HomeMy WebLinkAboutMinutes 1965-02-10 ACOUNTY SANITATION
DISTRICTS NOS.l~2,3,5,~6,7~AND 11
MflflJTES OF TI~REGULAR i~0INT MEETING
FEBRUARY 10TH,1965 AT 8:00 P.M
lO~3’4.4 Ellis-Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:A.A.Hail (Chairman),A.H.Meyers,
Clifton C.Miller,and William Hirstein
Q Directors absent:None
DISTRICT NO.2
Directors present:Rex A.Parks (Chairman),Joseph Callens,
Howard Cornweil,Leonard Crapo,Norman
Culver,A.A.Hall,James Hock,A.J.
Schutte,Thomas 0.Speer,James Workman,
and William Hirstein
Directors absent:None
DISTRICT NO.3
Directors present:Howard Cornwell.(Chairman),Lowell Amo,
•Stanley Anderson,Harold Bousman,Leonard
Crapo,Norman Culver,A.A.Hall,Ernest
Johnson,Jim Karino,Charles Long,A.J.
Schutte,Donald Shipley,Thomas 0.Speer,
Mark L.Wright,and William Hirstein
Directors absent:Paul C.F’urxnan
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),Paul J.
Gruber,and William Hirstein
Directors absent:None
DISTRICT NO.6
Directors~present:A.H.Meyers (Chairman),Paul J.Gruber,
and William Hirstein
Directors absent:None
(T DISTRICT NO.7
Directors present:Dee Cook (Chairman),A.A.Hall,
A.H.Meyers,.Clifton C.Miller,Rex A.
•Parks,and William Hirstein
Directors absent:None
DISTRICT NO.11
Directors present:~:Robert M.Lambert (Chairman),Jake B.
Stewart,and William Hirstein
Directors absent:None
2-10-65
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,Norman Tremblay,Sidney L.Lowry,
Carl Carlson,Conrad Hohener,E.H.
Finstèr,H.Harvey Hunt,Robei~t Haas€,
Donald Lord,and Fred A.Harper,S~c~etary
A regular joint meeting of the Boards of Directors of County Sanita
tion Districts Nos,1,2,3,5,6,7,and 11,of 0re~n~e County,
California,was held at 8:00 p.m.,February 10,1965,in the
Districts’office at 108L1i.l.Ellis Avenue,Fountain Valley,Ca1iforn~a.
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 qudrum present
for each DistrictTs Board.
DISTRICT 1
Approval of minutes
held January 13,1965,
DISTRICT 2
Approval of minutes
held January 13,1965,
DISTRICT 3
P~pproval of minutes
held January 13,1965,
Moved,seconded and duly carried:
That minutes of the regular meeting
be approved as mailed.
Moved,seconded and duly carried:
That minutes of the regular meeting
be approved as mailed,
Moved,seconded and duly carried:
That minuted of the regular meeting
be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
DISTRICT 6 Moved,seconded and duly carried:
~pprova1 of minutes
held January 13,1965,
DISTRICT 7 Moved,seconded and duly carried:
~pprovaJ.of minutes
That minutes of the adjourned
regular meeting held January 13,1965,and the regular
m2eting held January 13,1965,be approved as mailed,
DISTRICT 11 Moved,seconded and duly carried:
~pproval of minutes
That minutes of the regular meeting
held January 13,1965,be approved as mailed.
_____________
The Joint Chairman reported that the
_________
Santa Ana River Basin Règional Water
__________
Pollution Control Board;held a meeting
on January 21st at the Sanitation
Districts’offices.During the course of this meeting the
Board approved the use of the test wells for injection of
treated waste water.
That minutes of the ~egular meeting
held January 13,1965,be approved as mailed,
That minutes of the regular meeting
be approved as mailed.
ALL DISTRICTS
Report ~
~7~int Chair~~,n
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2-10-65
J.t.
