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Home My WebLink AboutMinutes 1967-10-11 BCOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8,.and 11 MINUTES OF THE REGULAR JOINT MEETING October 11,1967 -7:30 p.m. 1O~4L~Ellis Avenue Fountain Valley,California fl ~~1 ROLL CALL DISTRICT.NO.1 Directors present:Thomas McMichael (Chairman),Clifton C. Miller,Ellis N.Porter,and David L.Baker Directors absent:None DISTRICT NO.2 Directors present:Thomas 0.Speer (Chairman),Leonard Crapo, Norman E.Culver,Thomas McMichael,James HOck,A.J.Schutte,Robert Schwerdtfeger, Rex A.Parks,Glenn G.Walters,James Workman,and David L.Baker Directors absent:None DISTRICT NO.3 Directors present:Norman E.Culver (Chairman),Lowell Amo, Harold Bousman,Frank P.Noe,Leonard Crapo, Thomas 0.Speer,Paul C.Furman,Leslie Dreis,Thomas McMichael,Charles Long, Harry Miller,A.J.Schutte,Robert Schwerdt— feger,Donald Shipley,Glenn G.Walters, and David L.Baker Directors absent:None DISTRICT NO.5 Directors present:Lindsley Parsons (Chairman),Paul J.Gruber, and David L.Baker Directors absent:None DISTRICT NO.6 Directors present:Ellis N.Porter (Chairman),Paul J.Gruber, and David L.Baker Directors absent:None . . DISTRICT NO.7 Directors present:Clifton C.Miller (Chairman),Howard Rogers, Thomas McMichael,Rex A.Parks,Ellis N. Porter,and David L.Baker Directors absent:None DISTRICT:NO 8 5irectors p~Ient David L.Baker H Directors absent:William D.Martin (Chairman),and Clay N. Mitchell . DISTRICT NO.11 Directors present:Donald Shipley (Chairman),Ted Bartlett, and David L.Baker Directors absent:None ---.-....---~ 10-11-67 OTHERS PRESENT:Paul G.Brown,C.Arthur Nisson,R.N. Galloway,N.R.Tremblay,Sidney L.Lowry, T.A.Dunn,Wayne Sylvester,Conrad Hohener, Leopold Hirschfeldt,Howard Way,Walt Howard,John E.Sigler,and Jean Bankston, Secretary pro tern . A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8,and 11,of Orange County,California,was held at 7:30 p.m.,October 11,1967,in the Districts’office at the above address. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m.Following the Pledge of Allegiance,the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7,and 11,and a quo.rum absent in District No.8. The Secretary then declared District No.8 adjourned,for lack of a quorum. ALL DISTRICTS Moved,seconded and duly. Appointment of carried: Secretary pro tein That Jean Bankston be appointed Secretary pro tem,in the absence of the Secretary. DISTRICT 1 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meetingheld September 13,1967,be approved as mailed. DISTRICT 2 Moved,seconded and duly carried:. Approval of minutes That minutes of the regular meet ing held September 13,1967,and the adjourned regular meeting thereof held September 16,1967,be approved as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meet ing held September 13,1967,be approved as mailed. DISTRICT 5 . Moved,seconded and duly carried: ~pproval of minutes - That minutes of the reguIàr~• meeting held September 13,1967,be approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held September 13,1967,be approved as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of minutes . That minutes of the regular meeting held September 13,1967,be approved as mailed. 