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Home My WebLink AboutMinutes 1962-03-14MINtIT~S OF TEE REGULAR JOINT MEETING •BOARDS OF DIRECTORS,COUNTY SANITATION .~DISTRICTS NOS.1,2,3,5,6,7 AND 1]. • . ORANGE~COUNTY.,CALIFORNIA •.,....March .14,1962 at 8:00 p.m. Room 239,1104 West Eighth Street ~Santa Arm,California .ROLL CALL DISTRICT NO.l••••••. ... Dix’ectors present:..A...Allen.Hal].(Chairman),A.H.Meyers, Jerome~Kidd and William J.Phillips Directors absent:None •1 DISTRICT NO.•2 •••. Directors present:Frank 3.Schweitzer,Jr.(Chairman), Henry Boer,Howard M.Cornwell,.Arthur Craft,Glenn Fry,A.Allen Hall,James.. •~C~Rex A.Parks,John M.Pellerin, Walter-.Wa]Jcer and William 3.Phillips Directors absent:None DISTRICT NO.3 •. Directors present:Howard’M.Cornwell (Chairman), James Bell,Harold Bousmari,John R. Dunham,Glenn Fry,Paul P~rman, A.Allen Hall,Jim Kanno,Lewis McBratney,John M.Pellerin,Frank 3. Schweitzer,Jr.,Jake Ft.Stewart, and William.J.••Phillips Directors absent:.Thomas.Baroldi a~~~ DISTRICT NO.5 .• Directors present:James B.Stodda.rd (Chairman), Hans 3.Lorenz and William J.Phillips Directors absent:None . DISTRICT NO.6 . .. Directors present:A.H.Myers (Chairman),James B. Stoddard and William J.Phillips Directors absent: - None .• DISTRICT NO.7 . . Directors present:Jerome Kidd (Chairman),Dee Cook, A.Allen Hail,A.H.Meyers,Rex A. Parks and William J.Phillips Directors absent:.None DISTRICT NQ.ll Directors preserjt:William 3.Phillips (Chairman-pro tern), 1~~~,and Jake R.Stewart Directors absent:RobertM..Lambert —1— Others present:Lee M.Nelson,Paul (1.Brown, C.Arthur Nisson,Jr.,E.H.Finster, Jack Boettner,Conrad Hohéner,SLdney L.Lowry,T.A.Dunn,William I~oeger, Thornton Piersall,Harry Billing~,Ray E.Lewis,Dale H..Heinly,~James Maddux, Norman ~‘emb1ay and Fred A.Harper, Secretary A regular joint meeting of the Boards of Directors of County Sanita tion Districts Nos.1,2~3,5,6,7 and 11 of Orange Count~r, California,was held at 8:00p.m.,March 14,.1962 in~Room 239 at 1104 West Eighth Street,Santa Ma,Californi.a. The Chairman called the meeting to order at 8:00 p.m.The roll was called and the Secretary reported a quorum present for each of the Districts’boards. DISTRICT U Moved,seconded and duly carried: That Director Phillips be appointed Chairman pro tern in the absence of ApprovalThr minutes Moved,seconded and duly carried: That m1nut~s of the regular rneét~ing on February 14,1962,be approved as mailed. DISTRICT 6 •Moved,seconded and duly carried: That minutes of the regular meeting 1962,be approved as mailed. Moved:seconded and duly carried: That minutes of the regular meeting adjourned meeting thereof on February mailed0 Moved,seconded and duly carried: That minutes of the regular meeting 1962,be approved’as mailed. -2— • ~~~::t~~1•~~~ Appointment of qhaixman pro tern Chairman Lambert, DISTRICT 1 Moved,seconded and Approval.or minutes That minutes of the on February 14,1962,be approved as mailed. DISTRICT 2 Moved,seconded and Approval of minutes That minutes of the 1962,be approved as mailed. ___________________ Moved,seconded and That minutes of’the 1962,be approved as mailed. on February 14, DISTRICT 3 -Approval oi minutes on February 14, DISTRICT 5 duly carried: regular meeting duly carried: regular meeting duly carried: regular meeting 0 0 0 Approvaj.or minutes on February 14, DISTRICT 7 Approval of minutes on February 14,1962 and 28,1962,be approved as DISTRICT U Approval or minutes on February 14, ALL.DISTRICTS’::~’..::..~j~e.d,~econded.and dulY ~ Financial report tar quarter L ~arxie~d~..- ending Decemb~r 31,J.9(3 -..—--~—~---- submitted~r ~&-xd~rson,.~iatZ~na~ial Report for Certified.