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Home My WebLink AboutMinutes 1967-11-08•COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 fl MINUTES OF THE REGULAR JOINT MEETING November 8,1967 -7:30 p.m lO~~Ellis Avenue Fountain Valley,California ROLL CALL •DISTRICT NO.1 •Directors present:Wade Herrin (Chairman pro tern),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,Wade Herrin,James Hock, A.J.Schutte,Robert Scbwerdtfeger, Rex A.Parks,Glenn 0.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,Wade Herrin,Charles Long, Harry Miller,A.J.Schutte,Robert Schwerdtfeger,Donald Shipley,Glenn G. Walters,and David L.Baker Directors absent:None DISTRICT NO.S Directors present:Lindsley Parsons (Chairman),Paul J. Gruber,and David L.Baker Directors absent:None DISTRICT NO.6 Directors pre~ent:Ellis N.Porter (Chairman),Paul J.Gruber, and David L.Baker •Directors absent:None DISTRICT NO.7 ~Ii’ectors present:Clifton C.Miller (Chairman),Howard Rogers,Wade Herrin,Rex A.Parks,Ellis N.Porter,and David L.Baker Directors absent:None DISTRICT NO.11 Directors present:Donald Shipley (Chairman),Ted Bartlett, and David L.Baker Directors absent None 11-8-67 OTHERS PRESENT:Paul 0.Brown)C.Arthur Nisson,R.N. Galloway,N.R.Tremblay,Sidney L.Lowry, T.A.Dunn,Wayne Sylvester,Conrad Hohener,John E.Sigler,William N.Clarke, EdwinH.Finster,Donald Stevens,Fred Lucente,James Marcalus,Carmen Castro, Sylvia Wilson,and Fred A.Harper,Secretary A regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, was held at 7:30 p.m.,November 8,1967,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 ~uorum present for each District’s Board. ***************************** DISTRICT 1 Moved,seconded and duly carried: Appointment of Chairman pro tern That Director Wade Herrin be appointed Chairman pro tern,in the absence of Chairman McMichael. DISTRICT 1 Moved,seconded and duly carried: Ap~roval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. DiSTRICT 2 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. DISTRICT 3 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. DISTR!CT 5 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,and the adjourned regular meeting thereof held October 26,1967,be approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. DISTRICT 7 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. DISTRICT 11 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting held October 11,1967,be approved as mailed. -2- Joint Chairman Parsons~”cal1ed a ____________ meeting of the Executive Committee and Building Committee for 5:30 p.m., Thursday,November 30th,in the Districts’offices.The Chairman reviewed some of the items oe business to be considered by the Committees,and invited Directors Dries and Moe to attend the meeting and to participate in the discussions.Directors Dries and Moe accepted the Chairman’s invitation. The General Manager reviewed briefly the 40th Annual Conferenceof the Water Pollution Control Federation, which he attended as the Districts’ representative October 7th through 12th in New York Ctty.The major emphasis of the Conference centered around the water - quality standards being established by the states.,-subject to the approval of the Secretary of the Interior,arid-the role of the Federal establishment in water pollution control. The General Manager explained that all future Financial Statements of the Districts,which are prepared by Hanson,Peterson,Cowles &Sylveste.r,Certified Public Accountants,will be mailed to the Board members directly from the auditing firm’s office. T.A.Dunn of the Districts’staff,reported on the TtConference On Use of Nuclear Energy for Treatment of Municipal Wastes”, which he attended in Chicago on October 24th.He reportedthat experiments in the use of radiation and nuclear energy for treat ment of domestic wastes have been impaired due to the prohibitive cost. Mr.Dunn toured the Chicago Sanitation District