2 lo—ll-67. DISTRICT 1]Moved,seconded and duly carried’ Approval of minutes - fl That minutes of the regular meeting held September 33,1967,be approved as mailed. ALL DISTRICTS Joint Chairman Parsons called Report of the a meeting of the Executive Joint Chairman Committee and Building Committee for 5:30 p.m.,Thursday, October 26th,in the Districts’office.The Chairman reviewed some of the items of business to be considered by the Committees,and invited Directors Workman and Rogers to attend the meeting and to participate in the discussions. Directors Workman and Rogers accepted the Chairman’s invitation. Chairman Parsons expressed his appreciation for the Directors’ Information Book prepared by the staff and distributed to the Directors at this meeting.He also welcomed any comments or suggestions by the Board members regarding the information contained in the booklets. ALL DISTRICTS Paul 0.Brown,Assistant General Report of the Assistant Manager,reported on the new General Manager diffuser installation which was authorized by the Boards of Directors in July,1967.As of September 14th,over 12,000 feet of diffuser pipe had been installed on the Districts’ 78”ocean outfall.This diffuser installation is expected to reduce the Districts’chlorine requirements,and as a result,effect a considerable saving in chlorine costs. Mr.Brown then called on T.A.Dunn,Administrative and Pur chasing Officer,who explained slides which were shown of the diffuser operation. ALL DISTRICTS Wayne Sylvester,Director of Review of Audit Report Finance,reviewed the formal for the 19b6-ô7 fiscal report and a supplemental year report prepared by Hanson, Peterson,Cowles &Sylvester, Certified Public Accountants,covering the 1966—67 fiscal year. The Districts’net Joint Operating costs were reduced by $13,380 over the previous year’s costs even though the flow increased 9.1%.The net cost to the Districts for treating each million gallons was $30.82,which is a reduction of $3.17 per million gallons from that of the previous year. The Districts processed slightly more than 40 bIllion gallons (40,323,000,000)during the fiscal year ended June 30th. Mr.Sylvester also reported that each District had operated within the estimates contained in the 1966—67 budgets. Following a brief discussion it was moved,seconded and duly carried:That the Audit Report and the Supplemental Report on Joint and Participating Agencies’Operations,covering the fiscal year ended June 30,1967,be received and ordered filed. 3 10—11-67 0 ALL DISTRICTS Moved,seconded and duly carried: Letter from Engineers Jo~~Cä received rollo and ordered f11 ed!and em— _______________________ That the letterfrorn John Carollo ________________________ Engineers,dated October ~th, ployment of firms ror requesting the employment of firms outside services approved specializing in ocean surveying and soils investigation9 for work relative to Ocean Outfall No.2,be received and ordered filed; and, That the General Manager be authorized to approve employment of the following firms in accordance with their proposals submitted to the engineers: Pafford &Associates —To accomplish surveying,bottom inspection,and determine bottom topography. LeRoy Crandall &Associates —To accomplish the soils and foundation investigation~. Enchanter,Inc.—To locate and place buoys on the existing outfalls and for miscellaneous diving and boating services~ FURTHER MOVED: That the total amount of said services is not to exceed $80,000 without further authorization from the Boards. ALL DISTRICTS Moved,seconded and duly.carried: Authorizing attendance at the “Conference on Use of That the General Manager be au Nuclear Energy foi’Treatment thorized to designate one staff of Municipal Wastes member to attend the “Conference on Use of Nuclear Energy for Treatment of Municipal Wastes”in Chicago,October.2L~th;and that reimbursement for travel,meals,lodging,and incidental expenses incurred is hereby authorized. ALL DISTRICTS Moved,,seconded and duly carried: Certification of the Assistant General Manager,received and That the written certification of ordered filed the Assistant General Manager that he has personally checked all bills appearing on the agenda,found them to be in order, and that he recommends authorization for payment,be received and ordered filed. ALL DISTRICTS ‘ Moved,seconded and duly carried: Ap~rova1 of Joint Operating and Capital That the Districts’Joint Operating Outlay Revolving Fund , Fund and Capital Outlay Revolving warrant books Fund warrant books be approved for signature of the Chairman of Dis trict No.1,and that the County Auditor be authorized and directed to pay: Joint Operating Fund $‘l0~~,895.l3 Capital Outlay Revolving Fund 186,925.69 $291,820.82 in accordance with the following warrants: 4 .