HomeMy WebLinkAboutMinutes 1962-02-14MINUTES OF ThE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE.COUNTY,CALIFORNIA
February 14,1962 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
C,
ROLL CALL
DISTRICT NO.1
Directors present:A.Allen Hal].(Chairman),Jerome Kidd,
A.H.Meyers.and William J..Phillips
•Directors absent:None
DISTRICT NO.2
Directors present:Frank J.Schweitzer,Jr.(Chairman)-,
•Henry Boer’,Howaa~d M.Cornwell,Arthur
•
-Craft (arrived 8:10),Glenn Fry,A.Allen
Hall,James Hock,Rex A.Parks,Walter
Walker and William J.Phillips
Directors absent:John M.Pellerin
DISTRICT NO.3
Directors present:Howard M.Cornwell (Chairman),James
Bell,Harold Bousman,John R.Dunham,
Glenn Fry,Norma Gibbs,A.Allen.Ha].1,
Jim Kanno,Frank 3.Schweitzer,Jr.,
Jake R.Stewart,Walter Walker arid
William J.Phillips
Directors absent:Thomas Baroldi,Paul Furman,Lewis
MoBratney and John M.Pellerin
DISTRICT NO.5
Dir~ctors.present:James B.Stoddard (Chairman),and
William J.Phillips
Directors absent:Hans 3.Lorenz
DISTRICT NO.,6
Directors present:•A.H.Meyers (Chairman),James B.
Stoddard and William 3.Phillips
Directors absent:None
•DISTRICT NO.7
Directors present:Jerome Kidd (Chairman),Dee Cook,
A.Alien Hall,A.H.Meyers,Rex A.
Parks arid William J.Phillips
Directors absent:None
DISTRICT NO.11
Directors present:Robert M.lambert (Chairman),Jake R.
Stewart and William J.Phillips
Directors absent:None •
V
—l
i-
--~
Others present:Lee N0 Nelson,Paul C.~‘oWn,C.Arthur
Nissori,Jr,,T.A.D~i~in,Thornton
Piersall,William Króeger,$idney Lowry,
William B,Harmon,Norman 1~emb1ay,Ray
E.Lewis,Forrest Yab~rg,E.H.Finater,
Conrad Hohenex’arid Frc~d A.Harper,
Seôretary
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.,February 14,1962 in Room 239 at
1104 West Eighth Street,Santa Mm,California.
The Chairman called the meeting:to order at &:Oq p.m.The rol].
was called and the Secre-tary ‘reported a quorum present for each of
the Distrjctst boards.
DISTRICT 2 Moved,seconded and duly
Seat~a~ô~Ci~ft as a carried:
member of’the Board arid
James Wb~kman as ~Iternate That co~miunication from the
City of Villa Pax~k be received
and ordered filed.in the o.fftce of the Seeretar~and
That Mayor Craft be seated as a member of the Bard of Directors-
of County SAnI tatiori District No,2 and that James Worlcnan be
seated as -an alternate member.I
1)ISTRICT 1 .‘Moved,.seconded and duly carried:.-
Appro~ãf~1~U~j
That minutes of the regular meeting
on J~nu~ry IO~,-.1962 and.adjourned meetings thereof on January 17
and January 29,1962,be-approved as mailed.
DISTRICT 2 Moved,~econded .and •diily c~’riedr..
~-~-.
That minutes of the re~ulan.meetiri~
1962,be.approved as mailed.
.,:.
‘
A~ppraIThI~minutes
on.January l0,~
DISTRICT 3
Approva]J~ôTTi~jIhutes
Moved~seconded arid.duly—carrieth....
.
That minutes of.the ~r~gu.lar meeting
1962,be approved as ‘mailed.on January 10
DISTRICT 5 Moved,-seconded--arid du~Ly carried:
That minutes of the .x’.egular meeting
-i962.~.be.-approved as mailed.
Approval~by minutes
on January -10,-
DISTRICT 6 Moved,seconded.and.du1y~arried.:
.Approvalmf minutes
on ~10,
That minutes of the -regular’meeting
1962,..be approved as mailed.
