HomeMy WebLinkAboutMinutes 1962-06-13 7.7
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MI11UTES OF .THE ADJOURNED',REGULAR MEETING
BOAPXS OF,DIRECTORS.,. COUNTY SANITATION
Dh,TRICTS NOS...1, 2, 11 5, 6, 7 AND 11
ORANGE COUNTY,. CALIFORNIA
,7urie. 13, 1962 at -.7 c 30 P.m.
10856 Ellis Avciiue
I'owztain Valley, California
ROLL CALL
DISTRICT NO:.. 1
15 rec ora 'presen A. Allen Hall (Chairman), George.W. Doney,
�3. H. Meyers" and William J. Phillips
Directors absent: None
DISTRICT: NO.. 2 _..._.:
ec or.s. present,. Rex A. Parks- (Chairman), Henry Boer, .
., A..' J. Schutte,-Howard M. Cornwell, Arthur
Craft,..A.. Allen Hall,. James Hock,.. Dean
Shull, Lloyd Reese,, Walter W., Walker and
William J. Phillips,
Directors absent.:. None
DISTRICT NO. 3
rec or.s present: Howard M. Cornwell (Chairman), James Bell,
,' Harold Bousman,. A. J. Schutte, John.R.
Dunham, Paul C. Furman, Norma B. Gibbs,,
-A. Allen Hall, Jinn Kanno, Robert. M. Lambert,
Dean Shull, Lloyd Reese,. Jacob..Van Dyke,
Walter. .W. Walker and William J. Phillips '
Directors absent: Lewis McBratney
DISTRICT NO. 5
ec ors_. present: James B. Stoddard (Chairman); Hans J.
Lorenz and William J. Phillips .
Directore absent: None
. . ....... ... .. .
DISTRICT No. 6
rec ors present: A- H. Meyers (Chairman), James B.: Stoddard
and' William J. Phillips
Directors absent; None
DISTRICT NO. `T
Directors present: George W. Doney (Chairman), Dee Cook,
.. A. .Allen Hall, A. H. Meyers, Rex A.. Parks
-arid William J. Phillips
Directors. absent:, None.
DISTRICT NO." 11 '
�J. Directors present: Robert M. Lambert (Chairman), Jake R. ..
Stewart and William J. Phillips
Directors absent: None
1_ .fy0
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1 .
Others present: Lee M. Nelson, Paul G. Brown, Jack McKee, •
John A.. Carollo, Harvey Hant, J. R' Lester
Boyle, Conrad Hohener, Mrs. 'Doreen Marshall,
James Maddux, Thornton Piersall, Jack
Boettner, Harry Billings, Sidney Lorry,
Milo Keith, Forrest Yaberg, Paul Hennessy,.
Florence Hagen, T. A. Dunn, 'William Iroeger,
and C. Arthur Nisson, Jr., Secretary pro
tem
ALL DISTRICTS Moved, seconded and duly carried:
Appointmentor Seer—e-Ear-i
pro tem That C. Arthur Nisson, Jr. be
appointed Secretary pro- tem.
DISTRICT 3 Moved, seconded and duly
Communicatlon rrom the City carried:
or Cypress recora4g appoint-
ment or 'alternate o e That excerpt received- from
• mayor,' Meived andordered the City of Cypress recording
filedappointment of Counciiman
Wright as alternate to the
mayor on. the Board of Directors of County Sanitation District
No. 3, be received and ordered filed in the office of the
Secretary.
DISTRICT 1 Moved, seconded and duly carried:
Approval or m nu es
That minutes of the regular meeting
on May 9, 1962 and adjourned meetings thereof .on May 11, •
May 25, June 1 and June 6, be approved as mailed.
DISTRICT 2 Moved, seconded and duly, carried
Approva2 of minutes
That minutes of the regular meeting
on May 9, 1962, be approved as mailed.
DISTRICT 3 Moved, seconded and duly carried:
Approvai or m nu es
That, minutes of the regular meeting
on May 9, 1962, be approved as mailed.
DISTRICT 5 Moved, seconded and duly carried:
Approval or minutes,
That minutes of the regular meeting
on May 9, �962, be approved as mailed.
