HomeMy WebLinkAboutMinutes 1965-02-172-17-65
1&7
DISTRICTS NOS.1 AND 7
MINUTES OP.THE ADJO~W~NED REGUlAR MEETING
•February 17,1965,at ~:00 p.m
108L14 Ellis Avenue
C Fountain Valley,California
•Th.irsuant to adjournxnents of the regular meeting on February 10,1965,
~•the Boards of Directors of County Sanitation Districts Nos..1 and 7,
of Orange County,California,met in an adjourned regular meeting
•at ~:00 p.m.,February 17,.1965,in the Districts’office at the
above address.--
C The Chairman called the meeting to order at ~:0O p.m.The roll was
called and the Secretary reported a quorum present for each District’s
Board.
DISTRICT NO.1
Directors present:A.A.Hall (Chairman),Clifton C.
Miller,A.H.Meyers,and William
H.Hirstein
Directors absent:None
•DISTRICT NO..7
Directors present:Dee Cook (Chairman),A.A.Hall,
A.H.Meyers,Clifton C.Miller,
Rex A.Parks,and William H.
Hirstein
Directors absent:None
Others present:Lee M..Nelson,PauJ.G.Brown,C.Arthur
Nisson,Henry Segerstrom,James Brewer,
and Fred A.Harper,Secretary
****************
DISTRICT 1 Moved,seconded and duly carried:
Award of contract
for Job No.I-b-i That the Board of Directors adopt
Resolution No.65-25-1,to receive
and file bid tabulation and recommendation,and awarding~
•contract for Addition to Plant No.1 Effluent Discharge~
Facilities.Pipe Line,Job No.1—6-i,to Vinneli Corporation,
in the total amount of $i,t+55,85o.oo.Certified copy of this
•resolution is attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Award of contract
•C.for Job No.P2-SE That the Board of Directors adopt
Resolution No.65-26-1,to receive and
file bid tabulation and recommendation,and awarding -contract
for Headworks Pump,Motor,Gearhead and Starter,Job No.--
P2-SE,to Worthington Corporation,in the total amount of
•
$37,397.00.;Certified copy of this resolution is attached
hereto and made a part of these minutes.
—.,——~—S
Moved,seconded and duly carried:
That the recommendation of the
General Manager and the Purchasing
Officer be received and ordered filed;and,
That purchase of the following equipment be approved:
~#Item
-
Selman Chevrolet
~Ton Pickup Truck McCoy Motor Co.
#A-02k Rotary Air Compres
sor Larson Equip.Cd.$3,889.36
DISTRICT 1 The Chair recognized Mr.Mark
Action re:Request of Bray,attorney for Holly Sugar
Holly Sugar Corp.,for Corporation,who requested that
sewer connection the Board reconsider action taken
January 13,1965,in view of the
fact that the District Board granted the Holl~ç Sugar Corpora
tion a connection permit in l95~,which was prior to Ordinance
No.101 adopted February 5,1956.After considerable dis
cussion by the Board,it was moved,seconded and duly carried:
That the motion adopted by the Board on March 9,1955,
relative to the connection to and use of District’s Dyer
Street Tri~mk by the Holly Sugar Company,shall be construed
to permit the use of said sewer by said Corporation without
regard to the provisions of Ordinance No.l0].~adopted
February 5,1958;provided,as stipulated in said motion,
that a mutually satisfactory agreement between District
and said Corporation,setting forth terms and conditions
of such use,shall be executed prior to such use;and,
FURTHER MOVED:That this action shall in no way be con
strued as affecting the enforcement of said 0~dinance
relative to other connections to Districts’facilities
after the effective date of said Ordinance.
DISTRICT 7
Declaring intention to
modify plans for Assess
ment District ~l That the Board of Directors
adopt Resolution No.65-27-7,
declaring intention to modify plans for Assessment District
No.1,and setting public hearing on said modification for
March 10,1965,at 6:00 p.m.,Certified copy of this resolu
tion is attached hereto and made a part of these minutes,
___________________
Moved,seconded and duly carried:
_____________________
That the letter from Winmar
__________________
Development Company,Inc.,
-.relative to sewer service for
the South Coast Plaza,be received and ordered filed.
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DISTRICT 1
A~iarding purchase
of equipment
GD
Vendor
#E-0~1
#A-021
#A-022
#A-023
013.Centrifuge DeLaval Separator Co.$~~,93o.oo
Passenger Sedan
Utility Pickup
Amount
Al Roberts Plymouth $2,252.~~3
$2,38L1..38
$1,8~u.9o
Moved,seconded and duly
carried:
DISTRICT 7
Letter from Winmar
Development Co.,,re
ceived and filed
-2-
DISTRICT 7 The Chair recognized
Consideration of request of F.Brewer,Project Coordinator
Wininãr Realty Co.,,for con for the South Coast Plaza,who
struction of a Sub-Trunk briefly reviewed for the
Directors the large commercial
development contemplated in the vicinity of the proposed San
Diego Freeway and Bristol Street,Costa Mesa.Mr.Brewer
requested the Board to take such action as was needed to con
struct the proposed Master Plan Sub-Trunk Sewer which would
serve this development.