Moved,~seconded.and duly carried:
~‘
DISTRICT 7
~rova1 or minutes
That minutes of the regular meeting
On January 10,1962,.,and adjourned meeting thereof on January 29,
1962,be-approved -as mailed.
DISTRICT 11
~pprova1 oT minutes
on January 10,1962g..
Ii~HiL I
0
0
0Moved,seconded -and duly carried:
That minutes of the regular meeting
be a.~proved as mailed,
—2-
ALL DISTRICTS
Approving and adopting Change
Order No.1 to the plans and
speciricationeror rob No.J-5A That Change Order No.1 to
the plans and specifications
for Supervisory Control House,Job No.J—5A,is hereby approved
and adopted and addition of $1011 is hereby authorized to be
made to the contract with L.A.Chapman,Contractor.Copy of
this change.order is attached hereto and made a part of these
minutes.
ALL DISTRICTS
Approving and adopting Change
Order No.1 to the.plans and That Change Order No.1,dated
specirications ror Job J-5B February 7,1962,.to the plans
and specifications for Materials
•for Supervisory Control Facilities,Job ~o.J—5B,is hereby
approved and adopted and addition of $5966 is hereby authorized
to be made to the contract with Minneapolis-Honeywell Regulator
Company,Contractor.Copy of this change order is attached
hereto and made a part of these minutes,
•..
C
ALL DISTRICTS The Joint Chairman reported on the
Report or the Joint January 11th Direôtor’s tour of the
Chairman .j~s Angeles I~rperion Sewage ~eatment
Plant and the Whittier Narrows water
reclamation project,He complimented the General Manager and
the staff on the manner in which the tour was conducted.
ALL DISTRICTS Moved,seconded and duly
Approving and adopting plans carried:
and specifications for Tob
No.PL-b .~.:That the Boards of Directors
adoptResolution.No.62-17,
approving and adopting plans and specifications for Electrical
Reinodelingat Plant No.1,Job No.P1-6,and authorizing
District 1 to receive bids and to award contract.Certified
copy of this resolution is attached hereto and made.a part of
these minutes....
ALL DISTRICTS~-
.Moved,seàonded and duly
Approving,and adopting-Change ôarried:
Order No.1 to the plans and
specifications ror Vertical That Change Order No.1,dated
Lirt Doors at Joint Chlorina
.February 9,1962,to the plans
tion Station and specifications for Vertical
Lift Doors at Joint Chlorina
tion Station,is hereby approved and adopted;and extension of
time of twelve days is hereby granted to Ferguson Door Company,
Contractor.Copy of this change’order is attached hereto ‘and
made a part of these minutes.
ALL DISTRICTS .Moved,seconded and duly carried:
Accepting as completed the
Vertical Lift Doors at That the Boards of Directors
Joint Chlorination Station4 adopt Resolution No.62—18,.accept-
and authorizing riling of ing.as completed the Vertical
Notice or Completion or Lift Doors at Joint Chlorination
Work .Station,and authorizing execu
tion and recordation of a Notice
of Completion of Work.Certified copy of this resolution is
attached .hereto and.made a part of these minutes,
_______________________________
Moved,seconded and duly
carried:
Moved,seconded and duly carried:
—3—
4
ALL DISTRICTS.
Ratifying’action of the General
Manager in authorizing.Ray E
Lewia ~o ~~in.
Phoenix,Arizona________________________________
That action of the General
____________________________
Manager in authorizing Ray E.
Lewis,Sanitary Engineer,to
attend preconstruction conference wit.ki.the Engir~eers and
representatives of Weardco Construction Corporation in.Phoenix,
Arizona on February 1 and February ~2,1962,1~hereby approved
and ratified;and
.
That payment.fox!air~travel,meaLs,lodging and incidental
expenses incurred,is hereby authorized to be made from the
Joint Operating.Fund of the Districts.
