HomeMy WebLinkAboutMinutes 1962-05-09•1,
•Mfl~S~OF ~.REG~R.JOINT ~ETING.
BOARDS OF.D~EC~RS~COtfl~SANITATION
DISThICTS~.NOS.i;2,..3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
May 9,1962 at 8:00 p.m.
.
Room ~
c Santa Ana,California
Directors:absent:..None :.
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DISTRICT NO.2
Directors present:....~;.~Rex A.Parks•(Chairman),Henry Boer,
Rector Coons,~Hbward Coi’ri~qei1,..:A~’thur
......:Craft,A.Alien ~Il,:Ja~ea HO~k,.
..
;...Lloyd A.ReéB~,W~Ite~W.Wàflcer~and~~
.William.J..Phillips :‘.:.~..~
Directors absent:.
DISTRICT NO.5
Directors present:
Directors.absent:
DISTRICT NO.6
Direc,tors.present:.
Directors absent:
DISTRIcT-NO~.7
Directors present:
-.
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0
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DISTRICT NO.~
Directors present:
ROLL CALL
A...~A1.len:Hali.~(Chairman),.George W.
.~Dôney,A...H.Meyers andI William..J..
Phillips ...,..
.
........
Directors absent:
DISTRICT NO.3
Directors present:.
•John M..Pellerin,Jr...
Howai’d M..Cornweli (Chairman),.;James
Bell;.Harold .Bou8man,.Rector Coons,
John R.Dunham,Paul C.~irman,Norma
B...Gibbs,A.Allen Hail,Jim Kanno,
Robert:M.Lambert,Lew1s Mc~atnéy,
Lloyd.A.Reese,Walter W.Walker and
William J.Philiips~:...
John:.M.:;Pellerin,Jr.and:Jacob..
Van~:Dyke .
James B.Stoddard (Chairman),Hans J.
.i~renz and WilliamJ..P~~11ips
A..H~.Meyers (Chairman),James.B.
Stoddard and William ~.Phillips
None.
George W..Doney (Chairman),Déè Cook,
A..Allen Hall,A.H.Meyers,Rex A.
Parks and William J.Phillips
None
Rober.t.:M..Laxnbert (Chairman),Jake R.
Stewart and William J.Phillips
None
Directors absent:
DISTRICT NO..11
Directors present.:
Directors absent:
Lee...M.Nelson,Paul G.~‘own,C.Arthur
Nisson,Jr.,T.A..Duim,Conrad Hohener,
Sidney L.Lowry,Robert.IT.GallCway,
Jack Boettner an~Fred A.Harper:
Secretary
A regular Joint meeting.of .the .~ards of Di.’ec tore o~County Sanita
tion Districts Moe.1,2,3,5.,6.,7 arid 11 of Orange County,Cali
fornia,was held at 8:00 p.m.,Wty 9,1962 ~t.n Roon~239 at llC~West
Eighth Street,Santa Aria,Calif o:’nia.
This being the regular meeting á~which annual ele;tions of Chairman
of the Joint Administrative OrgaLization and Chairman of each of the
County Sanitation Districts’Boards~were to be hel~i~pursuant to
Resolution No.132 adopted March 12,.1952,the Secretary called the
meeting to order at 8:00 p.m.
The roll was called and the Secre~ary reported a quori.im present for
each of the Boards of Directors o.the Districts.
Oaths of office administered The following Directors were
‘the Secretary to new ...sworn into office and took the
members of the BoarUs.~.oath to faithfully discharge the
.duties of the office of ‘Director
of their respective Districts’,governing boards:-
Rector L.Coons to the office,of Director on the Boards of
County Sanitation Districts roe.2 and 3
LloydReese,to’the-office.of Director on the Boards of.County
Sanitation Districts ‘Nos.‘2 arid.’3 (3
___________________
The Secretary reported receipt of
certified excerpts from the minutes of
meetings of the following city
City of Brea ..~Election of Mayor Reese and appointment
of Councilman Newton as alternate
Director on the Boards of Districts
Nos.2 and 3
City of ‘Ftllerton
City of:Stanton.