ALL DISTRICTS Moved,seconded and duly
Approval of plans and carried:
specifications for
Job Nos.P1-13 and P2-10 .That the Boards of Directors
adopt Resolution No.65-17,
approving and adopting plans and specificationa for Grit
Hoppers at Plants No.Land 2,Job Nos.P1-13.and P2-10;
0 authorizing advertising for bids,and authorizing District
No.1 to receive bids ~arid to award contract.Certified copy
of this resolution is.attached hereto and made a part of
these minutes..
ALL DISTRICTS
.
M~.Paul G.Brown,Assistant
Expressi~opposition to General Manager,reviewed.
Senate.Bill S.Ll.-~39th .briefly for the Directors the
Congress proposed Senate Bill.S.4,89th
Q Congress,which proposes to
amend the Federal Water Pollution Control Act.It was the
recommendation of the staff to oppose certain provisions of
the act which involve greater federal control.It was then
moved,seconded and duly carried:
That the General Manager be authorized to make appropriate
representation in opposition to those portions of Senate
Bill s.k,.89th Congress,which appear to be objectionable
to the interests of the Sanitation Districts.
FURTI~R MOVED:That copies of these objections be forwarded
to all cities within the county.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing amendment
to contract with Chemical That the letter from Jones
Exchange Company Chemical Company dated February 2,
1965,be received and ordered
filed;and,
That execution of an amendment to the agreement with Chemical
Exchange Company,Division of Jones Chemicals,Inc.,dated
July 1,1962,be approved,extending said agreement to
December 31,1965.
ALL DISTRICTS Moved,seconded and duly carried:
Amending Resolution
No.7b2 providing for That the Boards of Directors adopt
rules and regulations Resolution No.65-18,amending
relative to conditions Resolution No.762,as amended,
of employment with respect to Paragraphs U and
211 of said resolution;and
:establishing paid holidays to be granted to permanent,full
time employees.Certified copy of this resolution is attached
hereto arid made a part of these minutes.
ALL
DISTRICTS Moved,seconded and duly carried:
Approval of Change Order #2
to Job No.P1-12-i That Change Order #2 to the plans
and specifications for Site
::~,—~Improvements,Phase II,at Plant No.1,Job No.P1-12-i be
approved,granting a time extension of 100 days to R.W.
McClellan and Sons,Contractor.Copy of this change order
is attached hereto and made a part of these minutes.
-3—
2-10-65
ALL DISTRICTS
Approval of Joint Operating
Fund and Capital Outlay
Revo1vin~Fund That the DistrIcts’Joint
Operating Fund and Capital
Outlay Revolving Fund warrant registers be approved for
signature of the Chairman,and that the County Auditor be
authorized and directed to pay the following:
Joint Operating Fund $42,351.80
Capital Outlay Revolving Fund 125S64.63
ALL DISTRICTS Moved,seconded and ~uly carried:
Certification of the
~enera1 Manager re-That the written cer~t1fication of
ceived and filed 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 filed,
Moved,seconded and carried
by roll call vot~e:
in accordance with the following warrants:
$168,316.43
_L~._
:~
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———c ~_~___I ————I ~
WARRANT NO
JOINT OPERATING FUND WARRANTS
INPAVOR OF AMOUNT
.
.~
.1
1361
.1362
AJax Rents $
..~A1addjn Litho~&Art
24.00
83.72
1363 A].corn Fence Co.110.00
1
1364
1365
American Airlines,Inc.
American.Compressor Co..
16.10
1)48.67
1366 The American Society of Civil
Engineers.11.3.60
1367 American.Water Works Assn.25.00
1368
1369
1370
Anaheim Dodge
Anchor Packing Co.
V.B.Anderson Co.
.33.78
73.84
.4q32
1371 Arcade Stationers 100.35
(~
‘-.--‘
1372
1373
1374
1375
1376
1377
Arrowhead &Puritas Waters,Inc.
AssocIated Concrete Products
Bay City Bearing Co.
Beach Fabricating Co.
Beacon Auto Parts,Inc.
Blake,Moffitt &To.wne Paper
74.85
66.15
655.05
91.84
.196.61
21.88
1378 L.H.Blatterman Co.230.32
1379
1380
1381
1382
1383
1384
1385
1386
1387
.