facilities during the trip,arid briefly explained some of the problems that District is encountering in the disposal of sludge. ALL DISTRICTS Executive Session discuss personnel matters. At 8:00 p.m.the Joint Chairman announced that the Directors would convene .in Executive session to ALL DISTRICTS Consideration of increase in cbmpensation for Chairmen That the matter of an increase in compensation for the Districts’ (Chairmen be referred to the General Counsel to determine whether “—I there is a means by which the compensation for the Districts’ Chairmen can be increased by $25 per month,and that the General Counsel be directed to report his findings,to the Boards at the next regular meeting. ALL DISTRICTS Heoort or the Joint Chairman 1 i-8-67 C ALL DISTRICTS Report 01’the - General Manager Mr.Harper also reported that a recent bid in District No.7 revealed that an unusual received and the low bid was considerably cost estimate.Because of this favorable three budgeted projects will be scheduled months. opening for construction number of bids were less than the engineers’ climate for biddThg, in the next three ALL DISTRICTS Regular.Session The Boards reconvened in regular session at 8:20 p.m. Following a discussion it was moved, seconded and duly carried: —3— —(~~l~(H -~1 Moved,seconded and duly carried: That the written report of the Executive and Building Committees, ________________________ covering items considered by the Committees in Joint session on October 26th,be received and ordered filed. Moved,seconded and duly carried: That the Board of Directors adopt Resolution No.67—102,amending Resolution No.67-66,as amended by Resolution 67-86,establishing employee positions and fixing salaries therefor,arid authorizing the employment of personnel,as recommended by the Executive Committee. A certified copy of this resolution is attached hereto arid made a part of these minutes. Moved,seconded and duly carried: That updating of the Districts’ Group Insurance Program be approved, and that payment of an additional $2.50 per month per employee, toward the premium,be authorized;and, FURTHER MOVED:That Charles L.Robinson,Insurance Consultant, be employed to review the Districts’present coverage to make certain that it is the best available for the premium being paid,as recommended by the Executive Committee. $59,136.77 169,L~65.22 $228,601.99 a ALL DISTRICTS Report of the Executive and Building Committees,received and ordered filed ALL DISTRICTS A~provin~salary ad .s a ALL DISTRICTS Updating the Districts’ Uu~~Lnsurance Program ALL DISTRICTS ~cepting the bid of Lumberman’s of Mansfield Insurance Company Moved,seconded arid duly carried: ______________________ That the bid of Lumberman’s of ________________________ Mansfield Insur’ance Company,in the amount of $2,J460.OO,for coverage of $3,250,000,on a stipulated basis,including fire,extended coverage,vandalism,malicious mischief,and difference-in- conditions coverage,as recommended by the Executive Committee, be accepted and that the General Manager be instructed to place the above coverage effective November 15,1967. ALL DISTRICTS Authorizing the staff to Implement a Work Program in cooperation with the County Probation Department. Moved,seconded and duly carried: ____________________________ That the staff be authorized to _______________________ implement a Work Program in ____________________________ cooperation with the County Probation Department,with the provision that If it is not successful,it can be immediately terminated,as recommended by the Executive Committee. ALL DISTRICTS Certification of the Assistant General Manager.received and ordered filed Moved,seconded and duly carried: _______________________________That the written certification of ________________________________ the Assistant General Manager that he has personally checkedallbillsappearingontheagenda,found them to be in order,and that