HomeMy WebLinkAboutMinutes 1962-04-11 AMINUTES OF THE REGULAR JOINT MEETING
•BOARDS O~DIRECTORS,:COU~C SA~TAflON
DISTRICTS NOS 1,.2,.3,5,6,7,8 AND U
ORANGE COUNTY,:CA.LIFORNIA
April 11,1962 at 8 00 p in.
ROOm:239,.11011..West Eighth Street
Santa Ana~California
~Howard M.Cornwell (Chairman.),.
Harold Bousrnan (arrived 8~io p.m.:)
John R..Dunham,Glenn G.Fry,Paul C.
:Thirinán,..Norma Gibbs,A.Allen Hall,
Jim
.Kanno,Lewis McBratnèy,Frarilc J.
Schweitzer,Jr.,Jake R.Stewart,
Walter W.Walker and William J.Phillips
Thomas Baroldi,James Bell and John M.
Pellerin....
.
James B.Stoddard.(Chairma~),Hans j.
,Lorenz and William J:phillips
None
A.H.-Meyers (Chairman),JamesB.
.Stoddard..and William J.Phillips
None..
Jerome~Kidd (Chairman),James B.
Stoddard,A.Allen Hall,A.H.Meyers,
Rex.~A,.Parks and William J.Phillips
None.
Jesse Riddle (Chairman),Robb L.Scott
and William J.Phillips
None.
Robert M.Lanibert (Chairinan),Jaké R.
Stewart and William J..Phillips
.:••~:.CALL.:.•.
DISTRICT 1
t)irectors present A.Allen Hal].(Chairman),Jerome Kidd,
A.H.Meyer~and William J.P~llips
None..
Frank J.Schweitzer,Jr.(Chairman),
Henry Boer,Howard M.Cornwell,
Arthur Craft-,:Glenn G.Fry,A..Alien
Hail,James Hock,Rex:A.Parks,.Waiter
•W.;~~Walker~•and William 3.-Phi1li~s.
John N.Pellerin,Jr
Directors absent:
DISTRICT 2
Directors:present :,
Directors-absent:
DISTRICT 3
Directors present:
Directors absent:
DISTRICT 5
Directors present:
Directors absent:
DISTRICT 6
Directors.present ~
Directors absent::
DISTRICT 7.
Directors present:
Directors,absent:
DISTRICT 8
Directors present:
Directors.absent:.
DISTRICT 11
Directors present:
Directors absent:None
—1—
-1
Others present:Lee M.Nelson1 Paul G.Brown,Sidney L.0Lowry,Harry Billings,Conrad Hohener,
Thornton Piersal].,James Maddux,Ray E,
Lewis,Robert Galloway,C.~x1thur Nieson,Jr.,
John A.Carollo,H.Harvey Hunt,Carl Billings,
Jack Boettner,T.A.Dunn and Fred A.Harper,
Secretary
A regular joint meeting of the:Boards of Directors c~f County Sanita
tiori Districts Nos.1,2,3,5,6,7,8 and 11 of Ox~ange County,
California,was held at 8:09 p.m.,April 11,1962.in Room.239 at 1104
West Eighth Street,Santa AM,California.
The Chaix~an called the meeting to order at 8:00 p~tn;The roll was
called and the Secretary reported a quorum present for eaóh of the
Districts’boards.
V .
V
DISTRICT 8 Moved,seconded and duly carried:
Seating Supervisor Phillips
.
-.
as a m~bei~f the Board .That communication from the Board of
Supervisors certif~jing appointment
of Supervisor Phillips as Chairman,be received and ordered
filed;and that Supervisor Phillips be seated as a member of the
Board.
DISTRICT,l Moved,seconded and duly carried:
Approval
That minutes of the regular meeting on
March,14,1962 and adjourned meetings thereof on.Narcb~16~and
March28,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval o~minutes
___________________V That minutes of th~regular meeting on
March 14,1962,be approved as mailed.
DISTRICT 3 Moved,seconded and duly,carrIed:
Approval of i~inutes
That minutes of the regular meeting on
March 14,1962,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approvalmr minutes
That minutes of the regular meeting on
March 14,1962,be approved as mailed.