~Pub1~Accounta2fts,...q~endin~Decethber 31,.: ~eivé~and or~em?fle~1961,submitted by klansOfl & Peterson,Certified Public Accountants,Is hereby received afid ordered filed in the office of the Secretary of the Districts. ~prova1 of request from Weardco Const1~etIon.Cox’poratiron to ‘i~Itute ‘subcontx~actor on Job - NO.:P2-4 _____________________________ Moved,seconded ax duly carried: _______________________________ That 1e.tter fx’Qm Weardco _______________________________ Côx~’struction’.Co!rpöration.. reguestingpermi.~ion to~-sub stitute a subcontractor on Job No.P2—11;and letter from the Apex.Steel Corporation,Lt pp~o~ring~the proposed iub stitution,.be reee.iv;~d~and’ordered ffl~d ..j~:the offibè of the Secretary;and,..~...~~•... That permission.Is hereby given Weardco nstruct1.on~.Cbrp.,. to substitute La Meu~.Welding ~and~Ma f~c~thIr~&~omPàny of. Long Beach in lieu of Apex Stee~L’Corpora~tion of.L~S Angeles as a subcontractor for fur ishiñg-and~erecting ateel roof on Job.No..P2-~1.:‘.-. -.. ...... ... ALL.DISTRICTS :.‘.~,.~.‘..~Mo.ved,~’seconded and duly carried: Acce~ing aa comp1e~ed..the .., : construction of..&ludge~Li4ne That the’Boards of-Directors Addition to ~‘eatment Plant adopt Resolution No.62—29,to No.1;and authorizing filing receive and file the recommen— of Notice.or Completion -of datlon of the General Manager W3~k and..accep~ting as~c~inpleted the con ~i~tIon of Sludge I~e. Addition to Px’e~trnent plant No 1,and~authorizing fi],ing of aNoticeo±’Completion of Work.Certifiedlcopy of this.reso— lution is attached hereto and made a part of these minutes. ALL DIS!L~ICT5 Moved,seconded and duly ~pproving.and ado t1~g Chang~.carried:‘~: Order No.2..to .t e p.~.ans ar~‘..“~ specifications for Job No.J~A .‘.‘That Change Order No.2:dated }jL.A.Ch~~n,Contractor)March 8,1962 to the plans and specifications for Supervisory Control House,Job No.J—5A,is hereby approved and adopted, and addition of $657.00 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 DISThICTS Ratifying action of the General Manager in authorizing travel ~‘or T.A.]Yunn,Purchasing ~fflcer,to Davis,California Officer,to Davis,California hereby approved and ratified; That payment for meals,lodging,travel by Districtet automobile and incidental expenses incurred by the Purchasing Officer while arranging purchase of trees from the California Division of Forestry,is hereby authorized to be made from the Joint Operating Fund of the Districts. Moved,seconded and duly carried: That action of the.General Manager in authorizing travel for~T.*.Dunn,Purchasing on March 8,9,and 10,1962,is and —3— - Law 660. DISTRICT NO..1 AYES:Directors Hall,Kidd,Meyers and Phillips NOES:Directors ABSENT:Directors ~ISTRICT NO.2 None None AYES:D1.rev4~t-~Oc~h *4~o~,Boer..~,HaiL ~~Pel].~ri,r and Phillips NOES:Directors.Cori~eU,Craft,Fry,Hock and Walker ABSENT:Directors None ALL DISTRICTS ~pproving and adoptIng spectrtcd~ tions for medium sized,±our doo~ passenger car;and.authorizing District ].to award ~urchase Moved,seconded and duly carried: _______________________________ That the Boards of Directors ________________________________ adopt Resolution No.62-30, approving and~adopt~ng s~eci fications for~a medium èi~ed~.:~bur door pasaeng~r car,~and authorizing District N~.::I to,award purchase afjter re~eipt and tabulation of bids.pertifièd copy of this resolution is attached hereto and jiade a part of these minute8. ALL DISTRICTS , The Toint Chaix’mari reported Report of the Joint .Chairma~for the Special.pommittee on I’or the;5pec1a1~~ommittee.on~Public Law 66O~.It waa~found Public law bbo .