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Home My WebLink AboutMinutes 1966-08-108 ..io .i.6~ COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 MINUTES OF TI~REGULAR JOINT 1€ETING August 10th,1966 -8:00 p.m. lO~LI.LI.ElIis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Thomas McMichae].(Chairman pro tern), Clifton C.Miller,Ellis N.Porter,and Alton E.Allen Directors absent:None DISTRICT NO.2 Directors present:Rex A.Parks (Chairman),Leonard Crapo, Norman Culver,Burton Herbst,James Hock, Thomas McMichael,A.J.Schutte,Robert Schwerdtfeger,Thomas 0.Sp~er,James Workman,and Alton E.Allen Directors absent:None DISTRICT NO.3 Directors present:Thomas 0.Speer (Chairman),Lowell Amo, Harold Bousman,Richard Bowen,Leonard Crapo,Norman Culver,Paul C.Furman, Lloyd E.Gummere,Burton Herbst,Thomas McMichael,Harry L.Miller,A.J.Sãhutte, Robert Schwerdtfeger,Jake R.Stewart, andAlton E.Allen Directors absent:Director William S.Brown DISTRICT NO.5 Directors present:Lindsley Parsons (Chairman),Paul J.Gruber, and Alton E.Allen Directors absent:None DISTRICT NO.6 Directors present:Ellis N.Porter (Chairman),Paul 1L Gruber, and Alton E.Allen Directors absent:None DISTRICT NO.7 Directors present:Clifton C.Miller (Chairman),Al Forgit, Thomas McMichael,Rex A.Parks,Ellis N. Porter,and Alton E.Allen Directors absent:None DISTRICT NO.11 Directors present:Jake R.Stewart (Chairman),Ted Bartlett, and Alton E.Allen Directors absent:None -—..-.-U -~r July July July July July Moved,seconded and duly carried: That minutes of the adjourned 13,1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the adjourned 13,1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the adjourned 13,1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the adjourned 13,1966,be approved as mailed. That minutes of the adjourned 13,1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the adjourned regular meetings held July 13th,and July .20th,1966,be approved as mailed Moved,seconded and duly carried: That minutes of the adjourned regular meeting held July 13,1966,be approved as mailed. 8-10-66 Others present:Paul G.Brown,Clarke Miller,R.N.Galloway, Norman R.Tremblay,Thornton Piersall,Danny Tremblay,H.Harvey Hunt,Milo Keith,Conrad Hohener,Jean Bankston,Wayne Sylvester, William.Clarke,John Sigler,and Fred A. Harper,Secretary C A regular joint meeting of the Boards of Directors of County Sanita tion Districts Nos.1,2,3,5,6,7,and 11,of Orange County, California,was held at 5:00 p.m.,August 10,1966,in the Districts’ office at the above address. Following the Pledge of Allegiance,the roll was called,and a quorum was reported present for each District~e Board. Director Parsons,Vice Joint Chairman,conducted the meeting in the absence of Joint Chairman Harvey. DISTRICT 1 ~ppointment of Chairman pro tern ~: i..I Chairman Harvey. Moved,seconded and duly carried: DISTRICT 1 ~pp~p~al of minutes That Director McMichae].be appointed Chairman pro tern in the absence of regular meeting held DISTRICT 2 Approval of minutes regular meeting held DISTRICT 3 Approval of minutes regular meeting 0 held DISTRICT 5 Approval of minutes regular meeting held DISTRICT 6 Approval of minutes regular meeting held DISTRICT 7 Approval of minutes Moved,seconded and duly carried: DISTRICT 11 Approval of minutes 0 -2- 8-10-66 ALL DISTRICTS Report of the General Manager The Genera1:~Manager announced that Clarke Miller,of Miller, Nisson &Kogler,was in attendance to serve as General Cou.nse].in Mr.Nisson’s absence. The General Manager also reported on the employees’&ewsletter which had been mailed to the Directors and employees;and on the new method of handling the agenda material.The Directors will receive only the material affecting the Districts repre sented.