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Home My WebLink AboutMinutes 1966-09-149 .-14_66 COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 MINUTES OF T}~REGULAR JOINT ~ETING September 14th,1966 -8:00 p.m lO~4 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Harry H.Harvey (Chairman),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,Harry H.Harvey,James Hock,A.J.Schutte,Robert Schwerdtfeger, Thomas 0.Speer,Glenn G.Walters,James Workman,and Alton E.Allen Directors absent:None DISTRICT NO.3 Directors present:Thomas 0.Speer (Chai’rman),Lowell Amo,... Harold Bousman,Richard Bowen,William S. Brown,Leonard Crapo,Norman Culver,Paul C.Furman,Harry H.Harvey,Harry L. Miller,A.J.Schutte,Robert Schwerdtfeger, Jake R.Stewart,Glenn G.Walters,and Alton E.Allen Directors absent:Director Lloyd E.Gummere 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 J.Gruber, and Alton E.Allen Directors absent:None DISTRICT NO.7 •Directors present:Clifton C.Miller (Chairman),Paul J.Gruber, Harry H.Harvey,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 9-l~-66 0 Others present:Paul G.Brown,C.Arthur Nisson,Robert Galloway,Norman Tremblay,Sidney L.Lowry, Ted Fins ter,William Clarke,Wayne Sylvester, Jean Bankston,John Sigler,Conrad Hohener, Harvey Hunt,Milo Keith,and Fred A.Harper, Secretary meeting held August 10, meeting held August 22, Moved,seconded and duly carried: That minutes of the regular 1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the regular 1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the regular 1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the regular 1966,and the adjourned regular 1966,be approved as.mailed. Moved,seconded and duly carried: That minutes of the regular 1966,be approved as mailed. Moved,seconded and duly carried: I ~i.t ~i~I 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 ~:0O p.m.,September 1~4,1966,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’s Board. DISTRICT ]. Approval of minutes meeting held August 10, DISTRICT 2 Approval of minutes meeting held August 10, DISTRICT ~ Approval of minutes meeting held August 10, DISTRICT 5 Approval of minutes DISTRICT 6 Approval of minutes meeting held August 10, DISTRICT 7 .of minutes A~pproval of minutes ALL DISTRICTS Report of the Joint Chairman That minutes of the adjourned regular meeting held August Li.,1966,and the regular meeting held August 10,1966,be approved as mailed. DISTRICT U Moved,seconded and duly carried: That minutes of the regular meeting held August 10,1966,be approved as mailed... _______________ The Joint Chairman reported that _______________ the next regular meeting of the _______________ Boards would be held October 13th because of the legal holiday October 12th.Chairman Harvey also announced that there would be an Executive Committee meeting at 5:30 p.m.,October 1l-th,~in the Districts’office.0 9-14-66 _______________ The General Manager reported on the ______________ proposed improvements to Ellis Avenue, ________________ requested by the City of Fountain Valley.The matter was referred to the staff for study and report on August 10th. Mr.Harper reported that the staff had met with the City’s Mayor and City Manager to discuss whether the adjacent property owner west of Plant No.1 (the Orange County Water District)would be willing to improve the portion of Ellis Avenue fronting on its property.Mr.Harper indicated that the staff would not make a recommendation concerning improve ments to the Districts’portion of Ellis Avenue until such time as the City of Fountain Valley receives a committment from the Orange County Water District. Mr.Harper then introduced Mr.Norman Tremblay,the Districts’ Construction Engineer,who showed