HomeMy WebLinkAboutMinutes 1965-03-10 A3-10-65
COUNTY SANITATION
DISTRICTS NOS.1,2,32 5,62 7,AND 11
MINUTES OF THE REGULAR JOINT MEETING
MARCH 10TH 1965,AT 8:00 P.M1O~44Eliis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present:A.A.Hall (Chairman),A.H.Meyers,
and William H.Hirstein
Directors absent:Clifton C.Miller
DISTRICT NO.2
Directors present:Rex A.Parks (Chairman),Joseph
Callens,Howard Cornwell,Leonard
Crapo,Norman Culver,A.A.Hall,
James Hock,A.3.Schutte,Thomas
0.Speer,James Workman,and
William H.Hirstein
Directors absent:None
DISTRICT NO.3
Directors present:Howard Cornwell (Chairman),Lowell
Amo,Harold Bousman,Leonard Crapo,
Norman Culver,Paul C.Furman,A.A.
Hall,Ernest Johnson,Jim Kanno,
Charles Long,A.J.Schutte,Donald
D.Shipley,Thomas 0.Speer,Mark L.
Wright,and William H.Hirstein
Directors absent:Stanley Anderson
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),Donald
E.Elder,and William H.Hirstein
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),Donald E.
Elder,and William H.Hirstein
Directors absent:None
DISTRICT NO.7
Directors present:Dee Cook (Chairman),A.A.Hall,
A.H.Meyers,Rex A.Parks,and
William H.Hirstein
Directors absent:.Clifton~C.rMiller
DISTRICT NO,11
Directors present:Robert M.Lambert (Chairman),Jake
R.Stewart,and William H.Hirstein
Directors absent:None
3-10-65
Others present:Lee M.Nelson,Paul G.Brown,C.Arthur
Nisson,R.N.Galloway,Norman R.Tremblay,
Sidney L.Lowry,Carl Carison,William
Clarke,Don Martinson,Milo Kei~th,Conrad
Hohener,Thornton Piersall,J1~Maddu.x,
Jack J.Rimel,.and Fred A.Harper,Secretary
*************
A regular joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and ll,rof Orange
County,California,was held at 8:00 p.m.,March 1O~,1965,in
the Districts’office at io844 Ellis Avenue,Fountain Valley,
California.
The Chairman of the Joint Administrative Organization cafled the
meeting to order at 8:00 p.m.Following the P1edge~of Allegiance,
the roll was called and the Secretary reported a quorum present
for each District’s Board.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That minutes of the adjourned
regular meeting held February 10,1965,the regular meeting
held February 10,1965,and the adjourned regular meeting
thereof held February 17,1965,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held February 10,1965,and the adjourned regular meeting
thereof held February 24,1965,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held February”10,1965,and the adjourned regular
meeting thereof held February 24,1965,be approved as
mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held February 10,1965,be approved as mailed.
DISTRICT 6 Moved,seconded an~duly carried:
~pp~oval of minutes
That minutes of the regular meet
ing held February 10,1965,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held February 10.,1965,and the adjourned regular
meeting held February 1.,1965,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
~p.p.roval of minutes
That minutes of the regular
meeting held February 10,1965,be approved as mailed.
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3-10-65
______________
The Joint Chairman informed the
_______________
Boards that Director Hall had
_______________
announced his forthcoming retire
ment,and commented briefly on
the active and consistent participation of Director Hall
in the adndnistration of the Districts’affairs.
The Joint Chairman then extended to Director Hall,on
behalf of the Districts’Directors and staff,sincere
best wishes for success in any future endeavor.
It was then moved,seconded and duly carried:
That the Boards of Directors adopt Resolution No.65-30,
as a tribute to retiring Director A.A.Hall.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
________________
The General Manager briefly discussed
________________
a plan being formulated by the staff
________________
to provide emergency action in the
event of a public calamity.Mr.
Nelson expressed the belief that,with advance training,
the Districts’personnel and equipment could be quickly
and efficiently mobilized to meet such an emergency.