City of Placentia
City of Cypress
City of Dairyland
Election of Mayor Herbst and appointment
of Councilman Cornwell as alternate
Director on the Boards àf Districts
Nos.2 and 3
Election of Mayor McCarthy.and appoint
ment of Councilman McBratney as
alternate Director on the Board of
District No.3
Election of Mayor Hock and’appointment
of.Councilman Michel as alternate
Director on the Board of District No.2
Election of Mayor Van Dyke
Election of Mayor DeVries and appoint—
ment of Councilman Furman as al.ternate
Director on the Board of District No.3 (3
i~I!~~..
.
~~
Others present:0
Correspondence and
communications
councils,recording:
1’
—2—
u~
.
City of Fountain Valley
City of Biena Park
City of Sea].Beach
City of Ia Habra
City of Anaheim
City of Newport Beach
Communications re:elections
~fliiayors and appolntments or
~I~éi’nates,received and
~rdered t~iie~i
Election of Mayor Icanno and appoint
ment of Councilman Beer as alternate
Director on the Boards ofDistricts
Nos.2 and 3
Election of Mayor MeShane and
appointment of Councilman Bousman
as alternate Director on the Board
of District No.3
Election of’Mayor Gemmill and
appointment of Councilwoman Gibbs
as.alternate Director on the Board
of District No.3
Election of Mayor Pellerin and
appointment of Councilman Shull
as alternate Director on the Boards
of Districts Nos.2 and 3
Election of Mayor Coons arid appoint
ment of Councilman Schutte as
alternate Director on the Boards
of Districts Hog.2 and 3
Election of Mayor Hart and appoint
ment of Councilman Stoddard as
alternate Director on the Boards of
DistricthNos.5 and 6,and appoint
ment of Councilman Loren~to the
Beard of District No.5
Election of Chairman
ot D1strict~No.].
Moved and seconded:
That Director Hall be nominated as
candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.1.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Hall as Chairman.
Election of Chairman
or District No.2
Moved and seconded:
That Director Parks be nominated as
candj.dat~for the office of Chairman of the Board of Directors
of’County ~anitation District No.2.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Parks ~s Chairman.
Election of Chairman
or District No.3
Moved and seconded:
That Director Cornwell be nominated
as candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.3.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Cornwell as Chairman.
Moved,seconded and duly carried:
-
That the communications relative
__________________________
to elections of the mayors and
•appointments of alternates on
the Boards of the County Sanitation Districts as reported upon
by the Secretary,be received and ordered filed.
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Election of Chairman Moved and seco~ided:
of District No,5
That Director Stoddard be nominated
as candidate for the office of Chairman of the Board of ‘Directors
of County Sanitation District No.5.There being no other
nominations,the vote was polled and the Secretary ca8t a
unanimous ballot for Director Stoddard as Chairman,
Election of Chairman Moved and seconded:
or District NO.~
That Director Meyers be nominated
as candidate for the office of Chairman of the Board of Directors
of County Sanitation Di8trict No.6.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Stoddax’d as Chairman.
Election of Chairman Moved and seconded:
or District No.7’
That Director Doney be nominated
as candidate for the office of Chairman of.the Board of Directors
of’County Sanitation District No.7.There being no other
nominations,the vote was polled and the Secretary cast a
•
unanimous ballot for Director Doney as Chairman.
That Director Lambert be nominated
as:candidate for the office of Chairman of the.Board of Directors
of County Sanitation District No.11,There beii~g no other
nominations,the vote was polled and the Secretary casta
unanimous bal.lot for Director Lambert as Chairman.-
-
________________________
The Seci~’etary -d~clared
________________________
nominations open for office
________________________
of Chairman-of the Joint
Administrative Organization.
It was moved and seconded that Director Cornwall ‘be nominated
as candidate for office of Chairman of’the Joint Administrative.
Organization,
It was then moved arid,seconded.:That Director Krino be
nominated as candidate for office of Chairman of the Joint
Administrative Organization.There being no other nominations
the Secretary declared the nominations closed.
At the-request of the Directors,written ballots were cast
and the Secretary appointed a canvassing committee comprised
of Directors Hock and Meyers and the General Counsel to tabulate
the ballots.
