HomeMy WebLinkAboutMinutes 1969-09-10Directors absent:None
DISTRICT NO.2
Directors present:Thomas 0.Speer (Chairman),Burton
Brooks,Norman E.Culver,Jack
Gomez,Wade Herrin,Robert Nevil,
Robert Root,A.J.Schutte,Robert
Schwerdtfeger,Don E.Smith,
James Wor1~ian and Alton Allen
Directors absent:None
DISTRICT NO..3
Directors present:Norman E.Culver (Chairman),Lowell
Ama,Harold Bousman,Paul Furman,
Jack Green,Wade Herrin,John B.
Hamilton,Robert Harvey,Dale
Kroesen,Frank Marshott,Robert
Nevil,Robert Root,A.J.Schutte,
Robert Schwerdtfeger,Thomas 0.
Speer and Alton Allen
Directors absent:None
DISTRICT NO.5
Directors present:Lindsley Parsons (Chairman),Doreen
Marshall and Alton Allen
Directors absent:None
DISTRICT NO.6
Directors present:Ellis N.Porter (Chairman),Don
Mclnnis and Alton Allen
I Directors absent:None
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO.II
Directors present:
Clifton C.Miller,(Chairman),
Ellis N.Porter,Howard Rogers,
Lorin Griset,Don Smith and Alton
Allen
None
Jerry A.Matney (Chairman pro tern).
Jack Green and Alton Allen
Directors absent:None
U
COuNTY SANITATION
DISTRICTS NOS.1,2,3.5,6,7 AND 11
MINUTES OF THE REGULkR JOINT ~ETING
September 10,1969 -7:30 p.m
1O~tL~.Ellis Avenue
~‘ountain Valley,California
DISTRICT NO.1
Directors present:Lorin Griset (Chairman),Clifton
C.Miller,Ellis N.Porter and
Alton Allen
9-10-69
STAFF IvE~ERS PRESENT:Fred A.Harper,General Manager,
Paul G.Brown,Assistant General
Manager,John Cabler,Win.Clarke,
T.A.Dunn,James Ellis,Edward
Janecek,Michael Mendez,Douglas
Preble,John A.Sigler,J.Wayne
Sylvester,Norman R.Tremblay and
Georgia Crabb
OTHERS PRESENT:E.H.Finster,Robert N.Galloway,
Conrad Hohener,Jr.,Milo Keith,
James Maddox,Don Martinson,Ed Wells
and C.A.Nlsson,General Counsel
A regular meeting of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,of 0ran~e
County,California,was held at 7:30 p.m.,September 10,19b9.
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 II Moved,seconded and duly carried:
Appointment of
Chairman pro tern That Director Matney be appointed
Chairman pro tern in the absence
of Chairman Shipley.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meet±ng
held August 13,1969,be approved as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held August 13,1969,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held August 13,1969,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held August 13,1969,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of.minutes
That minutes of the regular meeting
held August 13,1969,be approved as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
held August 13,1969,he approved as mailed.
-2.-
Moved,seconded and duly carried:
That minutes of the regular meeting
held August13,1969,be approved as mailed.
_______________
Joint Chairman Miller called an
_______________
Executive Committee meeting for
_____________
September 23,at 5:30 p.m.and
invited Directors Smith and Rogers
to attend the Committee meeting and to participate in the
Committee’s discussions.Director Rogers indicated that
he would be unable to attend this Committee meeting.
Chairman Miller presented Operator Certificates,Grade W,
issued by the California Water Pollution Control Association,
to the following employees who have completed the course of
study and passed the written examinations:
John P.Cabler
Edward A.Janecek
Following a brief verbal report by
Mr.Ed Wells,of Bartle Wells
Associates,it was moved,seconded
and duly carried:
That the “Industrial Waste Disposal
Charges Report”dated August 1969,submitted by Bartle
Wells Associates,be received and ordered filed.
ALL DISTRICTS The Chairman asked for a motion from
Fublic hearing re:pro the floor to open the public hearing.
