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Home My WebLink AboutMinutes 1961-10-11 AMINUTES OF T}~REGULAR JOINT MEETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,~~6,7,8 AND 11 ORANGE COUNTY,CALIFORNIA October ll~196].at 8:00 p.m. Room 239,.ll0~~West Eighth Street Santa Ana,,California C •.R~LL CALL DISTRICT NO.1 •Directors present:~Ao.Allen Hal].(Chairman),Vincent Humeston,~.A.~H.Meyers and William H.. Hirstein. Directors absent:None DIS~1MCT NO.2 Directors present:Frank J.Schweitzer,Jr....(Chairman); He~.7 B~er,Howard M.Cornwèll,Glemi a.Fry,A.Allen Hall,Victor J.Michél, Rex A.Parks,John M.PelIerin,Walter W.Walker and William H.Hirstein Directors absent:None DISTRICT NO.3 Directors present:Howard M.Cornwel].(Chairman),Harold Bousman,John R.Dunham,Glenn a.Fry, Paul C Furman,NorniaB.Gibbs,A. ~Allen Hall,Jim Kanno,Lew1sMc~atney, John M.Pellerin,Frank J.Schweitzer, Jr.,Jake R.Stewart,WaIter W.Walker and William H.Hirstein Directors absent:Thomas Ba.roldi and James BeD.’ •DISTRICT 5 -Directors present:Hans J.Lorenz (Chairman.pro tern), Charles E.Hart and William H.Hirstein Directors absent:None DISTRICT NO.6 Directors present:A.H.Meyers (Chairman),Charles E. Hart and William H.Hirstein Directors absent:.None DISTRICT NO.7 Directors present:•Vincent ~meston (Chairman pro tern), . ..Dee Cook,A.Allen Hall,A.H.Meyers, Rex A.Parks and William H Hirstein. Directors absent:None DISTRICT NO..8 Directors present:•Jesse E.Riddle (Chairman),Robb L. • Scott and William H.~rstein Directors absent:None DISTRICT NO.11 Directors present:Robert M.Lambert (Chairman),Jake R. Stewart and William H Hirstein Directors absent None j ‘...iL~J..L...L._...._j...Lj,j_.L.__~...’_{_ on September 13, DISTRICT 6 Approval or minutes on September 13, DISTRICT 7 Approv~F~f minutes on September 13, DISTRICT 8. Approval or minutes Moved,seconded and duly carried: That minutes of the..,regular meeting 1961,beapproved as mailed, -Moved,seconded an~1 duly carried: That minutes of the regular meeting 1961,be approved as mailed0 Moved,seôonded and duly carried: That minutes of the regular meeting 1961,be approved as mailed. Moved,secor4ed and.duly carried: That minutes of th~regular meeting be approved as mailed. pro tern Chairman ‘Stoddard, DISTRICT 7 Appointment or Chairthan pro tern Others present:‘‘Paul GO.~‘own~C.Arthur ~I1sson,Jr., Conrad Hoherier,Sam ~rron~Ray E.Lewis, T.A.Dunn,.Harry Billings,Sidney Lowry, Robert Galloway,Forrest Yaberg,H,Harvey Hunt,..John Knapp,Thorntoh Piersall,James Maddux,William F.Krelle and ~ed A, Harper,Secretary A regular Joint meeting of’t}~e Boards of Directors of County Sanita tion Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,.was held at 8:00’p.m.,October 11,1961I’in Room 239 at 1104 West Eighth.Street,.Santa Ana,California. The roll was called and the Secretary reported a qu~rum present~for each of the Districts’Boards,. DISTRICT 5 Moved,seconded aria duly ôarried: Appointment oUChairman ,,. _____________________ That Director Lorenz be appointed Chairman pro tern ih the absence of _____________________ Moved,seconded an~duly ‘carried: ______________________ That Direotoxt..Hume~ton be’appointed Chairman pro tern 1n the absence.of Chairman Kidd. DISTRICT 1 ‘‘Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting on September 13,1961,be approved as mailed. DISTRICT 2 Moved,seconded an*~1 duly carried: ApprovaIö~minutes I That minutes.of the regular meeting on September 13,1961 and minutes of the special meeting on October 11,.1961,be approved, DISTRICT 3 Moved,seconded an~duly carried: Approval or minutes That minujea of the regular meeting on September 13,1961 and minutes of