HomeMy WebLinkAboutMinutes 1965-08-11August 11th
COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,i,AND 11
MINUTES OF THE REGULAR JOINT MEETING
AUGUST 11TH,1965,at 8:00 p.m
io84U Ellis Avenue
Fountain Valley,California
ROLL CALL
DISTRICT NO.I
Directors present:Harry Harvey (Chairman),A.H.Meyers,
Clifton C.Miller,and William H.
Hir stein
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 Speer,James Workman,
and William Hirstein
Directors absent:None
DISTRICT NO.3
Directors present:Howard Cornwell (Chairman),Lowell Ama,
Harold Bousman,Leonard Crapo,Norman
Culver,Paul C.Furman,Harry Harvey,
Ernest Johnson,Jim Kanno,Charles Long,
A.J.Schutte,Thomas Speer,Mark L.
Wright,and William Hirstein
Directors absent:Robert M.Griswold,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 Hirsteiri
Directors absent:None
DISTRICT NO.7
Directors present:William Hirsteiri (Chairman),Dee Cook,
Harry Harvey,A.H.Meyers,Clifton C.
Miller,and Rex A.Parks
Directors absent:None
DISTRICT NO.11
Directors present:Robert M.Lambert (Chairman),Jake R.
Stewart,and William Hirstein
Directors absent:None
August 11th
Others present:Lee M.Nelson,Paul G.Brown,
Nelson Kogler,B.N.Galloway,
Conrad Hohener,Sidney Lowry,James
Maddox,Thornton Piersall,Don
Southworth,Don Martinson,William
Clarke,John Sigler,Henry Segerstrom,
Arthur McKenzie,Emmett O’Donnell,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.,August 11,1965,in
the Districts’office at 10844 Ellis Avenue,Fountain Valley,
California.
***********
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meet
ing held July 1~4,1965,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held July 14,1965,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
~pproval of minutes
That minutes of the regular
meeting held July 111.,1965,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held July 14,1965,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held July 14,1965,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
1965,and the adjourned meeting
1965,be approved as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular
meeting held July i~4,1965,be approved as mailed.
______________
The Joint Chairman reported
______________upon his recent trip to the
______________
construction site of the
Ocean Outfall Diffuser,Job J2-l.
Chairman Cornwell also reported upon the Western States
The Chairman of the
meeting to order at
the roll was called
for each District’s
Joint Administrative Organization called the
8:00 p.m.Following the Pledge of Allegiance,
and the Secretary reported a quorum present
Board.
meeting held July l~4,
thereof held July 28,
ALL DISTRICTS
Report of the
Joint Chairman
-2-
August 11th
Conference recently held in Corvallis,Oregon,
he attended as a Director of the Orange County
District.
ALL DISTRICTS Mr.Nelson gave a verbal report
Report of the on the joint works construction
General Manager projects now in progress.
____________________
Moved,seconded and duly carried:
_______________________
That the Boards of Directors
_____________________
adopt Resolution No.65-132,
approving and adopting plans
and specifications for Control Cable -1965,Job No.1-5-2,
and authorizing District No.1 to receive bids and to award
contract for said work.Certified copy of this resolution
is attached hereto and made a part of these minutes.
___________________________
That the General Manager be
_________________
authorized to employ Raymond G.
__________________________
Osborne Laboratories,Inc.,for
inspection and testing services
in connection with the construction of Job No.1-6-2
(Additions to Plant No,1 Effluent Discharge Facilities -
Structures);and,
That employment of said firm for said testing and inspection
services is authorized in accordance with their proposal
dated February 2~4,1965,submitted in connection with Job
No.1-6-1;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 follow
ing rate,all in accordance with the terms of the proposal;
and,
That payment for said services shall be made in an amount
not to exceed $6,000.00:
For testing and inspection
services $9.50 per hour
_______________________
Moved,seconded and duly carried:
________________________
That the Boards of Directors
________________________
adopt Resolution No.65-133,
_______________________
amending Resolution No.762 as
amended,to allow payment for
overtime services for the positions of Construction
Inspector and Engineering Aide during the period July 1,
1965,to December 1,1965,at which time Resolution No.
