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Home My WebLink AboutMinutes 1968-02-14•-. • Directors absent:None DISTRICT NO.2 Directors present: Directors absent: DISTRICT NO.3 Directors present: D±recto~rs absent: DISTRICT NO.5 Directors present: Thomas 0.Speer (Chairman),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 Roland Bigonger 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,Robert Schwerdtfeger, A.J.Schutte,Donald Shipley,Glenn G. Walters,and C.M.Featherly None Lindsley Parsons (Chairman),Howard Rogers,and C.M.Featherly Directors absent:None DISTRICT NO.6 Directors present: Directors absent: DISTRICT NO.7 Directors present: Ellis N.Porter (Chairman),Howard Rogers,and C.M.Featherly None Clifton C.Miller (Chairman),Howard Rogers,Thomas McMichael,Rex A.Parks, Ellis N.Porter,and C.M.Featherly Directors absent:None —~.DISTRICT NO.11 Directors present:Donald Shipley (Chairman),Ted Bartlett, and C.M.Featherly Directors absent:None — 0 COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,AND 11 ?~NUTES OF TI~REGULAR JOINT ~ETING February 14,1968 -7:30 p.m lO~4~Ellis Avenue Fountain Valley,California ROLL CALL Thomas McMichael (Chairman),Clifton C. Miller,Ellis N.Porter,and C.M. Featherly DISTRICT NO.1 Directors present: William N.Clarke,T.A.Dunn,Edwin H. Finster,Robert N.Galloway,Conrad Hohener,Milo Keith,Sidney L.Lowry, Donald Martinson,C.Arthur Nisson, John Sigler,Wayne Sylvester,N.R. Tremblay,Jean Bankston,H.H.Hunt, Douglas Preble,and Fred A.Harper,Secretary Aregular 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.,February 124,1968,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 each District’s Board. DISTRICT 1 ~pproval of minutes held January 10,1968, held January 25,1968, DISTRICT 2 Approval of minutes held January 10,1968, DISTRICT 3 ~pproval of minutes held January 10,1968, DISTRICT 5 ~pproval of minutes held January 10,1968, held January 25,1968, DISTRICT 7 Approval of m±nutes held January 10,1968, held January 25,1968, DISTRICT 11 ~pproval of minutes held January 10,1968, ******************* Moved,seconded and duly carried: That minutes of the and the adjourned regular be approved as mailed. Moved,seconded and duly carried: That minutes of the regular meeting be approved as mailed. Moved,seconded and duly carried: That minutes of the regular meeting be approved as mailed. That minutes of the and the adjourned regular be approv.ed as mailed. Moved,seconded and duly carried: That minutes of the regular meeting be approved as mailed. That minutes of the and the adjourned regular be approved as mailed. That minutes of the be approved as mailed. -2— ~1I~ 2-14-68 OTHERS PRESENT: regular meeting meeting thereof Moved,seconded and duly carried: DISTRICT 6 ~pprova1 of minutes held January 10,1968, regular meeting meeting thereof Moved,seconded and duly carried: regular meeting meeting thereof Moved,seconded and duly carried: regular meeting ••.:~2-14-68 ALL DISTRICTS Joint Chairman Parsons called a Report of the Joint meeting of the Executive Joint Chairman Committee and Building Committee for 5:30 p.m..,February 29,1968, in the Districts’offices.He invited Director Bigonger to attend the meeting and to participate in the discussions. ALL DISTRICTS Vice Chairman Speer reported for the Report of the Executive Committee on its meeting Executive Committee held January 25th.Director Speer •and Building Committee advised that,at the request of the Joint Chairman,the Committee had discussed the extent of the Joint Chairman’s authority to represent . the Boards of Directors in issuing public statements regarding the Districts’affairs•.He reported that it was the consensus of the C9mmittee that the Joint Chairman does have the authority to issue such public