(Waste Water Disposal &Reclamation for the Co.of Orange, 1966-2000) Mr.Harper also advised that the Orange County Survey Repor~/ had been accepted by the Board of Supervisors.Copies of the report will be made available to the Directors when they are received from the printer. _____________________ Moved,seconded and duly carried: _______________________ That the Boards of Directors _____________________ adopt Resolution No.66-1.06, --accepting the proposal o~John Carollo Engineers,dated July 12, 1966,for an Engineer’s Report in connection with the con struction of Ocean Outfall No.2,Job No.J-lO;and directing the engineers to proceed with preparation of said report in accordance with the terms and conditions outlined in their proposal.Certified copy of this resolution is attache4 hereto and made a part of these minutes. ALL DISTRICTS Letter from the City qf Fountain Valley taken under submission - That the letter dated July 21, _______________________ 1966,from the City of Fountain Valley,requesting construction of improvements to Ellis Avenue,be received and filed and taken under submission for study. ________________________ Moved,seconded and duly carri~d: __________________________ That the proposed agreement wi~h __________________________ Talbert Drainage District,whei~eby said District will quitclaim all pipeline and road easements and parcel owned in fee at Plant No.2 site,in exchange for construction,by the Sanitation Districts,of a new pump station for the Drainage District in an easement to be granted on Districts’property,be approved, in principle;and, I—-’ ALL DISTRICTS Accepting proposal of John Carollo Engineers for Engineer’s Report re:Job No..J-io Moved,seconded and duly carried: PILL DISTRICTS Approving~in princip1e~ an agreement with Talbert Drainage District FURTHER MOVED:That preparation of said agreement be authorized. ALL DISTRICTS Authorizing purchase of magnetic meter for Ocean Outfall No.1 Following a discussion by the Directors concerning the proposal of Fischer &Porter Company for a magnetic meter for Ocean Outfall No.1,it was moved, seconded and duly carried That said proposal of Fischer &Porter Company,dated July 26,1966,be accepted;and that the General Manager be authorized to issue a purchase order for said meter,in the total amount of $6,Li.55 plus freight and tax,with refund of said sum if the meter does not perform satisfactorily. -3- 8~10-66 ALL DISTRICTS Authorizinfi staff member to attend water ±o11•ucion Control Pederation Con ference Pollution Control.Federation ber 25th through.30th;and, Moved,seconded and duly carried: That the General Manager be authorized to designate one staff member to attend the 39th Annual Conference of the Water in Kansas City,Missouri,Septem 0 FURTH~MOVED:That payment for travel,meals,lodging, registration fees and incidental expenses is hereby approved. -- Moved,seconded and duly carried: Order #1 to Job No That Change Order #1 to the plans P2-12 and specifications;for Job No. P2-12 (ClarifIer “Ha)be approved, authorizing a total addition of $1,276.68 to the contract with J.Putnam Herick,Contractor.Copy of this change order is attached hereto and wade a part of these minutes. ueterminipg k~reva1ilng Moved,seconded and duly carried: Wage Rates for work That the Boards of Directors within the Districts adopt Resolution No.66-107 determining the general prevail ing wage rate and the general prevailing rate for holiday and oVertime work within the territory of the Districts;and repealing