•posed ordinance relating It was then moved and seconded that
to connection to and use written communications relative to
of District sewerage the Districts’proposed ordinance
faciltiies relating to connections to and use
of District sewerage facilities be
received and ordered.filed from the following entities:
Westminster Chamber of Commerce
City of Westminster
Orange Chamber of Commerce
Anaheim Chamber of Commerce
Garden Grove Chamber of Commerce
Orange County Chamber of Commerce
Orange County Chamber of Commerce
W.J.Voit Rubber Corporation
Buena Park Chamber of Commerce
Fullerton Chamber of Commerce
City of Garden Grove
Garden Grove Sanitary District
Kimberly-Clark Corporation
Hunt-Wesson Foods,Inc.
National Canners Association
Los Angeles Laundryowners Association
and,that the public hearing be continued to November 12;and,
FURTHER MOVED:That the Orange County Chamber of Commerce
be requested to form an ad hoc committee,representing all
se~ients of the industrial community in Orange County,to
study the proposed ordinance;and that the staff be authorized
to work with the committee to provide necessary background
information so that the committee can present its views
and recommendations to the Boards at the November 12th
meeting.
DISTRICT 11
Ap~rova1 of minutes
9-10-69
C
ALL DISTRICTS
Report of the
J~oint Chairman
ALL DISTRICTS
Receive and order
filed T1lndustrial
Waste Disposal
Charges Report
(dated 8/25/69
(dated 9/9/69
—
-3—
•9-10-69
Discussion -Several Directors objected to this motion stating
that the industry representatives present at this meeting should
be given an opportunity to express their views.
It was then moved and seconded to call for the question.
The motion passed in all districts except Districts 7 and
11,by the following roll call vote:
DISTRICT 1
AYES:Directors Clifton C.Miller,Ellis
N.Porter,and Alton Allen
NOES:Director Lorin Griset
ABSENT:None
DISTRICT 2
AYES:Directors Thomas 0.Speer,Burton Brooks,
Norman E.Culver,Jack Gcmez,A.J.
Schutte,Robert Schwerdtfeger,James
Wor1~nan and Alton Allen
NOES:Directors Wade Herrin,Robert Nevil,Robert
Root and Don E.Smith
ABSENT:None
DISTRICT 3
AYES:Directors Norman E.Culver,Lowell Ama,
Paul Thirman,Robert Harvey,Dale Kroesen,
Frank Marshott,A.J.Schutte,Robert
Schvrerdtfeger,Thomas 0.Speer and Alton
Allen
NOES:Directors Harold Bousman,Jack Green,Wade
Herrin,John B.Hamilton,Robert Nevil
and Robert Root
ABSENT:None
DISTRICT 5
AYES:Directors Lindsley Parsons,Doreen Marshall
and Alt on Allen
NOES:None
ABSENT:None
DISTRICT 6
AYES:Directors Ellis N.Porter,Don Mclnnis
and Alton Allen
NOES:None
ABSENT:None
I::9-10-69
DISTRICT 7
AYES:Directors Clifton C.Miller,Ellis N.
Porter.and Alton Allen
NOES:Directors Lorin Griset,Howard Rogers and
•Don E.Smith
ABSENT:None
DISTRICT 11
AYES:Director Alton Allen
NOES:Directors Jerry A.Matney and Jack Green
ABSENT:None
Discussion -A Director from District No,7 requested the
Chairman to call for a show of hands from the audience indicating
those present who were in favor of the motion continuing the
hearing to November 12th.The show of hands indicated that a
majority was in favor of the motion.
The original motion was then voted on and unanimously carried0
ALL DISTRICTS Moved,seconded and duly carried:
Recess
That the Boards declare a five-minute
recess at 8:1Q p.m.The meeting was reconvened at 8:15 p.m.
ALL DISTRICTS Moved and seconded:That Director
Appointment of Corn Parsons be nominated as a candidate
missioner and alternate for Commissioner representing County
to serve on Board of Sanitation Districts of Orange County
Southern California on the Board of Southern California
Coastal Water Research Coastal Research Project Authority.