___________________
Moved,seconded and duly carried:
____________________
That Change Order #3 to the plans
___________________
and specifications for Job No.
P1-12-i (Site Improvements,Phase
II,at Plant No.1),be approved,authorizing a total
addition of $939.11 to the contract with R.W.McClellan
and Sons,Contractor.Copy of this change order is
attached hereto and made a part of these minutes.
__________________
Moved,seconded and duly carried:
____________________
That the Boards of Directors adopt
Resolution No.65-31,accepting
the construction of Site Improvements,Phase II,at Plant No.
1,Job No.P1-12-1 as complete,and authorizing execution
and recordation of a Notice of Completion of Work therefor.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
_____________________
Moved,seconded and duly carried:
____________________
That the proposal of P.S.I.
--Engineering Company,dated
_______________________
March 1,1965,for soil investi
gation work in connection with
the construction of Job No.1-6-i (Addition to Plant No.1
Effluent Discharge Facilities Pipeline),be approved,re
ceived and ordered filed;and,
That the General Manager be authorized to employ P.S.I.
Engineering Company for said soil investigation services;
and,
That payment for said services is hereby authorized to be
made from the Capital Outlay Revolving Fund of the Districts
ALL DISTRICTS
Report of the
Joint Chairman
ALL DISTRICTS
Report of the
General Manager
ALL D~STRICTS
Approval of Change
Order #3 to Job No
P1-12-1
ALL DISTRICTS
Accepting Job No.
P1-12-i as complete
ALL DISTRICTS
Accepting proposal and
authorizing employment
of P.S.I~.Engineering
Co.
-3—
3-10-65
upon presentation of monthly invoices based on the follow
ing rates,a].].in accordance with the terms of;the proposal:
Item 1 Drilling,per hour $20.00
Item 2 Soils Engineer,per hour $9.00
Item 3 Maximum density deter
mination,each $27.00
That a report of the findings including the density of
in-place soil,maximum density of each soil type,relative
density for each test and water elevation if encountered,
will be furnished on or before April 1,1965;and,
That the maximum expenditure for said services shall not
exceed $5,000.00.
_____________________
Moved,seconded and~duly carried:
_______________________
That the General Manager be
______________________
authorized to employ Raymond G.
____________________
Osborne Laboratories,Inc.,for
inspection and testing services
in connection with Job No~1-6-i (Addition to Plant #1
Effluent Discharge Facilities Pipeline);and,
That the proposal of Raymond G.Osborne Laboratories,Inc.,
dated February 2~4,1965,in connection with said testing
and Inspection services is hereby approved,re~eived and
ordered filed;and,
That payment for said services is hereby authorized to be
made from the Capital Outlay Revolving Fund of~the Districts
upon presentation of monthly invoices based on the following
rate,all in accordance with the terms of the proposal:
For services as outlined
In proposal $9.50 per hour
That the total amount of expenditure for said services
shall not exceed ~4,ooo.oo.
ALL DISTRICTS
Authorizing,purchase
of laboratory equip That purchase of miscellaneous
ment laboratory equipment from Raymond
Zehnpfennig,Ph.D.,j is hereby
authorized in the total amount of $791.52.
ALL DISTRICTS Moved,seconded andI duly carried:
Authorizing prepara
tion of agreement That the letter from the City of
for the Boards’con Fountain Valley,relative to
sideration work to be done on the Ellis
Avenue Pump Station,be received
and ordered filed;and,
That the General Counsel be authorized and directed to
prepare an agreement providing for reImburseme~it to the
developer,for the Boards’consideration at the next regular
meeting.
ALL DISTRICTS
Accepting proposal and
authorizing employment
of Raymond G.Osborne
Laboratories,Inc.
Moved,seconded and duly carried:
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Moved,seconded and duly carried:
That the Quarterly Financial
Report submitted by Hanson,
Peterson,Cowles and Sylvester,
Certified Public Accountants,for the period ending
December 31,l96L~.,be received and ordered filed.
____________________
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 filed.