~~that the Committee did not adopt a course of action regarding Public Law 660;hàwevér~the ~ommlttee recommended th~t all Districts elthe±~:approveo±,1’eject making application for federal fundB under~said law. ALL DISTRICTS ;, Letter from the ~hty or &an~pn, and accompanying ~inute , regarding Public ~aw bbO4 re~ ceived and ordered I1.Lea Moved,seconded and duly carried:I -That letter dated March i1i, _____________________________ 196~,~roln the City of Stanton,and accompanying minute excerpt of the City Qouncll reporting that the Council is unanimously in favor of fedex’a.l grants for treatment plant construction,~be received arid ordered flied in the office of the Secretary,~ ALL DISTRICTS Consideration of resolutions authorizing filIng of appli cation ror I~ederai grant under Public Law bbO It waS moved and-seconded~ That the.County Sanitation Districts notl make applica tion fat’federal grant under the provisloits of P~1b1ie Following an extensive dibctiesion,the motiOn riot to make application under said láwwds carried In Districts 1,2 and 3 by the following:roll:ca.tl Vote: DISTRICT NO.3 AYES:Directors Bousman,Furman,Hall,Kanno,Pellérin, Schweitzer,Stewart and Phillips NOES:Directors Cornwe].l,Bell,Dunham,Fry,Gibbs, McBratney and Walker ABSENT:Director Baroldi DISTRICT 6 Authorizing filing or appilca— ‘fox•federa]J funds under ~T~].ic law bbO None None AYES:Directors Meyers,Stoddard ~Phillips NOES:.Directors ABSENT:Directors None None DISTRICT 7 Actions regarding filing of application under Public Law 660 following roll call:vote: Moved,seconded and duly carried: That the Board of Directors not make application under Public law 660.:Motion carried by.the AYES:Directors Cook,Hall,Parks and Phillips NOES:Directors Kidd and Meyers ABSENT:None It was then moved,seconded and duly carried:That the Board reconsider the previous motion.Motion to reconsider was carried by the following roll call vote: —5— Moved,seconded and carried:DISTRICT 5 Authorizing f1l1n~or app].ica tion for rederal funds under That the Board of Directors Public Law bbO adopt Resolution No.62-25-5, authorizing and directing the filing of application for federal funds under Public law 660.The resolution was adopted by the following roll call vote: AYES:Directors Stoddarci,l~renz and.Phillips NOES:Directors ABSENT;Directors Certified copy of this resolution is attached hereto and made a part of these minutes. _____________________________ Moved,seconded and carried: __________________________ That the Board of Directors ____________________________ adopt Resolution No.62—26—6, authorizing and directing the filing of application for federal funds under Public law 66o.The resolution was adopted by the following roll call vote: AYES:Directors Ktdd,Cook,Hall,Meyers,Pax’ks and Phillips NOES:Directors None 0 ABSENT:Directors None. It was then moved,seconded and unanimously carried by the following roll call vote: AYES:Directors Kidd,Cook,Hall,Meyers, . Parks and Phillips .-...~ NOES:.Directors None ABSENT:Directors None That the Board of Directors of County Sanitation District No.7 not authorize the filing of application for federal funds under Public:Law 66o.. DISTRICT 11 ‘.Moved,seconded and duly carried: ~€1ons re~ëxcitng riling or ~p~1icatibn under Public That this Board ‘of Directors t~bbO not authorize the filing of application.for federal funds under the provisions of Public taw..66o~Motion carried by the following roll call vote: AYES:Directors Stewart and Phillips NOES:.Directors None ABSENT:Director Laxnbert ALL DISTRICTS ~tif1cationof the General Manager relative to bills on the agenda;re-i ceive~~d ordered~flIed meeting,found them to be in for payment,be received and Secretary. Approval of Operating ~ind and Cap~.tal Outlay Revo1vin~~ind warrant registers for signature or the Chairman o1~District ~b.1;and ai~thorizing payment or c1á~ims Joint Operating Fund totaling Capital Outlay Revolving Fund totaling and the Auditor is authorized to pay in accordance.with the following warrant demands:. .