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Home My WebLink AboutMinutes 1967-01-111-11-6 7 COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8,AND 11 MINUTES OF TRE REGULAR JOINT MEETING January 1].,1967 -8:00 p.m io84~Ellis Avenue Foi.mtain Valley,California ROLL CALL DISTRICT NO.1 Directors present:Harry H;.Harvey,(Chairman),Clifton C. Miller,Ellis N.Porter,and David L. Baker Directors absent:None DISTRICT NO.2 Directors present:Rex A.Parks (Chairman),Leonard Crapo, Norman Culver,Harry H.Harvey,James Hock,Robert Schwerdt:t’eger,Thomas 0. Speer,Glenn G.Walters,James Workman, and David L.Baker Directors absent:A.J.Schutte DISTRICT NO.3 Directors present:Thomas 0.Speer (Chairman)~,Lowell Amo, Harold Bousman,Richard Bowen,Leonard Crapo,Norman Culver,Paul C.Fux~rnan, Lloyd Gunmiere,Harry H.Harvey,Charles Long,Harry Miller,Robert Schwerdtfeger, Jake R.Stewart,Glenn G.Walters,and David L.Baker Directors absent:A.J.Schutte DISTRICT NO.5 Directors present:Lthdsley Parsons (Chairman),Paul J. Gruber and David L.Baker Directors absent:None DISTRICT NO.6 Directors present:Ellis N.Porter (Chairman),Paul 3. Gruber,and David L.Baker 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 David L.Baker Directors absent:None DISTRICT NO.8 Directors present:William D.Martin (Chairman),Clay N. Mitchell,and David L.Baker t~irectora absent:None DISTRICT NO.11 5irectors present Jake R.Stewart (Chairman),Ted Bartlett, and David L.Baker Directors absent:None 1-11-67 Paul G.Brown,C.Arthur Nisson,Norman B.Tremblay,SidneyL.Lowry,Jack J. Rimel,William Glarke,2...:H..Finster, Conrad Hohener,Donald Stevens,H.Harvey Hunt,Milo Keith,Charles L.Robinson, Jean Bankston,John S-igler,and Fred A. Harper,Secretary A regular joint meeting of the Boards of Directors of County Sani tation Districts Nos.1,2,3,5,6,7,8,and 11,of Orange County, California,was held at 8:00 p.m.,January 11,1967,in the Districts’office at the above address. The Chairman of the Joint Administrative Organization called the•~~~~ meeting to order at 8:00 p.m.Following the Pledge of Allegiance the roll was called and the Secretary reported a quorum present for each District’s Board. ______________________ Moved,seconded and duly carried: ________________________ That the excerpt showing the _______________________ election of David L.Baker as Chairman of the Board of Super visors be received and ordered filed;and that Supervisor Baker be seated as a member of each District’s Board. DISTRICT 1 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meet ing held December 114,1966,be approved as mailed. DISTRICT 2 Approval of minutes Moved,seconded and duly carried: That minutes of the regular meet ing held December l~4,1966,be approved as mailed. DISTRICT 3 ~pproval of minutes DISTRICT 5 Approval of minutes Moved,seconded and duly carried: That minutes of the regular meet 1966,be approved as mailed. Moved,seconded and duly carried: That minutes of the regular meet ing held December 14,1966,be approved as mailed. DISTRICT 6 Approval of minutes Moved,seconded and duly carried: That minutes of the regular meet ing held December 114,1966,be approved as mailed. DISTRICT 7 ~pproval of minutes Moved,seconded and duly carried: That minutes of the regular meet ing held December 1k,1966,be approved as mailed. minutes Moved,seconded and duly carried: That minutes of the regular meet- 1966,and the adjourned regular meeting 1966,be approved as mailed. DISTRICT 1]Moved,seconded and duly carried: Approval of minutes That minutes of the regular meet ing held December 114,1966,be approved as mailed. Others present: ALL DISTRICTS Excerpt from the Board of Supervisors received and filed . 