the special meeting on October 11,1961,be approved. DISTRICT 5 0 0 0 ‘or minutes on July 12,1961, -2- It.I,-L4tE.,,U~,,I I,~!I a,L,t,,I II .0 I ~UI lIE ~II4!I~ DISTRICT 11 Appz~o.val of minutes DISTRICTS 1,2,3,5,6,7,11 Approving and adopting pJ.ans ano ~pecirications for Materials for ~uperv1sory Control FacilitIes, Job J-5B;and authori~In~adver tising for bias DISTRICTS 1,2,3,5,6,7,11 Approving and adopting plans and~ specificatlona for Vertical Lift Doors at Joint Chlorination Sta tion;and authorizing advertising for bids DISTRICTS 1,2,3,5,6,7,11 Approving and adopting specifi cations for Perimeter Fence for Sewage ¶L~’eatment Plant No.1 and authorizing advertisIng for - —3— n Moved,3econded and duly àarried: That minutes of the regular~meeting on September 13,1961,be approved as ma~1ed. Report Of the Joint The~Joint:Chairman reported on~the Chairman .~meeting of the Executive Committee -with the Staffand Board Members of the Orange County Water District. Report of the Assistant The Assiatant General Manager General Manager . introduced Robert E.Stevenson, Consu1t~g.-Ocea~g~apher for the District’s,*ho~gav~a~verbal report to the Directors regarding •the oceanographI~studies made In connection with the County Sanitation Districts.t Ocean’Outfall:from 1955 to the present. DISTRICTS i,a,3:;6,7~,1l~‘~‘Moved,seconded and duly Approving and adopting plans and carried: specifications for”Supervisory . Control House,Job J-5A;and .,..That the Boards of Directors authorizing advertising for bids adopt Resolution No.991, approving and adopting plans and specifications for Supervisory Control.House,Job J-5A,. and authorizing advertising for bids.Certified copy of this resolution is attached hereto ~and madeapart of these minutes. Moved,seconded and duly carried __________________________ That the B~.rds of Directors _________________________________ adopt Resolution No.995, ________________________________ approving and adopting plans and specifications for Materials for Supe~visory Control Facilities,Plants Nos..1 and 2,Job No.3-5B;and authorizing advertising forbids.‘Certified.copy of this resolution is attached hereto and made apart of these minutes. Moved,seconded and ‘duly carried: ______________________________ That the Boards of Directors ____________________________ adopt Resolution.No.993, _________________________________ approving and adopting plans and specifications for Vertical Lift Doors at Joint Chlorination Station;and authorizing advertising for bids.Certified copy of this resolution is attached hereto and made a part,of these minutes. Moved,seconded and duly carried: _____________________________ That the Boards of Directors ______________________________ adopt Resolution No.990, bids approving and adopting specifi cations for Perimeter Fence for Sewage ¶E~eatment Plant No.1;and authorizing advertising for bids.Certified copy of this resolution is attached hereto and made a part of these minutes.’ ,1 DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly Approving and adopting specifi carried: cations for Two 750 KVA Power ~ansformers;and authorizing. — That the Boards of Directors advertising ±‘or bids adopt.Resolution No.994, approving and ~dopting spec if 1- cá.tions;for ¶L~zo 750 KVA.Power Transformers;an~autho~rizing. advertising for bids.Certified copy of this ~‘eso1ution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3,5,6,7,11 Moved,geconde~1 and d~.1y Approving and:adopting speciri~carried:~ cations ~‘or 125 CPM Rotary Air Compressor;and.authorizing~That the Board~of Directors advertising for bids .adopt.Resolution No.