- 0 ALL.DISTRICTS _______________________ Moved,seconded and duly carried: ____________________ That the written certification __________________ of the General Manager that he ____________________________ had personally ch~cked all bills appearing on-the agenda for this order and recommen~1s authorization ordered filed in the of 1ce of the ____________________________ Moved,seconded and carried ___________________________ by roll call vote: _______________________________ That the Joint Operating Fund _________________ and the Capitalt Outlay Revolving ______________________________ Fund warrant registers be ________________________________approved for signature of the Chairman of Dis~trict No,i, and that the County Auditor be authorized to pay: t -6— $16,861.89 116,123,90 $132 99ff~T9 0 ~L1 -7- ‘1’ 4 -L Number In Favor Of Amount 2 AToZSigns $36.40 3 4 Acore Drilling Service AU.addjn Litho &Art 138.00 .. 21.84 5 •6 . . Arrowhead and Puritas Waters Associated...Concrete’Products Inc.~±.8~4.23 224.73 ; • - .8 • Bay City Bearing ~ó. Beacon Auto.;,Parts Inc.“ : ~ 167.80 1,050.87 ‘.9 s ‘••~~ B~ke~n Ap~1ian~e ~o.~‘. L...H..~B1atterinan Co.‘‘ • ~167.31 •I1 Jack Boettner .,19.50 .13 ‘,,]~4 ~15 . Paul ~,~rown..‘ Br~c~Bros.,•“ ~MFInc.S 16.50 17.68 54.08 •16 ‘.1.7 ~i8 19 •20 ~ 22 •23 24 25 26 • ,. Copeland Motors Inc. Davis Stationers.Inc. John M.Deck’•..~.. “ George ~Dunton’, Enchanter Inc~‘:;‘ Electric Supplies .Dstb.Co. Esterljne AnguS ,,. .. Finney Auto Glass ‘ ~. Fischer &PorterCo..”’ Foster Sand And Gravel’Co.’.’ Friden Inc. . ~ . 31.92 5.20 68.34 38.25 635.00 151.95 63.61 :14.99 733.30 ‘11.08 18.00 27 2~ 2~ .~30 •..~31 ,~32 .33 ~34 35 ‘36 .37 38 ‘39 40 41 42 . 43’ 44 ~5. 46 47 “ ..4~ 49 50 :. 5]. 52~’.‘ .54 55 ,. 56 “57 58 ‘ . S~9 ‘ 60 61 ‘ 62 63 E..E..Friaby:R’.S.~~’. Goodall Rubber’co.1:. David ~iagen ~~. Fred Harper.~. Richard G,~Head.,~.-. Help Un.Umited’.Agency.. Hennig Producta~o~. Howard Supply Company .. Jones Chemicals,Inc. W.W,Kemp And Company... ‘Jones Giilespien,..Thc, .Kerm Rima ‘Hardware’, . ‘~y A~‘:NewJ~irk .• K1.een ‘Line C~rp., ‘- Knox Industrial Supplies William Kroeger ,,,‘ . Long Beach Welders Supply Co. Munselle Supply Co.Inc.’,~ Mahaffey Machine Co. . ‘ National..Accàunting Forms Co. Lee M.Nelson , ‘:‘ Oakjte Products Inc. ‘ 0.C..Suppliers,Iflc..., Orange County News ‘ ‘ Orange’CountyLwnber Co.‘ Orange County Radiàtelephone Orange County Stamp Co. Orco Steel:And;’Supply Co.‘ ~Ow1 Truck ‘And~Const,Co. Pacific Plumbing compan~.. Penetone Western,Inc~rp. Postmaster City of Santa Ana Ram Chemicals Rapid Blue Print Co. The Register Repco Products Company R.F.D.Backhoe , . . . ‘ . - - , ‘ . . ‘ .;. Servjce ‘ , ‘ ~ 91.80 123.76 38.80 .15.80 104.00 67.20 1~.72 1,428,82 387.71 1,173.00 32.53 13,51 46.00 192.30 267.68 31.10 97.76 63.72 376.36 895.91 ‘6,79 79.56 232.41 22.75 30.68 82.96 22.41 31,90 1,498.25 13.75 46.09 100.00 7.45 299.52 22.00 46.80 57.50 . . ‘ ~ -8.- Number 64 •65 66 67 68 •69 70 71 72 73 74 75 76 77 78 .79 30 81 •82 83 84 85 86 87 88 39 90 91. 92 93 94 95 148 135 136 137 149 139 j.40 141 142 143 144 145 146 147 Amount 215 •41 23.72 320.20 282.00 199 •42 102 •95 8.50 5.20 7.60 225.15 15 •60 409.67 13.40 11.80 35.00 20.00 86.53 72.00 15.00 3.86 11.06 40~90 69 •00 22.65 135.15 26 •80 26.30 2.00 280 •80 31.30 191.38 967.68 928.57 $16,861.89 In.Favor Of Reward Ryan Tire Service $ Blue Print Co.Santa Ana Santa Ana Chain And Gear Co. City Treasurer Santa Ana santa Ana ]~.Lectric’Motor Service E.H.Sargent Co. Signal Flash Company Si]~iflex Dcro~thy B.Smith St~.n~d Oil.Company of California, ~Printing Division Steim~r American Corp.Industrial Rental Stilley’s Photo Supplies John Sylvester Thermo Fax Sales,Inc. TJ.ernans