statements. Chairman Speer also advised that the Executive Committee will. continue to interview consultants to assist the Districts in establishing a uniform industrial waste charge policy,and that a recommendation will be made to the Boards of Directors after that time. Director Clifton Miller,Chairman of the Special Building Committee, reported for the Committee on its meeting held jointly with the • .. Executive Committee on January 25th.He advised that the Committees reviewed with Mr.Way,of John Carollo Engineers,the estimate of construction costs for the proposed enclosures and Operators’ Building at Plant No.2.The Operators’Building has been de signed as a tilt-up structure,however,it appears that this method is too expensive to be feasible for a building of this size. The engineers were instructed to submit a re—appraisal of the Operators’Building,to the staff and the Chairman of the Building Committee (Director Miller),for review and decision as to whether the building should be designed for conventional com mercial construction,or for concrete tilt-up. Chairman Miller reported that he met with the Districts’General Manager and Harvey Hunt of John Carollo Engineers to consider the engineers’re—appraisal.The engineers were then directed to prepare a second set of plans for the Operators’Building to provide for the conventional commercial construction.The Dis-. tricts will then ask for bids on two bases:(1)The enclosure~ plus an Operators’Building of conventional commercial construction, and (2).The enclosures plus an Operators’Building of concrete tilt—un construction. It was then moved,seconded and duly carried~That the written report of the Executive and Building Committees,be received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: .1. •~Approving agreement with the City of That the General Counsel be directed —-‘Fountain Valley,re to prepare for the Boards’considera— Use of District-owned .tion,an agreement with the City of ~~perty for park purposes Fountain Valley,as.recommended by the Executive Committee,granting permission for the City to use District-owned property for park purposes.Said agreement to contain provisions as outlined in the report of the Executive Committee,heretofore received and ordered filed. —~—3— — L —————•%—— 2-l~4-68 ALL DISTRICTS Mid-year Budget Review Wayne Sylvester,Districtst Director of Finance,reported on the mid year budget review material which had been mailed to the Directors. The sewage treatment cost per million gallons for the first six months was $32.81 as compared with $32.63 for the same period last year.Mr.Sylvester advised that the charge would have been less,except for the fact that the chlorine disinfection expense was up $1.57 per million gallons over the previous period. ______________________ Moved,seconded and duly carried: ______________________ That the General Manager be authorized _____________________ to purchase materials and use Districtst ________________________ forces to construct Sludge Dewatering ______________________ Facilities,Phase III,Project #2091, in an amount not to exceed $15,000. ALL DISTRICTS Certification of the General Manager,re ceived and ordered filed ALL DISTRICTS ~pproval of Joint Operating fund and Capital Outlay Re volvin~~ind warrant books Moved,seconded and duly carried: Moved,seconded and unanimously carried by roll call vote: Joint Operating Fund Capital Outlay Revolving Fund in accordance with the following warrants: $68,642.76 310,610.57 $379,253.33 II ALL DISTRICTS Authorizing Districts forces to construct Sludge Dewatering ~‘acilities,Phase III Project #2091 _________________________ That the written certification of the ________________________ General Manager that he has personally