 968.140
714.3 Southern Calif.Edison Co.2,912.01
7144 General Telephone Co.182.60
745 W.W.Kemp &Co.
I
114.00
$1b,Od~.C1
CORF—42 Aladdin Litho &Art 88.514
43 John A.Carollo 1,575.00
414 1~s Angeles Testing Laboratory 814.90
45 Miller,Nisson,Kogler and Wenke 25.00
46 The Register 23.20
47 Wallace Thade Bindery Co.30.99
148 Kemper Construction Co.&g1and-FinkUa~r
Engineering Co.105 198.82$1o7’~o2b.~4.5
$123
0
-6-
DISTRICT 1
Adjournment
DISTRICT 11
AUJ ourrunent
__________
Moved,seconded and duly carried:
That thi.s meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at’
9:08 p.m.,February 8,1961.
DISTRICT 6
Accepting and authorizing
execution of Consent~In
strument with the ~eeretarv
of Health.I~ducat~on and
Welfare
________________________
That the Board of Directors adopt
_______________________
Resolution No.918—6,accepting
____________________________
Consent Instrument with the
_____________________________
Secretary of Health,Education,
and Welfare;authorizing execution
by the Chairman;and authorizing recordatlon of said Instrument
when completely executed.Certified copy of this resolUtiofl is
attached hereto and made a part of these minutes.
DISTRICT 6
Adj ournxnent
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:10 p.m.,February 8,1961.
-7—
__________
Moved,seconded and duly carried:
That this rneetizt~of.the Board of~
Directors of County SanitatiOn DistrictS No.1~be &djour1~ed.
Whereupon,the Cbairman declared the meeting so adjourned at
9:00 p.m.,February 8,.1961.
DISTRICT 11 ‘Moved,seconded and duly carried:
Accepting proposal of Lowry
and Associates,En~ineers~That the Board of Directors adopt
and directing sa1d .Resolution No.921—11,accepting
to prepare an Englneering proposal of Lowry and Associates,
Report Engineers,and directing said
engineers to proceed with the
preparation of an Engineering RepQrt to be filed with the
District on or before April 1,196L.Certified copy of this:
resolution is attached hereto andmade a part Ofthèseniinutes.
___________
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned.at
9:05 p.m.,February 8,1961..
-
DISTRICT 5 •~•
Moved,seconded and duly carried:
Authorizing condemnation
proceedings for acquisi That the Board of Directors adopt
tion of property needed Resolution No.919—5,authorizing
i~or pumping station site and directing the condemnation of.
certain real property necessary to.
acquire pumping station site.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 5
Adjournment
Moved,seconded and duly carried:
DISTRICT 7 Moved,seconded arid duly carried:
~pproving and authorizing
execution of Agreement of That the Board of Directors adopt
Sale and Purchase with The Resolution No.920+7,approving
Irvine Company and authori~ing execution of Agreemen
of Sale and Purchase with The Irvine
Company,dated February 8,1961,providing fox’terms of repaymentbytheDistricttosaidCompanyinconnectionwiththe
construction of a portion of the Gisler Trunk,MacArthur Trunk..-
and College Avenue Pumping Station and 1~orce Main.Certified
copy of this resolution is attached hereto and made a part of.
these minutes.
DISTRICT 7 Moved,~seconded and dulyResolutionNo.bl—9~i from the carried.:
~3oar~öf Supervisors recording I
exclusion or territory,recei”iêd That Resolution No.61—98
and ordered riled from the Board of Supervisors
record~ing ex~lusion of territor;from the District (Orange Park Aøres)is~hereby received and
ordered filed in the office of the Secretary.
DISTRICT 7 Moved,seconded and duly carried:
Approval of Accumulated Capital
Outlay warrant x’egisters~and That Dis1trict No.7 Accumulated
authorizing payment of claims Capital Outlay Th~nd warrant
registers be for
ture of the Chairman,and the Auditor is
signà
hereby authorized to
pay the following warrant demands:
Warrant
Demand No •In Favor
Moved,seconded ~nd duly carried:
That this meeting of th~e Board of
Directors of County Sanitation District No.7 b~e adjourned to
March 3,1961 at L~:OO pm.in Room 239 at l1OL~West Eighth
Street,Santa Aria,California.