0 ing held December 14, DISTRICT 8 Approval of ing held July 13, held October 31, -2- 1-11-67 ALL DISTRICTS The Joint Chairman introduced Report of the Supervisor David L.Baker who was Joint Chairman recently elected to the office of Chairman of the Board of Super visors,and who,by~virtue of this appointment,became a member of each District’s Board. The Joint Chairman called a meetin~of the Executive Committee and the Building Committee for 5:00 p.m.,January 18th in the Districts’offices,and announced that the Committees would tour Treatment Plant No.2 since the planning for future construction at the plant is among the items of business to be considered at the meeting. The Joint Chairman then appointed Director Schwerdtfeger as a member of the Special Building Committee to fill the vacancy created by the retirement of Director Jim Kanno. ALL DISTRICTS The General Manager announced that Repprt of the a fiscal report of the Districtst General Manager revenue and expenditures for the first six months would be submitted by the staff for a mid-year budget review in February. The General Manager also reviewed the recent accident at the Westside Pumping Station on Yellowtail Drive,involving the crash of a Naval jet aircraft from the Los Alamitos Naval Air Station.Mr.Harper introduced the Districts’ Construction Engineer,Mr.Norman Tremb].ay,who showed a motion picture of the area as it appeared after the accident. ALL DISTRICTS The General Counsel reported that Report ofthe County Sanitation District No.3 GeneralCounsel had not,for reasons yet undetermined, received notice of “the trial which was set for January;therefore,the 1awsuit~filed by the H.E.JoIu-~son Construction Company against District No.3, relative to the construction of Contract No.3-10,was removed from the trial docket. The General Counsel further reported that the Districts’ lawsuit against Sakioka,et al,for acquisition of property adjacent to Treatment Plant No.1,was scheduled for Monday,January 16th.As authorized by the Boards,Mr. Nisson had previously offered $23,250per acre for the property sought.This offer was reject’éd.by the defendants. It was the General Counsel’s recommendation that the Districts not increase the offer,and that the matter go to trial as scheduled. ALL DISTRICTS Mr.Charles L.Robinson,Insurance Actions regarding Consultant recently engaged by the Surveyof Insuran~i Districts,reviewed his report dated December,1966,on the Districts’insurance coverages.Mr.Robinson explained the coverages now carried and reviewed his recommendations for specific changes. •Following a lengthy discussion it was moved,seconded and duly carried:That the Insurance Consultantts report and •recommendation be referred to the Executive Committee for study and recommendation to the Boards. -3- Moved,seconded and duly carried: That the Boards of Directors adopt Resolution No.67-1,amending Resolution No.66-i~4,changing the bid date on Job No.P2—il,(Headworks “C’-Plant No.2), from February 1,to March 1,1967.Certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Approving plans and specifications for Site That the Boards of Directors adopt Improvements -Plant No.].Resolution No.67-2,approving plans Phase III,Job No.P1-12-2 and specifications,for Job No. P1-12—2,(Site Improvements -Plant No.1,Phase III);authorizing advertising for bids;and authorizing the staff to open bids on behalf of the Boards of Directors,at Ll.:0O p.m., February 1,1967.Certified copy ofthis resolution is attached hereto and made a part of these minutes. ALL DISTRICTS’ Approval of Chang~ order NO.I to Job No.J-9 posed Federal Construc tion’:Grant for new’ocean outfall (Job No.J-1O) Following a discussion it was moved, carried:That the staff be directed sary applications for the Grant,for ALL DISTRICTS Certification or the General Manager received and filed L ~.,~ 1-11-67 ALL DISTRICTS Changing bid date on Job No.P2-li,Headwori~S -~‘iant NO.