Ti~iker And Rasor ~ncray Machine Norman Tremblay UnEon Oil Company of California it~n Waters&Rodgers,Inc. J~P.vormittag Waukesha Motor Company Welch’s Chtre Company Western Girl Inca. T.A.Dunn R.M.Scott, City of Fullerton.Water t~ept.. General Telephone~Co. City of Newport Beach Water Dept. Pacific Telephone Southern California Edison Company Southern Counties Gas Company Aladdin Litho &Art John A.Carollo L.A.chapman Daniels Construction Company Enterprise Printing Company Ferguson Door .Company’ Fewell Concrete Pipe Co. Miller,~’Ni~.aon,Kogler &Wenke The Register Santa Ana Blue Print Co.. Twining Laboratories of So.Calif. Wallace Trade Bindery Co. Weardco Construction.Corporation 109.51 17,377.26 20,943.22 53,6~6.26 33.18 934.00 2,377.13 293.75 22.39 104.35 Inc.24.00 23.85 20,250.00 $JL~9~9O $~L99th79 :~9Y~i :.~00nded and duly carried: Moved,seconded and duly carried: ALL DISTRICTS Determining prevailing wage rates and repealing Reso2~That~.the~Boards of Directors ~Thn No.547 adop’~I~oë1~~±adopt’1~esolution No.62—33, ~l95~“determining prevailing wage rates within the Districts. and repealing Resolution No.547 ad~p ted ‘Octobe 8,:1958’.:’ Certified copy of this resolution’is’attach~ed~hereto a~id made a part of these~minutes.“‘ Moved,secondedand duly carried: ALL DISTRICTS .That C.;.Ax’thui”,Nissori,Jr.,as Authorizing the General General.Counsel,is hereby Counsel to employ a authorized to employ Dean Sheldon, Petroleum Geologist 903...Pairoaks,South Pasadena,for services as a Petroleum Geologist to determine the probable duration of the existing oil lease arid any other~related arid pertinent data required by the appraisers for the Districts;and : That payment.for said services’is:.hereby authorized:to be made from the appropriate fund of the Districts In an amount not tç exceed $1,000.00..:. DISTRICT 1 Adjournment .. That this meeting,of.‘the.Board of. Directors of County Sanitation District.No.1 be adjourned to 4:30 p.m.,.March 16,:1962 in Room 239 at1104 West Eighth Street,,Santa’Ana,.California.. Whereupon,,the Chairman declared,the meeting,so adjourned at 8:45 p.m.,March 14,l962~ DISTRICTS 2 AND 3 . .The General.Counsel reported on Report of the General court ruling in case of N.A. Counsel on litigation Artukovich Construction Company. vs~.District ‘No.3,in which the District moved for a new trial and the court denied the motion. The General Counsel painted out that there was sufficient. evidence to press for a new trial;.however,the amount of money involved would not warrant it,and,he recommended that the Board authorize payment of the Judgment amount. it’was then moved,seconded and duly carried: That payment in the amount of $2,300.00,plus 7%accrued interest from September 19,1960,and court costs of $54.40 to N.A.Artukovich Construction Company,c/o John H..IQenice, Attorney at law,as settlement of Judgment awarded inaction #94683,is-hereby-authorized to be made from the Construction Fund of the District;and,. That..C.Arthur Nissôn,Jr.,as General Counsel,.is hereby authorized and directed to sign warrant register and warrant demand for payment of the above amount upon receipt of a signed Satisfaction of Judgment in full. DISTRICTS 2 AND 3 Moved,seconded and duly carried: Approval or ,Suspense Fund warrant register and autho That Districts Nos.2 and 3 Suspense rlzirig paymeUt of claims ..Fund warrant register be approved for signature of the Chairman of District No.3,and that the County Auditor be authorized to -9- Moved,seconded and duly carried: 97 98 99 100 101 102 103 104 American Telephone Answering Service Bank of America E.E.Frisby~R.S. General Telephone Comp fly Orange County Blueprint Company Santa Ana Blue Print Co Southern California Edison Co., Southern California