Whereupon,the Chairman declared the meeting so,adjourned at
9:12 p.m.,February 8,1961 I
DISTRICT 2 Moved,secon~1ed and~duly carried:
Authorizing attorneys .to
acquire easements,an~That Miller,Nisson~,Icogler andauthorizingpaymentthere—Wenke,attorneys for County Sanita—
l’or (Contract 2—9)tion District No.2I are hereby
authorized to enter~into a stipula
tion or stipulations for Judgment in fav9r of the District
providing easements required by the District,for the completionofitsconstructionandmaintenanceofs~werageJ facilities are
obtained for the use and enjoyment of th~Di~trict in form
approved by C.Arthur Nisson,Jr.,and providing for the herein
after set forth payment of I
F —7ACO—3 8
7AC 0—3 9
Boyle and Lowry
Miller,Nisson,Kogler and Wenke
DISTRICT 7
Adjournment
Amount
$1,990.99
162.00
$2I52~9~9
-8-
0
provided,however,that said Parcel 2—P shal]..be reduced
from an easement 30 feet in width to an easement 20 feet
in width and that Parcel 2—T shall be retained in the
same width as described but relocated so that it is 35
feet on either side of Parcel 2—P as its description
is amended.Legal description to be approved by the
General Counsel.
(2)That said èum of money shall be p.aid 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.herein
above enumerated,as designated in the complaint in
eminent domain filed in the lawsuit hereinabove described.
FURTHER MOVED:
Warrant
Demand No
\
(1)That the permanent easement described in Resolution
No.889—2 as
Parcel 2—P
and similarly so designated in that certain action in
eminent domain No.91526 now pending in the Superior
Court of the State of California in and for the County
of Orange,”and the temporary easement described in
Resolution No.889—2 as
Parcel 2—T
and similarly so designated in said eminent domain
action No.91526 for the sum of money hereinafter set
forth to be paid from the Construction ~ind.of County
Sanitation District No.2to the defendant hereinafter
named:
To Anaheim Union Water Company
303 East Center Street Parcels 2—P and 2—T
Anaheim,California
$1,332.00
I
S
O
That C.Arthur Nisson,Jr.,General Counsel,is hereby
authorized and directed to sign warrant registers and
warrant demands for payments of the above amount upon
entry of the interlocutory judgment or judgments (or
Prell4ninary Order).
DISTRICT 2
P~pproval of Oonstruction
Pund warrant register
and authorizing payment
of claims
the following warrant demands:
Moved,seconded and duly carried:
That District No.2 Construction
Fund warrant register be approved
for signature of the Chairman,and
the Auditor is author1ze~to.pay
In Favor Of
-1 ~~mount
2C-96
2C-97
2C—98
3.R.Lester Boyle and
Miller,Nisson,Kogler
Orange County Treasurer
Sidney L,.,,t~wry .
and Werilce .
$k,k37.3C
68.5c
56.5C
—9—
..
——______________~__________~_...~.~..~..j_L.~~~._______
0
2C—99 John A.Artukovich Sons,Inc.7,934.85
2C-l00 N.P.Van Valkenburgh Co.,Inc..143.50
2C—1O].Zarubica Company 105,069.79
2C—l02 West Coast Sewer Company 22,928.75
140,b44.19
DISTRICTS 2 AND 3 Moved,seconded and duly carried:
Resolution No.l49tS from
the U~ài~en Grove ~anitax’y That Resolution No.1498 from
District,received and the Garden Grove Sanitary District
ordered riled offering t~sell trunk sewers to
the D1stri~ts,betreceived and
ordered filed in the office of the Secretary.
DISTRICTS 2 AJfl)3 Moved,seconded and~duly carried:
ApprovalThfSuspense ~9~111d
warrant register and That the Suspense Fund warrant
authorizing payment of~register be approved for signature
claims .of the Chairnian of District No.3,
H and the Auditor is authorized to
H pay the following warrant demands:I
Warrant
Demand No.In Favor Of Panount
H 2&3—S—21 Southern Calif.Edison Co..$50.69
DISTRICT 2 Following a~gener~.l discussion
Authorizing the General by the Dir~ctors it was moved,H Mana~e~to solicit pro seconded and duly carried:
posals for an engineering
report That the G~neral Manager be autho
rized to s~licit proposals for
the preparation of an en~theering repox~t to be prepared in
accordance with Section ‘4748 of the Health and Safety Code
of the State of California.
DISTRICT 2 Moved,seconded and ~u1y carried:
Adjournment
That this mee1~ing of the Board of
Directors of County Sanitation District No.2 be adjournedH,to February 23,1961 at 4:00 p.m.in Rdom 239 jat 1104 West
Eighth Street,Santa Ma,California.
Whereupon,the Chairman declared the m~eting so adjourned at
9:20 p.m.,February 8,1961.
DISTRICT 3 Moved,seco1nded and duly carried:
Authorizing attorneys to.
~g~ire easements~,~nd That Millers,Nisson,Kogler and
H .authorizing payment there.Wenke,attorneys for County
for (Contract 3—1 Sanitation District No.3 are
hereby.aut1-~orized to enter into
a stipulation or stipulations for judgn~ent in favor of the
District providing easements required ~y 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.
