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Home My WebLink AboutMinutes 1963-01-09DISTRICT NO •1 Directors present: Directors absent: DISTRICT NO.2 Directors present:: Directors absent: DISTRICT NO.3 Directors present : Directors absent: DISTRICTS NOS.1 2,3 5 6,7,8 AND 11 January 9,1913 a~A:OO p.m MINUTES OP REGULAR ~€ETING Room 239,110k WeBt Eighth Street Santa Ana,California ROLL CALL 1-9-63 A.A.Hal].(Chairman),A.H.Meyers and C..M.Peatherly George Doney Rex A..Parks (Chairman),Henry Boer, Rector Coons,Howard Cornwell,Arthur Craft,Norman Culver,A.A.Hall,James Hock (arrived 8:30),Dean Shu].1,Lloyd Reese and C.M.Feather].y None Howard Cornwel].(Chairman),James Bell, Harold Bousman,Rector Coons,Norman Culver,John Dunham,Paul Furman,Norma Gibbs,A.A.Hall,Jim Kanno,Robert M. Lambert,Lewis MoBratney,Dean Shull, Lloyd Reese,Mark Wright and C.M. Featherly . None DISTRICT NO.5 Directors present:James Stoddard (Chairman),Hans Lorenz and C.;M.Feathex’ly Directors absent:None DISTRICT NO.6 1 Directors present:A.’H.Meyers (Chairman),James Stoddard and C.M.Feather].y Direotora absent:None Robb L.Scott (Chairman),William Martin and C.M.Featherly None Robert M.Laxnbert (Chairman),Jake Stewart and C.M.Featherly ~None DISTRICT NO.7 1~0 •:~ ~R’:~ ~: &~ Rex Parks (Chairman pro tern),Dee Oook~ A.A.Hall,A.H.Meyers and C.M. Featherly George Doney Directors present : Directors absent : DISTRICT NO.8 Directors present: Directors absent : DISTRICT NO.11 Directors presé~it: DirectOrs absent: —~a._~. 1~9~63 OTHERS PRESENT: DISTRICT 7 Appointment of Chairman pro tern DISTRICT 1 duly carried: regular meeting Lee M.Ne1aon~paul G.Brown,C.Arthur Niason,Jr.,i~ack Boettner~,E.H.Finster, Sidney Lowry and Fred A.Harper,Secretary Moved,seconded and duly carried: That Director Parks be appOinted Chairman pro tern,in the ab8enoe of Chairman Doney. Moved,seconded and duiy carried: That minutes of the regular meeting be~approved as mailed. Moved,feconded and That minutes of the be approved’as mailed. Moved,seconded and That minutes of the 1962,be.approved as mailed.. Moved,seconded and duly carried: That minutes of the.x~egu~ar meeting be approved as mailed. Moved,seconded and duly carried: That minutes of the.r~egu1ar meeting approved’as mailed. Moved,seconded.and duly carried: That minutes of the xfeguiar meeting Special meeting on December 20,1962,.be duly carried: x~egular meeting Approvaiof nhihüt~8 on December 12,1962, DISTRICT 2 Approval of ñiinutes on December 12,1962, DISTRICT 3 Approval of minutes on December 12, DISTRICT 5 ..,.,- Approval of minutes on December12,1962, DISTRICT 6 Approval of minutes on December 12,1962,be DISTRICT 7 ~pprova1 of minutes on December 12,1962, approved as mailed. DISTRICT 8 ADproval of minutes on October 10,1962, DISTRICT 11 Ao~rova].of minutes on December 12, ALL DISTRICTS Report of the 1ioint ChalrmRri duly ci: x~egu1ar meeting Moved.,seconded and That minutes of the be approved as mailed. Moved,seconded and That minutes of the 1962,be’approved as mailed. The Joint Chairman announced.that,an Executive Committee nieeting~wil1 be held in the District offices on Wednesday,January 30,1963 at 3:00 p.m. duly carried: z~egular meeting - -2- -\;—~.~, ALL DISTRICTS The General Manager graphically Retort of the General reviewed additions to the Districts’ Manager Treatment Plants from 195k to..the •.present time and outlined the’• current and future conStruction program for further expan sion of the Joint Works Facilities. DISTRICTS 1,2,3,5,6 7,11 Approving speciflca~±ona for a 12 K~T Switchinz Center.Job S-HA ALL DISTRICTS Fin nolal Report,re ceived and ordered ?iled 1-9-63 -~:z ;~ - ~:‘i— ______________________ Moved,seconded and duly carried: _______________________ That the Boards of Directors -adopt Reaq1utioz~No.63-1., approving.and’adopting specifi-.. catlons £~or’a 12..IC’!Switching Center,:Job J-8A;authorizing advertising for bids,and authorizing District No •1 to re ceive said.bids~and to award contract.Certified copy of this resolution is attached hereto and made a part of these minutes. 