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