Blower Paper Co.
Blystone Equipment Co.
Bragg Crane Service
Brookhurst Dodge
Brulin &Co.,Inc.
Buena Park Wholesale EleQtrio
Business Equipment Co.
C &D Compressor Service
Chemical Exchange Co.
31.29
23.40
270.75
213.52
161.39
788.72
86.64
43.68
12,954.04
C 1388
1389
1390
Clark Dye Hardware
William N.Clarke
Coast Office Equipment
23.55
30.77
139.10
.
1391
1392
1393
1394
College Lumber Co.,Inc.
Concrete Coring Co.
Costa Mesa Lumber Co.
Dearth Machinery Co.
31.35
180.00
83.36
620.80
.
~
~
1395
1396
1397
1398
1399
1400
John M.Deck Cc.
Deckert Surgical Co.
A.B.Dick Co.
Diesel Control Corp.
B &P Vacuum Pump Repair Service
Electric Supplies Distributing Co.
105.32
76.00
ii8.66
72.04
442.00
161.67’
(~,
“~‘~
:
~
1401
1402
1403
14011.
1405
1406
1407
1408
1~4O9
1410
1411
1412
1413
111.14
Enchanter,Inc.
Engineering Products Co.
Engineers Sales Service Co.,Inc.
Enterprise Electric Supply Co.
Enterprise Printing Co.
Finney Tire Service
Fischer &Porter
Flair Drafting Service
Four Seasons Nursery
Freedom Newspapers,Inc.
Friden,Inc.
General Hoist &Equipment Co.
General Telephone Co.
Goodall Rubber Co.
1,200.00
372.67
29.65
334.83
82.73
16.25
110.93
•.422.63
34.79
30.80
..
18.00
94.12
~2~-1..35.
87.81
“-~-1415 Bob Gosche Co.132.33
1416
1417
Hanson,Peterson,Cowles&Sylvester
Harbor Clinic
213.00
93.00
WARRANT NO.IN FAVOR OF.AMOUNT (J)
1418 Fred A.Harper $33.20
1)419 Glenn Harris 37.20
1)420 Harrison,Zeppegno &Bristol 2)4.00
1421 Paul Hogan 144.70
1)422 Honeywell1 Inc.366.80
1)423 Howard Supply Co.2,125.32
142)4 City of Huntington Beach 14.50
1)425 International Business Machines Corp.461.145
1426 International Harvester Co.148.61
1427 J &M Service 150.00
11428 Kleen-Llne Corp.98.14)4
1429 Knox Industrial Supp3.les 1,089.74
1)430 L B W S,Inc.489.51
1)431 L &N Uniform Supply Co.640.98
1432 Judy Lee 18.00
1433 Lewis Bros.111.66
1434 Jay G.Lissner Co.10.0)4
1435 Los Angeles Times 51.146
1436 Mahaffey Machine Co.230.82
1437 Mc Ca1J.a Bros.Pump &Drilling Co.76.54
1438 Charles Meriam Co.57.141
1439 E.B.Moritz Foundry 88.140
1440 Munselle Supply Co.,Inc.69.58
11441 National Chemsearch Corp.351.09
11442 City of Newport Beach 5.75
1)4143 0,0.Suppliers,Inc.102.52
l4~4)4 County of Orange 6.90
1445 Orange County Farm Supply Co.22.10
114146 Orange County Radiotelephone Service 261.13 (J)
1447 Orange County Stamp Co.22.88
1448 Overhead Door Co.of Orange County 1400.80
1414.9 Pacific Telephone 253.145
1450 Postmaster,City of Santa Ana 100.00
1451 Reds Frame,Wheel &Brake Service 6.80
11452 The Register 8.80
1)453 The RepublIc Supply Co.of California 3.57
1454 Rex Chainbelt,Inc.772.35
1455 Howard Ryan Tire Service 102.12
1456 San Bar Electronics Co.28.214
1457 Sangamo Electric Co.38)4.80
1~458 Santa Ana Chain &Gear Co.816.77
11459 Santa Ana.Electric Motors 771.18
1)460 Santa Ana Electronics Co.88.40
11461 Santa Ana Lumber Co.93.56
11462 E.H.Sargent &Co.278.25
11463 Russell N.Scott,Sr.83.90
1146)4 Select Nurseries,Inc.140.92
l46~Shipkey &Pearson,Inc.57.20
1466 Signal Oil Co.337.44
1)467 So.Calif.Edison Co.14,622.39
11468 Southern Calif.Water Co.20.99
11469 Southern Counties Gas Co.538.23
1470 Sparks Stationers ~8.o8
1471 Speed-E—Auto Parts 23.71
1472 Standard Auto-Body Co.272.18
1)473 Standard Oil Co.of Calif.