11$TRICTS 1,2,3,5,6,7,11 Moved,seconded and duly carried: Aec~epting proposal of LeRoy C~’anda1l and Associates for That the proposal of LeRoy Crandall ~r~.1s investigations at and Associates dated December 1~, r”ant No •1 1962 for foundation investigation work for the proposed additions to Plant No •1 at Ellis Avenue and the.Santa Aria River,Fount~.in Valley,California (Job No.P1-9)be arid Is hereby approved, accepted and ordered filed;and that the General Manager be authorized to direct LeRoy Crandall and Associates to proceed with the work described in said proposal;~and That payment of a basic sum of $2,200.00 is hereby authorized to be made to LeRoy Crandall and Associates from the Capital Outlay Revolving Fund for said investigation and formal report. This basic sum is subject to an additional charge,.iii the event it is necessary to drill additional exp~LoratIons or deepen the planned borings,of $5.00,per lineal foot using truck-mounted rotary bucket-type ~Il1ing equipmei~t;and $6.00 per lineal foot.using geophysical-type driillir~g equip ment.* .‘.~. .~..~ ALL DISTRICTS ,Mo~Jred,seconded and duly carried: Approving agreement for employmentof Consult-‘That agreement for employment of ing Actuaries .Consulting Actuaries for a àtudy in connection with the State Employees Retirement System’,is hereby approved;and that the.Chairman of District No’.1 be authorized to execute said. agreement on.behalf of’the Districts;and FU1~’BER MOVED:That payment therefor in the amount of $150.00 is hereby authorized., ___________________ Moved,seconded and duly carried: ___________________ That the Financial Report submitted _____________________ by Hanson &Peterson,Certified Public Accountants,for the quarter ending September 30,l~,be received and ordered filed.. ALL DISTRICTS Moved,seconded and.duly carried: Communicatioñ from the Board of Supervisors,received and That the communication dated ordered filed January 7,1963 from the Co~anty Board of Supervisors,recording appointment of Supervisor C.M.Featherly as Chairman ~of the Board,..be received and ordered filed;and that Supervi~sor Feather.ly be seated as an active member of each of the..Boards of Directors of the Sanitation Districts, -3- C 1-9-63 -—1 •f Art act to add Section 11.73k-to the-Health arid safety Code,relat~.ng to the compensation o~ a joint organization chairman The people of th~State.of California.do e~act as follow8: Section 1.Section 11.73k is added to the Health and Safety Code Z~73L~•Po,~r or board to compensate joint chairman WhOre-.a DistrIct.,has joined With ori~or more County Sanitation-Distriøts-.in the purchase,owner ship,‘use,constrt~ction,maintenance or operation of a.sewerage-syBtelfl or sewage disposal or tréatment~ -pIaht.or’a refuse transfer~or disposal system,or bo~h,either-within,or--without the District,or joined,for az~y combination of these purposes as pro vided.in Section kTL1.2,~and’said Districts hold their tneetinga jointly ahd~.arO prealded over~by one director acting’as joilit.Chairmah for and on behalf~of said jbint,organiZatiori~.eatih District so participating ma~pay said ~joiñt dilairinan the same cothpe~isation as a dire0~Oz’or aà~i District is paid even’though said jdinb dháirxnan ma~p-not be a member of-the Board ‘of Directors-of such Di8trict. ALL DISTRICTS Moved, , seconded b.nd duly carried: Authorizing the General -~.I Counsel to perform ser That-C.Arthur’Nisson,Jr~.,-as vices’.in conneôtion With General Counsel,is hereby autho proposed amendment rized and directed~to take such action on behalf of County Sanita tión-‘Distx’iàta Nos’.