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HomeMy WebLinkAboutMinutes 1962-08-08•8/8/62 II REGULAR JOINT MEETING August ~,].9b2 at ~:OO p.m BOARDS OF DIREC~1DRS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND II ORANGE COUNTY,CALIFORNIA Room 239,l1O~West Eighth Street Santa Ana,California ROLL CALL DISTRICT NO.1 Directors present:A.A~Hall (Chairman),George W.Doney, A.H.Meyers and William J.Phillips Directors absent:None DISTRICT NO.2 Directors present:Rex A.Parks (Chairman),Henry Boer, Rector Coons,Howard M.Cornwe].l,Arthur Craft,A.A.Hall,Walter Walker and William J.Phillips Directors absent:James Hock,John Pellerin and Lloyd Reese DISTRICT NO.3 Directors present:Howard M.Cornwell (Chairman),James Bell, Harold Bousman,Rector Coons,John Dunham, Paul Furman,A.A.Hall,Jim Kanno,Robert Lambert,Lewis Mc~’atney,Mark L.Wright, Walter Walker and William J.Phillips Directors absent:Norma Gibbs,John Pellerin,Lloyd Reese DISTRICT NO.5 Directorspreeent: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 present:George W.Doney (Chairman),Dee Cook, A.A.Hall,A.H.Meyers,Rex A.Parks and William 3.Phillips Directors absent:None DISTRICT NO.11 Directors present:Robert M.Lambex’t (Chairman), Jake R.Stewart and William J.Phillips Directors absent:None —1— Others present:Lee M.Nelson,Paul G.Brown,C.Arthur Nisson,Jr.,T.A.Dunn,Sidney Lowry, Jack Boettner,.John Carollo,Arlie Swartz, Don Southworth,James Maddux A regular joint meeting of the Boards of Directors of County Sanita tion Districts Nos.1,2,3,5,6,~7 and 11 of Otange County,Cali fornia,was held at 8:00 p.m.,August 8,1962 in Room 239 at ll0~L West Eighth Street,Santa Ana,California. The roll was called and the Secretary reported a quorum present for each of the Boards of Directors of the Districts. DISTRICT 1 Moved,seconded and duly carried: Approval or minutes That minutes of the regular meeting approved as mailed. That minutes of on July 11,1962,be approved as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of minutes That minutes of on July 11,1962,be approved as mailed. DISTRICT 5 Moved,seconded and duly carried: ApprovàJ.of minutes That minutes of on July 11,1962,be approved as mailed. DISTRICT 6 Moved,seconded and duly carried: That minutes of on July 11,1962,be approved as mailed. DISTRICT 7 Moved,seconded and duly carried: Approvãl of~minutes That minutes of the regular meeting and adjourned meeting thereof on July 18, as mailed. DISTRICT 11 Moved,seconded and duly carried: Approval of minutes - That minutes of the regular meeting on July 11,1962,be approved as mailed. ALL DISTRICTS The Joint Chairman appointed Appointment of aSpecial Directors Kanno,Stewart and Biilding Committee Doney as a Special 3.zilding Committee to study and make recommendations pertaining to the construction of a new administrative office building. DISTRICTS 2 AN])3 The Joint Chairman appointed New appointments to the Directors Bousman.and Parks to Specialcontract Comnfittee fill the vacancies created by the retirement of Directors Fry and Schweitzer on the Special Contract Committee for Districts 2 and 3.Presently,the Committee consists of Directors Walker, Cornwell,Bousman and Parks. 8/8/6 2 0 on July 11,1962,be Approvai.oi mi.nu~e~ DISTRICT 2 Moved,seconded and duly carried: H the regular meeting the regular meeting Approval 01.minutes the regular meeting on July 11,1962, 1962,be approved the regular meeting- r~r -2— 8/8/62 ALL DISTRICTS Moved,seconded and duly Authorizing attorneys to settle carried with Producing Properties,.Inc.