1474 J.Wayne Sylvester 22.80
1)475 Tell Steel,Inc.424.3)4
1476 Thermo—~ax Sales,Inc.7.80 ()
1477 C.0.Thompson Petroleum Co.122.71
11478 Utilities Supply Co.214.91
WARRANT NO
1479
148o
11481
11482
:1)483
114814.
11485
1486
11487
11488
11489
1~490
149].
1492
1493
1494
1495
1496
IN FAVOR OF
Van Waters &Rogers,Inc.
John R.Waplea
Westco Pump Sales Co.
Western Salt Co.
City of Westminster Water Dept.,
TOTAL JOINT OPERATfl~G FUND
CAPITAL OUTLAY REVOLVING .FUND WARRANTS
•192.20
223.00
72.18
20.80
5.50
$4?,351.8O
$79.45
1,005.60
31,969 ~
.12,943.25
117.81
38.79
3,909.30
684.00
13.90
5,950.22
60,043.14
39.00
9,170.63
$125,964.63
$168,33.6.43
—~.,
~-—~-
r —~
AMOUNT
IN FAVOR OF
Aladdin Litho &Art
Allis-Chalmers Manufacturing Co.
John Carol].o Engineers
Fred J.Early,.Jr.Co.,Inc.
Enterprise Printing Co.
Freedom Newspapers,Inc.
R.W.Mc Clellan &Sons
Raymond G.Osborne Labs,Inc.
Santa Aria Blue Print Co.
Schurr &Finlay,Inc.
J.T.Smith Co.&Wescon,Inc.
Wallace Trade Bindery Co.
John Ward Co.
TOTAL CAPITAL OUTLAY REVOLVING FUND
TOTAL JOINT OPERATING &CORF
0
0
C
C
C..
2-10-65
ALL DISTRICTS Moved,seconded and duly carried:
Communications,re-
ceived and flied That the.communication from the
Santa Ana:River Basin RegionalWaterPollutionControlBoard1expr.esslrigappréciation to
the ‘staffI for arrangements made for that Board’s
meeting January 21st,be received and ordered filed;and,H
FURTHER MOVED:That the letter dated January 29th,from
the City of Fountain Valley,expressing appreciation to
the Districts for alJ.öwlng the City to utilize~sludge for
soil preparation of the City Hall grounds,be received and
ordered filed.
DISTRICTS 1 AND 2 The Assistant General ManagerReportoftheAsslstáiitadvisedtheBoardmembersof~neral Manager Districts 1 and 2,that an area
within District 2 in the northerlyportionofSantaAnaisbeingservedbyDistrict1facilities,and in the near future a Basic Accommodation Mreement be
tween the two Districts will be presented to the Boards for
their consideration,
DISTRICT 1 Moved,seconded and duly carried:.
Adi ourrunent
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjournedto~4:OO p.m.,February 17th,1965,in the Districtst office,
The Chairman then declared the meeting so adjourned at 8:30 CJ)
p.m.,February 10,1965.
DISTRICT5 Moved,seconded and duly carried:~pJ)F~~X ofwarranT~
That the District’s Mcumu.lated
-Capital Outlay Fund warrant register be app~ov~d fof
signature of tha Chairi~an,and that the County Auditor
be authorized and directed to pay:
Acunt~ated Capital Outlay
1502 Simpson &Stev].ingson $7~~758.6’7
DISTRICT 5 Moved,seconded and duly carried:
o ~ri~r~nt
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned.