Water Co. $5.00 585 062 46050 19.00 1004 12.52 547~.,99 15.81 $1,233.48 Miller,Nisson,Kogler &Wenke $1,828.48 ___________ Moved,r seconded and duly carried: 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 8:45 p.m.,March 14,1962. Claims -- That District No.5 Operating Fund w~’rant register be approved for signature of the Chairman-and that the Auditox ()be authorized to pay the following warrant demands: ~i ~~~~ih1~~~k~ ~ay the following warrant demand: 126 William H0 Krelle DISTRICT 2 Approval or Operating B~Un~ warrant register $600.00 __________________________ Moved,seconded and duly _________________________ carried: That District No.2 Operating Fund warrant register be approved for signature of the Chairman, and that the County Auditor be authorized to pay the follow ing warrant demand: 96 Bank of America $397.16 DISTRICT 2 Moved,,seconded and duly carried: Adjournment 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 8:50 p.m.,March 14,1962. DISTRICT 3 Approval of warrant registers and authorizing payment of 0 0 claims That the District No.3 Operating Fund and Construction Fund warrant registers be approved for signature of the Chairman and that the Auditor be-authorized to pay the following wax’rant demands: 125 DISTRICT 3 Adjournment DISTRICT 5 ~pprova1 of warrant registers and authorizing payment c5f~ Moved,seconded and duly carried: -‘10-. ~1I~i; 105 loG 107 108 City of’Ne’wpoxt’B h.Fiñ~ce~’Dept~ Pacific Telephone and Telegraph Co. Santa Ana’Blue..pz~int Co. Southern California Ed~sot~~ ——.r ~- - -. •DISTRICT ~, Accepting proposal and •authorizin~g’employment • of engineers to update ‘2 ‘Report dated~ JuI~,r,1959 •2.25 32.20 2.42-, 159.12 195.99 Moved,seconded and duly carried ‘~‘-That-the Eôards”oi’Directors a4oPt:~ë3oiution;No.’62-34—5, accept1t~g proposal’of Boyle Engineering and authorizing employment of said firm to review, Report dated July,1959.Certi is attached hereto and made a update and’expand Engineer’s fled càpy of’this resolution part of these minutes.-’.’’ DISTRICT 5 - Moved,seconded and duly carried Ad~ournment . .. ., . That this meeting of the Board of Directors’of County Sanitation District No’.’5 be adjourned. Whereupon,the Chairman declared the meeting so adjourned-at 8:55 p.m.,Maroh 14,1962.‘‘-~-.. DISTRICT 6 .~ved,seconded-and duly carried:’ AdjOurnment ..~ . That this meeting of the Board of Directors of’County Sanitation.District ~.6’be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ‘8:.57~p.m.,March 1k,1962. .... DISTRICT 11 ‘ ...Mo~ed,,. seconded arid duly carried: Approval of Operating Fund .. .. warrant register and authO . That the Operating Fund warrant rizing payment of claims register be approved for signature of th ‘-Chairman and that the -County Auditor be authorized to pay.‘the.following warrant demands:,.‘.... 119 1.20 121... ‘1’22 I23~ General Teléphóne Company City of Wintington Beach .. Santa Aria Blue Px~int’Co.’ Southern California.Edisoa.Company SOuthern California Water Company $31.00 3.11 141.29 3.75 $l~3.b5 DISTRICT U Moved,seconded and duly carried: Adjournment ,., . .... That. . this ‘meeting of the BOard of Directors of County Sanitation DistrIct N~.11 be...adjournèd. Whereupon,the Chairman declared the meeting so adjourned at 9:00 p.m.,March 14,1962. DISTRICT 7 Moved,seconded and duly carried: ~pproving and adopting plans. and specifications for the That,the’Board of Directors.adopt G1~Ier-Red--Hill ~‘unk Sewer Resolution..No..’62..3].,approving ~ntract T-2;and authoriz .and ‘adopting plans ‘and specifica— ..,: ing advertising for bids .-.tions for ‘the Gis1e~-~ed ~11 ~unk Sewer,Contract 7-2,and autho rizing advertising for bids.Certified copy of this resolution —11— ~ 109 110 1].]. 