It was moved,seconded and duly-carried:That the former Joint
Chairman conduct the meeting until the report of the canvassing
committee is received.-
DISTRICT 1 Moved,seconded and duly carried:
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Approval of minutes
That minutes of the regular meeting
o-n April 11,1962 ~adJc’.urne~meetings thereof on April 13,
April 25 and April 27,be approved as mailed.
~~~II~L~~~Li~~~~I i~
0
0
Election of Chairman Moved and-seconded:
or District No.fl
Election of Chairman of the
Joint Administrative
urganization
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0
That minutes of the regular meeting
approved as..mailed.
DISTRICT 3 Moved,seconded and duly carried:.
~pprovai oi~minutes -
That.minutes of the regular meeting
approved as mailed.
DISTRICT 5 .
.
.Moved,seconded and duly carried:
Approval or minutes
That minutes of the regular meeting
on April 11,1962,be approved as mailed.
__________________
Moved,seconded and duly carried:
That minutes of the regular meeting
on April 11,1962,be approved as mailed.
DISTRICT 7
.
Moved,seconded and duly carried:
Approval or minutes
That minutes of the regular meeting
and adjourned meetings thereof on April 13,
27,1962,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
.or minutes
That minutes of the regular meeting
on April 11,1962,be approved as mailed.
Chairman,with authority to
Chairman,be created.
ALL DISTRICTS
Election.or Director Stoddard
as Vice Joint Chairman or the
Joint Administrative organi
zation
It was then moved and seconded:
______________________________
That Director Stoddard be nominated
______________________________
for the office of Vice Joint
_____________________________
Chairman of the Joint Administra
tive Organization.There being
no other nominations,the vote was.polled and the Joint ~hairrnan
announced that Director Stoddard had been elected Vice Joint
Chairman.
ALL DISTRICTS .Director Hock reported,as Chairman
~eport or the canvassing of the canvassing committee,that
committee .the majority of the votes in each
-of the Districts was in favor of
Director Cornwel].for Chairman of the.Joint Administrative
Organization..
ALL DISThICTs Moved,seconded and duly carried:
Approvai.oi minutes
DISTRICT 2 Moved,seconded and duly carried:
on April 11,1962,.be
C
on April 11,1962,be
DISTRICT 6
Approval of minutes
on April 11,.1962,
April 25 and April
ALL DISTRICTS
Creating office or Vice
Joint Chairman
Following a brief discussion it was
moved,,seconded and duly carried:
That the office of Vice Joint
sign in the absence of the Joint
.and adopting plans
and specifications for
~—‘Installation or Control
Facilities (Job J-5C)and
authorizing advertising for
bids
That the Boards of Directors adopt
Resolution No.62-65,approving and
adopting.plans.and.specifications
for .Ins.ta1lation..of~.Contro1
Facilities,Job No.~:J-5C,and
authorizing advertising for bids
copy of this resolution is attache.dforsaidwork.Certified
2
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1
hereto and made a part of these minutes.0
ALL DISTRICTS
Approving and adopting plans and
spec ifications for Asphalt con
crete Paving at Plant No,1 That the Boards of Directors
adopt Resolution No0 62-66,
approving and adopting plans and specifications çor Asphalt
Concrete Paving at Plant No.1,Spec,No.PW-OlO,and autho
rizing advertising for bids for said work.,Certified copy of
this resolution is attached hereto and made a part of these~
minutes0
____________________________
Moved,seconded~and duly d
carried:
into Supplemental Agreement to
LIcense Agreement for JointU~é That the Boards of Directors
‘Road adopt Resolution No.62—67,
authorizing.District No.].to
enter into Supplemental Agreement to License Agreement for-Joint
Use of Road with the Southern California Edison Company,and
authorizing payment of the Districts’share of maintenance costs
from the Joint Operating Fund.Certified copy of this resolu
tion is attached hereto and made a part of these~minutes,-
ALL DISTRICTS Moved,seconded and du~.y carried:
Approvlngãhdàdopting Change --..