colored slides and reviewed the current construction program at Treatment Plant No.2. ________________ The General Counsel reported on the _______________ status of the Districts’lawsuit ______________against Sakioka,et al,for acquisition of land at Treatment Plant No..1.He anticipates the trial date to be set for November. ALL DISTRICTS Approving an agreement with Talbert Drainage District __________________ Moved,seconded and duly carried: ___________________ That Change Order #1 to the plans ___________________ and specifications for Job No.1-4-2 (Installation of Additional Gas Compressors)be approved,authorizing a total addition of $1,425.60 to the contract with Kemper Construction Co.& W.W.Hoagland,Contractor.Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Report of the General Manager ALL DISTRICTS Report of the General Counsel _____________________ Moved,seconded and duly carried: _______________________ That the Boards of Directors adopt - Resolution No.66-113 approving agreement with Ta].bert Drainage District,wherein that District will quitclaim certain ease ments in exchange for construction of a new pump station by the Sanitation Districts.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approval of Change Order #1 to Job No 1-4-2 ALL DISTRICTS Moved,seconded and duly carried: Approval of Change Order #3 to Job No That Change Order #3 to the plans P2-d-1 and specifications for Job No.P2-8-i (Enclosures-Outfall Booster No.1, Switching Center,Service Center),be approved,authorizing a total deduction of $722.00 from the contract with J.Putnam Henck,Contractor.Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: “~—-~Awarding Sale of Scrap metal That the Boards of Directors adopt Specification #S-004 Resolution No.66-114 to receive and file bid tabulation and recom mendation and awarding Sale of Scrap Metal,Specification #S-oo4 to Steverson Bros.,in the total amount of $1,555.00. -3— 9-l~-66 Certified copy of this resolution is attached hereto arid made a part of these minutes. ALL DISTRICTS Letter from Orange Co. Flood Control District received and filed;and resolution adopted in support of study to establish laboratory filed;arid, Moved,seconded and duly carried: That the letter from the Orange County Flood Control District,re questing the Sanitation Districts’ support in the initiation of a study to establish a water pollution laboratory be received arid ordered That the Boards of Directors adopt Resolution No.66-115 in support of a study to establish a Federal Water Pollution Laboratory in the southwesternUnited States.Certified copy of this resolution is attached hereto and.niade a part of these minutes. Moved,seconded and duly carried: That the written certification of the General Manager that he has -personally checked all biilsappear— trig 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 Certification of the General Manager received and filed ALL DISTRICTS Moved,seconded and unanimously Approval of Joint carried by roll call vote: Operating Fund and Capital Outlay Re That the Districts’Joint Operating volving Fund warrant Fund and Capital Outlay Revolving books 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: Joint Operating Fund Capital Outlay Revolving Fund in accordance with the following warrants: $85,070.58 196,589.71 $281,660.29 -4- 9-114-66 JOINT OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 5527 .A—i Fence Company,Inc.,Fence Pump Station $•538.00 552S ~Acore Drilling Service,Dri~,l Holes 32.