V DISTRICT .6 Moved,seconded and duly carried:
Approval or minutes
That minutes of the regular m~eting on
March 14,1962,be approved as mailed.
DISTRICT 7 .Moved,seconded and duly carried:
Approval or minutes
That minutes of the regular meeting
V on March 14,1962 and adjourned meetings thereof on March 28
and April 11,be approved as mailed.
DISTRICT 8 Moved,seconded arid duly carried:
T~proval or minutes
That minutes of the regular meeting on
October 11,1961,be approved as mailed.
—2—
L ~
_________________________________
-
V .4 -£~.
ul Eu,•,i 4 V
/
DISTRICT 11
Approval or minutes
Moved,~seconded and duly carried:
ALL DISTRICTS
Report or the General
Counsel
That minutes of the regular meeting on
March 14,1962,be approved as mailed.
ALL DISTRICTS
Adoption or resolutions of
~preciation to retiring
members of the Boards
The General Counsel reported that
the State Legislature repealed
Section 53065 of the Government
C6dé regarding limited sale of bonds.
Moved,seconded and unanimously
carried:
__________________________
That the Boards of Directors adopt
Resolution No.62—55,expressing
appreciation to retiring members Schweitzer,Fry and ICidd,for
services to the ‘Districts.Certified copy of this resolution
is attached hereto and made a~iàrt of these minutes.
DISTRICTS 1,2,3,5,6,7,11
Approving and adopting specifi
cations for Fill Material at
Plant No.2,and authorizing
advertising for bias
Moved,seconded and duly
carried:
_______________________________
That the Boards of Directors
______________________________
adopt Resolution No.62—48,
approving and adopting spec 1-
fications for Dirt Fill at Plant No.2;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
Approving and adopting spec if1—
cations for Sanc1b~asting of.
~I~ester “C”Dome at Treatmenu
Plant No.’~
Moved,seconded and duly
carried:
____________________________
That the Boards of Directors
______________________________
adopt Resolution No.62—50,
approving and adopting speci
fications forSandblasting of Digester “C”Dome at Treatment
Plant Mo.2;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
Approving and adopting speciri
cations for Eng~ine Drive Unit
for Plant No.2 (Job P2—5B
Moved,seconded and duly
carried:
___________________________
That the Boards of Directors
adopt Resolution No.62—41,
approving and adopting specifications for Engine Drive Unit
for Plant No!2;and authorizing advertising for bids.(Job
P2-5B)Certified copy of this resolution is:..a,ttached hereto
and made a part of these minutes.
DISTRICTS 1,2,3,5,6,7,11
~pproving and adopting specifi
~t1ons for Raw Sewage Pump and
~ear Reduction Unit for Plant
No.2.Job P2—~
Moved,.secqnded and ~u1y:
carried:
________________________________
That the Boards of-Directors
_____________________________
adopt Resolution No.62-42,
approving and~adopting speci
fications for Raw Sewage Pump and Gear Reduction Unit for
Plant No.2,Job P2—5C;and authorizing adve~’tising for bids.
Certified copy of this resolution is attached hereto and made
-,a part of these minutes,
—3—
Repair of
execution
Certified
a part.of
DISTRIC~l~2,3,5,6,7,ll,Moved,seconded and duly
Approving and adopting speciri-carried:
cations for Clarifier Equipment
ror Plant No.2,Job P2-5D That the Boards of Directors
adopt Resolution No.~62—43,
-approving,and adopting:specifications for Clarifier Equipment
•
for Plant No.2,.Job P2—5D;,and authorizing advertising for
bida~Certified copy of this resolution is attached hereto
—
and made a part of these minutes.
-
DISTRICTS 1,2,3,5,6,7,11 Following a discussion by
Approving and adopting_sped-the Directors it was moved,
rications Vol’Sludge Centrifuge seconded-and duly’carried:
ror Plant No.1,JOb P1—IA.
That the Boards of Directors
adopt:Resolution No.62-40,approving and adopting specifica
tions for Sludge Centrifuge for Plant No.1’,J9b.P1—TA;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,seconded and duly carried:
Accepting as completed the .
