Loading...
HomeMy WebLinkAboutMinutes 1965-04-14‘r11465 COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8,AND 11 MINUTES OF THE REGULAR JOINT MEETING APRIL 14 1965~at 8:00 p.m10B44EllisAvenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Harry Harvey (Chairman pro tern), A.H.Meyers,Clifton Miller,and William H.Hirstein Directors absent:None DISTRICT NO.2 Directors present:Rex A.Parks (Chairman),Joseph Callens, Howard Cornwell,Leonard Crapo,Norman Culver,Harry Harvey,A.J.Schutte, Thomas 0.Speer,and William Hirstein Directors absent:James Hock and James Workman DISTRICT NO.3 Direc~ors present:Howard Cornwell (Chairman),Lowell Amo,Stanley Anderson,Harold Bousman, Leonard Crapo,Norman Culver,Harry Harvey,Ernest Johnson,Joseph Callens, Charles Long,A.J.Schutte,Donald D. Shipley,Thomas 0.Speer,and William Hirstein Directors absent:Paul Furman and Mark L.Wright 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 DISTRICT NO.7 Directors present:Dee Cook (Chairman),Harry Harvey, A.H.Meyers,Clifton Miller,Rex A. Parks,and William Hirstein Directors absent:None DISTRICT NO.8 Directors present:William D.Martin (Chairman),Robb L. Scott,and William Hirstein Directors absent:None DISTRICT NO.11 Directors present:Robert M.Lambert (Chairman),Jake.R. Stewart,and William Hirstein Directors absent:None Others present:Lee M.Nelson,Paul G.Brown,C.Arthur Nisson,R.N.Galloway,Norn,an R.Tremblay, Sidney L.Lowry,D6n Martinson,Conrad Hohener,E.H.Finster,Harvey Hunt,Milo Keith,James Maddux,John Sigler,Mr.Nohi, and Fred A.Harper,Secretary A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11,of Orange County,California,was held at 8:00 p.m.,April lLi.,1965,in the Districts’office at 108L14 Ellis Avenue,Fountain Valley,California.. The Chairman of the Joint Administrative Organizatidn 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. DISTRICTS 1,2~3,7 Moved,seconded and duly carried: Exc~pt from City of Santa Ane~,re That the minute excerpt received ceived and riled —from the City of Santa Ana, showing appointment of Council man Harry Harvey as alternate director on the Boards of Districts Nos.1,2,3,and 7,be received and ordered filed. DISTRICT 1 Moved,seconded and duly carried: Appointment of Chairman pro tern That Director Harry Harvey be appointed Chairman pro tern. DISTRICT 1 Moved,seconded and duly carried: Approval of minutes That minutes of the adjourned regular meeting held March 10,1965,and the regular meeting held March 10,1965,be approved as mailed. DISTRICT 2 Moved seconded and duly carried: Approval of minutes That minutes of the r~gular meeting held March 10,1965,be approved as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held March 10,1965,be approved as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held March 10,1965,be approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held March 10,1965,be approved as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting -2- held March 10,1965,and the special meeting held March 31,1965,be approved as mailed. DISTRICT 8 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held January 13,1965,be approved as mailed. DISTRICT 11 —Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held March 10,1965,be approved as mailed. ALL DISTRICTS The Joint Chairman noted the following Report of the events of interest to the Directors: Joint Chairman That the Orange County Water District Board had approved the purchase of twenty acres fronting on Ellis and Ward Streets immediately adjaäent to the Sanitation Districts1 property,for the purpose of establishing a water reclamation plant following the successful operation of the pilot plant. That the County Board of Supervisors had selected Lowry and Associates,and Engineering Sciences,Inc.,a joint venture,as engineers to update the Orange County Survey Report. The Chairman called