65-133 shall become void.Certified copy of this resolution
Is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approval of Change Order
#1 to Job Nos.P1-13 and
Water
which
Water
ALL DISTRICTS
Approval of plans and
specifications for
Job No.1-5-2
ALL DISTRICTS
Authorizing employment of
Osborne Laboratories.Inc.~
in eonnec~tion with .JOD
No.I-b-2
Moved,seconded and duly..carried:
ALL DISTRICTS
Allowing payment for
overtime services from
July 1,to December 1
1965
k~2-1O
Moved,seconded and duly carried:
That Change Order #1 to the plans
and specifications for Job Nos.
P1-13 and P2-10 (Grit Hoppers,
-3-
August 11th
Plants #1 and #2),be approved,authorizing a total
addition of $669.51 to the contract with West &Wiggs,
Inc.,Contractor.Copy of this change order is
attached hereto and made a part of these min~tes.
Moved,seconded and duly carried:
That Change Order #3 to the plans
_____________
and specificaticris for Additions
to Plant Mc.1 Effluc-nt Discharge
Facilities -Pipeline,Job No.1-6-i,he approved,
authorizing a total addition of $981.19 to the contract
with Vinnell Corporation,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.65-13’4,
approving and authorizing
execution of an agreement with the County of Orange for
in-place density tests to determine the relative
compaction of backfill in connection with the installation
of ~ewer~within public rights,of way by the Districts.
Certified copy of this resolution is attached hereto
and made a part of these minutes.
_____
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
paym.~nt,be received and ordered filed.
____________
That the Districts’Joint
Operating Fund and Capital
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 $55,153.03
Capital Outlay Revolving Fund 279,14.36.36
$334~589.39
in accordance with the following warrants:
ALL DISTRICTS
Approval of Change
Order #3 to Job No
ALL DISTRICTS
Appro~in~a~reeiien~itn
the County o~0rani~for
in-TDlace density bests
ALL DISTRICTS
Certification of the
General Man.a~r r~
ceived and filed
ALL DISTRICTS
~pprovai of Joint Operating
Fund ao.dCa~itaJ.Oatlay
Revolving Fund w~rrant books
Moved,seconded and unanimously
carried by roll call vote:
_L~._
8-11-65
JOINT OPERATING FUND WARRANTS
WARRANT NO
___________
AMOUNT
2648 51.75
2649 40.00
2650 15.20
2651 49.92
2652 165.61
26~3 17.42
2654 8.11
2655 3.40
2656 265.94
2657 88.96
2658 14.20
2659 52.52
2660 98.19
2661 336.97
2662 21.88
2663 136.96
2664 48.17
2665 58.90
2666 413.27
2667 19.09
2668 86.63
2669 224.00
2670 4.00
2671 968.43
2672 324.28
2673 40.49
267)4 4.58
2675 29.85
2676 7.85
2677 13.10
•2678 71.3)4
2679 892.32
2680 69.36
2681 225.73
2682 13)4.31
2683 464.26
268)4 1,050.00
2685 8.41
2686 70.64
•2687 46.96
2688 1,610.33
2689 ~4o6.88
2690 7.49
2691 52.00
2692 5.514
2693 1)47.35
2694 300.00
2695 212.52
2696 809.35
2697 7.95
2698 125.72
2699 197.60
2700 57.00
2701 21.60
2702 168.40
2703 1406 38
270)4 4.50
2705 1,792.00
2706 22.10
IN FAVOR OF
Acore Drilling Service $
Advance Electric,Balance Rotor
Jan Alabaster,Employee Mileage
Aladdin Litho &Art,Forms
Allis-Chalmers Manufacturing Co.,Comp.Parts
American Society for Testing &Materials,Manual
Ana ieim Dodge,Auto Parts
Anaheim Truck &Transfer Co.,Freight
The Anchor Packing Co.,Pump Parts
Arrowhead &Puritas Waters,Inc.
David M.Ashley,Employee Mileage
Atlas Statloners,Office Supplies
Bay City Bearing Co.,Fittings,Bearings
Beacon Auto Parts,Inc.