Repair or Digester “A”1~me That the Boards of Direôtors
at Plant No.2 adopt Resolution ‘No’.’-62-47,
accepting’as cOmpleted the
Digester “A”Dome at Plant No.2;.and’autho~izing
and recordation of-a Notice of Completion’of Work.
copy of this resolution is attached 1~ereto and made
these-minutes.
DISTRICT~1,2,3,5,6,7,11 Moved,seconded and duly
A-’proving and adopting Change’‘carried:
‘
O:-’i~’r No.3 to the,plans and
~p~c1fications ror Superviso~‘That Change Order No.3 dated
Control House,Job 3-~A April 6,1962 ~óthe plans arid
specifications for Supervisory
Control House,Job J-5A,be ‘approved and adopted;and that
total addition of $617.00 to the contract with~L.A.Chapman,
Contractor,is hereby’authorized.Copy of thith change order
is attached hereto and made a part of these minutes.
•
DISTRICTS 1,2,3,5,6,7,11 ,‘Moved’,seconded arid duly carried:
Approving and adopting Change 7,‘-I
Order No.3 to the plans and ‘That Change Order No.3 dated
speci.rications ror bigesterb April 6,1962 tofthe plans and
and Miscellaneous Improvements .
specifications for Digester No..6
at Plant.Ho~.1,Job P1—5 1 and Miscellaneous Improvements
at Plant No.1,Job.P1—5,Is
hereby approved and adopted,and that total deduction of
$1,035.00 is hereby authorizedto be made from Ithe contract
with.Daniels Construction Company,Contractor.Copy of this
change order is attached hereto and made-a part of these minutes.
TRICTS 1,2,3,5,6,7,11
—
‘T~Moved,seconded ~.nd duly carried:
~p..’oving and adopting Change
Crder No.1 to the plans and That Change Order No.1 dated
specirications ror Job P2-4 April 6,1962 to the plans and
specifications f~or Job No.P2—4,
is hereby approved and ~adopted,.and that deduo’~ion of $2,581.58
is hereby authorized to be made from the contract with Weardco
Construction Company,Contractor.Copy of this change order
is attached hereto and made a part of these minutes.
•
-4-
U
0
DiSTRICTS 1,2,3,5,6,7,11 Moved,’seconded and duly ~arried:
Authorizing attendance or
Districts personnel at That the Boards of Directors of
34th Annual Conference of County Sanitation Districts
the Calirornia Water Pollu Non.1,2,3,5,6,7 and 11 hereby
tion Control Association authorize attendance of Lee M.
Nelson,Robert N.Galloway,
Ray E.Lewis and Raymond.Zehnpfennig at the 1962 Annual
Conference of the Water Pollution Control Federation in—-
Sacramento,California on April 25 through April 28,1962;and,
That payment for transportation,lodging,meals and incidental
expenses incurred,is hereby authorized to be made front the
Joint Operating ~nd of the Districts.
DISThIC~1,2,3,5,6,7,11
Ratifying action of the
General Manager in ordering
emergency soil stabilization,
and authorizing payment
therefor
Moved,seconded and duly carried:
That action of the General Manager
in Ox~dering emergency soil
stabilization by pressure grouting
at Plants 1 and 2,is hereby
approved and ratified;and,/
That payment for said emergency soil stabilization in the
total amount of $,)480.)47 is hereby authorized to be made
from the Joint Operating Fund of the Districts to Robert E.
Lenihan.
DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly carried:
Authorizing the General CounüI
to alter description of real That C.Arthur Nisson,Jr.,
~E~perty described in Resolution with the approval of the General
931 Manager,be authorized to alter
the description of the real
property described in Resolution No.931 for an addition~to
1~eatment Plant No.2 to permit full recovery of minerals and
petroleum from said real property by the owners of the mineral
rights,provided that they do not unreasonably interfere with
or encumber the rights of the District upon acquisition of the
surface of the real property.