ALL DISTRICTS
Approval of Joint Op~~
Fund and Capital Outlay
Revolving Fund warrants That the Districtst Joint.
Operating Fund and Capital
Outlay Revolving Fund warrant registers be approved for
signature of the Chairman of District No.1,and that the
County Auditor be authorized and directed to pay the
following:
Joint Operating Fund total $~44,575.83
Capital Outlay Revolving Fund total 56,875.90
in accordance with the following:
ALL DISTRICTS
Quarterly Financial
Report,_
H and ordered filed
ALL DISTRICTS
Certification of the
General Manager,re
ceived and filed
Moved,seconded and unanimously
carried by roll call vote:
5-
WARRANT NOe
1550
155].
1552
1553
1554
1555
1556
1557
1558
1559
1560
1561
1562
1563
1564
1565
1566
1567
1568
1569
1570
1571
1572
1573
1574
1575
1576
1577
1578
1579
1580
158].
1582
1583
15844.
1585
1586
1587
1588
1589
1590
1591
1592
1593
1594
1595
1596
159
159
1599
1600
16o].
1602
1603
16044.
i6o ~
1606
1607
1608
JOINT OPERATING FUND WARRANTS
IN FAVOR OF
American Wholesale Hardware Co0
Anchor Packing Co0
Arcade Stationers
Arrowhead &Puritas Waters,Inc.
Associated Concrete Products
Bank of America
Bay City Bearing Co0
Beacon Auto Parts,Inc.
Beckman Instruments,Inc.
Betty Jean Bankston
L,H.B].attex~rian Co0
Blower Paper Co0
Blystone Machinery Rental
Bomar Magneto Service,Inc.
Bovee &Grail Construction
Bruce Bros0 Engineering Contractors
Buckeye Brass Foundry,Inc.
Buena Park Wholesale Electric
Business Equipment Co.
Buoines8 Forma PressD Inc.
Chemical Exchange Co0
College Lumber Co.,Inc.
Compressor,Inc.
Copeland Motors,Inc0
Costa Mesa County Water Dist,
Costa Mesa Lumber Co0
Crown Berkley Engr.,Inc.
Daniel Orifice Fitting Co.
Duriton Ford
Electric Marketeer Mfg.Co.
Electric Supplies Dist,Co.
Enchanter,Inc.
Engineering Products Co0
Engineers Sales.Service Co0
Ensign Products Co0
Enterprise Electric Supply Co.
Enterprise Printing Co0
Federal Pacific Electric Co.
Fischer &Porter Co.
Flair Drafting Service
Frederick Pump &Engr.Co.
Friedman Bag Co.,Inc.
General Telephone Co.
Gooda].l Rubber Co.
Bob Goeche Co.
City of Huntington Beach
Fred Harper
Glenn Harris
Hol].isters Nursery
Honeywell,Inc.
Howard Ryan Tire Service
Howard Supply Co.
ITT General Controls,Inc.
Jet Air Freight
Jet Bailer Co.
Johnston Pump Co.
B,R,Jones &Co.,Inc.
