HomeMy WebLinkAboutMinutes 1962-07-11 A7/11/62
REGULAR JOINT MEETING
•
JulyU,19b2 at ~:OO p.m
BOARDS OF DIRECTORS,.COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,8 ANO 11
ORANGE COUNP~1 CALIFORNIA
•
Room239,~1101;.West Eighth Street
Santa Ma,California
n
ROLL CALL
•DISTRICT.NO.I
Directors present:A.A.Hall (Chairman),George W.Doney,
•A..H.Meyers and William J.Phillips
Directors absent:None
•DISThICT NO.2
‘•Rex A.Parks (Chairman),Henry-Beer,
Rector Coons,Howard Cornwell,Arthur
•Craft,A.A..Hall,James Hock,Lloyd
Reese,Walter W.Walker and William J.
Phillips
Directors absent:John M.Pellerin
DISTRICT NO.3
Directors pre~~:Howard M.Cornwell (Chairman),James
Bell,Harold Bousman,Rector Coons,Paul
F’~rman,A.A.Hall,Jim Kanno,Robert M.
Larnbert,Lewis Mc~’atney,Lloyd Reese,
Walter W.Walker and William J.Phillips
Directors absent:John R.Duitham,Norma Gibbs,John M.
Pellerin and Jacob Van Dyke
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),Hans J.
Lorenz and William 3.Phillips
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),James B.Stoddard
and William J.Phillips
Directors absent:None
DISTRICT NO.7
Directors preseñt:George W.Doney (Chairman),Dee Cook,
A.A.Hall,A.H.Meyers,Rex A.Parhs
and William 3.Phillips
Directors absent:None
DISTRICT NO.8
~~ctors-present:Robb L.Scott (Chairman),William Martin
and William 3.Phillips
Directors absent:None
DISTRICT NO.11
Directors present:Robert M.Lambert (Chairman),Jake Stewart
•~and William J.Phillips
Directors absent None
—1—
—_L..J...~........_.__......._.._..._
Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,Jr.,T.A.Dunn,Conrad Hohener,
Harry Bil].ings,Robert Galloway,Harvey
Hunt,Thornton Piersall,Don Southworth,
Ar].ie Swartz,Forrest Yaberg,Paul Hennessy,
Florence Hagen and Fred A.Harper,Secretary
_____________________
Moved,seconded and duly carried:
B~ccerpt f~the City oT
Laguna Beach,received ..That certified minute excerpt from
and orderedTfiled -the meeting of the Laguna Beach City
Council recording election of
William D.Martin as Mayor,be received and ordered filed;and
that•Mayor Martin be seated as a member of the Board of District
Mo.8.
DISTRICT 8
___________________
Moved and seconded
Election o~Chairman
of the Board That Director Scott be nominated as
candidate for the office of Chairman
of the Board of Directors of County Sanitation District No.8.
There being no other nominations,the vote was polled and the
Secretary cast a unanimous ballot for Director Scott as Chairman.
DISTRICT 1 ~Moved,seconded and duly carried:
App~ro~l or minutes
That minutes of the~adjourned
on June 13,and JUne 20,1962,be approved as
Approval of minutes
regular meeting
DISTRICT 3
Approval of minutes
regular meeting
DISTRICT 5
Approval of minutes
regular meeting
DISTRICT 6
Approval 01’minutes
regular meeting
DISTRICT 7
Approval or minutes
on A~pril 11,1962,
DISTRICT 11
Approval of minutes
—I
Others present.:
7/11/62
DISTRICT 8
regular meetings
mailed,
DISTRICT 2
0
0
0
on June 13,
on June l3~
on June 13,
on June 13,
Mved,seconded and duly carried:
That minutes of the adjourned
1962,be approved as mailed.
Moved,seconded and duly carried:
That minutes of the adjourned
1962,be approved as mailed.
Moved,seconded and duly carried:
That minutes of the adjourned
1962,be approved as mailed.
Moved,seconded and.duly carried:
That minutes of the adjourned
1962,be approved aè mailed,
Moved,seconded and duly carried:
That minutes of the adjourned
June 20,June-27,and July 11,1962,
Moved,seconded and duly carried:
That minutes of the regular meeting
be approved as mailed.
Moved,seconded and duly carried:
That minutes of the’adjourned
on June 13,1962,be approved as mailed.
regular meetings on June 13,
be approved as mailed.
DISTRICT 8
ApprovaL or minutes
regular meeting
-2—
Li ~‘iii
DISTRICTS’1,2,3,5,6,7,11
Approving and adopting
sDecifications for Joo j—ou
DISTRICTS 1,2,3,5,6,7,11
Approving and adopting
~pecifications for Job J-bD
7/11/62
ALL DISTRICTS The Assistant~General Manager
Report of the Assistant referred the Directors to a report
General Manager of investment interest earned by
the Sanitation Districts during the
1961-1962 fiscal year which had,been placed in the Directors’
folders..The invest~nent interest earned for the fiscal year
totalled $111,798.86.
..