DISTRICTS 1,2,3 5~6 7~1l Moved,seconded and duly carried:
Authorizing Didrict No.1 to
settle with the property owners That District No.1,as agent
involved in that acllon in for County Sanitation Districts
eminent domain ~!f95947 Nos.2,3,5,6,7 and 11,be
authorized to settle with the
property owners involved in that action in eminent domain,
Case No~959)47 in the Superior Court of the State of California
in and for the County of Orange,for an addition to ¶t~eatment
Plant Site No.2 in amounts recommended by the General Counsel,
General Manager,appraiser Stanley E.Goode,Jr.,and its
reasonable discretion on behalf of itself and the other
participating County Sanitation Districts.
.1,2,3,5,6,7,11 Moved,seconded and duly carried:
.speci±ications
für three,~OO PPD Cabinet That the Boards of Directors
Enclosed Chiorinators adopt Resolution No.62—51,
approving specifications for
Three~,200 PPD Cabinet Enclosed Chiorinators;and authorizing
District No.1 to award purchase.Certified copy of this
resolution
is attached hereto and made a part of these minutes.
—5—
Moved,seconded and carried
by roLl.call vote:
$.1i1~,82]..63
124,023 .
$lb~i,~45.l2
.
DISTRICTS 1,2,3,5,6,7,11 Moved1,~secônded~,and duly carried:
Approving specifications for
Sale of Scrap Metal;.and That the.Boards~of Directors
authorizing Mstrict Mo.1 adoptResolutiOn No.62—53,
to award approving,specifications for
Sale of Scrap Metal;and autho-.
rIzing District No.1 to award.Certified copy of this
resolution is attachedhereto and made a part~of these minutes.
ALL DISTRICTS Moved,seconded’and duly carried:
Certification of the General
.
Manager relative to bills That the written ôertification
appearing on the agenda,re of the General Managers that he
ceived and ordered filed had personally checked all bills
appearing on the agenda for this
meeting,found them to be in order and reconun~nded.authoriza
tion for payment,be received and ordered-fil~d in the office
~of the Secretary.
ALL DISTRICTS
Approval or Joint Operating Fund
and Capital Outlay Revolving Fund
warrant registers,and autho That the Joint Operating,Fund
rizing payment or claims and the Cap~.tal Ot~t1ay
Revolving ~nd warrant
registers be approved for signature of the Chairman of District
Mo.1,and that the County Auditor be authorl!zed to pay the
following:
.
.Joint Operating
Capital Outlay Revolving Thind
and the Auditor is authorized to pay
in accordance~with the following
warrant demands:
-6-.
Number
206
207
208
209
210
211.
212
213
214
215
216 -
21.7
218
219
220
221
222
223
224
225
226
227.
228.
229
230
231
232
233
2’34
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
25]...
252
253
254
255
256
258
259
260
261
262
263
264
265
266
267
268:
269
270
In Favor of
A-i Fence’Conipany,Inc.$
AtoZSigns
Aloe
The Army Navy Store
Arrowhead and Puritas Waters,Inc.
Barkadale Valves
Barr Luther Company
Bay City Bearing Co.
Beacon Auto Parts
Bearing Sales Company
Blake,Moffitt &Towne
L.H.Blatterman Co.
Joseph G.Burns
Coast Office Equipment.Co.
L.D.Coffing Co.
The Cuno Engineering Corporation
Deckert Surgical Co.
Diesel Control Corporation
George Dunton,Inc.
E.&T.Vacuum Repair Service
Enchanter Inc.
Engineers Sales Service Co.,Inc.
Enterprise Printing.Company
Eureka Bearing and Supply Co.
Finney Auto Glass
Fire Extinguisher Maintenance Co.
Fischer and Porter Company
Fornaciari.Company
E.E.Frisby,R.S.
Joseph Geier,Sr.
W.W.Grainger,Inc.
Graybar Electric Company,Inc.
H.C..Green
Guide Line Products Company
David Hagan
Fred A.Harper
Help Unlimited Agency
John C.Henberger Company
Hutchens Optical Supply Company
J &T Equipment
John Wiley Jones Chemicals Inc.