Blake,Moffitt &Towne,Janitor Supplies
Blower Paper Co.,Janitor Supplies
Bomar Magneto Service,Inc.,Magneto Repairs
Charles Brunirig Co.,Reproduction Supplies
Buena Park Wholesale Electric
Burke &Company,Filters
Business Equipment Co.,Reproduction Supplies
Paul Calvo,Surveying
Caradio Service Center,Repair Short
Chemical Exchange Co.,Chlorine 18,
Chrome Crankshaft Co.,Inc.,Bearings
Clark Dye Hardware
Copeland Motors,Auto Parts
Costa Mesa Lumber Co.
Cummins-Chicago Corp.,Freight
John M.Deck,Rotary Blades
Diesel Control Corp.,Oil Elements
The Dow Chemical Co.,Chemical Flocculent
Dunton Ford,Auto Parts
E &F Vacuum Pump Repair Service
Electric Marketeer Manufacturing Co.,Cart Parts
Electric Supplies Dist.Co.
Enchanter,Inc.,Ocean Monitoring &Research
Ensign Products Co.,Grease
Enterprise Electric Supply Co.
Enterprise Printing Co.,Printing
Fischer &Porter Co.,Charts,Chior.Parts
Flair Drafting Service
Foss Company,Beadboard
Fowler Equipment,Inc.,Crane Rental
Freedom Newspapers,Inc.,Legal Ad
Garden Grove Camera Supply,Photo Finishing
Garnet Camera Co.,Waterproof Camera
General Electric Supply Co.
General Telephone Co.
Geo Plastics,Relief Map
Bob Gosche Co.,Small Hardware
Graybar Electric Co.,Inc.,Desk Phones
Harbor Clinic,Medical Exams
Bernard Heying,Employee Mileage
Honeywell,Inc.,Instrument Repairs
Howard Supply Co.,Small Hardware,Fittings
City of Huntington Beach,Water
International Harvester Co.,Auto Parts
J &M Service,Engine Parts
-5-
August 11th
________________
That the Engineer’s Rpport
__________________
dated July,1965,and ordered
by Resolution No.65~8l4.~1,
•submitted by Boyle Engineering,District’s engineers,
be received,filed,and taken under submission for
further study.
DISTRICT .1 Moved,seconded and duly carried:
Approval of warrants
That the District’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:
2786 Boyle Engineering $325.00
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 ~-l.:OO p.m.,September 1,1965,in the District’s
office.
Whereupon the Chairman declared the meeting so adjourned
at 8:2L~.p.m.,August 11,1965.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’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:
Accumulated Capital Outlay Fund
Aladdin Litho &Art $io.4o
Donald C.Simpson,Consulting Eng.300.00
Simpson &Stevllngson 785.11
Back Bay Park 1,000.00
$2,095.51
DISTRICT 5 Moved,seconded and duly carried:
Ad,1 ournment
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
8:25 p.m.,August 11,1965.
That Change Order #1 to the
plans and specifications for Contract No.11-9 (Edinger
Avenue Gravity Sewer and Edinger Avenue Sewerage Lift
Station),be approved,authorizing a total addition of
-8-
DISTRICT 1
Engineers Report
taken under sub
mission for study
Moved,seconded and duly carried:(I)
Accumulated Capital Outlay Fund
2796
2797
2798
DISTRICT 11
Approval of Change Order #1
to Contract No.11-9
Moved,seconded and duly B
carried:
8-11-65
2768
2769
2770
2771
2772
2773
27714
2775
IN FAVOR OF
John R.Waples,Odor Consultant
Warren &Bailey Co.,Fittings,Too].s
Welch’s Coastal Concrete Co.
Western Plumbing Officials Assn.,Plumb.Code
Western Protective Coatings Corp.,Tarset
City of Westminster;Water
Worthington Corp.,Valve,Pump
Everett H.York Co.,OiJ.dex Filter
TOTAL JOINT OPERATING FUND
219.240
2814.19
614.314
3.6k
414.10
5.00
1,315.08
1146.247
$55,153.03
Bank of America,Assingee of Vlrinell Corp.$186,227.82
Paul Calvo,Surveyor 1,717.63
John Carol].o Engineers 3,338.33
Empire Insurance Co.3624.00
Enchanter,Inc.3,150.00
J.L.Helton,Drilling Contractor 625.00
Raymond G.Osborne Labs 1,719.50
J.T.Smith &Wescon,Inc.36,693.03
Vinnell Corp.3,888.00
West &Wiggs,Inc.241,713.05
TOTAL CAPITAL OUTLAY REVOLVING FUND $279,2436.36
TOTAL JOINT OPERATING AND CORF $334,589.39
WARRANT NO AMOUNT
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
2776
2777
2778
2779
2780
2781
2782
2783
27814
2785
-7-
August 11th
This being the time and place
fixed by the Board of Directors
for the hearing of any objections
on the report of J.R.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,entitled,
“Engineer’s Report,Sounty Sanitation District No.3 of
Orange County,California -July,l96~”,the Chairman de
clared the hearing open,and called upon the ehgineers for
a review of the report.
