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-.