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HomeMy WebLinkAboutMinutes 1964-12-0912-9-6k Jt.Mtg. COUNTY SANITATION DISTRICTS NOS.1,2~3,5,.6,7 AND 11 MINUTES OF THE R~X~ULA.R JOINT MEETING December 9,196k at 8:00 p.m io8kk ~1i~Avenue •ountain Valley,Califo~ia :CALL DISTRICT NO.1 Directors present:A.j~..Hall (Chairman),A.H.Meyers, Clifton.Miller,and William J.Phillips Directors absent:None DISTRICTNO.2 . ... Directors present:.RexA..Parks (Chairman),HowardM. ~Qornweu,Leonard Crapo,Norman Culver, A.A.,.Hall,James Hock,A.J.Schutte, Thomas 0.Speer,.James Workman,and William.J.Phillips Directors absent:Joseph.Callens DISTRICT NO.3 Directors present:Howard M.Cornwel2.(Ciiairman),Lowell Amo,Stanley Anderson,...Harold.Bousman, Leonard Crapo,Norinaxi Culver,Paul C~. Furman,A.A.Hall,E±nest.Johnson, Charles Long,A.3..Schutte,.Donald D. Shipley,.Thomas 0.Speer;~rk L.Wright, and William J.Phillips Directors absent:. . Jim.K~nno DISTRICT NO.5 Directors present:.James B..Stoddard.(Chairman),Paul 3. -.Gruber,and Willi~n J.Phillips Directors-absent:.None .1...DISTRICT NO.6 Directors present:.A..H.Meyers (Chairman),Paul 3.Gruber, and William J..Phillips Directors absent:None DISTRICT NO.7 Directors present:Dee Cook.(Chairman),..A.A.Hall, ..A.H.Meyers,Cliftàn Miller,:Rex A.. Parks,and William 3.Phillips Directors absent:None DISTRICT NO.11 Directors présen~:Robert M.Lambert (Chairman),and .... . William J.Phillips Directors absent:Jake R.Stewart ~ 12-9-64 Others present:Lee M.Nelson,Paul G.Brown,C.Arthur Nisson;~R~-.N~-.Galloway,T.A.Dunn,Sidney L.Lowry.,Conrad Hohener,William Clarke, Donald Lord,,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 9,‘19611.,in the Districts!.-~ office at 10811.11.Ellis Avenue,Fountain Valley,California. The Chairman of the Joint Administrative Organization called the meeting to order at 8:00 p.m..~Following the Pledge of Allegiance, the roll was called and the Secretary reported a quorum.present for each.District’s Board.. ...- DISTRICT 1 Approval of minutes Moved,seconded and duly carried: That minutes of the regular meeting held November 12,.1964,and the adjourned meeting thereof held December 3,1964,be approved as mailed. DISTRICT 2 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held November 12,1964,be approved as mailed. DISTRICT 3 . Moved,seconded and duly carried: Approval of minutes That minutes of the regularmeeting held November 12,1964,be approved as mailed. DISTRICT 5 .Moved,seconded and duly carried: Approval of minutes DISTRICT 6 Moved~seconded and duly carried: Approval of minutes DISTRICT 7 Moved,~econded and duly carried: Approval of minutes That minutes of the regular meeting held November 12,1964,and the adjourned me~ting thereof held December 3,.196k,be approved as mailed. DISTRICT 11 .Moved,seconded and duly carried: Approval of:minutes ___________________ The..Joint Chairman reported on the ________________open house held for the employees __________________ and their families during ‘the evenings of November 23rd and 24th, to familiarize the families with the employees’benefits and the Districts’operation. That minutes of the regular meeting 1964,and the adjourned me~ting thereof 1964,be approved as mailed. That minutes of the regular meeting 1964,and the adjourned meeting thereof 19611.,be.approved as mailed. held November 12, held November 18, held November 12, held November 18, That minutes held November 12,1964,and minutes held November 12,1964,be approved ALL DISTRICTS R~ort of the Joint. Chairman of the regular meeting of the a~1journed meeting as mailed. -2- 12-9-64 ALL DISTRICTS Approval of plans and specifications for Job That the Boards of Directors No.1-5-1 adopt Resolution No.64—182, approving and adopting plans and specifications for Relocation of 12KV and Control tines, Job No.