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Home My WebLink AboutMinutes 1968-01-10COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,8,AND 11 JVflNUTES OF TF~REGULAR JOINT MEETING January 10,1968 -7:30 p.m lO~4 Ellis Avenue Fountain Valley,California ROLL CALL DISTRICT MO.1 Directors present:Thomas McMichael (Chairman),Clifton C. Miller,Ellis N.Porter,and C.M. Featherly Directors absent:None DISTRICT NO.2 Directors present:Thomas 0.Speer (Chairman),Roland Bigonger, Leonard Crapo,Norman E.Culver,Thomas McMichael,James Hock,Robert Schwerdtfeger, Rex A.Parks,A.J.Schutte,Glenn G. •Walters,James Workman,and C.M.Featherly Directors absent:None DISTRICT NO.3 Director.s present:Norman E.Culver (Chairman),Lowell Arno, Harold Bousman,Frank P.Noe,Leonard Crapo,Thomas 0.Speer,Paul C.Th~irman, Leslie Dreis,Thomas McMichael,Charles Long,Harry Miller,Robert Schwerdtfeger, A.J.Schutte,Donald Shipley,Glenn G. Walters,and C.N,Featherly Directors absent:None DISTRICT NO.5 Directors perserit:Lindsley Parsons (Chairman),Paul J. Gruber,and C.M.Featherly Directors absent:None DISTRICT NO.6 Directors present:Ellis N.Porter (Chairman),Paul J. Gruber,and C.M.Featherly Directors absent:None DISTRICT NO.7 Dii~tors present:Clifton C.Miller (Chairman),Howard Rogers,Thomas McMichael,Rex A.Parks, - Ellis N.Porter,and C.N.Featherly Directors absent:None DISTRICT MO 8 ~rectors p~ent William D.Martin (Chairman),Clay N. Mitchell,and C.N.Featherly Directors absent:None DISTRICT NO.11 Directors present:Donald Shipley (Chairman),Ted Bartlett, and C.N.Featherly Directors absent:None William Cure,Willie J.Hale,Murl McPherson, Paul G.Brown,Gary R.Siegel,Graham Bell, Donald Stevens,Norman Tremblay,William N.Clarke,Sr.,Sidney L.Lowry,Jay Panchal,C.Arthur Nisson,Wayne Sylvester, Conrad Hohener,John E.Sigler,Edwin H. Finster,Harry Richards,Jean Bankston, and Fred A.Harper,Secretary A regular meeting of the Boards of Directors of County Sanitation Districts Mos.1,2,3,5,6,7,8,and 11,of Orange County,California, was held at 7:30 p.m.,January 10,1968,in the Districtst 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 each District’s Board. _________________ Moved,seconded and duly carried: ________________ That the minute excerpts,showing election of Supervisor C.M. Featherly as Chairman of the County Board of Supervisors,and election of Roland Bigonger as Mayor of the City of Yorba Linda, be ~‘eceived and ordered filed~and, That Supervisor Featherly be seated as a member of the Boards of Directors of Districts Nos.1,2,3,5,6,7,8,and 11;and that Mayor Bigonger be seated as a member of the Board of District No.2. DISTRICT 1 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting -approved as mailed. DISTRICT 2 Moved,seconded and duly carried: ~proval of~minutes That minutes of the regular meeting approved as mailed. DISTRICT -3 Moved,seconded and duly carried: Approval of minutes That minutes of the regular meeting approved as mailed. DISTRICT 5 Moved,seconded and duly carried: Approval of i~thutes That minutes of the regular meeting approved as mailed. DISTRICT 6 Moved,seconded and duly carried: Aporoval of minutes That minutes of the regular meeting approved as mailed. DISTRICT 7 Moved,seconded and duly-carried: Aporoval of minutes That minutes of the regular meeting approved as mailed. -2- 1-10-68 OTHERS PRESENT: -i.I -Th ALL DISTRICTS Excerpts received ~iid ordered ffiëd held December 13,1967,be held December 13,1967,be held December 13,1967,be held December 13,1967,be held December 13,1967,be held December 13,1967,be i-io~68 DISTRICT 8 Moved,seconded and duly carried: ~provai of minutes That minutes of the regular meeting held September 13,1967,be approved as mailed. DISTRICT 11 Moved,seconded and duly carried: A~provai