Moved,seconded and.duly carried:
That the written x’equest of
Daniels Construction Company,
Contrac-tor on Job~No.P1-5,
for permission to~subcontract
the erèction~of the steel cover
for Digester-No,6,is hereby
the office of the Secretary;and,
ThQ-‘Generej.3lana4er rcp~,z’ted
without.reconm~endation on
Public Law 660.He informeô
the D±rectors that.thib law
ha~been in effcct a number of
construction grants Thr scwa~e
pollution abatement facilities.
are allocated to the~statcson a
a Tnaxj..muln of thirty percent of the
ALL DISTRICTS
Approving request of Daniels
Construction Company for
permission ~o subcontract the
construction of steel cover
~‘or Digester #b at Plant 1
jJob P1—5)
ALL DISTRICTS
~Onsidera~t1oii .or-ruing appuica~Ià~n for ?ederai ~ub1ic ~aw~bbO
~)flSt~’uc~bion grant
.
Moved,seconded and duly
carried:
.
ALL DISTRICTS
Accepting proposal of Dames &
Moore,Consultants in Applied
Earth ~c1ence8;for foundation
investigations at Plant No.2
Moved,seconded and duly
carried:
_____________________________
That the propos~al of Dames &
______________________________
Moore,Consultants in Applied
Earth Sciences~dated February 7,
1962,for soils.foundation investigations at ~‘eatment ~Plant
No.2,be approved and accepted;and that~said firm beemployed
in accordance with the terms of their proposal and the schedule
of charges .contained..therein for a total amount no.t to exceed
$2,500;and
That the drilling contractor for the borings,as descritied in
the proposal will be selected by Dames &Moore;and
That drilling coats are hereby authorized to be paid b~the
Districts from the Capital Outlay Revolving Fund’upon receipt
of invoices ~the drilling contractor,approved by Dames &
Moore.
received and ordered filed in
That the ~bards of Directors do hereby determine~that the
pub]..ic:~‘necessity’require the immediate completion
of the digesters at Treatment Plant No.1;and,
That permission is hereby given ~niela COnetructiO1~CQ1DDaT~
to subcontract the erection of the steel cover for Digsster
Mo.6 at said Plant No.1,to Henry E.Robertson,Co.,Inc.
of Compton,California..
.
.~
years and provides federal
treatment plants and other
lie noted that these ~rant~
population basis and carry
.
4,
co8ts of any particular projects and in California applica
tions for federal grants under Public Law 660 must be
submitted to the California State Water pollution Control
Board for their consideration and recommendation to the
federal government.The General Manager pointed out that
application for grants under Public Law 660 must be submitted
on an individual basis,therefore this determination should
0 be made by the Districts individually.
The Chair recognized Director Stoddard who is a member of the
State Water Pollution Control Board.He explained the manner
in which that Board determines which public agencies will be
recommended for federal grants under this law.Director
Stoddard named the agencies in California who were autho
rized federal grants for the current fiscal year.
It was moved and seconded:That the County Sanitation
Districts not make application for federal funds as provided
by Public Law 660.Following an extensive discussion by the
Directors,it was moved and seconded:That the matter be
tabled until the next regular meeting of the Districts.
•VOTE ON MOTION TO TABLE:
DISTRICT 1 Ayes:Directors Hall,Kidd,Meyers and
Phillips
Noes:None
Absent:None
DISTRICT 2 Ayes:Directors Schweitzer,Boer,Cornwell,
Craft,Hall,Hock,Parks and Phillips
Noes:Directors Fry and Walker
Absent:Director Pellerin
DISTRICT 3 Ayes:Directors Cornwell,Bell,Bousrnan,
Dunham,Hall,Kanno,Schweitzer,
Stewart and Phillips
•Noes:Directors Fry,Gibbs and Walker
Absent:Directors Baroldi,Forman,
Mc~atney and Pellerin
DISTRICT 5 Ayes:Director Phillips
Noes:Director Stoddard
•Absent:Director Lorenz
DISTRICT 6 Ayes:Directors Meyers,Stoddai’d and
•Phillips
Noes:None
Absent:None
-5—
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On the motion tO table,all 1~iatricta ap~roved~the motion by
roll call vote with the exception Of District HOo 5 in which
a tie vote was recorded.