~ 0 0 0 _____ Moved,seconded and duly carried: That Change Order No.1 to the plans and specifications for Ocean Out fall No.2,Land Section,Job No. J-9,be approved authorizing a total deductiOn of $2,175.00 from the contract with Vinnel].Corporation,Contractor. Copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS The Assistant General Manager re Con’~ideration of pro ported on the mattei of a proposed ________________________ Federal Construction Grant for the ________________________ Districts’new ocean outfall. These Grants,which are being made available on a limited basis by the Federal Water Pollution Control Administration,Depart ment of the Interior,are to be applied to water pollution control.Mr.Brown explained that on two occasions tn’-the past,grants had been obtained by the Districts.The Assj.stant General Manager further explained that the recom mended action at this time was to direct the;staff to prepare the necessary application forms for the Boards’consideration; and that the staff desires direction from the Boards because making application is a policy matter,and the preparation of the necessary documents is quite time consuming. seconded’and duly to prepare the neces the Boards’consideration. Move’d,seconded and duly carried: That the written certification of the General Manager that he has personally checked all bills appear ing on the agenda for this meeting,found them to be in order,and that he recommends authorization for payment-,be received and ordered filed. .1 i.,,k,~F~’ii~~IL&.li F F ALL DISTRICTS Approval of Joint - Operating Fund and Capital Outlay Re volving Fund warrant books District No.1,and that and.directed to pay: 1-11-67 Moved,seconded and unanimously carried by roll call vote: That the Districts’Joint Operating Fund and Capital Outlay Revolving Fund warrant books be approved for signature of the Chairman of the County Auditor be authorized $56,073.10 180,180.27 in accordance with the following warrants: Joint Operating Fund Capital Outlay Revolving Fund $236,253.37 -5- 1-11-67 .. - JOINT OPERATING FUND WARRANTS .:(3 WARRANT NO.IN-FAVOR OF AMOUNT 6380 Acore Drilling Service,ConcDete Drilling $144.00 6~8i Advance Electric,Elect.Motor Parts &Repair 479.17 6382 AilBearing Service,Inc.,Pump Bearings 144.34 6383 Allied Fence &Supp.,Inc.,Chain Link Fencing 146.02 6384 American Chemical Society,Tech.Journ.Sub.3.50 6385 City of Anaheim,Power 29.86 6386 Anaheim Builders Supply,Inc.,Sandblasting Sand 27.30 6387 Anaheim Sewer Const.&H.B.A~air,Sewer.Repair 30.00 6388 AnaheimTruck &Transfer Co.,Freight 7.85 6389 The Anchor Packing Co.,Pump Parts 156.00 6390 Arrowhead Puritas Waters,Bottled Water for Lab 121.68 6391 Atlas Stationers,Office Supplies . 109.99 6392 Bank of America,Bond Coil.&Coup.Expense .39.248 6393 Bay City Bearing Co.,Engine &Pump Parts 221.84 639)4 Beach Fabricating Co.,Metal Fab.,Cooling Coils 545.44 6395 Beacon Auto Parts,Inc.,Truck Parts 42.12 6396 Bell Pipe &Supply Co.,Valves 252.72 6397 B I F Co.,Chlorinator Metering Equipment 62.48 6398 Blower Paper Co.,Janitorial Supplies 136.89 6399 Blystone Equip.Co.,Tools &Repairs 90.64 614.00 Charles Bruriing Co.,Reproduction Supplies 1,037.61 62401 .Buchanan Products,Inc.,Air Pumps 15.13 6402 Buena Park Wholesale Electric,Elect.Supplies 163.78 6403 Business Forms Press,Inc.,Forms 331.14 6404 Business Systems,Inc.,Forms 112.04 6405 Calif.Electric Serv.,Inc.,Elect.Supplies 2.24 6406 Certified Building