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HomeMy WebLinkAboutMinutes 1961-09-13 AMINUTES OF THE REGULAR JOINT MEETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 1]. OF ORANGE COUNTY,.CALIFORNIA September13,.1961 at 8:00 p.m. Room 239,ilOLi..West Eighth Street Santa Ana,.California ROLL CALL DISTRICT NO.1 i)irectors present Dale.H.He~nly (Chairman pro tern), Vincent Humeston,A.H.Meyers and William H.Hirstein ~)irectors absent:None DISTRICT NO.2 ~i’5Irectors present Frank J.Schweitzer,Jr.(Chairman), Henry Boer,Hàward M.Cornwe].].,Glenn G.Fry,Dale H.Heinly,James Hock, Rex A.Parks,Walter W.Walker and William Hirstein Directors absent:John M.Pellerin DISTRICT NO.3 :present Howard M.Cornwell (Chairman), James Bell,Harold Bousman,John B. Dunham,Glenn 0.Fry,Paul C.Furman, Norma B.Gibbs,Dale H.Hein].y,Jim Kanno,Lewis McBratney,Frank J. Schweitzer,Jr.,Walter W.Walker and William H.Hirstein Directors absent:Thomas Baroldi,John M.:Pellerin and Jake R.Stewart DISTRICT NO.5 Directors present.:James B.Stoddard (Chairman), Hans J.Icr enz and William H.Hirstein Directors absent:None DISTRICT NO.6 Directors present:A.H.Meyers (Chairman), James.B.Stoddard and William H.Hirstein Directors absent:.None DISTRICT NO.7 Directors present:Dale H.Heinly (Chairman pro tern), Dee Cook,Vincent Humeston,A.H.Meyers, Rex A.Parks and William H.Hirstein Directors absent:None DISTRICT NO.11 ~irectors present Robert M.lambert (Chairman), and William H.Hirstein Directors absent:Jake B.Stewart —1— Others present:Lee M.Nelson,Paul G.~Own,Harry Billings,Sidney L.Lewr~,C.Arthur Nisson,Jr.,Forrest Yaberg,T.A. Dunn,Jack Boettrier,James Maddux, Ray E.Lewis,‘Florence Hiinds,Roland Riley,.Marion M.Wisdom and Fred A. Harper,Secretary A regular joint meeting of the Boards.of Directors of tion Districts Nos,1,~6,7 and 1].of Orange California,was held at 8:00 p.m.,~eptember 13,.:1961 1104 West Eighth Street,Santa Ana,.California. The roll was called and the Secretary reported a quorum present for each of the Districts’Boards. Appointment or Chairman pro tern of Chairman Hall. DISTRICT 7 Appointment oT Chairman pro tern Moved,seconded and duly carried: That Director Heir~1y be appointed Chairman pro tern in the absence Moved,seconded ar~d duly carried: That Director Heir~ly be appointed Chairman pro tern in the absence Moved,seconded arid duly carried:0 Seating Dirè~or Hall on the Board of District 3.That communication from the City of Santa Ma certifying annexation of territory in District..No.3,be received and ordered filed; and that Director HaIl and alternate Director~’Heinly~be seated as members of the Board of Directors of County Sanitation District No.3. DISTRICT 3 Moved,seconded and duly carried: Seating Mayor McShane - ‘: on the ~oarc1 or DlstricC j That communication from~the.City of Buena Park ce~tifying electiOn of Mayor McShane and appointment of alternate Director Bousman, be received and ordered filed;and that the Mayor ‘and his alternate be seated.as..members of the Board of Directors of County Sanitation District No.3~~J.’. DISTRICT 1 Moved,seconded and duly carried: Approval of minutes . That minutes of the~regular’meeting on August.9,1961.arid,adjgux’ned meetings .thereof~on August 16, and August 18,be.:approved as mailed;-’ DISTRICT 2 ‘ Moved,seconded,and duly That minutes of.the regular meeting on adjourned meeting thereof bn’‘September 13, DISTRICT 3 Moved,seconded and duly carried: That minutes of.the regular meeting on August 9,1961,be approved as mailed.I 0 DISTRICT 1 County Sanita County, in Room.239, of Chairman Kidd. DISTRICT 3 ~proval or minutes August 9,1961 and be approved. carried: Approval or minutes I,j E~~ DISTRICT 5 ..