There being no verbal objections,the Chairman called upon
the Secretary to read any written objections filed with
him as Secretary of the Board.
The Secretary reported that there had been no written
objections filed,whereupon,it was moved,seconded and
duly carried:
That the public hearing on the Engineer’s Report dated
July,1965,be closed.
_____________________
Moved,seconded and duly carried:
_______________________
That the Board of Directors adopt
Resolution No.65-136-3,over
ruling all protests both oral and written to the report
of J.R.Lester Boyle and Sidney L.Lowry,Consulting
Engineers,dated July,1965,and adopting said,report as
made.Certified copy of this resolution is attached
hereto and made a part of these minutes.
DISTRICT 2 Moved,secor~ded and duly carried:
Approval of warrants
That the District’s Accumulated
Capital Outlay Fund and Fixed Obligations Fund~warrant
books be approved for signature of the Chairman,and that
the County Auditor be authorized and directed to pay
the following:
Accumulated Capital Outlay Fund
#2787 $2,602.63
#2788 39.20
#2789 76.00
$2~717.~33
#2790 City of Anaheim $66.71
#2791 City of Fullerton 66.70
#2792 City of Orange 66.71
#2793 City of Santa Ana 66.71
$26b.83
~~98L~..66
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 8:27 p.m.,August 11,1965.
DISTRICT 3
Public hearing on
Engineer’s R~port
DISTRICT 3
Adoption of Engineer’s
Report
40
IF
J.R.Lester Boyle and Sidney L.Lowry
The Bulletin
Raymond G.Osborne Labs.
Fixed Obligation Fund
-10-
August 11th
$5L1.6.oo to the contract with Orange County Pipeline,Inc.,
Contractor.Copy of this change order is attached hereto
and made a part of these minutes.
DISTRICT 11 Moved,seconded and duly
Approval of warrants carried:
That the District’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:
Accumulated Capital Outlay Fund
#2812 Lowry and Associates $1,653.00
#2813 Orange County Pipeline Inc.
___________
~7,l70.115
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.11 be
adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 8:26 p.m.,August 11,1965.
DISTRICT 2 This being the time and place fixed
Public hearing on by the Board of Directors for the
Engineer’s Report hearing of any objections on the
report of J.R.Lester Boyle and
Sidney L.Lowry,Consulting Engineers,entitled,“Engineer’s
Report,County Sanitation District No.2 of Orange County.,
California.-July,1965”,the Chairman declared the hearing
open,and called upon the engineers for a review of the
report.
There being no verbal objections,the Chairman called upon
the Secretary to read any written objections filed with
him as Secretary of the Board.
The Secretary reported that there had been no written
objections filed,whereupon,it was moved,seconded and
duly carried:
That the public hearing on the Engineer’s Report dated
July,1965,be closed.
DISTRICT 2 Moved,seconded and duly carried:
Adoption of Engineer’s
Report That the Board of Directors adopt
Resolution No.65-135-2,over
xuling all protests both oral and written to the report
of J.R.Lester Boyle and Sidney L.Lowry,Consulting
Engineers,dated July,1965;and adopting said report
as made.Certified copy of this resolution is attached
hereto and made a part of these minutes.
-9-
August 11th
the construction of facilities to serve that portion of
District No.6 lying northerly of the San Diego Freeway
and westerly of Harbor Boulevard,by connecting to a
proposed District No.7’sewer easterly of the Segerstrorn
Brothers Railroad and northerly of the Greenville-Banning
Flood Control Channel.
DISTRICT.6 Moved,seconded and duly carried:
Ad I ournme ñt
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned
to 7:30 p.m.,Thursday,August 19th in the Di~trict’s office
The Chairman declared the meeting so adjourned at 8:30 p.m.,
August 11,1965.