Materials Co.,Cement 33.13 6407 Chicago Miniature Lamp Works,Instrument.Parts 210.45 6408 Chrome Crankshaft Co.,Inc.,Machine Shop Work 313.00 6409 College Lumber Co.,Inc.,Lumber,Hdwre,Tools 2243.07 6410 Consolidated Elect.Dist.,Elect.Supplies 247.62 6411 Costa Mesa Auto Parts,Inc.,Truck Parts 436.93 6412 Costa Mesa County Water Dist.,Water 4.40 6412 Crystaliner Corp.,Lab Supplies 8.89 6414 Customline,Inc.,Automatic Gate Parts 25.44 6415 John M.Deck Co.,Engine Parts 12.27 6416 DeZurik Corp.,Valve Parts 173.74 6417 A.B.Dick Co.,Reproduction Supplies 50.96 6)418 Diesel Control Corp.,Engine Parts 56.0 6419 Dunton Ford,Truck Parts 24.90 6420 Clark Dye Hardware,Tools,Small Hardware 67.12 6421 Electric Supplies Dist.,Elect.Supplies 854.29 6422 Enchanter Inc.,Ocean Research &Monitoring 1,211.25 6423 Enterprise Printing Co.,Forms 361.04 6424 Chas.A.Estey,Inc.,Piping Supplies 727.05 6425 Fairfax Electronics Inc.,Instrumentation 32.70 6426 Fischer &Porter Co.,Chior.Evaporator Parts 1,577.814 6427 Flair Drafting Service,Drafting Service 210.88 61428 .Fowler Equipment Inc.,Crane Rental 105.75 6429 Garvin’s Paint &Body Shop,Truck Repair .25.00 6430 General Electric Supply Co.,Elect.Supplies 505.05 6431 General Telephone Co.924.214 6432 Gladman &Wallace Co.,Tires 142.89 6433 Bob Gosche Co.,Small Hardware 69.72 643~4 W.W.Grainger,Inc.,Blower Fans 58.66 6435 Fred A.Harper,Various Meeting Exp.Dst.Person.19.74 6436 Honeywell,Inc.,Instrumentation Parts 7144.96 6437 J.Howard Hawk Equip.,Trailer 1,612.00 0 -6- 1-11-6 7 WARRANT NO.IN FAVOR OF AMOUNT 6438 Howard Supply Co.,Piping Supp.,Hdwre.$749.60 6~439 IBM Corp.Office Equipment Parts 16.38 6440 International Harvester Co.,Truck Parts 14.47 6441 Jensen Instrument Co.,Vacuum Control Switches 195.99 6442 Jones Chemicals,Inc.,Chlorine 12,708.80 6)443 Jones—Gillespie Inc.,Insurance 565.99 6444 Kar Products,Inc.,Small Hardware 73.314 64145 Keerian Pipe &Supply Co.,Valves,Piping Supp.713.33 6446 Kittell Muffler &Engr.,Portable Engine Parts 56.94 6447 Kleen—Line Corp.,Janitorial Supplies 51.73 6448 Knox Industrial Supplies,Tools 59.64 6449 L &N Uniform Supply Co.,Uniform Rent.(2 Mos)1,594.92 6)450 LBWS,Inc.,Welding Supplies 1,520.05 6451 H.C.Lawson Co.,Valve Parts 12.70 6452 ..Judy Lee,Employee Mileage 18.00 6453 R..W.McClellan &Sons,Sand 76.95 6454 Jack Edward McKee,Consulting Services 450.00 6455 Mahaffey Machine Co.,Machine Shop Work 452.35 64~6 Mallory Battery Co.,Batteries 102.98 6457 John E.Middleton,Employee Mileage 11.00 6458 Monroe International,Inc.,Office Equip Mtc.15.33 61459 Munselle Supply Co.,Inc.,Welding Supplies 113.15 6460 Lee N.Nelson,Consultant 320.00 6461 City of Newport Beach,Water 7.43 6462 Noland Paper Co.,Inc.,Reproduction Supplies 59.97 6463 Orange County Radiotelephone (2 Mos)842.80 6464 Orange County Water District,Water Tax 879.10 6465 Pacific Telephone Co..289.31 6466 Postmaster,Postage i~o.oo 61467 Presstite Div.—Inter.Chem.Corp.,Sealer .~3.68 6468 RAM Chemicals,Inc.,Paint Supplies 122.56 61469 The Reader’s Digest,First Aid Pamphlets 14.75 6470 R E A Express,Freight 18.76 6471 Red’s Frame,Wheel &Brake Serv.,Truck Repair .. 19.65 6472 Requarth Co.,Portable Equip.Parts .6.86 6473 Reynolds Aluminum Supply Co.,Steel Bar 129.56 6474 Robbins &Myers,Inc.,Pump Parts 110.25. 