~992, approving and~adopting spec ifi cations for 125 CFM Rotary Air Compressor;and~authorizing advertising for bids. . Certified copy of this resolution Is attached:hereto and ~made a part of these minutes.. DISTRICTS 1,2,3,5,6,7,11 Moved,seconde~1 andduly Accepting Job J—3A as complete carried: and granting extension of ti~ie to Johnson Pump Company.and That the letter from :the Waukesha’Motor Company~Engineers dated 0ctob~r 11,1961 -and the concux~rence.’of the Assistant General Manager that Job.J-3A Is comj,iete and satis factory;be received and ordered filed in the office p1 the Secretary;and That said Job J-3A Is hereby accepted as comp1~te as of September 29,,1961,.and extension of time to Septembe~29,. 196].is hereby granted to~Johnson Pump Company~and Watikesha Motor Company.’ DISTRICTS 1,2,3,5 .6,7,11 Moved,seconded and carried Authorizing mocil.d.catIon of by roll cal].vote: Engineer’s Report adopted July ~,1959 That the Boards of Directors adopt Resolution No.997, amending and:modifying Englneer’s.Report adopted July~8,1959 entitled “Report.on Treatment and Disposal Facilities,-Five Year Master Plan”,to provide for ins.tallationof primary treatment facilities,at plant No.2 instead of1,Plant.No.‘1 as originally scheduled..,CertIfied~copy of this ~‘esolut’ion is attached hereto and..made a part of these minutes. DISTRICTS ‘1,2,3,5,6,7,11 . Moved,seconded.and duly Authorizing design of 40 MUD carried: Primary Treatment Facilities at Plant No.2 That the General Manager be authorized to notify ‘John A. Carollo,Consulting’Engineers,to pi’oceed with~the design of 40 MGD Primary Treatment Facilities at Treatment Plant No.2. DISTRICTS 1,2,3,5,6,7,13 Moved,seconded and duly Approving and adopting Change carried: Order No’.I to the ~1ans and I specifications for Job No..P1-5 That the Boards of.Directors adopt Change Order No..1 to the plans and specifications for Job No.P1-5,(Danie].s:Con struction Company,Con-tractor).Copy of this change order is attached hereto and made a part of these minutes. -4- .1 .~ n DISTRICTS 1,2,3,5,6,7,8,11 Moved,seconded and duly Certification of the Assistant carried: ~.Genera].Manager relative to bills appearing on the agenda That the written certification received and ordered filed ‘.of the Assistant General Manager th&t he had personally checked all bills appearing-,pn the agenda,found them to be .:in order and recounnended aüthorizatioñ for payment,be received and ordered filed in the office of the Secretary of the Districts. DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and carried ___________________________ by roll ca11~vote:A~p±~viJ.of Jo i~itO~érating Fund •and Capital Outlay Revolving Fund •warrant registers for signature of the Chairman of District No.1, and authorizi~ig payment of claims Chairman of District No.1,and authorized to pay: That the Operating Fund and the Capital Outlay Revolving Fund warrant registers be approved for signature of the the County Auditor is hereby F • Joint Operating Fund totaling Capital Outlay Revo1vin~Fund totaling and the Auditor is authorized to pay in accordance with the following warrant demands:. $36,001.28 126,306.68 2b2,3O79~ (•~_,• -5- Warrant Demand No.In Favor Of Amount JO-332 Aladdin Litho &Art $97.76 333 American Optical Conipany 8.58 334 Angelus Optical Instrument Service 925.60 335 American Photocopy Equipment Co..74.62 336 Arrowhead and PuritaaWaterslnc.75.26 337 Automatic Switch Co~75.71 338 Backhoe Service 879.75 339 Bay City’BearingCo.,186.51 340 B.B.&H.Motor.Parts,Inc.21.16 341 Beacon Auto~Parts,Inc. . 410.22 342 Bradfield Sheet Metal . 4.73 343 Paul G.Brown I 22.10 344 Charles.Bruning Company,Inc.21.53 345 Central Office Equipment 25.10 346 R.B..Clapp Co.,:Inc. ~. 