DISTRICTS 1,2,3,5~6,7,l1 Following a discussion of the Joint
Study or Master Plan ‘
.Wox’ks Master Plan Report submitted,
Alternates referred to the by John A.Cáröflo,Consulting.
Executive Committee ,.&~gineers,during which Mr.Harvey
Hunt,representing the engineering
firm,answered questions regarding the alternates presented in
the.report,:it was moved,seconded’and duly carried:
That.the Study of Master Plan Alternates for ~eatment and
Disposal Facilities be referred to the Executive Committee for
study ‘and for recommendation to be submitted at the August
regular meeting of the Boards.‘.,
ALL DISTRICTS The Joint Chairman reported that,
Report’of the Joint beföre any recommendation ‘would be
Chairman ,made to the Joint Boards,he would
attempt to arrange a meeting of the
Executive Committee and the Orange County Water District Board
to discuss the water reclamation report which was previously
received and ordered filed.
DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly carried:.
Approving arid adopting
specifications for Job J-OA That,the Boards of Directors
adopt Resolution No.62-90,
approving’and adopting specifications for Pumps,Drives and
Motors,Job No.J-6A,and authorizing District’No.1 to’award
contract..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:
Approving and adopting
!for Job J—bB ‘That the Boards.of Directors
adopt Resolution No.62-91,
approving and adopting specifications for Bar Screens and Belt
Conveyor,Job No.J-6B,and authorizing District No..1 to award
contract.Certified copy of this resolution is attached hereto
and made a part of these minutes..‘
-
_________________________
Moved,seconded”and duly carried:
-
That the Boards of Directors
adopt Resolution No.62—92,
approving ‘and adopting specifications for 72-Inch Propeller
Meter,Job No.s-6c,and authorizing District No.1 to award
contract.Certified copy of this resolution is attached hereto.
and made a part of these minutes.
_________________________
Moved,seconded and duly carried:
__________________________
That the Boards of Directors adopt
Resolution No.62-93,approving
and adopting specifications for Single Circuit 500 KVA Sub
station,Job No.J-6D,and authorizing District No.1 to award
contract.Certified copy of this resolution is attached hereto
and made a part of these minutes.
.3.
—:
—————————
7/11/62
DISTRIcTS’1,2,3,5,6,7,U
~pproving and
Order No.2 to
adopting Change
the plans and
specifi.cations for Job J-5B~
:PI3TR~TS’1,2,3,5,6,7,11’
Approving and adopting Change
Order No.3 to
~pecirications
the plans and
for Sob P2-W
DISTRICTS 1,2,3,5,6 7,11
Accepting as oomp1e~ed the
Dirt FlU af Plant N~.2,and
authorizing execution of a
Notice or Com~1etion
Moved,-seconded and duly
carried:
DISTRICTS I,2,3,5,6~,7,.11 ..Moved,seconded and duly carried:
Approving and’adopting .
specifIcations for ~joo1j-o.~That the Boards of Directors àdôpt
Resolutidn No’.62-94,approving
and adoptIng :.specjfjcatjons.for 2400 Volt Motor Control.:Center,
Job No.J-6E,and authorizing District Nc..1 to.award cóntract..
Certified copy of this resolution is attached hex~eto and made ~
part of these minutes.
..
DISTRICTS 1,2,3,5,6,7,11 Moved,seconded ánd’~duly carried:
Approving and adopting .
.
.
‘,
..
~
~pecirlcations for Job P2-5C That the Boards of~Di~’e~tórs,ádbpt
~e-Bid):.ResolutiOn No.62-88,approving
‘I..
.
and adopting.specification~.for
Raw Sewage Pumps ánd.~Gear Reduction Units for.P1~.nt:NO.2,
Job No.P2-5C (Re-Bid),and authorizing District No.1 to award
contract.Certi.fied.copy of this resolution j~:attached hereto
and made a part of these minutes....
.I
DISTRICTS 1,2,3,5,6,7,11 Moved,.seconded •and duly
4pproving and adopting plans arid carried:
specifications for Headworks No..2,
sedimentation Basins b and 7,.
‘That the Boards.of~DiI~ectors
Digesters F,p and H,.Job No.P2-’~adopt Resolution NO...62-89,
approving and~adopting ‘plans
and specifications for Headworks No.2,.Sedimentation Basins 6
and 7,Digesters F,’G andH,Job No.P2-5,’~and,authorizing
District No.1 to award contract for said work.‘Certified copy
of this resolution is attached hereto and made a~part of these
‘minutes..
—
.That Change Order No.2,dated
July.3,1962,
.
to the plans
and specifications for Materials for’Supervisory’Control Facili
ties,Job No.J-5B,is hereby approved..arid adopted,and that
a total deduction of $833.00 is hereby authorized to.be~made
from the contract with Minneapolis-HonèyweliRegulator’Company,
Contractor.‘Copy.of this;changé order is attach~d,hereto and
made a part of’these minutes.,
Moved,seconded and duly
carried:.