6475 Charles L.Robinson,Insurance Consultant 660.00 6476 Rodeffer Industries Inc.,Gravel 87.05 6477 Ruff’s Saw Service,Tool Repairs 14.70 6478 Santa Aria Awning Co.,Inc.,Tarpaulin 53.91 6479 Santa Aria Blue Print Co.,Reproduction Serv. 648o Santa Aria Electric Motors,Elect.Motor &Repair 100.32 61481 Santa Aria.Electronics Co.,Instrumentation Parts 139.31 6)482 Russell N.Scott,Sr.,Employee Mileage 43.10 6463 The Sherwin-williams Co.,Paint Supplies 243.26 6484 Sibal Engineering Co.,Inc.,Compressor Parts 319.90 648~John Sigler,Employee Mileage 15.30 61486 Signal-Flash Co.,Barricade Rental 226.00 6)487 Signal Oil Company,Gasoline 838.67 6488 Smith Optical Service,Safety Glasses 22.52 6469 Southern Calif.Edison Co.,Power 11,887.66 6490 Southern Calif.Water Co.3.90 61491 Southern Counties Gas Co.1,371.26 6492 Sparks Stationers,Office Supplies 16.~17 6493 Speed-E—Auto Parts,Truck Parts 10.8.23 6494 39 Stake &Build.Supp.Co.,Survey Equip.17.63 6495 Gary Steen,Employee Mileage 13.80 6496 Tell Steel,Inc.,Steel Stock 119.71 6497 Tiernan’a Office Equip.,Office Equip.Parts 18.20 1-11-67 WARRANT NO 6498 6499 6 ~oo 6501 6502 6503 6 ~o4 6 ~o5 6 ~o6 6507 6 ~o8 6509 6~io 6~ii 6512 IN FAVOR OF Transport Clearings,Freight $ Triangle Steel &Supply Co.,Flat Metal Stock J.G.Tucker &Son.,Inc.,Traffic Safety Cones Turville Studio,Photo Finishing Underground Engr.Contractors Ass’n.,Tech.Spec. Union 01].Co.,of Calif.,Gasoline Wallace &Tiernan Inc.,Gaskets for Chior.Equip. John R.Wap].es,Odor Consultant Warren &Bailey Co.,Inc.,Valve.s D.L.Warwick,M.D.,Flu &Tetanus Inoculations Waukesha Motor Co.,Engine Parts Winter &Co.,Photo Supplies &F1nishin~ C.R.Wirth Gas Equip.Co.,Fittings Xerox Corp.,Reproduction Supplies &Charge Everett H.York Co.,Engine Parts TOTAL JOINT OPERATING FUND AMOUNT 4.60 92.56 61.03 18.72 20.00 12.77 37.44 223.30 133.66 284.00 226.51 73.29 26 .79 391.53 146.76 CAPITAL OUTLAY REVOLVING FUND WARRANTS 6513 6514 6515 6 ~i6 6517 6518 6519 6520 6521 IN FAVOR OF $590.12 120,744.00 35,670.00 70.61 16,982.44 5,936.00 57.00 10.50 119.60 $180,180.27 $236,253.37 $56,073.10 Aladdin Litho &Art Bank of America NT&SA Assignee -Vinnell Corp. John Carollo Engineers Enterprise Printing Company J.Putnam Henck Keinper Const.Co.,&W.W.Hoagland Raymond G.Osborne Labs. Twining Laboratories Wallace Trade Bindery Co. TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING AND CORP -8- 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 9:22 p.m.,January 11,1967. ___________________ Moved,seconded and duly carried: ____________________ That the Districtst Suspense Fund warrant book be approved for signature of the Chairman of District No.6,and that the County Auditor be authorized and directed to pay the following warrants: Suspense Fund 6529 Cook &Barletta,Inc.$6,279.1:~ _________________ Moved,seconded and duly carried: ___________________ That the Board of Directors adopt __________________ Resolution No.67-3-5,authorizing ___________________ acceptance of an easement from the _________________ County of Orange and Newport Dunes, Inc.,at no cost to the District, relative to the construction of Trunk Sewer,Back Bay Drive to Pacific Coast Highway,Contract No.5-13.Certified copy of this resolution is attached hereto and made a part of these minutes. ______________________ Moved,seconded and duly carried: of damages Dunes That the notification of damages, filed dated December 14,1966,from Newport Dunes,relative to alleged sewage overflows on December 1,and December 5,1966,be received and ordered filed,and referred to the District’s insurance carrier. DISTRICT 5 Moved,seconded and duly carried: ~pproval of warrants That the District’s Operating Fund, and Accumulated Capital Outlay Fund warrant.books be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: ~perating Fund 6525’City of Newport Beach $20.00 6526~Raymond Gb Osborne Labs.80.75 6527 Donald C.Simpson 1,245.55 $1,346.30 Accumulated Capital Outlay Fund 6528 Donald C.Simpson $2,584.22 $3,930.52 DISTRICT 1 Adjournment 1-11-67 DISTRICTS 5 AND 6 Approval of Suspense Fund warrants DISTRICT 5 Accepting easement