a meeting of the Special Building Committee for 5:30 p.m.,May 5th in the Districts’office. The Committee members are,Directors Cornwell,Kanno, Stewart,and Miller. ALL DISTRICTS The General Manager explained that the Report of the planned inspection trip to view General Manager the Contractor’s construction operation for the Ocean Outfall Diffuser had been cancelled because of weather conditions, and the trip had been tentatively re-scheduled for the afternoon of May 12th. DISTRICTS 1,2~3,5~6,7~l1 Moved,seconded and duly carried: Approving agreement for remodeling Ellis Avenue That the Boards of Directors Pump Station adopt Resolution No.65-46, approving and authorizing execution of an agreement relative to work to be done on the Ellis Avenue Pump Station;and authorizing the General Manager to sign said agreement in form acceptable to the General Counsel.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS l,2~3,5~6~741 Moved,seconded and duly carried: Authorizing issuance of permit to Pacific Coast That issuance of a permit to the Gas Company Pacific Coast Gas Company for relocation of a natural gas line, is hereby authorized;and that the General Counsel be directed to sign warrant book and warrant for payment of a portion of the costs of said relocation in an amount not to exceed $1,000.00. -3- 4-14-65 Moved,seconded and duly carried: ____ That the Boards of Directors -adopt Resolution No.65-47, approving specifications for Digester and Surge Tower Sandblasting and Epoxy Coating, Specification #PW-O2O~authorizing advertising for bids, and authorizing District No,1 to receive bids and to award contract,Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2,3 5,6,7,11 approving Farm Lease with I Marshburn Brothers That the Boards of Directors adopt Resolution No.65~148, approving and authorizing execution of a Farm Lease with Marshburn Brothers covering certain real property owned by the Districts,as well as property which may be acquired by the Districts during the term of the lease.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 1,2~3,5,6~7,11 Approval of Change Order #1 to Job No.I-~-1 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. DISTRICTS l,2,3,5,6,7~ll Approving specifications for Digester and Surge Tower Sandblasting and Epoxy Coating (PW-020 Moved,seconded and,duly carried: DISTRICTS l,2,3,5,6,7~ll Moved,seconded and duly carried: Authorizjr~g attendance of personnel at 37th Annual That the General Manager be Conference of California authorized to designate ten of Water Pollution Control the Districts’employees to. Association in San Diego attend the 37th Annual Conference of the California Water Pollution Control Association in San Diego April 28,through May 1; and authorizing reimbursement for registration fees,~trave1, meals,lodging and incidental expenses incurr~d;and, FURTHER MOVED:That the Joint Chairman be authorized to attend said Conference,and that reimbursement for expenses incurred is hereby authorized to be made on the same basis as for the Districts’employees. _______________________ Moved,seconded and duly carried: _____________________ That Change Order #1 to the plans and specifications for Job No.1-5-1 (Relocation of 12 LW and Control Line),be approved authorizing a total addition of $5,554.00 to the contract with Schurr &Finlay,Inc.,Contractor.Copy of this change order is attached hereto and made ‘a part of these minutes. ALL DISTRICTS Certification of the General Managers re ceived and ordered filed GD GD -4.. LI._14_65 ALL DISTRICTS Moved,seconded and unanimously Approval of Joint Operating carried by roll call vote: Fund and Capital Outlay Re volving Fund warrants That the Districts’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 $65,847.24.3 Capital Outlay Revolving Fund 87,562.23 $153,409.66 in accordance with the following