‘1-5-1,;and authorizing advertising for bids to be received until January 6th,1965,at 4:00 p.m..Certified copy of this resolution is attached hereto’and made a part of these minutes. ____________________ Moved,,seconded and duly carried: ____________________ That the General Manager be _____________________ authorized to employ Raymond G. ___________________ Osborne Laboratories,In~.,for testing a~d inspection services in connection with Job No.J-2-].(0~ean Outfall Diffuser); and, That the proposal of Raymond G.Osborne Laboratories,Inc. be approved,received and’ordered’filed;and, That payment for said services is hereby authorized to be made from the Capita].Outlay Revolving Fund of the Districts upon presentation of monthly invoices based on the follow ing rates;all in accordance with the terms of the proposal: $9.50 68.00 -‘$324.00 PREMIUMS~-SUBSISTENCE &COMPENSABLE EXPENSES 1.NO CHARGE WILL BE MADE FOR THE TRAVEL TIME, MILEAGE OR MISCELLANEOUS EXPENSES OF ANY PERSONNEL WIThIN A 50-MILE RADIUS OF THE LOS ANGELES CITY HALL. 2.‘Subsistence wil].be charged in conjunction with services rendered outside a 50—mile radius at the rate of $15.00 per diem. 3.Time and one-half for Saturdays;double tithe for Sundays and holidays. 4.No minimum charge will be.made except on items of inspection marked (*)SEE ABOVE FOR DETAILS. C, Moved,seconded and duly carried: ALL DISTRICTS Kccepting proposal of Osborne Laboratories, Inc.,for Inspection services (J—2—1 CONCRETE ORVITRIFLED CLAY PIPE (*) Hydrostatic pressure,crushing strength “D”Load Test -Inspectionand Witnessing Reg’.Time Per Hour Per’Day Per Week ALL DISTRICTS Award of contract fo~ Diesel Wheel Loader (Spec.#A-O2O) C’ Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.64-184 re: Awarding purchase of a 1~Cubic Yard Capacity Diesel Wheel Loader,Specification #A-020,to Warnock-Bancroft Equipment -3— 12-9-64 Company copy of part of Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.64-189, approving a proposed Amendment to the right-of-way ease ment designated as P.R.C.#722.9 from the State of California,.acting through the State Lands Commission, dated May 26,1952.The purpose of said proposed amend mént is to provide,right of way for the new submarine outfall diffuser.Certified copy of this resolution is attached hereto and made apart of these minutes. ALL DISTRICTS Granting Easement to the Orange County Water District and rescinding Resolution — No.bLI._1O9 Moved,seconded and duly carried: _____________________________ That the Boards of Directors ____________________________ adopt Resolution No.64-185, granting an Easement to the Orange County Water,District in connection with that District’s pilot injection project;and rescinding Resolu tion.No.64-109 which authorized execution of a License Agreement with said Water District for the same purpose. Certified copy of this.resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: That the General Manager and the.General Counsel be authorized and directed to negotiate for the purchase of real property described,as follows: The West 1/2 of the’Southwest i/4 of the Southeast 1/4,Section 32,TownshIp 5 South,Range 10 West,containing twenty acres,.more or less. FURTHER MOVED: That Bald persons are authorized to cooperate with ‘the Orange County Water District in Its negotfát~fis to purchase adjoining property and to employ an •~ppr~iser or appraisers in connection with•~said Water Distri-~t to secure such appraisals as are necessary to carry on negotiations for the purchase df the subject real property. In the total amount of $8,213.00.Certified this’resolution is attached hereto’and’made a these minutes. ALL DISTRICTS . ‘Moved,seconded and duly Awarding purchase of ‘ ‘carried: 250-HP Motor and’Starter for Plant No.2 Beadworks,~That the Boards of Directors Job No.P2’.2A adopt Resolution No.64-190, awarding purchas,e of’a 250-HP Horizontal Motor.and Starter for Plant No.2 Headworks, Job No.P2-2A to’Graybar Electric Company in’the total amount of $5,699.20.Certified copy of this resolution is attached hereto and made a part of these minutes..’ ALL DISTRICTS Authorizing Amendment to Permit #722.9 from State Lands Commission Authorizing negotiations for acquisition of property adjacent to Plant No.1 C— -4- ALL DISTRICTS Financial Reports re ceived and filed ALL DISTRICTS Amending resolution re: E~mployee positions and salaries ALL DISTRICTS Authorizing General Manager to advance personnel employed under classification of Laborer l2-9-611~ ____________________ Moved,seconded and duly carried: ____________________ That the Financial Report sub mitted by Hanson &Peterson, Certified Public Accountants,for the period ending September 30,19611.,be received and ordered filed. C)ALL DISTRICTS The-Chair recognized Director Report of the Executive Stoddard who reported for the Committee on personnel Executive Committee on their reorganization and salary recommendations for salary adjustments adjustments and personnel reclass ifications of the Joint Adminis •trative Organization.Director Stoddard advised the Boards that at the Committee meeting.held December 3rd,the - Executive Committee approved and recommended for adoption the personnel reclassification and salary adjustments recommended in the Manager’s Report to the Directors of December 2,19611. •Following the report of the Executive Committee it was moved,seconded and duly carried:That the verbal report -of the Executive Committee be approved and accepted. _____________________ Moved,seconded and duly carried: _______________________ That the Boards of Directors ______________________ adopt Resolution No.6~I.-176, establishing employee positions and fixing salaries therefor;authorizing employment of personnel;and amending Resolution No.63-10,as amended. Certified copy of this resolution is attached hereto and made a part of these minutes. ___________________ Moved,seconded and duly carried: ____________________ That the General Manager be ___________________ authorized to advance all ____________________ personnel employed under the ____________________ classification of Laborer at -Steps 1 or 2,to Step 3;and to advance the Accountant from Step 14.to Step 5,all as set forth in Resolution No.63-10,as amended. ALL DISTRICTS Moved,seconded and duly Authorizing Amendment to carried: contract with Connecticut General Life Insurance Co • - ALL DISTRICTS Moved,seconded and duly •1 Declaring intention to carried: approve amendmeift to contract with State Employees That the Boards of Directors Retirement System adopt Resolution No.611.-178, declaring intention to approve an amendment to the contract with the State Employees’ Retirement System;and authorizing the Chairman and the Secretary to execute all necessary documents required to effect said amendment.Certified copy of this resolution i8 attached hereto and made a part of these minutes —5— •‘•.‘..~4 r ~‘fla ~-.-—r—-.—-—-,--~——.—---c----.--—— That the Boards of Directors adopt Resolution No.6L1._177,amending Resolution No.811.9,as amended,and authorizing an Amend ment to the contract with Connecticut General Life Insurance Company.Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the written certification of the General Manager that he has personally checked all bills appearing on the agenda for this meeting,found.them to be in order,and that he recommends authorization for payment, be received’and ordered filed0 Moved,seconded and carried by roll call vote: That the Joint Operating Fund and the Capital’Outlay Revolving Fund warrant registers be approved for sigr~ature of the Chairman,and that.the County Auditor be au~thorized to pay the following: Joint Operating Fund I $L.2,797.79 Capital Outlay Revolving Fund 8 ~3.9O 1,251.69 JL~.. l2-9-6~ ALL DISTRICTS Certification or the General Manager,re ceived and ordered riled 0 ALL DISTRICTS Approvai or joint uperating Fund and Capital Outlay Revolving.