-
—That Change Order NO.3,dated
July 3’,1962,
.
to the ‘plans
and specifications for Steam Station,Incineration,Tunnels and
Miscellaneous Improvements at PlantNo.2,Job No.P2-)4’,’is
hereby approved and adopted,and that ‘a total addition of
$1,893.49 is hereby authorized ‘to be made to..the’.contract with
Weardco.Construction Company,Contractor.Copy of this change
order is attached hereto and made a part-of these minutes.
Moved,seconded and duly
carried:
___________________________
That the Boards,of Directors
_________________________
adopt Résolutlon’No.62-95,
‘
accepting as comple.ted.the
Dirt Fill at Plant No.2,‘Specification No.PW-~O9,and autho
rizing execution of a Notice of Completion of Work therefor.
Certified copy of this resolution is attached hereto and made
‘1
Moved,seconded and duly carried:
Moved,seconded and duly carried:
That the Boards of Directors
adopt Resolution No.62-97,
accepting as complete the con
struction of Digester No.6 and
at Plant.No.1,Job No.P1-5,and
Notice of Completion of Work therefor.
attached hereto and made a part of
DISTRICTS 1,2 3 5,6,7,8,ii
Amending Resoiu~~on No.942,
as amended,establishing
~ployee positions and fixing
salaries thereror
positions and fixing salaries
resolution is attached hereto
DISTRICTS 1,2,3,5,6,7,8,11
Authorizing employment of
William T.Pinnix at Step 5
Range 39
Moved,seconded and duly carried:
That the Boards of Directors
adopt Resolution No.62-98,
amending Resolution No.~as
amended,establishing employee
therefor.Certified copy of this
and made a part of these minutes.
Moved,seconded and duly carried:
7/11/62
a part of these minutes
...
..
....-
DISTRICTS 1,2,3,5 6 7~l1 Moved,,seconded and duly carried:
Accepting as comp~e~ed the .
.
Asphalt Concrete.Paving That the Boards of Directors
Additions.at Plant No.l,adopt.Resolution No.62-96,
Specification.No.PW—OlO accepting as completed the Asphalt
Concrete Paving Additions at Plant
No.:.1,Specification No.PW-O10,and authorizing execution of
a Notice of Completion of Work therefor.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 Change
Order No.4 to the plans and That Change Order Mo.4,dated
specifications for Job P1-S July 5,1.962,to.the.plans and
specifications for Digester No..6
and Miscellaneous Improvements at Plant No.1,Job No.P1-5,
is hereby approved and adopted,and a.total deduction of
$188.70 ls.hereby authorized to be made from the contract with
Daniels Construction Company,Contractor.Copy of this change
order is’attached.hereto and made.a part of these minutes.
DISTRICTS 1,2,3,5,6,7,11 .Moved,seconded and duly
Approving and adopting Change carried:
Order No.5 to the plans and .:.
specifications for Job P1—5 That Change Order No.5,dated
July 5,1962,to the plans and
specifications.for Digester No.6 and Miscellaneous Improvements
at Plant No.1,Job No.P1-5,is hereby approved and adopted
granting,extension of.time to Daniels Construction Company,
Contractor.Copy of this change order is attached hereto and
made a part.of these minutes.
DISTRICTS 1,2,3,5,6,7,11
Accepting as compietea tne
construc-~ipn 01 ~J0O NO.j:’i—D,
an~authorizing execution or
Notice or Completion or Work
Miscellaneous’Improvements
authorizing execution of a
Copy of thts resolution is
these.minutes...
-
That the Boards of Directors
_____________________________
hereby authorize employment of
William T.Pinnix as PurchasingClerkatStep5,Range 39 as shown in Resolution No.942,as
amended,and that said employment become effective July 1,1962.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
—5—
•
7/11/62
DISTRICTS 1,2 3 5,6,7,11 Following the.reading of a
Letter from Tklf,ert Drainage letter receivedfrom the
District regarding possible Talbert Drainage District
discharge or waste water into requestiri~:that~thé Joint.Beards
Sanitation Districta.t sewers consider the possibilityof ~the
rererredTtO the General Manager discharge Of wa.~te..water from
and Gener~FCounse,l for report the Talbert Dra4.nage District
directly into •t~e County Sanita
tion Districts’sewers,it was.moved,seconded and duly carried:
That the letter;be received and.:ref’~erred to the General Manager
and the General Counsel for a report on.the financial ànd~legal
aspects,:the:recommended.;maximum flows to be received,and the
advantages to the Sanitation Districts,if any
DISTRICTS l,2,3,5,6,7,~11
Communication from tile.City
of N’e~p~rt~ãOhT ~áñd a~c~Oinpany-.
.•
.
..
ResoIution;~&563Ll~,...receiv~d:
..
That.letter dated July 3,1962,
ordereUflléd ,.......•..
..
and accompanyi~g Resolution
;•.
.
;;.No.5634$~from the City of
ing
and
.
Newport Beach stating that.City’s position relative to disposal
of sewage effluent in areas tributary to Upper Newport Bay,be
received and ordered filed.
ALL DISTRICTS MOv~d,~seconded and duly carried:
Manager relative to bills ~That the written~certificàtion
appearing on;the agenda,re •;of the.General.Manager that he
ceived,andTordered.:f1I~d .