~...r.- ~payment.tbere~or -~tTh~t Miller,Nisson,:Kogier in.the amOunt:oI~~15,.OoO..oo ~.--.&Wenke,attorneys for county .-•......~..~..Sani.tatio~.Districts Nos.1, C 2,3,5~,6,7 and 1].o~’Orange County,California,in Action No 959147 now pending in the Superior Court o.f the State of Ca1iforni~,in and for ‘the Count~J of Orange,are hereby:autho rized to enter into a Stipulation for Jüd~ment in favor of the aforesaid ~tr1~ts and. .~ainst the defendant,~oduC1~g PrOperties,Inc.,providing the terms:-thereof are tin-accordanc.e with.the-Preliminary Agreement bet~een~--sàid defendant and County Sanitation District No 1 dated April 1,1961,and form approved by C....Arthur:Nisson,Jr and—that when said preliminary Judgment.has..been filed,.C.Arthur Misson,--Jr.,as counsel,i~s’ hereby authOrized and directed to sign the warrant register and warrant demand.f’or.payment.of.the..sum .~f Fifteen Thousand and no/lao OIla~±~s (~l5,OOO..oQ)to.p±’oduóing .properties,~Inc.,a Delaware Corporation,defendant hereinabove referred to. ALL DISTRICTS •.Moved,séóo’ndeci.and duly Approving and adopting Change carried: Order No.2 to.the plans..and .,. . specifications ror Iob No.P1-b mat Change Order No.2 dated . . ....August 3,1962,..to the plans and specifications for Electridal Remodeling at Plant No 1, Job No.p1-6,is hereby aoproved and adOpted;and that a total addition of $1,.21$4.QO is hereby authorized to.be made to the contract with..Steiny and Mitcher,Inc.,.Contractor...Copy of this change order is attàci-ied hereto and made .a part of.these minutes,.. ALL DISTRICTS Moved,seconded and duly Approving and adopting Change carried :S:..-J OrderNo.3totheplanaand-......:.::....:~. specifications.for 3ob..No.P1-b That ChangeOrder -No.3,dated . ., . . ..~. .,..•.....~. .August 2,.1962,to the plans and specification~for Electrical Remodeling at Plant No..1, Job No.P1-6,is hereby approveda~id adopted,granting an ex tension of time to Steiny and MitOhel,Inc.,Contractor.Copy of .this change order is attached hereto and made a.-part of these minutes. ALL DISTRICTS ~.S - •~~Moved,seconded &id duly.,-.. Accepting Electrical Remodel—.-carried:::., ing at Plant No.].,Job No..,P1-b :.... .. as complete -That the.~ards of Directors adopt .Resol~ition,No.62-102, accepti.n~ElCctriôa~.Re~odeIing at Plant No.1,JobNo.P1-6 as complete,and.authorizing execution of a Notice of Completion of-work.. .Certified-copy of.this..resOlution is.attached hereto and made a part of these minutes. ALL.DISTRICTS .....Moved,seconded and duly. Approving and adopting Change carried.:, ..‘.: .~.1 Order No.L~to the plans and --.-..~ ‘ specirications ror 3ob No.P2-14 ......~~That Change Order:No~-:11~dated -August 3..~1962,..:-.to.the:.pZ.anB and.specifications for Job No.P2-4,-be..approvedS and..adopted;..; and that.total addition of $1775.9L1 is hereby,authorized,to be made to the contract withWeardcoConstructionCorporatiôn, Contractor Copy of this change order is attached hereto and made a part of these minutes —3—I -T 4—Door Passenger Sedan,Specification #A-009, L~..Yard’Dump Truck,(2)1 ¶L~~n Flat Bed Trucks, and (2)1/2 ton Pickup’Trucks,Specification:#A-01O, and.authorizing District No.1 to award purchase of said equipment.Certified copy of this.resolution is attached hereto arid made a.part of these’minutes. ALL DISTRICTS Approving and adopting Addendum No.TL to the plans and soecifi cati~ons ror Job Nb.