Order No.4 to the plans àM~That Change Order No,~dated
specifications for Supervisory May 3,1962 to the plans and
Control House,Job J-5A specifications for Supervisory
Control House,Job J—5A,be
approved and adopted and that total addition of $l96,oo:-~is -
hereby authorized to be made to the contract with L.A.Chapman,
Contractor.Copy of thie~hange order is attached hereto and
made a part of these minutes,
_____________________________
That Change Order No.5 dated
—May 3.,1962 to the plans and
visory Control House,Job specifications for Supervisory -
No.J-5A Control House,Job J—5A,be
approved and adopted,(L.A.
Chapman,Contractor).Copy of this change order is attached
hereto arid made a part of theso minutes,
ALL DISTRICTS Moved,seconded and duly carried:
Accepting as completed the
construction of~Job J-5A That the Boards of Directors
and authorizing execution adopt Reso1utior~No.62-68,
ot Notice of Completion o~accepting as completed’the
Work .construction of~the Supervisory
Control House,Job J—5A,and
authorizing execution and recordatlon of a Notice of Completion
of Work,Certified copy of this resolution is attached hereto
and made a part of these minutes.
Specifications for Job No.P2—4 That Change Order No.2 to the
plans and specifications for:
Steam Station,Incineration,Tunnels and Miscellaneous Improve
ments at Plant No.2,Job No,P2-a,be approved and adopted,arid
~L
.
~i~L~i ~~
Moved,seconded and duly
carried:
ALL DISTRICTS
~utnorizing L)1St~1Ct .1.to enter
ALL DISTRICTS
approving aria acopting Change
-Order No~5 to the plans and
spec if i~a.tions I-or tne ~uper.~
Moved,seconded and duly carried:
0
0
ALL DISTRICTS
Approving ana aaoptlng Change
order No.~to the Plans and
t
Moved,seconded and duly -,
carried:
-6-
NO.9j.L
To:.L.W.Frankley )
L.R.Frarikley
James G.Creed
)
)
c/o Lawrence R.~ankley
500 Gibralter Tower
9107 Wilshire Boulevard
Beverly Hills,California
$5,000.00
Cs
That said sum of money shall be paid by the Auditor of the
District to said defendants for their interest in the real
property designated in the action in eminent domain #95947;and,
That C.Arthur Nisson,Jr.,as General Counsel,is hereby
authorized and directed to signwarrant register and warrant
demand for payment of’the above amount upon entry of the
Interlocutory Judgment or Judgments (or Preliminary Order).
FURTI~R M0V~:
That all other motions or portions of motions in conflict
herewith are hereby repealed and rescinded and made of no
further effect.
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that total addition of $3,375.00 is hereby authorized to be
made to the contract with Weardco Construction Corporation,
Contractor..Copy of this change order ia attached hereto and
made a part of’these minutes.
ALL DISTRICTS .
.Moved,seconded and duly carried:
AuthorIzing for H
.,.:
repair of Climax engines .
That payment to Waukesha Motor
Company in the total amount of
$5,031.03 for overhaul repairs on two Climax gas engines,is
hereby authorized to be made from the Joint Operating Fund of
the Districts..-
ALL DISTRICTS ..,Moved,seconded and duly carried:
Amending Resolution
~amended
______________________
That the Boards of Directors adopt
Resolution No.62—69,amending
Resolution No.931 entitled,“A.Joint Resolution of th~.Boards
of Directors of County Sanitation Districts No ~]~2,3,5,
6,7 and 11 of Orange County,California,authorizing and
directing the condemnation of’certain real property situated
in the County of Orange,State o~’California.”Certified copy
of this resolution is attached hereto and made.a part of these
minutes..
ALL DISTRICTS:...~..
Authorizing acquisition of :
~~ements needed for additions
to ~‘eatment Plant Site No.2
and authorizing payment therefor
Moved,seconded and duly
carried:
_____________________________—That Miller,Nisson,Kogler and
_______________________________
Wenke,attorneys for th~County
Sanitation Districts of Orange
County are hereby authorized to enter into a stipulatiqn ~
stipulations for judgment in favor of the District provided
easements required by the District for the completion of Its
construction and maintenance of sewerage facilities are obtained
for the use and enjoyment of the District In form approved by
C.Arthur Nisson,Jr.,and providing for the hereinafter set
forth payment of money:
-I
$~.50,383.77
135,809.11
$1~I9~
.ALL DISTRICTS Moved,seconded and duly carried:
Ratirying settlement
with Peter Kara].es That settlement with Peter Karales
in the total amount of $333,2k0
,~for his interest in land for additions to Theatinent Plant
No..2 site,is hereby approved and ratified.