of milnutes 0 That minutes of the regular meeting held December 13,1967,be approved as mailed. ____________ Joint Chairman Parsons presented _______________ Plant Operator Certificates issued _______________ by the California Water Pollution Control Association to the following employees who successfully completed the required course of study: William Cure -Grade II Willie J.Hale -Grade II Nurl McPherson -Grade II Harry Richards -Grade II _______________ Mr.Harper reported on the recent _____________ break in the Westside Force Main, _______________ and stated that the District’s forces had made the repair by •replacing approximately 180 feet of the pipe. A film was then shown,through the courtesy of the San Diego County Department of Special Services,of the construction of a L~8_inch diameter ocean outfall which serves the communities of Vista,Carlsbad,and Buena,in San Diego County.The facility is -.known as the Encino Ocean Outfall.Many of the construction methods employed during the course of the project are similar to those expected to be used for constructing the Districts’ proposed 120-inch ocean outfall later this year. ALL DISTRICTS ~rterly Financial ~~~eceived and ordered f1Ie~ ____________________________ Moved,seconded and duly carried: _________________________ That the letters from John Carollo - Engineers and Dr.Norman H.Brooks, recommending a study of diffuser port characteristics in connection with the new ocean outfall, be received and ordered filed;and that the General Manager he authorized to direct the engineers to proceed with the recommended study for a sum not to exceed $5,000. -3- — -,——~__——ja t~r ~.—:k ~-t~rc ••-‘ ALL DISTRICTS ~ort of the Joint Chairman Chairman Parsons called a meeting of the Executive and Building Committees for 5:30 p.m.,Thursday,January 25th.Directors Amo and Noe accepted the Chairman’s invitation to attend the meeting and to participate in the discussions. ALL DISTRICTS ~port of the General i4anager _________________ Moved,seconded and duly carried: ___________ That the Quarterly Financial Report --submitted by Hanson,Peterson, Cowles and Sylvester,Certified Public Accountants,for the period ending September 30,1967, be received and ordered filed. ALL DISTRICTS Authorizing study 61 diffuser port character istics re:new ocean outtall 0 ALL DISTRICTS Approval of Joint Operating Fund and Capital Outlay~Re volvin~Fund warrant books_________________________ That the Districts’Joint Operating __________________________ Fund and Capital Outlay Revolving 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: 1-10-68 ALL DISTRICTS Moved,seconded and duly carried: Certification of the General Manager,re That the written certification of ceived and ordered filed the 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. Moved,seconded and unanimously carried by roll call vote: Th Joint Operating Fund $61,837.75 Cap~ta1 Outlay Revolving Fund 126,684.27 $188,522.02 In accordance with the following warrants: ~~1 -4— i—io-68 JOINT OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 8594 A—i Bearings &Abrasives,Pump Parts 95.27 8595 A-i Tool Rebuilders,Inc.,Tools 75.01 8596 A Sanitation,Port.Facilities Rental 7.50 8597 A—i Fence Co.,Inc.,Fence Supplies 147.25 •8598 Advance Electric,Welder &Motor Repairs 662.45 8599 All Bearing Service,Inc.,Bearings 18.30 9600 Allis—Chalmers,Compressor Parts 791.12 8601 American Air Filter,Turbine Filters 175.61 8602 American Chemical Society,Tech.Journal 7,00 8603 American Society For Test.