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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