37.81 347 A.B.Dick Company r 56.78 348 Enright &Somers 9.50 349 Enterprise Printing Company .12.74 350.Fischer &Porter Company 225.75 351 E.E.Frisby 197.20 352 Goodall Rubber COmpany 21.87 353 Guardian Electric Mfg.Co.~62.61 354 Guide Line Products Company 95.16 355 David Hagen ...40.50 356.Hanson &Peterson I 590.00 357 Fred A.Harper 19.70 358 Harrison &zeppegno .718.42 359 Hennig Auto Paint &Body Works 37.50 360 L.S.Mollenbeck 31.15 361 Industrial Analysis 15.00 362 Jones Chemicals,Inc.11,337.66 363 J &T Equipment.34.50 364 W.W.Kemp &Company 1,077.10 365 The Lacal Company Inc.:14.58 366 Lewis Bros.18.26 367 Long Beach Welders Supply,Inc.228.30 368 Lowry and Associates 78.00 369 Mahaffey Machine Co.32.56 370 Minneapolis-Honeywell Regulator Co.29.95 371 Morrison Co.895.42 372 Munselle Supply Co.,Inc.33.29 373 National Chemsearch Corp.323.89 374 Lee N.Nelson 7.86 375 0.C.Suppliers,Inc.89.74 376 Oranco Supply Co..53.51 377 Orange County Blueprint Shop I 8.84 378 Orange County Boiler &Industrial Repair 9.98 379 Orange County Lumber Co.54.18 380 Orange County Radiotelephone Service,Inc.82.36 381 Orange County wholesale Electric Co.309.35 382 Orco Steel &Supply Co.154.70 383 Paramount Plastic Fabricators 207.24 384 The Plastic Shop 14.15 385 William T.Pinnix,Sr.49.90 386 Postmaster,City of Santa Ana 60.00 387 James.Requarth 224.45 388 Bascom Rush 5.20 389 Howard Ryan Tire Service . 37.74 390 Santa Ana Blue Print Co.210.83 391 City of Santa Ana 282.00 392 Santa Ana Electric Motor Service 188.96 -6- 4 C W3rrant D~c~No Jo.~.~93 .94 395 396 397 398 399 400 401 402 403: 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425. 426 .427 428 429 tü Favor Of R.M.Scott,Sr. Shell Oil Company Signal-Flash Company Sparks Státioners Standard Oil Company of California Stanton-County Water District Steiner American Corp.. Dr.Robert E.Stevenson Sully-Miller Sure Fit John W.Sylvester Therino-Fax Sales,Inc. Transport:Clearings Norman R.Treniblay Union Oil Company of California Van Waters &Rogers,Inc. •J.P.Vormittag Wallace &Tiernan Inc. Guy L.Warden&Sons Warren &Bailey Company Waukesha Motor Company Welch’s Coastal Concrete Company American Clock Company The Army-Navy Store Delta Chemical Works,Inc. •Enchanter Inc. •Hasty Alignment Knox Industrial Supplies •Southern Counties Gae~Company American;Telephone Answering Service City of Fullerton General Telephone Company City of Huntington Beach City of Newport Beach Pacific Telephone Southern California Water Company Southern California Edison Company. Amr~unt $22.00 130.43 337.13 ~..2,500.00 •394.85 1,705.00 795.00 34.27 11.00 20.64 415.07 .2.60 13.50 45.30 65.50 522.68 40.84 36.03 685.39 1,509.56 34.68 17.63 751.15 730..00 ~:;:.45.84 131.15 8.05 5.00 57.40 510.60 4.50 2 .25 393.45 17.9.84 2,486 33 CORF-23 24 25 26 27 28 29 30 31 32 33 34 $36001.28 5,751.00 46,003.50 28,116.22 584.75 12,680.50 9.50 78.75 695.35 56.48 13,622.13 ~,‘:330.00 18,378.50 $126,306.68 $162,307.96 -7- John A.Carollo Daniels.Construction Company Harris &Denner D.D.Hillyard and Associates Johnston Pump Co. Los Angeles Testing Laboratory Raymond G..Osborne Labs.,Inc. Rapid Blue Print Co. Santa Ana Blue Print Co. Schurr &Finlay,Inc. Jack J.Strickland Waukesha Motor Co. -—————————~——~ DISTRICTS l,2,3,5,6fi7,8,ll Moved,seconded andduly Authorizing the Chairman or -carried: District Ito sign petition -- from the City of Fountain --, That the-letter dated October 5, Valley 1961 from-the City of Fountain Valley:request1r~g that-the - -Sanitation Districts approve-~petition for the-formation of a special asses3ment -district to--acquire metropo]iitan water for - the City of Fountain Valley,be received-and-ox~dered filed in- -the office of the Secretary;and - -- - That the~Chairman of County Sanitation Distric.t-No.1 -;-be --authorized to sign--said petition on behalf.