ALL DISTRICTS Moved,seconded and duly carried:
~J ~Author1zing the Chairman and
~,,Secretary or District No.1 That the Chairman~and the
\~~/~“to sign deed granting float Secretary of County Sanitation
(~Ing easements t~o mineral District No.1 are hereby.autho
‘right owners in exchange ror rized and directed to sign,on
fixed drill ~behalf of Districts Nos.~1,2,3,
5,6,7 and 11,a deed granting
mineral right owners three (3)floating easements 150 feet by
150 feet on ¶L~eatment Plant Site No.2 in exchange for mineral
right owners giving up the fixed drill sites.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing payinentto
Goode and Goode,Real That payment to Goode and Goode,
Estate Appraisers1 in Real Estate Appraiser’s,for
the amount of ~2,j~r.5o appraisal service~in connection
with acquisition of additions to
¶~‘eatment Plant No.2 Site in the amount of $2,387.50,is
hereby approved and authorized;and,
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.
ALL DISTRICTS Moved,seconded and duly carried:
Certification of the General
Manager relative to bills That the written~certification
~ppearing on the agenda,.re of the General Manager that he
ceived and ordered riled had personally checked all bills
appearing on thel 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 of the Districts.
ALL DISTRICTS Moved,seconde~1 and carried by
Approval of Joint Operating Fund roll call vote~:
and Capital Outlay ~evolvthg
Fund warrant registers for signa That the Joint,Operating Fund
ture of the Chairman or DiStr1ct~and the Capital Outlay Revol
No.1,and authorizing payment ving Fund warrant registers
of claims be approved for signature of
the Chairman of Dist~ict No~.1,
and that the County Auditor be authorized to pay:
Joint Operating Fund totaling
Capital Outlay Revolving Fund totaling
__________
and the Auditor is authorized to pay
__________In accordance with the following
warrant demands:
.
.
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Number In Favor .Amount
426:
•...Aihanibra Foundry Company .$119.19
427
.American Airlines.Inc.20.95
428
.American Optical Co..46.59
429 The American Society of Civil Engrs.2.00
430
.Anaheim.Builders Supply Inc.19.46
43]...Arrowhead and Puritas.Waters ~59.15
432 Associated.Concrete Products 74.14
433 ..A &W Electric Motors,Inc.14.35
434 Bay City Bearing Co.281.25
435 .....Beacon Auto.Part~Inc.1,767.30
436
.els Radiator Service 48.36
437 Blystone Machinery Rental Co.180.61
438 Paul G.Brown .30.80
439
,..Business.Systems Incorporated 195.42
440
.Cartter Supply .8.21
441 Costa Mesa County Water Dist.55..76
442.Coast Office Equipment Co.463.74
443
.
L.D.Coffing .3,139.47
444 Deckert Surgical Co.7.08
445 John M.Deck 23.56
446
..George.Dimton.Inc.44~.30
447 .E.&F.Vacuum Pump Repair Service 302.14
448..Electric Marketeer Manufacturing Co.43.05
449~Enchanter Inc.
.
835.00
450 Roy W,Enright,M.D.21.00
451 Ensign Products Co.96.96
452.Eureka Bearing &Supply Co.25.86
453 Fairbanks Morse &Co.228.45
454 .Federated purchaser Inc.61.23
455 .Fischer &Porter Company 15.12
456
.The Foxboro Company .40.23
457 E.E.Frisby,R.S.223.90
458.W.P.Fuller &Co...31.61
459 Robert Galloway 108.03
460 :.Car Wood-Los Angeles Truck Equip.298.61
461 .General Hoist &.Equipment Co.223.60
462 Gl.obe Veterinary Supply 200.72
463 Graybar Electric Company Inc.226.98
464 Griley Security Freight Lines 4.95
465 Guide Line:Products Company 697.84
466 David Hagen 46.70
467 Hamel].&Dunn 9.35
468 Hanson &.Peterson 383.00
469 ~.Fred A.Harper .14.90
470 John C.Henberger Company 2.15
471
.Instruments Publishing Co.4.00
472 Johnson Western Gunite Company 2,067.80
473 Jones Chemicals Inc.19,552.00
474 Jones-Gillespie Inc.289.00
475 W.W.Kemp Company 234.00
476 Kleen Line Corporation 8.42
477 Knox Industrial Supplies 924.51
478 wiu.Lam Iroeger .