~ 0 (Th 10-11-67 WARRANT NO. JOINT OPERATING FUND WARRANTS IN FAVOR OF AMOUNT 81140 81)41 81)42 81143 81)424 8l~45 81146 81147 81)48 8l~49 8150 8151 8152 8153 8154 8155 8156 8157 8158 8159 8160 8161 8162 8163 8164 8165 8166 8167 A-i Bearings,Bearings $ Acore Drilling Service,Core Drilling Advance Electric,Generator Repairs Alexander’s Rug &Furniture,Carpet Cleaning All Bearing Serv.,Pump Parts American Air Filter,Filter Media City of Anaheim,Power Arrowhead Puritas,Bottled Water Bank of America,Bond &Coup.Collect.Expense Barksdale Valves,Controls Bay City Bearing,Bearings Bell Pipe &Supply,Engine Parts Borg-Warner Mech.Seals,Seals Charles Bruning Co.,Equipment Mtce. Burroughs Corp.,Office Equipment Mtce. Chrome Crankshaft,Engine Repairs City Sand and Gravel,Sand C-L Chemical Products,Cleaning Chemicals College Lumber,Bldg.Mtce.Supplies &Lumber Concrete Coring,Core Drilling Consolidated Electrical Dist.,Electrical Supp. Continental-Emsco Co.,Tools Cook Bros.Equip.,Wheel Loader Parts Costa Mesa Auto Parts,Truck Parts Customline,Inc.,Gate Parts John M.Deck Co.,Engine Parts Dunton Ford,Truck Parts Enchanter,Inc.,Ocean Research &Monitoring & 90.25 35.00 238.57 255.00 33)4.70 175.61 36.16 175.0)4 43)4.85 542.60 54.16 58.73 113.81 108.62 6.92 85.00 l~009.)43 12.13 239.76 150.00 127.61 48.36 97.57 387.97 81.55 10.40 59.47 8168 8169 8170 8171 8172 8173 8174 8175 8176 8177 8178 8179 8180 8181 8182 8183 8184 8185 8186 8187 8188 8189 8190 8191 8192 8193 8194 8195 8196 8197 8198 Outfall Diffuser Modification Essick Machinery,Machine Parts Estekote Co.,Piping Supplies Fairfax Electronics,Intercom Parts Fisher Governor Co.~Regulator Parts Fischer &Porter,Flowmeter,Chior.Parts Flair Drafting,Drafting Services Fontana Slag,Green Slag Freeborn Equipment,Pump Parts Freeway Machine &Welding,Machine Shop Work Friden,Inc.,Equipment Mtce.Agreement Garden Grove Camera,Film Processing General Electric Supply,Elect.Supplies General Telephone Gladman &Wallace,TIres W.W.Grainger,Inc.,Blower Kit Graybar Electric,Electrical Supplies Fred A.Harper,Various Meeting Expenses Harrington Industrial Plastics,Chior.Equip. Hertz Equip.Rental,Equipment Rental Hi-Fi Signs,Warning Signs James E.Hilborn,Employee Mileage Hollisters Nursery,Hand Tools Honeywell,Inc.,Instrumentation Repairs Howard Supply,Small Hardware,Piping Supplies City of Huntington Beach,Water Imperial First Aid Supply Ingersoll-Rand Co.,Compressor Parts International Business Machine,Office Supp. International Harvester,Truck Parts J &M Service,Engine Parts The Jeffrey Mfg.Co.,Bar Screen Parts 7,405.00 24.~47 6,5)4757 187.01 96.60 1,029.11 442.00 141.49 69.07 i65.oo 19.00 30.77 177.47 1,119.48 91.92 76.18 78.80 158.65 5.00 25.34 53.55 2.50 23.29 441.1? 2,796.02 7.30 20.73 1,823 22 23.63 39.81 p.86 124.88 , 5 10-11-67 8199 8200 820]. 8202 8203 8204 8205 8206 8207 8208 8209 8210 8211 8212 821 82]. 8215 8216 8217 8218 8219 8220 8221 8222 8223 8224 8225 8226 8227 8228 8229 8230 823]. 