‘:~Moved,se’coi’ided.and duly carried: ~p,prova1 of minutes “~‘‘:~‘ ~minutes of the regular meeting on August 9,1961,be approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval.of minute~T :‘...... mat minutel’of the-regular meeting on AUgUst 9,1961~.be~ápproved~as mailed. DISTRICT 7 Moved,seconded and duly carried: Correcting minutes of August ib,19b1 Thatminutes.of August 16,1961 be corrected by deletingthe name of C.Arthur Nisson,Jr.under~2’othera.p~esent”;and That minutes of the:regular meeting on August 9,’1961,.be approved ‘as :mái.led;and’.‘ That minutes of the adjourned meeting on August 16,1961,be approved as corrected. DISTRICT 11 Moved,seconded and duly carried: Approval of minutes That.minutes of the regular meeting on August.9,1961,be approved as mailed. DISTRICT 3 Following the reading of a Petition submitted in ;.;petttion,signed by sixty connection with the West ,,,~,residents ofthe Rossmoor Side Pump Station,received area adjacent,to the West ‘I and ordered filed,and the Side Pump Station,protesting matter referred to the staff the existence of the West Side and the engineers for study Pump Station as a neighborhood V nuisance and a public health hazard,the Chairman asked the residents who were present in the audience if there were any additional statements they wished to make.Following numerous comments made by some of the residents in the audience,and comments made by the General Manager as to the efforts made by the Sani~tation Districts endeavoring to reduce the objectionable ddors and noise coming from the Station and a further discussion by the Directors,it was moved,seconded;:and duly carried: That the petition be received and ordered filed,and.that the matter be referred.to~the staff.and the engineers for~”a study of the costs involved in relocating the West ‘Side Pump Station. Said study to be submitted.to the Directors in the very near future.T ALL DISTRICTS :.The Joint Chairmar requested that 1~eport of the Joint the ~cecutive Committee and any Chairman other Directors who~may be-interested meet with—the Orange’~óunty Water District Engineers and the County Sanitation District staff to discuss water reclamation possibilities..“•- ALL DISTRICTS Moved;and duly carried: Awarding purdhase of three V 3/4 ton pickup tri~cks to That.bid tabulation and recom George I)unton1 Inc mendation.df the Purchasing Officer b~received and ordered filed;and -3- Moved1 seconded and dihy carried: j~ejecting au oias ,: received for four-door That bid tabulation arid recommendation standard sedan .of the.Purchasing Officer,,be received and ordered filed;and That all bids received,for four-door standard.sedan be rejected. ALL DISTRICTS ,Following a discus~ion of~the Awarding purchase of 1-1/4 availability of parts for’the Hough ton C.Y.capacity Wheel . .Wheel Loader recomr~iended by the /Loader to Brown-Bevis Purchasing’Officer~it was moved, Industrial Equipment Co.seconded and duly darned: That bid tabulation and recommendation of the Purchasing Officer, be received and ordered filed;and principal That any other motions or portions of motions ih conflict herewith are hereby rescinded and made of no further effect. Moved,seconded ana duly carried: That Addendum No.2 to the plans and specif1cations~for Contract Mo.P1-5,deleting~bid item No.3 and clarifying pip~standards,is ALL DISTRICTS ApprovI~g and adoptIng .Addend~No.2 to the plans. hereby approved and’adopted. Moved,seconded and duly carried: Abprô~ring and adopting Cha~ Order No.Tto the plans and That.Change Order No.1 dated specifications for Contract September 8,1961 to the plans and ~b.PI-4 specifications for~Contract No.p1-k, is hereby approved and adopted, and that addition’of $2,063.00 is hereby authorlized to be made to the contract with Harris &Denner,Contractor.Copy of this change order is attached.hereto and made a par1~of these minutes. 