HomeMy WebLinkAboutMinutes 1965-06-096-9-65
COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
MINUTES OF THE REGULAR JOINT MEETING
JUNE 9,1965,at 8:00 p.m
lo84~4 Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.1
Directors present~Harry Harvey (Chairman),A.H.Meyers,
Clifton Miller,and William Hirstein
Directors absent:None
DISTRICT NO.2
Directors present:Rex A.Parks (Chairman),Joseph Callens,
Howard Cornwell,Leonard Crapo,Norman
Culver,Harry Harvey,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,
Harold Bousman,Leonard Crapo,Norman
Culver,Paul Furman,Harry Harvey,
Ernest Jobnson,Jim Kanno,Charles Long,
A.J.Schutte,Thomas 0.Speer,Mark
Wright and William Hirstein
Directors absen~:Stanley Anderson and Donald D.Shipley
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:William Hirstein (Chairman),Dee .~ook,
Harry Harvey,A.H.Meyers,Clifton C.
Miller,and Rex A.Parks
Directors absent:None
DISTRICT NO.11
Directors present:Robert M.Lambert (Chairman),and
William Hirstein
Directors absent:Jake R.Stewart
6-9-65
Others present:Lee M.Ne:lson;.Paui ‘G.Brown,C.Arthur
Nisson~R.N.Ga1].oway,NormanR.Tremblay,
Sidney L.Lowry,Don Martinson,Conrad
Hohener,Harvey Hunt,James Maddox,Thornton
Piersall,Louis Nohi,Nat Neff,William
Clarke 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 11,of Orange
County,California,was held at 8:00 p.m.,June 9,1965,in the
Districts’office at 108144 Ellis Avenue,Fountain Valley,Cali
fornia.
-
_________________
Moved,seconded and duly carried:
___________________
That the minute excerpt received
__________________
from the City of Buena Park,
showing election of mayor and
and appointment of an alternate director to serve on the
Board of District No.3,be received and ordered filed.
_________________
Moved,seconded and duly carried:
-That minutes of the regular
meeting held May 12,1965,and the adjourned regular meeting
held June 2,1965,be approved.
DISTRICT.2 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held May 12,1965,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meet
ing held May 12,1965,be approved as mailed.
That minutes of the regular meet
ing held May 12,1965,and the adjourned regular meeting
held May 214.,1965,be approved as mailed.
DISTRICT.6 Moved,seáonded and duly carried:
Approval,of minutes
That minutes of the regular meet
ing held May 12,1965,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes ...
That minutes of the regular meet
ing held May 12,1965,and the adjourned regular meeting
held June 2,1965,be approved.
The Chairman of the
meeting to order at
the roll was called
for each District’s
DISTRICT 3
Excerpt from City
of Buena Park re
ceived and flied
Jotht Administrative.Organization called the
8:oo p.m.Following the Pledge of Allegiance,
and the Secretary reported a quorum present
Board.
DISTRICT 1
Approval of minutes
DISTRICT 5 .Moved,seconded and duly carried:
Approval of minutes
-2-
6-9-65
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meet
ing held May 12,1965,and the adjourned regular meeting
held June 3,1965,be approved.
ALL DISTRICTS The General Manager reviewed
Report of the for the Directors the updating
General Manager of the Orange County Sewerage
Survey Report.
ALL DISTRICTS The General Counsel reported on the
Report of the dissolution of County Sanitation
General Counsel District No.1~4 effective June 30th.
Mr.Nisson also reported on negotiations with Sakioka for
the Districts’acquisition of 20 acres south of the Orange
County Water District property on Ward Street.In accord
ance with an appraisal report,the General Counsel advised
the Boards that he had offered ~2l,OOO per acre.Mr.Sakioka
indicated that he would accept $25,000 per acre.
The General Counsel then recommended to the Board that he
be authorized to make an offer of $23,000 per acre;the
same price paid by the Orange County Water District for
the property immediately adjacent to the land under con
sideration.The General Manager concurred in the General
~s recommendation.
It was then moved,seconded and duly carried:That the
General Counsel be authorized to make an offer of $23,000
per acre for acquisition of the property.
ALL DISTRICTS The Joint Chairman reported that
Report of the the Executive Committee met on
Executive Committee June 2nd.After a thorough study
of the material submitted by the
staff relative to the Joint Operating Budget and the Joint
Works Construction Budget for 1965-1966,the Committee
approved both budgets as submitted.