.has personally checked all bills
appearing on the.~agenda:for this
meeting,,found them.to be in order,.and recommends authoriza
tion for payment,be received:and:ordered filed~in the office
of the Secretary0
ALL DISTRICTS
Approval of~T~1nt Operating :
Thind and~Capital.Outlay Revolv-
ing Fund warrant registers for
signature of ~of
District.No..1,and authorizing
p~yment or:claims ...
,.~
.
.
Moved,seconded and carried’
by roll cal].vote:
.
.
.
.
~.
That the Joint..Operating..-Fund
and the Capital Outlay Revolv
ing Thind warrant registers be
approved for signature of the
Chairman.of District No.1,
and that the County Auditor be authorized to pay:
-6-
~~I ~1 ~
Moved,seconded and duly
carried:
0
0
~ert1x.1caDLon OL.:tne.uenera.i.
Joint,Operating Fund totaling
.
Capital Outlay Revolving Fund totaling
and the Auditor is authorized to pay
in accordance with the:following warrant
$6o~2LL5..73:
l73,,91k..22.
$231c159...95
dems:.
.0
—r
~1L ;~1,i’~’•~.~
7/il/62~
Number
__________
Amount
828 $19.3082918.20830308.1183].144.33832139.3583378.728311.3.5 511.835 75.81836292.2983791.4].838 1,765.6183960.98
84o 92.21811.].11.5384226.94
843 269.0384492.6484523.408461,714.0284771.97848129.80
849 7.3885088.2185127.7585298.96853190.17
854 15.514.
855 53.108561,558.26
857
.
835.00
858 5.3085917.0086048.57861.15.438622.1586351.7786427.85
865 18.00
866 201.20
867 32.0586844.20
869 20.20
870 37.7987].18.67872214,128.008736,438.01874177.69875268.2787660.50
877 72.0487839.19879165.00
880 51.6688196.0788214.86883450.0088488.0088522.46886165.11
887 78.55888159.1288999.20
.~
n
______
In Favor Of
______
Abbey Rents
Aladdin Litho &Art
Aloe.
The Anchor Packing Company
Anaheim Truck &Transfer
V.B.Anderson Co.
The Army-Navy Store
Arrowhead &Puritas.Waters,Inc.
Bay City Bearing
B.B.&H.Motor Parts,Inc.
Beacon Auto Parts,Inc.
B-I-F
L.H.B].atterxnan Co.
Blower Paper Co.
Blystone Equipment Co..
Bragg Electric
Brown-Bevia Industrial Equip.Co..
Paul G.Brown
Bruce Brothers
3iehler Tank &Welding Works
Calif.Wholesale Electric Co.
Cartter Supply
College Imiber Supply
John M.Deck
Dezurik Corp.
George Dunton,Inc.
Diesel Corp.
EJ.~ctric Marketeer Mfg.Co.
Electric Supplies Dist.Co.
Enchanter,Inc.
Engineering Products,Inc.
Roy W.Enright M.D.
Enterprise Printing Co.
Federated Purchaser
Film Transport Co.
Foster Sand &Gravel
Fox’s Parking Lot Service
Friden,Inc.
E.E.Frisby,R.S.
Robert N.Galloway
David Hagen
Fred A.Harper
Howard Supply Company
Jensen Instrument Co.
Jones Chemicals,Inc.
Jones—Gillespie,Inc.
Kleen Line Corp.
Knox Industrial Supplies
William K.roeger
I~roto Nursery
W.R.Ladwig Co.
Larry’s Street Sweeping Service
Leeds &Northrup Co.
Long Beach ~tJe1ders Supply Inc.
Industrial Engine Service
Jack Edward McKee
Mahaffey Machine Co.
Mah].Steel ,&Bolt Co.
Mine Safety Appliances Co.
Munselle Supply Co.,Inc.
Oakite Products Inc.
0.C.Suppliers,Inc.
-
-7-
-~
I
7/11/62
Number
890
89].
892
893
894
895
896’...
897
898,
899
900
901
902
903
.9Q14~.
905~•
906
90
90
soy
910
9fl
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
93
93
939
9140
9~41
942
943
9144
945~
9146
947
948
949
95°
In Favor Of
Orco Steel &Supply Co.
Orange County Beiler &Industrial.Repair
Orange County Radiotelephone Service Inc.
Orange County Water District
Orange County Wholesale Electric Co.
William T.Pinnix,Sr..
Radio Products Sales Inc.
Randolph Industries,Inc.
Repco Products Inc.
James Requarth’...
Kerxn Rima Hardware
Bascom Rush
Alfred E.Sandell
Santa Aria Blueprint Co.
Santa Ana Chain &Gear Co..
Santa Aria Electric Motor Service
City of Santa Ana’
E.H.Sargent &Co.
R.M.Scott,Sr.
Shepherd Machinery Co.
Signal Oil Company
Soren F.Sorensen
Standard Oil Co.
Star D Iron Works
State Compensation Insurance F\~nd
State Printing Division
Steiner American Corp.Industrial Ret.