from the County of Orange and Newport Dunes,Inc.,re: Contract No.5-13 DISTRICT 5 Notification from Newport received and 1-11-67 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 9:23 p.m.,January 11,.1967. DISTRICT 6 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned. The Chairman then declared the meeting so adjourned at 9:23 p.m.,January 11,1967. DISTRICT 7 It appearing that the time set for Actions re this hearing had arrived,the Modification Secretary advised the Board of Assessment District No.6 Directors that this was now the time,date and place for the public hearing called for by Resolution No.66-157-7 of this Board, adopted December 1L1~,1966,being a resolution proposing to change,modify and amend the diagram or plat,Resolution of Intention No.66-19-7,as modified by Resolution No.66-51-7, and the boundaries of the assessment district,for the con struction of sanitary sewers and appurtenant work in “ASSESSMENT DISTRICT NO.6”of this District. The Secretary advised the Board of Directors th~.t said Resolution No.66-157-7 had been published on December 29, 1966,in The Tustin News,in accordance with the order of the Board and that the affidavit of publication had been received and was on file with the Secretary.. Upon inquiry by the Chairman,the Secretary advised the Board of Directors that no written objections had been filed with him or the Board concerning the proposed changes, modifications and amendments.The Chairman then inquired if there were any persons present who wished to object to the proposed changes,modifications and/or amendments. There were no such objections from persons present. The Board of Directors was further advised by the Secretary that the contractor,William R.Shriver,Jr.,had consented in writing to the making of the said changes,modifications and amendments described in said Resolution No.66-157-7 and that said written consent was on file in the office of the Secretary. The Board of Directors then indicated that it was ready to act,whereupon the $ecretary.presented to the Board for its consideration a resolution to be numbered RESOLUTION No.67-4-7,and entitled as follows: “A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,CHANGING,MODIFYING AND AMENDING RESOLUTION OF INTENTION NO.66-19-7, AS MODIFIED BY RESOLUTION NO.66-51-7 OF SPJD DISTRICT,AND THE DIAGRAM OF THE DISTRICT HERE TOFORE APPROVED FOR AND PERTAINING TO ‘ASSESS -10- ~~~AàMi1i~1att.~~ 1-11-67 MENT DISTRICT NO.6,’WHICH SAID DIAGRAM IS •REFERRED TO AND INCORPORATED IN SAID RESOLUTION OF INTENTION,AND TO MODIFY THE BOUNDARIES OF THE •ASSESSMENT DISTRICT BY ADDING SOME TERRITORY THERETO AND DELETING OTHER TERRITORY THEREFROM.t’ It was thereupon moved by Direc~tor Parks,seconded by Director Gruber,that said Resolution No.6.7-4-7 be adopted and the same was thereupon adopted by the following roll cal].vote: AYES: NOES: Directors Miller,Gruber,Harvey, Parks,Porter,and Baker None ABSENT:None Certified copy of this resolution is attached hereto and made a part of these minutes. Moved,seconded and duly carried: That the District’s Operating Funcj,,and Facilities Revolving Fund warrant books.~è approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: Operating Fund 6530 Boyle and Lowry AD No 6 Plan Check & Inspection 6531 County of Orange 6532 The Tustin News Amount $2,957.75 6)44.50 $3,602.25 (AD #6) (AD #6) $~3~6,02.25 86.20 139.67 $3,828.12 Facilities Revolving Fund 6533 6534 ~6535 6536 6537 6538 6539 65)40 654j. 65)42 Boyle and Lowry $ Cowan Heights Ranch Henry C.Cox Ted Fish Fredericks Development Corp. Irvine Industrial Complex The Irvine Company Orange Empire Council Boy Scouts of Amer. The Estate of Mike Segal Security First National Bank,Assignee of William P.Blanchard &Theodore B. Edwards 693.00 6,034.33 2,660.25 596.140 694.69 26,068.80 4,972.17 7,1416.29 178.83 2,7144.72 $52,059.148 $55,887.60 -.