HomeMy WebLinkAboutMinutes 1962-12-1212-12-62
DISTRICTS NOS.1 2,3,5 6 7’AND 11
December ~2,I9~2at ~:6o p.m
MINUTES OF REGULAR MEETING
Room 239,110)4 West Eighth Street
Santa Ma,California.
ROLL CALL
DISTRICT NO.1
Directors present:A.A.Ha].l (Chairman),George W.Doney,
A.H.Meyers arid C.N.Featherly
Directors absent:None
DISTRICT NO.2
Directors present:Rex A..Parks (Chairman),Henry Boer,
A.J.Sohutte,Howard Cornwell,Arthur
Craft,Norman Culver,A.A.Hall,James
Hock,Dean Shull,Lloyd Reese and C.M.
Featherly
Directors absent:None
DISTRICT NO.3
Directors present:Howard Cornwe].l (Chairman),James Bell,
Harold Bousman,A.J.Schutte,Norman
Culver,John Dunham,Paul Furman,Norma
Gibbs,A.A.Hall,Henry Boer,Robert
Lambert,Lewis McBratney,Dean Shull,
Lloyd Reese,Mark Wright and C.N.
Featherly
Directors absent:None
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),Hans J.
Lorenz and C.N.Featherly
Director3 absent:
.
None
DISTRICT NO.6
~irectors present A.H.Meyers (Chairman),James B.
Stoddard and C.M.Featherly
Directors absent:None
DISTRICT NO.7
Directors present.:George W.Doney (Chairman),A.A.Hall,
A.H.Meyers,Rex A.Parks and C.M.
Featherly
Directors absent:Dee Cook
DISTRIC~NO.il
Dirèctorspresent~:
.
Robert M.Lambert (Chairman),Jake
Stewart and C..N..Featherly
Directors absent:None
-1j
12—12—62
Lee N.Nelson,Paul 0.Brown,C,Arthur
Niseon,Jr.,Conrad Hohener,James Maddux,
Forrest Yaberg,Louis HansOn,Sidney L.
Lowry,E.H.Finster and Fred A.Harper,
Secretary
A regular joint meeting of the Boards of Directors of County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California was held at 8:00 p.m.,December 12,1962 in Room 239 at
ll0~West Eighth Street,Santa Aria,California.
The roll was called and the Secretary reported a quorum present for
each of the Districts’Boards.
DISTRICT 1 Moved,seconded and duly carried:
~pprova1 of’minutes
That minutes ~f.the regular meeting on
November 11$,1962,and adjourned meetings thereof’on November
30,and December 7,1962,be approved.
~pproval of minutes
That.minutes of the regular meeting on
November l~,1962,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
~pprova1 oTthinutes
That minutes of the regular meeting on
November l~4,1962,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
p~pproval of mih~tes -
That minutê~of the regular meeting on
November 1~i,1962,and adjourned meetings thereof on November
30,and December 7 1962,be approved,
DISTRICT 11 Moved,seconded arid duly carried:
That minutes of the regular meeting on
November lZ~,1962,be approved as mailed.
ALL DISTRICTS Moved,seconded and duly carried:
R~Ii~fl~on of commëndi~Thii
to retfi~üpervjsor That the Boards of Direótors-ado~.t
WI1II~H.Wth~ñer Resolution No.62—151,expressing
appreciation for the services of
retiring supervisor Willis H.Warner;and
FURThER MOVED:That the Joint Chairman and the General Manager
be authorized to present a suitable copy of this resolution of
commendation to Willis H.Warner at a meeting of the County
Board of Supervisors on January 7,1962,on behalf of the
Districts.Certified copy of this resolution is attached here
to and made a part of these minutes.
Others present:
4’
~provai or minutes
November Fl,1962,
DISTRICT 2 Moved,seconded and duly carried:
That minutes ‘of the regular meeting on
be approved as tñaileda
DISTRICT 3 Moved,seconded and duly carried:
Approval or minutes
That minutes oF the regular meetIng on
November Fl,1962,be approved as mailed,
DISTRICTS ‘Moved,seconded and duly carried:
0
0~
Approval of minutes
—2—
12-12-62
••.:.
That said.report,held over from the November Joint.meet~.ng-,be
received and ordered filed.
,.
ALL DISTRICTS Moved,seconded.and duly carried:
Ad~pting plans and sped •
fications for Job P1-s •::.That the Boards of Directors adopt
Resolution No.62-1i44,approving and
adopting plans and specifications forEngine-Generator No.1,
Plant No.1,Job No.P1-8;and authorizing advertising for bids.