Stonehouse Signs,Inc.
Sully—Miller Contracting Co.
H.L.Swift Co.
Wayne Sylvester
Taylor-Dunn Mfg.Co.
Taylor Instrument Co
Thomas ~os.Maps
C.0.Thompson Petroleum Co.
Tinker &Rasor
Transparent Products Corp
Norman R.Tremblay
Union Oil Co..
Union Sign Co.
Utilities Cupply Co.
Van Dien-Yourig Co.
J.P.Vorinittag .
Wagner }~rdraulic Equipment Co.
Wallace &Tiernan Inc.
Waukesha Motor Co.
Welch’s Coastal Concrete Co.
Western Automation Co.
Westinghouse Electric Corp.
Western Girl,Inc.
Raymond Zebnpfennig
American Optical
William Lamb
City of Fullerton
General Telephone Co.
City of Newport Beach
Pacific Telephone
Southern California Edison Co.
Southern Counties Gas Co.
Southern California Water Co.
RobinBon Rentals -
Amount
29.23
48.39
8i.i6
238.20
132.26
44.60
222.90
97.79
84.95
72.61
15.6.0
12.69
360.00
225.21
39.31
1,050.58
282.00
367.83
62.4,0
7.27
118.37
119.62
321.71
216000
6,000.00
21.84
1,002.95
21.82
8.51
5.00
13.20
io.i4
32.51
51.55
192.48
304.20
9.89
27.20
18.37
99.84
137.70
16.38
123.80
73.28
127.57
377.59
135..97
15.14
100.77
317.78
17.41
146049
24000
34.00
43.25
26.20
736.75
3,460.74
708.68
162.58
60.00
$02Ll~5.73~
0
0
0
I.I
—8-
I’
7/1l/~)2
95].
952
953
997
•Number
955
956
957
958
959.
998
In Favor Of
Allis Cha].xners Mfg.Co.
Ba~r Sierra Construction.&Equip.Co.
John A.Carol].o
The ~avelers Indemnity Company,
of Daniels Construction Co.
Minneapolis-Honeywell Regulator
Santa Aria Blueprint Co.
Steiny &Mitchel,Inc.
Sully.Miller.Contracting .Co.
Weardco Construction.Corp..
Twining Laboratoriea
...
Amount
$
9,198.00
15,238.08
22,410.00
I
$23)4,159.95
-9-1
c~~
Assignee
11,771.80
Company..34,995.20
22.73
9,148.00
8,280.00
62,823.91
26.50
$173,914.22
Moved,,seconded arid carried by the
following roll call vote,to wit.:.
budgèt~
AYES:Directors Hall,Doney,Meyers and Phillips
NOES:None
ABSENT:None
That the 1962-1963 fiscal year budgets for funds of County
Sanitation District No.1 of Orar~ge County,California,as
recommended by the District’s member of the E~cecutive Committee
and.submitted to this Board of Directors this 11th day of July,.
1962~be’and they are hereby approved and adopt~d in the follow—
trig total amounts,and said budgets are hereby ordered filed in
the’office.of the Secretary of the District:
The required copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of’
Directors of County Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
8:55 p.m.,July 11,1962.
________________
Moved,seconded and carried by
______________________
the following roll call vote,to
________________
wit:
AYES:Directors Parks,Boer,Coons,Cornwell,Craft,
Hall,Hock,Reese,Walker and Phillips
NOES:None
ABSENT:Director pellerin
That the 1962-1963 fiscal year budgets for funds of County
Sanitation District No.2 and 2A of Orange County,California,
recommended by the District’s member of the Exeóutive Committee
and submitted to this Board of Directors this 11th day of July,
1962,be and they are hereby approved and adopted in the follow
irig total amounts,and said budgets are hereby ordered filed in
the office of the Secretary of the District:
11 ~i
DISTRICT 1
Approv~1.or~19b2-19b3
7/11/62
1•
Operating Fund Budget
1951 Bond,Interest &Sinking Fund Budget
Accumulated Capital Outlay Fund Budget
Total amount of said 1962-1963 Budgets $1,282,002
$:269,479.
206,7~7.
805,736
The Chairman or Chairman pro tern of this Board
is hereby authorized and directed to sign said
of Directors
budgets;and
DISTRICT 2
0
0
0
~pprovai 01 J.~0~-i~O5
budgets
DISTRICT NO..2
Operating Fund Budget
1958 Bond,Interest &Sinking Fund Budget
Construction Fund Budget
Accumulated Capital Outlay Fund Budget
~•-10-
$874,165.
972,863.
945.
2,081,859.
DISTRICT NO.2 AND 2A
7/11/62
•Total amount.of said 1962-1963 Bodgets $4,087,511
The Chairman or Chairman pro tern of this Board of Directors is
hereby authorized and directed to sign 8aid budget8;and
The required copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
be approved for signature of
Auditor be authorized to pay
Operating Fund
960 Bank of America
Construction Fund
$15.80
961
962
963
9614.