-10-
(1)That the permanent easements described in Resolution
No.585—3 as
Parcels 1—P and 2—P
and similarly so desi~nated in that certain action in
eminent domain No.79685 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 No.585—3 as -
Parcels-l-T and 2-T
and similarly so designated in said eminent domain
action No.79885 for the sum of money hereinafter set
forth to be paid from the Construction Fund of Coimty
Sanitation District No.3 to the defendant hereinafter
named:-
To.R.C.A.Communications,Inc.Parcels].—?and l—T
Parcels 2-P and 2—P-
-
$7,350.00
(2)That said sum 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 arid
all other persons having ownership interests
in the real property indicated by sai4 Parcel Nos.
hereinabove enumerated,as designated in the complaint
in eminent domain filed in the lawsuit hereinabove
described.
FURTHER MOVE):
That C.Arthur Nisson,Jr.,General Counsel,is hereby
authorized and directed to sign warrant registers and
warrant demands for payments of the above amount upon
-
entry of the interlocutory judgment or judgments (or --
-
-
Preliminary Order).-
DISTRICT 3 Moved,seconded and duly carried:
Changing name of payee in
motion adopted March 9,].9b0 That name of payee in motion
adopted March 9,1960 is hereby
changed FROM:Lawrence A.Harvey and --
-
The Artesian Land Company -
TO:Security First National Bank,
as trustee.
DISTRICT 3 Moved,seconded and duly carried:
Approving and adopting Change
-
-
Order No.7 to the plans and That Change Order No.7 dated
specifications for Contract February 3,1961 to the plans
No.3—9 and specifications for Contract
No.3—9 is hereby approved and
adopted with no dollar change In the contract with J.S..
Barrett,Inc.,Contractor.Copy of this change order is -
--
attached hereto and made a part of these minutes.
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-.—-:-.-.-:~•---~
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-11—
Accepting as co~1eted the
construction or Contract
No.3-9,and
execution or
author1zi.ng~
ifotice of
completion o~Wbrk
Moved,seconded az~d duly carried:
___________________________
That the Board of Directors adopt
__________________________
Resolution No.917~—3,accepting
____________________________
as completed the c1onstruction of
___________________________
Contract N0L 3—9,and authorizing
execution and recordation of Notice
of Completion of Work0 Certified copy of this resolution is
attached hereto and made a part of these minut~es.
DISTRICT 3 Moved,seconde~1 and duly
~pproval ofConstructjon~ñff carried:.
warrant resisters,and authoriz
~.rig payment ~f~laims That District No.3 ConstructIon
~ind warrant registers be
approved for signature of the Chairman,and th~e Auditor is
authorized to pay the following warrant demand~:
Warrant
“No,In Favor Of
_____
J.R.Lester Boyle and Sidney L,Lswry
City of Buena Park
Miller,Nisson,Kogler and Wenke
Orange County TheaBurer
Santa Ana Blue Print Co.
Dorfman COnstruction Company,Inc.
Bank of America,NT&SA,Assignee oç
Dorfman Construction Co.,Inc.
___________
DISTRICT 3 O~r j~j~Moved,sec~onded ~nd duly carried:
Authorizing issuance oT~IpurchaseorderforpublicThatissuance of emergency
works purchase order I~hereby autho
•rized for~public~works not to
exceed the amount of $742.50,to Sully—Miller,Paving Contractor,
for emergency paving at the intersection of Hazard Avenue and
Olive Street in the City of Westminster.t
DISTRICT 3 Moved,seconded and duly carried:
Authorizing the Chairman and I
Secretary to sign agreement That the Chairman and Secretary
with t~ie Southern Pacific of the District be authorized to
Company sign an agreement with the Southern
Pacific Company to allow said
company to construct roads,streets or alleys upon,over or
along and railroad tracks across those certain1 easements
designated as Parcels 1—P and 2—P in Iav~suit No.83866 filed
in connection with Contract No.3—4B,when said agreement is-
approved as to form by C.Arthur Nisson,1 Jr.,..General Counsel
for the District.
DISTRICT 3 Foll~wing a genei~’al discussion
Authorizjn~~he General the Directors,it was moved,
Mana&er to solicit pro seconded and duly carried:
posals for an engineering
report That the General~Manager be
authorized to solicit proposals
for an engineering report to be prepared in accordance with
Section 4748 of the Health and Safety Cdde of the State of
California.
—12—
_________
•~-•--r’~~~
rr~~rr~
0
3C~75
3C—76
3C-77
3C—78
3C—79
3C—80
3C—8l
Amount
$14,084.6ç
l,634.2L
206.OC
36.5C
4.i~
12,778.
by
0
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned
to February 23,1961 at 4:00 p.m.in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at 9:35p.m.,February 8,1961.
~.
secretary
I.