The Chairman of District Ho.5 ±~eqttested thá.~i~be noted in
the minutes that the motion bo table the knàtter was not
initiated by a District No~5 Dix’ector~
The Directors o±~.Dis~r1ct No.5 then voted on the motion that
the County Sanitation Districts riot make app1i~ation for
federal funds as provided by Public Law 66o~This motion
failed by the following roll call vote:
NOes:Directors Stoddard and Phillips
Absent:Director Lorenz
It was then moved,seconded and duly carried by roll call vote:
That the Joint Chairman be authorized to appoir~t a committee
comprised of a board membeZ~from each Diatri.ct for study and
recommendation concerning application for c onatru .io~grants
under the provisions Of Public Law 660.
ON MOTION TO APPOINT COMMITTEE:
Directors Hall,Kidd,Méyer~and
PhiUlpa
None
None
Ayes.:.Directors Schweitzer,Cornwell,
Craft,Fry,Hall,Hock,Parka,
Walker and;Phillips
Noes:Director Bper
Directors.Cornwell,Bell,:BOuthnan,
DUnham,Fry,Gibbs,Hall,Karino,
Schweitzer,Stewart,,Walker and
Phillips
Absent:Directors Baroldi,~irman,
McBratney and Pel]Jerin
-6-
DISTRICT 7 Ayes:
Noes:
Directors Kidd,Cook,Hall,
Meyers,Parks arid Phillips
DISTRICT 11
Absent:
None
Ayes:
0
Noes
Directors Laiñbert,~tewa±~t and
Phillips
Abaen~:
~0ne
DISTRICT 5 Ayes:Directors None
VOTE
0
DISTRICT 1 Ayes:
Noes:
DI3TRICT~2
Ab8ent:
DISTRICT 3
Absent:Director Pellerin
Ayes:
Noes:None
0
Ayes:Directors Kidd,Cook,Hall,Meyers,
Parks and Phillips
DISTRICT 11
ALL DISTRICTS
Certification of the General
Manager relative to bills
appearing on the agenda,re
ceived and ordered riled
ALL DISTRICTS
Approval of Joint Op~erating
Fund and Capita].Outlay
Revolving Fund Warrant regis
ters for signature of the
Chairman of District No.1,
and.authorizing payment of
hereby authorized to pay:
S...Joint Operating Fund totaling
Capital Outlay Revolving Fund totaling
and the Auditor is authorized to pay,
in accordance with the following
warrant demands:
Moved,seconded and carried
by roll call vote:
That the Operating Fund and
the Capital Outlay Revolving
Fund warrant registers be
approved for signature of
the Chairman of District No.1,
and the County Auditor is
$29,7~7.57
92,271.28
$lz2,Old.5
-7—
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C
-.
DISTRICT 5 Ayes:Directors Stoddard and Phillips
None
~b~ent:D1re~tor Lorenz
DISTRICT 6
PISTRICT 7
Ayes:Directors meyers,Stoddard and
Phillips
Noes:None
Absent:None
Noes:
.
None
Ab3ent:None
__________
Ayes:Directors Lambert,Stewart and
Phillips
Noes:None
Absent:None
___________________________
That the written certification
____________________________
of the General Manager that he
-had personally checked the bills
appearing on the agenda for this
meeting,found,.them to be in order and recommended authorization
for payment,be received and ordered filed in the office of the
Secretary.
Moved,seconded and duly carried:
~‘if
Warrant In Favor Of Amount
Demand No.•
JO-738
739
Acore Drilling Service $
Aladdin Litho &Art
72.00
I 17.89
740
741
742
All Bearing Service,Inc.
V.B.Anderson Co.
Arrowhead and Puritas Waters Inc.
76.89
105.86
90.66
743 Associated Concrete Products 38.52 -.
744 Jean Bankaton 5.90
745 Beacon Auto Parts 527.11
746
747
748
Blake,Moffitt &Towne
Bomar Magneto Service,Inc.