Keeler Advertising Specialties
Knox Industrial Supplies
$28,~42
213,20
56.32
6605k
70.62
1,506.97
908,49
195,71
210,79
31.60
228.14
54,20
10000
77.36
33,94
45,24
2,080,00
i,223~88
107.53
308.15
9,252.90
179.23
1,560.00
4026
4,40
41,04
198,24
11.84
95013
8,96
303.00
1,000000
10.69
265.89
247,89
170 .36
67,08
75.00
2,116 .07
378.00
20,94
105.07
82o.L’~
183.46
231.08
7.30
21.60
39.60
8.37
629.52
82.12
570.54
111.12
7.90
28,00
1208)4
5,12
5,72
28.46
6
dl iii a II..~
0
AMOUNT
0
0
I 411
I ~1 1:1
WARRANT NO •Th FAVOR OF AMOUNT
1609 Herbert H.K.yzer $19~20
1610 L B W 5,Inc.48o~6o
16].l L &N Uniform Supply Co.599.49
1612 Judy Lee 22.140
1613 Line Material Industries 1,885.73
16].!I.Donald 3,Lord 18.80
1615 McCoy Motor Co.29,17
1616 Mahaffey Machine Co.533.58
1617 Metropolitan Supply Co.138,33
1618 Morrison Co~,7.04
1619 Municipal 1?inance Officers Assn.4.00
1620 Muriselle Supply Co.,Inc.44.44
1621 City of Newport Beach 57.46
1622 National Cash Register Co0 286.00
1623 Lee M~Nelson 16.73
1624 Nelson—Dunn Inc.143.03
1625 Newberry’s 8.09
1626 Noland Paper Co.,Inc.89.95
1627 Oakite Products,Inc.78.76
1628 State of Calif.—Document Section 15.60
1629 Orange County Farm Supply Co.22,10
1630 Orange County Illustrated 2,30
1631 Orange County Radiotelephone Service Inc.261.28
1632 Orange County Stamp Co.5.07
1633 0.C,Suppliers,Inc.11.56
163)4 ~acif’.c Bervings Co.123.28
1635 Pacific Pumping Co.83.54
1636 Pacific Telephone Co.253.45
1637 Radio Products Sales Inc.251.94
1638 Readers Digest 12.50
1639 RepublIc Supply Co.of Calif.276.94
1640 Reynolds Camera Supply 199.30
1641 Richards H~draul1c Service 5.00
1642 flobbins &Myers,Inc.115.60
1643 Santa Aria B.1.ue Print Co •141.05
1641i.Santa Aria KLectr~c Motors 520,34
1645 Santa Ana Electrcnics Co.5~04
1646 Santa Aria.Postmaster 100,00
1647 E.H.Sargent &Co.315.35
161.1.8 Russell M,Scott,Sr.87.10
1649 Select Nurseries,Inc.58.76
i65o John E.Sigler —Consultant 11.93.50
1651 Signal-Flash Division 29.75
1652 Signal Oil Co.426.48
1653 Solvay Process Division 716,20
1654 So.Calif.Edison Co,2,640.69
1655 So.Calif.Water Co0 4,85
16~6 So,Counties Gas C~.675,70
1657 Sparks Statloners 14.09
1658 Speed—E—Auto Parts 56.31
1659 Standard Oil Co.of Calif.1,052.06
166o StilJ.eys Photo Supply i.~6
166i Sully—Miller Contracting Co.26.29
1662 J,Wayne Sylvester 16.~40
1663 Thermo—Fax Sales,Inc.79.37
16614.Thomas Bros.Maps 146.80
1665 Thorpe Insulation Co.285.00
1666 Tonys Lock—Safe Service 12.01
1667 Norman R.Tremblay 31.7016683,G,Tucker &Soris~Inc.215.56
1669 Union Oil Co.of Calif.4.28
-7-
WARRANT NO..IN FAVOR OF AMOUNT •
1670 Van Dien—Young Co.$3~OO
1671 Varec,Inc.61.711
1672 John R,Waples 2l8~50
1673 Warren &Bailey Co.165.113
1674 Waukesha Motor Co.1,1181.25
1675 We].chs Coastal.Concrete Co,.89.70
1676 W.D.Wilson Co..240.95
1677 Raymond Zehnpfennig 810.52
167S R.W.McClellan &Sons 980.00
TOTAL JOINT OPERATING FUND $4J4;575.83
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
1679 Aladdin Litho &Art $70.72
1680 John Caro].lo Engr’s.837.00
168].
.Freedom Newspapers,Inc.51.66
1682 R.W,McClellan &Sons 3,3O2.~66
1683 Raymond (}.Osborne 831.25
1684 Santa Ana Blue Print Co.2.48
1685 Schurr &Finley,Inc.17,1125.66
1686 J,T,Smith Co.&Wescon,Inc.30,021.57
1687 Wallace Trade Bindery Co.22.20
168~i John Ward Company ~1,310.70
TOTAL CAPITAL OUTLAY REVOLVING FUND $~6,875.90
TOTAL JOINT OPERATING AND CORP $ioi,1451.73
8
3-10-65
Moved,seconded and duly
carried:
___________________
That the communication from the
City of Dairyland,regarding
the change In name of the City to La PaJ.ma,be received
and ordered filed.