Certified copy of this resolution is attached hereto and made a
part of’these minutes....•
ALL DISTRICTS
Approving Change Order
No.:..a to.Job J-5C
____________________
That the Boards.of Directors approve
and adopt Change Order No.2,.dated
December 7,~i962~to the plans and specifications for Installa
tion of Cor~troI Facilities,Job No;.J5C;and that a total
addition of $l,ILl.4,OO~is hereby authorized to be made to the
contract with Eta-Hokin &Galvanj~’Contractor.Copy of this
change order is attached hereto and made a part of these
minutes.
ALL DISTRICTS
~pprov1ng Change-Order .
Nc.3 to Job J’—5C .~That the Boards of Directors approve
and adopt Change Order No.3,dated
December 7,1962,to the plans and specifications for Installa
tion of Control Facilities,Job No,J5C,granting an extension
of time to Eta-Hokj.n &Galvan,Contractor.Copy of this change
order is attached hereto and made a part of these minutes.
DISTRICT 3 .:•~The Chair a~of.-D1stt~iot~No.3
Report of the Chairman reported that.the Spe~ia1
regarding Westaide Pump Committee on the Wests~.de~ump~.ng
ing Station Improvements
.
~~.Station Improv9ment.a.ha&~e~$~
••
approved the j~1ans .and ;speeili.ca
tions submitted by the 8ta~:and the engit~eers..~..
~
ALL DISTRICTS ~.
...
.
Foi1owing~.a discussion by the
Report !the General .~•.Dix~ectors~.and a recommendation by
Manager
.
.•..the-General Manager that the employees
of the County Sanitation Districts be
granted a paid holiday for December 24,1962,it was moved,
seconded and duly carried:.
.
-~.,,.
That the Boards of Directors hereby declare Dé~embei2~1,1962,
a paid holiday for all employees of the County~Sanitation
Districts;and further,that said holiday app1ie8.j~n1y to the
year 1962...—-...
.
ALL DISTRICTS.•...Following a review by’H.L.Hanson,
Statement of Fixed Assets -Hanson &Peterson,Certified Public
(received,and .Accountants,of the financial report
ordered filed .entitled “Statement of~Fixed Assets
(Fi~nd.)”as of June 30,1962,it was
moved,seconded and duly carried:
Moved,seconded and duly.carried:
Moved,seconded and duly carried:
ALL DISTRICTS
Accepting Job J-5C as
complete
Moved,seconded and duly carried:
_____________________
That the Boards of Directors adopt
Resolution No.62-1115,accepting as
completed the construction of Job No.J-5C (Installation of
Supervisory Control Facilities),and authorizing recordation
-3-
12—12—6?
ALL flISTRXCTS
and execution of a Notice of CompiLetion of Work.Certified
copy of this ~on.is a~hed
these minuta .
hex’etó and made
.
apart
..-~
ot,
.
MoYed,seconded sad duly cari’ied e
AUtnOII.ZatxOU ror
-
emDi.Oyee {‘~unization That the aotion of the General
M~neger in ordering voluntary
emp’oyee 1~n~LZation against.ifttluenza,be appro~i.~and.
rat3.fled an&that payment .for said imeunizition j~t~ereby.autho
rized to be made from the Joint Operating Ymdgf the Diatr’iota;
~nd
~MO1i~That the ~~na~er ±3 hereby au~tborized
to order future voluUtary employee ~ation ag thet
inf~otioua.diseases.and alec pe rnplo~ent a~annual phy-sinal
e7~f’mt±Ona.
.
-
ALL DISTRICTS Moved,seconded and duly carried:
]Drevaiung
wage rates w1th1s~.
Districts.
the
~.
That the Board8 of Direct,adopt
.Reaolu;tto*No,62-1~D,detex~ining.
•the prevailinjiliage rates within
~4
.repeai.ing Resolution No.62-33..Ce~ifled
resOlution is attached reto and ma±e a:pa~of•
the Districts
C0p7 Of thia.
these minutes..
.
to bills On the .a&endL.
received and ordered
flied.:
AT~L DISTR~C~Moved,.seconde&.~du Y carried:
Cèrticatlón of the
.
..~..~.
General ~ar~ger relattv~e That the written certitióation o!