-1,2,3,5,6,7,8 -and 11 as ‘is necessar. to present and advocate the enactment of’proposed Section .21.73 to the Health and Safety -Code;and - That ‘such services and travel to Sacramento-as may be.necessary are hereby authorized as extra work for the districts.~ DISTRICTS 1,2,3,5,6,7,11 Moved,seconded and duly carried: Accepting’Quitclaim Deed in connection with acquisition That the Boards of Direc~tors adopt of additions to Treatment Resolution No.63-7,acceptIng Plant No,2 site ~uitc1aim Deed from L.W..Frankle-y, L.R.Prank].ey and James G.Creed in connection with the acquisition of additIons~to Treatment Plant.No.2-site;and ordering recordation of said Dee4.Certi fied’copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS ~pproving proposed amend ment to the Health and Safety Code California,be approved as- Moved,seconded.and~duly carried: That the proposed Amendment to -Section k73k of thelHea].th and Safety Code of the State of follows: 1-9-63 ~,1 ~ALL DISTRICTS Moved,seconded and duly carried: Certification of the General Manager relative to bills That the written certification of appearing on the agenda~re the General Manager that he has ceived and ordered filed personally checked all bills appearing on the agenda for this meeting,found them to.be in order,and recommends authorization for payment,be received and ordered filed~. . ~ ~ . ••• • .. ~ ~ . . ALL DISTRICTS..Moved,seconded and carried Approval of Joint Operating Fund by roll,call vote: and Capital Outlay Revolving Fund warrant registers for signature of That the Joint Operating Fund the Chairman of District No.1,and the Capital Outlay Re- and authorizing payment of’demands volving Fund warrant registers be approved for signature of the Chairman of District.No.].as follows: • ~ ~ ~ :. . ~ Joint Operating Fund totaling:$27,960.25 Capital Outlay Revolving Fund’totaling:167,3O~.19 and the Auditor is authorized to pay:$195,265.44 in accordance with the~following warrants: -5- 1-9-63 JOINT O?~ATING FUND IJAERANTS 0 ‘1 TIARBANT NO.IN FAVOR OR..AMOUNT 3333 3334 Aladdin Litho &Art . M~erican Telephone Answering Service $‘ ~‘ 47.32 5.00 3335 3336 3337 3338 3339 3340 3341 3342 3343 3344 3345 3346 3347 3348 3349 . American Water Works Association Anaheim Truck &Transfer Anchor Packing Company .‘. Arrowhead &Puritas Water Inc. Ax~row Sales -Santa Ana,Inc. The Awning Man Bales Office Equipment Co. Bay City Bearing’Co. Beacon Auto Parts,Inc. Bec1o~an Instruments,Inc. Bell’s Radiator Service . . Blower’paper Co.‘ Jack R.,Boettner . Bomar Magneto Service,Inc. Paul G.~‘own . : .‘ . . . ~ ~ ~ ~ ) . 25.00 7.24 24~.78 56.75 20.28 36.40 1~O.5O 292.11 438.7 80.4 60.03 16.78 34.00 36.26 20.40 3350 3351 3.isinees Systems,Incorporated . California Wholesale E].ectric Co.‘ 86.76 180.47 3352 3353 3354 3355. 3356 3357 3358 3359 3360 3361 3362 3363 3364 3365 3366 3367 3368 3369 3370 3371 3372 3373 . John Carollo Engineers Chemical ~cchange Company Coast Office Equipment Co. Crail Crane &Rigging Inc. A.B.Dick Company Diesel Control Corporation Enchanter,Inc. . Engineers Sales-Service CO.,Inc. Roy W.Eriright Ensign Products Co. Enterprise Printing Company Entin Metals Fischer &Porter C0mpany E.E.Prisby,R.S. W.P.Fuller,&Company City of Fullerton Robert N.Galloway Gem Portraits General Electric Supply Company General Telephone Company Goodall Rubber Company Bob Gosehe Co. 450.00 8,142.55 183.04 276.60 53.66 596.14 500.00 156.00 57.00 104.34 23.50 15.60 194.41 150.00 19.47 2.00 37.16 29.64 268.43 446.97 86.24 470.61 3374 M.E.Gray Company 143.40 3375 3376 3377 3378 3379 3380 3381 3382 3383 3384 3385 3386 3387 3388 3389 3390 Graybar Electric Company,Inc. David Hagen ‘ Halprin Supply Company . Fred A.Harper Heath Company ‘ Hytech Corporation Jones -Gillespie,Inc. Knox Industrial Supplies Long Beach Welders Supply,Inc. Lord-Babcock,Inc. Mc Coy’s Valve Co. Jack Edward Mc Kee Mahaffey Machine Co. E.B.Moritz Foundry Munselle Supply Co.,Inc. National Chemsearch ~50.20 53.00 699.75 38.70 44.55 60.57 112.54 8.22 127.41 137.28 4i6.oo 450.00 318.00 48.36 64.92 637.78 3391 3392 City of Nesiport Beach 0.C..Suppliers,Inc.. 31.79 14.89 0 0 0 -6- L~.L I’’ 1-9-63 0 .