.
28.60
479 .Lasco Industries 120.14
480 .Loenco Co.23.09
481 Long Beach Welders Supply Co.75.29
482 Lord Babcock Inc.404.81
483.Mahaffey Machine Co.254.72
484~McLaughlin Industrial Dist.Inc.8.80
485 E.B.Moritz Foundry 436.80
486 .Munselle Supply Co.Inc.132.40
487 National.Accounting Forms company 37.44
488 National.Che.msearch Corp.141.97
489 Lee M.Nelson 99.82
490 0.C.Suppliers Inc.109.22
491 Oranco Supply Co.10.13
492 Orange County Lumber Co.96.99
Number In Favor Of Amount
493
494
495’
496.
Orange County Radiotelephone Serv...80.86
Orco Steel &Supply Co.200.68
Pacific Abrasive Supply Company 61.41
Parker Brothers Inc.101.40
497 Joe J.Perea 48.00
498
499
500
Pacific Intermountain Express Co.5.15
William Pinnix1 Sr..34.10
Radio Products Sales Inc.26.21
501
502
503
504
505
The Register 3.23
Repco Products Company 8.11
Howard Ryan Tire Service 69.80
Rising’s.Incorporated 25.75
Alex.V..Sanchez 182.50
506 Santa Ama.Blue Print Co.63.80
507 H
508
509
510
511
City of Santa Ama -City Treasurer~282.00
E.H.Sargent.And Co.56.72
R.M.Scott 50.40
The Sidu Company 119.O3
Silaflex 10.40
512
513
514
515
516
517
518
519
520
521
Signal Oil Company 197.86
Sparks Stationers 186.03
Steiner American Corp .Induat .Rentals 443.37
Stilley’s.Photo Supplies 49.70
Stonehouse Signs Inc.18.16
John Wayne Sylvester 8.90
Terminal Testing Laboratories.Inc ~25.00
Thermo Fax Sales Incorporated 520.20
C.0.Thompson petroleum Co.30.46
ToledoScale 377.~97
522
523
Twining Laboratories of So.Calif.5.00
United Automotive Service 53.23
524
525
~26
527
Van Dien-YoungCo.32.85
The Vanode Company 97.40
Van Waters &.Rogers Inc.12.48
Varec Inc.619.84
528
529
530
531
532
533
534
535 .
536
.
537
533
539
5~2
565
.
J.P.Vórmittag 108.70
Waukesha.Motor:Company 2,397.19
Welch’s Coastal Concrete Company .24.08
Worthington Corporation 522.02
City of Ftillerton Water Department 2.00
City of.Newport Beach Water Bill 27.40
Pacific Telephone 189.40
Southern Calif.Edison Company 3,458.64
Southern Counties Gas Company 707.69
Raymond Zehnpfennig 142.20
Ray E.Lewis 186.90
Norman R.Tremblay 20.00
Smith Motor.Company 2,240 ~
International Business Machines 346.53
566 Postmaster -.City of Santa Ama 100.00
~Q,3&3~’77
CORF57O
.
Aladdin Litho &Art 65.52
571 John A.Carollo 27,286.84
572
573
L.A.Chapman 1O,434.~91
Dames &Moore 1,061.63
574
575
576
577
Daniels Construction Company 42,927.20
Jackman Drilling Co.471.75
Miller,Nisson,Kogler &Wenke 500.00
Jack S.Raub &Associates 557.50
578
579
580
.
~
The Register 32.17
Santa Ana Blue Print Co.465.56
Dean H.Sheldon 675.00
581
582
583 .