ALL DISTRICTS Following an extensive discussion
Approval of Joint Opera by the Directors of the various
ting Budget for 19ô5-bb items on the Joint Operating
Budget,it was moved,seconded
and duly carried by the following roll call vote:
AYES:Directors Cornwell,Azno,Bousman,Callens,Cook,
Crapo,Culver,Furman,Gruber,Harvey,Hock,
Johnson,ICanno,Lambert,Long,Meyers,Miller,
Parks,Schutte,Stoddard,Workman,Wright and
Hirstein
NOES:Director Speer
ABSENT:Directors Anderson,Shipley,and Stewart
That the Joint Operating Fund Budget of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,for the 1965-1966
fiscal year,in the total amount of $l,Ll.Sg,627.oo be approved
and adopted;and that the Chairman of County Sanitation
District No.1 be authorized to sign said budget as adopted.
-3-
6-9-65
ALL DISTRICTS The Chairman called for comments and
Approval of Joint discussion relative~to the Capital
Construction Budget Outlay Revolving Fund Budget (Joint
Works Construction)proposed for the
1965-1966 fiscal year.Following a discussion of items~:within
the proposed budget,it was moved,seconded and carried by
the following roll calivote:
DISTRICT 1
AYES:Directors Harvey,Meyers,Miller,and Hirstein
NOES:NONE
ABSENT:NONE
DISTRICT 2
AYES:Directors Parks,Callens,Cornwell,Harvey,
Schutte,arid Hirstein
NOES:Directors Crapo,Culver,Hock,Speer,Workman
ABSENT:NONE
DISTRICT ~
AlES:Directors Corriwe.JJ.,Aino,Bousinan,Fiirn~an,
Harvey,Johnson,Kanno,Long,Schutte,
Wright,Hirstein
NOES:Directors Crapo,Culver,Speer
ABSENT2 Directors.Anderson and Shipley
-
DISTRICT 5
AYES:Djrecto,rs Stddard,G~uber,and Hirstein
NOES:NONE
ABSENT:NONE
DISTRICT 6
AYES:Directors Meyers,Gruber,arid Hirst,ein
NOES:NONE
ABSENT:NONE
DISTRICT 7
AYES:Directors Hirstein,Harvey,Meyers,Miller,
and Parks
NOES:Djxector Cook
ABSENT:NONE
DISTRICT 11
A~S:Directors Lambert and Hirstein
NOES:NONE
ABSENT:Director Stewart
Moved,seconded and duly carried:
That the Capital Outlay Revolving Fund Budget of County
Sanitation Districts Nos.,1,2,3,5,6,7,and 11,of
Orange County,California,~for the fiscal year 1965-1966,
as submitted to the Boards of Directors this 9th day of
June~1965,be approved~and adopted in the total amount
of $~3,35O,OOO.OO.
FURTNER MOVED:
That the Special Building Committee be instructed to make
note of the present use of the storage space now available
in the Joint Administrative Office when the committee is
considering additions to the Administrative Office.
_____________________
That the Boards of Directors adopt
Resolution No.65-86,approving
and adopting specifications for Instrumentation -1965,:Job
No.J-5-E;and authorizing advertising for bids.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
_____________________
Moved,seconded and duly carried:
_______________________
That the maximum amount payable to
_______________________
Osborne Testing Laboratories for
-work done under the provisions of
their proposal dated February 24,
1965,for pipe testing for Job No.1-6-i (Addition to Plant 1
Effluent Discharge Facilities Pipeline),is hereby authorized
to be increased from $4,000.00 to $8,000.00.
ALL DISTRICTS
Approval of Change Order
#3 to Job No.P2-7-i That Change Order #3 to the plans
and specifications for Job No.
P2-7-i (Installation of Steam Turbine at Plant No.2)be
approved,authorizing an addition of $842.17 to the contract
with John Ward Company,Contractor.Copy of this change
order is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approval of ChanRe Order
#4 to Job No.P2-(-j.---That Change Order #~to the plans
and specifications for Installa
tion of Steam Turbine at Plant No.2,Job No.P2-7-1,be
approved,granting an extension of time of 115 days to
John Ward Company,Contractor.Copy of this change order
is attached hereto and made a part of these minutes.