112 113 115 116 117 118 124 127 128 129 130 131 132 133 134 Boyle and Lowry Goode and Goode Miller,Misson,Kog].er &Wenke Orange County Blueprint Shop Orange County Title Company Rapid B].ue Print Company The P&cifIc Telephone &Telegraph Co. Santa Aria Blue Print Co. Southern California Edison Company The ‘flistin News #7 Operating Fund Moved,seconded carried: $9,005.38 460,00 169.50 19.35 5,00 65.65 23.00 27.80 172.17 104.66 $10,O52~51 50.00 $•4,434,50 1,172.60 1,561.80 1,474.70 96.70 241 .80 386.96 241 . $9i~ö1O~b 19,713,37 arid,duly Q DISTRICT 7 is attached hereto and made apart of these minutes, engineers ror design aria prepara tion or plans and specifications for ~tthtrurik sewers.or the District . Moved,seconded arid duly carried:Accepting ~‘oposa1 and .einp1Oyih~ _______________________________ That the Board~of Directors ________________________________ adopt Resolution No.62-32, ________________________________ accepting proposal and employ ing Boyle and Lowry,consult ing engineers,for design and preparation of pl~ns and specifi cations for subtrunk eewers of the District;and authorizing execution of an agreement by the Chairman and the Secretary of the District0 Certified copy of this resolution is attached hereto and’made a part of these minutes. 0 0 DISTRICT 7 The General Counsel reported Report of the General.Counsel that the Court ruled favorably on petition for writ o’r~on the petition for writ of mandate anUOn revision or mandate requiring the Chairman Ordinance 703 (Residents to sign the bonds,thereby Advisory Committee .clearing a possible cloud on the sale of the bonds by Section 53065 of the Government Code of the State of California enacted at the last session of the Legislature. DISTRICT’7 ‘• .. . Moved,seconded and duly Approvalöf warrant registers carried: and authorizing payment of - claims That District NO.7 warrant registers be approved for signature of the Chairman and that the County Auditor be authorized to pay the following warrant demands: 4’ Mil1er~Nisson,i~ogi.er &Wenke A~0F C1~y of Santa Ana ~inance Dept. City of Anaheim Finance Dept. City of Fullerton Finance Dept. City of Orange Finance Dept. City of Biena Park Finance Dept. Garden Grove Sanitary District City of La Habra Finance Dept.. City’of Placentia #7 P0 Fund TOTAL ~/DISTRICT 7 Accepting prop~osal~O~efrries Banknote Company and’autho ~Izing printing OI’b~ñde —12— That proposal dated March 13, 1962,submitted by Jeffries k.~~JthE1~I ~i44,~41I ~414 ~~ Banknote Company for printing bonds of the District,is hereby approved and accepted;and That said Jeffries Bariknote Company is hereby authorized to print bonds of the District,numbered 1 to 3,700,inclusive and interest coupons therefor,in accordance with Resolution No.62-19—7 heretofore adopted providing for issuance of genera].obligation bonds;and That payment for printing said bonds is hereby authorized to be made to Jeffries Banknote Corn-any from the Construction Fund of’the District at the following rates: 3,700 bonds @ S6çt per bond $3,182.00 Plus:$55.00 for each additional interest rate over one The above~price includes the redemption provisions,the legal opini~Vand signing the bonds. DISTRICT 7 The Chair recognized Mr.Wood Letter and Pelition who presented a petition in submitted by Wrod and connection with an apartment Sanborn,_Corisuflant~7 development on Santa Clara Avenue. r€’:~e~ved and o:’dcr~ed Following a short discussion it __________________ was moved,seconded and duly carried: .That the petition submitted by Reg Wood and Carl Sanborn, Consultants,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 to 11:00 a.m.,March 28,1962 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting so adjourned at 9:20 p.m.,March 1~,1962. cretary ~~4J, / -13- .1’ A