DISTRICT 7 Moved,seconded and duly carried:
Authorizing additional
payment for easement That the Board of Directors adopt
p5-A Resolution No.65-137-7,amending
Resolution No.65-129-7,authoriz
ing an additional payment of $800 for an easement acquired
from Paul A.Andres in connection with Assessment District
No.5-A.Said additional payment is based upon the recom
mendation of the General Counsel.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved,seconded and duly carried~
Approving sewerage racility
Reimbursement Agreement That the Board of Directors adopt
(Plan)with Irvine Resolution No.65-138-7,approv
Industrial Complex ing and authorizing execution of
a Sewerage Facility Reimbursement
Agreement (Master Plan),with the Irvine Industrial Complex
for construction of the Newport kvenue Sub-Trunk Sewer;and
authorizing reimbursement in the amount of $7~,356.L~.o,based
upon the recommendation of the engineers.Certified copy
of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 7 The following actions were taken
Actions regarding claim by the Board of Directors with
in connection with deceased regard to “Application for Leave
emp1o~ree of kordick &Son to Present Late Claim by Low~
Inc.(7-5-3 and West,Attorrieysu in connection
with the death of an employee of
Kordick &Son,Inc.,Contractor on the District’s Contract
No.7-~-3.
Moved,seconded and duly carried:
(1).That the Legal Opinion submitted b3r the General
Counsel be received and ordered filed.
(2)Authorize thefilthg of late claim.
(3)That the claim submitted in the above matter oe
denied.
(L~)That the claim be referred to the District’s
insurance carrier.
-12-
A~ist 11th
DISTRICT 3 Moved,seconded and duly carried:
Approval of warrants
That the District’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:
Accumulated Capital Outlay
#279~4 J.R.Lester Boyle and Sidney L.Lowry $1,582.19
#2795 West Orange Publishing Corporation 37.76
$1,619.95
DISTRICT 3 Moved,seconded and duly carried:
Adj ourrmie~t
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
8:28 p.m.,August 11,1965.
__________________
The Secretary read a letter dated
_________________
August 9th,from C.J.Segerstrom
_________________
&Sons,requesting that the
_________________
Districts provide sewerage
facilities for the area lying
northerly of the San Diego Freeway and west of Harbor
Boulevard.It was then moved,seconded and duly carried:
That the letter from C.J.Segerstrom &Sons,be received
and ordered filed.
________________________
Following a verbal report and
______________________
recommendation by Sidney L.Lowry
_____________________
for Boyle and Lowry,Consulting
_______________________
Engineers,recommending the
_______________________
extension of the existing College
Avenue Sewer Crossing of the
proposed San Diego Freeway,it was moved,seconded and duly
carried:
That this Board of Directors does hereby declare its intent
to include In the District’s Master Plan of Sewers,a l2~
V.C.P.Sewer to be known as the College Avenue Trunk Sewer,
to be constructed northerly from the San Diego Freeway to
Huntzinger Avenue.
DISTRICT 6
Ordering preparation
of a report
DISTRICTS 6 AND 7
Consideration of
request for sewer
facilities
DISTRICT 7
Declaring intent to
include College Ave.
Trunk Sewer in the
District’s Master Plan
DISTRICT 7 Moved,seconded and duly carried:
Authorizing construction
of College Avenue Sewer That this Board of Directors does
hereby authorize construction of
a 12”V.C.P.Trunk Sewer,to be known as the College Avenue
Trunk Sewer,which will extend northerly from the San Diego
Freeway to the north side of the Greenville-Banning Flood
Control Channel.Total cost of the project shall not exceed
$17,000.00.