Resolution No.65-184 adopted November 10,1965. Certified copy of this resolution is attached hereto and made a part,of these minutes. the General Mana&er,That the written certification of received and filed the General Manager that he has personally cheäked’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. ALL DISTRICTS Moved seconded.and unanimously Approval of Joint ‘carried by roll call vote: ODe rating Fund and ~pita1 öii~iay Re That the Districts”Joint Operat volvipg~und warrant ing Fund and Capital Outlay Re- books volving 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: $69,531.90 $98,700.67 $l6~i,232.57 I II~I ill 1~.-!~ ALL DISTRICTS Approval of Change ALL DISThICTS ALL DISTRICTS eerti.rication or Moved,seconded and duly carried: 0 Joint Operating Fund Capital Outlay Revolving Fund in accordance with the following warrants: -4- 8-10-66 JOINT 0P~ATING ~Th~D WARRANTS WARRANT NO..IN FAVOR OF AMOUNT 5071 •:Abbey Rents,Equipment Rental $32.20 5072 Acore Drilling Service 123.30 5073 Advance Electric,Mothr Rewind •.148.47 50714 Airkem Sales,Odor Control Chemicals 438.87 5075 Aladdin Litho &Art,Forms 42.8]. 5076 Alemite Company,Tool Repairs 25.42 5077 All Bearing Service,Inc.,Bearings ~6.9l 5078 Allis Chalmers,Compressor Parts.~288.65 5079 Almquist Tool &Equipment Co.,Tools 15.29 5080 City of Anaheim,Power V.32.02 5081 - Anaheim Dodge,Truck Parts 8.40 5082 V The Anchor Packing Company,Packing &Gaskets 212.54 5083 Apco Supply,Electric Motor &Controls V 139.78 5084 Appliance Refinishing Co.,Equipment Maintenance 70.00 5085 V Arrowhead Puritas Waters,Bottled Water 120.25 5086 Atlas Machine Works,Engine Repairs 12.00 5087 Automatic Electric Company,Cable ID Decals 23.70 5088 Barnes Delaney,Tires 200.96 5089 Bay City Bearing Co.;~Inc.,Belts &Couplings 198.20 5090 Beach Fabricating Co.,Machine Shop WOrk 310.22 5091 Beacon Auto Parts,Inc.,Truck Parts 41.50 5092 Benz Engineering,Inc.,Compressor Parts V 103.75 5093 Thomas Bibleheimer,Employee Mileage 30.80 5094 Blower Paper Co.,Janitor Supplies &Tape 237.73 5095 Bomar Magneto Service,Inc.,Magneto Repairs 96.31 5096 Buehler Tank &Welding Works,Air Tank 159.40 5097 Buena Park Wholesale Electric,Supplies &Tools 196.93 5098 Business Systems Inc.,Office Supplies 39.62 5099 Century Fiberglass,Inc.,Overflow Tank 139.36 5100 Certified Building MateriaJ.s,Co.,Sealer 55.89 5101 Chemical Rubber Company,Technical Boaks 56.80 5102 Chicago Pneumatic Tool Co.,Engine Parts 1,118.03 5103 Chrome Crankshaft Co.,Inc.,Engine Parts &Reprs.991.84 51O~4 R.B.Clapp Co.,Inc.,Controls 397.35 5105 College Lumber Co.,Inc.,,Folding Door,Lumber 403.61 5106 Compressor Service Co.,Blower 1,325.38 5107 Cords Piston Ring Mfg.Co.,Engine Parts 16.88 5108 ..Costa Mesa Lumber Co.,Framing Material V 14.04 5109 Costa Mesa Auto Parts,Inc.,Truck Parts 480.27 5110 John M.Deck Co.,Equipment Parts 7.49 5111 De Guelle &Son’s Glass Co.,Plate Glass 8.96 5112 Del Chemical Corp.,Paint Supplies .40.56 5113 A.B.Dick Company,Reproduction Supplies 88.09 5114 Diesel Control Corp.,Pump Parts V 14.56 5115 Digiacinto Mfg.Co.,Survey Equipment .25.40 5l16~Dow Corning Corp.,Insulating Compound 60.84 51],7 Electric Supplies Dist.Co.,Electric Supplies 624.60 V 5118 Enchanter Inc.,Ocean Research &Monitoring .?,075.00 5119 Ensign Products Co.,Lubricant 16.73 5120 Chas.A.Estey,Inc.,Adapters 53.46 5121 Fischer &Porter Co.,Instrumentation Parts 1,303.77 5122 Flair Drafting Service 444.61 5123 Foster—Barker Co.,Equipment Rental 6.00 51214 Fowler Equipment Inc.,Crane Rental 284.25 5125 Freeborn Equipment Co.,Inc.,Equipment Rental 156.00 V 5126 Freeway Machine &Welding Shop,Mach.Shop Work 