~ 1!ABRANT NO.1N.FAVOR OF AMOUNT 3393 33914 3395 3396 339! 339~ 3399 31400 3~4Ol. 3402 3403 34014 31405 3~4O6 3407 3406 3409 3410 3411 31412 31413 3414 31415 3416 3417 3418 3419 3420 3421 3422 31423 . - ~ 0.N~C~Motor Freight:Syntem Orange County Radiotelephone Service,Inc. Orange County Stamp Co..:.. Orange County Water District Orange:County:~Whole~a1e ~ectric.Co.. Pacific.Air Industries . . Pacific Telephone Co. William T.Pinnix,Sr.. Ram Chemicals,.Inc.:~ Rhodia,,Inc~.. Santa.Ana Blue Print.Co., .. Schurr &Finlay,Inc.. . R.M..Scott,Sr.~.~. Signal.Oil Campany ~.. . . Sparks.Statloners Southern California Edison Company.. Southern California Water Company Southern Counties Gas Company . Standard Oil Company of Ca].ifornia. Steiner American Corp.Inth.,.strial Rentals Stilley’s Photo Supplies Wayne Sylvester Tiernan’s Office Equipment C.o..Thompson petroleum Co. Norman R.Tremblay Van Waters &Rogers,Inc. Wallace Trade Bindery Co. Ben Warners Garage Warren &Bailey Company Waukesha Motor Company Raymond.Zehnpfennig 2.70 115.02 8.51 596.60 l~L5.2 24.4 437.70 68.20 239.52 707.20 15.43 1,371.70 79.50 169.10 56.74 4,367.48 7.90 567.07 306.72 417.13 15.02 14.20 39.11 69.08 77.40 11.04 23.40 36.00 126.03 298.44 10.20 .: ~ ~ 314214 Monroe 1533 Total Joint Operating Fund 5 27,960.25 — .r —7— UA~RANT NO 3425 311.26: 342 342 3429~ 3430 3)1.31 3432 •3143.3 311.34 3435 3436 CAPITAL OUTLAY RE~!OLVING~PWW WARRANTS IN~ FAVOR OF~ Allis -Chalmers 1Mfg~.:Company Aladdiii Litho:~:..... . D3vee &:Crail .ConstrtictiOrt Coznpany~Iri~ &iterprise Printing C~Dmpany ... .. Ets -Hokin &GaIvan:.~.’:~:.. Fontana.Steel..c:.:...H ..~ Hoagland -FindIay~~igineering~Co. Miller,Nisson~.Kogler &Wenice -- Process ~gineex’s’- The Register ..., ... Santa Ana Blueprint Co. ~i1aI1ace.Trade Bindery..~::..~ . Total CapitaiOutlayRevo].Vin&Thind TOTAL JOINT :0P~PiTING AND.:CORF. AMOUNT $27,955.20 98..18 1,917.19 37.65 4,797.33 32,116.50 73,278.00 öl~.00 26,699.30 28.79 L~39 49.66 $167,305.19 $195,265.44 1-9-63 n 1~: I: 1~ & i~I 0 0 0 ;~_~ :-8— t.~~ -I __________________ Moved,seconded and duly carried: ___________________ That the Joint Chairman be directed ____________________ to.write a letter to Director George Doney,expressing the sympathy of the Directors at the passing of his father. DISTRICT 1 Awarding contract for Job No..Pl-t~to West &Wigga,.That the Board of Directors adopt Inc Resolution No.63-2-1,to receive and file bid tabulation,proposal, and recommendat1on~of the Engineers and the General Manager; -and awarding . contract for Job No •P1-8 (Engine-Generator No •1, Plant No.1)to West &Wiggs,Inc.,in the amount of $89,899.00; and~authorizing executIon of’said contract.Certified copy of -‘this--resolution is attached hereto and made a part of these minutes. DISTRICT 1 . Moved,seconded and duly carried: Adjournment That this meeting of the’Board of Directors of County Sanitation District No •1 be adjourned to 2:30 p.m.,February I-,1963 in Room 239 at.1104 West Elglith Street,Santa Ana,California. Whereupon the-Chairman declared the meeting so adjourned at 8:30 p.m.,January 9,1963. DISTRICTS 2 AND 3 Approval of Suspense Fund warrants That the Suspense Fund warrant register be approved for signature -‘of the Chairman of District No.3 and that the Auditor be authorized to pay the following warrants: ALL DISTRICTS Directing the Joint Chairman to write a letter of svnrnathv E~) 1-9-63 Moved,seconded and duly carried: .