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-