&Mat.,Tech.Journals 35.00 86014 City of Anaheim,Power 70.51 8605 The Anchor Pacld,ng Co.,Piping Supplies 691.26 8606 Apco Supply,Electric Motor 244.36 8607 Arrowhead Puritas Waters,Bottled Water &Suppi.302.75 8608 Bales Office Equip.Co.,Mimeo Repair 12.50 •8609 Bank of America,Bond &Coup.Coll.Expense 22.00 8610 Bay City Bearing Co.,Pump Parts,Bearings 571.66 8611 Beach Fabricating Co.,Shop Work 210.38 •8612 Beacon Auto Parts,Truck Parts 37.93 •8613 Charles Bruning Co.,Drafting Supplies 210.149 86114 Buena Park Wholesale Electric,Elect.Supplies 139.62 8615 Burroughs Corp.,Mtce.Agreement 25.00 8616 Cla-Val Co.,Valve Parts 116.68 8617 C—L Chemical Products,Cleaning Supplies 44.J.6 8618 Chicago Miniature Lamp Co.,Lamps 193.00 8619 Coast Insurance Agency,Insurance Premium 14,305.00 •8620 College Lumber Co.,Inc.,Lumber,Tools 195.19 8621 Consolidated Electrical Dist.,Elect.Supplies 515.61 8622 Cook Bros.Equipment Co.,Wheel Loader Parts 1,1436.142 8623 Costa Mesa Auto Parts,Inc.,Truck Parts 269.00 86214 Costa Mesa County Water Dist.,Water 4.140 8625 Hugh Dean &Co.,Inc.,Controls 168.00 8626 Deckert Surgical Co.,Chlor.Supplies 9•14Q 8627 DIesel Control,Filters,Governor Repair 332.142 8628 Diesel &Gas Turbine Progress,Tech.Journal 7.50 8629 Dunton Ford,Truck Parts 25.01 8630 Electric Supplies Dist.Co.,Elect.Supplies 124.99 8631 Enchanter,Inc.,Ocean Research &Monitoring 1,965.00 8632 Filter Supply &Serv.Co.,Filters 108.148 ••~8633 Fischer &Porter Co.,Chior Parts 370.00 8634 Flair Drafting Service,Drafting Services 1479.00 8635 Fowler Equipment Inc.,Equipment Rental 1140.00 • 8636 Freeway Machine &Welding,Shop Work 18,75 8637 General Telephone Co.229.95 8638 Bob Gosche Co.,Hardware 814.00 8639 W.W.Grainger,Inc.,.Repair Kits 36.33 86140 Grantts Surplus Stores,Inc.,Tarpaulin 32.34 8641 Hanson,Peterson,Cowles &Sylvester,Auditing 570,00 8642 Hennig,Inc.,Truck Repairs 239.50 8643 James E.Hilborn,Employee Mileage 10.00 8644 Hollisters,Weed Killer 46.50 8645 Honeywell,Inc.,Instrumentation Repair 663.85 __ 86146 Howard Supply Co.,Piping Supplies 767.70 çj 86247 City of Huntington Beach,Water 12.30 • 8648 Ingersoll—Rand,Compressor Parts 170.147 86)49 International Harvester Co.,Truck Parts 104.54 8650 J &N Service,Engine Parts 2.40 8651 Jensen Instrument Co.,Controls 37.11 •8652 Jones Chemicals,Inc.,Chlorine 16,329.60 8653 Jones—Gillespie &Goppert,Inc.,Ins.Prem.1614.00 .4 —5— —-T ‘~‘~—W.~a~fl T%•~— H 1-10-68 WARRANT NO.IN FAVOR OF AMOUNT 8654 Kar Products,Inc.,Truck Parts 104.61 8655 Keeler Advertising Specialties,Calendars 9.85 86~6 Kelco Sales &Engineering Co.,Equip.Parts 71.30 8657 Kelly Pipe Co.,Piping Supplies 145,11 86~8 Knipper’s Rentals,Scaffold Rental 57.50 8659 Knox Industrial Supplies,Small Tools 10.71 9660 L &N Uniform Supply Co.,Uniform Rental (2Mos)1,770.75 866].W,R.Ladewig Co.,Meter Repair 25,42 8662 Larry’s Bldg.nat,,Inc.,Blasting Sand 12,08 8663 Lasco Industries,Plastic 145,19 8664 Lawless GM Diesel,Truck Parts 125.51 8665 I~WS Inc.,Welding Supplies 505.13 8666 Judy Lee,Employee Mileage 20,70 8667 Litton Business Equipment,Office Supplies 46,62 8663 Jack E.McKee,Consultant 450.00 8669 Metermaster,Inc.,Recording Supplies 18.55 8670 Metropolitan Supply Co.,Gauges 96.87 9671 Milam’s Electric Motor Serv.,Tool Repairs 9.77 8672 Mine Safety Appliances Co.,Explosion Meters 545.90 8673 Morrison Co.,Pump Parts 24.47 9674 Munselle Supply Co.,Inc.,Welding Supplies 133.21 8675 Nates Saw &Lawnmower Shop,Saw Sharpening 12.05 8676 The National Cash Register Co.,Office Equip,239.93 9677 City of Newport Beach,Water 13.38 8679 C.Arthur Nissan,General Counsel,Ret.Fee 700,00 8679 Noland Paper Co.,Inc.,Repro Supplies 329.98 8680 0,C.Suppliers,Inc.,Couplings 9.69 8681 Oakite Products,Inc.,Mtce.Supplies 87,48 8682 Kelly L.Olguin,Employee Mileage 13,70 9683 Orange County Radiotelephone Co.415.95 8684 Orange County Water Dist.,Water Tax 733.75 9685 Pacific Telephone Co.290,15 9686 Peerless Pump,Pump Parts 31.50 8687 Postmaster,Postage 150.00 8698 Quality