DISTRICT 6 Moved, seconded and duly carried
Approval or minutes
That minutes of the regular meeting
on May 9, 1962, be approved as mailed.
DISTRICT 7 Moved, seconded and duly carried:
Approval or minutes
That minutes of the regular meeting
of the Board of Directors of County Sanitation District No. 7
on May 9, 1962, and adjourned meetings thereof on May 16, and
May 25, be approved as mailed.
DISTRICT 11 Moved, seconded and duly carried:
Approval or m nu es .7 0
That minutes of the regular meeting
on May 9, 1962, be approved as mailed.
` ` i -2-
.' ALL DISTRICTS The General .Manager.described--the.
ITe-port or. the,, nera , . purposes- and "uses of the vlanagqr Building-and- outlined the various- =
instrumentation equipma_nt :that .will be
installed in the near:_.future..`;
ALL DISTRICTS Moved, seconded.,and duly
Report on Raster Plan erne es carried:
or Treatment, and Disposal
Mcillties, sum e y John That:; report submitted.:by John A.
aro o, consultingEngineers, 'Carollo, Consulting'Engineers,
Fete ve .:ordered riled. entitled "Study of,Master Plan
- .:-Alternates for. Treatment,and
-Disposal Facilities", be received-:,arid ordered filed;.:_abd that.
time extension:of.:157' days is,:hereby:granted for --subjhissi_on.of
said.�report.. _._._.... . .. ....
ALL DISTRICTS, Following a brief.review by
1• s e .wa water Rec ama onReport , Paul Hennessy, representing
a
sum e ames M...41onEgomeiVi jamea M. Montgomery, -Consult-
Consultingr.eess, .Inc.,. re-. ... ing,-Engineers,.'it ;was. moved,
ce ved and ordered seconded and duly tarried:
_ That Feasibility..Study ,on..,Waste [later Reclamation, ,dated April,
1962. and: submitted. by: James...M. .Montgomery; Consulting--Engineers,
be:received:.and-ordered- filed; and that, a.-Suppiemental Report
be submitted within'thirty ,days.. _.._
,Jack McKee:,.,Consulting, Sanitary Engineer for the .Districts,
reviewed water reclamation as it: exists today i.n::,southern
/' _
.,..California:_....,. � - . .._ . ....... .. . .._ ..._...:. .._ . .._.:_ .
ALL DISTRICTS Director Cornwell reported
Reporto e. ecu ve omm ee that the Executive. Committee
regarding Jointera an met on Wednesday, June 6,, 1962
Joint ons rut on budgets to review the Joint Operating
and Joint Construction budgets.
It waa necessary for him to leave-the-meeting,_ at: which time.
the Vice Joint. Chairman,;. Director.`Stoddard,,., took.:=the -Cha.ir..
Mr. Stoddard_ then, reported on the--Committee I.s findings, regard-
ing- the- Joint: Construction budget,.., and. the Directors were
advised that .the Executive--Committee. recommended. that the Joint
Operating.ii;d.'Joint, Construction budgeta as presented, be
adopted for: the. 1962-1963, fiscai year. ..
ALL DISTRICTS Moved, seconded and duly carried:
Approv ng ,an a ojoint
Opera uc a off`r— That the 1962-1963- fiscal year
1�-195 budget-.for the Joint Operating
Fund--of-County_Sanitation
Districts_ Nos.. a,. 2, 3,, 5, 6, 7 and 11 of Orange County,—
California,, as- submitted.-.to the Boards of Directors this 13th
day of.,,June;, 1962,_ be approved and adopted;- and that .the .
Chairman of County Sanitation District No. 1 is hereby autho-
rized to: sign said budget as adopted in the following total ,
amount: _.
�--' Joint Operating Fund budget for 1962-1963--in the.-total amount
of•$1,lo5,.655.00. .