he recommends authorization for payment,be receivedandorderedfiled. ALL DISTRICTS Approval of Joint ~peratIng Fund and Capital Outlay Re volving Fund warrant books Moved,seconded and duly carried: _________________________ That the Districts’Joint Operating __________________________ Fund and Capital Outlay Revolving ___________________________Fund warrant books be approved for signature by the Chairman of DistrictNo.1,and that the County Auditor be authorized and directed topay: Joint Operating Fund Capital Outlay Revolving Fund in accordance with the following warrants: JOINT OPERATING FUND WARRANTS 11-8-67 ‘::~ ~ C WARRANT NO 8296 828 828 8289 8290 5291 8292 8293 8294 8295 5296 8297 8298 8299 8300 8301 8302 8303 8304 8305 8306 8307 8308 8309 8310 8311 8312 8313 8314 8315 8316 8317 8318 8319 8320 832]. 8322 8323 8324 9325 8326 8327 8328 8329 9330 9331 8332 8333 5334 8335 8336 833 833 8339 8340 934]. 8342 8343 8344 8345 IN FAVOR OF AMOUNT A.Sanitation,Chemical Toilet Rental $33.75 A—i Tool Rebuilders,Inc.,Truck Parts Acore Drilling Service,Cored Drilling 35.00 All Bearing Service,Pump Parts 567.40 Advance Electric,Motor Rewind . 352.73 American Water Works,Safety Lectures.9.00 The Anchor Packing Co.,Pump Parts 428.39 Apco Supply,Filters and Controls 190.29 Arrowhead Puritas Waters,Bottled Water 204.84 Bank of America,Bond &Coup.Collect.Expense 22.43 Beckman Instruments,Lab Supplies 366.55 Bee Plastics,Lab Supplies ..155.19 Benz Engineering,Gaskets 60.98 Blower Paper Co.,Janitorial Supplies 126.15 Bomar Magneto Service,Magneto Repairs 191.58 Brulin &Co.,Cleaning Supplies 120.07 Charles Bruning Co.,Drafting Supplies 103.27 Buena Park Wholesale Electric,Transformers 245.08 Cal’s Cameras,Photo Supplies &Finishing 37.01 Certified Building Materials,Cement 29.93 Chem—Star Mfg.Co.,Repair Materials 16.38 Chrome Crankshaft Co.,Engine Parts 259.00 City Sand &Gravel,Sand 783.92 C—L Chemical Products,Chemicals 66.73 College Lumber Co.,Lumber,Hardware 133.73 Consolidated Electrical Dist.,Electric Supp.272.06 Continental Emsco Co.,Suction Hose 1,755.60 Costa Mesa Auto Parts,Truck Parts 350.58 Costa Mesa County Water Dist.,Water U.~4O Costa Mesa Welding Supply,Demurrage 7.65 County of Orange,Maps 2.10 Crown Fence &Supply Co.,Temp.Fencing WS/FM 564.00 De Guelle &Son’s Glass Co.,Desk Top 8.30 Dept.of General Services,Publications 2.99 Ted A.Dunn,Nuclear Conference Expense 51.00 Dunton Ford,Truck Parts 68.26 Electric Supplies Dist,,Electrical Supplies 691.19 Enchanter,Inc.,Ocean Research &Monitoring 3,727.50 Ensign Products,Paint Supplies 256~32 Enterprise Printing Co.,Office Supplies 141.02 Essick Machinery,Pump Parts 90.09 Chas.A,Estey,Inc.,Piping Supplies 132.91 Fairbanks Morse Inc.,Scale Repairs 50.~7 Fairfax Eleôtronics,Instrumentation Parts 39.b9 Filter Supply &Service,Engine Parts 38.40 Fischer &Porter Co.,Instrumentation 1,400.49 Fisher Governor Co.,Regulator Parts 11.20 Flair Drafting Service,Professional Service 556.40 The Flag Shop,Flags 84.83 Foster-Barker Co.,Instrumentation Repairs 146.73 Fowler Equipment,Crane Rental 584.00 Freeborn Equipment,Pump Parts 16.35 Freeway Machine Shop,Machine Shop Work 116.90 General Electric Supply,Chlor.Parts 389.81 General Telephone 1,062.61 Fred A.Harper,WPCF Conf.&Var.Other Mtg.Exp.303.99 R.L.Hawley,L.A.Times Subscription 18.00 Heathkit Electronic Center,Walkie—Talkie Repair . 25.15 L.Heitman Equip.Co.,Equip.Rental 345,00 Hertz Equip.Rental,Crane &Compactor Rental 1,497.00 —5— p---.. 8346 8347 •3349 8349 ~835o •53~ 8352 8353 •9~~4 9355 • -8356 •8357 •8358 8359 9360 8361 8362 8363 8364 8365 8366 8367 8368 8369 8370 9371 9372 8373 8374 9375 8376 8377 8378 8379 8380 8381 8382 8383 8384 8’~°~ 8387 8388 9389 8390 9391 8392 9393 839)4 8395 8396 8397 8398 9399 8400 8401 8402 8403 8404 8405 8406 - 11,00 894,39 565.04 -. 