~Moved,seconded and duly carried: Suspense Fund $112.50 Operating Fund 3439 ~. ‘William H.Krel].e DISTRICT 2 Moved,seconded and duly carried: 4pprova].of’warrant registers -. - ~. That .Disi~rict No •2 Operating Fund warrant register be approved for signature of the Chairman and that the Auditor be authorized to pay the.following warrants: 3437 Bank of America $10.10 DISTRICT 2 Moved,seconded and duly carried: Adjournment.. 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 8:32 p.m.,January 9,.1963. -9- -.—‘—-,.~t.~...,,r.,r’-..’-”--’,-,.—-.—.’.-,...#-ê,flt.,,.,,.._..,- 1-9-63 DISTRICT 3 Moved,seconded and du.ly carried: 4pproval of warrant registers That District No...3:Cónatrudtion Fund warrant register be approved for signature of the Chairman and that the Auditor le authorized to pay the following warrants: Construction Fund ••.~:.i 31438 Miller,Nisson,Icogler &Wenice.$332~5O DISTRICT 3 Moved.,.,seconded and.duly carried: Adjournment That.this meeting of the B~ard of Directors of County Sanitation District No,3 be adjourned. Whereupon the Chairman deàIared the meeting so adjourned at 8:35 p.m.,January 9,1963. DISTRICT 5 Moved,seconded and duly carried: Letter from The Irvine Company,received and That the letter from The.Irvine ordered filed Company dated December 28,1962, offering the Corona del Mar Sewage Pump Station,Coast Highway Trunk and related çacilities to District No.5 for operation and maintenance,be received and ordered filed. DISTRICT 5 Moved,seconded and duly carried: Letter re:Corona del Mar Pump Station site,referred That the letter dated.January 14, to the General Counsel 1963 from RalphM.Mey~rs,Jr., Attorney,with i~eferenee.to fill material,deposited at the Corona’del Mar Pump Station’site, be-received and ordered filed;and That a copy of said letter be Deterred to the General Counsel for reply. DISTRICT 5 Moved,seconded and duly ‘carried: •Appointment of a committee re:Corona del Mar Pump That the Chairman be authorized Station to appoint a~special ooinin.tttee to investigate-the óontrovérsial mattera~relative to the construction of The:Irvine~Company’S Corona del Mar’Pump Station’. DISTRICT 5 Moved,seconded and duly carried: ~ut’horiz1ng preparation of ~ocuments requesting federal That the staff be-Instructed,to grant’.under Public Law ôbO prepai~the neceeaarT Papers requesting a federal grant tznder Public Law.66Oforthe.1963-19611..flacal.year. DISTRICT 5 Moved,seconded and duly carried: Adjournment That’this meeting of the Board of Direotor~of Oounty San.Itetion District No.5 be adjourned. Whe~pon the Chairman doe l~d the me~ing ~O a~ou~d at 8:45’p.m.,January 9,~63. :~ 10 —,,~,~‘. ‘‘V.— DISTRICT 6 Authorizing preparation of documents requesting federal. grant under Public Law b60 That the staff be instructed to prepare the necessary papers requesting a federal grant under Public Law 660 for the l963_196Z~fiscal year.. - Moved,,seconded and duly carried:. That this meeting of the Board of Directors- of County Sanitation District No.6 be adjourned.‘. Whereupon the.Chairman.declared the meetIng so adjourned at:,: &:50 p.m.,January 9,1963., _______________________ Moved,,seconded and duly carried: _________________________ That the Statement of Fixed Assets -(Fund),submitted by Hanson & Peterson,Certified Public Accountants,be received and ordered filed. DISTRICT 8 Moved,,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County SanitatIon District’No.8 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 8:55 p.m.,January 9,1963. 1-9-63 Following a short discussion, it was moved,seconded and duly carried: .~ DISTRICT 6 Adjournn~-nt DISTRICT-8’ Statement of Fixed Assets (received and ordered filed DI~TRICT 1]‘ Moved,seconded.and.duly carried: ~pprov1ng agreement.with Talbert Drainage District ‘That the Board of Directors adopt Resolution No.63-3-11,approving and authorizing execution of agreement with the’Talbert Drainage District for temporary rental of a District No.11 facility in Banning Avenue.