Whereupon the Che.irman decJ.a.red the meeting so adjourned at
8:31 p.m.,Februarf 10,1965.
D]:~T~IcT 6 Mcvez~,geeonded and duly carried:
~~2U-rArne~
-
That this meeting of the Board of Direc~toz-~
of Oo~rzty ~xij-ta-ti~n District No.6 be adjourned.
The Chairman then i~~ar~d the meeting so adjourned at
6:32 p.m.,February iC,1965.0
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2-10-65
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DISTRICT 11 Moved,seconded and duly carried:
I~pprova1 of warrants
~.That the District’s Accumulated
Capita].Outlay.Fund war±ant register be approved for
signature of the Chairman,.and that the County Auditor
be authorized and directed to pay the following:
Accumulated Capital Outlay Fund
153.3 Lowry &Associates
DISTRICT 11 Moved,seconded and duly carried:
Adj~ournment
fl 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
8:33p.m.,February 10,1965.
DISTRICTS 2 AND 3 Moved,seconded and duly
Approva].of warrants carried:
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 pay the following warrants:
Suspense Fund
1501 County of Orange $34.00
DISTRICTS 2 AND 3 The Genera].Counsel reported on
Report of the General a meeting held February 4th,
Counsel Los Angeles,with representatives
of the Contractor and the bonding
company and engineers relative to the lawsuit filed on
Contract No..3-4A (Miller-Holder Trunk Sewer -George
•.Dakovich,Contractor).At the recommendation of the Genera].
Counsel it was moved,seconded and duly carried:
•That the matter be referred to the Special Contract
Committee made up of Directors Bousman,.Crapo,Parks,and
Cornwell,to review the pending litigation and submit a
recommendation to the Boards.
C DISTRICT 2 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 warrants:
-:Accumulated Capital Out1a~
3.497 City of Brea $30,609.00
1498 City of Fullerton 26,391.00
1499 Garden Grove Sanitary District 19,358.86
•
_________
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2-10-65
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DISTRICT 2 Moved,seconded and duly carried:
Mi ourriment
That this meeting of the Board of
Directors of County Sanitation District No.2 be adjourned
to 7:30 p.m.,February 211.th,1965,in Conference Room C,
City Hall,Orange,California.
The Chairman then declared the meeting so adjourned at
8:35 p.m.,February 10,1965.
DISTRICT 3 Moved,seconded and duly carried:
Approval of warrants
That the District’s Accumulated
Capital Outlay Fund warrant register be approved for the
signature of the Chairman and that the County Auditor be
authorized and directed to pay the following:
Accumulated Capital Outlay Fund
1500 Garden Grove Sanitary District
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board
of Directors of County Sanitation District No,3 be adjourned
to 7:30 p.m.,February 211.,1965,Conference Roc~m C,City Hall,
Orange,California0
The Chairman then declared the meeting so adjourned at (:1)
8:37 p.m.,February 10,1965.
DISTRICT 7 Moved,seconded and duly carried:
Authr)rizing condemnation
re:Assessment District That the Board of;Directors
#1 adopt Resolution No,65-19-7,
authorizing and directing the
condemnation of certain real property needed in the con
struction in Assess::~nt District #1.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing condemnation
re:Assessment District That the Board of Directors adopt
#5-A Resolution No.65.T20-7,authoriz
ing and directing the condemna
tion of certain real property needed in the construction in
Assessment District #5-A.Certified copy of this resolution
is attached he.reto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Letto.’of p:-otest
‘~ro~L,L..~be1 That the letter dated February 3,
:and ~ilec~1965,fror~j L.L.Sibel,regarding
Easement No.2L1.,Assessment
flistrict No.1,~c r~eived and ordered fi~.ed.
Following the f.L.z.ir~of tI~1etter requesting the re-routing
of an Assessment District #1 sewer scheduled to builtin
Easement #21.1.,the writer,Mr.L.L.Sibel,verbally request.~
that his letter be withdrawn as he is no longer objecting to
the presently planned location of the sewer.