Kelly Pipe Company
W.W.Kemo &Company
Signs By Kersh
Knox Industrial Supplies
William Kroeger .‘~
Robert E.Len.than
Lewco Electric Co.~
Lewis .Bros.
Long Beach Welders Supply,,.:1nC.
Mahaffey Machine Co.
Jack Edward McKee
Munselle Supply Co.,Inc.~
National Accounting Forms Company
The National Cash Register Company 7
0.C.Suppliers,Inc.
Orange County Boiler and Industrial Rep.
Orange County RadioteLephone Service,Inc.
Orange Steel Products Corp.
Orco Steel &SuppLy.Co.
Pacific Air Indup.~ries
William T..Pinnix..
Purchasing Week
Radio Products Sales Inc.
Amount
264.00
37.80
42.02
12 •35
66.51
190.86
68.98
12.58
202.40
68.43
20.89
208 .00
15.00
31.01
3,438.08
140.73
27.71
10.70
148.74
279.24
860.00
74.57
57.51
40.08
.37.57
24.00
77.15
330.40
168.40
7.50
57.16
9.97
;23.71
348.92
55.50
20.60
385.00
135.30
9.88
26.27
2,035.49
84.76
151.25
75.92
1,626.71
47.10
4,480.47
24.99
13.22
55.10
164.85
450.00
148.27
127.92
,039 .15
131 .82
.87.80
81.76
20.14
138 .23
9.10
31 .30
12.00
132.96
~1
.1
..~..
C
C.
7
-r
Number In Favor of
-
-8—
271
272
273
:.274
275
276
277
278
279
280
:~281
282
•283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
304
305
306
307
308
309
310
31.1
312
313
314
315
•316
317
•
.318
319
320
360
371
L 372
•37.3
•374
CORF.361.
362
363
364
365
366
367
368
369
370
__________
Amount
The Register $3.69
Robbine &Myers,Inc.
..
170.88
Robbins-Briston,Inc..:32.90
Bascom Rush .12.59:
Howard Ryan Tire Service 103.29
Santa Ana Electric Motor Service 664.72
City of Santa.Ama 282.00
Santa.Ama Lumber CO.441 .50
E.H.Sargent &Co.43.29
Sears,.Roebuck Co.22.36
R.M.Scott 52.80
Sheperd Machinery 1,212.59
Signal Oil Company 872.30
Silaflex 5.20
So.Calif..Freight.Lines 4.30
South Coast Company 2.32
Snow Gates &.Valves
.
344 ..69
Sparks.Stationers ..45.33
Star;’D~IronWorks 73.38
Stand8rd Oil Company of Calif.310.88
State.of Calif .Dept.Natural Resource 187.20
State.Employees.Retirement System 150.i5
State.Printing Division Documents Sec.24.96
Steiner American Corp.Industrial RentS65.47
Stilley’s Photo Supplies 55.66
Stonehouse Signs,Inc.86~92
Sully-Miller Contracting Company 6.55
•John E.Sustacek 60.00
John W.Sylvester 11.80
Thermo Fax Sales Inc.20.05
C.0.Thompson Petroleum Co.463.85
Thorpe Insulation Company 19.77
Norman.R.Tremblay 19.00
Steve Turville Photography 30.16
Van Waters.&Rogers,Inc.13.52
J.P.Vormittag 135.00
Montgomery Ward &Co.37.44
Wastes.Engine~rjng 3.00
Waukesha Motor Company 317.54
Weardco.Construction Corp.150.00
Weicha Coastal Concrete Company 41.19
West Coast Electrical Mfg.CO.7.53
Western Automation Inc.15.14
Johnson Western Cunite Company 8,271.20
The Anchor Packing Company 300.77
Lord-Babcock,Inc..99.20
Orange County Stamp Co.