388.04 5127 Robert N.Galloway,Misc.Expense 33.11 512~General Electric Supply Company 2,627.78 5129 General Telephone Co.913.20 V:‘V ~,V, 8-10-66 WARRANT NO.IWPAVOR OF AMOUNT C) 5130 Bob Gosche Co.,Small Hardware $253,26 5131 Graybar Electric Company,Inc.,Supplies &Tools 96,70 5132 George T,Hall,Controls 82.73 •5133 Harbor Clinic,Medical Exams 55eOO • 513)4 Fred A.Harper,Dinner Meeting Expense 6.60 5135 Heathkit Electronic Center,Walkie Talkie Repair 214,30 5136 Hill Crane Service,Inc.,Crane Rental 50.50 5137 Honeywell,Inc.,Instrumentation Supplies 5614.34 •5138 Howard Supply Co.,Fittings &Pipe,Filter Unit 14i~O.54 5139 Edward L.Houchins,Carpentry Services 204,00 5140 City of Huntington Beach,Water 7.90 514].~M Corporation,Office Supplies 35.10 5142 International Harvester .,Truck Parts 289 .77 5143 B,R,Jones &Company,Inc.,Gas Regulator Parts •5l~25 511414 Jones Chemicals,Inc.,Chlorine 25,417.60 5145 Kelly Pipe Company,Fittings 68.45 5146 Roy L.Kirk’s Nursery,Tools :10,14 5147 Kleen~.Liné Corporation,Janitor Supplies 90.48 5145 Knipper’s Rentals,Equipment Rental 1.50 5149 Knox Industrial Supplies,Tools,Fittings,Conduit 63.05 5150 L &N Uniform Supply Co,,Uniform Rental (2 Mos.)1,620.20 •5151 LBWS Inc.,Tools,Cabinets 490.94 5152 Lawless GM Diesel,Engine Parts 11.5.52 5153 Judy Lee,Employee Mileage 20.90 5154 Los Angeles Times,Employment Ad 78.40 -5155 Mahaffey Machine Co.,Machine Shop Work 184.80 .5156 Manufacturers Service,Inc.,Turbine Mtce.15.60 5157 R.W.McClellan &Sons,Sand 98.16 5158 McCoy Motor Co.,Truck Parts 140.71 5159 Ronald C.Mueller,Employee Mileage 15.60 5160 Munselle Supply Co,,Inc.,Welding Supplies 87.84 516].National Academy of Sciences,Technical Book 8.00 5162 National Chemsearch Corp.,Steam Cleaner Supplies 180.18 5163 National Lead Company,Paint Supplies 23.81 5164 Nelson..Dunn Inc.,Carburetor Parts 122,84 5165 Lee M,Nelson,Consultant 320,00 5166 City of Newport Beach,Water 201,17 5167 Oakite Products Inc.,Cleaning Solvent 86.65 5l68~Orange County Radiotelephone Service 279.70 5169 Orange County Stamp Co.,Rubber Stamp &Supplies 21.27 5170 Pacific Telephone 238,45 5171 Packaging Specialties Corp.,Drafting Supplies 14.93 5172 Postmaster,Postage 150.Q0 5173 RAN Chemicals,Inc.,Paint Supplies 122~36 5174 The Register,Employment Ad 64.96 5175 Requarth Engines,Engine Parts .19.97 5176 Rhodia Inc.,Odor Control Chemicals 353.60 5177 Robbins &Meyers,Inc.,Pump Parts 1,407.12 5~78 Santa Ana Blue Print Co.,Blueprints 33.38 5179 Santa Ana Electric Motors,Motor Repairs &Parts 51,26 5180 Scott Refrigeration Service Inc.,Air Cond,Repair 145.95.. 5181 Russell M.Scott,Sr.,Employee Mileage 27.80 5182 The Sherwjn.~Wjlliams Co.,Paint Supplies &Tools 74.27.. 5183 John Sigler,Employee Mileage 28,140. 5184 Si~a1 Oil Co.,Gasoline 529.18 5185 Southern Calif.Edison Co.,Power 10,511.90 5186 Southern Calif.Water Co.,Water 3.90 5187 Southern Counties Gas Co.,Natural Gas 2,137.87 5185 Southwest Processors,Pumping Truck 60.00 Q 5189 Sparks Stationers,Office Supplies 7.58 5190 Speed—E-Auto Parts,Vehicle Warning Lights 677.82 -6- A ~~~~~ WARRANT NO 5191 5192 5193 5194 5195 5196 5197 5198 5199 5200 5201 5202 5203 5204 5205 5206 5207 5208 5209 5210 5211 5212 5213 521k IN FAVOR OF Standard Brands Paint Co.,ID Number Decals Standard Oil Co.of Calif.,Oil,Gas,Grease Sully-Miller Contracting Co.,Street Paving ~&....H Equipment Co.,Inc.,Belts .Tardif Sheet Metal,Electric Gear Cover C.0.Thompson Petroleum Co.,WeedOil Tony’s Lock &Safe Service,Keys Trans World Airlines Inc.,Freight Triangle Steel &Supply Co.,Small Hdwre,Steel- Tube Sales,Aluminum Tubing J.G.Tucker &Son,Inc.,Tools Unior Oil Co.,Gasoline Union Sign Co.,Signs John R.Waples R.S.,Odor Consultant Warren &Bailey Ca.,Inc.