ALL DISTRICTS
Accepting Job No.
P2-7-i as complete
Moved,seconded and duly carried:
That the Boards of Directors adopt
Resolution No.65-87,accepting as
6-9-65
ALL DISTRICTS
Approving spec ifica
tions for Job J-5-E
ALL DISTRICTS
Authorizing increase
in maximum amount pay
able for pipe testing
for Job No.I-b-i
Moved,seconded and duly carried:
Moved,seconded and duly carried:
-5-
6-9-65
completed,the Installation of Steam Thrbine at Plant No.2,
Job No.P2-7-i;and authorizing execution and recordation of
a Notice of Completion of Work therefor (John Ward Company,
Contractor).Certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly ~arried:
Approval of Change Order
#2 to Job No.I-b-i That Change Order #2 to the plans
and specifications for Job No.
1-6-i (Addition to Plant 1 Effluent Discharge Facilities
Pipeline),be approved,authorizing change in the method of
payment to the Contractor,Vinneli Corporation,,for extra
gravel fill.Copy of this change order is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Certification of the
General Manager,re That the written certification of
ceived and filed the General Manager tha.t..he~-~as-,
personally checked all bills appear
ing 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 Moved,seconded and unanimously
Approval of warrants carried by roll call vote:
That the Districts’Joint Operating Fund and C~pital Outlay
Revolving Fund warrant books 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 $53,J-l.3)4.U8
Capital Outlay Revolving Fund $218,560.81
$271,995.29
in accordance with the following warrants:
-6-
6-y—6~
JOINT OPERATING FUND WARRANTS
WARRANT NO.
2222 -
2223
2224
2225
2226
2227
2228
2229
2230
2231
2232
2233
223)4
2235
2236
2237
2238
2239
2240
2241
2242 -.
2243
224)4
2245
2246
2247
2248
2249
2250
2251
2252
2253
2254
2255 V
2256
2257
2258
2259;
2260;;
2261
2262
2263
2264
2265
2266
226
226
2269
2270
2271
2272
2273
2274
2275
2276
2277
2278
2279
IN FAVOR OF
V
Acore Drilling Service
Addison—Wesley,Publishing Co.
Jan Alabaster V
V
Aladdin Litho &A.~t
American Bitumuls &Asphalt Co.
American Optical
City-of Anaheim
Anaheim Dodge
Anchor Packing Company
Apco Supply
Associated Concrete Products
Atlas Stationers
;-
Barnes &Delaney
Bascom Rush Co.
Bay-City-Bearing Co.
Beacon Auto Parts,Inc.
Bedford Freight Lines,Inc.
Bell Pipe &Supply Co.
Blower Paper Company
Blue M Engineering Co.
Charles Bruning Co.
Bud’s Equipment Rentals V
Buena Park Wholesale Electric V
Calit,ornia Carta~e Co.,Inc.
California Wholesale Electric
Cal—State Seal Co.
Paul Calvo Surveying
Canton’s Linoleum Shop
Chemical Exchange Co.
College Lumber Co.,Inc.
V
Consolidated Freightways
Costa Mesa Lumber Co.
Cummins—Chicago Corp.
The Davis Brown Co.
John M.Deck Co.
Electric products Co.
Electric Supplies Distributing Co.
Enchanter,Inc.
Engineers Sales—Service Co.
Enterprise Electric Supply Co.
Enterprise Printing Co.
Chas.A.Estey,Inc.
Fairbanks,Morse &Co.
Fairfax Electronics,Inc.
Fischer &Porter Co.
Flair Drafting Service
H.R.Fox &Co.
Larry Fnicker Co.
Garden Grove Camera Center
General Telephone Co.
Bob Gosche Co.
A.P.Green Refractories,Inc.
George T.Hall Co.
Hanson,Peterson,Cowles &Sylvester
Harlows Clocks
Haws Drinking Faucet Co.