.,3.54
City of Fullerton Water Dept.2.00
General Telephone Company 279.50
Transport Clearings ~26~.32
Richard G.Head 312.00
McCalla.Bros..147.68
Pacific Telephone 188.95
Southern.Calif.Edison Company 2.861.1.3
L.A.Chapman •
Daniels.Construction Company 66,527.46
Fairbanks Morse .9,999.24
Fewell ConcretePipeCo.2,377.13
Los.Angeles Testing Laboratory 93.00
Miller,NiSson,Kogler &Wenke 843.75
Santa Ana Blue Print Co.28.71
Smith-Emery Company 20.00
Twining Laboratories 16~.00
Weardco Construction Corporation 24,228.00
124 O23~49
12~
.
•...
.
.
.
that the County Auditor be
warrant demands:
323 Bank of America
3214 Santa Ana Blue Print Co.
Moved,seconded and duly carried:
That the General Manager be
authorized to notify the City
:01’Santa Aim that District No.1
will no longer accept sewage from
the Marine Corps Air Facility
after trurilc sewer in Red Hill
Avenue Is completed to the point
Moved,seconded.arid duly carried:
That District No.].Operating Fund
warrant register be approved for
signature of the Chairman,and
authorized to pay the following
DISTRICT 1 Moved,seconded and duly carried:
~A~djournment
That this meeting of the Board
of Directors of County Sanitation District No.1 of Orange
County,California~be adjourned to 14:30 p.m.,April 13,1962
In Room 239 at 11014 West Eighth Street.
DISTRICTS 2 AND 3
Approval of warrant registers
and authorizizw oavment of
claims
DISTRICT 2
Apprpving and authorizing
execution of Utility Agreemenf~
with Orange County F1o3~on€~T
Moved,seconded and duly
carried:
_______________________________
That the Board of Directors
adopt Resolution No.62—4~4-2,
approving and authorizing execution of Utility Agreement
#UA62A3-13 with the Orange County F].oodControl District.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 2
Authorizing attorneys to
acquire easements needed in
construction of~Contract 2-7
and authorIzirw oavment thereior
Moved,seconded and duly
carried:
______________________________
That Miller,HISson,Kogler
-
and Wenke,attorneys for the
County Sanitation District
Mo.2 are hereby authorized to enter into a stipulation or
stipulations for judgment in favor of the District providing
-
-9-
ST
n.
DISTRICT 1
•Authorizing the General
Manager to notify~he City
or Santa Anath~t sewage
will not be accepted froni
the Marine Corps Air Facility
after sewer in Red Hill Avenue
is completed
of connection.
]~ISTRICT 1
Approval of warrant registers
and authorizing payment of
claims
$102.07
3.30
~1O5.37
-Whereupon,the Chairman declared the meeting so adjourned at
9:05 p.m.,April 11,1962.
Moved,seconded and duly carried:
—
That Districts Nos.2 and 3
____________________________
Suspense Fund warrant register
be approved for signature of the
Chairman of District No.3,and that the Auditor be authorized
to pay the following warrant demands:
3314 William H.Krelle $~~5 0 •00
easements required by the District for the completion of its
construction and maintenance of sewerage faci]ilties (Contract
No.2—7)are obtat-ied for the use and ~enjoyinent of the District
in form approved bj C.Arthur Nisson,Jr.,and providing for
the hereinafter sec forth payments Ormoney:
(1)That the permanent easements described ix~Resolution
No.817-2 a8
Parcels 5—P,6—P and 7—P
and similarly so designated in that certain action in
eminent domain #88751 now.pending in the Superior Court
of the State of California in and for the;County of
Orange for the sums of money hereinafter set forth to
be paid.from the Construction Fund of the DistrIct
to the defendants hereinafter named:
To:Martin Apalategui,Jr.Parcel 5—P $325.00
.—~P.0.Box 641
Atwood,California
t~To:Irvin p.A].Iec parcel 6—p $30.00
6662 South Linda Vista
Anaheim,,California ~
To:Charles A.I~1fltt~$~1’Parcel 7—P $150.00
17741 Meadow View Drive
Yorba Linda,California
That said sums of money shallbe paid by the A~uditorof the
District upon entry.of the Interlocutory Judgment,in Condem
nation (or Preliminary Order)in said lawsuit for the interest
of said defendants and all other persons having ownership
interests in the real property indicated by said parcel
numbers hereinabove enumerated,as designated in the complaint
in eminent domain filed in the lawsuit hereinabove described.