DISTRICTS 1 AND 2
Approving Basic Accommoda
tion Agreement between
Districts 1 and 2 That the letter from the City
of Santa Ana,requesting an
agreement between Districts 1 and 2,be received and ordered
filed;and,
That the Boards of Directors adopt Resolution No.65-32,
authorizing the General Counsel to prepare a Basic Accommoda
tion Agreement between Districts Nos.3.and 2 providing for
a $15 per million gallons conveyance charge;and authoriz
ing execution of said agreement as prepared by the General
Counsel.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Adj ourriment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned.
The Chairman then declared the meeting so adjourned at
8:58 p.m.,March 10,1965.
_______________________
That Addendum #1 to the report
_______________________
of the engineers submitted
November 12,1964k,reflecting
change in costs of the work as a result of the BoardT s
decision to proceed with Plan F,be received and ordered
filed.
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:
Accumulated Capital Outlay Fund
#1706 Simpson &Stevlingson $8,537.38
DISTRICT 5 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
The Chairman then declared the meeting so adjourned at
9:00 p.m.,March 10,1965.
ALL DISTRICTS
Communication from
City of Dairylarid,
received and filed
Moved,seconded and duly
carried:
DISTRICT.5
Maendum #1 to report
of engineers,received
and ordered filed
Moved,seconded and duly carried:
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3-10-65
DISTRICT 6 Moved,seconded and duly carried:
Miournment
That this meeting of the Board
of Directors of County Sanitation District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at
9:01 p.m.,March 10,1965.
_____________________
Moved,seconded arid duly carried:
________________________
That the Board of pirectors
adopt Resolution No..65-38-11,
approving proposed annexation of territory to~the District
(Sunset Heights #3 -Annexation #11),and establishing
conditions to said annexation.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT 11 Moved,seconded and duly carried:
~pprova1 of warrants
That the DistrictTs Accumulated
Capital Outlay Fund warrant register be approved for the
signature of the Chairman,and that the Count~,r Auditor be
authorized and directed to pay the following:
Accumulated Cap~.ta1 Outlay Fund
Lowry &Associates
_______
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be adjourned.
The Chairman then declared the meeting so adjourned at
9:02 p.m.,March 10,1965.
____________________
That the Preliminary Engineer’s
__________________
Report.submitted by J.R.Lester
Boyle and Sidney L~Lowry.,on
ultimate sewerage facilities requirements,be received and
filed;and,
That said Preliminary Report be taken under submission for
further study.
DISTRICTS 2 AND 3
Approval of Suspense
Fund warrant register Suspens.e Fund
approved for
and that the
pay the follow-
Suspense Fund .(3
#1705 American Aerial Surveys,Inc.$2,200.00
DISTRICT 11
Approval of ~r~ppsed
annexation of territory
ED
0#173 2 $600.00
DISTRICTS 2 AND 3
Preliminary engineer’s
repprt~received and
ordered filed
Moved,seconded and duly carried:
Moved,seconded and duly carried:
ing:
That the Districts.’
warrant register be
signature of the Chairman of District No.3,
County Auditor be authorized and directed to
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3-10-65
DISTRICT 2
Amending,motion adopted
June 2~4,1963 re:Euclid
Trunk Sewer
That the motion adopted June 2~4,1963,be amended to;pro
vide for an increase in pipe size of the Euclid Trunk
Sewer between Orangethorpe and La Palma Avenues from 24-inch
to 27-inch and 30-inch,in accordance with said engineers’
recommendation.
DISTRICT 2 Moved,seconded and duly carried:
Approval of warrants
That the District’s Fixed Obligation
Fund warrant register be approved for the signature of the
Chairman,and that the County Auditor be authorized and
directed to pay the following:
Fixed Obligation Fund
1689 $3,385.98
1690 209.65
1691 3,386.1)4
1692 524.25
1693 838.83
1694 3,197.30
1695 524.25
1696 9,614.44
$21,680.84
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
9:05 p.m.,March 10,1965.