checked all bills appearing on the agenda,found them to be in order,and that he recommends authori z~tion for payment,be received and ordered filed. _________________________ 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: —4- 2-14-68 JOINT OPERATING FUND WARRANTS WARRANT NO.IN FAVOR OF AMOUNT 8753 51.15 8754 31.29 8755 45.00 8756 270.41 8757 68.60 8758 19.97 8759 113.36 8760 6o.o8 8761 61.99 8762 256.49 8763 55.22 8764 93.83 8765 169.05 8766 82.72 8767 128.31 8768 15.49 8769 125.57 8770 70.76 8771 4.73 8772k 1,254.92 8773 65.00 8774 io.68 8775 51.98 8776 300.06 8777 162.26 8778 510.49 8779 65.85 8780 2,802.55 8781 468.07 8782 10.62 8783 15.00 8784 8.54 8785 73.50 8786 3.58 8787 19.19 8788 133.59 8789 5,277.50 8790 116.01 8791 72.08 8792 196.82 8793 322.88 8794 251.06 8795 6,096.66 8796 475.00 8797 19.00 8798 60.27 8799 1,821.00 8800 .43.56 8801 147.90 8802 14~4.22 8803 720.63 8804 69.66 8805 76.75 8806 81.30 8807 75.00 8808 11.00 8809 125.68 C)A-i Bearings &Abrasives,Bearings $ A-i Tool Rebuilders,Inc.,Hardware Acore Drilling,Cored Drilling Advance Electric,Motor Repair &Rewind Air California,Freight &Transportation All Bearing Service,Pump Parts American Lock &Supply Co.,Pad Locks City of Anaheim,Power Anaheim Dodge,Truck Parts Anchor Packing Co.,Pump Supplies Apco Supply,Controls Barnes Delaney,Truck Tires Bay City Bearing,Pump Parts Beach Fabricating Co.,Machine Shop Work Beckman Instruments,Ins trumen tat ion Blystone Equipment,TOOlS Bomar Magneto Service,Magneto Repairs Bowser,Inc.,Filter Elements Charles Bruning,Reproduction Supplies Buena Park Wholesale Electric,Elect.Supplies Carburetor Sales &Service,Truck Parts Century Press,Apprentice Reprint Certified Building Materials,Blasting Sand Challenge-Cook Bros.,Wheel Loader Parts Chevron Asphalt Co.,Fibrecoat City Sand &Gravel,Sand College Lumber,Small Tools &Hardware Consolidated Electrical Dist.,Elect.Supplies Costa Mesa Auto Parts,Truck Parts Daily Pilot,Legal Ad Daniels Tire Service,Tire Repair De Guelle &Sons Glass,Glass A.B.Dick Co.,Reproduction Supplies Don’s Lawn Mower Shop,Equipment Repairs Dunton Ford,Truck Parts Electric Machinery Mfg.,Turbine Parts Enchanter,Inc.,Ocean Research &Monitoring • Engineers Sales-Service Co.,Controls Enterprise Printing,Office Supplies Elastic Stop Nut Corp.,Pavement Markers J.Fair Tire Co.,Truck Tires Fairfax Electronics,Intercom Parts • .Fischer &Porter Co.,Instrumentation Flair Drafting Serv.,Drafting Service Friden,Inc.,Equipment Maintenance --Gaines Electric,Electric Supplies General Telephone • .••. General Tire Service,Tires Glad-man &Wallace,Truck Parts Bob Gosche Co.,Small Hardware • •Hardy &Harper,Inc.,Pave Jamboree Station Fred A.Harper,Various Meeting Expenses Haskel Engineering &Supply,Turbine.Parts Hennig,Inc.,Truck Repair Hertz Equipment Rental,Equip.Rental James E.Hilborn,Emp~.oyee Mileage Hinde Engineering Co.,Instrument Repairs -;::~i -i :~-~~•~-~~~,~_._.~.,...~.~t .-~.,—-‘.,:••,.•‘~—--.-——•~‘;•;.•••.-——.—......—-•.••-.—-~-.—.-.—- 2-14-68 WARRANT NO.IN FAVOR OF AMOUNT 8810 $509.00 8811 691.80 8812 7.30 8813 46.20 8814 21.42 8815 312.63 8816 38.55 8817 14,912.10 88i8 52.30 8819 812.06 8820 198.45 8821 38.90 8822 10.92 8823 47.44 8824 66.55 8825 169.86 8826 9.114 8827 113.72 8828 16.40 8829 177.98 8830 173.65 8831 97.54 8832b 727.50 8833 104.91 88314 210.00 8835 145.56 8836 152.89 8837 64.15 8838 112.50 8839 355.20 8840 111.30 884i 80.92 8842 27.53 8843 3.50 8844 700.00 8845 55.65 8846 55.23 8847 10.24 8848 LI~20.0O 8849 25.51 8850 2.85 88~i 290.55 8852 3.36 8853 13.65 8854 150.00 8855 i66.8i 88~6 124.08 8857 170.07 8858 60.00 8859 36.75 8860 51.18 8861 22.40 8862 1914.15 8863 236.15 8864 23.30 8865 10,789.87 8866 3.90 8867 2,636.90 8868 52.20 8869 96.30 8870 249.77 