~na war~nts in accordance with the following warrants: 0 -6- 0 12-9-64 JOINT OPERATING FUND WARRANTS C 0 WARRANT NO.IN FAVOR OP AMOUNT 942 943 Aerial Surveying &Engineering Co. Jan Alabaster $27.04 14.40 944 945 9116 947 9118 949 950 • Aladdin Lithe &Art Allied Bolt &Supply Co. Allied Steel Co.,Inc. Alpine Aromatics,Inc. Anaheim Builders Supply,Inc. Anaheim Dodge Anaheim Truck &Transfer Co. 38.06 5.26 225.00 308.88 3.73 4.99 8.65 951 952 953 954 Angelus.Quarries Building Materials The Arcade Stationer3 Bank of America Bay City Bearing.Co. 8.11 72.13 23.62 818.10 955 956 957 958 959 960 961 962 963 964 96~ 966 96T 96~3 969 970 971 972 973 974 ~• ~ . Bay Ready Mix,Inc. Beacon Auto Parts,Inc. L.H.Blatterman Co:. Blower Paper Co. Brown-Bevis Industrial Equipment Co. Buena Park W~io1esale Electric Burke &Co. Business Systems Incorporated Chemical Exchange.Co. The Chlorine Institute,Inc. Clark Dye Hardware Coast Office Equipment College Lumber Co.,Inc. Don’s Lawn Mower Shop Ducoinmun Metals &Supply Dunton Ford Electric Supplies Distributing Co. Enchanter,Inc. Engineering Products.Co. Ensign Products Co. 70.45 238.72 183.36 140.42 162.48 762.72 73.49 328.55 11,103.48 6.00 78.03 43.68 45.90 20.02 30.54 22.05 146.66 1,000.00 1488.69 16.92 975 976 97~ 97~ 979 980 98]. 982 983 984 985 986 987 988 989 990 991 992 Enterprise Electric Supply Co. Enterprise Printing Co. Chas.A.Estey,Inc. Fair~Tire Co. Fischer &Porter Co. The Flag Shop . Flair Drafting Service The Foxboro Co. Freedom Newspapers,Inc. Friedman.Bag Company,Inc. Robert Galloway General Telephone Co. Bob Gosche Co. Graybar Electric Co.,Inc. Hach Chemical Co.,Inc. Harbor ClinIc Fred A..Harper Glenn Harris 856.66 76.03 .6.66 5.20 356.23 ‘14.05 343.69 13.96 5.54 54.44 28.42 159.70 213.92 127.95 110.06 24.50 29.00 28.80 993 9914 995 996 997 998 999 1000 1001 HarrIson,Zeppegno &Bristol Bernard Heying Honeywell,Inc Howard Supply Co. City of Huntington Beach Huntington Beach News Imperial Glass Co. International Business Machines Corp. International Harvester Co. 45.15 15.60 249.52 1,889.42 4.50 12.25 9.87 50.41 8,040.19 -7- 12-9-64 IN FAVOR OF AMOUNT -8- WARRANT NO 1002 1003 1004 . Jet Bá~1ë~,.iCb:.;:.~. Johnston Pump Co. Jones-Gi11es~1e,Inc. $18.00 1,237.~60 872.71 Q 1005 1006 1007 1008 1009 1010 1011 1012 Kingmazm-Whi1~e,.Inc. Knox Indu~tr1a1 Supplies ‘ LBWS,Inc. L &N Uniform.Supply Co. Larry’s Bldg.MaterIals,Inc. Judy Lee- .. Liquid Carbonic Lord-Babcock,Inc. 14.59 29.69 40.89 594.189 14.98 9.90 1,425.62 30.52 1013 1014 l01~ 1016 1017 1018 Los Angeles TImes McCa].la Bros.Pump &Drilling Co. Mahaffey Machine Co. John Middleton Mine Safety Appliances Co. Moody Interiors- 25.73 1l~Ll~3.~3 L463.L~5 5.00 87.24 227.50 ‘ 1019 1020 1021 B.B.Moritz Foundry Muriselle Supply Co.,Inc. National Chemsearch Corp. 88.40 21.56 401.97 1022 1023 1024 1025 1026 City of Newport Beach Noland Paper Co.,Inc. Oranco Supply Co. Orange County Film Cleaning Service orange County Radiotelephone Service,~Inc. 3.50 85.70 22.27 305.42 260.83 1027 1028 1029 1030 1031 1~2 1033 Orange County~Stamp Co. Daniel Orifice Fitting Co. Pacific Te1ephone~ Roy Pendergraft Troy L.Pewthers Co. Postmaster Radio Products Sales,Inc. 2.55 301.60 789.35 113.60 51.35 100.00 3.33 1034 RAM Chemicals,Inc.101.97 1035 1036 1037 1038 1039 1040: 1041 1042 1043 1044 1045 1046 1047 10’4~ 1049 1050 -1051 1052 1053 1054 1O5~: 1O5b~ 1057 1058 1059 1o6ok~ 1061 1062 . 1063 The Register RefrigeratIon Machinery Corp. Reynolds Camera Supply Howard Ryan Tire Service Santa Ana Blue Print Co. Santa Ana Electric Motors Santa.Ana Electronics Co. E.H.Sargent &Co. Russell Scott,Sr. Select Nurseries,Inc. The Sherwin-Williams Co. Signal 01].Co. Smith Printers &Statloners Snow Gates &Valves,Inc. Southern California Edison Co. Southern California Water Co. Southern Counties Gas Co., Speed-E-Auto Parts . Standard Oil Co.of Calif..., Standard Sabco,Auto Body Co. Stllley’s Photo Supplies Stor Dor Forwarding Co. . - J.Wayne Sylvester . Technical Book Co....