7.30 372.79 101,45 36,95 322.35 20,160.00 126,74 10051 31.69 1,086.34 63.84 50.00 40.35 393,39 46,94 766,52 16,20 221.79 -16,75 133.10 214.95 47.25 242 .15 -43,47 155,140 1,323.59 93.37 112.50 399,00 9,)43 414.00 700,00 45.00 51.145 252.13 3090 447,81 290.45 150.00 177 .84 17,50 86.07 103.28 69.05 221,19 8.14 33.07 685 .83 37.40 177 .19 179 .99 314.80 100,32 7.83 4,80 2,714 .76 3.90 1,444,33 -11-8-67 -NO-IN FAVOR OF - James E,Hilborn,Employee Mileage Honeywell,Inc.,Instrumentation Repairs Howard Supply Co.,Tools &Hardware City of Huntington Beach,-~Water ILG Industries,mc,,Blowers International Harvester Co.,Truck Parts J &M Service,Gas Tanks Johnston Pump Ca0,Pump Parts Jones Chemicals,Chlorine Kar Products,Inc.,Truck Parts Keenan Pipe &Supply Co.,Valve Parts Kingmann-White Inc.,Recording Ink Kirst Pump &Machine Works,Pump Parts Kleen—Line Corp.,Janitorial Supplies Knippers Rentals,Scaffold Rental Knox Industrial Supplies,Small Tools LBWS,Inc.,Small Tools &Hardware Lambert Ca.,Ltd.,Truck Parts L &N Uniform Supply,Uniform Rental Judy Lee,Employee Mileage Litton Business Equip.,Office Supplies M &3 EquIpment Co.,Compressor Parts Mahaffey Machine,Machine Shop Work Main Photo Service,Photo Finishing- Manufacturers Service,Turbine Mtce.Supplies Matheson Scientific,Lab Supplies Milam’s Electric Motor Serv.,Tool Repairs Minnesota Mining &-Mfg.,Chemicals Moore Associates,Inc.,Telernetering Supplies Munsélle Supply Co.,Welding SupplIes Nalco Chemical Co.,Consulting Services National Cash Register Co.,NCR Rental (2 Mos.) City of Newport Beach,Water C.M,Nelson Agency,Insurance Premium C.Arthur Nisson,General Counsel Retainer Fee M,C.Nottingham Co.,Pumping Services Nuclear—Chicago Corp.,Instrument Parts Oakite Products,Cleaning Supplies - ONC Motor Freight System,Freight Orange County Radiotelephone Service Pacific Telephone Postmaster,Postage -The Pryor—Giggey Co.,Incinerator Materials R E A Express,Freight Repco Engineering,Heat Exchanger Repairs Reynolds Aluminum Supply,Steel Stock Robbins &Myers,Inc.,Pump Parts Saddleback Travel &Tours,Nuclear Conference Santa Ana Blue Print Co.,Blueprints Santa Ana Electronics,Electrical Supplies E,H.Sargent &Co.,Lab Supplies Russell N Scott,Sr.,Employee Mileage Select Nurseries,Inc.,Plants The Sherwin—Williams Co.,Paint Supplies John Sigler,Employee Mileage Signal—Flash Co.,Barricade Rental Smith Optical Service,Safety Glasses -Snyder Transfer Co,,Freight Southern Calif.Edison - Southern Calif.Water Southern Counties Gas -0- 0 0 0 .lS!~~ 11-8-67 WARRANT NO 8140 8140 81409 8410 8411 8412 8413 84l4 8415 81416 81417 8418 8419 9420 8421 8422 8423 8424 8425 Speed—E—Auto Parts,Truck Parts Spencer Sheet Metal,Supply Cabinets Standard Oil Co.,Oil Standard Ready Mix,Concrete Stonehouse Signs,Signs Sully—Miller,Asphalt Superior Craft Welding,Shop Work ~ektronix,Inc.,Instrument Repairs C.0.Thompson Petroleum,Weed Oil Tiernan’s,Office Equipment Repairs Union Oil Co.,Gasoline United Automotive Serv,,Engine John R.Waples R.S,,Odor Consultant Warren &Bailey Co.,Pipe Suppli.es. Waukesha Motor Co.,Engine Parts Welch’s,Concrete Michael Wilson,Employee Mileage Everett H.York,Oil Filters Xerox Corp.,Reproduction Charges TOTAL JOINT OPERATING FUND CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF Advanced Foundation Engineering John Carollo Engineers J.Putnam Henck Twining Laboratories TOTAL CAPITAL OUTLAY REVOLVING TOTAL JOINT OPERATING:.AND CORF $49O.57..~ 172.94 447.86 413.07 71.80 43.38 15.00 69.04 275.75 25.63 561.38 58.30 233.90 96 .39 60.143 47.27 20 •40 79.97 253.140. 59,136.77 $60.94 12,502.35 156,814.03 88.00 $169,465.22 $228,601.99 IN FAVOR OF AMOUNT n C, 8426 8427 8428 8429 -7.