~4O 5529 Advance Electric,Motor Repairs 349.68 5530 Aladdin Litho &Art,Forms 22.93 5531 Almquist Tool &Equipment Co.,Tools 29.45 5532 Alpine Aromatice,Inc.,Odor Control Chemicals 1,029.60 5533 American Air Filter Material 176.99 553)4 American Airlines,Inc.,Air Freight 19.00 5535 American Society for Testing &Materials,Manuals 45.76 5536 City of Anaheim,Power 29.77 5537 Anaheim Truck &Transfer Co.,Freight 3.55 5538 Anchor Packing Company,Pump Supplies,Gasket Mat.387.52 5539 Arrowhead Puritas Waters,Bottled Water 135.04 5540 Astra Glas,Piping 9.36 55)4].Atlas Stationers,Office Supplies 199.18 5542 Audrey &Co.,Car Desks 131.40 55143 Bank of America,Bond &Coup.Coll,Expense 804.63 5511.4 Barksdale Valves,Pressure Caps io8.41 5545 Bay City Bearing Co.,Inc.,Couplings 39.75 5546 Beach Fabricating Co.,Welding Service 97.10 55)47 Beacon Auto Parts,Inc.,Engine Parts 17.12 55148 Bell’s Radiator Service,Portable Equip.Repair 76.23 5549 Thomas Bibleheimer,Employee Mileage 22.30 5550 L.H.Biatterman Co.,Reducer,Valves 1,239.39 5551 Blower Paper Company,Janitorial Supplies 82.36 5552 Bokelman Plating,Pump &Centrifuge Repairs 141.00 5553 Boistad Sales &Service,Engine Parts 251.17 55514 Charles Bruning Co.,Reproduction &Drafting Supp.3145.66 5555 ~ena Park Wholesale Electric,Electrical Supp.1,121.37 5556 Business Systems Inc.,Forms p2.22 5557 C—L Chemical Products,Lab.Supplies 47.48 5558 Caddylak Systems,Inc.,Mtce.Schedule Boards 124.91 5559 Cal—State Seal Company,Engine Parts 28.10 5560 Paul Calvo,Surveying 585.62 5561 Certified Building Materials Co.,Cement 26.52 5562 R.B.Clapp Co.,Inc.,Relay Switches 81.45 5563 Clark Dye Hardware,Thermometer 4.12 55614 Coast Office Equipment Co.,Drafting Tables 394.95 5565 .College Lumber Co.,Inc.,Wire,Tools,Lumber 639.98 5566 Compressor Service Company,Freight 147.78 5567 Consolidated Electrical Dist,,Cable &Supplies 152.27 5568 Costa Mesa Auto Parts,Inc.,Truck Parts &Tools 503.34 5569 Costa Mesa Water District,Water 15.51 5570 CustomJ.ine,Inc~.,Automatic Gate Controls 52.60 5571~John M.Deck Co.,Engine Parts 7.58 5572 De Guelle &Son’s Glass Go,,Truck Seat Repairs 91.26 5573.Dodge Trucks,Inc.Truck Parts 88.81 5574 Don’s Lawn Mower Shop,Parts &Service 14.83 5575 Dunton Ford,Truck Parts 20.31 5576 E.I.Du Pont De Nemours &Co.,Training Mat.277.75 5577 Enchanter,Inc.,,Ocean Research &Monitoring 2,1450.00 5578 Engineers Sales—Service Co.,Valves,Comp.Parts 339.55 5579 Enterprise Printing Co.,Forms 51.74 5580 Chas.A.Estey,Inc.,Fittings Epoxy Lined 55.511 5581 Rimmon C.Fay,Ph.D,Oceanographic Research (2 mo)950.00 5582 Fischer Governor Co.,Gas Regulator 159.35 5583 Fischer &Porter Co.,Meter 119.93 5584 Flair Drafting Service 1458.50 -5— 9-14-66 - IN FAVOR OF AMOUNT Foothill Tool &Equip.Rentals,Equip.Rental $9.50 Fowler Equipment,Inc.,Crane RöntaJ.126.75 Frederick Pump &Engineering Co.,Pump &Motor 412.78 Freeway Machine &Welding Shop,Mach.Shop Work 214.24 Geller’s Ready-Mix Concrete Co.,Concrete 59.79 General Electric Supply Co.224.26 General Telephone Company 702.72 Bob Gosche Co.,Small Hardware 231.58 Graybar Electric Co.,Inc..,Electrical Supplies 391.13 Harlow’s Clocks,Clock Repair 4.50 Hi-Fi Signs,Warning Signs 112.32 Hollisters Nursery Florist,Garden Equipment 8.42 Honeywell,Inc.,Instrumentation Repairs 567.51 Howard Supply Co.,Fittings,Valves,Thermometers 736.99 R.S.Hughes Co.,Inc.,Steel Rod 87.25 City of Huntington Beach,Water 14.60 City of Huntington Beach,Pave Street 36.00 International Harvester Co.,Truck Parts 83.32 J &T Equipment,Bracing Equipment 30.16 Jasco Materials Co.,Flooring Materials 37.51 Jeffrey Mfg.Company,Bar Screen Parts 50.96 Jensen Instrument Company,Controls 460.15 Jones Chemicals,Inc.,Chlorine 29,328.00 Kelly Pipe Company,Piping Supplies :2,098.75 Kirst Pump &Machine Works,Pump Parts 217.93 Herbert H.Kyzér,Jr.,Employee Mileage 17.90 Larson Equipment Co.,Pump Parts 18.75 Lawless GM Diesel,Wheel Loader Parts 139.12 LBWS,Inc.,Piping