Electric,Too).Repairs 15.02 8689 Red’s Frame,Wheel &Brake Serv.,Truck Repairs 23.50 3690 Reynolds Aluminum Supply Co.,Steel 82.49 8691 Robbins &Myers,Inc.,Pump Parts 552.57 8692 Santa Ana Blue Print Co.,Prints from Microfilm 15.75 8693 Santa Ana Electronics Co.,Elect.Supplies 7.62 8694 Russell M.Scott,Sr.,Employee Mileage 30.20 8695 The Sherwin—Williams Co.,PaInt Supplies 112.40 9696 John Sigler,Employee Mileage 23.90 8697 Signal-Flash Co.,Barricade Rental ~4.79 969~Smith Optical Service,Safety Glasses 59.79 3699 Southern Calif.Edison Co.11,928.20 8yoo Southern California Water 3.90 3701 Southern Counties Gas Co.1,008.58 8702 Southern Marine Supply,Clarifier Parts 13.79 8703 Speed-E-Auto Parts,Truck Parts 300.48 8704 Standard Oil Co.,Oil,Diesel Fuel 652.01 8705 Standard Ready-Mix Concrete,Concrete 2)4.93 8706 Stilley’s Photo Supplies,Photo Supplies 18.38 8707 Stonehouse Signs,Inc.,Warning Signs 11.22 9708 Superior Craft Welding Co.,Shop Work 10.00 3709 Theodore Robins Ford,Truck Repairs 298.15 8710 C.0.Thompson Petroleum Ca.,Kerosene 163.43 8711 Triangle Steel &Supply Co.,Steel 270.54 8712 Truck &Auto Supply,Engine Parts 39.37 -6- 1-10-68 WARRANT NO •IN FAVOR OF AMOUNT 8713 Union Oil Co.of Calif.,Gasoline $609.73 87lLi.Wallace &Tiernan,Inc.,Chlor,Parts 146.16 8715 John R.Waples R.S.,Odor Consultant 225.10Q5716II.S.Watson Co.,Rework Drive Shaft 268.52 8717 Waukesha Motor Co.,Engine Parts 191.93 8718 Western Salt Co.,Rock Salt 21.00 8719 Westinghouse Electric Corp.,Elect.Cart Parts 122.58 8720 Wilson Engine &Equip.Co.,Crankshaft 2,073.88 8721 Fred A.Harper,Various Mtg.&Misc.Exp.19.21 8722 Xerox Corp.,Repro Services 553.22 TOTAL JOINT OPERATING FU1’~D $61,837.75 CAPITAL OUThAY REVOLVING FUND WARRANTS IN FAVOR OF 8723 John Carollo Engineers $15,383.31 8724 J.Putnam Henck 111,239.46 8725 Twining Laboratories 61.50 TOTAL CAPITAL OUTLAY REVOLVING FUND $126,634.27 TOTAL JOINT OPERATING &CORF $188,522.02 I0 -7- FURTHER MOVED:That said letter be referred to the Executive Committee fo.r study and recommendation. ___________________ Moved,seconded and duly carried: - That the letter from Holly Sugar ___________________ Corporation,dated November 2,1967, be received and ordered filed;and, That the March 11,1966 agreement with Holly Sugar Corporation be extended to include the 1968 calendar year,on the same terms as previously established. DISTRICT 1 Moved,seconded and duly carried: Approval of warrants That the District’s Accumulated Capital Outlay Fund warrant bock be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay the following: 8726 Accumulated Capital Outlay Fund Boyle Engineering $3,020.65 DISTRICT 1 I4oved~seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 14:30 p.m.,January 25,1968,in the Districts’office at 108144 Ellis Avenue,Fountain Valley,California.The Chairman then declared the meeting so adjourned at 8:14 p.m.,January 10, 1968. DISTRICT 2 As authorized by Resolution No.67-. ~ecia1 Committee to 113—2,adopted December 13,1967, award Contract No.2 Chairman Speer appointed the follow— 10-7 (Euclid Thunk Sewerj ing Directors as a Special Committee to award Contract No.2-10-7 (Euclid Trunk Sewer),on January 25,1968: Directors Culver,Schwerdtfeger,Featherly,McMichael and Speer. DISTRICT 2 ~r~rom J.FL Lester Boyle and SIdney L.