Project Authority There being no other nominations,
•the vote was polled and the Secretary
cast the unanimous ballot for Director Parsons as Commissioner.
•Moved and seconded:That Director Miller be nominated as
a candidate for alternate for Director Parsons on the Board
of Southern California Coastal Water Research Project
Authority.There being no other nominations,the vote was
polled and the Secretary cast the unanimous ballot for
Director Miller as alternate Commissioner.
ALL DISTRICTS Following a report from Mr.H.Harvey
John Carollo Engineers Hunt,a partner of John Carollo
report on Irvine Engineers,it was moved,seconded and
Riverside Joint Use of duly carried:That the report or
Facilities Study be John Carollo Engineers relating to
received and ordered Irvine-Riverside Joint Use of Facilities
filed Study,dated August 21,1969,be re
•ceived and ordered filed;and,
That the staff be authorized to negotiate with Riverside and
Irvine Ranch Water District in accordance with the recom
mendations set forth in the report of John Carollo Engineers
-5—
That District No.1 be authorized to execute the documents
necessary to effect said purchase.
ALL DISTRICTS
Amending January 19b9
motion increasing the
maximum number of wires
on Edison Company poles
to thirteen re:joint
use of right-of-way
Moved,seconded and duly carried:
That the motion adopted January,1969,
relative to joint use of right-of-way
between Coast Highway and Garfield
Avenue,Huntington Beach,be amended
to increase the maximum number of wires
on Edison Company poles to thirteen;and,
That District No.1 be authorized to execute the License
Agreement.
ALL DISTRICTS
Certification of the
General Manager,
received and ordered
filed
Moved,seconded and duly carried:
_____________________
That the written certification of
_____________________
the General Manager that he has
_____________________
personally checked all bills appear
ing on the agenda,found them to be
in order,and that he recommends authorization for payment,
be received and ordered filed.
9-10-69
plus ten percent as recommended by the Executive
Committee.
ALL DISTRICTS Following a brief report by the
Receive and order filed General Manager on price negotiations
General Manager’s recom with Bird Machine Company for purchase
mendation establishing of centrifuge equipment for Plants
price on centrifuge Nos.1 and 2,it was moved,seconded
equipment and authorizing and duly carried:That the General
purchase contract Manager’s recommendation,concurred in
execution by John Carollo Engineers,establishing
the negotiated price for centrifuge
equipment at $336,790,be approved,received and ordered
filed;and,
That District No.1 be authorized to execute a purchase
contract for said equipment.
ALL DISTRICTS Moved,seconded and duly carried:
Approving purchase
of real property from That the Board of Directors adopt
Ei~Orange County Resolution No.69-74 accepting the
Flood Confrol District offer of the County of Orange,
Department of Real Property Services,
to sell real property in fee located in the Districts’
interplant right of way for a totalprice of $6,100;and,
ALL DISTRICTS Moved,seconded .and duly carried:
Refer communication
from the Orange County That the communication received from
Employees’Association the Orange County Employees Associa
to the Executive Committee tion,dated September 3,1969,relative
and.Legal Counsel to representing those Districts’
employees who are members of the
Association,be referred to the Executive Committee and
Legal Counsel for recommendation to the Boards.
-6-
ALL DISTRICTS
approval of Joint
~~~~ating Fund,Capital
Outlay Revolving Fund.
