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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 H -12-I ~II~~~.L~k~.~~~AIih~I~ILi t~I ~