8232 823 823 8235 8236 8237 8238 8239 8240 82141 82)42 8243 8244 8245 8246 8247 8248 8249 8250 8251 8252 825 825 8255 8256 8257 8258 8259 9,107.57 31,016.48 140.12 28.15 22.30 20.70 427.50 58.97 12.54 208.33 9147.98 928.72 316.15 102.06 34.80 160.91 357.50 248.8 1,455.0 47.40 700.00 45o.oo 40.85 80.26 40.01 137.70 429.17 104.70 7,085.70 787.30 36.76 301.85 7.20 40.91 41.84 315.00 41.50 736.05 3.05 253.79 7.23 42.13 103.95 36.Go 105.00 1146.60 11.62 31 .40 144.00 10,451.19 3.90 1,106.34 182.91 1,028.90 2.36 26.76 219.50 11.55 7.10 120.00 649.73 WARRANT NO AMOUNT 0INFAVOROF Johns-Manville,Pipe (W/S Force Main)$ Jones Chemicals,Chlorine KAR Products,Inc.,Electrical Supplies Knox Industrial Supplies,Tools Herbert H.Kyzer,Employee Mileage Judy Lee,Employee Mileage Robert E.Lenihan,Mud...Jacking Litton Business Equip.,Office Supplies Los Angeles Galvanizing Co.,Galvanize Vent Lewis Bros.Batteries,Batteries L &N Uniform Supply,Uniform Rental LBWS,Inc.,Tools Mahaffey Machine •Co.,Machine Shop Work Main Photo Service,Photo Finishing Dennis May,Employee Mileage McCoy Motor Co.,Truck Parts Bill McDaniel Equip.,Crane Rental National Cash Register,Forms National Chemsearch,Chemicals City of Newport Beach,Water C.Arthur Nisson.,General Counsel Retainer Fee Jack Edward McKee,Consultant Milam’s Electric Motor,Repair Pipe Bender Munselle Supply Co.,Welding Supplies 0.C.Suppliers,Piping Supplies County of Orange,Rental of Bus for Tours Orange County Radiotelephone Orca Diving Service,Report Copies Pacific Pipeline Const.,Steel Casing (.~/S F/M Pacific Pipeline Const.,:~S4el Casing (W/S F/M Packing Specialties Corp.,Office Supplies Pacific Telephone Don Peters,Employee Mileage Protek Specialty Co.,Manifold Primers The Pryor-Giggey Co.,Incinerator Supplies Repco Engineering,Heat Exchanger Repair Reynolds Aluminum,Steel Rebar Robbins &Myers,Inc.,Pump Parts Al Roberts Chrysler—Plymouth,Truck Parts Saddleback Travel,WPCF Meeting Expense Santa Ana Electric Motors,Repair Drill Santa Ana Electronics,Electrical Supplies Santa Fe Bag Co.,Burlap Bags Russell M.Scott,Sr.,Employee Mileage Dick Shelton Machinery,Tools The She-rwin—Williams Co.,Paint Supplies Signal—Flash Co.,Barricade Rental John ~igler,Employee Mi]e age Speed-.E-Auto Parts,Truck Parts So.Calif.Edison Co. So.Calif.Water Co. Southern Counties Gas Co. Spencer Sheet Metal Shop,Tool Boxes Standard Oil Co.of Calif.,Diesel Fuel &Oil Sterling Art &Engineering,Reproduction Supp. T &H Equipment Co.,Truck Parts C,0,Thompson Petroleum,Kerosene Tony’s Lock &Safe Serv.,Keys Paul Torres,Employee Mileage Tustin Water Works,Water Union Oil Co.of Calif.,Gasoline 6 0 Id~ CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF John Carollo Engineers City of Fountain Valley J.Putnam Henck State of California Twining Laboratories TOTAL.CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING AND CORF $1O,2~4J4.84 6,098.06 169,879.79 6oo.oo 103.00 $186,925.69 $291,820.82 10-11-67 WARR~N~NO.IN FAVOR OF AMOUNT Waukesha Motor Co.,Engine Parts $.1,551.88 John R.Waples R.S,,Odor Consultant .226.~3O Whitie Welding &Engr.,Engine Repairs 190.L~8 Xerox Corp.,Reproduction Costs ~l1.79 Hanson,Peterson.,Cow-les &Sylvester,•Audit 2,679.00 T~AL JOINT OPERATING FUND $1OLi~,895.13 8260 8261 8262 826 826 82 82 8267. 8268 8269’ C 7 10-11-67 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: Accumulated Capital Outlay Fund 8270 The City of Santa Ana DISTRICT 1 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors o~County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 8:13 p.m., October 11,1967. DISTRICTS 2 AND 3 Moved,seconded and duly carried: Letters from the Garden Grove Sanitary District That the letters from the Garden received and ordereUfiled Grove Sanitary District,requesting that the Sanitation Districts’ engineers be asked to cooperate with them in certain studies affecting the Sanitary District,be received and ordered filed;and, That the General Manager be authorized to direct the engineers to cooperate in said studies. DISTRICT 2 Moved,seconded and duly carried:0 Claim of M.P.Mitrovich, and letter ñ~om the