and Construction Inspec
tion Revolving Fund
warrant books
the County Auditor be
Moved,seconded and carried by roll
call vote:
That the Joint Operating Fund,Capital
Outlay Revolving Fund and Construction
Inspection Revolving Fund warrant books
be approved for signature of the
Chairman of District No.1,and that
authorized and directed to pay:
in accordance with the following warrants:
-7-
9-10-69
Joint Operating Fund $60,21.97.30
Capital Outlay Revolving Fund 150,921-3.12
Construction Inspection
Revolving Fund 1~914.1.5O
$213,381.92
JOINT OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
11705
11706
11707
11708
A-i Tool Rebuilders,Inc.,Small Tools
Abbey Rents,Chair Rental for 1W Meeting
All Bearing Service,Inc.,Bearings
City of AnaheIm,Power
248.70
14.40
455.53
12.50
11709 Anaheim Dodge,Truck Parts 19.77
•
~
13.710
11711
The Anchor Packing Co.,Pump Packing
Atlas Statloners,Office Supplies
207.52
212.75
11712
11713
11714
11715
11716
Tommy Ayres Chevrolet,Truck Parts
Beacon Auto Parts,Inc.,Small Hardware
Beckman Instruments.Inc.,Test Equipment
Bell Pipe &Supply Co.,Valves
Bell’s Radiator Service,Truck Repair
10.13
18.23
519.75
132.30
72.00
11717
11718
11719
11720
11721
11722
Blower Paper Co.,Maintenance Supplies
Bruner-Division of Calgon,Pump Repair
Butler Compressor &Spray Equipment Co.,Paint Equip.
John Carollo Engineers,Engineering Services
Certified Building Materials,Cement
Charles Bruning Co.,Reproduction Supplies
71.37
4~.78
26~L61
209.56
44.io
68.27
11723
11724
Chrome Crankshaft Co.,Inc.,Engine Repair
City Wide Air Conditioning,Air Cond.Repair
125.00
44.00
•~
•
.~
11725
11726
11727
11728
11729
•
~
Clayton Manufacturing Co.,Valves
Claw Corp.,Piping Supplies
Coast Insurance Agency,Insurance Premium
College Lumber Co.,Inc.,Small Hardware &Lumber
Continental Emsco Co.,Small Hardware
11.25
159.37
4.00
158.22
149.48
-11730
11731
11732
11733
11734
Control Specialists,Inc.,Valve Repair
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water Dist.,Water
Davey’s Locker Inc.,Boat Rental for Ecology Survey
De Guelle &Son’s Glass Co.,Bldg.Maintenance Supp.
93.31
267.89
6.00
~450.O0
247.00
11735
ll73b
11737
11738
Dept.of Fish &Game,Ecology Permit
Dunton Ford,Truck Parts
Eletric Supplies Dist.,Elect.Supplies
The Enchanter,Inc.,Ocean Research &Monitoring
5.00
8.27
254.69
3,645.00
11739
11740
11741
11742
11743
11744
11745
117)46
11747
11748
11749
11750
11751
11752
Fischer &Porter Co.,Controls
Fowler Equipment,Inc.,Crane Rental
Freeway Machine &Welding Shop,Drive Shafts
General Electric Supply Co.,Electric Supplies
General Telephone Co.
Georgia Pacific Corp.,Chlorine
Harbor Clinic,Pre-Employment Physicals
Fred A.Harper,Various Mtg.&C.0.D.Expenses
Haskel Engr.&Supply Co.,Valves
Hersey-Sparlir.g Meter Co.,Meter
Hertz Equipment Rental,Equipment Rental
James E.Hilborn,Employee Mileage
Hines Wholesale Nurseries,Shrubbery
Howard Supply Co.,Small Hardware,Pipe
100.00
32b.50
388.50
114.35
301.32
23,9240.95
118.00
244.240
119.07
83.85
28.00
11.40
236.25
874.23
11753
117524
City of Huntington Beach,Water
Ingersoll-Rand,Compressor Parts
7.30
283.61
11755
11756
11757
11758
International Harvester Co.,Truck Parts