~,Fittings &Valve Water Pollution Control Federation,Training Mat. Waukesha Motor Company,Engine Parts &Repairs Welch’s Concrete Company,Concrete Western Surgical Westlab Scientific,Lab Supplies City of Westminster,Water W.D.Wilson Company,Fittings Wimberly’s Petroleum Dist.,,Diesel Fuel Xerox Corporation,Reproduction Costs &Supplies Anaheim Sewer Construction,Sewer Repair AMOUNT $~.10.30 .875.01 125.00 8.26 10.74 119.93 12.32 17.41 51.17 16.24 51.58 8.85 22.46 228.20 55.42 31.00 975.68 34.34 429.41 5.00 66.68 49.04 257.73 75.00 TOTAL JOINT OPERATING FUND CAPITAL OUTLAY REVOLVING FUND WARRANTS $69,531.90 IN FAVOR OF American Compressor Company $ Bank of America NT &SA,Assignee-Vinnell Corp. J.Putnam Henck Kemper Construction Co.,&W.W.Hoagland ~a~~inond G.Osborne Labs,Inc. Cedric A.White,Jr.,M.AI. 5215 5216 5217 5218 5219 5220 13,922.48 10,062.00 56,374.39 17,362.80 779.00 200.00 TOTAL CAPITAL OUTLAY REVOLVING . $98,700.67 TOTAL JOINT OPERATING AND CORF $168,232.57 -7- 8-10-66 DISTRICT 1 Authorizing advance payments to the City of Santa Ana DISTRICT 1 Approval of Modification No.1 to Engineer’s Re Dort dated July.~ _____________________ Moved,seconded and duly carried: _______________________ That the proposal of Boyle ____________________ Engineering,dated August 2,1966, for engineering design services in connection with the extension of the Grand Avenue Sub-Trunk (Warner Avenue Sub-Trunk),and for the re-design of a siphon at Warner and Grand Avenues,is hereby approved and accepted;and that the General Manager be authorized and directed to employ the engineers for said work in accordance with the basic engineering agreement dated 11-10-65 for a fixed fee of $3,400. 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: 5221 5222 5223 DISTRICT 1 Adjournment -8- $5,778.75 250.00 65,ooo.oo $7~28.~5 Moved,seconded and duly carried: Moved,seconded and duly carried: That advance payments to the City of Santa Ana are hereby author ized to be made,upon demand, based on the City’s requirement estimates,in accordance with the agreement between the City and the District,dated December,1965. _______________________ Moved,seconded and duly carried: _____________________ That the Board of Directors adopt _______________________ Resolution No.66-108-1,to receive and file Modification Report submitted by Boyle Engineering,District’s Engineers; and approving Modification No.1 to Engineer’s Report dated July,1965,to provide for the extension of the Grand Avenue Sub-Trunk Sewer and for a change in size of said facility. Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Acceptipg proposal of Engineers for engineer ing services Accumulated Capital Outlay Boyle Engineering Goode &Goode City of Santa Ana That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 8:21 p.m., August 10,1966. DISTRICT 5 Moved,seconded and duly carried: Letters from Irvine Ranch water District That the letters from Irvine taken under submission Ranch Water District dated July for study 18,1966,and August 2,1966, regarding sewerage of the norther ly portion of Tract No.5018,be received and filed,and taken under submission for study. 