City of Santa Aria
City,of Anaheim
City of Fullerton
City of Orange
15.00
102.26
102.26
102.25
102.25
409.02
$__
DISTRICT 2
Claim for damages,submitted
by Leo E.Yorba,received,
riled and denied That claim against District
No.2,submitted by Leo E.
Yorba,•be received,filed,,and denied as there are no County
Sanitation Districts’trunk sewers in the vicinity where the
alleged damage occurred.
0
DISTRICT 2
Adjournment
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
9:00 p.m.,July 11,1962.
~,-‘~-1].-
n
1951 Bond,Interest &Sinking Fund Bidget
Fixed Obligations Fund D~idget
$130,838..
26,841
DISTRIc~T 2
Approval of warrant registers
and authorizing payment of
claims ‘
Moved,’seconded and duly carried:
That District’No.2 Operating
Fund,Construction Fund and Fixed
Obligations Fund warrantregisters
the Chairman,and that the County
the following warrant demands:
1,001 Orange County Title Company
Fixed Obligations Fund
Moved,seconded and duly
carried:
7/11/62
_____________________
Moved,seconded and carried b~
_____________________
the following roll call vote,to
_____________________
wit:
Directors Cornwe].l,Bell,Bousinan,Coons,Furman,
Hall,‘Kanno,Lambert,.McBratney,.Reese,Walker
and
Phillips
MQES:None
..
.
ABSENT:Directors Dunham,Gibbs,Pellerin and Van Dylce
That the 1~62-i963 fiscal year budgets for fund~of.County
Sanitation District No.3 of Orange County,California,as
recommended by the District’s member of the ~cebutive Committee
and submitted to this Board of Direct3rs on this 11th day of
July,1962,be and they are hereby approved and~adopted in the
following total amounts,..and said budgets are h~reby ordered
filed,in the office .~f the Secretary of thé District:
‘
..,
The Chairman or Chairman pro tern of this Board of Directors is
hereby authorized-~and directed to sign said budgets;and
The required copies of said approved and signed’budgets.are
hereby ordered transmitted to the County Auditor...
_____________________________
Moved,seconded and duly
--~---carried:
anu autnorizing payment or
claims :That District Mo,.3 Operating
Fund and Construction Fund
warrant registers be approved for signature of the Chairman,
and that.the.COunty Auditor be authorized to pay the’following
warrant demands:.-,..
Operating Fund
965 American Telephone Answering Service
966 General Telephone Company
967 Southern California Edison Company
968 Southern California Water Company
______
969
.
79.65
1,000 5L~25O
b22.]5
$659.01
~J ~.~,
DISTRICT 3
~pprova1 I952’~I963
budgets
AYES:
Operating Fund Budget
Bonds,Interest and’Siriking Fund Budget
Construction Fund Budget
Accumulated Capita].Outlay Fund Budget
$935,178.
l,682,L~36.
~44LL,4O5.
1,79k,810
Total amount ot’said 1962.-1963 Budgets $,856,829
DISTRICT ‘3
Approvai oi warrant registers
0
0
0
$5.00
25,13
2.58
14..•15
.
Construction Fund
Pina &Manning
Miller,.Nisson,Kogler &Wenke.
—12-
7/11/62
DISTRICT 3 Moved,seconded and duly carried:
Td~urnmerit
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.,July 11,1962.
Moved,seconded and carried by
______________________
the fo1low~ng roll call vote,to
wit:
AYES:Directors Stoddard,Threnz and Phillips
NOES:None
ABSENT:None
That the 1962-1963 fiscal year budgets for funds or County
Sanitation District No.5 of Orange County,California,as
recommended by the District~s member of’the ~cecutive Committee
and submitted~to this Board of Directors this 11th day of July,
1962,be and they are hereby approved and adopted in the follow
ing total amounts,and said budgets are hereby ordered filed in
the office of the Secretary of the District:
DISTRICT NO.5
Operating B~nd Budget
1951 Bond,Interest &Sinking Fund Budget
Accumulated.Capital Outlay Fund Budget
Total amount of said 1962-1963 Budgets
$235,176.
63,185.
k69,087
$767,~48
Operating Fund
970
971
The
City
Irvine Company
of Newport Beach
$1,3614.50
14.80
—continued -‘~
—13-
1
—~--~
Sr
-
n
DISTRICT 5
~prova~.01 i~0~--i~(Dj
budgets
The Cha±rman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and
The required copies of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
DISTRICT 5
Authorizing payment to The
~ine Company in the amount
of ~1,3b4.50 for additional
engine2ring costs in connection
~T~h the Corona del Mar~P~5-
Tng Stati~n
Moved,seconded and duly
carried:
_______________________________
That payment to The Irvine
________________________
Company be authorized in the
_____________________________
amount of $l,3624..50 for
_________________________________
additional engineering costs
in connection with the design
of the Corona del Mar Piunping Station.Said payment to.be
made from County Sanitation District No.5 Operating Fund.