Bradfield Sheet Metal
495.38
48.27
52.53
749
750
city of Buena Park
Buena Park Wholesale Electric
54.34
927.12
751
752
Burrell Corporation
Calwestern Sales
28.98
65.44
753
754
755
H.G.Chaffee Company
Chamblese Heating Co.
0.J.Clark
3.10
411.00
76.20
756
757
758
759
W.T.Cox Company
Frank Curran Luther Co.,Inc.
A-B Dick Company of Southern California
Dorr-Oliver Inc.
70.72
130.42
56.78
L36.75
760
761
762
763
764
765
766
767
768
769
770
771
George DuntOn,Inc.
..~....
Electric Supplies Distrtu~i~ug,Co.
.
Enchanter Inc.
Roy W.Enright,M.D.
Fische~&Porter Company
E.E.Frisby,R.S.
Robert N.Galloway
David Hagen
Fred A.Harper
Howard Supply Company
International Harvester Company
Johns-Manville
.31.50
158.96
810.00
40.00
109.98
165.20
52.02
45.30
25.70
904.13
45..4
15.60
•
772
773
774
7.75
776
777
778
B.R.Jones &Company ...
Kelly Pipe Company .
Knox Industrial Supplies .
I
Kraloy/Chemtrol Co.
William Kroeger
Robert KyLe and Company
Lewco Electric ~.
6.03
3,407.36
47.36
211 .53
55.10
63.80
614.77
779 Lewis Bros.
.
337.27
780
781
782
783T
784
785
786
Ray E.Lewis ~..
Jay 0.Lissner .
Munselle Supply Co.Inc..
...
Long Beach Welders Supply Inc.
Mahaffey Machine Co.
Marine Swap Shop
Morrison Co.
54.22
.16.82
185.87
354.43
84.00
46.80
51.99
787
788
789
790
791
792
793
~94
795
796
797
798
799
800
National Chenisearch Corp.
Nurseryland Garden Center
0.C.Supplies Inc.
Oranco Supply Co.
Osborne Electronics Corp.
County of Orange -Survey &Road
Orange County Boiler &Industrial R~epairs
Orange County Bus System
Orange County Enterprises .
Orange County News
Orange County Radiotelephone Service
Orange County Wholesale Electric Co..
Panoramic Audio Corporation
Quality Electric Co.