—of the Districts. - DISTRICT 1 --~seconded’and duly ~pprova1 of warrant registers -;carried :- and authorizing payment of - - - - - -----~ claims - - --That District No.1 Oiierating Fund warrant register-.be -approved for signature-of the-Chairman,-and :-.the~Auditor is -hereby authorIzed to pay the--following-warrant-demand:- That this-meeting of the B3ard of - Directors of County;Sanitation District No..1 be adjourned to November 1,1961-at 4:00--p.m.-in Room.239-at 1104 West~--Eighth Street,Santa Ana,.California.-----~- Whereupon.the - Chairman-dec1ar~d-the meeting so àdjourn~d at 9:05 p.m.,-October 1].,-1961.- - - -- .~-~ ---~;Moved,seconded~and duly ---carried:.- --- DISTRICT 11 Approval or warrant registers- and authorizing payment of ~I~im~- That District No.11 Cbn— struction Fund ~,arrant?register -be approved for signature of ~he Chairman and the Auditor -is hereby authorized to pay-the---following warrant -demand: --InFavorOf - Miller,Nisson,Kogler and Werike. ______ DISTRICT 11 Moved,seconded -and duly carri~d: ---.--.-- - That this meeting-of the ~ardjof of-County Sanitation District No.1].be adjourned. DTSTRICT 5 Letter from The Irvine Company,received and orderea iiieci Warrant - -- Demand No - - -In-Favor Of Bank of America . . -1—5. DISTRICT 1 Ad-iournme Moved,seconded and—duly-harried: Amount - $168.o5 Warrant Demand No 11—1 - - Amount ~25.OO Directors 4 Whereupon the Chairman declared the meeting so adjourned at 9:07-p.m.,October 11,1961. - _____________________ Moved,seconded and duly carried: _____________________ That the communication from The __________________ Irvine Company dated October~10,1961 regarding the-~ick Gully Sewer Pump ing Plant and Force Main,be received and order~d filed in the office of the Secretary. -8- 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. •~9:1o~p.m.,October 11,1961...... DiimIcT6 Granting permit to Macco Corporation ___________________ That the Board of Directors. adopt.Resolution No..986—6, granting permit for modification and relocation of certain sewerage facilities by Macco Corporation.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Ap~rova1 of warrant registers and authorizing payment ~of claims 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 demand: Warrant Demand No 6-k In Favor Of Bank of America Amount $36.6k That this meeting of the Board ot Directors of County Sanitation District No.6 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 9:13 p.m.,October 11,1961. .~ C’, DISTRICT 5 . “ .Moved,seconded and duly carried: Approving and authorizing execution of Agreement for•That the Board of Directors adopt acquisition.of pumping .Resolution No;...999-5,approving station site .. .and authorizing execution of Agreement with F.C.’Hubbard, providing for acquisition by District No.5 of Corona,del Mar pump.station site.Certified copy of this resolution is’ attached hereto and made a part of’these minutes. . DISTRICT’5~~- Approval of warrant registers and authorIzing Davment 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 5-7 5-8 In Favor Of Bank of America’ Miller,Nisson,Kogler and Wenke 1’..Amount. $37.50 7500 112.50 Moved,.,seconded and.duly carried: Moved,seconded and duly carried: . DISTRICT 6 Adjournment - Moved,seconded and duly carried: -9- .-“,_~_..._.r’.”:’.J-’~,-’:’,:~”,’~~-.r~..—-,:.-...