Honeywell,Inc.,Instrument Repajr Howard Supply,Hardware,Tools,Valves City of Huntington Beach,Water I B M Corporation,Office Supplies ILG Industries,Blower Shafts International Harvester,Truck Parts Jensen Instrument Co.,Controls Jones Chemicals,Chlorine Kar Products,Inc.,Small Hardware Keenan Pipe &Supply,Coupling,Valves Kelly Pipe Co.,Piping Kleen-Line Corp.,Janitor Supplies Kelly Marine Engineering,Wheel Loader Parts Kirst Pump &Machine Works,Pump Parts Knox Industrial Supplies,Tools LBWS,Inc.,Tools The Lacal Co.,Pump Packing Lasco Industries,Fiberglass Judy Lee,Employee Mileage Lewis Bros.Battery,Truck Batteries Litton Business Equipment,Office Supplies R.W.McClellan &Sons,Plaster Sand Bill McDaniel Equip.,Equipment Rental Main Photo Service,Film Processing Medearis Oilwell Supply,Shaker Rental Charles Meriam Co.,Instrumentation Morrison Co.,Pump Parts Munselle Supply,Welding Supplies Nalco Chemical,Consulting Services The National Cash Register Co.,Acct’g.Forms National Chemsearch,Lab Supplies National Lead Co.,Paint Supplies Nelson-Dunn,Inc.,Turbine Parts City of Newport Beach,Water C.Arthur Nissan,General Counsel Retainer Fee Noland Paper Co.,Reproduction Supplies 0.C.Suppliers,Hardware Orange County Blueprint,Lab Supplies Orange County Radiotelephone Service Orange County Stamp Co.,Office Supplies Orange County Water Dist. Pacific Telephone Palm Stationers,Reproduction Paper Penn Pipe &Supply,Piping Supplies Postmaster,Postage The Pryor-Giggey Co.,Thermal Concrete Ram Chemicals,Inc.,Paint Reynolds Aluminum,Steel Charles L.Robinson,Insurance Consultant Bascom Rush,Tools Scientific Glass Apparatus,Lab Equipment Russell M.Scott,Sr.,Employee Mileage The Sherwin-Williams Co.,Paint Supplies The Sidu Co.,Line Clean Equipment John Sigler,Employee Mileage So.California Edison So.California Water Co. So.Counties Gas Co. So.Marine Supply,Hardware Sparkletts,Bottled Water Speed-E-Auto Parts,Truck Parts -6- 8871 8872 8873 8874 8875 8876 8877 8878 8879 888o 8881 8882 8883 8884 8885 8886 8887 8888 8889 8890 8891 8892 8893k CAPITAL OUTLAY REVOLVING FUND WARRANTS IN FAVOR OF 79.80 1,114 .31 40.86 244.96 362.67 i68.oo 47.75 670.45 1,596.00 7.30 215.99 225.50 263.23 190 •12 7.80 73.92 21.74 23.60 1,762.12 90.80 131.74 36.36 123.10 -7- WARRANT NO. 0 AMOUNT 2~114~68 IN FAVOR OF Spencer Sheet Metal,Shop Work $ Standard Oil Co.,Engine Oil Sully-Miller,Asphalt Taylor-Jet of Orange Co.,Valve C.0.Thompson,Weed Oil 3.G.Tucker &Son,Resuscitator Turco Products,Rust Remover Union Oil Co.,Gasolir~ United Technology Center,Pipe Joseph P.Vormittag,Employee Mileage Wagoner Mtce.&Janitor Supply,Janitor Supplies John R.Waples R.S.,Odor Consultant Warren &Bailey Co.,Fittings,Valve Parts Waukesha Motor Co.,Engine Parts Westco Pump Sales,Freight Western Carloading Co.,Freight Westinghouse Electric Supply,Elect.Parts Woodward Governor,Turbine Parts Worthington Corp.,Pump Parts Everett H.York Co.,Filter,Engine Parts Xerox Corporation,Reproduction Costs Zee Medical Products Co.,First Aid Supplies Ziminer &Francescon,Inc.,Seals TOTAL JOINT OPERATING FUND 8894 8895 8896 John Carollo Engineers 3.Putnam Henck Twining Laboratories TOTAL CAPITAL OUTLAY REVOLVING FUND TOTAL JOINT OPERATING AND OORF $68,6142.76 $65,820.26 244,726.81 63.50 $310,610.57 $379,253,33 DISTRICT 1 Moved,seconded and duly carried: Approving easement agree ment with Southern Pacific That the Board of Directors adopt Company re:construction Resolution No.68-6-i,approving of an 1w-inch V,C.P.sewer easement agreement with Southern beneath the Company’s Fruit Pacific Company,at no cost to the Street Crossing in Santa Ana District,relative to construction of an 18-inch V.C.P.sewer beneath the Company’s Fruit Street Crossing in Santa Ana;and, FURTHER MOVED:That execution of said agreement by the Chairman and Secretary is to be contingent upon the General Counsel’s approval of the documents. 