warrants: -5- 4-14 -(:5 1762 1763 1764 1765 1766 176 176 1769 1770 1771 1772 1773 177)4 1775 1776 177 177 1779 1780 1781 1782 1783 1784 1785 1786 1787 1788 1789 1790 1791 1792 1793 1794 1795 1796 1797 1798 1799 i8oo i8oi 1802 1803 1804 1805 1806 180 180 1809 i8io 1811 1812 1813 1814 1815 1816 1817 18i8 1819 1820 IN FAVOR OF Acore Drilling Service Jan Alabaster Aladdin Litho &Art Allis Chalmers Mfg.Co. ALOE American Air Filter Co.,Inc. American Bituinuls &Asphalt Co. American Wholesale Hardware Co. City of Anaheim Anchor Packing Co. V.B.Anderson Co. Arcade Stationers Arrowhead &Puritas Waters,Inc. Atlas Stationers Bales Office Equipment Co. Bank of America Bay City Bearing Co. Beach Fabricating Co. Beacon Auto Parts,Inc. James G,Biddle Co. Blower Paper Co. Bomar Magneto Service,Inc. Brookmart Brulin &Co.,Inc. Charles Bruning Co. Buena Park Wholesale Electric California Wholesale Electric Co. Chemical Exchange Co. College Lumber Co.,Inc. Cook &Barletta,Inc. John M.Deck Co. Deckert Surgical Co. De Zurik Corp. A,B,Dick Co. Dunton Ford Economy Rentals,Inc. Electric Supplies Distributing Co. Enchanter,Inc. Engineering Products Co. Engineering Reproductions,Inc. Engineers Sales’Service Co.,Inc. Ensign Products Co. Enterprise Electric Supply Co. Enterprise Printing Co. Chas.A.Estey,Inc. Fairbanks-Morse Co. Fairfax Electronics,Inc. Rimmon C.Fay,Ph.D. Fischer &Porter Co. Fisher Governor Co. Flair Drafting Service Foss Co. Fowler Equipment,Inc. Robert N.Galloway Gellers Ready—Mix Concrete Co. General Telephone Co. Generator Equipment Co. Goodall Rubber Co. Bob Gosehe Co. AMOUNT 35.00 23.20 7 .80 21,8)4 19.24 174.09 93.95 5.10 55i~6 675.77 31.62 62.13 210.05 153.47 36 .40 285.92 305.26 298.05 355.7)4 303.83 127.76 65.07 28.14 92.30 25.72 290.81 118.16 6,939.67 95.76 150.00 109.60 4.99 24.49 56.78 8. 5.00 125.65 1,100.00 75.84 63.60 108.76 10~4.99 1,129.12 470.68 469.31 762.61 1,092.41 300 .00 8)4.26 212 .09 458.50 6.24 37)4.63 33.59 31.78 1,679.11 2.39 1,414.79 223.80 4ARRANT NO. JOINT OPERATING FUND WARRANTS 0 0 0 -E - WARRANT NO •IN FAVOR OF AMOUNT 1821 Graybar Electric Co.,Inc.$221.31 1822 Harbor Clinic 57.00 1823 Fred A.Harper 15.60 18211.Glenn Harris 44.40 1825 Healy—Ruff Co.4Li..64 1826 Hersey—Sparling Meter Co.163.44 1827 Hines Wholesale Nurseries 33.80 1828 Hoke’s Bike &Fix—it Shop 5.116 1829 Hollisters Nursery 7.06 1830 Honeywell,Inc.757.10 1831 Horton Camera Repair Service 38.00 1832 Howard Supply Co.2,2)40.93 1833 City of Huntington Beach 17.00 183)4 Imperial Glass Co.12.48 1835 Industrial Wire Products Corp.22.05 1836 International Harvester Co.82.114 1837 Johnston Pump Co.1,740.5)4 1838 B.R.Jones &Co.,Inc.160.36 1839 Kleen—Line Corp.103.33 16110 Knippers Rentals 4.50 18)4].Knox Industrial Supplies 86.41 18)42 L B W S,Inc.1,508.37 1843 L &N Uniform Supply Co.812.77 18)44 Judy Lee 10.50 18)45 Mc Ca].J.a Bros 316.50 18)46 Mc Graw—Hil].Co.21.09 1847 Jack Edward Mc Kee 450.00 18)48 Mahaffey Machine Co.378.68 1849 Moody Interiors 143.10 1650 Moore Associates,Inc.1,820.00 1851 Morrison Co.18.74 1852 MunselJ.e Supply Co.,Inc.117.93 1853 Municipal Finance Officers Assn.of 6.50 i8~)4 Newbery Electric Corp.119.00 1855 City of Newport Beach 5.75 18~6 Noland Paper Co.,Inc.100.44 1857 Irv Norents Sporting Goods 16.85 1858 City of Orange 45.46 1859 Orange County Film Cleaning Service 450.30 1860 Orange County Radiotelephone Serv.,Inc.347.38 186].Orange County Stamp Co.14.22 1862 0.C.Suppliers,Inc.105.91 1863 Orco Steel &Supply Co.151.70 1864 Pacific Bearings Co.178.214 i86~Pacific Pumping Co.94.82 1866 Pacific Scientific Co.134.114 1867 Pacific Telephone 253.45 1868 Paul—Munroe Hydraulics,Inc.1,197.14 1869 RAN Chemicals,Inc.107.56 1870 REA Express 2.63 1871 Reliable Delivery Service,Inc.5.240 1872 Reynolds Camera Supply 846.29 1873 Al Roberts Chrysler Plymouth 2,252.43 1874 Sampson Machine