~ Moved,seconded and duly carried.: ___________________________ That the Addendum.No.1.to the.plans.and specifications for Headworks No.2,Sedimentation Basins 6.and 7 and Digesters F,GandH,Job No.P2-~5,be approved,adopted andordéred filed in the office of the Secreta.ry.’ ALL DISTRICTS ~pproving ,preliminary report on Master ~1an Alternates, and directing the engineers to prepare a formal Engineers Report Following a verbal report by Director Stodda.rd for the ~cecutive Co~ittee,and,a discussion by the Directors, was’moved,seconded and.duly carried:‘.. it That:the Boards of Directors adopt Resolution No.6?-105, approving.the preliminary report on Master Plan Alternates and directing John.A.Carollo,Consulting Engineers,to prepare a formal Engineers’Report.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Clain~against Daniels Construction Company ln.connection with the con struction of Job No.P1—5,received and ordered riled Company,Contractor on Job No.. ‘Auditor of a läborclaim.flled be received and ordered filed. -4— Moved,seconded.arid duly carried: Tha.t claim of’The Patent Scaffolding Company,Iric~, against Daniels Construction P1-5,and notice 1~rom the County against Daniels Construction Co., 8/8/62” ALL DISTRICTS Approving and adopting plans and specifications for Perimeter Pence,for Sewage Treatment Plant No.2,ana ~vlatrict No.1 to award contract Moved,seconded and duly carried: _____________ That.the Boards.,of.Directors. _______________________________ ‘adopt’Resolution No..62—103, _____________________________ ápproving:.and.adopting plans. . and spec ificátiö~s for’Perimeter Fence for’Sewage’Treatment Plant No..2,(Specification #PW-oii), and authorizing,DistrIct No.I to award contract for said work. Certified copy of this resolution ~s attached hereto and made a ‘part’of’these minut,ee.‘ , ‘‘ ALL DISTRICTS’~‘ Approving specifications for mobile equipment,and:autho rizing District 1~o.1 to award ‘purchase Moved,seconded and.duly carried: That the Boards of Directors adopt Reso].utionNo.62-10k, approving specifications for mobile equipment as follows: Industrial Wheel Type Tractor and Attachment Equipment,,Specification #A-Q07 .4—Wheel Drive,Open Cab Pickup Truck,Specifi cation #A-008 .‘.. •..‘:~‘ 8/8/62 ALL•.DISPRICTS Move~d~~conded and duly Certirication or the General carried :~‘- Manager relative to bills appearing on the agenda,re That the written certification ceived and ordered rIled of’the General Manager that’he has checkedali bIlls appearing on the agenda for this meeting,found them to be~‘in-order and recommends authorization for payment,be received and ordered filed in.the office of the Secretary. . ALL D±STRICTS -‘Moved’,‘Seconded ‘and carried Approval of Joint Operating and -.by-’roll call vote Capital Outlay Revolving Fund .-. . warrant registers for signature •That the ‘Joint Operating Fund or the’Chairman or District No.1 and the’Capital Outlay Revolv and authorizing payment or claims .ing -Fund warrant registers be approved for signature of the hairmart of’District No.‘1,‘as follows:“.‘~ Joint Operating Fund totaling . .‘~$“55,0140.35 Capital Outlay Revolving Fund totaling”138,709.8k ‘and the Auditor is authoriz’ed to’pay ‘$193,750.19 in.accordance with the following warrant demands: C C. . —5— .1’ Nuniber In Favor Of Amount 1033 Acore:~i’l1ing Service $.184.92 1034 Allis-Chalmers 80 96 1035 Aloe :~1.56 1036’Arrowhead:&:pux~itas.Waters,~::T:~T::-69.96:: 1037’:.:Beacon.:Auto~-Parts,:,Inc.