-11- DISTRICT 7 Approval of warrants 1-11-67 The Chairman then declared the meettng so adjourned at 9:29 p.m.,January 11,1967. DISTRICT 8 Adjournment The Chairman then declared the meeting so adjourned at 9:29 p.m.,January II,1967. DISTRICT 11 Adjournment No.2-ll-1 The Chairman then declared the meeting so adjourned at 9:30 p.m.,January 11,1967. ~1j IL DISTRICT 7 Adjournment Moved,seconded and duly carried: •Tha~this meeting of the Board of Directors of County Sanitation District No.7 be adjourned. DISTRICT 8 Mnual Finan~ia.i~Report received and riled 0 Moved,,seconded and duly carried: That the Annual Financial Report submitted by Hanson,Peterson, Cowles,and Sylvester for the fiscal year ending June 30, 1966,be received and ordered filed. Moved,seconded arid ~u1y carried: That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned. DISTRICT 11 Notice from Clearwater Lumber materials Company re: supplied for Contract No.ll-lU-~ received and filed Moved,seconded and duly carried: That the notice dated December 19, 1966,from Langworthy and Oyler, attorneys for Clearwater Lumber Company,relative to materials supplied for Contract No.11-10-2, (Slater Avenue Gravity Sewer and the Slater Avenue Sewage Pumping Station and Force Main Sewer),be received and ordered filed. DISTRICT 11 Approval of warrant~ Moved,seconded and duly carried: 0 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: 65L13 6 5L~.Li. Accumulated Capital Outlay Fund Lomar Corporation &Orange County Pipeline Lowry and Associates $211,727.50 1,776.00 $26,503.50 Moved,seconded arid duly carried: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned. DISTRICT 2 Acceptance or an easement from the Department of The Army re:Contract Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.67-5-2,authorizing acceptance of an easement from the Department of The Army,Corps of Engineers,at no cost to the District, in connection with construction of the Rolling Hills Drive 0 -12- 1-11-67 Sub—Trunk Sewer,Contract No.2-11-1.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Approving plans and specifications for the Rolling Hills Drive Sub-Trunk Sewer.Contract No.2—11—1 DISTRICT 2 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 DISTRICT 2 Adjournment $179.87 Moved,seconded and duly carried: 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 9:35 p.m.,January 11,1967. Moved,seconded and duly carried: That the letter from the City of Brea, dated January Ii.,1967,requesting sewer service for approximately l7~ acres of property located in Los Angeles County just north of the northerly terminus of Puente Street in Brea,be received and referred to the staff for study and report. 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 9:40 p.m.,January 11,1967. Moved,seconded and duly carried: __________________________ That the Board of Directors adopt ________________________ Resolution No.67-6-2,approving -plans and specifications for the --Rolling Hills Drive Sub—Trunk Sewer, Contract No.2-11-1;authorizing advertising for bids;and authorizing the staff and engineers to open bids for said work on behalf of the Board of Directors at 4:00 p.m.,February 6,1967.Certified copy of this resolution is attached hereto and made a part of these minutes. 6522 6523 Aladdin Litho First American &Art Title $82.63 Ins.&Trust Co.91.00 6524 Wallace Trade Bindery Co.6.24 DISTRICT 3 Consideration of request from the City of Brea for sewer service for property located in Los Angeles County Secretary —13-