Works 389.00 1875 City of Santa Aria 18.78 1876 Santa Aria Blue Print Co.10.92 1877 Santa Aria Book Store 22.88 1878 Santa Ana Electric Motors 2,540.09 1879 Santa Aria Electronics Co.6.87 1880 Santa Aria Postmaster 150.00 188].E.H.Sargent &Co.67.31 ft ft t ft..NO •IN FAVOR OF AMOUNT ft ft 1882 Russell M,Scott $115.60 1883 Select Nurseries,Inc.23.66 1854 Salman Chevrolet Co.2,358.38 1885 The Sherwin’.Williams Co.190.23 1886 John E.Sigler,Consultant l,04]..OO 1887 Signal Oil Co.567.61 1885 Smith Printers &Lithographers 894.61 1889 Snow Gates •&Valves,Inc.237.30 1890 Southern California Edison Co.633.00 1891 Southern California Edison Co.11,854.09 1892 Southern California Water Co.3.90 ft 1893 Southern Counties Gas Co.752.5)4 1894 Southwest Flexible Co.287.22 1895 Sparks Stationers 16.74 1896 Speed.~E—Auto Parts 85.11 ft 1897 Speedy Saw Service 7.00 1898 Standard Oil Co.of California 1,781.08 H 1899 A~l Stanton Rentals 150.85 H 1900 Star D Iron Works 107.00 1901 State of Calif.Dept.of General Serv.10.92 1902 Stilley’s Photo Supplies 184.90 1903 J,Wayne Sylvester 16.00 1904 Tardif Sheet Metal 45.88 H 1905 Technical Book Co.30.61 1906 Thermo—Fax Sales,Inc.59.57 1907 C.0.Thompson Petroleum Co.2)42.96 1908 Tony’s Lock &Safe Service 4.16 1909 Transport Clearings 6.35 H 1910 J.G.Tucker &Son,Inc.134.16 1911 Twining Laboratories 30.00 Q1912WalkerHardwareCo.21.8)4 1913 Wallace &Tiernan,Inc.84.49 ft 191)4 Wallace Trade Bindery Co.15.60 1915 John R.Waples,Consultant 211.30 1916 Warm Air Products Co.,Inc.31.67 1917 Warnock-Baricroft Equipment Co.54.09 1918 Warren &Bailey Co.85.10 1919 Welch’s Coastal Concrete Co.79.83 1920 Westco Pump Sales Co.501.70 1921 City of Westminster 5.00 1922 W.D.Wilson Co.20.99 H 1923 Sam Yocum,Inc.1)43.52 ft TOTAL JOINT OPERATING FUND $~5,8)47.43 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 1924 John Carollo Engineers $2,361.09 1925 Enchanter,Inc.3,550.00 1926 Dean Hill Corp.&Peterson—Gostin,Inc.3,388.60 ft 1927 R.W.Mc Clellan &Sons 1,560.23 ft 1928 Raymond G,Osborne 562.00 1929 Santa Aria Blue Print Co.3.90 ft 1930 Schurr &Finley,Inc.17,472.88 1931 J.T.Smith Co.&Wescon,Inc.30,021.57 L ~1932 Vinnell Corp.26,205.30 1933 John Ward Co.2,011.66 1934 CedrIc A.White,Jr.,MAI 425.00 ft TOTAL CAPITAL OUTLAY REVOLVING FUND $87,562.23 TOTAL JOINT OPERATING AND CORP $153,409.66 —8— I:i ~N!~~~~i1~~ftL~i DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to LI.:00 p.m.,May 5,1965,in the Districts’office. The Chairman then declared the meeting so adjourned at 8:30 p.m.,April iLl.,1965. DISTRICT 5 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned to 10:00 a.m.,April 26,1965,City Hall,Newport Beach, California. The Chairman then declared the meeting so adjourned at 8:32 p.m.,April iLl.,1965. ___________ Moved,seconded and duly carried: 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 8:33 p.m.,April 1)4,1965. ___________________ Moved,seconded and duly carried: ____________________ That the Financial Report sub- --mitted by Hanson,Peterson,Cowles &Sylvester,Certified Public for the quarter ending December 31,196)4,be ordered filed. ___________ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned. The Chairman then declared the meeting so adjourned at 8:3)4 p.m.,April 1)4,1965. DISTRICT 1]Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned to 7:00 p.m.,May LI.,1965,City Hall,Huntington Beach, California. The Chairman then declared the meeting so adjourned at 8:35 p.m.,April iLl.,1965. ____________________Moved,seconded and duly carried: _____________________ That the Board of Directors adopt _____________________ Resolution No.65-56-3,accepting the proposal of J.R.Lester Boyle and Sidney L.Lowry,a joint venture,and ordering preparation of an Engineers’Report.