______________________
~eneral M~mger ~~he has
_______________________
peT5~all7 eked àU.~billa
____________________
~for this.
meeting,,fOund them to be in order
and recoemends,8~thärization ~.for payment,.be receved ant
ordered filed.~...
S
ALL DISTRICTS
Approval of ~Toint Opera.tin~
and Capital ôutiar Ai~oiv~.ng
F~ind warrant registerS for
si~atur~.o~r the cim1~an or
Diatriot No.1.and autho
r1~,1n~~um~r~1 Qf:~T~4i~q
Moved,seconded and carried by
roll call vote:
__________________________That the Jo~Operating ,~:.
__________________________
and the Capital ~it1ay Revôlv1ng~
_____________________________
Fund ~c~’ran~tare be
approved tor~the ai~ature of the
Chairman of District Mo.l~and
that.the Auditor ia hereby authorized tO pay:
Joint Operating Fund totaling:$34,935.75
Capital Outlay Revolving Fund totaling:.122,4O3.~6
and the Auditor i~authorized to pay ~l5733~jl
in accordance with the following warrant,deeands:
JOINT OPERATING FUND WARRANT DEMANDS
NUMBER
1870
187].
1872
187
187
1875
1876
1877
1878
1879
1880
1881
1882
1883
18814.
1885
1886
1887
1888
1889
1890
189].
1892
1893
18914.
1895
1896
1897
1898
1899
1900
1901
1902
1903
1904
1905
1906
1907
1908
1909
1910
191 ~.
1912
1913
19 1~4
1915
1916
1917
1918
1919
1920
1921
1922
1923
192)4
1925
1926
1927
1928
1929
AMOUNT
33.02
395.20
49.41
14.06
8.27
5)4.33
64.93
333.80
79.83
10.00
390.96
55.00
15.21
49.80
17k~.13
82.16
13,231.62
98.18
21.18
47.09
39.79
57.00
396.24
22.23
484.73
122.22
18.oo
16)4.40
29.33
16.67
56.16
42.30
54.59
42.10
102.77
1,984.89
53.91
831.12
35.00
105.24
10.60
123.44
72.80
17.16
170.17
303.95
136.16
15.50
150.99
41.08
93.26
.80
100.00
121.21
233.06
62.85
21.25
189.87
43.9)4
25.00
______
IN FAVOR QF
______
Aladdin Litho &Art
American Electronics,Inc.
American Wholesale Hardware Co.
V.B.Anderson Co.
Army arid Navy Store
Arrowhead &Puritas Waters,Inc.
Bay City Bearing Co.
Beacon Auto Parts
Bec1~nan Instruments,Inc.
Bells’Radiator Service
Bomar Magneto Service,Inc.
~ooks Wire Line Co.
~‘own-Bevis Industrial Equipment
Business Systems Incorporated
California Wholesale Electric Co.
Ca].mo Engineering Co.
Chemical &change Company
College Dumber Co.,Inc.
The Reuben H.Donnelley Corporation
George Dunton
Electric Supplies Distributing Co.
Roy W.Enright,M.D.
Férnholtz Manufacturing Co.
Finney Auto Glass
Fischer &Porter Co.
The Foxboro Company
Friden,Inc.
E.E.Frisby,R.S.
W.P.Fuller &Co.
A.P.Green Refractories,Inc.
Gorzeman Pharmacy
David Hagen
George T.Hall Co.
Fred A.Harper
Hoffmans Paint Store
Howard Supply Co.
Industrial Engine Service
Johns-.Manvil].e
King Family Medical Center
Knox Industrial Supplies
Jacque Landskron
Lewis Bros.
Lindsey Manufacturing Co.
Jay 0.Lissner
Long Beach Welders Supply,Inc.
Mahaffey Machine Co.
Munselle Supply Co.,Inc.
The City of Orange
Orange County Radiotelephone Service
Pacific Air Industries
Paulsen -Webber Cordage Corp.
William T.Pinnix,Sr.
Postmaater,City of Santa Ana
Rain Chemicals,Inc.
Reliable Iron Foundry
Repco Products,Inc.
Republic Supply Co.of California
Rockwell Mechanical Packing Co.,Inc.
Howard Ryan Tire Service
The Sacramento Newsletter,Inc.