584 ‘
Steiny &.Mitchell Inc.5,751.00
Twining Laboratories 43.50
Wallace Trade Bindery Co.91.26
Weardco Construction Company 45445.27
f33 809.11
if6~’192.8ff$
_____$
_______
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ALL DISTRICTS The Secretary read a letter
Letter rrom the Water pollutIOn dated May 1,1962 from the
Control Board,received and ‘Regional Water Pollution Cöntr9l..
ordered flied Board,Santa Aria River ~siti,
regarding concentrations of
sewage bacteria in the Ocean at ~various testing stations
around the Districts’ocean outfall.•~~‘,,...~,,..
Moved,seconded and duly carried That the letter dated May 1,
1962 from the Regional Water Pollution Control Board,bere—
ceived and ordered filed..:‘~..
The General Manager requested that the Secretary read a letter
dated May 9,1962 regarding~waterpollution’control,submitted
by the General Manager.Following the reading of the letter
it was moved,seconded and duly carried:That the letter be
received and ordered filed..‘
The General Manager advised the Boards that he would appear
before the Regional Water Pollution Control Board on June 1,and
would’report to the Directors at the next joint meeting..
Nelson also discussed the possibility of having the ocean outfall
cleaned to reduce the ácouniulátion of grease balls.
DISTRICT’I ~
‘
..Moved3 seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County SanitatiOn District No.I of Orange County,
California,be adjourned to 4:00 p.rn.,May 11,‘1962 in Room 239
at 11011.West Eighth Street,Santa Ana,California.
•WhereupOn,.the Chairman declared the meeting so adjourned at
9 00 p m ,May 9,1962
DISTRICT 2 :
..
.,“Moved,,seconded and duly earned:
Approval of warrant registers
and authorizing payment of ~That District No.2 Operating
claims Fund warrant regIsters be approved
for signature of the Chairman
and that the Auditor be authorized to pay the following warrant
demands:,.
..
540 Santa Aria Blue Print Co.$3.69.
54L.Boyle and t~wry 72.00
~75~9
DISThI~T 2 .Following a report that
~Th6iizlng the Gencr~i the Fulbrae Company had
~5~.seltowrite to the requested the raising of a
~flers of the Fullerton manhole on the Ft~l1erton-3r’ea
~ea Trunk Sewer regarding Trunk Sewer,and an opinion by
easement
,,
the General Counsel that~it is
the:responsibility-of.the ease
ment Grantee to pay for the raising of this manhole,it was
moved,seconded,and duly carried:
That the General Counsel be authorized to write to the ‘Sellers
of this trn~c sewer in the Cities of ~ea and ~i1lerton re
garding this’easement,’,.
‘.
DISTRICT 2 Moved,seconded and du~lycarnied:
Adjournment ..
‘‘
That this meeting of the Board of Directors
of County Sanitatioñ District Mo.2 be adjourned to7:30 p.m.,
June 13,1962 at 10856 Ellis Avenue,Fountain Valley,.California.
-.11-
-r
Whereupon,the Chairman declared the meeting so adjourned at 0
9:10 p.m.,May 9,1962.
DISTRICT 3 Moved,seconded and duly carried:
arid authorizing payment of That District Th.3 Operating
claims -Thind warrant re3ister be
approved for sig~iature of the
Chairman,and that the Auditor be authorized to pay the follow
ing warrant demands:
American Telephone Answering
Service
Boyle and Lowry
Southern Calif.Edison-Co.
Southern Calif.Water Co.
__________
That this meeting of the Board.of
Directors of County Sanitation District No.3 be adjourned to
7:30 p.m.,June 13,.1962 at 10856 Ellis Avenue,Fountain Valley,
California.
Whereupon,the Chairman declared the meeting so adjourned at
9:11 p.m.,May 9,1962.
DISTRICT 5 Moved,seconded and duly carried:
Ab~~fal of Op~ràt1ng~ind
and Accumulated Capital That District No.5 Operating Fund
and Accumulated Capital Outlay
Fund warrant registers be
approved for signature of the
Outlay Fund warrant regis-
ters .