ALL DISTRICTS Moved, seconded and duly, carried:
ApErovigg and adopting a a •
Qutla Revolving u e That the 196a-1963. fis6al•year
for-196'2=19bi budget for. the Capital, Outlay
Revolving. Fund. of County Sanita-
tion Districts Nos,. 1,' 2, 3, 5,, 6, 7 and 11 of Orange County,
California, as submitted to the Boards of Directors this 13th
day of June, 1962, be approved and adopted in the following
total amount-:
Capital Outlay Revolving Fund..budget. for. 1962=1963. 1n the total
amount of $5,665,000.00.
ALL DISTRICTS Moved,. seconded.!and duly carried:
/Awarding contract or gurchase
or chlorine to Chemical, ExcDaiiZe That the Boards 'of Directors
Company or Tones em adopt Resolution No. 62-83, to
ca, s,. Inc. receive and file bid tabulation
and recommendation of 'the
Purchasing Officer, .and awarding. contract for purchase of,
chlorine to Chemical Exchange. Company Division. Jones Chemicals,
Inc., for the unit price of $M 97 per ton.. Certified copy of
this resolution is attached hereto-- and made. a_pirt of these
minutes'.
ALL DISTRICTS Jack McKee and John A. Carollo,expressed
ommen s on surr bathingtheir views regarding the safe salt
standards y Jack McKee water bathing requirements established
and Johnaro o . by state law.
ALL DISTRICTS,
ISTRICTS Moved, seconded and duly carried:
Bids receive or' ns a a on •
0 Control ac es, o That bids received for Installa-
o. J-5C, re erned F-ar, reporz tion of Control Facilities, Job
ana recommendation .... - No.. J-5C,' be. referred .t6 the
staff and the engineers for
report-: and recommendation to_ the.Board..
ALL DISTRICTS Moved, seconded and duly carried:
Approving and a opg Change
r er o. o e ans andThat Change Order No. I dated
specirications.. ror job Fl-b June 8, 1962,, to the plans and
specifications for Electrical
hemodeling at Plant- No. 1, Job No. Pl-6, is hereby approved
and adopted; and that total addition of $2512 is hereby autho-
rized to be made to the contract with Steiny and Mitchel,
Contractor. Copy -of this change order is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved,. seconded and duly carried:
Mort submitted y ifanson
Peterson, er e c That Financial Report for the
Accountants, received and quarter ending March 31, 1962,
ordered a submitted. by Hanson & Peterson,
Certified Public Accountants,
be received and' ordered filed in the office of the Secretary.
ALL DISTRICTS Moved, seconded and duly carried:
Tuthorizing execution o gran
Ueec g�rantfloating easements That the Chairman of each Board
o mineral right owners in ex- of Directors of' County Sanita-
change For rilea arill sizes tion Districts Nos. 1, 2, 3, 5,
6, 7 and 11 of Orange County,
California, be authorized and directed to execute a grant deed
granting to Peter Karales, L. W. Frankley, James a.' Creed and
L. R. Frankley,
mineral right owners, three (3) floating easements 150 by
.� 150 feet on Treatment Plant Site- No. 2 in exchange for said
mineral right owners giving up fixed drill sites; and
That the Secretary be authorized and directed to sign said
deed, attesting to the signatures of the Chairmen, on behalf
of each of the Districts; and
That .motion adopted May 9, 1962, authorizing execution of
said. grant deed, is hereby rescinded and made of no further
effect.
ALL DISTRICTS Moved, seconded and duly carried:
Certification of the General
Manager relative to bills That the written certification of
appearing on the agen a, re- the General Manager that he had
calved and ordered a personally checked all bills
appearing on the agenda, found
them to be in order and recommended authorization for payment,
be received and ordered filed in the office of the Secretary.
ALL DISTRICTS .Moved, seconded and carried by
Apgroval or operatingroll call. vote:
and Capitalay Revolving.