-5-
—
NUMBER IN FAVOR OF AMOUNT
1930 Santa Aria Blue Print Co.$157.15
1931 Santa Ana Book Store 1.56
1932 Santa Aria City ¶I~easurer 403.00
1933 Santa Ana Electric Motors 239.47
1934 Russell M.Scott,Sr.77.50
1935 Signal 011 Company 438.31
1936 Harry Slatt 40.24 --~
1937 Sparks Stationers 178.53
1938 Standard 011 Company of California 307.26
1939 Steiner American Corporation 450.51
1940 The H.L.Swift Company 15.24
1941 J.Wayne Sylvester 14.00
1942 Tel].Steel,.Inc.429~.42
1943 C.0.Thompson petroleum Co.186.55
1944 Tiernanst Office Equipment 253.50
•1945 Twining Laboratories 30.001946UnionOilCompany~f California 5.21
1947 Utilities Supply Co.28.25
19~48 Van Dien-Young Co.39.31
1949 J.P.Vormittag 46.60
1950 Warren &Bailey Co.256.78
•1951 Waukesha Motor Co.93.16
1952 Water Works District No.5 84.oo
1953 General Electric Supply Company 898.141954IndustrialNUcleo~ics 74.70
1955 Enchanter,Inc.710.001956Stilley’s Photo Supplies 10.15
1957 Don-.K~y Woodcraft 121.58
1958 Technical Book Company 27.12
1959 Nelson -.Dunn,Inc.433.001960AmericanTelephoneAnsweringService5.001961FullertonWaterDepartment20.81
1962 General Telephone Company 269.40
1963 City of Huntington Beach 4.50
1964 City of Newport Beach 2.25
1965 Pacific Telephone Company 468.91
1966 Southern Calif.Water Company 7.90
1990 Southern California Edison Company 5,OO~.771991Cunha‘ft’ansportatlon Co.38.801992AnaheimDodge1,208.21
•$34,935.75
-6~
1967
1968
1969
1971
1972
197
197
1975
1976
1977
1989
IN FAVOR OF
Aladdin Litho &Art
JdhnCarollo Engineers
Enterprise Printing Company
Ets-Hokin &Galvan
Fontana Steel
The Register
Iloagland-Findlay Engineering Co.
Santa Ana Blue Print Co.
Twining Laboratories
Wallace Trade Bindery Co.
Cyclone Fence Company
TOTAL CAPITAL OUTLAY REVOLVING FUND
.~TOTAL JOINT OPERATING AND CORF
AMOUNT
•
$186.37
•i1,6L1.7.12
37.65
8,5?~.~o
39;253.5o
28.79
61,065.00
135.48
8.00
47.74
1,469.41
$122,403.56
4l57339~3l
-7-
I
-
bA~ITAL OUTLAY REVOLVING FUND WARRANT DEMANDS
‘9
_______________________
Moved,seconded and duly carried:
_________________________
That the Board of Directors adopt
________________________
Resolution No.62_lL$6~l,awarding
__________________________
contract for Phase:I,Sludge
Dewatering Facilities at Plants
P1-7-i &P2-6-1 to Bovee &Crail
authorizing execution of contract
copy of this~reeo1utiot~i~attached
these minutes.
________________________
Moved,seconded and duly carried:
1978 Bank of America $5.27
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District 1 be adjourned to
1~:00 p.m.,January k,1963 in Room 239 at 11011.West Eighth
Street,Santa Ma,California.
Whereupon the Chairman declared the meeting so adjourned at
8:35 p.m.,December 12,1962.
____________________
Moved,seconded and du].y carried:
__________________________
That payment to the City of
-P].acentia in the amount of
$2,570.00 for a portion of the
cost of constructing a manhole on the Newhope-Placentia
Trunk Sewer,in accordance with motiori:adopted October 13,
1960,is hereby approved and authorized.
_________________
Moved,seconded and duly carried:
__________________
That District No.2 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
1980 Bank of America $lk,60
1981 City of Placentia 2,570.00
$2,5~L1 .
Construction Fund
12-12-62
DISTRICT 1
Awardin~contract for Jobs
No.P1-7-i &P2-6-].to
Bovee &Crail Construction
Company
No.1 and No.2,Jobs No..
Construction Company,and
for said work.Certified
hereto and made a part of
DISTRICT 1
Approval of Operating Fund
warrant resisters
_________________________
That the District No.1 Operating
Fund warrant ~register be approved
for signature of the Chairman and that’~the Auditor be autho
rized to pay the following warrant demands:
Operating Fund
DISTRICT 2
Authorizing payment to the
City of Placentla in tne
amount of 12,570.00
DISTRICT 2
Approval of warrant
registers for pay
ment
1982 Miller,Nisson,Kogler &Wenke
1983 C.Arthur Nisson,Jr.
$81.00
12.50
93.50
$2~678.10
-8-
DISTRICT 2
Adjournment
12-12-62
DISTRICT 3.