Bernard Heying
Hollisters Nursery V
35.OO~-
13.35
17.20
45.24
49.39
15.58
25.00
57.65
136.55 V
47.29
34.42
84.64
415.81
30.16
41)4.27
139.65
6.15
13.26
121.64
~466.66
184.71
91.00
571.56
59.00
35.03
17.14
1,140.00
9 .26
18,968.42
50.85
23.07
3.99
722.80
72.75
15.32
186.46;
2,313.16
1,000 ~00
456.22
614.18
166.23
10.9~
442.27
56.65
921.65
332.50
187 ~o8
88.17
126.97
187.10
141.90
218.40
119.70
4)48.00
7.07
26 .15
18.00
21.99
AMOUNT
—7.—
6-~-6~
2280
2281
2282
•2283
2284
2285
2286
2287
•2288
•2289
•2290
2291
2292
2293
2294
2295
2296
2297
2298
2299
2300
2301
2302
2303
2304
2305
2306
230
230
2309
2310
2311
2313
2313
2314
2315
2316
2317
2318
2319
2320
2321
2322
2323
2324
2325
2326
2327
2328
2329
2330
2331
2332
•2333
•23314
2335
•2336
2337
•2338
2339
IN FAVOR OF
Honeywell,Inc.$
Howard Supply Co.
City of Huntington Beach
International Harvester Co.
J &M Service
B.R.Jones &Co.,,Inc.
Kelly Pipe Co.
Bill Kroeger
Herbert H.Kyzer
Lambert Truck Equipment Div.
Larson Equipment Co.
LASCO Industries
LBWS,Inc.
Judy Lee
L &N Uniform Supply Co.
D.J.Lord
Lord-Babcock,Inc.
Mahaffey Machine Co.
McGraw.~~Hi1l Book Co.
Minnesota Mining &Mfg.
Morrison Co.
Munselle Supply Co.,Inc.
City of Newport Beach
Orange County Blueprint
Orange.County Film Cleaning Service~
Orange County Radiotelephone Service,Inc
Orange County Stamp Co.
0.C.Suppliers,Inc.
Pacific Bellows
Pacific Telephone
Powr-FJ.o Products
N B Products
The Register
Reynolds Camera Supply
Robbins &Myers,Inc.
Howard Ryan Tire Service
Santa Ana Blue Print Co.
Santa Ana Electric Motors
Santa Ana Postmaster
E.H.Sargent &Co.
Schurr &Finlay,Inc.
Russell M.Scott
Selman Chevrolet Co.
The Sherwin—Williams Co.
Shlpkey &Pearson,Inc.
John E.Sigler,Con8ultant
S1g~ial OilCo.
Smith Engineering Co.
Southern California Chemical Co.
Southern California Edison Co.
Southern California Water Co.
Southern Counties Gas Co.
Southwest Flexible Co.
Speed—E—Auto Parts
Speedy Saw Service
Standard Oil Co.Of Calif.
Sully Miller Contracting Co.
Tardif Sheet.Metal
Technical Book Co.
Tell Steel,Inc.
626.00
1,304.85
4.50
139.94
66.70
2.62
224.64
23.40
15 .00
49.92
3,889.36
195.31
453.29
4.60
646.69
26.60
79 .40
462.24
8.09
53.81
14.57
101.04
47.47
6.29
20)4.82
300.36
7.16
45.50
18.34
253.45
7.80
317.43
12.00
2.
40.75
134.94
67.91,
321.70
100.00
107.08
120.00
40.40
.7.99
78.04
42.90
816.10
388.00
52.32
1,089.38
4,562.53
3.90
196.21
51.45
44.44
5.00
758.09
278.30
480.31
14.76
86.63
WARRANT NO AMOUNT
.
.
0
-8-
6-9-65
WARRANT NO
23~40
2341
23L12
23)43
231414
23145
23)46
23147
23148
23149
2350
2351
2352
2353
IN FAVOR OF
Terminal Testing Laboratories
Thermo-Fax Sales Incorporated
Norman R.Tertnblay
C.0.Thompson Petroleum Co.
Turville Studio
Union Sign Co.
Utilities Supply Co.
John R.Waples,Consultant
Guy L.Warden &Sons
Warren &Bailey Co.
Welchts Concrete Co.
Westco Pump Sales Co.
City of Westminster
Worthington Corporation
TOTAL JOINT OPERATING FUND
$8.bo
235.15
18.30
222.03
113.62
228.80
~6.37
225.30
210.57
7.214
134 .83
175.85
5.00
63.96
$53,434.48
CAPITAL OUTLAY REVOLVING FUND WARRANTS
2354
2355
2356
235
235
2359
2360
2361
2362
2363
236)4
2365
2366
IN FAVOR OF
$57.82
173,278.13
304.00
5,338.62
2,100.00
33.90
146 .27
1,909.50
3,832.86
26,685.814
14.0.51
2,737 .914
2,195.142
$218,560.81
$271,995.29
AMOUNT
Aladdin Litho &Art
Bank of America
Paul Calvo Surveying
John Carollo Engrs.
