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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