FURTHER MOVED:
That C.Arthur Nisson,.Jr.,as General Counsel,.is hereby
authorized and directed to sign warrant register and~warrant
demand for payment of the above amount upon entry of the
Interlocutory Judgment or Judgments (or Preliminary Order).
FURTHER MOVED:
That all other motions or portions of motions in conflict
herewith are hereb;-repealed and rescinded and made of no
further effects
DISTRICT 2
...
.Moved,seconded and duly carried:
ApprovalThYwarrant registers Iã~i~authorizing 1payment of~That District No.2 Operating Fund
~1aims warrant register be approved for
signature of the Chairman,and
that the Auditor be authorized to pay the following warrant
demands:
325 Bank of America $58.50
326 Santa Aria Blue Print Co.6.35
$bL~5 •..
.0
-10-
-ç -
Moved,seconded and duly 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
9:10 p.m.,April 1].,1962.
DISTRICT 3
Feasibility Report on Relocation
of the West Side Pump Station,
received and ordered riled;and
b2 days extension or time granted
moved,seconded and duly carried:
Following a review of a
feasibility report on reloca
tion of the West Side Pump
Station by Conrad Hohener,
representing Boyle and Lowry,
Consulting Engineers,it was
That the Feasibility Report on Relocation of the West Side
Pump Station,be received and ordered filed;and that.additional
time extension of 62 days be granted;and,
That the staff and the engineers be directed to proceed in
contacting the proper California State Officials regarding
relocation of the West Side ?ump Station on state lands.
DISTRICT 3
Approval or warrant registers
and authorizing payment of
claims
/
-
—That District No.3 Operating Pund
_____________________________
and Construction Thind warrant
registers be approved for
signature of the Chairman,and that the Auditor be authorized
to pay the following warrant demands:
American Telephone Answering Service
Bank of .~merica
General 2~lephone Company
Santa Aria Blue Print Co.
Southern California Edison Co.
Southern California Water Co.
Miller,Nisson,Kogler &Wenke $322.50
~8b9 .
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
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
9:12 p.m.,April 11,1962.
DISTRICT 2
i~djourninent
Moved,seconded and duly carried:
327
328
329
330
331
332
333
$5.00
59~!I.5
19.00
3.8L1
L~.LI.8 .57
11.07
~54b.93
DISTRICT 5 Moved,seconded and duly
Approving plans and specifications carried:
?~he Corona del Mar Sewage
Pumping Station;and authorizing That the Board of Directors
The Irvine Company to proceed with adopt Resolution No.62-~9-5,
the construction thereof approving plans and specifi
cations for the Corona del
Mar Sewage Pumping Station;and authorizing The Irvine Company
to proceed with the construction thereof.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
-11-
__________________________
Moved,seconded and duly carried:
Approval of Operatin~1i~id
warrant register,and autho That District No.5 Operating Fund
.payment of~1aims warrant register be approved for
signature of the Chairman and
tii~t the Auditor be authorized to pay the following warrant
demands:
3~5 Bank of 1~merica $27,50
3~City of Newport Beach Finance Dept..2.25
-•32.7 Pacific Telephone &Telegraph.Co.32.20
Santa Ma Blue Print Co,..3,75
3i9 Southern California Edison Co..267,05
340 Tax Service of Orange County,Inc.
.
.50.00
~3B2~75
_______________________________
Moved,seconded and duly
-carried:
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 Ch~i.rman declared the meeting so adjourned at
9:15 p.r..,A’DrIl .~,1962.
DISTRICT 6
_____________
Moved,seconded and duly carried:
A~rovai or w~rant registers
and authorizing payment or That the District No,6 Operating
claims Fund warrant register be approved
for signature of~the Chairman,and
that the Auditor be authorized to pay the following warrant
demands:
3~U Bank of’America
______
DISTRICT 6 .Moved,seconded and dUly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:20 p.m.,April 11,1962.