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: 8897 Boyle Engineering $4,751.55 8898 City of Santa Ana 90,000,00 $94,751.5 That this meeting of the B~rd of Directors of County Sanitation District No.1 be adjourned. The Chairman then declared the meeting so adjourned at 7:55 p.m., February 14,1968. ___________________________ Moved,seconded and duly carried: _____________________________ That the Board of Directors adopt ____________________________ Resolution No.68-7,authorizing acceptance of documents transferring title to the Orangethorpe Trunk Sewer,which was purchased from the City of Fullerton under agreement dated October 15,1965. Director Walters requested that the record reflect the fact that he abstained from voting on this matter. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved,seconded and duly carried: Ratifying actions of the Special Committee That the minutes of the meeting of on Award of Contract the Special Committee on Award of No.2-10-7 çEuclid Contract No.2—1O-7 (Euclid Trunk Trunk Sewer Sewer),held January 25,1968,be received,approved and ordered filed; and, FURTHER MOVED:That all actionstaken by the Committee at said meeting,be approved and ratified. -8- 2—l~4—68 0 Accumulated Capital Outlay Fund DISTRICT 1 Moved,seconded and duly carried: Adjournment DISTRICTS 2 AND 3 Authorizing acceptance of documents re:Orangethorpe Trunk Sewer City of Orange. 2-14—68 Moved,seconded and duly carried: 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: 8899 8900 8901 8902 8903 Accumulated Capital Outlay Fund $11,728.45 46,426.97 614.84 37,399.50 28.35 $96,198.11 (i) 0 (2) (3) ~-9- — —r a —————~I DISTRICT 2 Report of the General Manager re:Negotiations with Marcal Paper Mills C ompany The General Manager reported that there have been no new developments in the staff’s.negotiations with Marcal Paper Mills Company regarding discharge of industrial wastes from the Company’s proposed plant in the DISTRICT 2 Approving plans and specifications for the That the Board of Directors adopt Euclid Trunk Sewer Resolution No.68-5-2,approving Contract No.2-10-b plans and specifications for the Euclid Trunk Sewer,Contract No, 2-10-8;authorizing advertising for bids;and authorizing the engineers and staff to open said bids on March 11,1968.Certified copy of this resolution is attached hereto and made a part of these minutes. J.FL Lester Boyle &Sidney L.Lowry City of Fullerton City of Garden Grove Vido Samarzich Co. Santa Ana Blue Print Co. 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 7:59 p.m., February 14,1968. DISTRICT 3 R~port of the engineers on progress of the Master Plan Report Mr.Conrad Hohener,representing the District’s engineers (J.R.Lester Boyle and Sidney L.Lowry),reviewed the progress to date on the District’s Master Plan Report which is now being prepared by the engineers. The engineers are studying several sewerage plans,including: A regional plant in conjunction with the Los Ang~les County Sanitation Districts,to be located in the City of Long Beach,at El Dorado Park. A District plant which would provide a high degree of treatment,in •the vicinity of the San Gabriel Freeway and the Los Angeles County boundary. The paralleling of the Miller-Holder Trunk which would carry the sewage flows to one of the existing Sanitation District’s plants,and the replacement of the Westside Pump Station and Force Main with a larger facility. 