- Thermo-Fax Sales,Ih~. .-~ Tiernan’s Offiod Equipment . Tony’s Lock-Safe Service ~ Transparent Shade Co.::~.: Turville Studio ‘ 19.70 140.77 88.60 15 .09 9.20 333.93 39.54 291.18 50.70 23.87 103.84 346 .90 82.16 154 .51 1,435.86 6.20 198.41 61.24 56,58 757.12 16.85 8.65 15.30 19.57 232.59 264.32 2.81 43.63 5444 • . ~) ~ -I I t:J t:~~-~-U~ 12~9~611 WARRANT NO 106k 1065 1066 1067 1068 1069 1070 1071 1072 lO7~ 107k 1075 1076 107 107 1079 1080 io8i 1083 108k IN FAVOR OF Union Si~Co. United Electric Controls Co~ Utilities Supply Qo.. Van Dien-Young Co. John R.Waplea. Guy L.Warden &Sons Warm Air Products Co.,Inc. Waukeaha Motor Co. R.V.Westhercord Co. C.R.Wlrth Gas Equip.Co.. Raymond Zehnpfennig CAPITAL OUTLAY ~REV0LVING FUND WARRANTS IN FAVOR OF Aladdin Litho &Art Allis-ChalmeraManufacturing Co. John Carollo Engineers Fred J.Early Jr.Co.,Inc. Enterprise Printing Co.. Freedom Newspapers,Irià. J.Putnam Menck R.W.McClellan &Sons Santa Ana Blue Print Co. TOTAL CAPITAL OUTLAY REVOLVING FUND TOTAL JOINT OPERATING AND CORF $•~k3.26 k,022.LtO 693.75 9,3k]..55 37 .11 18.79 10,226.89 ik,OL~2 .02 28.13 $38,LL53.90 $81,251.69 I ~ AMOUNT $1l5.~L9 59.06 55.12 61.97 220.50 13.56 13.21 21. 17.99 58.98 $k2,797.79 C) 0 :1 .1 12~9~614 DISTRICTS 2 AND 3 Moved,seconded and duly Approval of Suspense carried: Fund warrants That the Districts’Suspense Fund warrant register be:approved for signature of the Chairman of District No.3,and that the County Auditor be authorized and directed to pa~r the following: Suspense Fund 1087 3.R.Lester Boyle &Sidney L.Lowry $800.00 lo8e Wigga.Construction Co.8,267.20 ~9,067.20 DISTRICT 2 Moved,seconded and duly Approval of warrants carried: That the Districtts Operating Fund and Accumulated Capital Outlay Fund warrant registers.be approved for signature of theChairman,and that theCounty Auditor be authorized to pay the following warrants: Operating Fund 1085 Aerial Surveying &Engineering Co.$338.00 Accumulated Capital Outlay S 1086 J..R.Lester Boyle &Sidney L.Lowry $2,476.57 $2,814.57 DISTRICT 2 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned. The Chairman then declared the meeting so adjourned at 8:26 p.m..,December 9th,1964. DISTRICT 3 Moved,seconded and duly carried: Completion of Hazard Avenue Sulfide Control Station That the Board of Directors adopt Resolution No.64-186-3, accepting the construction of Alterations to the Hazard Avenue Sulfide Control Station as complete,and authorizing execution and recordation of a.Notice of Completion of Work therefor.(Wiggs Construction,Contractor).Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Moved,seconded and duly carried: Ad.j ournment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned. The Chairman then declared the meeting so adjourned at 8:27 p.m.,December 9th,1964. -10- ____________________ Moved,seconded and duly ____________________ carried: That the Districts’.Suspense Fund warrant registers be approved for si~ature Of the Chairman of District No.5,and that the countyAuditor be authorized,to pay the following warrants: Suspense Fund DISTRICT 5 Moved,seconded.and~duly carried: Approval of warrants That the District’s Accumulated Capital Outlay Fund warrant register be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: Acci.miulated Capital Outlay 1089 Simpson &Stevlingson $1.120.OO DISTRICT 5 :Moved,seconded.and duly carried: Adjournment That’this meeting of the Board of Directors of County SanitationDistrict No.5 be adjourned. The Chairman then declared the meeting so adjourned at. 8:28 p.m.,December 9th,19611. - ...-. _________ Moved,secondedandduly’carried: That this meeting of the Bäard of Directors of.