Supplies,Tools,Hdwre.679.17 Judy Lee,Employee Mileage 17.50 Lewis Bros.Batteries 114.78 Donald J.Lord,Employee Mileage 13.30 Lo8 Angeles Times,Employment Ad 73.52 Mahaffey Machine Co.,Machine Shop Work 294.58 R.W.McClellan &Sons,Rock &Sand 95.30 Merchant Shippers Assoc.,Freight 8.18 Met-Bay,Inc.,Electrode Chlorination Experiment 36.93 William H.MacAllister,Jr.,Legal Serv.Pat.Rpt.82.50 Morrison Company,Piping Supplies &Fittings 30.28 Ronald C.Mueller,Employee Mileage 15.60 Munselle Supply Co.,Inc.,Welding Supplies 150.08 National Chemsearch Corp..,Degreasing Compound 209.30 Lee M.Nelson,Consulting Services 320.00 Nelson-Dunn,Inc.,Carburetor Parts 160.00 City of Newport Beach,Water 35.90 0.C.Suppliers,Inc.,Fittings,Piping Supplies 139.33 Orange County Office Center,Folding Chairs 135.20 Orange County Radiotelephone Service 290.06 Orange County Stamp Co.,Office Supplies 5.90 Orenda Inc.,Turbine Maintenance 528.58 Pacific Scientific Company,Temperature Monitor 61.88 Pacific Telephone 333.57 Postmaster,Postage 200.00 Richey Electronics,.Inc.,Tools 58.87 Robbins &Myers,Inc.,Pump Parts 111.47 Ruff’s Saw Service,Tool Repairs 9.45 Santa Ana Blue Print Co.,Blueprints 7.56 Santa Ana Electric Motors,Motor Repair &Rewind 278.47 Santa Ana Electronics Co.,Batteries 16.85 Santa Ana Paint Co..,Drafting Supplies 22.51 4I~I1A~1~H1~11I1 ~~ig~i~i~i WARRANT NO 5585 5586 5587 5588 5589 5590 5591 5592 559.3 5594 5595. 5596 5597 5598 5599 5600 5601 5602 5603 5604 5605 5606 5607 5608 5609 5610 ~6 11 5612 5613 5614 5615 ~6 16 5617 5618 5619 ~6 20 5621 5622 5623 56214. 5625 5626 5627 5628 5629 5630 5631 5632 5633 5634 56 35 5636 5637 5638 5639 5640 5641 5642~ 5643 564)4. 0 0 0 -6- 9_114_66 5645 5646 5647 5648 5649 5650 5651 5652 5653 5654 5655 5656 5657 5658 5659 5660 5661 5662 5663 5664 .5665 5666 566 566 5669 5670 ~671 5672 567 567 AMOUNT 57.80 550.24 20.60 506.00 13,610.92 3.90 855.10 4~4~54 25.60 403.22 9,379.82 io.6i 14.00 26.08:. 278.98 103..91 432.80 163.78 85.00 279.50 4.67 113.10 449.49 120.54 31.20 120.59 . - 31.70 177.03 127.31 404.92 $85,070.58 CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF $70,434.00 24,483.90 73,584.81 4110 .00 26,712.00 912.00 23.00 $196,589.71 $281,660.29 -7- WARRANT NO.IN FAVOR OF Russell M.Scott,Sr.,Employee Mileage $ The Sherwin—Williams Co.,Paint Supplies John Sigler,Employee Mileage Signal 011.Company,Gasoline Southern:California .Ed~.son Co.,Power Southern..California Water Company Southern Counties Gas Co.,Natural Gas Speed—E—Auto Parts,Truck Parts Sparks.Stationers,Office Supplies Standard,~Oil Company of Calif.,Oil,Gasoline State Compensation Insurance Fund,Camp.Ins. Steverson Bros.,Steel Pipe Stilley’s Photo Supplies,Bull Horn Rental Sully—Miller Contracting Co.,Asphalt Tardif Sheet Metal,Ocean Current Detectors Equip. C.0.Thompson Petroleum Co.,Kerosene Tiernan’s Office Equipment,Office Equip. Triangle Steel &Supply Co.,Steel Stock Tn—City Carpet Service,Clean Carpets Tustin Cement Pipe Company,Concrete Pipe Union Oil Co.of Ca1ifor~ia,Gasoline John R.Waples RS.,Odor Consultant Warren &Bailey Co.,Inc.,Valves,Piping Supp. Welch’s Coastal Concrete Co.,Concrete Western Salt Company,Rock Salt Westinghouse Electric Supply,Electrical Parts Wimberly’s Petroleum Diat.,Diesel Fuel. Xerox Corporation,Reproduction Copy Charge Raymond G.Zehnpfermig,Conference Expense Winter &Co.,Photo Supplies&Finishing TOTAL JOINT OPERATING FUND 5675 5676 5677 5678 5679 5680 568]. Bank of America NT &S.A Assignee —Vinnell Corp. John Carollo Engineers J.Putnam Henck Jones—Gillespie,Inc. Kemper Conat.Co.,&W.W.Hoagland Raymond G.Osborne Labs.,Inc. Twining Laboratories TOTAL.CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING AND CORF 9-14-66 ALL DISTRICTS ~port of the Staff ä~id ~di.stribut1on of report DISTRICT 1 Kvoroving Change Order ltl DISTRICT 1 ADDroval of warrants Accumulated Capital uutiay Moved,seconded and duly carried: 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 8:52 p.m.,September 1~4,1966. Arnroval or unan~e Moved,seconded and duly carried: Order ff2 to Contract That Change Order #2 to the plans No.2-10-4 and specifications for Contract No. 2-10-4 (Euclid Trunk Sewer),be approved,authorizing a deduction of $881.00 from the con tract with A &P Pipeline,Inc.,Contractor.