u�warran r�eg __e__rs for That the- -joint Operating Fund
s gna ure o irman= oo and the Capital Outlay Revolving
District o. 1, dhd au o- Fund warrant registers be
r z ng payment of c s approved for signature of the,
Chairman, and that the Auditor
be authorized to pay the following warrant demands:
Joint Operating Fund totaling $ 60,841.24
Capital Outlay Revolving Fund totaling 149 050.21
and the Auditor is authorized to pay $=9,09.1.45
in accordance with the following warrant demands:
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Number
In' Favor Of Amount •
615 Acore-Drilling Service $ 54.40
616 Aladdin Litho & Art 116.74
617 City: of" Anaheim Div. of Collections 2050.00
618 Anaheim Truck & Transfer Co. 8.18
619 Arrow Sales 14.65
620 Arrowhead Puritas Waters 116.45
621 Uy:,CityL,Bearing Co. 236.40
622 Beacon Auto, Parts 445.54
623 City of Buena Park Finance Dept. 363.62
624 Buena Park Wholesale Electric 7.46
625 Calif: Wholesale Electric Co,,•..,_ - 310.23_ .
626 Clark Dye Hardware 42.22
627" Coast Office-Equipment Co. - 8'4.24
628 L. D^. Coffing Co. 193.69
629 Daniel Glass&.Mirrors Inc. 27.30
630 A. B'-. Dick-Co. of so. Calif. '88.71
631 Darr-Oliver- 275.32
632 Enchanter..Inc. 885.00
633 Roy W. Enright, M.D. 19.00
634Enterprise Printing Co._
17.5&
635 Chas k. Estey, Inc. 68.02
636 Eureka Bear & Supplq' C6. '8.30
iic�gg
437 Fernholtz MachineryCo. 642,726X Film=Transport Co. of Calif. 3410
639 Fischer. & Porter Co. 3,267.21
640 The. Foxboro- Co. 85'28
641 E`. E.. Frisby, .R.S. 163,40
642 W, P, Fuller. & Co-. 17.25
643 City of Fullerton 25.00 •
644 The Bob Gosche Co. 101.19
645 Grant's. Surplus Stores, Inc_. 20�:28
646 David: Hagen.: 4.7.40,
647 Fred A. Harper: 35,j0.-..
648- Louis Hennig 79..80
649 Howard Supply Co. 197.70
650 Intercity Service 3.70
651 International Business Machines 140.00
652 B. R. Jones & Co. .. 13.16
653 Jones Chemicals, Inc. 30,480.32
654 Knox Industrial- Supplies 327.98
655 William Kroeger. 55.90
656 Lewis Bros. 133.58
657 Long Beach Welders Supply Inc. 260.55
658 Lord-Babcock, Inc. 75.09
659 Mahaffeeyy Machine Co. 22.00
660 The, Matheson Co. Inc. 84.11
661 Monroe Calculating Machine Co, 13.00
662 Munselle Supply Co. Inc. 101.22
663 National Accounting Forms Co. 63.70
664 National Chemsearch Corp. 402.48
665 Nelson-Dunn, Inc. 52.43
666 O. .C. Suppliers, Inc. 189.34
667 Orange County Blueprint Shop 1.56
668 Orange County Lumber Co. 64.88
669 Orange County Radidrelephone Service 80.86
670 Orange County Stamp Co, 12.90
671 Orange County Wholesale Electric Co. 78.02
672 Pacific. Air Industries 113.36 �•
673 Penn Controls, Inc. 8.33
674 William T. Pinnix, Sr. 44.80
675 Postmaster City of Santa Ana 100.00
{
Number In Favor Of Amount
1 676 Railwa ress. 12'.75
677 The Register - 6.00
678 Repco Products Inc. 36.77
679 Republic Carloading & Dist. Co. 6.55
680' Robbins-Bristol, Inc. 71.60
681 Robinson Rentals 80.00
682 Howard Ryan Tire Service. 25.07
683.. .....Santa Ana Blue Print Co. 37.53
684 Santa Ana Chain & Gear Co. Inc. 664.35
685 City. of Santa Ana City Treasurer 282000
686 Santa Ana Electric Motor Sercie 43.20
687 Sants Ana- Nurseries 15.60
688 Santa Ana Paint Co. 8.74
689 E. H. Sargent & Co. 178.90
- 690 R. M. Scott,,Sr 41.70
691 Signal Oil Co. 372.03
692 Southern California Edison 465.81
693 Sparks.,-Stationers 276;:22-
694 Standard Oil Co. Of Calif. 344.06
695 State Printing Division 1.04
696 Stilley's. Photo Supplies 6Z-.77