Award of contract for West
side Pumping Station
Improvements to E.A.Noe&
Son
Following a verbal report by
Conrad Hohener,Boyle &Lowry,
District’s Engineers,and a
discussion by-the Directors,it
was moved,seconded and duly
carried:
That the Board of Directors adopt Resolution No.62-1117-3,
awarding contract for Westaide Pumping Station Improvements
to E.A.Noe &Son,and authorizing execution of said contract.
Certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 3
Approval of warrant registers
for Davment of claims
Operating Fund
19811.
1986
Bank of America
The Register
Construction Fund
$5.50
17.61
23~Il
1985 Miller,Nisson,ICogler &Wen.ce $•268.50
$291.61
DISTRICT 3
Discussion regarding
e~p1oyment of technical
~ersorinel
________________________
Director Shull raised the question
________________________
of the possibility of employment of
________________________
technical personnel with view to
________________________
the Districts making their own
studies and long range planning
reports.Following a short discussion by the Directors it
was moved,seconded and duly carried:
That the matter of employment of additional technical personnel
for long range planning and studies be referred to the Executive
Committee for further study-and report at the February meeting.
FURTHER MOVED:That Director Shull be invited to meet with the
Executive Committee relative to this matter.
~,DISTRICT 3 Moved,seconded and duly carried:
P4journment
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 00 p.m ,December 12,1962
-9-
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
8:L~O p.m.,December 12,1962..
Moved,seconded and duly carried:
__________________________
That District No.3 Operating.
Fund and Construction Fund
warrant registers.be approved for si~ature of the Chairman and
that the Auditor be authorized to pay-the following warrant
demands:
0
12—12-62
I
DISTRICT 5 Moved,seconded and duly carried:
Authorizing acceptance of
~uitcla1m Deed and Ease ‘That the Board of Directors
rnent Deed at no cost adopt ResolutiOn No.62~1i48~~,
authorIzingaO~eptance of
Quitcla.tm Deed from the Orange County Harb;or District and’an~’
Easement Deed from the County of Orange and Newport Dunes,Inc.,
and authorizing reeordation of said deede.~,Certified copy of
this resolution is attached hereto and made a part.of these
minutes.
.
DISTRICT 5 ..Moved,seconded and duly carried:
Approval of warrant
registers That District No.5 Operating Fund
warrant register be,approved for
signature of’the.Chairman and that.,the County Auditor be autho
rized to pay the.following,warrant’demands:
Operating Fund
1987 Bank of America
‘
,
$3.90
DISTRICT 5 Moved,’seconded and duly carried:
Adjournment ‘
.
.
That this meeting..of the Board of
D~.rectors of County Sanitation District No.5 be adjourned.
Whereupon the Chairmen declared the meeting so adjourned at
9:02 p.m.,December.12,1962.
DISTRICT 6 Moved,seconded and duly carried:
Approval of warrant
registers 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:
Operating Fund
1988 Bank of America ....
‘
-$2.50
DISTRICT 6
,.
Moved,seconded and duly
Adjournment .
S ‘carried:
That this meeting of the Board of’Directors of County Sanitation
District No.6 be adjourned..
Whereupon the Chairman declared the meeting so adjourrEd at
9:05 p.m.,December 12,1962.
DISTRICT 11 .Moved,seconded and duly
~pproving Utility Agreement carried:
~rith Orange County Flood
Control That the Board of Directors
adopt Resølution No.62-1149_li,
approving and authorizing execution of Utility Agreement with
the Orange County Flood Control for relocation of sewer (Agree
ment #UA62C14_5L1.).Certified copy of this ~reeolution is attached
hereto and’made a part of these minutes..
‘.:‘‘
-10-
12-12-62
~oUowing a discussion by the
_________________________
Directors it was moved,seconded
_______________________
and duly carried:
FURTHER MOVED:That the General Counsel be authorized and
directea to preoarc.an agreement with the Talbert Drainage
(Di~tr1ct.for their temporary use of the Distrlct!s facility;
said agreement to be cancellable within six mo~ths with a
penalty provision and that said agreement be a1ub~nitted for the
Directors.conBideration at the next meeting ~
Board.‘•
___________
Moved,seconded and duly carrIed:DISTRICT 11
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
Whereupon the Chairman dec1~red the meeting so adjourned at
9:15 p.m.,December 12,1962.
