HomeMy WebLinkAboutMinutes 1961-03-08MITJT~_S:OF TK~REGULAR JOINT MEETING
BOARDS OF DIREC~LVRS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,.5,6,7.A~P •11
ORANGE COUNTY,CALIFOHNrA
March 8,1961 at 8:00 p.m.
Room 239~liO~West..~ghth Street
Santa Aria,California
ROLL CALL
DISTRICT NO.1
Directors present:A.Alien..Ha.1i (Chairman.),
A.H.Meyers and William Hirstein.:...~
Directors.~absent:..None
DISTRICT.NO.2 ...
..
Directors present:...Frank J.Schweitzer,Jr.(chairman),
Henry Boer,James Hock,Howard M.
Cornwel].,Glenn G.Fry,A.Allen
Hall,Rex A Parks,John ft.Pellerin,
Walter W.Walker arid William Hirstein
Directors absent:None
DISTRICT NO.3
Directors present:.Howard M.Cornwel1 (Chairman),:.
James Bell,Fred DeCamp (arrived 8:17)
John R.Dunham,..Glenn G.Fry,Jake
Stewart,J~m 1~knno,Lewis Mc~atney,
Frank J.Schweitzer,Jr.,John M.
Pe].lerin,Walter W.Walker,Paul
Th.~rman and William Hira.tein
Directors absent:Thomas Baroldi
DISTRICT NO.5
Directors present:Hans J.Lorenz,.(Chai.rmar pro tern),
Charles E.Hart and Willfam Hirstein
Directors absent:None
DISTRICT NO.6 .
.
Dlrectors.present.:’.A.H.Meyers (Chairman),Charles
E.Hart and WiLliam Hirstein
Directors absent:None
DISTRICT NO.7 ...
Directors present:.Jerome Kidd.(Chairnián),.Dee Cook,
A.Allen H~Ii,A.H.Meyers,.Rex A.
Parks and William Hirstein
Directors absent:--None~I ..~‘~
DISTRICT NO.11
Directors present:Robert M.Lambert (Chairman),
Jake Stewart and William.Hirstein
Directors:absent:.None
—1—
ij 1!
9 ii
9.1
P
:11
II
p.
quorum present
and duly carried:
Lrt be ~ppointed
du~1y carried:
regular meeting
Others present:
H
Lee M..Nelson,Paul G.Brown,C.Arthur
Nisson,Jr.,Milo Keith,T0~A.Dunn,
Harry Billings,George Stringer,Forrest
Yaberg,Sidney t~wry~Donal~Hill,Al
So•loman,.Mre.Dodd,Mr.Egan,Conrad
Hohener,Thornton Pi~rsal].,James Maddux
arid 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
California,was held at 8:00 p.m.,.March 8,1961 in~Room 239 at
110k West Eighth Street,Santa Aria,California0
The roll was called and the Secretary reported a
for each of the.,Districts’Boards.
DISTRICT 5
~ppointment of Chairman
pro tern
0
0
Moved,seconded
That Director H
Chairman pro te
DISTRICT 1 .
ApproväiThl minutes
.
Moved,seconded~
That mini~ltes of
on February 8,1961,..be approved as mai
DISTRICT 2 Moved,seconded
.
That minutes of
ApprovaTö~minutes
on February 8,1961,
February23,.1961,be
and adjourned meet:
approved as maile~
DISTRICT 3 ..Moved,seconded
.
That minutes of
Approval of~1nutes
on February 8,1961,
February 23,1961,.as
and adjourned meet~
mailed.
DISTRICT 5
-
Moved,seconded
and
the
.ed.
and du’ly carried:
the regular meeting
~ng the~eof..on
L 0
and du~ly carried:
the regular meeting
Lng.thereof on
and duly carried:
the regular...mee.tirig
and duly carried:
the r~gular meeting
bed,....
and d~1y carried:
the r~gu1ar meeting
.ng thereof on March 3,
and duly carried:
the r~gu1ar meeting
Ao~rova.L.or minutes
That minutes of~
on February 8,1961,as mailed.
DISTRICT 6 Moved,seconded
Approval oT~minutes
That minutes of
on February 8,1961,be approved as mai
DISTRICT 7 Moved,seconded
~pproval of minutes
That minutes of
on February 8,1961,and adjourned meet:
1961,be approved as mailed.