8-10-66 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 5229 Donald C.Simpson $1,500.00 5230 Simpson &Stevlingson 3,9)1.8.00 $5,1448.oo 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.,August 22,1966,in the Council Chambers at Newport Beach City Hall,Newport Beach,California. The Chairman declared the meeting so adjourned at 8:22 p.m., August 10,1966. DISTRICT 6 Moved,seconded and duly carried: Approving Plans and Specifications for That the Board of Directors adopt Rocky Point Pumping Resolution No.66-109-6,approv Station Reconstruction ing plans and specifications for Rocky Point Pumping Station Re construction;authorizing advertising for bids;and authorizing the staff and engineers to open said bids.Certified copy of this resolution is attached hereto and made a part of these minutes. 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 8:23 -p.m.,August 10,1966. DISTRICT 7~Moved,seconded and duly carried: Approval of warrants That the District’s Operating Fund,Construction Fund,Fixed Obligation Fund and Facilities Revolving Fund warrant books be approved for signature of the Chairman,and that the County Auditor be authorized and direct ed to..pay the following: Operating Fund 5231 Boyle and Lowry $2,)42L~.9O 5232 Southern California Edison Co.19.83 $2,~4)44.73 -9- 8-lo-66 5233 5234 Construction Fund Enterprise Printing Company The Pus tin News $39.5 49.6 $‘89.23 5235 5236 5237 5238 City of Anaheim City of Fullerton City of Orange City of Santa Ana $93.98 93.98 93.98 93.98 $375.92 DISTRICT 11 Mr.Milo Keith,of Lowry and Report of the ~gineers Associates,reported on negotia _________________________ tions with the General Telephone ________________________ Company for an easement needed _________________________ in the construction of the District’s Contract No.11-10-2 (Slater Avenue Gravity Sewer and Slater Avenue Pumping Station and Force Main Sewer).Mr.Keith recommended that the General Counsel and the engineers be authorized to.prepare the final documents for acquisition of the easement,and that the engineers be authorized to negotiate with General Telephone Company for right of immediate possession of the easement., re~ardingacquisition of easement needed for Con tract No.11-10-2 It was then moved,seconded and duly carried:That the General Counsel and the engineers be authorized to prepare the necessary documents for acquisition of aneasement from General Telephone Company;and, FURTHER MOVED:That the engineers be authorized to negotiate with General Telephone Company for right of immediate possession of the easement so that construction can begin after receipt of bids.. S~pecifications for That the Board of Directors adopt ----Resolution No.66-110-il,approv ing plans and specifications for the Slater Avenue Gravity Sewer and Slater Avenue Sewage Fixed Obligation Fund 5239 5240 5241 Facilities Revolving Fund Jennings -Halderman-Hood Sewer Account Boyle and Lowry E.L.Sellars Company $2,332.146 59.99 2 161.95 $4,554.40 $7,464.28 DISTRICT 7 Moved,seconded and duly carried: Adjournment 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 8:23 p.m., August 10,1966. ~pp~oving Plans an~ uontract 1’40.li-lQ-~ DISTRICT 11 Moved,seconded and duly carried: -10- Pumping Station and Force Main Sewer,Contract No.11-10-2; 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 Change Order #1 to the plans and specifications for Contract No.11-10-i (Slater Avenue Gravity-Sewer and Nichols Street Gravity Sewer),be approved,authorizing a deduction of $25.50 from the contract with Orange County Pipeline,Inc.,Contractor. Copy-of this change order is attached hereto and made apart of these minutes. _____________________ Moved,seconded and duly carried: _______________________ That the Board of Directors adopt Resolution No.66-ill-li,accept ing the construction of Slater Avenue Gravity Sewer and Nichols Street Gravity Sewer,Contract No.11-10-1 as complete;and authorizing execution and recordation of a Notice of Completion of Work.