‘Copy of this change order is attached hereto and made a part of these minutes. -8- 0 0 The staff distributed to the Directors,copies of the report dated July,1966,and entitled “Waste Water Disposal and Reclamation for the County of Orange,California,1966-2000”.The report is supplementary to a similar report submitted in 1947. The Assistant General Manager then reviewed for the Directors the basic recommendations contained in the report for that portion of the County covered by the Sanitation Districts. It was then moved,seconded and duly carried:That the re port be received and ordered filed,’and that the County Board of Supervisors be commended for the excellent report. Moved,seconded and duly carried: issued by the City of That the recommendation of the Santa Ana District’s engineers be received and ordered filed,and that Change Order #]~issued by the City of Santa Ana in connection with construction of the Grand Avenue Trunk Sewer,Contract No. 1-6,be approved,and that the General Manager be authorized to notify the City of the Board’s action.(Change Order #1 total addition of $9,022.65 to contract). DISTRICT 1 Moved,seconded and duly carried: ~outnern ~acii-ic Co.for r~ht of way re:contract 1-~ _____________________ That the Board of Directors adopt ______________________ Resolution No.66-116-1 approving and authorizing execution of an agreement with Southern Pacific Company for ‘ri~ht of way needed in the construction of Con tract No.1-8 (17th Street Sub-Trunk Sewer). Moved,seconded and duly carried: That the District’s Accumulated Capital Outlay Fund warrant book be approved fpr signature -of.the Chairman,and that the County Auditor be authorized and directed to pay the following: 5682 5683 Boyle Engineering City of Santa Ana DISTRICT 1 Adjournment $1,840.50 85,000.00 $:86,840.50 DISTRICT 2 0 ii H ~.-~~.i ~ Moved,seconded and duly carried: _______________________ That Change Order #3 to the plans _______________________ and~specifications for the Euclid Trunk Sewer,Contract No.2-10-4, be approved,amending Section DS-15 of the specifications to eliminate the requirement of a letter of compliance from the City of Garden Grove.Copy of’this change order is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the.Board of Directors adopt Resolution No.66-11.7-2,accepting the construction of the Euclid Trunk Sewer,Contract No. 2-10-4 as complete,and authorizing execution and recordatlon of a Notice of Completion of Work.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Accepting Grant Deed from the City of Fullerton - That the Board of Directors adopt ___________________ Resolution No.66-118-2 authorizing acceptance andreãordation of a Grant Deed from the City of Fullerton.~for the Fullerton-Brea Sub-Trunk Sewer easements in accordance with the terms of the agreement with the Cities of’Fullerton and Brea dated October 1,1961.Certified copy of this resolution Is attach ed hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Kpprova].of warrants That the District’s Operating Fund and Capital Outlay Revolving Fund warrant books be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: Operating Fund J.R.Lester Boyle &Sidney L.Lowry Accumulated Capital Outlay Fund A &P PIpeline,Inc. J.R.Lester Boyle &Sidney L.Lowry That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned. DISTRICT 2 Approval of Change Order No.3 to Contract No.2-10-4 9-14-66 DISTRICT 2 Accepting Contract Nb.2-10-k as complete Moved,seconded and duly carried: 56811. 