DISTRICT11 .Moved,seconded
Approval minutes 1
That minutes of
on February 8,
ALL DISTRICTS
1961,be approved as mailed.
Authorizing condemnation or
land at P]~ht~No..2
authorizing and directing
Moved,sec~Dnded and duly carried~0
That the Boards ~f Directors
adopt Resolution Mo~931,
the condemnation of approximately
—2—
twenty—seven acres of land imznediate].y adjacent to Plant No.2
and bounded on the north by the centerline of Banning (extended),
Brookhurst.on the west,District right of way on the east,and
District property on the south.Certified copy of this resolu
tion is attached hereto and made a part of these minutes.
ALL DISTRICTS
i~p~roving and authorizing
Agreement with Producing
ProDerties.inc.
__________________________
That the Boards of Directors
-~•:5~0Pt Resolution No.928,approving
-and authorizing execution of
Agreement with Producing Properties,Inc.,for restriction of
•surface rights..Certified copy..of this resolution is attached
hereto and made a:part of these minutes.
ALL DISTRICTS
,
Bid tabulation and letter or
—received and
—riled,and purchase
or Engine Drive Unit (J-3M
awardea to Waulcesha No~or
company
office of the Secretary;~and
That award of purchase of said Engine Drive Unit (J—3A)is
hereby authorized to be made to the Waukesha Motor Company
In the amount of $36,757.00.
—Th Moved,seconded and duly carried:
Moved,seconded and duly carried:
That the bid tabulation and letter
of recommendation from the
Engineers and the General Manager
regarding award of purchase of
Engine Drive Unit (J—3A )be re
ceived and ordered filed in the
ALL DISTRICTS Moved,seconded arid duly
Approving amendment to the carried:
contract with John A.Carollo,
dated February 11,1959 That the Boards of Directors
adopt Resolution No.927,
approving and authorizing execution of amendment dated March 8,
1963.to the contract with John A.Carollo,dated February 1].,
1959.Certified copy of this resolution Is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,,seconded and duly carried:
Authorizing Bay E.Lewis
to attend national meeting That Ray E.Lewis,Sanitary
or American Society or Civi.i Engineer,is hereby authorized to
Engineers attend the national meeting of the
American Society of Civil Engineers
in Phoenix,Arizona on April 10,through April 1~4,1961;and
That payment for travel,lodging,meals,registration fees and
incidental expenses incurred is hereby authorized to be made
from the Joint Operating Fund of the Districts.
ALL DISTRICTS Moved,seconded and duly carried:
Approving and adopting Chan~e
Order No.LI.to the plans and That Change Order No.IL dated
specifications ror Expansion March 8,1961,to the plans
No.2 of Plant No.2 (J and specifications for the
Expansion No.2 of Plant No.2
“-1 (J—4),is hereby approved and adopted,and total addition of
~8,63o.oo is hereby authorized to be made to the contract with
Kemper Construction Company and Hoagland-Findlay Engineering
Company,Contractor.Copy of this change order is attached
to the minutes of County Sanitation District No.1 and made
a part thereof.
ALL.DISTRICTS .
.
Moved,seconded and duly carried:
Amending Resolution
Mo.~i36 (Positions That the Boards of Directors adopt
and Salaries .Resolution No.926,amending Resolution
No.836 as amended (Positions and
Salaries)by the addition thereto of tw~positions,of employment
and by the deletion therefrom of one position of employment.
Certified copy of this resolution is attached hereto and
made a part of these minutes..
ALL DISTRICTS .Moved,seconded ~nd duly carried:
Financial Report,.submitted
by Hanson &‘?etersorz,Certi “That.the Financial Report dated
ffed Public Accountants,.December 31,1960,submitted by
received and ordered riled Hanson &Peterson,Certified
Public Accountants,be received
and ordered filed in the office of the Secretary.
ALL DISTRICTS
.Moved,seconded and duly carried:
CertificatiOn or the.General
Manager relative to bills That the written~certification of
appearing on the Agenda,re-the General Manager that.he had
ce~ved and ordered filed checked all bills appearing on
the agenda,found them.to be in
order and recommended authorization for~paymen~,be received
and ordered filed inthe office of the Secretary.
