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
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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
.
.
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