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Adjournment DISTRICT 8 Financial Report re ceived and ordered filed Accountants, received and DISTRICT 8 Adjournment DISTRICT 3 Accepting proposal of engineers,and order ing engineers~report -9- 4..14-65 ~I~II DISTRICT~3 Moved,seconded and duly carried: Ad.j ournznent 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 8:37 p.m.,April 14,1965. DISTRICT 2 Moved,seconded ‘arid duly Ac~p~ingproposa1 and carried: orderin~Er~g~neer’s Re~p~rt That the Board of Directors adopt Resolution No,65-55-2, to receive and file and accept proposal of J.R.Lester Boyle and Sidney L.Lowry,engineers,and ordering prepara tion of an Engineer’s Report.Certified copy of thi~ resolution Is attached hereto and made a part of these minutes, DISTRICT 2 Following the reading of a Actions regarding ~report submitted by the engineers, posed annex~tIon of dated April 8,1965,recommending terrltoryjNohl ~3 the amount of annexation fees relative to the proposed Nohl Annexation #3 to the District,and a supplemental letter dated April 13,1965,recommending deferment of said fees until the property is developed,and an extended discussion by the Directors and the proponents of the annexation,it was moved,seconded and duly carried: That the Board of Directors adopt Resolution No.65-45-2, approving the proposed annexation of territory to the District referred to as Nohi -Annexation #3 upon the terms and conditions outlined in said resolution and In the reports of the engineers.Certified copy of this resolution Is attached hereto and made a part’of these minutes, PISTRICT 2 Moved,seconded and duly carried: ~pp~va1 of warrants That this District’s Accumulated Capital Outlay Fund Warrants be approved,and that the County Auditor be authorized and directed to pay the follow ing: Accumulated Capital Outlay 1935 J.R.Lester Boyle &Sidney L.Lowry $l5,712.~1 1936 Yorba Linda County Water District 21,797.’41 $37,510.32 DISTRICT 2 Moved,seconded and.duly carried: Adjourrunerit 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 9:02 p.m.,April i4,1965. -10- DISTRICT 7 Approving Assignment re: Assessment District #5-A That the certain Assignment of Funds due Steve Cappello &Sons,Contractor,for work in Assessment District No.5-A,to Gross and Company,is hereby approved. _______________________ Moved,seconded and duly carried: ________________________ That this Board of Directors does _________________________ hereby declare its intent to in ______________________ clude in the District’s Master Plan of Sewers,a proposed Sub- Trunk Sewer in Walnut Avenue;and that the General Manager be authorized to direct the engineers to proceed with the preparation of plans and specifications for said Walnut Avenue Sub-Trunk Sewer,for the Board’s consideration. ______________________ Moved,seconded and duly carried: _______________________ That the Board of Directors adopt ______________________ ResolutiOn No.65-50-7,authorizing acceptance of an easement from Omnico Enterprises in connection with Assessment District #2,and authorizing payment for said easement in the total amount of $1.00.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing acceptance of easement from Glendale Federal Savings and Loan Moved,seconded.and duly carried: That the Board of Directors adopt Resolution No.65-52-7, authorizing acceptance of an easement from William C.Durham, et al,and authorizing payment therefor in the total amount of $250.00 (Assessment District #2).Certified copy of this resolution is attached hereto and made a part of these minutes, DISTRICT 7 Accepting easement from Rudy ~re~onia.et al That the Board of Directors adopt Resolution No.65-53-7,authoriz ing acceptance of easement from Rudy ICresonja,et al and authorizing payment theréfor in the total amount of h.oo (Assessment District #2).Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: DISTRICT 7 Declaring intent to in clude Walnut Avenue Sub Trunk Sewer in the Master Plan of S~ewers DISTRICT 7 Authorizing acceptance of easement from Omnico Th~tern rises ________________________ Moved,seconded and duly carried: ______________________— That the Board of Directors _________________________ adopt Resolution No.65-51-7, authorizing acceptance of a Grant of Easement from the Glendale Federal Savings and Loan Association in connection with construction In Assess ment District #2 (Parcel 7-2-2e,Action #1241~0);and authorizing payment therefor in the total amount of $1.00. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Accepting easement re: Assessment District #~ Moved,seconded and duly carried: -11- )4_14-65 Moved,seconded and duly carried:. ________________________ That the Board of Directors adopt Resolution No.65-57-7,authoriz ing acceptance of easement from Thomas F.Zuck,et al~and authorizing payment therefor in the total amount of $bO.OO (Assessment District #1).Certified copy of this resolution is attached hereto and made a part of these miinutes. ___________________ Moved,seconded and duly carried: _____________________ That the Board of Directors adopt ____________________ Resolution No.65-54-7,to receive _____________________ and file written request for an amendment to the contract dated June 10,1959,submitted by the engineers;and approving and authorizing execution of an Amendment to said contract, to provide for an increase In engineering fees for instal lation of sanitary sewer systems to serve subdivisions within the District.Certified copy of this r~esolution is attached hereto and made a part of these minutes, _______________________ Following the reading of a letter ______________________ dated March 10,1965,from Dixson W. ______________________ Tubbs,requesting that the District _______________________ acquire the Tustin Avenue Sewer from the City of Santa Aria,it was moved, seconded and duly carried: That the letter from Dixson W.Tubbs be received and ordered filed,and that said request be referred to the staff for report at the District’s next regular meeting. DISTRICT 7 Moved,seconded and duly carried: 4pproval of warrants That the District’s Operating Fund, Construction Fund,and Facilities Revolving Fund warrant books be approved for signature of the Chairman,and that the County Auditor be authorized and directed~to pay the following warrants: DISTRICT 7 Accepting easement from Thomas F.Zuck.et al DISTRICT 7 4pproving Amendment to contract with the engineers ~Qprovide for increase in fees DISTRICT 7 Actions regarding proposed acquisition of Tustin Avenue Sewer —12- DISTRICT NO.7 OPERATING FUND WARRANTS ___________ IN FAVOR OF ______ Boyle &Lowry AD No.Amount i $6,510.51 2 2,556.75 5A 490.00 $9,557.26 Plan Check & Inspection 338.82 $9,896.08 1938 William C.Durham &Cecelia Durham 250.00 (AD #2) 1939 Glendale Federal Savings &Loan 1.00 Association (AD #2) 1940 Paul J.Hogan 76.90 1941 Rudy Kresonja &Harinemarie Kresonja 1.00 (AD #2) 1942 William Kroeger 61.90 1943 Omnico Enterprises,Inc.(AD #2)1.00 1944 County of Orange 174.00 AD No.Amount 1 $114.00 2 60.00 $174.00 1945 Southern California Edison Co.733.74 1946 Title Insurance &Trust Co.(AD #2)120.00 1947 The Tustin News (AD #2)35.18 1948 Thomas F.Zuck &Marjorie H.Zucic 60.00 (AD #1) County of Orange FACILITIES REVOLVING FUND WARRANTS IN FAVOR OF 1950 Boyle &Lowry 1951 Raymond G.Osborne 1952 C.J.Segerstrom &Sons 1953 Gwen Welsh l~ARRANT NO 1 t~ AMOUNT $9,896.08 1949 CONSTRUCTION FUND WARRANTS IN FAVOR OF $11,410.80 $30.00 $919.63 166.25 135.00 50.00 $1,,270.88 $12,711.68 -13- Ll._1LI._65 DISTRICT 7 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7,of Orange County,California,be adjourned to 7:00 p.m.,~April 15, 1965,in the Districts’office. The Chairman then declared the meeting so adjourned at 10:00 p.m.,April i4,1965. Secretary . . -