ALL DISTRICTS Moved,seconded and carried by
Approval of Operating Fund roll call vote:
and Capital Outlay F(evolv
irig Fund warrant registers That the Join~Operating Fund
for signature of the Chairman and the Capital Outlay Revolv
of’District No.1,and ing Fund warrant registers be
authorizing payment of claims approved for the signature of
the Chairman of District No.1
in the following amOunts:
Joint Operating Fund,totaling $25,558.26
Capital Outlay Revolving Fund,totaling 168,565.23
and the Auditor is authorized to pay $194,123.49
in accordance with the following
warrant demands:
.
.
Warrant.
Demand Mo
jO~749
750
751
752
753
7541.
755
756
75
75
759
760’
761
762
76
76
765
766
767
768
769
770
771
772
773
774
775
776
777.
778
779
760
781
782
78
78
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
600
80].
802
803
8011.
805
806
80
80
809
•Amount
91.52
656.73
11.26.50
8.66
92161
19k .89
3L1..67
19.27
193..78
210,11
87.78
2.90
34.48
725.89
203 .94
3.98
520.00
9.50
29.12
255.62
33,83
61.21
5.80
85.30
27.82
14.40
54.69
260,52
980.41
7,190.07
300,00
94.27
66.00
120.00
11.82.35
2.77
975.39
92.51
3.78
11.56
791.64
84.51
2.81
124.87
375.00
54.6o
ko.oo
20.76
10.00
7.90
8.48
14.30
19.24
31.94
123.93
282.00
3.80
654.40
86.04
7.50
.64.40
___________
In Favor ‘0f~
______
Advance Industrial Finance Co.
Ajax Boiler and Heater Co.
All Bearing Service,Inc.
Almquist ~o1 and Equipment Co.
A.S.Aloe Company
American Optical Co.
Arrow Electronics,Santa Ana,”Inc.
Associated Concrete Products
B.B.&H.Motor Parts,Inc.
Blake,Moffitt and Towne~
~aun Chemical Company
CBS Electronics Sales Corporation
Coast Office Equipment Co.
Community Linen Rental Service
W.T.Cox Company
Dean’s Electronics
Enchanter Inc.
Ray W.Enright,M.D.
Enterprise Printing.Co.
Electric Supplies Distributing Co.
Eureka Bearing and Supply Co.
Fischer and Porter Company
Frank Friesen
W,P.Fuller and Co.
Grommes Aromatics Company
Fred A.Harper
Hasty Alignment
Illinois—California Express,Inc.
Jackson—Markus
Jones—Gillespie,Inc.
W.W.Kemp and Co.,
Knox Industrial Supplies
William Kroeger
G,laborde
Mahaffey Machine Co.
Master Blueprint and Supply Co.
Ward McEntyre Industrial Engine Serv.
Munselle Supply Co,,Inc.
Nu—Wor].d Products Co.
Orange County Blueprint Shop
Orange County Boiler and Industrial Repair
Orange County Radiotelephone Service
Orange County Stamp Co.
Orco Steel and Supply Co.
Painting Contractors,Inc.
W.T.Pinnix,Sr.
Postmaster,City of Santa Ana
Rapid Blueprint Company
Morning Register
Frances A.Reno
The Republic Supply Company of Calif.
Reynolds Camera Supply
Bascom Rush
Santa Ana Blue Print Co.
Santa A~na Chain and Gear
City of Santa Aria
R.M.Scott,Sr.
Shell Oil Company
Simonds Pump Co.
Slim’s Motor Clinic
Sparks Stationers
Warrant
Demand No
jo—81o
8ii
812
8i
81
815
816
81
81
819
820
821
822
823
82L1.
825
826
827
828
829
CORF-49
CORF-50
CORF—5 1
CORF—5 2
C ORF—53
CORF-54
CORF-55
CORF—56
Standard Oil Company of Calif.
Robert E.Stevenson
J.F.Stone
John W.Sylvester
Technical Book Company
Tops Chemical Co.
Union Oil Company
Varec
Waukesha Motor Company
Warren and Bailey:Company
Western Automation,~Inc.
Finney Auto Glass
The Esterline-Angus Company
City of Fullerton
City of Newport Beach
Pacific Telephone
Southern Calif.Edison Co.
Southern Counties Gas Co.
Southern Calif.Water Co.