1t~H~l ~ I That purchase of three.(3),three-quarter ton pi~kup trucks be’awarded to George Dunton,Inc.,810 North Main Street, Santa-Ana,in the total amount of $7,382.60;:and That all other bids receIved are hereby rejected. ALL DISTRICTS 0 ) I That purchase of one,1-i/k cubic yard capacity~Wheel Loader be awarded to ~own-Bevis’industrial Equipment Company,Los Angeles,in the total amount-of $l3,083.60D as ~‘ecomme~ded. ALL DISTRICTS ‘ Moved,secon~ed and:duly Establishing new hourly rates carried: for surveying services - That the General Manager be authorized to employ surveyors for ,survey work at the following schedule of hourly rates: 3-man field party ‘$23.00 2-man field party $17.00 office work and drafting .,$9.25 $12.50 0 and specifications ron con tract No. - Pl~ ALL DISTRICTS 0 -4- 0 Travel:$0.10 per mile;.-:arid That-said employment shall terminate September--i,].962unless. extended by.mutual agreement or unless terminated sooner at the request of either party. Moved,seconded and duly carried,that the motion be amended -to provide: —5— ALL-DISThIC’Ts Approving emergency puT: chase of chlorine-in.the ~6ta1 amoiiht-of $3,4~9 . -Moved,~secoride4 .and duly carried: That.eme’genSy purchase Of thirty- six -tons of chlorine from Chemical -Exchange Company be approved;and That payment in the total nount of $3,489.k].is hereby autho rized t-~be made to said Chemical Exchange Company from the Joint Gperating Thind of the Districts,.- - - ALL DISTRICTS~--~Moved,seconded and duly carried: A~1iorizing employment of - -- ---- ~E.Frisby,R.S.,ror -That the General Manager be autho odor consultant services rized to--employ E~:-E.Frisby,R.S., --for odor consultant services and studies and -to recommend.odor abatement measures to Districtst consulting engineers; - and ------- - - - - That.the3 proposal--of E~-E.Frisby for-sàid services,-dated - -‘-September--8,1961.,be approved,accepted and ordered -fi~Ied In - the office .of the Secretary;and - - -- - - ---- -That-payment for-said servlces is,hereby authorized to be made from the Joint Operating Fund of the Joint Administrative organization when said services involve the treatment plants -or from.the Operating-Fund of the Distz~ict concerned when said services are-related to-the -facilities Of the individua]. Districts;and .- ---.- That payments for said services shall--be:made upon.presentation ~ of monthly invoices based on the following ra-teä:- - - — --Services.:(1)$15.0 per month-for less than--25 hours-,‘-~ - --- -per month --- - -‘(2 )-$150 per month plus $6 .Oo.per hour for more than 25 hOurs per month -(3)Maximum of 40 hours per month ($24p per --month)- - - ALL DISTRICTS - Authorizing the -General Manager to attend Water-- Pollution Control Federa - tion Meeting in Milwaukee Moved and-seconded: ________________________ -That -the General Manager be autho __________________________ rized to attend the 34th Annual - Water Pollution Control Federation Meeting in Milwaukee,Wisconsin October 8th through October 12th,1961. It was then moved:That the motion be amended to include expenses from Orange County and return.Motion failed for lack of a second. •—..._...i.