DISTRICT 5 Moved,seconded and duly carried:
Tp~o~ai of Operating
..p’iina warrant register That .DistrlctNo.5 Operating Fund
and authorizing ~ãyment warrant register be approved for:
of claims signature of the Chairman,and that
the Auditor be authorized to pay
the following warrant demands:
________
The A3siztant General Manager
reportec~that he had,contacted
_____
the County of.Orange regarding
_____
a tran~ier of the Orange County
Harbor Di3tr~ct’s 4O~.equity
~.th~IIar:’ir ~e1ch Park (Newport Dur.~)~e~r 11ne~to County
~.i~.t3~1C~fl t.r±ct No.5.(Orange Coimty ?ar’c,Sewer)
DIS~.ICT 5
.Moved,seconded and thily carried:
Adji~r~.i~
That this meeting of the Board of
D~1~ct’~1’$of County Sanitation Distr±ct No.5 be adjourned.
Whersu~or~,the Chairman declared the meeting so adjourned
at 9:15 p.m.,July U,1962..
Approval oI~~9b2-19~3
b~agets .
Moved,,seconded and carried by
the following roll cal].vote,to
-wit:
AYES:Directors .Mey~rs,.Stoddard and Phillips
NOES:None
ABS~T:None
That the 1962-1963 fiscal year budgets.for funds of County
Sanitation District No.6 of Orange County,California,as
recommended by the District’s member of the~ce~utive Committee
and submitted to this Board of Directors this 11th day of J’uly,
1962,‘be and they are hereby approved and adopl~ed in the follow
ing total amounts,and said.budgets are.hereby ordered filed
in the office of the Secretary of the District;
DISTRICT NO.6
Total amount of’said 1962-1963Bzdgets .~632,249
The.Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign $a’id budgets;and
The required copies..of said approved and signed budgets are
hereby ordered transmitted to the County Auditor.
an~~‘.~tnor1z1ng payment or
fliTrn~That District No.6 operating
Fund warrant register be approved
for signature of..the Chairman,and that the Auditor be autho
rized to pay the following warrant demand:
Moved,seconded and duly
carried:
Operating ‘Fund
ii
972 Pacific Telephone
Southern California Edison Co.
7/11/62
$32.20
781.76
DISTRICT 5
__________
‘~Ta~’it C-~5:’~.
Mar~~
~i,ric~_____
DISTRICT 6
0
0
~0
Operating Fund Budget
1951 Bond,.Interest &Sinking Fund Budget
Accuinulated’.Capital Outlay Fund Budget.
$160,011.
80,304.
391,~934
DISTRICT 6
I,
~pprova.J.or warrant reg].sters
974 Southern Cal~i~.Edison Company
-14-
$17.67
-r
DISTRiCT 6
Adjournment
Directors of County
DISTRICT 8
Quarterly Financial Report
recEved.and ordered riled
7/11/62
DISTRICT:8’
Ap~rova1 or l9bZ-19b3
budgets
•Moved,seconded and carried by the
following roll call vote,to wit:
AYES:.•:Directors Martin,Scott and Phillips
NOES:.None.
ABSENT:None
That the 1962-1963 fiscal year budget for funds.of County
Sanitation District No.:8 of Orange County,California sub
mitted to the Board of Directors this 11th day of.July,1962,
be arid it i~.hereby approved and adopted in the following
total’amount,arid said budget is hereby ordered filed in the
office of the Secretary of the District:
DISTRICT NO.8
Operating B~nd budget .~.$9,265
The Chairman or Chairman pro tern of this Board of Directors
~hereby authorized and directed to sign said budget;and
The’required,copies of said approved and signed budget are
hereby ordered transmitted to the County Auditor.
__________
Moved,.seconded and dulycarried:
That.this;meeting of the Board of
Directors of County Sanitation District No..8 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:18 p.m.,July 11,1962.’
AYES:Directors Lambert,Stewart and Phillips
NOES:None
.
ABSENT:.None ‘
.
-15-
•Moved,,seconded and duly carried:
That this meeting of the’Board of
Sanitation District No..6,be adjourned.
Whereupon,the Chairman”declared the meeting so adjourned at
9:17 p.m.,July 11,1962.“~‘,
_______________________
Moved,seconded and’duly carried:
____________________
That the Financial Rrport sub—
mitted by ~son &P~terson,
Certified Public Accountants,for the quarter ending March 31,
1.962,.be received and.ordered filed..
DISTRICT 8
Adjournment
DISTRICT 11
Approval or l902-19b3
~i~e ts
Moved,seconded ‘and ‘carried by the
following’roll call vote:
That the 1962-1963 fiscal year budgets for funds of’,County.
Sanitation District No.11 of Orange County,California,as
recommended b~the~District’s member of the &e’cutive Committee
and’subajttéd.to this Board of Directors this.1]th~day of July,
1962,be and they are hereby approved and adopt~d in the follow
ing total am~unts,and Bald budget8 are hereby ordered filed in
the oft:tce of the Secretary of the:District:
DISTRICT NO Ii
Total amount:of’5aid~1962-1963 budgets $75O,~4
The Chairman or Chairman pro tern of this ~árd ~f Directors
is t~.ereby authorized and directed to sign said budgets;and,
That the required copies of said approved and signed.budgets
are hereby ordered transmitted to the County Au4itor.