Difco Laboratories
tt.s Angeles Testing Laboratory
Miller,Nisson,Kogler and Wenke
Montierth and Strickland
The Register
Santa Ma Blue Print Co.
Smith—E~nery Company
State Board of Equilization
Kempér Construction Co.&Hoagland
Findlay Engineering Co.
M~ount
21.75
1,039.60
71.~12
9.20
7.2~4
264.16
7.50
6.56
1,207.43
73.52
95.90
22.76
758.01
1.75
79.45
217.40
3,372.46
737.56
83.84
8.00
$~25-,55~i.25
25.00
2,025.00
11.21
20.70
157.75
416.41
165,864.
$~1b~5,5b5
56
~
,
$194,123.49
In Favor Of
.
DISTRICT 1 Moved,seconded and duiy~-earried:
~journi~i~
That this meeting of the Board of Directors
of County Sa~iitation District No.1 be adjourned.
Whereupon~,th~Cha&rman declared the meeting so adjourned at
8:30 p.m.~Ma’ch 6~1961.
DISTRIcT 5
Approval of wa:’i~arit
registers and.~
rizing payment of
claims
_______________
Moved,seconded and duly carried:
____________________
That District No.5 Operating Fund
____________________
warrant register be approved for
_____________________
signature of the Chairman,and the
Auditor is hereby authorized to pay
the following warrant demands:
Warrant
Demand No.In Favor Of
_____
5-8 Bank of America $lil8
5-9 Miller,Nisson,Kogler and Wenke 62.50
$b3.9t~
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
8:31 p.m.,March 8,1961.
DISTRICT 6
~pproval or warrant registers
anà authorizing payment of
claims
_____________________________
Moved,seconded and duly carried:
___________________________
That District No.6 Operating
_____________________________
Fund warrant register..be approved
for signature of the Chairman,
and the Auditor is hereby authorized to pay the following
warrant demands:
-7-
Amount
C
C-)
Warrant
Demand No
6-8
6-9
In Favor Of
Bank of America
Santa Ana Blue Print Co.
Amount
$2.80
5.OL~
$7~
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Boai~d of
Directors of County Sanitation District No.6 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
8:32 p.m.,March-8,1961.-
DISTRICT 11 Moved,seconded and duly••cárried:..-~
Adjournmet~t
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
8:35 p.m.,March 8,1961.
Warrant
~J~19..
7.~9
7-30
7-31
7ACO-40
7ACO-41
Amount
$.95
2.50
8.58
12.03
62.00
37,729.64
37,79I~54
$3’L,803.611
DISTRICT 7 Moved,sec1onded and duly carried:
approval of warrant registers
and author1zing~pa~ent o-f That District No~7 Operating Fund
c1aims~and Accumulated Capital Outlay
Fund warrant registers be approved
for signature of the Chairman,and the Auditor is hereby
authorized to pay the following warrant1 demands:
____
In Favor Of
______
Bank of America
Galy.Construction Corp.
Santa Ana Blue Print Co..
______
Miller,Nisson,Kogler and Wenke
Boyle and Lowry -
DISTRICT 7 Moved,second~d and duly carried:
Authorizing amendment to
contract with The Irvine That the Board of Di~rectors adopt
Company...
Resolution No1.930-7,approving,and
authorizing a~nendment to Purchase~
and.Sale Agreement with The Irvine Company,d~ted February 8,
1961.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting,of~the Board of
Directors of County Sanitation Districti No.7 be adjourned
to March 9,1961 at 2:00 p.m.in -Room 239 at 1104 West Eighth
Street,Santa Ana,California..
Whereupon,the Chairman declared the meeting so adjourned at
8:40 p.m.,March 8,1961.
DISTRICT 2 The General Coun~el discussed
Report of the General Counsel the problems of settling
regarding Contract No.2-4 differences betw~en the District
and the N~.P.Van Va’lkenburgh
Company,Inc.,in connection with a final settlement on
Contract No.2-4,Cypress Avenue Sub—tr~znk Sewer.It was
the General Counsel’s recommendation that Change Orders
Nos.3 through 6,be approved,by the Directors~as the -
allowances are fair and Just.
DISTRICT 2 Moved,s~conded~and duly carried~
Approving and adopting,Change
.
..H
Order No.3 to the plans and That Charge..Order ~o.3 to the
specifications for Contract plàns’and specifications for
?2-4 .