~. ALL DISTRICTS iiiscu~sion re:Authorizing attenaance or ~joinc wia~rman at Water Pollution Control Following a discussion of the technical aspects!of the,meeting, the motion failed for lack of a majority vote in every District. Manager relative to bills appearing on the agenda, — That the writteni certi.fication received and ordered filed of the General Manager that he had’personally checked all bills appearing,on the agenda for this meeting,found~them 1~o be in order and recomtnended authorization for paymentç be received and ordered filed in the office of the Secretary. ALL DISTRICTS .Moved,seconded!and carried Approval or Capital Outlay by ROLL CALL vo!te t~evoiving ~v.na anct ooeracinz Fund warrant registers,and That the Cap1t~1 0uti~a1 Revolving authorizing payment of claims Fund and the Op~erating Fund warrant registers be approved for signature of the Chairman of District No,1,and that the County Auditor be authorized to pay: Joint Operating Fund totaling Capital Outlay Revolving Fund totaling and the Auditor is authorized to pay in.accordance’with the following warrant demands: 0 That the General Manager be authorized’to attend the 3~tth Annual Water Pollution Control Federation Meeting.in Milwaukee,Wisconsin October 8th through October 12th,and that payment be authorized for convention registration,meals, lodging and incidental expenses.Transportatioi~to be~paid by the Districts from Lincoln,Nebraska to Milwaukee by’way of Chicago and return tO Orange County.~ansp~rtation to Lincoln,Nebraska from Orange County will be at!the expense of the.General Manager;.and ¶That the Gen.~ra1 Manager be reimbursed for mealá,lodging a~ici incidental expenses’incurred during planned stopovers in Chicago,Illinois and Ogden,Utah on Sanitation bus~nèss. ________________ Moved and seconded: ____________________________ That the Joint Chairman be _____________________________ authorized to att~nd the,3~4th j~eaerat~on meeting Annua].Water’Polli!ztion Control •Federation Meeting in.Milwaukee, Wisconsin.October 8th through October 12th,andl that payment be authorized for transportation and incidental~expenses in curred. ALL DISTRICTS ~ertirication or cne ctenera~ Moved9 seconded and duly carried: 0 $63,1~i8.11 30,1VT5 . 93,bf~3 , -6- Warrant Denw~nd No J0-214 4 L.A. 217 219 2~Q 2’~3 .~•••) ,-..— 4. 228 4’. 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248. 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 $72.54 2.60 78.68 86.10 75.00 228.00 13.84 486.72 107.35 49.83 33.60 3,489.41 148.41 235.96 7.36 2.29 185.34 577.27 1,015.00 28.50 761.49 10.19 775.00 146.69 23.12 120.64 39.01 191.36 64.60 18.80 340 .08 2.05 84.73 27,312.48 7.50 6.00 104.55 54.43 135.97 44.53 27.00 144.21 34.53 84.54 18.20 117.90 32.18 198.88 82.66 15.60 525.34 130.50 325.68 42.60 100.00 50.04 121.04 22.01 1,331 .20 9.36 163.62 168.20 282.00 22.26 Amount - En Favor Of All Bearing Service,Inc. xnerican Photocopy Equipment Company Arrcwhcad and Puritas Wate:s Inc. Vernon R.AtkinBon las Office Equipment Co. •3 •&H •Motor Parts,Inc. ~Z~I?Industries,Inc. L..H,Blattcrman Co. Lw~.:;tarn ~a1es Corporation ~Ta1~netering &Control ~Heating Co. Chemical Exchange Company Coast Office Equipment Co. W.T.Cox Company Deckert Surgtcal Co. George Thmt~n Inc. E.&F .Vacwim,Pump Repair Service Electric Supplies Distributing Co. Enchanter Inc. Roy W.Enright,M •D. The Ester].ine-Angüs Company Eureka Bearing &Supply Co. First Western Bank and Trust Company Fischer &Porter Company The Foxboro Company Larry Fricker Co.,Inc. Robert N.Galloway Globe Veterinary Supply David Hcgen Fred A.Harper Howard Supply Company Inland Transportation Corporation Jackson-Markus Supply Company Jones Chemicals Co. Kaye Jewelers Knipper’s Rentals Knox Industrial Supplies Lewis Bros. Mahaffey Machine Co. McCoy Motor Co. Midway Equipment Rental &Garden Supply Nine Safety Appliances Co. Minneapolis-Honeywell Regulator Company Munsefle Supply Co.,Inc. Nichols Engineering &Research Corp~ 0.C.Suppliers,Inc. Oranco Supply Co. Orange County Lumber Co. Orange County Radiotelephone Service Orange County Stamp Co. Orange County Wholesale Electric Co. Paramount Plastic Fabricators Park Son Inc. William T.Pinnix,Sr. Postmaster,City of Santa Ana Quality Electric Company Radio Products Sales Inc. The Register Rhodia Inc. Bascom Rush Howard Ryan Tire Service Santa Ana Blue Print Co. City Treasurer,City of Santa Ana Sargent Paint Co. -7- Warrant •,. Demand No In Favor Of Amount JO-’218’ 279 -, 280 281 ‘ R.M.Scott,Sr.