~‘:~:‘: . -265~.6 1038 ~‘adfield Shee~Metal 26 00 1039 •--..~B1ystone Equipment ,Co.;~~:, 29.48 1O44O~..C-I,chemical:products ••.46.05 1041 Calif.Motor &px’ess~Ltd.,........~‘ . 2.95 1042 Chain’Belt Company .‘.‘.421.93 104:3:’’:Chemica]~:’~chat)geCompany ‘,~29.,.424.l4,. 1044 Chicago Pneumatic Tool Compan~r~’..-~-“,,,~‘:.::‘88;~Q, 1045 Coast Office Equipment Co----“-“~“--~:‘,‘.:L~::‘~H ‘.:‘ 1046 .•College Lumber Company,-Inc..‘:‘::‘-~~:.82~io.~ 1047 Controlai.r Mfg.Company -iLl.90 lO~48 Cook &Barletta 229 01 1049 :Di~8e1 Cont~óI...~prporation-~-‘12.94 1050 Dresser Manufacturing Division -...,.....,581.17 1051 Charles E.Duggañ Company ‘‘.126.24 1052 George.Dunton ...,12.07 1053 ‘ Clark Dye Hardware .....~...‘.‘;.49.45 1054-‘.~‘E’1ectric Supplies.Dist.Ca..,’. ..‘.‘‘3,011.15 1O55~Enchanter,Inc ‘860.00 1056 Engineers Sales—Service Co.1,215.76 1057 Roy W.Enright.,.M.D..,r’‘ ,,.... k5.50 1058 Eureka Bearing &Su~p1y Co “‘‘‘~254.80 1059 Fischer &Porter Company 404.83 1060 E.E.Prisby,R.S.176.10 1061 Poster Sand &Gravel company 63.59 1062 The Poxboro Company 162.64 1063 The Bob Goache Company 288.97 1064 Jules D.Gratiot Company 267.21 1065 Graybar Electric Company 65.78 1066 David Hagen 47.80 1067 Hanson &Peterson 673.00 1068 Fred A.Harper ‘37.50 1069 International Business Machines 30.94 1070 International Harvester Company 4.53 1071 J &P Equipment Sales &Service 14.56 1072 Johns—Marivjlle 146.80 1073 W.W.Kemp &Company 869.50 1074 Signs By Kersh 124.80 1075 Knox Industrial Supplies 10.40 1076 Lido Shipyard 19.05 1077 Long Beach Welders Supply,Inc.81.43 1078 Industrial Engine Service 102.35 1079 Mahaffey Machine Company 265.06 1080 Marchant ..11.2.00 1081 Maxwell Industrieé,Inc.236.13 1082 J.W.Minder Chain &Gear Co.749.84 1083 Mine Safety Appliances Co.1441.57 1084 James M.Montgomery 1,506.63 1085 Munsel].e Supply Co.,inc.31.70 1086 Newport Marine Supply Co.20.17 1087 Nurseryland Garden Center 25.92 io8~0.C.Suppliers,Inc.91.74 1089 Orange County Radiotelephone Service 83.26 1090 ,Orange County Wholesale Elec.Co.202.89 1091 Pacific Air Industries .10.92 1092 William P.Pinnix,Sr.46.70 1093 Plan Hold Corporation ioo.46 1094 Postmaster,City of Santa Ana 100.00 1095 Rain Chemicals,Inc.91.55 -6- (I In Favor of The Register Republic Supply Company James Requarth Waiter P.Riede]. Robinson Rentals Howard Ryan Tire Service Santa Aria Blueprint Co. Santa Aria Book Store City of Saxtta Aria City Hal]. Santa Aria Electric Motors Santa Aria Tent &:Awning Co., E.H.Sargent &Company R.M.~.Soott,.Sr.. Select.Nurseries,Inc. Signal.Flash Company. ..Signa].Oil Company flarry Slatt Sparks Stationers Standard Oil Company ... Steiner American Corporation- Sully Miller Contracting Company •H.L.Swift Company J.Wayne Sylvester •Synchro Start.Products Thermo—Fax Sales C..0.Thompson:Petroleum Co. Toncray Machine Co.. Transport Clearings ~man R.Tremblay Valves Incorporated Van Waters &Rogers,Inc. 3.P.Vormittag.... Warren &Bailey Water Information Center,..Inc. Waukesha Motor Company Weardco Construction Corp. Wemco. . Western Girl,Inc. Westinghouse Electric:Corp.. Raymond Zehnpfennig City of Fullerton Water Department General.Telephone Company .. -Pacific Telephone Company Southern California Edison Company Southern Countie$Gas Co. Amount 147.81 36.23 168.00 - . 40.00 10.50 68.10 • ..1.14 282.00 168.24 ,‘~. 