.....
...Contract~No.2-j~be approved
and adopted,and total addition
of $9,810.46 is hereby authorized to be~made:t~the~contract
with.N.P.Van Valkenburgh Company,Inc.,.Contractor.Copy
of this change order is attached hereto~and made a part of
these minutes.
-8-
DISTRICT 2
ov~.ng arid adopting Change
O~’~~’No.4 to the plans and
:for Contract
—
No.2-4
adopted arid total
to be made to the
Inc.,Contractor:.
~reto and made a
~:T~CT 2
~proving and adopting Change
Order No.5 to the plans and
specifications for Contract
No.2-’+
DISTRICT 2
Approving and adopting Change
Order No.b to the plans and
specifications for contract
Mo.2-4
Mo.2-4 is hereby approved
Company,Inc.,Contractor)
attached hereto and made a
Moved,seconded and duly
carried:
Moved,seconded arid duly
carried:
That Change Order No.6,dated
March 8,1961,to the plans
and specifications for Contract
and adopted.(N.P.~Van Valkenbu.rgh
Copy of this change Order is
part of these minutes.
.,.~$72,576.23
-9-
Moved,seconded and duly carried:
That Change Order No.Il.dated
Max~dh 8,1961,to the plans
and ~peó ifications for Contract
N~6.2-W~is hereby approved and
addition of $2,269.59~T1s hereby authorized
contract with N.P.Van Valkenburgh Company,
Copy of this Ohange order is attached
part of~t~ese minutes.
___________________________
That Change Order No.5 dated
_____________________________
March 8,1961,to the plans
and specifications for Contract
NO.2-k is hereby approved and adopted and a.total deduction
of $932.00 is hereby authorized to be made from the contract
with N.P.Van Va].kenburgh Company,Inc.,Contractor.Copy
of this change order is attached hereto arid made a part of
these minutes.
DISTRICT 2 Moved,seconded and duly carried:
Accepting as completed the
construction of Contract That the Board of Directors adopt
No.2-4,and authorizing Resolution No.929-2,accepting
filing of Notice of Corn as completed the;construction of
pletion or Work the Cypress Avenue Sub-trunk Sewer,
Contract No.2-4,and authorizing
execution and recordation of a Notice of Completion of Work.
Certified copy Qf this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2 Moved,seconded arid duly carried:
Approval of warrant registers
and authorizing payment of That District No.2 Operating
claims Fund and Construction Fund
warrant registers be approved
for signature of the Chairman,and the Auditor is hereby
authorized to pay the following warrant demands:
Warrant
Demand No.In Favor Of Amount
2-18 Bank of America $7.29
C’..2C-107
2C-108
2C-109
2C-110
2C-1ll
2C-1l2
Miller,Nisson,Kogler and Wenke
Orange County ¶L~’easurer
Santa Aria Blue Print Co.
J.H.Le&er Boyle &Sidney L.Lowry
Zàrubica Company
West Coast Sewer Company
-~56.00
46.50
16.23
4,013.10
59,864.86
8,572.25
72,56L914
L_.~~
DISTRICT 2 Moved,sec~nded and duly carried:
~;h~i’:izing attorneys to
:..Ea~.”~easements needed in
.
That Miller,Nlsspn,Kogler and
~~sTr~Lct1on of Contract Werike,attbrneys for County
N~.2-3,and authorizing Sanitat1on~District No •2 are
payment for said easements hereby authorized to enter into
a stipulation or stipulations for
judgment in favor of the District’providing easements required
~-the District for the completion Of its construc’tion and
T::intenarice of sewerage facilities are obtained for the use
~nd.enjoyment of the District in form aj,proved~by C.Arthur
~T±SSofl,Jr.,and providing for the hereinafter set forth
payment ‘of money.
(1)That the permanent easement described in Resolution
No.631-2 as
Parcel k—p
arid similarly so designated in that certain,action in
eminent domain No.81962 now pending in the Superior
Court of the State of California in and for the County
of Orange,and the temporary easem~nt described in
Reeo].utiori No.631-2 as
Parcel 4—P
and similarly so designated’in said emine~it domain
action No.81962 for the sum of moi~iey hereinafter set
forth to be paid from the Construcl~ion Fund of.County
Sanitation District No.2 to the d~fendants hereinafter
named:0
To:International Marketland,
a corporation
c/o Gordon X.Richmond ‘Parcels k-P and k-T
84 Plaza Square
Orange,California .$2,800.00
(2)That said sum of money shall be paild by t1~ie Auditor of
the District upon entry of the Interlocutory Judgment
in Condemnation (or Preliminary Order)in~said lawsuit
for the interest of’said defendant~.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.