~owry, received and ordered fi1e~ venture under the terms of the be received and ordered filed; Moved,seconded and duly carried: That the letter from J.B..Lester Boyle and Sidney L.Lowry,Consulting Engineers,dated January 2,1968 requesting that no new engineering work be assigned to the joint agreement dated September 15,1965, and that said request be granted. — i-io-68 ALL DISTRICTS Moved,seconded and duly carried: Letter from th~City ofFountain Valley That the letter from the City of received and referred Fountain Valley,requesting use to the Executive Committee of a portion of the Districts’ property for park purposes,be received and ordered filed;and, DISTRICT 1 Extendin a reement with Holly ugar Corporation 0 0 0 —8— DISTRICT 2 Approval of warrants 8727 8728 8729 8730 8731 8732 DISTRICT 2 Receive and file claim of Mrs.Hannah Raw $37.04 3,917.25 53.97 45,677.70 22.05 38.97 $49,746.98 DISTRICT 3 Letter from J.R. Lester Boyle and ~T~ney L.Lowry, received and ordered TUe d Moved,seconded and duly carried: That the letter from J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,dated January 2,1968, requesting that no new engineering work be assigned to the joint venture, and,that said request be granted. Moved,seconded and duly carried: 8733 DISTRICT 3 ~tiim from the City ~fWestminster re— ferred to the ~eneraI ~/C~unsel the City of amount of the Brookhurst received to the —9— *———.-——-&r -~““-‘r 0 1—10-68 ____________________ Moved,seconded and duly carried: That the Districts 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 Aladdin Litho &Art J.IL Lester Boyle and Sidney L.Lowry Enterprise Printing Co. Vido Samarzich Co. Wallace Trade Bindery Co. West Orange Publishing Corp.‘1 ______________________ Moved,seconded and duly~carried: _____________________ That the letter,dated January 3, 1968,from Mrs.Hannah Rabb, claiming certain injuries allegedly sustained on the jobsite of the Euclid Trunk Sewer at Euclid and Crescent Avenues,be received and referred to the Districts1 liability insurance carrier. 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 8:16 p.m., January 10,1968. be received and ordered filed; DISTRICT 3 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 J.R.Lester Boyle and Sidney L.Lowry $621.00 Moved,seconded and duly carried: ___________________ That the claim from _______________________ Westminster,in the ______________________ $12,500,relative to Bolsa Storm Drain be and ordered filed;and,that the matter be referred General Counsel. Aladdin Lithe &Art Daily Pilot Enterprise Printing Co. Donald C.Simpson Wallace Trade Bindery Co. Moved,seconded and duly carried: Moved,seconded and duly carried: $77.17 31.1..88 53.97 684.90 19.43 $~8’~’o.35 DISTRICT 5 Moved,seconded and duly carried: ~provai of warrants That the District’s Operating E~nd warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed to pay: Operating Th~nd $i64.oo 221.8~ $385.85 Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned to 5:00 p.m.,January 25,1968,inthe Districts’office at 1o8’44 Ellis Avenue,Fountain Valley,California.The Chairman then declared the meeting so adjourned at 8:19 p.m.,January 10, 1968. DIST~ICT 8 Financial Report for the l9bo-~7 fIscal year rec~~ved ann ordered filed________________________ That the Financial Report prepared ____________________________ by Hanson,Peterson,Cowles & Sylvester,Certified Public Account ants,for the 1966—67 fiscal year,be received and ordered filed. 0 1-10-68 DISTRICT 3 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 8:17 p.m., January 10,1968. DISTRICTS 5 AND 6 Approval öf Suspense F~nd warrants That the Districts’Suspense Fund warrants be approved for signature of the Chairman of District No.6,and that the County Auditor be authorized and directed to pay: Suspense Fund 8736 8737 8738 8739 872.1.0 .1 DISTRICT 5 Moved,seconded and duly carried: Aoproving Change Order No.1 to Contract No.5—1~1.R—2 That Change Order No.1 to the (Replacement &Re plans and specifications for palr Program,Phase II Contract No.5-114R-2 (Manhole Replacement and Repair Program, Phase II),be approved,authorizing an addition of $720 to the contract with Power Construction Company,Contractor.Copy of this change order is attached hereto and made a part of these minutes. 