14.50 810.41 29.80 310.70 13.00 346.66 261.06 312.36 562.98 575.00 23.51 14.20 .72.00. 13535 139.05 .96.00 1.85 37.20 76.96 9.67 125.20 313.81 24.00 24.54 125.00 16.64 .22.80 47970 21.35 88.16 47.15 198.70 3,316.72 i,081.6L~ $55,040.35 .1142. 1143 - 1144 13.45 1146. 1147 l1L~8 11249- 1150 1151 :1l52~ 1153 276.4.8 25,156.13 3,060.00 32,304.34 9,963.67 50.31 1,499.94 7,885.20 920.00 118.19 57,422.14 33.44 138,709.84 $193,750.19 p -:1 Inc. . Mimber 1096 1097 1098 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 lii 111 1119. 1120 1121 1122 1123. 1124 1125 1126 1127 1128 1129 1130 1131 1132 1133 1134 1-13 113 113 113 1139 .1140 Aladdin.Lith &.Art John A.Carollo ‘ .Bay Sierra Construction &Equipment Co. The Travelers Indemnity Company/Assignee of Daniels Constru~tion Company Ets-Hokjn &.Galvan The Register Santa Aria Blue Print Co...-: Steiny &M.ttchel.,Inc.. Sully Miller Contracting Company Wallace Trade Bindery Weardco Construction Corporation Enterprise Printing Co. That this meeting of the Board of Directors of County Sanitation District No.1.be adjourned to LL:O0 p.m.,August 17,1962 In Room 239 at i1Ok~West Eighth Street,Santa Aria,California.:. Whereupon,the Chairman declared the meeting so adjourned at 8:20 p.m.,August 8,1962. DISTRICTS 2 A1~3 Approval or 3uapense Fund warrant regi5ter,and autho r1zin~oayment or claims-Tha,t Districts Moe.2 and 3, Suspense Th~id::Warrant Register be approve4 for signature of the Chairman of District No.3, and that the Auditor be authorized tbpáythe following warrant demand:.. . Suspense FuE~d~.~ William H.I~elIe’.....~$300.00 DISTRICT 2 App~rova1 or Operating Fund warrant register,and autho rizing payment or claims i154 Sully Miller Coñtrácting Co..$24.00 __________ Moved,seconded and duly carried: mat:this meeting of the Board of Directors of County Sanitation DietrtctNb.2 be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 8:22 p.m.,August 8,1962.. DISTRICT 3. Approval or Operating Fur~d and aonstruction Fund warrant registers ________________________ That District No.3 Operating __________________________ Th.znd and Construction Fund warrant registers be approved for,s.igna tur.e,of the Chairman,and that the Attditor be áuthort~ed to pay~.the following,warrant demands:. . Operating”Fund 1155 1156 1157 ll5S 1159 i160. American Telephone Answering Service’$ General Telephone . . .. Santa Aria Blue Print Co. . Southern California Edison Company Southern California WaterS Company~. Sully Miller Contracting Company . 5.00 19.00 6.91 3149.90 . 4.15 .428.87 ,‘. .:,~l3.~3 ‘...•-8- 8/8/62 DISTRICT 3 Moved,seconded and duly carried: Adjournment “: Moved,seconded and duly ‘cax~ried.:. 1163 •and that demand: Moved,‘àèconded arid duly carried: Thát Dlstriót ‘Ne.2 Operating Fund’warrant’register be approved for signature of the Chairman,. the Auditor be authorized to pay the foI1owing~warrant Operating Fund DISTRICT 2 Adjournment Moved,seconded ándduly carried: Construction Fti.nd 8/8/62 Whereupon,the :Cbairman declared the meeting so..,adjourned at 8:25 p.m.,August 8,1962.. DISTRICT 5 Moved,seconded and duly carried: Approval or warrant registers and authorizing payment or That District No.5 Operating claims Fund warrant register be approved •for signature of the Chairman,and •that the County Auditor •be authorized to.pay the following warrant demands: Qperating Fund 11614 1165:. 