Enchanter,Inc.
Enterprise Printing Co.
The Orange Daily News
Raymond G.Osborne
Schurr &Finley,Inc.
3.T.Smith Co.&Wescon,Inc.
Wallace Trade Bindery
John Ward Co.
West &Wiggs,Inc.
TOTAL CAPITAL OUTLAY REVOLVING FUND
TOTAL JOINT OPERATING AND CORF
-9-
____________________
--Moved~,-seconded and duly.carried:
_____________________
That the Board of Directors adopt
____________________
Resolution No.65-88~-l,to receive
and file bid tabulation and recom
mendation,and awarding contract for Addition to Plant No.1
Effluent Discharge Facilities -Structures,Job No.1-6-2,to
Vinnell Corporation,Contractor,in the total amount of
$172,800.00;and authorizing execution of contract for said
work.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
A~d.j o~.irnment
That this meeting of the Board of
Directors of County Sanitation District No.1 be adjourned
to 11.:00 p.m.,Thursday,July 1,1965,in the Districtt s office
a.t 108)44 Ellis Avenue,Fountain Valley,California.
Whereupon the Chairman declared the meeting so adjourned at
9:00 p.m.,June 9,1965.
DISTRICT 3
~pp~ving plans and -
specifications for That the Board of Directors adopt
Contract No.3-10 Resolution No.65-89-3,approving
•
...and adopting plans and specifica
tions for the Miller-Holder Trunk Sewer,Contract No.3-10;
and authorizing advertising forbids at a time and date to
be determined by the General Manager;to be received and
opened by the Secretary of the District and the~engineers.
Certified copy of this resolution is attached hereto and
•made a part of these minutes.
___________
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Santtation District No.3 be adjourned.
The Chairman then declared the meeting so adjourned at 9:02
p.m.,June 9,1965.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant books be approved
for signature of the Chairman,and that the County Auditor be
authorized and directed to pay the following warrants:
OPERATING FUND
2370 Daily Pilot $86.36
2371 Tax Service of Orange County,Inc.75.00
$161.36
ACCUMULATED CAPITAL OUTLAY FUND
Aladdin Litho &Art
6-9-65
WSTRICT 1
Awarding contract for
J No.1-6-2 to
Vinnell Corporation
$
*
Moved,seconded and duly carried:
DISTRICT 3
Adjournment
2372 $208
$369.78
-10-
6-9-65
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 9:04
p.m.,June 9,1965.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
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 9:05
p.m.,June 9,1965.
___________________
Moved,seconded and duly carried:
_____________________
That the Board of Directors adopt
____________________
Resolution No.65-97-11,fixing
and determining the outstanding
indebtedness of the District,and determining the effect on
the sewerage system of the District of the proposed with
drawal of territory which was a portion of Annexation #5 -
Huntington Harbour.(Exclusion #1).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 Districtt s Accumulated
Capital Outlay Fund warrant book be approved for signature
of the Chairman,and that the County Auditor be authorized
and directed to pay the following warrants:
ACCUMULATED CAPITAL OUTLAY FUND
2388
2389
Huntington Beach News
Wallace Trade Bindery Co.
$35.00
32.76
$67.76
DISTRICT 11 Moved,seconded and duly carried:
A~j ournment
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 9:07
p.m.,June 9,1965.
_________________
Moved,seconded and duly carried:
___________________
That the Board of Directors adopt
__________________
Resolution No.65-90-7,to receive
and file bid tabulation and recom
mendation,and awarding contract for the construction of
South Coast Plaza Sub-Trunk and Walnut Avenue Sub-Trunk,
Contract No.7-2-B,to Famco Construction Company,Contractor,
in the total amount of $69,260.50;and authorizing execution
of contract for said work.Certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 11
Approving proposed
withdrawal of tern
tory from District
DISTRICT 7
Awarding contract
No.7-2-B to Famco
Construction Co
-11-
June 9,1965
DISTRICT 7 Moved,seconded and duly carried:
Amending resolution re:
~om ensation for position That the Board of Directors adopt
o tenographer-Clerk Resolution No,6~-91-7,amending
ResolutionNo,64-188-7,regard
ing compensation for the position of’Stenographer-Clerk
effective June 1,1965,Certified copy of this~resolution
is attached hereto and made a part of these minutes.