~ountySanitation District No.6 be adjourned. The Chairman then declared the meeting so adjourned at 8:29p.m..,December 9th,19611.. ___________ Moved,,seconded and duly carried: That this meeting of the Board~of Directors.of:Courity’Sanitation District No.11’be adjourned. The Chairman then declared the meeting so’adjourned at 8:30 p.m.,December 9th,19611. DISTRICT i~ HOlly Sugar Corp. application,held over -That consideration of the application of Holly Sugar Corporation for a sewer connection,be deferred to the next meeting of the Board.. DISTR~T 1 Moved,seconded and duly carried: Adjournment . .. That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 11:00 p.m.,January 6th,1965,in the District’s office. DISTRICTS 5 AND 6 Approval of Suspense 12~9~61~ 0 1090.Simpson &.Stevlingson ~i,1i48.37 DISTRICT 6 Adjournment DISTRICT 11 Adjournment Moved,seconded and duly carried:. - -11- l2-9-6~ The Chairman then declared the meeting so adjourned at 8:31 Prom.,December 9th,196~1.. That the Board of Directors adopt Resolution No.621._187_7,authorizing acceptance of an easement in connection with construction in.Assessment District #2,and authorizing,payment therefor in.the total amount of $1.00.(Parcel #7-2-6c and 7-2.-6d;action #12~11t0;William I.Mi1].er and Doris 3.Miller)..Certified copy of this resolution is attached hereto and made a’part of these minutes. DISTRICT 7 Moved,seconded and duly carried: That the Board of Directors adopt Resolution;No.6t1_i88_7, establishing employee positions and fixing salaries therefor; authorizing the employment of personnel;and rescinding Resolutions Nos.63-38-7,63-157-7, and 611._135_7.Certified copy of this resolution is attached hereto and.made a part of these minutes. DISTRICT 7 Authorizing acceptance of Deed of Easement from Anton Segerstrom et al ______________________ That the Board.of Directors ___________________ adopt Resolution No.6k-183-7, authorizing acceptance of an easement from Anton Segerstrom,et al,in connection with the Fairview Sub-Trunk Sewer;and authorizing recordation of said Deed of Easement dated September 20,1961.Certi fied copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded and duly carried: Approval of warrants That the Districtts Operating Fund warrant register be approved for signatàre.of the Chairman,and that the County Auditor be aut~iorized and directed to pay the following warrants: DISTRICT 7 Authorizing acceptance of easement (A.D.#2 Moved,seconded and duly carried: fl Following a verbal report of Directing the General the staff and its recc~nmendation Counsel to prepare a to adopt a policy of estab policy statement or lishing a charge for connections amendment to ordinance to Assessment District sewers for any property which was not charged at the time the-Assessment District was completed, it was moved,seconded and duly carried: That.the General Counsel be directed to prepare for the Board’s consideration a policy statement or amendment to Ordinance No..705,as amended,whichever is necessary to establish,a charge for connections to the Assessment District sewers not previously charged. DISTRICT 7 Establishing employee positions and fixiri~ salaries therefor;and re scindin~Resolutions b3-3~3-7,63-157-7.and bL1._135_7 Moved,seconded and duly carried: -12- C) DISTRICT NO.7 12_9-62l~ OPERATING P~IND WARRANTS IN PAVOR OP Boyle &Lowry AD No.Amount $11,51F1.13 2 3,029.88 3B 1,1100.00 5A 206.88 $9,177.89 Plan check & Inspection Blueprints 239.111 211.33 $9,11111.36 Paul Hogan Bill Kroeger William I.Miller &Doris Miller (AD #2) County or AD No ______I 2 1091 1092 1093 10911 1095 1096 1097 1098 1099 $9,11111.36 56.80 11..50 1.00 293...0.0 . ,. Orange _______ Amount $11.00 222.00 $293.00 Southern Calitornia ~dison Co. Ivan Swanger,Co.Treasurer (AD F3A). Title Insurance &Trust Co. (AD #1)~ The Thatin News AD No.Amount 3A $35.91 5A 238.811 -13- 13.83 27)3211.00 328.00 27Z1~.75 C) $37,71111.211 12-9-6k 12-9-6k DISTRICT 7 Moved,seconded and duly carried: Ad.iournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to 7:00 p.m.,~December 17th,196~l,in the District’s office. The Chairman then declared the meeting so adjourned at 8:40 p.m.,December 9th,1964. -14-.