- DISTRICT 1 Approval of Warrants That the District’s Accumulated Capital Outlay Fund warrant book be approved for signature of the Chai.rman,and that the County Auditor be authorized and directed to pay the following: Accumulated Capital Outlay Fund 8,524.15 Moved,seconded and duly carrIed: That this meeting of the Board of Directors of County Sanitation District No.I be adjourned. The Chairman then declared the meeting so adjourned at 8:35 p.m., November 8,1967. DISTRICT 3 Approval of warrants That the District’s Operating Fund and Ac~uxnulated Capital Outlay Fund warrant book be approved for signature of the Chairman,and that the County Auditor be author ized and directed to pay the following: Qperating Fund In 1963,the District filed a ___________________________ lawsuit against George Dakovich, __________________________ the Contractor for Contract No.3—UA ________________________ (Mi1ler~Ho1der Trunk Sewer).The ____________________________ District claims that the sewer was not constructed in accordance with the plans and specifications,and that it is not capable of its designed hydraulic capacity. Mr.Nisson reported that the attorneys for the contractor’s bonding company have asked the court for a dismissal of the case. Mr.Nisson stated that he would request a continuance,and recommended that a committee be appointed to work with him to formulate recommendations as to the extent the District should pursue this matter. It was then moved,seconded and duly carried:That a committee be appointed to work with the General Counsel on the matter and report back to the Board. Chairman Culver then appointed Directors Bousman and Furman as a committee to work with the General Counsel Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation DlstrictNo.3 be adjourned. The Chairman then declared the meeting so adjourned at 8:44 p.m., November 8,1967 -8- 11-8-67 r Moved,seconded:and duly carrieth 8430 Boyle Engineering DISTRICT 1 Adjournment Moved,seconded and duly carried: 8434 8435 County Sanitation Districts of L.A.County 3.R.Lester Boyle and Sidney L.Lowry 8436 $418.65 883.50 .Capital Outlay Fund $~,3O2.l5 3.R.Lester Boyle and Sidney L.Lowry DISTRICT 3 Report of the General Counsel re:Lawsuit on Contract No.3 çMiller Holder Trunk Sewer $935.00 237 15 DISTRICT 3 Adjournment DISTRICT 5 Approval of plans and ~pecifi~tions for Man-. hole Replacement and Repair Program,Phase II Contract Mo.5—l4}~-2 11-8-67 DISTRICT 5 Moved,seconded and duly carried: ~pproval 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: Operatin~z Fund 8437 City of Newport Beach Accumulated Capital Cutlay Fund 92.00 8438 Daily Pilot $14.76 — $106.76 Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District Mo.5 be adjourned. The Chairman then declared the meeting so adjourned at 8:45 p.m., November 8,1967. DISTRICT 6 Authorizing execution and recordatlon of a Consent Instrument with the Department of Health.Education.and W~if~re _____________________________ That the Board of Directors adopt ______________________________ Resolution No.67-105—6,authorizing - execution and recordation of a ________________________________ Consent Instrument with the Department of Health,Education,and Welfare - relative to the District’s quitclaming a certain 10—foot sewer easement acquired by the District from the Federal Government in 1956. A certified copy of this resolution is attaáhed hereto and made a part of these minutes. DISTRICT 6 Moved,seconded and duly carried: ~.-J Adjou•rnment-~ 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 8:45 p.m., November 8,1967. Moved,seconded.and duly carried: __________________________ That the Board of Directors adopt _______________________ Resolution No.67-104-5,approving ___________________________ plans and specifications for Manhole __________________________ Replacement and Repair Program,Phase II,Contract No.5-1UR-2;authorizing advertising for bids to be received until December 5th at 4:00 p.m., and authorizing the District’s engineer and staff to open said bids on behalf of the Board of Directors. A,certified c-opy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Adjournment Moved,r seconded and duly carried: H -9- 11-8-67 DISTRICT 7 Letter from Irvine Industrial Complex received and ordered riled