DISTRICT 7
A~rovai of~warrant registers
and authorizing payment or
claims That District No.7 Operating
Fund warrant register be
approved for signature of the Chairman,and that the County
Auditor be authorized to pay the following warrant demands:
-.-
DISTRICT 5
DISTRICT 5
Authoriz1ri~Chairman Stodda.rd
to attend Annual Conference oT
the Water Pö~Itition Control That Chairman Stoddard be
Federation in Sacramento Aprir•authorized to~attend the 1962
25through Ap2~I9~2 Annual Conference of:the Water
Pollution Control.Federation
in Sacramento on April 25,through April 28,1962;and that
payment for transportation,lodging,meals and incidental
expenses incurred is hereby authorized to be made from the
District’s Operating Fund,
$27.30
0
0
Moved,seconded and duly
carried:
-12-
____________
.ib ~~iJ.~~i!i~~~!~i
That the Genera].Manager be directed to notify the engineers
of said employment;and,
FURTHER MOVED:
That payment for said work and services shall be made monthly
from the Construction Pund of the District upon presentation
of an itemized statement.
DISTRICT 7 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 of Orange
County,California,be adjourned to 4:30 p.m.,April 13,1962
In Room 239,1104 West Eighth Street,Santa Aria,California.
Whereupon,the Chairman declared the meeting so adjourned at
9:22 p.m.,April 11,1962.
DISTRICT 8
Financial Report ror quarters
ending September 30,and
December 31,19b1,received That Financial Reports sub—
and ordered riled mitted by Hanson &Peterson,
Certified Public Accountants,
for quarters ending September 30,and December 31,1961,be
received arid ordered filed in the office of the Secretary.
DISTRICT 8 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.8 be adjourned.
3142
343
344
345
346
3147
348
349
350
351
352
353
354
355
Aladdin Litho &Art
Bank of America
Boyle arid Lowry
Glenn M.Dunham
Enterprise Printing
Carl W.Hagan
Pacific Air Industries
Pacific Telephone &Telegraph Company
Miller,Niason,Kogler &Werike
Rapid Blue Print Company
Santa Aria Blue Print Company
Stone and Youngberg
The Tizatin News
Wallace Trade Bindery Co.
DISTRICT 7
Authorizing employment or
~oyle and Lowry ror con
struction supervision,
inspection and control in
connection with the District’s
sewerbond Droiects
$1,126.58
11.00
4,421.46
3.96
221.94
0.24
24.96
23.00
225.00
371.74
69.50
2,887.40
122.56
300.48
~9,t5O9.~i2
_____________________________
Moved,seconded and duly
_____________________________
carried:
_____________________________
That employment of Boyle and
_____________________________
Lowry,Consulting Engineers,
________________________________
for construction supervision,
______________________________
inspection and control required
In the construction of the
District’s sewer bond projects,pursuant to the terms and
provisions of Paragraph THIRD,Subparagraph H of those certain
agreements between the District and said engineers dated
October 5,1960 and March 14,1962,is hereby approved and
authorized;and,
-
Moved,seconded and duly
carried:
—13—
-
Sr
T
DISTRICT 1].
~proval of Operating Fund
w-trrant register,and autho
~zing payment or claims
356
357
3!38
3’:59
and that the County Auditor
warrant demands:.
DISTRICT 11
Enploying B~gineers and orde~
ixlc’oreoaration of retort
Moved,seôonded and duly carried:
That District No.11 (iperating
Fund warrant register be approved
for signature of the Chairman,
be authorized to pay the following
$26.24
402.17
3.75
31.00
~b3.Ib
Moved,seconded and duly carried:
•Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.ilbe adj9urned.
Whereupon,the Chairman declared the meeting so adjourned at
9:27 p.m.,April 11,l962.~
-14-
ecre ta’y
Santa Ma Blue Print Co
Southern California Edison Company
Southern California Water Co.
General Telephone Company
___________________________
That the Board of -D~,rectors.adopt
Resolution•No.62—52-li,employ~.
ing Lowry and Associates,Civil Engineers,and directing said:
engineers to prepare a report showing the sewerage requirements
of the District.Certified copy of this resolution là attached
hereto and made a part of these minutes.
DISTRICT 11.
Adjournment