— That Consultant shall be reimbursed for reasonable and actual expenses incurred for meals,lodging and incidentals in the event he is required to remain in Orange County for more than one day on any visit. DISTRICT 2 Authorizing temporary transfer of_funds DISTRICT 8 Authorizing employment or Raymond G.Zehnprennlg as ~hief laboratory Analyst Step 5 of Range ~O. DISTRICT 8 Amending Iteso.Lution ~o~-o (p~si~tions and salaries) - I Moved,seconded and duly carried:.Q That employment of Raymond G. Zehnpfennig as Chief laboratory Analyst is hereby a~uthorized at ________________________ Moved,seconded and duly carried: ________________________ That the Board of Directors adopt Resolution No.989-J8,amending Resolution No.962-8 (positions.and salaries)by the~addit1oñ thereto of position.of Construction Engineer.Certified copy of this resolution is.attached hereto and made a partot these minutes... ________________________ Moved,seconded and duly carried:DISTRICT 8 Annual Financial Report IreceivedandorderedThattheAnnualFinancial’Report filed submitted by Hansor~&Peterson, Certified Public Adcountants,for period ending June 30,1961,be received and ~rdered filed in the office of the Secretary. . I. DIS~ICT 8 Moved,seconded and duly carried: Adjournment That.this meeting of the B~ard of:Directors of County Sanitation District No.8 be adjourned. Whereupon the Chairman declared.the meeting 8~adjourned at 9:15 pam.,October 11,1961. 4 DISTRICTS 2 AND 3 Autiforizing emplôyment of William H.Krelle,Civil Engineer Consultant,for services in connection with litigation. Moved,seconded a~nd duly carried: That proposal dat~ed September 11, 1961 submitted b~ç Wllli.jn H.Krélle, Civil Engineer Consultant,be received and ordered filed in the office of the Sedretary of the Districts;and That employment of William H.Kreile is hereby authorized for advice,consultation and court appearances at the following rates:I Consultant Services $150 per day with a minimum of $75 for any time spe~nt less than -. one half day Court~appearances as &pert Witness FURTHER MOVED: $200 per day 0 a Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.998-2,authQrizing tempox~ary transfer of -10- Warrant Demand No 3-9 3-10 C .~ .~ funds from the Accumulated Capital Outlay Fund to the~• Construction Fund of the District.Certified•~copy of this resolution is attached hereto.arid made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Approving arid authorizing execution of Agreement for That the Board.of DirecLt~s-~a.dopt Purchase of the Fullerton-Resolution.No.996~2;,approving and Brea.Trunk Sewer ..~authorizing execution gf Agreement dated October 1,1961 between the •.District and the Citiesof Fullertonand Brea~prov,idingfor . purchase by said.District~~of the trunk sewer~generally described as Fullerton-Brea Sub-Trunk Sewer for the total purchase price •of $260,615 .O1~.Certified copy of this resolution is attached hereto and made a.part of these minutes.~ DISTRICT 2 Moved,seconded and duly carried: Approval of warrant register’ and authorizing payment of •That’District No.2 Operating Fund claims .and Construction Fund warrant regIsters be approved for signa tu.re;.of the.Chairman and the Auditor is hereby authorized to pay the following warrant demands:. Warrant Demand No.In Favor Of Amount 2-7 2C-.ll. 2C-l2 2C-13. 2C-i)4 Bank of America John A.A.rtukovich Sons,Inc. J.R.Lester Boyle and Sidney Lowry William H.Kx’elle . Miller,Nis3on,Kogler and Wenke DISTRICT 2 Adjou.rriment $. $110,11)4.68 k,627.76 1)40.62 k9.50 $‘fl4,932~5b $115,369.38 Moved,seconded and du1~r’-~carried: That this meeting of the Board of Directors of County Sanitation District No..2 be adjourned. Whereupon the Chairman declared the meeting so adjourned at ‘9:20 p.m.,October 11,1961. DISTRICT.3 Approval of warrant registers~ and author1z1n,~Davment of ~1aims Moved,seconded,and,duly carried:.. _______________________— That’District No..3 Operating’— ___________________________ Fund and Construction Fund warrant registers be approved for sign&ture of the Chairman and the Auditor is hereby autho rized to pay the following war±’ant demands: In Favor Of Amount Bank of America County Sanitation District No.18 of Los Angeles County $552.09 1)41.00 693.09 —1].