8734 8735 DISTRICT 5 AdJ ournnient City of Newport Beach Donald C.Simpson I, 0 Moved,seconded and duly carried: -10- 1—10-68 DISTRICT 7 The General Manager advised the Proposed Assessment District Board that the ten property owners No.7,for construction of a within proposed Assessment District sanitary sewer system for the No.7 were invited to the meeting }~o1ly Tree Lane Area to hear the engineers’report to the Board on this matter,and to ask any questions they might have,in the hope that this will re duce the possibility of any misunderstahdings later in the protect. The Chair then recognized Mr.Carl Carison,of Boyle and Lowry, District’s engineers,who described the project involving an area divisible into approximately 20 building sites.The conotructi.on costs for this sewerage system are estimated at $224,000,inciuoJ.ng 0 DISTRICT 8 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No.8 be adjourned. The Chairman then declared the meeting so adjourned at 8:19 p.m., January 10,1968., DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of the Board of Directors of County San±tation District No,11 be adjourned. The Chairman then declared the meeting so adjourned at 8:20 p.m., •January 10,1968. DISTRICT 7 Moved,seconded and duly carried: Baclçground information re:Increase in assessed That the background information valuation and sewage flow submitted by the staff relative in the Di~trict,taken to the increase in assessed ~der submission valuation and sewage flow in the District since 1963,be received and taken under submission for study. DISTRICT 7 Moved,seconded and duly carried: Letter from Boyle and Lowry,received That the letter from Boyle and and orde~red filed Lowry,Consulting EngIneers, dated January 2,1965,requesting that no new engineering work be assigned to the joint venture, be received and ordered filed;and,that said request be granted. DISTRICT 7 Moved,seconded and duly carried: Acp~val of warrants That the District’s Operating Fund warrant book be approved for signature of the Chairman,and that the County Auditor be authorized and dIrected to pay: Operating Fund 8741 Boyle and Lowry $2,382.00 DISTRICT 7 At8:22 p.m.,the Chairman called Recess a recess to await the arrival of additional property owners from the Holly Tree Lane Area before considering proposed Assessment District No.7. DISTRICT 7 The District No.7 Board reconvened ~gular session in regular session at 8:32 p.m. —11— 1-10-68 a small lift station which will discharge the sewage flow to the Cowan Heights Pump Station.The estimated total incidental expenses are $9,000. Mr.Carison advised that 81%of the property owners had petitioned for this Assessment District and had deposited with the District the sum of $5,000.02,which represents the estimated cost of preparingplans and specifications and other ii~cidental expenses to be incurred prior to the time of award of contract for con struction of the proposed improvements. The property owners present were given an opportunity to ask questions concerning the project. DISTRICT 7 AcceptIng proposal of C.Arthur NISS~h and Jack J.Rimel for legal services re:Assessment ~Thtrict No.7 Area),be accepted. DISTRICT 7 Moved,seconded and duly carried: Adj~ourriment That this meeting of the Board of DIr~ctors of County Sanitation District No.7 be adjourned to 4:30 p.m.,January 25,1968,in the Districtst office at 10844 Ellis Avenue,Fountain Valley,California,The Chairman then I declared the meeting so adjourned at 8:58 p.m.,January 10,1968. 0 .~ Secre~i~y ¼ Moved,seconded and duly carried: That the proposal of C.Arthur Nisson and Jack J.Rimel,dated January 4,1968,for legal services relative to proposed Assessment District No.7,(Holly Tree Lane —12- 0 I