1166 1167 CityOf Newport Beach Pacific Telephone Co. Santa Ana Blue Print Co. Southern California Edison~Co. $2.140 32.20 2.79 896.30 $933.b9 DISTRICT.5 !jôurnment DISTRICT 6 Approval or registers ~p~rat1.ng Fund 1168 Santa Ana Blue Print Co $5 114 C. 1161.Miller,..Nisson,Kog].er &Wenke $1402.50 1162 .•r Pina&Manning .... . ....:..________ .Moved,seconded and duly carried: Adjournment ..... . .~ ...... ••• That this meeting:of~the Beard of :Directors’of County Sanitation District No.3 be-adjourned. DISTRICT 5 Moved,seconded and duly carried: Communication from the Board oT Supervlsora’regarding proposed~.•That.minute excerpt.dated transfer or sewer line to the July 17,1962,from the County District,received and orderea Beard of Supervisors,ordering filed .preparation of the necessary documents to execute transfer of’.the Orange .CountyHarbor District’s 140 per cent equity in Harry Welch Park (Newport Dunes)sewerline to County Sanitation District No.5,is hereby received and ordered filed. DISTRIC’i’~5 .The General Counsel was asked for a Report~regardirig Corona verbal report on the status of the del Mar Pump Station Site .Corona del Mar Pump.Station~Site. Mr.Nisson advised that the property owner had received the necessary,documents and he (Mr.Nisson) was awaiting the return of the executed documents.. ___________ Moved,seconded and duly carried:That this ___________ meeting of the Beard of Directors of County Sanitation District No..5 be adjourned:...~1here- upon,the Chairman declared the meeting so adjourned at 8:30 p.m.. Moved,secOnded and duly carried: warrant __________________ That District No.6 Operating Fund warrant register be approved for signature of the Chairman,and that the Auditor be authorized to pay: 8/8/6~ __________ ,MOved~-seconded and duly carried: That’this meeting.of the Board of Directors of County Sanitation District ‘No’.:,,6 be adJøurned. Whereupon,the Chairman declared the meeting so ad5ourned at 8:32 p.m.,August 8,1962. DrsTRIc~~:‘.:...~ ~proval or warrant registers and authorizing payment or -; claims . .•:.~..:That.District No..1].Operating Fund and Accumulated Capital Outlay Ftind.warránt registers be approved for,~signatu±’e of the Chairman,and that the County.Auditor:”.be authorized to ~r’:t~following warrant demands: Operating Fund 31~OO 4.50 68.48 . .~ 107.73 Accumulated Capital Outlay Fund Moved,seconded and duly carDiéd: That hia~rneeting of the..Bbard’of.’ of County Sanitation District No 11 be adjourned Whereupon,the Chairman declared the meeting’~adjourned,at 8 35 p m ,August 8,1962. DISTRICT 7 . Approving and authorizIng Modiri.catlorr ~2 to the engIneer’s ~por~t dated ~vember .L~5l’’___________________ That the Board of Directors adopt _________________________ Resolution No.62-106-7,approving and authörizir’:môdif.icatl’on#2 to thé~&~iheer’s Report dat~d Novimber,“196l~to provide for rerouting of the Griset.Road-~rrt1e Avenue Sub~.trunk’and the Pacific Street ~‘anch,and the.elimination of the.!‘C!~Street ~anch.’Certified ‘~py of this resolution~j~.att.ached hereto and made a part of these minutes. DISTRICT 7” Approving and adopting plans axid speclrications for contract . 