DISTRICT 3 Moved,seconded and duly carried:
Approval of warrants
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:
Operating Fund
1697 $2,057.83
1698 127.40
1699 2,057.67
1700 318.57
1701 509.74
1702 1,942.92
1703 318.57
1704 5,842.46
$13,175.16
Moved,seconded and duly carried:
That the written recommendation
of the engineers be received and
ordered filed;and,
City of Anaheim
City of Buena Park
City of Fullerton
Garden Grove Sanitary District
City of La Habra
City of Orange
City of Placentia
City of Santa Ana
City of Anaheim
City of Buena Park
City of Fullerton
Garden Grove Sanitary District
City of La Habra
City of Orange
City of Placentia
City of Santa Ana
-11-
3-1G-65
Moved,seconded and duly carried:
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
9:06 p.m.,,March 10,1965,
DISTRICT 7 It appearing that the hour of
Actions on proposed 8:00 o’clock p.m.had arrived,
______________________
the Secretary advised the Board
________________________
of Directors that this was now
_____________________
the time,date and~p1ace for the
public heaz~ing called for by
Resolution No.65-27-7 of this Board,adopted February 17,
1965,being a resolution proposing to change,modify and
amend Resolution of Intention No.614~69~7,the Plans and
the work therein provided for,for the constructIon of
sanitary sewers and appurtenant work in “ASSESSMENT DISTRICT
NO.1”of this District,
lEdification of plans
for Assessment Distridt
~1
The Secretary advised the Board of Directors that said Resolu
tion No.65-27-7 had been published on February 25,1965,in
The Tustin News,in accordance with the order of the Board
and that the affidavit of publication had been received and
was on file with the Secretary.
Upon inquiry by the Chairman,the Secretary advised the
Board of Directors that no written objections had been filed
with him or the Board concerning the proposed changes,modi
fications and amendments.The Chairman then inquired If there
were any persons present who wished to object i~o the proposed
changes,modifications and/or amendments.There were two
such objections from persons present.
The Board of Directors was further advised by the Secretary
that a consent to said modifications had been obtained from
the contractor awarded the contract for doing of said work,
and said consent was on file with the Secretary.
The Board of Directors then indicated that it was ready to
act,whereupon the Secretary presented to the ~oard far its
consideration a resolution to be numbered “RES0LUTION~NO.
65~37~7”and entitled as follows:
“A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7OF ORANGE COUNTY,CALIFOR
NIA,CHfi~NGING,MODIFYING AND AMENDING RESOLUTION
OF INTENTION NO.61.t_69~7 OF SAID DISTRICT AND THE
PLANS HERETOFORE APPROVED FOR AND PERTAINING TO
‘ASSESSMENT DISTRICT NO.1,’WHICH SAID PLANS ARE
REFERRED TO AND INCORPORATED IN SAID RESOLUTION
OF INTENTION,AND MODIFYING THE WORK TO BE DONE
AS DESCRIBED AND SHOWN ON SAID PLANS AND IN SAID
RESOLUTION OF INTENTION.”
It was thereupon moved by Director Hirstein,secondedby
Director Parks,that said Resolution No.65-37-7 be adopted
and the same was thereupon adopted by the following roll call
vote:
AYES:Directors Cook,Hall,Meyers,Parks and
Hirstein
DISTRICT 3
Adjournment
0
0
0
-12-
jSjA~~i.1
3-10-65
NOES:Directors NONE
ABSENT:Director Miller
The Secretary next presented to the Board
tion a proposed resolution to be numbered
65_144_7,entitled as follows:
for its cons±dera
RESOLUTION NO.