603.05
78.00
102.61
57.95
10.00
1.56
51.90
48.00
143.52
3.00
81.31
159.03
25.00
35.05
•
Warrant
Demand No.In Favor Of Amount
JO-801.Railway Express.4.gency $3.76
802 Ram Chemicals,Inc.323.44
803 Rapid Blue Print Company 23.07
804 The Register 22.42
805 Repco Products Company 36.77
806 Bascom Rush 169.52
807 Howard Ryan Tire Service 43.21
808 Santa Axis Blue Print Co..24.52.
809 City of Santa Axis City Treasurer 282.0O~.
810 Santa Axis Chain and Gear Co.40.04
811 Santa Ama Electric Motor Service 483.76
812 Sénta Ana Paint Co.2.50
813 E.H.Sargent &Co.62.71
814 Sthurr &Finlay,Inc.398.84
815 R.N.Scott,Sr.4.~80
816 Shepherd Machinery Co.1,212.59
817 Signal-Flash Company 13.00
818.Dorothy E.Smith ‘...13.20
819 Sparks Stationers 256.52
820 Standard Oil Company of California 338.85
821 Steiner American Corp.Industrial 539.11
822 Stilley’s Photo Supplies 1.54
823 J.F.Stone 22.71
824 Swain’s Incorporated 92.50
825 Wayne Sylvester 2ft.20
826 Taylor and Thornton .
1SO..OO
827 Tell Steel,Inc.394.68
828 C~,0.Thompson Petroleum Co.70.20
829 Norman Trembley 8.60
830 Van Waters &Rogers Inc.224.17
831 J.P.Vormittag 31.90
832 Union Factors Company 21.33
833 Union Oil Company of California 74.77
834 United Automotive Service 3.39
835 Utilities Supply Company .~..59.28
836 U.S.Electrical Motors Inc.:44.00
837 George H.Walker 10.00
838 Waukesha Motor Company 211 .29
839 Western Belting &Mechanicals 133.57
840 Western Girl.Inc.281.78
841 Western Industrial Supply 70.20
842 Western Salt Co.13.52
843 Wenco 1,230.67
844 Raymond zehnpfennig 136.11
845 American Telephone Answering Service 5.00
846 City of Fullerton Water Department 2.00
847 General Telephone Co..
737.86
848 City of Huntington Beach Water Dept.4.50...
849 City of Newport Beach Finance Dept.2.25
850 The Pacific Telephone &Telegraph Co.244.70
851 Southern California Water Co.42.17
852 Southern Counties Gas Co.1,368.58
853 Southern California Edison Co.6 870.45$29~747~57
CORF-70 John A.Carollo 2,379.60
71 Ferguson Dàor Co.Inc.8,4Q6.0O
72 Los Angeles Testing Laboratory 102.00
73 Miller,Nisson,Kogler and Wenke 125.00
I 74 Orange County Recorder 22.50
75 The Register 24.00
76 Santa Ana Blue Print Co.24.90
77 Twining Laboratories 11.50
78 Boeck Paving Company 448.00
79 L.A.Chapman 24,366.32
80 Daniels Construction Company 56,361.46
~2271~2~
1~2~OIL~5
.~.
~—I
________________________
That Districts Nos.2 and 3.
_________________________
Suspense Fund warrant register
______________________
be approved for signature of the
Chairman of District~No.3,and
the County Auditor is hereby authorized to pay the following
warrant demands
Moved,seconded and duly carried:~
That this meeting of the Board of Directors
of County Sanitation District No,2.be adjourned.
Whereupon,the Chairman deq].ared the meeting so adjourned at
9:10 p.m.,February 14,1962,
DISTRICT 1
Adjournment
Moved,seconded and duly carried;ç
r
That this meeting of the Board of,
Directors of County Sanitation District No,1 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:05 p.m.,February 1~4,1962.
0
DISTRICTS 2 AND 3
Approval of Suspense Fund
warrant register and
authorizing payment of
claims
Moved,seconded and duly carried:
Warrant
Demand No
2&3S-7
2&3S-8
2&3 S-9
In Eavor Of
J.S.Barrett,Inc.
William H.Krelle
Park Industries,a corporation
Amount
DISTRICT 2
Approving arid authorizing
execution ~T service
Agreement with the state
Division of Ii1ghwa~r~
$14?7,26
300,00
350.00
Moved,seconded and duly carried:
___________________________
That Service Agreement with the
_______________
State Division of Highways,pro
_____________________
viding for reimbursement by the
state for inspectioi~i services
furnished by the District,is hereby approved,and execution
of said Agreement is hereby authorized.(Contract~2-3 and 2-5)
Moved,seconded and duly barried:DISTRICT 2
Approval of warrant registers
and authorizing payment or
claims
0
Warrant
Demand No
____________________________
That District No.2 Operating
_____________________________
Fund and Accumulated Capital
Outlay Fund warrant registers
be approved for signature of the Chairman,and that the County
Auditor be authorized to pay the following warrant demands:
2-16
—I
In Favor Of
John M.Pellerin
2ACO—lO
2ACO—11
2ACO—l2
Garden Grove Sanitary District
City of Brea
City of Fullerton
Amount
$~63.20
DISTRICT 2
Adjournment
$l~,358.85
22,554,00
19,446,Oo
$~~35~.
$bl,422..05
0
-10-0
DISTRICT 3
Approval of warrant registers
ana authorizing payment or
~claims
-
—That District No.3 Oper~t~ng
•V ~nd,Accu~ilated Capital Outlay
V V Fu.nd and Construction Fund
warrant registers be approved for signature of the Chairman,and
that.the Courity Auditor be authorized to pay the following
warrant demands:V.