— •Warrant Demand No Bank of America Boyle and wry’ I. 3C-8 3C-9 .~J L.~.J.... William H.Krelle Miller,.Nisson,Icogler and Wenke $ 402.50 $~l49.3~ DISTRICT 3 Summons ~i’+o servea in connection with Contract 3~2,received,,filed and referred to at~tOrneys 0 $1,142.47 ______________________Moved,seconded an~,duly carried: _______________________ That Summons #99l4~6 received _____________________ October 11,1961 f~om Steve P. —Rados,Inc.,Contractor’on Contract No.3-2,.Plaintiff,,I to County Sanita tion.District No.3,Defendant,be received and ordered filed in the office of the Secre’~-ary.of the District;a~id. DISTRICT 3 Adjournment That said Summons be referred to Miller,Nisson,Kog].er and Wenke,attorneys at law. Moved,seconded and duly cai~ried: That this meeting of the Bord of Directors of County.Sanitation District No.3 be adjourned. Whereupon the Chairman declared the meeting so~adjourned at 9:25 p.m.,October.11,1961. Moved,seconded an~carried by roll call vote: DISTRICT 7 Amending and modifying Engineer’s Report dated Api9~I~I9bl . . That the Board of Directors adopt Resolution No.98747,amending.and modifying Engineer’s Report dated April,1961 to provide for construction of sewer crossings of the proposed San Diego ~eeway.(Modification #1)Certified copy of~this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and carried by Amending and modifying roll call vote: Engineer’s Report dated April,].9b]That the Board of Directors adopt Resolution No.98847,amending and modifying Engineer’s Report dated April,1961 to provide for construction of the Fal:”riew Sub—Trunk’Sewer.(Modification #2)Certified copy of”’~his resolution is attached hereto and made a part of these minutes. 0 DISTRICT 7 Approval &warrant registers and authorizinz Davment’of cIal~s -Moved,seconded and duly carried: ____________________________ That District No.7,Operating Fund _____________________________ and Accumulated Capital..Outlay Fund warrant registers be approved for signature of the’Chairman and the Auditor is h~reby authorized to pay the following warrant demands: 7-8 7-9 In Favor Of Amount $10.82 1,588.00 $‘ -12- 0 ,p.,i,JI,a! C Whereupon the Chairman declared the meeting so adjourned at 9:30 p.m.,October II,1961. secretary —13— 7ACO-8 Miller,Nisson,Kogler and Wenke 7ACO-9 Orange County Title Co. C $81.00 182.00 $2~3.00 $i,861.82 seconded and duly carried: That the c~tai~s~ated 0ctober.—~i~1961,wherein ~3~Wt~Sanitation District No.7 of Orange County,~s to C.J.Segerstrom &Sons permission to use said Dis it of way over private land necessary in the cqp8truction ‘bf~the Fairview Sub-TDunk Sewer,is hereby ap~wêd and accepted~—~.and That •the Chairm~.pr~t the District is her~authorized and directed to ~x~cute~said licönse on behalf of’~’the District in form approved by the General Counsel. DISTRICT 7 Moved,seconded and duly Resolution or the Board of carried: Supervisors declaring ex cluslon or territory,re That Resolution No.61-98k from ceived and ordered riled the Board of Supervisors declaring exclusion of territory known as Crawford Canyon from County Sanitation District No.7, be received and ordered filed in the office of the Secretary. DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.