“A RESOLUTION OF THE BOARD OF.DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALI
FORNIA,ADOPTED PURSUANT TO SECTIONS 5125 AND
5126 OF THE STREETS AND HIGHWAYS CODE OF THE STATE
OF CALIFORNIA,MAKING A CASH CONTRIBUTION TO THE
COST OF THAT CERTAIN 1911 ACT PROJECT KNOWN AS
‘ASSESS~NT DISTRICT NO.1,’AS CONTEMPLATED BY
RESOLUTION OF INTENTION NO.64~69-7,AS AMENDED.”
It was thereupon moved by Director Parks,seconded by
Director Hall,that said Resolution No.65-4~4_7 be adopted
and the same was thereupon adopted..:by the following roll
call vote:
AYES:Directors Cook,Hall,Meyers,Parks,and
Hi rs tein
NOES:Directors NONE
ABSENT:Director Miller
DISTRICT 7
Approving agreement with
University of California
-
That the Board of Directors adopt
Resolution No.65-33-7,approving
and authorizing execution of an agreement with The Regents
of the University of California,to provide sewage disposal
service for that portion of the Irvine Campus within the
District.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,secondedand duly carried:
DISTRICT 7 Moved,seconded and duly carried:
Authorizing acceptance
of easement from Mit That the Board of Directors adopt
l~3r Development Corp Resolution No.65-34-7,authoriz
ing acceptance of an easement from
Mit.Mor Development Corporation in coxmectiol2.with Tract
#4796,at no cost to the District,and authorizing recorda
•tion of said easement.Certified -copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing acceptance
of easement and payment That the Board of Directors adopt
therefor Resolution No.65-35-7,authoriz
ing acceptance o~an easement
from Roger W.Barquist and ~acq~ieli~e S.Ba~rquist in con
nection with the construction~1n Assessment District #1;
and authorizing payment for said easement in the total amount
of $100.00.Certified copy of this resolution Is attached
hereto and made a part of these minutes.
-13-
3-10-65
0
DISTRICT 7 Moved,seconded and duly
Accepting easement re carried:
Assessment District 1~2
That the Board of Directors
adopt Resolution No.65-36-7,authorizing acceptance of
an easement from Robert H.Skelton and Doris Ann Skelton
in connection with the construction in Assessment District #2;
and authorizing payment for said easement in the total amount
of $250.00.Certified copy of this resolution is attached
hereto and made a part of these minutes,
DISTRICT 7 Moved,seconded and duly carried:
Accepting easement re:
Assessment District j~2 That the Board of Directors
(F.Tiernan~adopt Resolution No.65-39-7,
et ux authorizing acceptance of an
easement from Bernard F.Tiernan
and Florence Catherine Tiernan;and authorizing payment for
said easement in the total amount of $500.00 (Assessment
District #2).Certified copy of this resolution is attached
hereto and made a part of these minutes,
DISTRICT 7 Moved,seconded and duly carried:
Accepting easement from
Anthony 3.Raymond,et That the Board of Directors adopt
ux Resolution No.65_!I.0_7,authoriz
ing acceptance of an easement
from Anthony 3.Raymond and Patricia Ann Raymond in con
nection with Assessment District #2;and authorizing payment
therefor in the total.amount of $100.00.Certified copy of
this resolution is attached hereto and made a part of these
minutes,
DISTRICT 7 Moved,seconded and duly carried:
Acce tin easement from
M.•o ,et al re That the Board of Directors adopt
Assessment District #1 Resolution No,65~11.1~7,,authoriz
ing acceptance of two easements
from M,H.KoU and Bernice Koll,and Gertrude M.Gerstmeier
relative to the construction in Assessment District #1;and
authorizing payment for said easements in the total amount of
$~475.oo,Certified copy of this resolution is attached hereto
and made a part of these minutes,
DISTRICT 7 Moved~,seconded ~nd duly carried:
Authorizing acceptance of
easement from Southern That the Board of Directors adopt
California Baptist Conven Resolution No.65-~42-7,authoriz
~ion ing acceptance of an easement
from the Southern CalifOrnia
Baptist Convention,and authorizing payment therefor:In the
amount of $5,500.00 plus 7%interest computed~from the date
of possession (October 30,196L~),to March 15~1965;and
authorizing the General Counsel to sign warrant and warrant
book for payment of said interest,Certified copy of this
resolution is attached hereto and made a part of these minutes.