DISTRICT 7 Following a brief discussion by
Consideration of the Directors,it was~moved,
Ordinance No.7~seconded and duly car~ried:
That Ordinance No.709 ltProvid.ing Rules and Regulations
Relating to Connections to District Sewerage Facilities,
Establishing Charges Therefor and Providing Penalties
for Violations,and Repealing Ordinances Nos.705,706,
and 708”be taken under submission for study.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing acceptance
of easement from Walter That the Board of Directors adopt
A.Schminke,et ux Resolution No.65-96-7,authoriz
ing acceptance of easement from
Walter A.Schminke,et ux,in connection with Assessment
District #1;and authorizing payment for said easement in
the total amount of $625.00.Certified copy of this resolu
tion is attached hereto and made a part of thes~e minutes.
DISTRICT 7 Moved,seconded and duly carried:0
Accepting easement from
~T~k A~hand1er~et u~ç~That the Board of Directors adopt
re:Assessment District Resolution No.65-95-7,accepting
_______________________
an easement from Jack A.Chandler,
et ux,relative to Assessment
District #5-A and authorizing-payment for said easement in
the total amount of $570.00 subject to the General Counsel’s
approval of the deed.
DISTRICT 7 Moved,seconded and duly carried:
~r
r~
oving
A.D.
assi~iment S
#3-A That the Assignment from Bank of
America NT&SA to Taylor and
company,arid the Assignment from Taylor and Company to Leo
Goodman,of funds due in connection with the construction
in Assessment District #3-A be approved;and,
That the Secretary of the Board be authorized to record
said Assignments in the Official Records of Orange County.
DISTRICT 7 Moved,seconded and duly carried:
~proving Purchase and
Sale Agreement with the That the Board of Directors adopt
City of Santa Ana Resolution No,65-98-7,approving
and authorizing execution of a
Purchase and Sale Agreement with the City of Santa Aria cover
ing purchase by the District of a portion of the Tustin
Avenue Sewer;and authorizing payment thereforin the total
amount of $84,95~.OO.Certified copy of this resolution is
attached hereto and made a part of these minutes.
-12-
L~IL ~
H
k
H
6-9-65
DISTRICT 7
Directing the General
~ounseJ.to submit
request for purchase
of facilities
and duly carried:
Following the adoption of a
resolution approving an agree
ment with the City of Santa Ana
for purchase by the District of
a portion of the Tustin Avenue
Sewer,it was moved,seconded
That the General Counsel be directed to submit to the
Santa Ana City Council,a formal request for purchase by
the District of the remaining portion of the sewer facilities
in Tustin Avenue,as outlined in the Engineer’s Report dated
November,1961.
________________________
Upon recommendation of the General
________________________
Counsel it was moved,seconded and
_____________________
duly carried:
That,the Board of Directors adopt
Resolution No.65-99-7,authorizing the General Counsel-~o
acquire an easement for certain real property owned by
Sakioka,et al,relative to the construction of the South
Coast Plaza Sub-Trunk Sewer,Contract No.7-2B in the total
amount of $896.00.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 7
Establishing hearing
date re:Assessment
District #1
Following a discussion regarding
a possible hearing date relative
to the confirmation of assessments
In Assessment District #1,it was
moved,seconded and duly carried:
DISTRICT 7 Moved,seconded and duly carried:
Ap~rova1 of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay Fund,and Facilities Revolving
Fund warrant books be approved for signature of the Chair
man,and that the County Auditor be authorized and directed
to pay the following warrants:
DISTRICT 7
Authorizing acquisition
of easement re:Con
tract No.7-2B
That the date of July 28th at 7:00 p.m.,be established as
the hearing date on the confirmation of assessments in
Assessment District #1.