‘,. Shell Oil Company Silaflex . Smith Motor Co. $15.70 458.28 5.20 4.85 282 Southwest Sewer Tool Co..I 163.53 283 284 •:, 285.. 286 Sparks Stationers Standard Oil Company of California ., State Compensation Insurance.Fund . John R.Steffens... 717.73 937.65 3,061.34 62.65 287 288 289 Steiner American Corp~...Industrials Rentals Robert E.Stevenson J.F..Stone ..“~‘.. 470.31 1,160.00 43.26 290 . 291 292 293 .. 294 295 296 297 298 299 300 301 302 303 304 305 306 307 Sully-Miller .~..~ . Swanson-Berg,Printing . . Technical Book Company Thermo-Fax Sales,Inc. Tiernan’s Office Equipment Union Oil ConmpaOyof California U.S.Nuclear Corporation . Utilities Supply Company . W.J.Voit Rubber Corp.‘ J •P.Vormittag : Wa11ace~TradeBLndery Co.... Ward &Harrington”Lumber:.Co...‘. Ben Warner’s Body &Fender Works, Water Information Center,Inc..~. ., Water Pollution Control Federation I Water &Sewage Works ‘ .. Waukesha Motor Company Welch’s .‘‘ 16.46 . 64.22 10.64 10.51 42.38 16.25 52.00 180.13: l0.19:~ 38 ‘.80~ 1..56 12 .O7~ 28.50 24.00 15.29 10.00 , 592.98 ‘87.56 308’ 309 310 311 312 313 314 315 Westinghouse Electric’Corporation. B.Jean Bankston ‘ ‘ : . Burroughs.Corporation - , Copeland Motors Inc.S ‘ Finney Auto Glass Invex Incorporated . ‘ Monroe Calculating Machine Company,Inc. Lee N.Nelson 284.54 6.50 20.80 9.99 40.21 ‘85.05 , 13.00 20.93 316 317 318. 319 320 321 322 323 324 325 326 Superior Lime &Chemical..Corporation American Telephone Answering Service City of Fullerton ‘ General Telephone ..C~any City of Hmmt~’ngton•.Beach.‘.‘ City of’Newport Beach The City of’Orange..’•‘~ P~cific Telenhone . ‘ Scuthern California Edison Company . Southern California Water.Co.‘ .. ~uuthern,Couaties:Gas Company - . . John A.Carollo’ .. . . .. Harris &Denner . .. . .. Los An~e1es Testing Laboratory .. Raymon~i G.Osborne.Laboratories,Inc. Jack S.Raub ‘ ,. .The Re~~ster .5 . : Santa Ana Blue Print Co... . 384.72 5.00 ‘37.04 ‘331.26 41.00 43.90 54.88 267.85 8,871.88 54.24 3,074.71 $6~3r78cil CQRF-16 17 18 19 20 21 22 10,412.73 19,38Q.07 2.00 49.00 438.25 43,97 149.45 . :$3o475~47 $93,653.58 -8- C Warrant Demand No.In Favor Of Vincent Humeston .$51.60 Moved,seconded.and..duly.carried: That this meeting.of the Board of Directors of County Sanitation.District.No •1 be adjourned.. Whereupon the-Chairman declared the meeting..80 adjourned at 9:06 p.m.,September 13,1961. DISTRICT 5 . Approval or Operating Fund warrant regis~2r,and autE~ .payment of claims ____________________ That District No.5 Operating . Thind warrant register be approved for signature of the Chairman,and that the Auditor be autho rized to pay the following warrant.demand:. Warrant Demand No 5-5 In Favor Of Miller,Niason,Kogler and Wenke. Amount ‘ Moved,seeonded and duly carried: 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 9:09 p.m.,September 13,1961. ALL DISTRICTS Annual Financial Report submitted W Hanson ~ Peterson,received and ordered ..&.e~ Moved,seconded and duly.carried: _____________________ That the Annual Financial Report ________________________ for the period ending June 30,1961 --,submitted by Hanson &Peter~ön, Certified Public Accountants,be received and ordered filed in the.office of the Secretary. ALL DISTRICTS .Moved,seconded and duly carried: Communications regarding . . water reclamation,re . That the communications received ceived and ordered riled from the Cities of Orange,Placentia and Stanton regarding water reclama tion,be received and ordered filed in the office of the Seóre tary.