Districts That the claim of M.P.Mltrovich, engineers relative to said Contractor on Contract No.2—11—1, claim,received and ordered (Rolling Hills Drive Subtrunk Sewer) filed and letter from the District’s • engineers relative to said claim, be received and ordered filed;and, That the following Change Orders in connection with the •completion of Contract No.2—11—1 (Rolling Hills Drive Sub— trunk Sewer)be approved: Change Order No.1,adjusting the engineers’quantities, and authorizing a deduction of $1,681.27 from the contract with M.P.Mitrovich,Contractor. Change Order No.2,authorizing an addition of $2,953.63 to the contract with M.P.Mitrovich,Contractor. Copies of these change orders are attached hereto and made a part of these minutes. The Secretary was instructed to reflect in the minutes, the fact that Director Walters representing the City of Fullerton,abstained from voting on this matter. DISTRICT 2 Moved,seconded and duly carried: Accepting Contract No. 2-11-1 as complete That the Board of Directors adopt Resolution No.67—96—2,accepting Contract No.2—11—1 (Rolling Hills Drive Sub—trunk Sewer),as complete,and authorizing execution and recordation of a Notice of Completion of Work therefor.Certified copy of this re— solution is attached hereto and made a part of these minutes. 8 Accuxnula ted Capital Outlay Fund 8271 8272 8136 8273 8274 J.H.Lester Boyle Industrial Pipeline M.P.Mitrovich M.P.Mitrovich Vido Samarzich $9,727.75 7,841.05 2,953.63. 10,587.64 59,797.35 $90,907.42 9 FUTHER MOVED:That release to M.P.Mitrovich of the,retained percentage in the sum o~$10,587.64,be authorized upon pre sentation of receipts or waivers showing payment for materials and labor and rental.of equipment,together with.a Hold Harm less Agreement inform,satisfactory to the General Counsel. That relea3e of said sum is authorized to be made prior to the expiration of 35 days after the filing of,a Notice of. Completion of Work.‘•. 10-11—67 DISTRICT 2 Moved,seconded and duly carried: Authorizing release of’ retained percentage to That the letter from M.P. H.P.Mitrovich,Coptractor Mitrovich,Contractor on Contract on Contract No.2-11—1 , No.2—11—1 (Rolling Hills Drive Sub—trunk Sewer),requesting ,~. release of retained peráentage be received and ordered filed; and,.. DISTRICT 2 ,~- ..Moved,seconded,and duly carried: Approving payment,of - expenses re:Tour of Los Angeles Water Reclamation Facilities’ DISTRICT 2 ..Moved,seconded and duly cairied: Approving agreement with City Management -.That the Board of Directors adopt Corporation Resolution No.67-97—2,approving and authorizing execution of an agreement with City Management Corporation relative to an exchange of easements and relocation of the District’s Orange Sub—trunk Sewer.Certified copy of this resolution is attached hereto and made a part of these minutes. 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 theChairman,and that the County Auditor be authorized and directed to pay: -- That payment of expenses Incurred ________________________ in connection with the Los ________________________ Angeles Water Reclamation Facil ities Tour by the District’s Board members and staff,on September 16th,be approved. Construction 10-11-67 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 8:21 p.m., October 11,1967. DISTRICT 3 Moved,seconded.and duly carried: Approval of warrants ‘~ That the’Distr’~ct’s Accumulated •Capital Outlay Fund warrant book be approved for signa:tur~e of the Chairman,and that the County Auditor be authorized and directed to pay: Accumulated Capital Outlay Fund •8275 J.R.Lester Boyle $,1,132.50 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 8:21 p.m., October 11,1967 .. 