697 The-.H. L. Swift Co'-. 60':32
698 John ' Wayne Sylvester 11.80.
699 Taylor. & Thornton 35.30
700 Themo-Fax Sales Inc. 163.02
701 C. 0. Thompson Petroleum Co. 673.16
702 Norman R. Tremblay 32.30.
703 Turco Products,. Inc. 92.04
704 Utilities Supply Co. 130.84
705 Varec, Inc. 1,392.13
706- J. P. Vormittag 134.50
707 Wallace & Tiernan Inc. 274.36
708 Waukesha Motor, Co. 3,013.45
709 Welch's Coastal Concrete Co.. 143.53
710 Western Girl Inc. 230.05
711 W. D. Wilson Co. 198.63
712 45.74
713 WTC A�Freightp� 11.65
714 Zellerbach Paper Co. 126.89
715 Chambless Heating Co. 9.00
716 T. A." Dunn . 62.00
717 George Dunton 1,858.70
718 Magna Bond Sales Co.. 727.27
719 Western Sandblasting 408.00
720 City of Fullertou' Water Dept. 2:00
721 General Telephone Co. 330.16
722 Pacific Telephone Co. 10.80
723 So. Calif. Edison Co. 4,056.91
724 Southern Counties Gas Co. 960,841.2465
CORF
765 Bay Sierra Coast.& Equip. Co. 12,481.92
766 Bowdle Company 732.00
767 John A. Carollo 1,936.83
768 L. A. Chapman 6,373.69.
769 Travelers Indemity Co. 47,256.79
Assignee-Daniels Constr.
770 Fairbanks, Morse & Co. 2,149.81
771 Miller, Nisson, Kogler & Wenke 50.00
772 Minneapolis-Honeywell Regulator Co. 6,961.60
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DISTRICT 1 Moved;_: seconded and duly carried.:.-
Adjournm— e`nt,
That this- meeting`of the Board of
Directors of County Sanitation District No. 1 be adjourned:`.
.:''.'-'-'Whereupon the-Chairman-:deolared` the meeting so adjourned'.
DISTRICTS 2 AND 3 Moved, seconded and duly carried:
Ipproval or SUsense n .. i
war-rant register, and TM- t the- Suspense ;Fund warrant
TUEBrizing paymento register` df': County Sanitation
c a s - - Districts-Nos. 2 and 3 be approved
for signature of the Chairman of
District No. 3, and' that'lthe=Auditor�be'authorized to pay the
following warrant demands;:
-761 William H. 1(rel2e 262.50
DISTRICT 2 Moved; seconded and duly .
Approval o e ating Fund-`an _ carriedt. ,
Accumulate apital outlay
warrOt registers for That the Operating Fund and
slfaaZllria or the chairman and— .:the, Accumulated Capital ,Outlay
authorizing paymen o c a s Fund warrant registers be :.
approved.for signature of, the
Chairman, and that the Auditor, be authorized to !pay the follow-
ing warrant demands'.
749 Santa Ana Blue Print Co $ 1.99.
751 County Sanitation District No-.',,3
Construction. Fund $ 29, 09.00
290910.99
750 County Sanitation District- No ,3
Construction Fund:. 83d�08�6.-..�5.5��
T112.�-
DISTRICT 2 Moved, seconded' and duly carried':
Ad jourrimen�
That- this- meeting of .the Board of
Directors of County Sanitation District,No. 2 be adjourned.
Whereupon, the Chairman declared the meeting soiadjourned.
DISTRICT 3 Moved, seconded and duly carried:
D rova o warrant reg s ers:.
and. authorizing payment or That District NO- 3 Operating
cla s: Fund and Construction Fund warrrt
registers be'approved for sign
.ture of the Chairman,. and that the Auditor be authorized to
. .pay the following warrant demands:
725 American Tele. Answering Service $ 5AO
`726- Boyle 8c Lowry 180.00
727 General Telephone Co. 19.00
728 Santa Ana Blueprint Co..' 1.55
729 So. Calif. Edison Co. 739.29
730 So. Calif. Water.,Co._ , 4.15
r:I IJ
731 Miller, Nisson, K,ogler & Wenke $ 140.00
DISTRICT 3 Moved, seconded and duly carried:'
c ournmen. -
. That this meeting, of the Board of
Directorsi.of County: Sanitation District No.. 3 .be adjourned.