~. - DISTRICT 1. Appro~ia1 of.OperatIng ~ind warrant register and authorizing:pay- ment of claims warrant demands: Moved,seconded and duly carried: That District No.1 Operating Fund warrant register be approved for signature of’the Chairman,and authorizing payment of the following 1-3 DISTRICT 1 Adjournment Amount Moved,seconded and.duly carried: DISTRICT 5 Adjournment a -:~.-•.:_... DISTRICT 6 Moved,seconded and duly carried: ~journmeñt That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned. ~4._L Warrant Demand No. 7-5 7-6 200.00:. I 241b0 DISTRICT.•l1 Ad~ournnv~. Where-Apon the C~.irmari declared the meeting so adjourned at 9:11 p.m.,Sept Eber 13,196].. Moved,,seconded and du~1y àari~ied~ That tL~s meeting of the Boar~d of Directors~of .~.unty Sanitation District No,.11 be adjourned. 0 Whereüpon~the C’a ..rman declared the meeting so adjourned at 9:15 p.m.,Sept ~er 13,1961.. DISTRICT 7 .. .:‘..Moved,seconded ank duly carried: ~eso1ution rrom the~... ..-. or Supervisors reg&~g .•~Resolution No~...61-875 from proposed exclusiorj ~.the Board of Superyisox’s regard ceived andordered~ing the proposed exclusion in .- the Crawford Canyoh area,~be received and c~3red ~i1ed in the office of:’the Secretary. _________________________ Moved,seconded an~duly carried:DISTRICT 7 _______Fixing,.outstanding I~. ness.and determin~.rerrect That the Board Of DirectOrs adoptorproposedWithdr~T~f Resolution No.981~-7,fi~ing and territory — determining the outstanding in debtedness of the District as of September 13 1961;and determining the effec~on the. sewerage system of the.District ‘of the proposed withdrawal of territory in th3 CrawfOrd Canyon area.Certified copy’Of this -resolution is attached hereto and made a part of I these minutes0 DISTRICT 7’ ~flhorizing acceptance or easement.Irrom The .]~‘vine — Company Moved,seconded and _________________________ That the Board of Directors adopt _________________________ Resolution No,979-7,authorizing—~ ~‘.;accej~tanee of easement from ‘The Irvine Company at no cost to the District..Certified copy of this resolution is attached hereto and made a part of these minutes.. - duly carried.: 0 DISTRICT 7 Authorizing.ar~al~ct1ng the co;:demnatjon 5 d~rtain i’eaI~ ~bperty_need~F”sew~F crossings oT the proposed Sari Diego ~eeway ____________________________ Moved,seconded and duly carried: __________________ That :the Board of:Directors adopt ______________ Resolution No.980+7.,authorizing _____________________________-. and directing the condemnation of ___________________________ certain real property neeaed for - sewer crossings of~the prOposed San Diego Freeway.Certified copy of this resolution is attached hereto and made a.part of these minutes~ DISTRICT 7 Approval or Operating F~nd~ and Accumulated Capital Out Iay Fund.warrant ~gistei~s and author n~i5~.5~ient of claims Moved,seconded arid,duly carried: _____________________ That District No.7~0perating Fund ______ and Accumulated Capital Outlay. _____________________ Fund warrant registers be approved ___________________________ for signature of th~Chàirmán,and that the Auditor belauthorized to pay.the following warrant demands: I. InFavor Of Vincent I~meston Martin &Chapman Co..,Ltd, Amount 0 -10- DISTRICT 7 kjournment •7ACO~L1 Miller,Ni.sson,Kogler and Wenke $25.0~ $266.60 DISTRICT 7 Moved,seconded and duly Letter from Donald E.Brown carried: • ,—~received,,ordered riled and ~ererx~ed to Residents Advisory That the letter dated August 30, ~ommittee 1.961 from Donald E.Brown,a resident of District’No.7, regarding the proposed bond.issu~election In said District, be re~eived and ordered filed inteoffice of the Secretary; arid, That copies of said letter be referred to the Residents Advisory Committee for comment. __________ Moved,seconded and duly carried •. . . .That this meeting of thé:Board of Directors of County Sanitation District No.1 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 9:22 p.m.,September 13,1961. DISTRICTS 2 AND..3 .Following a review of.the ~kpprovIng and authorizing _.location of the Bolsa Avenue execution of Agreement with •..