DISTRICT 5
T~1journment
DISTRICT &
P.üthoriziflg acceptance of
easement from the Vounty
or Orange,PIood Control
District
DISTRICT 6
Adjournment
DISTRICT 11
Communication from the Board
~TSupervisors regarding
-
annexation,received ana
ordered riled
Moved,seconded and duly carried:
Warrant
Demand No V In Favor Of
JoImM.Pellerin $63.20
amount
Gai’den Grove Sanitary District $lLl.,989.lO
Miller,Nisson,Kogler &Wenke 266.50
$15,3l~.80
DISTRICT 3 Moved,seconded and duly carried:
Adjournment V
____
That this meeting of the Board of
Directors of County Sanitation District No.3 be adjourned.
Whereupon,the Chairman.deôlared the meeting so adjourned at
9:15 p.m.,February 1~1.,1962.V
3—19
______
3ACO—ll
__________
V
3C-16
______
V That communication from the
_________________________
Orange County Board of Supervisors,
____________________________
declaring annexation of certain
territory to the~District,be
received and ordered filed in the office of the Secretary.
(Orange County Board of Supervisor’s Resolution No.62-160)
—11—
-~--
Moved,seconded 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
9:15 p.m.,February 114,1962.V
Moved,seconded and duly carried:
________________________
That the Boa±d of Directors adopt
______________________
Reso1~t1pn No~.’62-2O-6,accepting
V _____________________
Grant of ,~asement,from the Orange
V
V~County Flood Control District at
no’cost to District No.6,and authorizing the Secretary to
record said easement’.Certified copy.of this resolution is
attached hereto and made a part of these minutes.
Moved,seconded and duly’carried:
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
W~xereupon,the Chairman declared,the
V meeting so.adjourned at
9:17 p.m.,February 114,1962.V..,.~
Moved,seconded and duly carried:
uthorizingMIIer~Nisson,
Kogler &Wenke to hie a
petition ror writ of mandate
agains;Jerome iuaa ror tne
FURTHER M0V~):That said attorneys be paid at the rate of
$35.00 per hour for office time in preparation of said
proceedings and the sum of $200.00 per day or any part of a
day for court appearances and court costs.
DISTRICT 7
~onsiderati on~f proposed
The General Counsel subniittcd
to the Direotor&a draft o.~.
the proposedor4nance.~.to
establish the sewer connection
charaes rocommenkled by the
Ordinance No.
~Fi~1’ges)
7’05~connection
.
Residents Advisory Coxnmittoa ~a Stone &Youngberg.
It was moved,seconded and duly carried:That the matter be
taken under Submission for further study.
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•1.
DISTRICT 1]Moved,seconded and duly carried:
Adjournment
That thi~s meeting of the Board of Directors
of County Sanitation District No,.11 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:20 p.m.,February l~#,1962.
I
DISTRICT 7 .Moved,seoonded and duly carried:
Providing Tôr issuance or.
~~ds of th~District and That the Board ~f Directors adopt
fixing the date or sale Resolution No.62-i19-7,providing
of~said bonds for the issuance of bonds of the
District and fixing the date of
sale thereof.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 7 .The General Mana~er
Report of~the Generãl ~anager arid Sidney L..Lo9lry
and th~TEngi.neers reported on the conferences held
by the Dlstrict’1s staff and the
Engineers regarding the forthcoming sewer constructionb The
Directors were advised that in order to prevent unwarr4nted
charges by sewer contractors,the District will include in the
sewer oonstructio~bid proposals a bid item for construction
of hotzse laterals front the District’s sewer to the individual
propei--ty boundary and allow the property owne~the option of
having the lateral j.nstalled,at his expense,at the price bid
to the Districts.(2)
Whereupon,it was moved~seconded and duly carriJed:That the
verbal report of the General Manager and the Engineers,be
accepted.