Whereupon the Chairman declared the meeting, so adjourned.
DISTRICT 5. Moved, seconded and duly
Ap roval or warrant reg s ers carried:
and authorizing_payment, o
c TaMs: .•. That District No. 5 Operating,
Fund- warrant register be
approved for signature. of, the Chairman,: and that the County
Auditor be: authorized to ,.pay, the following warrant demands:
732 City of Newport ,Beach; Finance. Dept. $ '8.25
733 Pacific Telephone &,.Telegraph Co-. 32.20
734 So. Calif. Edison-Co. $ 60�3.32
DISTRICT 5 Moved, seconded and'duly
Communication rom e: Irvine carried:
Company regarding the Corona
del mar Pum ation, re- That letter dated June 1, 1962
celved and ordered a from- The Irvine Company,
requesting that the Board
,' review the extra engineering costs involved in the Corona- del
Mar Pumping Station to. determine whether the District has, some
financial obligation with regard to those costs, be received
and ordered filed in the office of- the Secretary.
DISTRICT 5 - Moved; -seconded and duly carried:
Adjournme-FT
That. this. meeting of the Board of
Directors- of:Co=ty Sanitation District No.. 5 be adjourned.
Whereupon, the Chairman declared the meeting so adjourned.
DISTRICT 6 Moved, seconded and_duly
Approval or warrant register carried:
and authorizing payment, o
c a s 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 demands:
735 Orange County Blueprint Shop $ 3.73
736 Santa Ana Blue Print Co. 22.96
737 So. Calif. Edison Company, '12.72
$ —397 .
DISTRICT 6- ' ,Moved, seconded and duly carried:
Adjournment
Than this meeting of the Board of:
Directors of County Sanitation District No.. 6 be adjourned.
Whereupon the Chairman declared the meeting so adjourned.
-9-
DISTRICT 11 Moved, seconded and duly
Ap rov proposed annexation- carried:
o the District
That the Board of Directors
adopt Resolution No. 62-84-11, . approving proposed annexation
of- territory to the District (Huntington Harbo)r' Corporation).
Certified copy of this resolution is attached hereto and made
a part- of these• minutes..
DISTRICT 11 Moved, . seconded and duly
Approval or warrant registers. carried:
and autnorizing pRy-ment o
c a a That District_ No: 11 .0perating.
Fund warrant registers be
approved for signature of the Chairman, and that the Auditor
be authorized to: pay the following warrant demands:
746 General Telephone Company $ 31.00
747 So.. Calif.. Edison Company 633.97
748 So. Calif. Water Company 3.. .
DISTRICT 11 Moved, seconded and duly carried:
Adjournme-nT
I.
That this meeting of the l Board of
Directors of County Sanitation District No. 11 be adjourned.
Whereupon the Chairman declared the meeting so adjourned.
DISTRICT T Director Doney advised the
Discussion of cha5Re in roue Board that he had talked with
numerous property owners
concerned with the possible
change in route on Contract No. 7-4-1 (North Trunk Sewer) in
the vicinity of Main and D Streets in the City of Tustin, and
it was his opinion that there appeared to be little ;or no
opposition to the change:.in route- therefore, he recommended.
to the Board that Contract No.. 7-4=1, be rerouted; byway of
Main and D Streets in the City of Tustin.
DISTRICT 7 Moved, seconded and duly
ec ng tne Milneers o. carried:
prepare a modirication or
e neers a or a e That Boyle and Lowry, Consulting
ovem er,. Engineers, be authorized and
directed to prepare a modifica-
tion of the Engineers Report dated November, 1961, to provide
for relocation of portions of Contract No. 7-4-1, for the
Board's consideration.