DISTRICT 7
Authorizing Modification ~
to the Engineer’s Report -
dated November.Igbl.as
amend~ci
Moved,seconded and duly
carried:
-.
That the Board of Directors
__________________________
adopt Resolution No.62-152-7,
approving arid authorizing
Modificatior~#6 to the .Er~gineer’s Report daté~i.November,1961.
as amended,to provide for construction of an’additional facility
and for a change in route in the Contract 7-2A portion of Con
tract No..7-2A,7-3C and 7-3D.Certified copy of this resolu
tionis~attached hereto and made a part of these minutes.
DISTRICT 7
Approving plans for :~YOfltraCt
7- A,7-3c,7-3D Sub-Trunks~
and authorizing advertisinz
for bids
Moved,seconded and duly carried:
____________________________
That the B~ar4 of Directors adopt
______________________
Reso1ution~ô~62-l53~7,app~ov~
-..~.Ing an4 adopting planS and
specifications for c~nstruct1on
of Contract No.7-.2A,7-3C,7-3D Sub-Trunks and authorizing
advertising for bids for said work.Certified copy of this
resolution is attached hereto.,arid made a part of these minutes.
DISTRICT 7
Authorizing the General
Counsel to neg~t1~te ror
right~of way
Moved,seconded and duly carried:
_______________
That the General Counsel be
_________________________
authorized and directed to
negotiate with The Irvine Company
tor the acquisition of rights of way (easement for the con
struction of’Contract No.7-2A on the extension of Browning
Avenue)
DISTRICT 7
Approval or warrant
registers
DISTRICT 11
uireotin~tne General
Counsel to prepare agree
ment with TaThert Drainage
Dis trict
n
_________________________
That the
Drainage
2].,1962,be received arid ordered filed;
letter from Talbert
District dated’November~
and
0
______________
Moved,seconded and duly carried:
___________________
That Diatriet N&.~7 Operating I~ind,
Construction Fund and Facilities
Revo1vi~g~Fund warrant registers be approved for signature of
the Chairman and that the Auditor be authorized to pay the
following warrant demands
-1].-
1996
1993
199)4
1995
1997
1999
2000
2001
2002
2003
2004
2005
2006
2008
2009
2010
2011
2012
2013
DISTRICT 7
Adjournment
$11,810.58
18,857.00
23,069.02
360.00
75.00
112.50
231.50
140,739.00
127.75
17.16
34.69
6,039.60
2,451.6)4
203,925.L~
$4,600.00
748 .80
1,389.1
b,T3’T.9r
$211,166 .
~perating Fund
Fischer &Porter Co.
Jerome Kidd
C.Arthur Nisson,Jr.
Construction Fund
12-12-62
$403.10
62.80
_
Boyle&Lowry
Bosko Construction
Ralph deLeon Construction,Inc.
J.P.S.Contracting Company,Inc.
Mifler,Nisson,Kogler &Wenke
C.Arthur Nisson,Jr.
County of Orange/Survey &Road Dept.
City of Orange
Raymond G.Osborne Labs
Santa Ana Blue Print Co.
The Tustin News
Jack H.MacDonald Company
Staler,Inc.
Facilities Revolving Fund
0
0
Boako Construction
Ralph deLeon Construction,Inc.
Staler,Inc.
DISTR~’1’7 Moved,seconded and duly carried:
Lette .~‘rom.the Eng~~ers I
-
to S a er2 Inc.,received That the letter from the Engineers.
and oide~d filed to Staler,Inc.,Contractor,re
garding the revised construction
schedule for dontrac~No.7-5-2,be received and ordered filed;and
That based upon the recoinmendat1or~of the Engineers and the
General Manager,progress payments On Contracb No~7-5-2 be
suspended as provided in Section 8-2 of the Genera].Provisions
portion of the specifications for said contract;and
That the progress payment j~:the amount of $6,050.35 for work
completed during the month o:f November,1962,be withheld.
__________Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned
to.4:00 p.m.,January 4,1963 in Room 239 at 1104.West Eighth
Street,Santa Ana,California.
Whereupon the Chairman declared the meeting so adjourned at
9:45 p.m.,December 12,1962.
-12-
Secretary V