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 13 Moved,seconded.and duly carried: ~4~j~urnne~t That this meeting of the Board of. Directors of County Sanitation District No..11 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 9:00 p.m.,January 9,1963.. DISTRICT’7 Awarding Contract No..7-4C. Sub-Trunks to Orange County That the Board of Directors adopt Sewers,Inc Resolution No.63-14-7,to receive :.~and file bid tabulation,proposal, and recommendation of the’Engineers and the General Manager;and “l’.“awarding contract for construction of Contract No.7-9C Sub- 1.’,Trunks to Orange County Sewers,Inc.in the amount of,$93,392.00. ••.J Certified copy of this resolution is attached hereto and made a part of these minutes. -3.1- -~.---~-~---~~-~-V.- Moved,seconded and duly carried: 3441 34142 3443 3444 :~3L$.45 -.~•34L$~ -.32447 314248. ‘31149 31450 345].. 32452 3453 34524 3455 3456 3457 Jerome Iüdd Construction Fund Aladdin Litho &Art Bosko Construction. Boyle &Lo~~iry Ralph de Leon Construction,Inc. Enterprise Printing Company Goode &Goode J.P.S.Contracting Company,Inc. Miller,Niason’,Icogler &Wenke C.Arthur Nisson,Jr. County of 0range~ Raymond G.Osborne Labs.,Inc. Rapid’Blue Print Company Santa Ana Blue Print Company The~Thatin News Wallace’Trade Bindery Jack H.MacDonald Company Staler,Inc. 68.2 2,385.5 31,791.84 ,...3o,33~4.&4~: 425.00 3,710.00 16?,.50’ 25.00 484.50 l9i.7~5 632.84 ]~4373 70.142 134.02 19,200.96 3,456.18 $93,29,~.69 ].-9-63 DISTRICT 7 Establishing,a standard charge for laterals under Contract No.7-L4C Moved,seconded,and.duly carr -- ‘That in.the:~constructIon ar Con- tract No.~7-24C,.a.~tandard charge to.the property owner of $150 is.hereby established.for a 4”house latèr~l constructed. by .the:Distric~‘s Contractor;and, That funds received by these charges shall be deposited into— the Distriot’a Facilities Revolving Fund arid shall be disbursed from time to’time’‘in accordancè with the terms.of.the con struction agreements as construction progress paymenta~. DISTRICT 7 Authorizing open1n~of’ bids in the absence of the ~oara Moved,seconded and duly carried: - That .the General Manager and the ____________________ Chairman (or any other me~ber~.ofY the Board)be authorized to open bids recàived’for construction of Contract No.7-2A,.7~-3C & 7-3D.Sub-Trunks on January.18,1963 at-2:30.p .mL,.in the absence...of the Board..‘ DISTRICT 7 ,..Moved,seconded and duly carried: Approving plans and specifi ..‘: catiOns forcbntract No,.7-kB That the Board of Directors adOpt and 7-4D Sub-Trunks . Resolution No.63-5-7,.approving and adopting plans and.specifica tions’for:Contract’NO.7-4B &.7-2#DSub-Trunks,and authorizing advertising for bids.Certified ‘copy of this r~eso1ution is attached.hereto and.made a part of these minutes.. __________________ Moved,secon4ed and duly carrié4:DISTRICT 7 Apzroval of warrant .. registers .. ...‘That District No...7 Operating Fund,” Construction.Fund and Facilities Revolving Fund warrant ‘registers be approved.tdr signature- of the..Chairman’and that the Auditor be.authorized to:pay the following warrants: , ‘ .Fund 3440 :$43.30 0 -12- Facilities Revolving Fund Bosko Construction Ralph De Leon Construction, J.P .S..Contracting Company, That the meeting of the Board of Directors of County Sanitation District No,7 be adjourned to 4:00 p.m., January 23,1963 in Room 239 at 1104 Weat Eighth Street,Santa Aria,California. ~ereupon the Chai~~declared the meeting so adjourned at 9:22 p.m.,January 9,1963. 3458 3459 31160 c) 1-9-63 $7,119.00 230.40 7424.00 ~3,09 ~.LLO $1o1,z1.35.3~j Inc. Inc. DISTRICT 7 Moved,seconded and duly carried: Adjournment Secretary -13-