DISTRICT 7 Moved,seconded and duly carried.:
_____________________________
That Miller,Niss~on,Kog1e1~&
_____________________________
Wenke,attorneys for the District,
-
be authorized to rile aipetition
~rpose of determining the fo~writ of mandate against
possible effect or Section Jerome Kldd for the purpose of
~O~5or the Government Code determining the p~oss1bie effect
of Section 53065 pf the Government
Code enacted at the last session of the Legislat~re of the State
of California,
DISTRICT 7 The Chair recognized Mr.William
~iport of the Chairman 01 Harmon,Chairman of the Residents
the ResIdents Adv1sor~r Advisory Committee,who reviewed
Committee the Commlttee’s work to date and
discussed the various problems
involved in the commercial and industrial connection charges
set forth in the proposed ordinance.He reported that the
Advisory Committee had not agreed upon a schedule of commercial
and industrial sewer connection charges arid suggested that the
Directors consider this part of the proposed ordinance further
prior to adoption.
Mr.Harmon also requested that the Board determine the future
of the Residents Advisory Committee.
Following the report of Mr.Harmon,the General Manager recom
mended to the Board that the Committee be continued.
It was then moved,seconded and duly carried:That this Board
request that the Residents Advisory Committee meet with the
Board at~.an adjourned meeting on February 28,1962,and that
the Secretary be directed to notify the members of the Committee
of the Board’s request.
DISTRICT 7
Approval of warrant registers
and authorizing payment of
C lainl8
Warrant
Demand No
___________
Miount
7—8].$28.81
7-82 2.60
7-83 135.35
7...8L1.7.96
~74.72
Moved,seconded and duly carried:
--
That the District No.7 Operating
-Fond warrant register be
approved for signature or the
Chairman,and that the County Auditor be authorized to pay
the following warrant demands:
n
In Favor Of
Orange County Blueprint Shop
County of Orange
Rapid Blue Print Co.
Santa Ana Blue Print Co.
•DISTRICT 7
Accepting resignation of
June Crawford as Secretary
‘the Residents Advisory
Committee
_________________________
Moved,seconded and duly carried:
___________________________
That letter from June Crawford
______________________
containing her resignation as
______________________
a member of the Residents
Advisory Committee,be received
and ordered filed in the office of the Secretary;and that
Mrs.Crawford’s resignation be accepted,with regret.Forther
moved,that ti-ic Secretary be directed to write a letter of
appreciation.
DISTRICT 7
:to the Planning
Commission regarding estab1i~h-
ment of policies with respect
to future subdI~-ision~within
the unincorporated portions of
the District
_____________________________
Moved,seconded and duly carried:
_______________________________
That the General Manager be
________________________________
directed to notify the Orange
________________________________
County Planning Commission that
_______________________________
because of the passage of a
_____________________________
$3.7 million bond issue in the
District,a system of trunk
and subtrunk sewer as shown in the Engineer’s Report dated
November,196].will be constructed as expeditiously as possible;
and
—13—
That the Board of Directors recommends to the Planning Com
mission that henceforth the following policie8 be established
with respect to future subdivisions within the unincorporated
portions of the District:
1 •All subdivisions approved henceforth should be required~
to have installed therein,under the speciriJcations and
inspection of the District and/or the County,street
sewers,house laterals,any offaite sewers which may be
necessary to connect to a District trunk or subtrurilc sewer
and other sewerage facilities deemed appropriate by county
agencies.~For any subdivision which will be~occupied prior
to completion and acceptance of the trunk or subtrurik sewer
to which it is connected,a requirement should be established
which will preclude the discharge of any sewage to said
trunk or subtrunk sewer prior to completion and acceptance
thereof by the District.
2.Developers of subdivisions for which offaite sewer con
nections more than 150 feet in length are re~quired should
be advised that the District may enter into reimbursement
agreements for a portion of the cost of such offsite
sewers provided that the cost thereof is thoroughly sub
stantiated and is within normal construction costs
encountered elsewhere in the District.
3.Prior to sale or occupancy of any property ~~ithin either
of the above categories of subdivisions,the;owner thereof
should be required to initiate annexation px’~oceedings to
the 7th Sewer Maintenance District and to deposit to the?.
credit of said maintenance district the.sum of $5.00 per
lot to:.provide initial maintenance.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned
to 7:00 p.m.,February 28,.1962 in Room 239 at l~l04 West
Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned at
10:00 p.m.,February 1k,1962.
Secretary
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