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: Accumulated Capital Outlay Fund 8276 Donald C.Simpson 357.50 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 5:15 p.m~,,Thursday,October 26th,in the Districts’offices. The Chairman then declared the meeting so adjourned at 8:22 p.m., October 11,1967. DISTRICT 6 Moved,,seconded and duly carried: Approving agreement with Gisler,et al That the Board of Directors adopt Resolution No.67-98-6,approving and authorizing execution of an agreement with Gisler,et al, covering an exchange of easements relative to the construction ~f,Contract No.7—1—Schedule C. Certified copy of this resolution is attached hereto and made a.part of these minutes. 10 DISTRICT 6 Approving transfer of funds That transfer of funds to District 7,in the amount of 5%of’the total ot~all costs incurred in the construction of Contract No.7—1-Schedule C (Gisler Trun~c Sewer),is hereby authorized to be made at such time as the final costs are determined. Moved,seconded and duly carried: Moved,seconded and duly carried: - Moved,seconded,and duly carried: DISTRICT 7 Moved,seconded and duly carried: Ap,prova].of warrants That the District’s Operating 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: 8277 8278 8279 8280 8281 8282 Operating Fund $20.00 18.70 55.00 $93.70 $4,082.00 63.77 6,800.oo $10,945.77 $11,039.47 11 x. .1 0 (T~ 10—11—67 Moved,seconded and duly..carried: DISTRICT 6 Adjournment That this meeting of-the.Board of Directors of County Sanitation District No.6 be adjourned. The Chairman then declared the meeing so adjourned at 8:23 p.m., October 11,1967. DISTRICT 7 Authorizing acceptance . of easement from The That the Board of Directors adopt Irvine Industrial uompiex Resolution No.67-99—7’’~authorizing acceptance of an easement for Tract No.6411,from The Irvine Industrial Complex,at no cost to the District.Certified,copy of,this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Letter from The Irvine Industrial . That the letter from The Irvine Complex.receivea ana Industrial Complex,requesting ordered riie~that certain facilities be in cluded in t~he District’s Master Plan of Sewers,be received and ordered filed;and that said letter be referred to the staff and engi.neers for study and recommendation to the Board. Boyle and Lowry Southern California Edison Co. Tustin Elementary School Facilities Revolving Fund Boyle and Lowry Enterprise Printing South Coast Plaza 10-11-67 DISTRICT 7 Moved,seconded and duly carried: Approving Addendum No.1 to Contract That Addendun~i No.1 to the plans No.7—1-Schedule C and specifications for the Gisler Trunk Sewer,Contract No.7-1- Schedule C,be approved and adopted.Copy of this addendum is on record in the office of the Secretary. DISTRICT 7 Moved,seconded and duly carried: ~4j ournment 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 8:25 p.m., October 11,1967. DISTRICT 11 Moved,•seconde~and duly carried: Letter from the Department of the Navy That the letter from the Department received and ordered filed of the Navy,inviting the District to submit a proposal for taking and disposing of all sewage generated at the Naval Weapons Staticn,Seal Beach,be received and ordered filed;and, That the matter be referred to the staff and eng1neers.fo~’ study and report to the Board. DISTRICT 11 Moved,seconded and duly.carried: Notices to Withhold re:Contract No.11-10—2 That;Notlces to Withhold,received received and ordered filed from the following in connection with Contract No.11—10-2, (Slater Avenue Gravity Sewer and Slater Avenue Sewage Pumping Station and Force Main Sewer),be received and ordered filed: Clark Trucking Company $303.25 MJC Construction Company ‘2~820.48 DISTRICT 11 Moved,seconded and duly carried: Ad.lournment 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 8:26 p.m., October 11,1967. 12