FURTH~MOVED:
That C.Arthur Nisson,Jr.,General Counsel,i~hereby
authorized and directed to sign warrant register and warrant
demand for payment of the above amount l.~pon entry of the
interlocutory judgment or judgments (or Preliminary Order).
DISTRICT 2 Moved,seconded and d~uly cai~ried:
Adjournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.
Whereupon,the Chairman declared the mee~ting so adjourned at
9:15 p.m.,March 8,1961.,
-10-
-,.
DISTRICT 3
Consideration of action
against the Leo ~1eiler
‘in connection
.Contract No.3~C
Moved,seconded and duly carried:
_____________________—That the District take legal action
___________________
to collect from the Leo Weiler
__________________—Company,the liquidated damages due
the District in connection with
the construction of Contract No.3-4C,Miller-Holder Trunk
S~iwer,Unit Mo.Ll~C.
D:.:CTR:.~T 3
r6~r~i of warrant registers
~d authorizing payment of
~laims
Moved,seconded and duly carried:
-
That District No.3 OperatIng Fund
____________________________
and Construction Fund warrant
registers be approved for signa
ture of’the Chairman,and the Auditor is hereby authorized
to pay the following warrant demands:
-11-
Warrant
Demand No.In Favor Of Miount
3-30 Bank of America ‘
‘
‘$2.75
3-31 Santa Ma Blue Print Co.35.83
3-32 Sully-Miller ‘538,97
~5TT.55
3C-85 Miller,Nisson,Kogler and Wenke 162.00
3C—86 Orange County Treasurer 28.00
3C-.87 J.R.Lester Boyle &Sidney L.Lowry 3,~0l.92
3C-88 Bank of America,NT&SA,Assignee of
Dorfman Construction Co.,Inc.10,138.50
3C-89 3.3.Barrett,Inc.3L1.,097.66
4T,d2d.Oli
$48,L~O5.63
DISTRICT 3 Moved,seconded and duly
E~ip1oying attorneys to carried:
represent the District
in connection with 1.itiga That Miller,Nisson,Icogler and
tion arising out ofcontracts Wenke,Attorneys at Law,be
for work employed to represent the District
in connection with all litigation
to be commenced or arising out of District contracts for work
heretofore let.Said attorneys to be paid at the rate of
$35.00 per hour for counsel,preparation for trial and office
work and at the rate of $200.00 per day or any part of a day
for court appearances including trial;each rate is per
attorney actually working on District matters.
Said employment may be terminated on one monthts notice by
the District or the attorneys.
DI8TRICT 3 A group of residents living in
Discussion regarding request the Sol Vista subdivision In
~homeowners for permission Huntington Beach,located be-
to erect fences on District tween Highland and Wintersburg
easement~Avenues and west of Huntington
Beach Boulevard,requested that
the Board of Directors of District No.3 permit them to erect
fences on a thirty-foot easement at the rear of their pro
perty.After a lengthy discussion regarding the legal ramifi
cations,It was suggested that a committee representing the
homeowners meet with the developer of the subdivision and the
staff of the District at 9:00 a.m.,February 10,1961 in the
U
fl~Iv
Districts’office in an attempt to arrivje at some amicable
agreement that could be presented to the Directors for their
consideration.
PISTRIC~3 Moved,sec~nded arid duly carried:
Claim of Steve P.Hados,Inc.I
in connectionWith Contract That the c]Jaim of Steve P.Rados,
No.32,receT~èd orde~~Inc.,contxlactor on Contract
~iI~d No.3-2,be1 received and ordered
filed in the office of the Secre-F
tary;and H
That said claim is hereby denied.
DISTRICT 3 Moved,seconded and~duly carried:
Adjournment
That this meeting of the Board of Directors
~oI~County Sanitation District No.3 be .a~djourned.
Whereupon,the Chairman declared the meeting so adjourned at
p.m.,March 8,1961.
B~cretaz~y
0
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