to serve the area bounded by future Von Karman Avenue and ordered filed;and, DISTRICT 7 Acceptance of an easement from Standard Pacific Corporatlon Moved,seconded and duly carried: That the letter from Irvine Industrial Complex,dated October 20,1967, requesting construction of certain Master Plan sewerage facilities Red Hill Avenue,Barranca Road, McGaw Avenue,be received..and A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Approval 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 author ized arid directed to pay: Operating Fund ) 0 844o 8441 8442 8443 Aladdin Litho &Art Boyle and Lowry Daily Pilot Wallace Trade Bindery Co. $537.14 979.00 38.16 43.22 $1,597. $3,548.02 FURTHER MOVED:That said lett:er be referred to the staff and District’s engineers for study and recommendation to the Board. _________________________ Moved,seconded and duly carried: __________________________ That the Board of Directors adopt _________________________ Resolution No.67-106-7,authorizing acceptance of an easement from Standard Pacific Corporation,at no cost to the District. DISTRICT 7 Moved,seconded and duly carried: Awarding ~~tract for the Gisler Trunk Sewer That the Board of Directors adopt (No.7-1-Schedule çj Resolution No.67-107—7,to receive to Zarubica Company and file the bid summary and re commendation;waiving the irregularity in the bid of Zarubica Company in not acknowledging receipt of -~4ddendum No.1;and awarding contract for construction of the Gisler Trunk Sewer,(Contract No.7-1-Schedule C),to Zarubica Company in the corrected total amount of $223,86~.32. Certified copy of this resolution is attached hereto arid made a part of these minutes. ____________________ Moved,seconded and duly carried:. 8439 Boyle and Lowry $1,950.50 Facilities Revolving Fund -10- 11-8-67 DISTRICT 7 Moved,seconded arid duly carried: Positions and salaries That the Board of Directors adopt Resolution No.67-108-7,estéblishing employee positions and fixing salaries therefo~authorizing the employment of personnel; and rescinding Resolution No.66—l~45-7,adopted 11-9-66. Certified copy of this resolution Is attached hereto and made a part of these minutes. DISTRICT 7 Moved,seconded arid duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned to ~4:3O p.m.,Tuesday,November 21,1967,in the Districts’offices. The Chairman then declared the meeting so adjourned at 8:50 p.m., November 8,1967. DISTRICT 11 Moved,seconded and duly carried: Ad j ournrnent 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 8:50 p.m., November 8,1967. DISTRICT 2 Moved,seconded and duly carried: Approving agreement with Shell Oil Compan That the Board of Directors adopt Resolution No.67-103-2,approving and authorizing execution of an agreement with Shell Oil Company, providing rules and regulations for disposal of industrial waste from recently-annexed territory,and establishing a charge therefor. 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 the Chairman,and that the County Auditor be authorized and directed to pay: Accumulated Capital Outlay Fund 8)431 J.R.Lester Boyle and Sidney L.Lowry $11,820.75 8)432 Industrial Pipeline Construction 700.00 81433 Vido Samarzich Company 69,615.45 $82,136.20 —11— 11—8—67 DISTRICT 2 Following the reading of a letter Consideration of rec~uest from the Marcal Paper Mills Company, of Marcal Paper Mills ~requesting a contract with the for sewer service District for disposing of Industrial wastes to be generated from their proposed manufacturing plant In the City.of Orange,and ‘a lengthy discussion involving the representatives of the Marcal firm,the staff and the Directors,it was moved,secQrlded and duly carried: That consideration of action on the matter be deferred to the next regular meeting of the Board. DISTRICT 2 Moved,seconded and duly carried: M~1ournment 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 9:45 p.m., November 8,1967. ~Secretary~~ 0 -12-