-13-
—9-65
DISTRICT NO.7
OPERATING FUND WARRANTS
WARRANT NO
237~4
2375
2376
2377
2378
Amount
$2,343.38
64.ko
59.60
2,462.75
$4,930.13
Jack A.&PatrIcla U.chandler (AD #5A)
Costa Mesa Sanitary District
Goode &Goode Appraisers (AD #1)
Paul J.Hogan
County of Orange
AD NO.Amount
1 $211.40
5A 166.00
$377.40
Walter A.&Corrine L.Schminke (AD ~i)
Southern California Edison Co.
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
2381 Costa Mesa Sanitary District
FACILITIES REVOLVING FUND WARRANTS
$16,250.00
2382
2383
2384
2385
2386
2387
Boyle &.Lowry
Enterprise Print1n~Co.
Raymond G.Osborne Laboratories
Santa Aria Blue Print Co.
Ths tin News
Wallace Trade Bindery Co.
$5,224.03
36.59
52.25
1.99
48.83
22.83
.$,5,386.52
2373 Boyle &Lowry
AD No
1
3A
3B
5A
Plan Check &
Inspection i~,4o0.31
$6,330.44
AMOUNT
$6,330.44
570.00
1,950.00
750.00
70.70
377.40
625.00
8.52
$10,682.06
2379
2380
$32,318.58
-14-
6-9-65
DISTRICT 7
Adjournment
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
9:17 p.m.,June 9,1965.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-92-2,approving
and adopting plans and specifications
for construction of a portion of the Euclid Trunk Sewer,
Contract No.2-10-3;and authorizing advertising for bids
to be received until 4:00 p.m.,July 7,1965.Certified
copy of this resolution is attached hereto and made a part
of these minutes,.
DISTRICT 2 The General Counse].submitted for
Communication from consideration by the Directors a
the General Counsel letter dated May 20,1965,and
received and filed a proposed form of agreement
relative to the Nohi Annexation #3
to the District.It was then moved,seconded and duly carried:
That the written communication from the General Counsel be
received and ordered filed.
____________________
The Directors discussed the proposed
____________________
agreement relative to Nohi Annexation
________________
#3 to the District.Following the
____________________
discussion the Board ordered the
proposed agreement changed to provide
five equal payments in the amount of $2,600 each,and further,
that a security in the form of stocks or bonds in an amount
acceptable to the General Counsel be required as a condition
to the agreement.
DISTRICT 2
Approval of ~ro~osed
Annexation ~c
Moved,seconded and duly carried:
received That the report submitted by the
filed engineers relative to the
construction of facilities requested
by the City of Anaheim,be received and ordered filed.
DISTRICT 2
Kpproving plans and
specificatiàns for
Contract No.2-10-3
DISTRICT 2
Approving agreemenE
re:Nohl Annexation
#3 to the District
It was then moved,seconded and duly carried:That the
Board of Directors adopt Resolution J~I0.65-93-2,approving
and authorizing execution of the agreement relative to
Nohi Annexation #3,.as changed.Certified copy of this resolu
tion is attached hereto and made a part of these minutes.
___________________
Moved,seconded and duly carried:
-
That the Board of Directors adopt
Resolution No.65-94-2,approving
the proposed annexation of territory to the District,and’
rescinding Resolution No.65-49-2.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT 2
Report of the
engineers,
and ordered
-15-
6-9-65
DISTRICT 2 -.Moved,seconded and duly carried:
Report of the staffs
received and flied That thet report submitted by the
staff on financial feasibility
of immediate construction of District ~ewers along the Santa
Ana River easterly of Olive and Atwood,be received and
ordered filed;and,
That the staff be directed not to consider an increase ,in
the tax rate of the District for the purpose of financing
projects out of the priority schedule in the Engineer’s
Preliminary Report dated March,1965,until such time as
the Board determines the financing arrangements necessary
to implement the construction as outlined in the,Engineer’s
Preliminary Report.
DISTRICT 2 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant books be approved
for signature of the Chairman,and that the Coun~ty Auditor
be authorized and directed to pay the following:~
Operating Fund
2367 County Sanitation District #3
Construction Fund $20,756.16
2368 Tax Service of Orange County 15.00
~2O,771.lb
Accumulated Capital Outlay Fund
2369 County Sanitation District #3
Construction Fund ~~84~oo
$lo7~255.16
DISTRICT 2 Moved,seconded and duly carried:
Ad ~ournnien~
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
10:20 p.m.,June 9,1965.
,~
Secretary
-16-.
--