DISTRICT 7 Moved,seconded and duly 0~pproving award of contract carried:
~y Irvine Industrial Complex
to Orange County Pipeline,mc That the letter from Boyle
and Lowry,containing the
tabulation of bids for construction of the Newport Avenue
-
~~1 ~~
3-10-65
Sub-Trunk Sewer,be received and ordered flied;and,
That award of contract by Irvine Industrial Complex to
Orange County Pipeline,Inc.,in the total amount of
$69,898.00,be approved.
DISTRICT 7 The General Manager reviewed for
Ratifyln~action of the the Board an agreement dated
General Manager in waiv April,1960,which the District
ing connection charges
-
entered into with The Irvine
Company and the Lockheed Aircraft
Corporation,providing for construction of the MacArthur
Pump Station and Force Main.He advised these facilities
were paid for by The Irvine Company and Lockheed,and the
agreement provided that upon completion of the facilities,
ownership would be conveyed to the District.The General
Manager requested that the Board ratify his action in waiving
District No.7 connection charges for property served by the
MacArthur Pump Station since the agreement was made prior to
the adoption of Ordinance No.705,and in view of the fact
that the sewerage facilities were conveyed to the District
without cost.
It was then moved,seconded and duly carried:That the
action of the General Manager in waiving District No.7
connection charges established by Ordinance No.705,for
properties served by the MacArthur Pump Station,be approved
and ratified..
DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the Districtts Operating
Fund,Fixed Obligation Fund,and Facilities Revolving Fund
warrant registers be approved for the signature of the Chair
man,and that the County Auditor be authorized and directed
to pay the following:
-15-
DISTRICT NO.7
1709
1710
1711
1712
1713
OPERATING FUND WARRANTS
IN FAVOR OF
Roger W.Barquist &Jacqueline S.
Barquist (AD #1)
Boyle &Lowry
AD No
_____
1
2
5A
Plan Check &
Inspection
Amount
$6~1446.l3
2,768.50
1,388.13
~1O,602.76
713.68
$11,316.44
Goode &Goode Appraisers
Paul J.Hogan
M.H.Koll,et al (AD #1)
Bill Kroeger
County of Orange
AD No
_____
1
Amount
$217.00
2 169.00
$386.00
Anthony J.Raymond ~Patricia A.
Raymond (AD #2)
Robert H.Skelton &Doris Ann
Skelton (AD #2)
Southern California Baptist Convention.
(AD #2)
Bernard F.Tiernan &Florence C.
Tiernan (AD #2)
Title Insurance &Trust Co.
AD No.Amount
$11.00
5A 5.50
$16.50
The Tustin News (AD #1)
FIXED OBLIGATION FUND WARRANTS
City of Anaheim
City of Buena Park
City of Fullerton
Garden Gro~e Sanitary District
City of La Habra
City of Orange
City of Placentia
City of Santa Ana
FACILITIES REVOLVING FUND WARRANTS
Boyle &Lowry
Richard Gentry
Myrne R.Miller
Val Verde Corp.
350.00
65.240
1475.00
33.30
386.00
82.83
$l9,17~iI~
$1,561.80
96.70
l~56l.8O
2241.80
386.90.
1,474.
2241 80
14,4314.50
~Io,ooo.oo
~
~O.O0
2614.27
$14,5~T~
$33,6~5T~6
WARRANT NO
1707’
1708
AMOUNT
$100.00
11,316.44
(AD #2)
100.00
250.00
5,500.00
500.00
16.50
17114
1715
1716
1717
1718
1719
1720.
1721
1722
172
172
172
172
1727
1728
1729
1730
1731
lI~
3-10-65
DISTRICT 7 Moved,seconded and duly carried:
Adj ourninent
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
Whereupon the Chairman declared the meeting so adjourned at
9:35 p.m.,March 10,1965.
~a,___
Secretary
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.
.
.