,
Chairman,and that the Auditor be authorized to pay the.follow
ing warrant demands:
City of Newport Beach
Pacific Telephone &Telegraph
Southern Calif.Edison Co-.-
James-B.Stoddard
The Irvine Co.9,969.54
$lO~5u2~Ib~
DISTRICT 5 Moved,seconded and duly,carried:
o~rn~ien~
That this meeting of the-Board of
Directors of County Sanitation District No.5 be adjourned to
7:30 p.m.,June 13,1962 at 10856 Ellis Avenue,Fountain Valley,
California.
Whereupon,-the Chairman declared the meeting so adjourned at
9:12 p.m.,May 9,1962.
Moved,seconded and duly
carried:
i~I
Approval or warrant registe~
542
543
544
545
DISTRICT 3
Adjournment
5.00
1,151.64
3.30
15.81
~ITT5~75
Moved,seconded and duly carried:
~46
547
548
549
550
$3.00
32.20
381.63
115.79
~532~52
DISTRICT 6
Approval or warrant registers
and authorizing payment of
claims That District No.6 Operating
Fund warrant register be approved
for signature of.the Chairman,and that the Auditor be authorized
-
.
-
to pay the following warrant demand:
-12-
551.Southern California Edison Co.$31.90
DISTRICT 6 Moved,seconded and duly carried:
Adj ourrmient
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned to
7:30 p.m.,June 13,1962 at 10856 Ellis Avenue,Fountain Valley,
California.
Whereupon,;the Chairman declared the meeting so adjourned at
9:13 p.m.,May 9,1962.
DISTRICT 11
Approval or warrant registers
and payment or claims autho
rIzed
and that.the
demands:
$4.50
409.2].
3.75
$Ll.].7.~b
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned
to 7:30 p.m.,June 13,1962 at 10856 Ellis Avenue,Fountain
Valley,California..
Whereupon,the Chairman declared the meeting so adjourned at
9:15 p.m.,May 9,1962.,
_______________________
Moved,seconded and duly carried:
_________________________
That the Board of Directors adopt
-
Resolution No.62—70-7,approving
_________________________
and authorizing execution of
Easement Agreement with the Southern
Pacific Company for a Pipe Line Easement in connection with the
construction,of Contract No.7—4—2.Certified copy of this
resolution is attached hereto and made a part of these minutes.
D:cTR]~’.T 7 Moved,seconded and duly
~6~tT6ñThn resolution autho carried:That action on
rizing condemnation,deferred Resolution No.62-72—7,autho—
•rizing and directing the con
demnation of certain real property needed In the construction
•of the North ¶~‘unk Sewer,Contract No.7-4—1,be deferred to
the next meeting.
DISTRICT 7
~rova1 or warrant registers
in~authorizing payment of
claims That District No.7 Operating
Fund and Construction Fund
warrant registers be approved for signature of the Chairman,
and that the Auditor be authorized to pay the following warrant
—13—
Moved,seconded and duly carried:
567
568
569
That District No.11 Operating
Fund warrant register be approved
for signature of the Chairman,
Auditor be authorized to pay the following warrant
City of Huntington Beach
Southern California Edison Co.
Southern California Water Co..
DISTRICT 7
Approving and authorizing
execution of Easement
Agreement with Southern
Pacific Company
Moved,seconded and duly
carried:
555
556
557
558.
559
560
561
562
56
56
Aladdin Litho &Art
Boyle and Iiwry
E~iterprise Printing Company
C.Arthur Nisson,Jr.
O~Me1veny.&~ers
Santa Ana Blue Print Co.
Stone &Youngberg
Title Insurance &Trust Co.
The ~1\.istin News
Wallace Trade Bindery Co.
11.8.62
5,330.911
37,65
197.50
2,86L~1.l
360.85
26,000.00
227.50
67.76
97.50
~~35~255~73
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
k:Oo p.m.,May 16,1962 in Room 239 at 11011.West:Eighth Street,
Santa Aria,California.
Whereupon,the Chairman declared the meeting so adjourned at
9:22 p.m.,.May 9,1962,
b
demands:
585
~‘
1’
Pacific Telephone $23,00
0
Secretary
0
0