DISTRICT 1]Moved,seconded and duly carried:
___________________
That .Distri:ct No.II Operating
____________________
Fund warrant register be approved
__________________
for’signature of the Chairman,and
.~...that:the Auditorbé.autho~ized to
pay the t’.llowing warrant demands:~:
General Telephone Company.
Southern California Edison Co.
Southern California Water Compaxrj
DISTRICT 11 Moved,seconded and duly carried:
Adjournment ..‘‘
That this meeting of the Board of Directors
of County Sanitation’District ITo.11 be adjourned.
Whereupon,the Chairman declared the meeting so~adjournàd at
9:20 p.m.,July 1].,1962.,
DISTRICT 7
~prova1 of 19b2-19b3
budgets
Moved,seconded and carried by
the following roll call vote,to
wit:
7/11/62
Operating”Fund Budg~t H
1958 Bond,Interest &Sinking Fund D.idget
195].B~nd,Interest:’&Sinking ~ind Bidget’
Accumulated Capital Outlay Fund
‘97.
170,707.
145,30]..
.
Approval or Warrant
registers’and.a.utho
rizIrig payment or
claims
9914
995
.996
Operating Fund
$143.00
60.06
3.75
AYFS~DirectórsDoney,Cook,Hall,Meyers,Parksand
Phillips
NOES:None~~‘
.
.
‘‘
‘
.
ABSENT:None
That the 1962-1963 fiscal year budgets for ‘funds ‘of.County
Sanitation District No.7,7A and 7B of Orange ~ounty,California,
as recommended by the District’s member of the Executive Com
mittee and submitted to this Board of Directors~this 11th day
-16-
.‘l’
i.::.:
‘—S
7/11/t~2
of July,1962,be and they are hereby approved and adopted
in the following total amounts,and said budgets are hereby
ordered filed in the office of the Secretary of the District:
DISTRICT NO.7
Operating Fund Budget
Accumulated Capital Outlay Fund Budget
1962 Bond,Interest &Sinking Fund Budget
Construction Purid Budget
Facilities Revolving Fund Budget
DISTRICT NO.:7,7A and.73
$210,165.
333,393.
231,0411..
3,522,’1.86.
7,400.
•1951.Bond,Interest &Sinking Fund Budget
Fixed Obligations Fund Budget.
D:3TRIcr NO.7 and 7B
The required copies of said approved and signed budget are
hereby ordered transmitted to the County Auditor.
DISTRICT 7
Approval of warrant registers
and authorizing payment of
~TàIms That District No.7 Operating
Fund,Ccnstruction Fund~and
Fixed Obligations Th.md warrant registers be approved fc~’the
signature of the Chairman,arid that the Auditor be aut.~orized
to pay the following warrant demands:
Operating Fund
$13.15
29.00
3.69
1.44
212.75
-17-
~9,193.
1),135.
Fixed Obligations Fund #2 Budget 51,500
Total amount-of said 1962-1963 Budgets $4,410,316
The Chairman or Chairman pro tern of this Board
is hereby authorized and directed to sign said.
of Directors
budget;and
Moved,seconded and duly
carried:
975
976
Orange County Blueprint Shop
Pacific Telephone
977
978
The Register
Santa Ana 3lueprint Company
979 Southern California Edison Company
980
981
982
983
9811.
986
967
988
989
Construction Fund
Atchison,Topeka &Santa Fe Railway Co.
Bosko Construction Company
Boyle &Lowry
Enterprise Printing Company
Jack H.McDonald Company
Raymond G.Osborne laboratories,Inc.
Santa ~a Blueprint Company
Staler,Inc.
The Tostin News
999 County of Orange
2.00
15,925.50
9,215.90
37.65
157,132.26
369.25
34.78
23,329.67
33.62
-
72.00
20b,152~b3
7/11/62
$207,130.97
Fixed.‘Obligations Fund
990 City of Santa Aria $179.5
991
992
993
City
City
City
of
of
of
Anaheim .
Fullerton
Orange
..
179.5
179.58
179.58
T1~3I
D!STRICT 7
riom I1~g~1thou~e Mortgage
Compary,Inc,,recei7ec~,tiJied
and ~the ~~~3J~jeers
Thi~~T~t
and referring to 1~act #1917,.be
to the ~g1neers for a report.
Moved,;seconded and ~‘i~y
carried:
That the letter from the
Lighthouse Mortgage Cor~pany,
Inc ..,“dated June 29,:L~Th2
received,filed,.and r~rerred
0
0
DISTRICT 7 Moved,seconded arid duly carried:
Ac~jcui~’nrnent .
.
.
,
That thi~s meeting of the .Bcai’~.of
D±rectors,of ‘County Sanitation..District.No..7 be ad~curned to
3:00 p.m.,July 18,1962 in Room 239 at iio4 West Eighth Street,
Santa Ana,California.
Whereupon,.the Chairman dec1ared~the meeting.so adjourned at
9:35 p.m.,July 11,1962.
~ecretaryq
—.
-18-