___________________
Moved,seconded and duly carried:
____________________
That Southworth and Stevens,
Inc.,Civil Engineers,be
directed to prepare a report for District No.6 relative to
-11-
August 11th
Moved,seconded and du1y~carried:
That the Board of Directors
adopt Resolution No0 65-141-7,
authorizing acceptance of a
Grant of Easement from Duane 3.Grobmari and Georgianna
Grobman in connection with Assessment District No.5-A;
and authorizing payment for said easement in the total
amount of $320.00 to the General Counsel In acàordance
with letter dated August 5,1965,and signed by tkm
Grantors.Certified copy of this resolution is attached
hereto and made a part of these minutes.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-142-7,authoriz
ing acceptance of a Grant of
Easement from Pacific Investments,Ltd.,in connection with
Assessment District #5-A;and authorizing the General
Counsel to sign warrant book and warrant for payment for
said easement in the total amount of $375.00.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
Moved,seconded and duly carried:
That the Board of Directors adopt
Resolution No.65-l43.~7,authoriz
ing acceptance of a Gidant of Easement
from Dean H.Rickbeil in connection with Assessment District
#5-A;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 1
Adj ournnien~
Moved,seconded and duly carried:
That this meeting of the Board
of Directors of County Sanitation District No.7 be adjourned.
The Chairman declared the meeting so adjourned at 9:32 p.m.,
August 11,1965.
~•
Secretary
~JD
DISTRICT 7
Accepting Grant of
Easement re:Assess
inent District #5-A
DISTRICT 7
Accepting Grant of
Easement re:Assess
ment District #5-A
DISTRICT 7
Accepting Grant of
Easement from Dean
H.J~ickbeil (AD ff5-Aj
-14-
August 11th
DISTRICT 7
Approval of warrants
That the
by approved for signature of the
County Auditor be authorized and
following warrants:
OPERATING FUND
2801
2802
2803
P.A.and S.F.Andres
Boyle and Lowry
A.D.No
_____
1
5-A
__________
Plan Check &
Inspection
___________
Paul J.Hogan
C.Arthur Nisson (A.D.#5-A)
County of Orange
A.D.No.Amount
1 ~27.60
5-A 799.20
$826.80
Southern California Edison Company
The Tustin News
ACCUMULATED CAPITAL OUTLAY FUI~1D
$800.00
25,119.83
57.30
320.00
826.80
17.61
130.92
$27,272.L~.6
2806 City of Santa Ana
FIXED OBLIGATION FUND
$8U,95L1 .
2807
2808
2809
2810
City of.Anaheim
City of Fullerthri
City of Orange
City of Santa A~a
FACILITIES REVOLVING FUND
$117.15
117.15
117.15
117.15
$~468.6o
2811 Raymond G.Osborne Labs.$90.25
$112,785.31
Moved,seconded and,duly carried:
2799
2800
Districtts warrant books
Chairman,and that the
directed to pay the
(A.D.#5-A)
Amount -.
$17,373.61
6,7)40.88
$2L1.,114.149
1,005.3)4
$25,119 .~33
280)4
2805
-13-
August 9th
#5
S
Approval of 1965-66 Moved by Director Gruber,seconded
budget by Director Stoddard and carried by
the following roll call vote:
AYES:Directors Stoddard and Gruber
NOES:NONE
ABSENT:Director Hirstein
That the 1965-66 fiscal year budgets for funds of County
Sanitation District No.5,of Orange County,California,
as submitted to this Board of Directors,be and they are
hereby approved and adopted in the following total amounts,
and said budgets are hereby ordered filed with the Secretary
of the District:
DISTRICT NO.5
Operating Fund Budget $254,013.::
1951 Bond,Interest &Sinking Fund Budget 60,935.
Accumulated Capital Outlay Fund Budget 825,380 !
Total amount of said 1965-66 Budgets $1,140,328
The Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and,!
That the required copies of said approved and signed
budgets are hereby ordered transmitted to the County
Auditor.
I
Accepting proposal of Moved,seconded and duly carried:
Donald C.Simpson for j
engineering services That the proposal submitted by
Donald C.Simpson,Consulting
Civil Engineer,for engineering services in connection with
the District’s manhole replacement and repair program,be
approved and accepted;and,
That the General Manager be authorized and directed to
employ Donald C.Simpson,Consulting Civil Engineer,.for
engineering services as outlined in the proposal,which
said proposal is hereby received and ordered filed;and,
That payment for said services is hereby authorized to be I!
made in accordance with the terms and conditions set,forth I
in the proposal at the following rates,in a total amount
not to exceed $5,000.00:I
I
Principal ~20.00 per hour I
Project Engineers ~l5.00 per hour
Design Engineers &Draftsmen $7.50 to j
12.50 per hour !
Typist ~6.00 per hour
That payment for construction inspection,if desired by
the District,shall be at the rate of $10.00 per hour.I
.
-2-
I