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded and duly carried: Approval of warrants That the District’s Accumulated Capital Outlay Fund warrant book be approved for signature of the Chalrman,and that the County Auditor be authorized and directed to pay the following: Accumulated Capital Outlay Lowry and Associates Orange County Pipeline,Inc. DISTRICT ii Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned to 4:00 p..m..,September 12,1966,in the District’s office at 10844 Ellis Avenue,Fountain Valley,California. The Chairman declared the meeting so adjourned at 8:28 p.m., August 10,1966. 8-10-66 DISTRICT 1]. Approval of Change Order ~1 to Contract No.11-10-1 DISTRICT 11 Accepting Contract No.11-10-1 as complete 5242 5243 $1,286.00 1,530.00 $2,816.00 ¼._. DISTRICTS 2 AND 3 Moved,seconded and duly carried: Approving amendment to Agreement for Purchase That the Boards of Directors and Sale adopt Resolution No.66-112, -approving and authorizing exe cution of an amendment dated August 10,1966,to the Agreement for Purchase and Sale of Magnolia Trunk and Miller-Holder Trunk Sewers,dated May 1,1966,to provide for a change in the method of payment.Certified copy àf.this resolution is attach ed~hereto and made a part of these minutes. -1].- Moved,seconded and unanimously carried by roll call vote: That the District’s Accumulated Capital Outlay budget requiremen~are hereby authorized to be amended to $4,693,638,for the 1966-67 fiscal year. DISTRICT 3 Moved,seconded and unanimously Amending budget for carried by roll call vote: 1966-67 fiscal year 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 5228 J.R.Lester Boyle &Sidney L.Lowry $1,600.00 ___________ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned. The Chairman then declared the thèeting so adjourned at 8:31 p.m., August 10,1966. _____________________ Moved,seconded and duly carried: -That the proposal from J.R. ______________________ Lester Boyle and Sidney L.Lowry, -engineers,for engineering design services in connection with Contract Nos.2-10-5 and 2-10-6,is hereby approved and accept ed;and that the General Manager be authorized to employ the engineers for said work in accordance with the basic engineer ing agreement dated September 15,1965.Payment for said services is hereby authorized to be made as follows: Engineering design services for Contract No.2-10-5 (and plans and specifications for a siphon on Euclid Trunk at Pine Street and Stanford)- For engineering design services for Contract No.2-10-6 $27,500.00 _______________________ Moved,seconded and duly carried: _________________________ That Change Order #1 to the plans and specifications for Contract No.2-10-4 (Euclid Trunk Sewer),be approved,granting an extension of time of 45 days,and authorizing a total addition of $6,161.00 to the contract with A &P Pipeline,Contractor. Copy of this change order is attached hereto and made a part of these minutes. -12- 8-10-66 DISTRICT 2 Amending~budget for 1966-67 fiscal year 0 That the District’s Accumulated Capital Outlay budget requirements are hereby authorized to be amended to $4,395,901,for the 1966-67 fiscal year. DISTRICT 3 Adj~urnment DISTRICT 2 Accepting proposal for engineering design services re:Contracts 2-10-5 and 2-lU-o DISTRICT 2 Approval of Change Order #1 to Contract No.2_b_LI. $7,750.00 0 8-10-66 DISTRICT 2 Moved,seconded and duly carried: Approval of warrants That the District’s Operating Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay the following: Operating Fund 5224 J.R.Lester Boyle &Sidney L.Lowry $30.00 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 8:33 p.m., August 10,1966. 0 Secretary -13-. S S S