~‘unk ~ewer proposed to be Garden Grove Sanitary District ~purchased by ~County Sanitation for purchase of a portion or Districts Nos.2 and 3 and a the Bolsa Avenue Sewer dIscussion by the Directorsas to the use of the Bolsa Avenue Trunk Sewer by the Sanitation Districts,it was moved,seconded and duly carried: ....... That the Boards of Directors of County Sanitatiàn Districts Nos.2 and 3 adopt Resolution No.9~2,approving and autho rizing execution of Agreement with the Garden Grove Sanitary District dated September 13,1961,providing for:~purchase.by Districts Mos.2 and 3 of a portion of the Bolsa Avenue Trunk Sewer lying between Cannery Street and Verano Street in Bolsa Avenue.Certified copy of this resolution is attached hereto and made a part of these.minutes. DISTRICT 2 Moved,seconded and duly App.~ov1ng and authorizing carried: ex-~cü~I~n of Agree~t with ~That the Board of Directors t•r~purc~hase ~:o~irti&1 of the .1 adQpt Resolution No.983-2, r~,.L3a Avenue~ëwer •approving and authorizing execution of Agreement with the Garden Grove Sanitary District dated September 13,1961, providl,ng forpurchase by Distri~t.No •2 of a portion of the Bolsa Avenue T~’unk Sewer lying between Newhope Street and Har~boi’Boulevard in Bolsa Avenue.~Certified copy of this resolution is attached hereto and made.a part of these minutes. DIS~ICT 2 Moved,seconded and duly carried: Arçroval or Construction Fund w~rant register and autho That District No.2 Construction rlzing payment or claims Fund warrant register be approved •for signature of the Chairman, .. ..•and that the Auditor be authorized to pay the following warrant demands —1].— Warrant Demand No ‘1 Warrant Demand No 2C-8 2C-9 In Favo.Of John A.Artukovich Sons,Inc. Miller,Nisson,Kog].er and Wenke DISTRICT 2 Adjournment Amount 0 $11.7,701.60 56.00. T57~ Moved,seconded and di.~].y That this meeting o~the Board of Directors of County Sanitation District No.2 be adjourned. carried:,1 Whereupon the Chairman declared the meeting so adjourned at 9:50 p.m.,September 13,1961. DISTRICT 3 ~mviiunicat1on rrom the attorneys T~r Dorrman Construction Co.,Inc., ré~eived and orderedfiled,and request denied _________________________________ Following a recommendation _______________________________ by the Gener~1 Counsel to refuse the request of the attorneys representing Dorfman Construction Company, Inc.,regarding Contract No.3-6,it was moved,seconded and duly carries: That the letter dated August 9,1961 from the a~ttorneys for the Dorfman Construction Company,Inc.,requesting that the District waive the provision of C—3—b of the General specifi cations of Contract No..3-6,be i~èàeived and or~1ered filed in the office of the Secretary;and That.said~request is hereby denied. DISTRICT 3 Approval or Operating Fund and Construction Fund warrant registers and authorizing pay ment of claims Moved,seconded and duly carried: 0 That.District No.3 Operating Fund and Construction Fund warrant registers be approved for signature of the;Chairman arid that the Auditor be autho rized to pay the following warrant demands: 3..~ 3.~7 In Favor Of Paul C.Furman The Register 3i•~ Amount Miller,Nisson,Kogler and Wenke DIF3TRICT 3 ~urnmeñ~ $88.40 4.16 92.5b 397.50 Moved,seconded and duly carried: $1490.06 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 10:00 p.m.,September 13,1961. Secretary 0 -12- H