5685 5686 $240.00 $9,182.70 2,588.65 $11,771.35 $12,011.35 DISTRICT 2 Moved,seconded and duly carried: Adjournment DISTRICT 3 ~ort of General e 1 The Chairman then declared the meeting so adjourned at 8:55 p.m.,September 14,1966. The General Cour~se1 reported on the failure of manhole coatings on nine of the jobs constructed under the 1958 bond issue.The General Counsel recommended -9- 9-14-66 the filing of a lawsuit against the contractor,and the sub-contractor responsible for the manhole coating on each of the contracts. Following •a discussion it was moved,seconded and duly carried:That the Genera].Counsel be authorized to initiate proceedings,as recommended relative to.failure of the man hole coatings. 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: County Sanitation District #11 $190,000.00 Moved,,seconded and duly carried: That the Notice of Proceedings, and the Summons (Action #149052) filed by Patrick Boring Co.,Inc. against H.E.Johnson Construction Co.,et a].,in connection with the Miller-Holder Trunk Sewer,Contract No.3-10,be received,ordered filed,and referred to the General Counsel. DISTRICT 3 Moved,seconded and duly carried: Adjournment 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 9:0~4 p.m.,September 14,1966. ___________________ Moved,seconded and duly carried: ___________________ That the Districts’Suspense Fund warrant book be approved for signa ture of the Chairman,and that the County Auditor be author ized and directed to pay the following: 5691 5692 5693 Daily Pilot Enterprise Printing Co. Wallace Trade Bindery Co. $38.16 39.59 75.40 0 5687 Accumulated Capital Outlay DISTRICT 3 Summons re: Contract 3-10 received and filed 0 DISTRICTS 5 and 6 Approval of Suspense Fund warrant book Suspense Fund ~i53.15 DISTRICT 5 Moved,seconded and duly carried: Concurring in amount of loan from The Irvine That the resolution from The Irvine Cornpany for construction Company relative to an advance of of the Welch Park Sewer funds toward the construction of Contract No.5-13 be received and ordered filed;and that the Board of Directors concur in the amount of the advance from The Irvine Company toward the con struction of the,Welch Park Sewer at $135,000.00. -- -10- 9-14-66 FURTHER MOVED:That the General Counsel,be directed to prepare the necessary agreement for said loan under the same terms and conditions as the’exist’in~agreement with The Irvine Company dated December 15,19e5. DISTRICT 5 Moved,seconded and duly carried: Approving 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: Operating Fund 5688 City of Newport Beach.•.32.00 Accumulated Capital Outlay 568~’Dor.ald C.Simpson $2,698.98 2~7.-3o-.98 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 9:08 p.m.,September 14,1966.- DISTRICT 6 Moved,seconded and.duly carried: Approval of warrants That the District’s Accumulated Capital Outlay Fund warrant .boo1~be approved for signature of the Chairman,and that the ~C~unty Auditor be authorized and directed to pay the following: Accumulated Capital Outlay 5690 County Sanitation District #5 9,835.82 DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Boar.dLof Directors of County’Sanitation District No.6 be adjourned to 4:oo p.m.,Septømber 21,1966,in the District!s of fi~.e at 108144 Ellis Avenue,Fountain Valley-,~California. The Chairman declared the meeting so adjourned at 9:08 p.m., September 14,1966.’ DISTRICT 11 Moved,seconded and duly carried: Awardjr~g Contract No.11-10-2 . ... That the Board of Directors adopt Resolution No.66-119-il,to re ceive and file bid tabulation arid recommendation,and award ing contract for construction of Contract No.11-10-2 (Slater Avenue Gravity’Sewer and Slater Avenue Sewage Pump thg Station and Force Main Sewer)to LomarCorporation and Orange County Pipeline,Inc.,a joint venture,in the total -11- R I~. t K 1. I:’ K 9-3.4-66 amount of $251,692.05.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 ~he 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 Oiiflay 5704 5705 5706 5707 Huntington Beach News Lowry and Associates Orange County.Pipeline Wallace Trade Bindery Inc. Co. $ $ 41.20 14,963.28 11,656.88 75.40 26,736.76 0 0 0 DISTRICT 13 .Moved,seconded and duly carried: Adjournment 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 9:10 p.m.,September 14,1966, DISTRICT 7 Moved,seconded and duly carried:: Approving ‘Plans and Specifications for That the recommendation of the Contract No.7-iF-A engineers.,be.received and ordered filed,and that the plans and specifications for the College Avenue Sub-Trunk Extension to Huntziriger Avenue ($18,827.30)and Extension of the South Coast Plaza Sub-Trunk to Sunflower Avenue ($16,2464~8o)-,be•• approved. FURTHER MOVED:That the Board of Directors concur.in the award of contract for ,said work.by C.J.Segèrstrom and Sons to Orange County Pipeline,Inc.,in the total amount of $35,292.10.. DISTRICT 7 Moved,seconded and duly carried: Authortzin~transfer of facilities to That the letter from~the Costa Costa Mesa Sanitary Mesa Sanitary Distriôt requesting District transfer of facilities,be recelvea and ordered filed,and that trans fer of maintenance and operation of the South Coast Plaza Shopping Center Sewer crossing the San Diego Freeway be tween Bristol and Bear Streits,t~the Costa Mesa~Sanitary District be authorized. FURTHER MOVED:That the General ~Manager be authorized to. take the action necessary to tranafer the State Division of Highways Permit to the Costa Mesa Sanitary District. __________________ Moved,seconded and duly-carried: _________________ That Resolution #2669,adopted by __________________ the Orange City Council,declar __________________ ing consent and approval for ~:-~~‘ .~. ..County Sanitation District No.7 -12- DISTRICT 7 Resolution adopted bytne urange city Council,received and,filed , 9-14-66 to construct sewers and appurtenances under the Improvement Act of 1911 in Assessment District No.6,be received and ordered filed. DISTRICT 7 The engineers and General Counsel Consideration of reported on the proposed annexation prQposed Annexation of property owned by Ronald M. No.12 Buck,M.D.,at 11531 Skyline,Santa fl Ana. Following a discussion,it was moved,seconded and duly carried:That the matter be referred to the staff and engineers for further study and recommendation to the Board. DISTRICT 7 Moved,seconded and duly carried: Approval of warrants That the District’s Operating Fund,Construction Fund,and Facilities Revolving Fund warrant books be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay the following: Operating Fund 56914 Boyle &Lowry $3,1413.72 AD NO.Amount 6 $2,633.72 Plan Check & InspectIon 780.00 $3,413.72 5695 William Kroeger 10.80 5696 Santa Ana Blue Print Co.5.13 5697 Southern California Edison Co.46.55 $3,476.20 Construction Fund 5698 M.P.Mitrovich $12,285.00 5699 Raymond G.Osborne Labs.,Inc.71.25 $12,356.25 Facilities Revolving Fund 5700 John M.Bowman $232.99 5701 -Clarence L.Conze].man 232.99 5702 Richard B.Smith 232.99 5703 Val Verde Corporation 264.27 $963.24 $16,795.69 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 9:18 p.m.,September 114,1966. ________ Secretary -13-