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4 .A1
liii I
2-10-65
It was then moved,seconUE.d.and du.lycarried:That said
request be granted,and that Mr.L.L.Sibel be allowed
to withdraw his objection.
FURTHER MOVED:That no change be made in the alignment of
the sewer scheduled in.Easement #2k,in Assessment District
~~~1 #1.
_______________________
Moved,seconded and duly carried:
________________________
That the Board of Directors adopt
_______________________
Resolution No.65-2~-7,authoriz
ing acceptance of easement from
Clifford A.Evanson,~and authorizing payment therefor in the
total amount of $1.00 (Farce].7-1-2k-a).Certified copy
of this resolution is attached hereto and made a part.of
these minutes.
_____________________
Moved,seconded and du1y~carried:
____________________
That the Board of Directors
_______________________
adopt Resolutton No.65-22-7,
authorizing acceptance of an
easement in connection with Assessment District #2 from
the California Department of Veterans Affairs and Millard
G.Black and Dorothy M.Black;and authorizing payment for
said easement in the total amount of $500.00.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
______________________
Moved,seconded and duly carried:
_______
Assess That the Board of Directors adopt
_______________________
Resolution No.65-21-7 re:
Authorizing acceptance of an
easement in connection with Assessment District #2 from the
California Department of Veterans Affairs and Edward William
Elstrom and Rene M.Elstrom,and authorizing payment therefor
in the total amount of $500.00.Certified copy of this
resolution is attached hereto and made a part of these minutes.
_______________________
Moved,seconded and duly
_______________________
carried:
________________________
That the Board of Directors
adopt Resolution No.65-23-7,
authorizing acceptance of a permanent easement in connection
wIth construction in Assessment District #1,and authorizing
payment therefor in the amount of $2oo~00 (Parcel 7-1-8,
Action #128876).Certified copy of this resolution is
attached hereto and made a part of these minutes.
That the District!s Operatir.g Fund and Facilities Revolving
Fund warrant registers be approved for signature of the
Chairman,and that the County Auditor be authorized and
directed to pay the following warrants:
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—~‘~~S’———
DISTRICT 7
Author!.zing acceptance
of easement re:Assess
ment Dist~rict #1
DISTRICT 7
Authoriz~ac ceptance
of easeinentre:Assess
ment District #2
C)
C
Ci
DISTRICT 7
AuthorIzing acceptance
of.easement re
ment District ~
DISTRICT 7
Authorl ~ing acceptance
of easement re:Assess
ment District #1
DISTRICT 7~
Approval of warra;’its
Moved,seconded and duly
carried:
DISTRICT NO.?•
OP~ATING FIJI’~D WARRANTS
Boyle ~IOW~J
k1L~No.Miount
J $5,l09.~8
2 2,k56.00
5A ~,947.70
$12,513.58
Plan check &
Inspection 1,835.90
$].1~,3L1.9.48
Kenneth R.Brandt &Hilda
(~D #1)
Bill Kroe~er
County of Orange
AD No.Amount
1 $369.00
2 151.00
$520.00
Southern California Edison Co.
Title Insurance &Trust Co.
(AD #1)
The Tus tin News
United Title Guaranty Co.
(.~D #5A)
Department of Veterans Affairs
(AD #2)
7.35
976~OO
32.k2
2,~9 3.55
~~
$19,608.80
1512
FACILITIES R~V0LVINO~FUND WARRANTS
IN FAVOR OF
Lloyd A.Pollard
—--~-.
$300.00
$19,908.80
_J~
IN FAVOR OFWARRANTNO
1503
150L1.
1505
1506
1507
1508
1509
1510
1511
AMOUNT
$l~~,3J49.~
N.Brandt 200.00
30.00
520.00
2-10-65
DISTRICTJ Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned
to Ll.:00 p.m.,F.3~ruary 17,1965,in the Districtts office.
C)
The Chairman then declared the meeting so adjourned at
9:00 p.m.,February 10,1965.
Secretary ‘J
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.
.
.