DISTRICT 7 Moved,., seconded and duly
Approval or warrant registers carried:
and autnorizing payment o
c a s That District No. 7 Operating
Fund, Construction Fund and
Fixed Obligations Fund warrant registers' be approved for
signature of the Chairman, and that the Auditor, be authorized
to pay. the following warrant demands:
i
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.� 738 Jerome Itidd $ 23.30
739 Orange County Industrial News 4.50
740 Pacific Air Industries 104.00
741 Pacific Telephone 40.40
742 Panoramic Audio Corporation 25.00
743 Santa Ana Blue Print Co. 2.15
�. 744 So. Calif. Edison Co. 233.21
745 The Tustin News 25.23
764 County Sanitation District No. 6 1,368.00
762 County Sanitation District No. 1 450.00
763 County Sanitation District No. 2 540.00
$ 9b15.79
752 Aladdin Litho & Art
57.20
753 Boyle & Lowry 4,231.22
754 Jack H. MacDonald Co. 76,729.05
755 C. Arthur Nisson, Jr. 250.00
756 Santa Ana. Blueprint Co. 239.52
757 Staler, Inc, 11 928.37
758 County Sanitation District No. 6 $10,000.00
759 Costa Mesa Sanitary District 10,000.00
76o The Irvine Company 49,645.81
DISTRICT 7 Moved, seconded and duly carried:
•,' A�3c jc:xr`ninent_ That this meeting of the Board of
Directors of County Sanitation District No. 7 be adjourned.
Whereupon the Chairman declared the meeting so adjourned.
Secretary pro tem
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MINUTES OF REGULAR MEETING
i BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
N0. 1
ORANGE COUNTY, CALIFORNIA
dune 13, 1962 at 8:00 otclock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
At the hour of 8:00 p.m.,. June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No. 1 of Orange County, California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to.
Wednesday afternoon, Jane 20, 1962
.' at 4:00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
NO. 2
ORANGE COUNTY, CALIFORNIA
lam,
- JUne 13, 1962 at 8so0 osclock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
At the hour of 8:00 p.m., Jane 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No. 2 of Orange County, California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to:
Wednesda y evenings July 11, 1962
at 8t00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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MINUTES OF REGULAR METING
BOARD OF DIRECTORS, COUNTY SA141TATION DISTRICT
NO. 3
ORANGE COUNTY, CALIFORNIA
June 13,, 1962 at 8:00 o'clock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
At the hour of 8s00 p.m., June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation Diatrict No. 3 of Orange County, California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to:
Wednesday evening, July 11, 1962
at 8':00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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1,MTUTES OF REGULAR I.MTING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
N0, 5
ORANGE COUNTY, CALIFORNIA
June 13, 1962 at 8100 otclock p.m.
Room 2391 1104 West Eighth Street
Santa Ana, California
At the hour of 8s00 p.m.s June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No. 5 of Orange County; California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to;
Wednesday evening, July 11, 1962
.' at 8t00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
j No. 6
j ORANGE COUNTY, CALIFORNIA
' one 13, 1962 at 8:00 o'clock p.m.
Room 239# 1104 West Eighth Street
Santa .Ana, California
At the hour of 8s00 p.m., June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No, 6 of Orange County, California,
the Secretary called the roll and reported eE quorum absent.
The meeting was then adjourned by the Secretary to:
Wednesday evening, July ll, 1962
at 8:00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
NO. 7
ORANGE COUNTY, CALIFORNIA
June 13, 1962 at 8:00 o'clock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
At the hour of 8100 p.m., June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No. 7 of Orange County, California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to:
Wednesday afternoon, June 20, 1962
at 4:00 p.m.
Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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MzNo►rEs of REGULAR MEETING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT
NO, 11
ORANGE COUNTY, CALIFORNIA
� June 13, 1962 at 8100 o'clock p.m.
\`J Room 239, 1104 West Eighth Street
Santa Ana,. California
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At the hour of 8;00 pem., June 13, 1962, in Room 239 at
1104 West Eighth Street, Santa Ana, California, this being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No. 11 of Orange County, California,
the Secretary called the roll and reported a quorum absent.
The meeting was then adjourned by the Secretary to:
Wednesday evening, July 11, 1962
at 8:00 p.m,
,' Room 239, 1104 West Eighth Street
Santa Ana, California
Secretary
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