DISTRICT 7
Declaring intent to in
clude P-2 Storm Drain
Channel Sub-Trunk in
Master Plan
That the Board of Directors does
hereby declare its intent to include in the District’s Master
Plan of Sewers,the F-2 Storm Drain Channel Sub-Trunk Sewer
(South Coast Plaza.Sub-Trunk);and,
FURTHER MOVED:That,in the interest of clarity,said F-2
Storm Drain Channel Sub-Trunk shall be designated as the
South Coast Plaza Sub-Trunk.
_____________________
Moved,seconded and duly carried:
___________________
That the General Manager be
authorized
to direct the
________________________
engineers to proceed with the
‘i preparation of plans and sped-;
fications for the South Coast Plaza Sub-Trunk Sewer.
DISTRICT 7
Authorizing acceptance of
easement re:Assessment That the Board of Directors adopt
District ~2 Resolution No.65-28-7,authoriz
ing acceptance of an easement
needed in connection with Assessment District #2,and
authorizing payment therefor in the total amount of $320.00.
(Dean D.Johnson and Hazel I.Johnson -Parcel 7-2-2b,
Action #l24].~O).Certified copy of this resolution is
attached hereto and made a part of these minutes.~
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1 &7
0
0
0
Following the verbal recom
mendation of the staff and
engineers,it was moved,seconded
and duly carried:
DISTRICT 7
Authorizing preparation
of plans and specifica
tions for South Cô~t
Plaza Sub-Trunk
Moved,seconded and duly carried:
DISTRICT 7 Moved,seconded and duly carried:
Authorizing acceptance of
easement re:Assessment That the Board of Directors adopt
District ~Resolution No.65-29-7,authoriz
ing acceptance of an easement
needed in connection with the construction in Assessment
District #2 (Parcel 7-2-2c3 -Action #l2~l4O);and authoriz
ing payment for said easement to James T.Muhic and Barbara
Mtthic in the total amount of $500.00.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7
Consideration of demana rrom
County 1~oad Department in
the amount of $1.309.17 re:
Contract ~(-~+-I
IT
-~~‘.1
-3-
____________________________
The General Manager advised the
_____________________________
Board that during the month of
____________________________
November,1963,a considerable
_____________________________
amount of subsidence occurred
_____________________________
in the main trench section of
Contract No.7-~4-1 (Yorba
Street north of Santa Clara Avenue and south of Ranier Drive)
2-17-65
1 &7
making the Street impassable in the trench area.This job
was accepted as complete by County Sanitation District No.
on March 8,1963.The County Road Department notified the
contractor (Bosko Construction)that an extremely.dangerous
condition existed and when the contractor fail1ed to act,
the County made the necessary repairs and bill~ed the con
tractor $1,309.17.The bill has remained unpaid and ‘the
County Road Department has now made a demand upon the
Sanitation District for the amount of the repairs as the
District co-signed the County Excavation Permit wlththe
contractor.
Following a discussion of the matter by the Board,it was
moved and seconded:
That the claim upon the District by the County Road Depart
ment,in the amount of $1,309.17,be denied.said motion
carried by the following roll call vote:
DISTRICT 7
Approval of warrants
Directors Cook,Hall,Meyers,Miller
and Parks
That the District’s Operating Fund
warrant register be approved for signature of the Chairman,
and that the County Auditor.be authorized and directed to
pay the following warrants:
1539
15L~.o~
l5~l
$320.00
500.00
5~293.16
$b,l13.16
Moved,seconded and duly carried:
That this meeting of theBoard of
Directors of County Sanitation District No.1 be adjourned
to 7:30 p.m.,March 10,1965
The Chairman then declared the meeting so adjourned at 5:03
p.m.,February 17,1965.
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No,7 be adjourned.
The Chairman then declared the meeting.so adjourned at
5:03 p.m.,February 17,1965.
~,~
secretary ~
0
7
AYES:
NOES:Director Hirstein
ABSENT:None
Moved,seconded and duly carried:
Operating Fund
0
Dean D.Johnson &Hazel I.Johnson
James T.Muhic &Barbara Muhic
C.Arthur Nisson &Jack 3.Rime].
DISTRICT 1
Adj ournxnent
DISTRICT 7
Adjournment
0
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