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HomeMy WebLinkAboutMinutes 1962-06-13 7.7 i 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 i 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: \J _ _ -5- 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 -7- 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 -10- i .� 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 ,/ - a i - -11- . I � / �1 ._ :_ 0 ..j �. ��'. r� . - .'.- r� . :' .. ti .j _ 17 I .I J 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 r" J - `- i.. _, J 'f �... .-,.�.�a .'."� ..- - IIII ._. .:.a - �..... _ 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 i i i i 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 C.; 40 1 "i - ':d _ .� 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 - , � C':V.� �/ 1 y 1 P 0 7. 1 i .�' „4: ... _ i�l;:; i 1.' � ,fit�: "`I.=4~. 1 �1 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 I Secretary { I ; j r� _ r _ _ V '�i 4� � A .__ . -.. ...r,.�.-.._.�c e�-x. ter.:,....-.'�'1.:-� 1 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 . - .� _ s . - .: �, ::. . ,:- _ ...�.. . . . . : -� .. I 4► 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 { 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 41 • • • i , ram ' •� i i i 1 I II t .`y�` '[' ��i.1. _ .� '): ,