7-3A-4A S~b-Trun~cs That the Board of Directors adopt Resolution No..62...107..7, approving and adopting plans and specifications for Contract 7—3A-4A Sub-Trunks’,arid,authorizing advertising for:bids to be received September 12,.1962 at 7:30 p.m.Certified copy of this resolution ‘is attached,hereto and made.a part of these minutes. —10— ‘(1 .1 DISTRICT 6 7Kcijournment Moved,seconded and:duly carried Gènerál’TeephOne Co. City of’~Huntington Beach Southern Ca1ifo~’nia F~ison-Co. Southern California Water Co. 1192 119 119 1195 2498 DISTRICT 11 Adjournment DirectOrs City of }bnting.ton Beach’23,029.00 $23,136.73 -q ~Moved,.seconded and unanimously carried:“, ,, Moved,seconded and-duly carried: 8/8/62 DISTRICT 7 -‘Moved,seconded and duly A~horizing acceptance or carried: permanent easement from The Irvine.Company (Contract 7-2)That the Board of Directors and.authorizing reimbursement adopt Resolution No.62-108—7, to~the Genera].Counsel thereror authorizing acceptance of a permanent easement from The • Irvine.Company for sewer purposes in connection with the con- • struction of Contract No.7-2,and authorizing reimbursement to the General Counsel ~in the amount of~$10.00 for said ease. ment.Certified cop~~of this resolution is attached.hereto and made a part of the3e minutes. ~ DISTRICT 7’.,~.•.~•,,Moved,-seconded and duly ..~ Approving as to form,the~ . ~carried:... . Sewerage Facility Reimbursement .••.. . ~ . .•‘-tt..~/ Agreement for Master Sewer Plan That.the Board of Drectors’V4/~,~ .-hereby approves as .to form, the Sewerage Facility Reimbursement-Agreement for Master Sewer . Plan,to be entered into with Developers constructing Master Plan Sewers’prior to construction by the District. DISTRICT 7 . Approval of warrant registers and authorizing payment or claims __________________________ That District No.7 Operating Fund,Construction Fund and Facilities Revolving 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 1169. 1170 117]. 1172 1173 1174 119]. 1176 Je~,ome.Kidd. William ICroeger C.Arthur Nisson,Jr. Pacific Telephone Co. Santa Ana Blue Print Co. Santa Ana Paint Co. Southern California Edison Co. Harriet Walker $11.20 69.10 187.50 29.00 2.86 £1.0 .56 3.72 30.00 $~373.94 1177’ 1178 13.79 1181 1183 1184 1185 1186 1187 1190 Boeko Construction Boyle &Lowry J.P.S.Contracting Co.,Inc. Jack H.MacDonald Co. C.Arthur Nisson,Jr. Orange County Blue Print Shop Raymond G.Osborne tabs.,Inc. Santa Ana Blue Print Co. Staler,Inc. Wallace ¶L~ade Bindery $70,989.30 23,805.62 28,427.40 123,405.10 125.00 1.56 339.50. 99.09 52,037.4k 52.87 $299,2~2.~ -11- I~i~•~’y fl •Moved,seconded and duIy’~ • .carried~. Construction Fund ( 8/8/62 Facilities Revolving Fund 1180 ...j,.p.s.Contracting Co.,Inc $129.6Q~ 1182 Jack R..tlacDonald Co.-. ,...3O3.~].2 1189 Staler,Inc..,i,;77Q.12 .. c -.~ _____ .1 . .I .~43~1~8~66 DISTRICT 7 The Chairman of the District Report ot the A~ininIstrative ..a~1cedthe staff ‘.~if any.labor Orticer regarding construction :oroblems.existed on any of the contracts .contracts. ... The Administrative Officer adv1s~d the Chaixman~that,.at the.. present time,there is.a Labor U~ion—.Contraetor~dispute on I. Contract No.7-3 (Staler,Inc ~j.Oon~’actor);~it ~was felt to be a temporary situat1on;~a~d,Tto:.his knowledge,.no~ labor unionprobiems.existed thab could delay construction on the.other contracts. .. :., DISTRICT 7 Moved,s’~conded and duly carried Adjournment . . That thi~meeting of the Boar~of Directors of County Sanitation Dis~trict-No;7 of Orange County, California,be adjourned to 14.:OOpr.m.,...,Atgust2~,1962ifl, Room 239 at 1104 West Eighth Street,Santa Ana,California Whereupon,...the:~Chairman,declared .the meeting so adjourned at 8:14.5 p.m..,.Au~uat 8,.1962.,~.. .‘.1 Secretary —12-