2-14-68 Mr.Hohener reported that the latter plan appears to be the most feasible;however,a conclusion will not be reached until the Master Plan is finalized. ____________________ Moved,seconded and duly carried: That the Districtts Accumulated Capital Outlay Fund warrant book be approved for signature of the Chairman,and that the County Auditor be authorized and directed to pay: 8904 8905 8906 Accumulated Capital Outlay ~1ind DISTRICT 5 Claim of Bayside Village, for damages allegedly caused by Far Western Pipeline,Inc.,re ferred to the General Counsel (Contract 5—13 Moved,seconded and duly carried: That the claim of Bayside Village, for damages allegedly caused by Far Western Pipeline,Inc.,Contractor, be received and ordered filed;and that said claim be referred to the General Counsel to contact the an investigation of the matter. DISTRICT 5 Ad journment of Directors The Chairman February 14, DISTRICT 6 Ad~j ournment of Directors The Chaliman February 14, Moved,seconded and duly carried: Moved,secon~ed and duly carried: DISTRICT 3 ~p~rova1 of warrants J.R.Lester Boyle &Sidney L.Lowry City of Fullerton Miller,Nisson &Kogler DISTRICT 3 Denying claim of City of Westminster~ re:Brookhurst-Bolsa Storm Drain $1,675.00 14,676.97 191.00 $~16,542.9t ____________________ Moved,seconded and duly carried: ______________________ That the claim of the City of West ___________________ minster in the amount of $12,500.00, ___________________ re:Brookhurst-Bolsa Storm DraIn, is hereby denied as recommended by •the General Counsel;and,that the,General Counsel be instructed to advise the Cityts attorneys of the Boardts position in this •matter. DISTRICT 3 Moved,seconded and duly carried: Mjpurnment That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned. The Chairman then decla±’ed the meeting so adjourned at 8:15 p.m., February 14,1968. bonding company and request That this meeting of the Board of County Sanitation District No.5 be adjourned. then declared the meeting so adjourned at 8:16 p.m., 1968. That this meeting of the Board of County Sanitation District No.6 be adjourned. then declared the meeting so adjourned at 8:16 p.m., 1968. -10- —4 8907 89o8 $270.00 70.00 $340.00 Facilities Revolving Fund - Boyle &Lowry -$699.50 $1,039.50 DISTRICT 7 Moved,seconded and duly carried: Adjournment - That this meeting of the Board of Directors of County Sanitation District No,7’be adjourned. The Chairman then declared the meeting so adjourned at 8:17 p.m., February l~4,1968. DISTRICT 11 Increasing Directors’ com~ensation That the Board of Directors adopt Resolution No.68—8-il,increasing the Directors’compensation to $50.00 per meeting with a maximum of $100.00 per month,and rescinding Resolution No.67-120-11, adopted December 13,1967.Certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved,seconded and duly carried: Adjournment That this meeting of-the Board of Directors of County Sanitation District No.11 be adjourned. The Chairman then declared the meeting so adjourned at 8:19 p.m., February 14,1968. a - 2-14-68 DISTRICT 7 Moved,seconded and duly carried: Accenting prooosal of Boyle Engineering re That the proposal of Boyle Engineering, Temporary relief meas dated February 7,1968,for engineering ures fpr the Gisler - services in connection with the Red Hill Trunk Sewer -study and report on temporary relief -measures for the Gisler-Red Hill Trunk Sewer,be approved and accepted;and that payment for said services is hereby authorized to be made in accordance with the per diem rates set forth in said propàsal in a total amount not to exceed $3,500.00. - DISTRICT 7 Moved,seconded and duly carried: ~pproval of warrants That the District’s Operating Fund and Facilities Revolving Fund warrant books be approved for signa ture of the Chairman,and that the County Auditor be authorized and directed to pay: Operating Thind Boyle &Lowry Standard Pacific Corp. ___________ 8909 Moved,seconded and duly carried: C> Sec~eta~ —11—