Johnston Pump Co.,Pump Parts
Jones Chemicals,Inc.,Disinfectant
Keenan Pipe &Supply Co.,Pipe
54.14
43.14
582.75
243.43
11759
11760
11761
11762
11763
117611
11765
King Bearing,Inc.,Drive Chain,Bearings
Kleen-Line Corp.,Janitorial Supplies
Knipper’s Rentals,Equipment Rental
LBJ Crane Rental Service,Inc.,Crane Rental
LBWS,Inc.,Small Hardware,Tools,Welding Supplies
L &N Uniform Supply Co.,Uniform Rental
Judy Lee,Employee Mileage
1,151.224
187.54
90.00
90.00
372.75
906.28
10.50
*
-8-
WARRANT NO
11766
11767
11768
11769
11770
(Th1771
‘~il772
11773
11774
11775
11776
11777
•11778
11779
•11780
11781
11782
11783
11784
11785
11786
11787
11788
11789
11790
11791
11792
11793
11794
11795
11796
11797
11798
11799
11800
11801
11802
•11803
11804
11805
•11806
11807
11808
11809
11810
TOTAL JOINT OPERATING
AMOUT~
315.00
40.46
5.29
133.21
435 .18
700.00
500.00
297.30
2.00
191.38
194.70
9.61
150.00
69.10
61.67
16.50
112.57
464.~4
108.10
381.53
9.314
18.64
11,376.28
14143 .06
121.99
4.30
89.68
174.70
145.14
93.00
45.74
711.96
345.17
36.95
41.59
90.52
8.03
364.51
211.90
137.87
414.98
62.56
2,3614.55
Confs.408.00
21.45
$60,497.30
-9-
IN FAVOR OF
R.W.McClellan &Sons,Inc.,Paving,Mtce.Supp.$
Mack Trucks,Inc.,Truck Parts
Main Photo Serv±ce,Photo Processing
Metropolitan Supply Co.,Fittings
City of Newport Beach,Water
C.Arthur Nisson,General Counsel Retainer
Co.of Orange Auditor-Cont.,Juv.Court Work Pgtn.
Orange County Radiotelephone
Orange County Water Works,Sewer Cleaning Water
O’Reilly Bros.Glass Co.,Door Repair
Pacific Telephone Co.
Palm Stationers,Office Supplies
Postmaster,Postage
Douglas E.Preble,Employee Mileage
Radio Products Sales,Inc.,Electric Supplies
The Register,Subscription
Santa Ana Electric Motors,Motor Rewind
Shell Oil Co.,Gasoline
The Sherwin-Williams Co.,Paint Supplies
A.H.Shipkey,Inc.,Tires &Tubes
Signal-Flash Co.,Inc.,Traffic Control Equip.Rental
Smith Bros.Co.,Metal Work
So.California Edison Co.
Southern Counties Gas Co.
Speed-E-Auto Parts,Truck Parts
Southern Calif.Water Co.
Sparkletts Drinking Water Corp.,Bottled Water
Standard Oil Co.,Engine Oil
John W.Stang Corp.,Euclid Dewatering
Star-Lite Electronic Co.,Traffic Control Rental
Stilley’s Photo Supplies,Photo Supplies
Superior Scaffold Co.,Scaffolding
T &H Equipment Co.,Tractor Parts
C.0.Thompson Petroleum Co.,Solvent
Triangle Steel &Supply Co.,Small Hardware
Two Guys Discount Dept.Store,Ecology Surv.Equip.
Union Oil Co.,Gas &Service
Van Waters &Rogers,Test Equipment
John R.Waples R.S.,Odor Consultant
Warren &Bailey Co.,Inc.,Plastic Tubing
Waukesha Engine Servicenter,Inc.,Engine Parts
Welch’s Concrete,Concrete
Wilson Engine &Equipment Co.,Truck Parts
World Travel Bureau,Inc.,Wash.&Woodward Gov.
James Wybenga,Employee Mileage
TOTAL CAPITAL OUTLAY REVOLVING
OCEAN OUTFALL #2
$150,9)43.12
CONSTRUCTION INSPECTION REVOLVING FUND
11817
IN FAVOR OF
Raymond G.~Osborne Labs,Testing J-1O $1,9)41.50
b
TOTAL INSPECTION REVOLVING
TOTAL JOINT WARRANTS
$1,941.50
$213,381.92
-10-
0
WARRANT NO
CAPITAL OUTLAY REVOLVING FUND WARRANTS
IN FAVOR OF
.11
1.1811
11812
11813
11814
11815
j.i8i6
John CarolloEngineers,Engr.Services-Plant
J.E.Hoagland &W.W.Hoagland,Contractor
W.W.Hoagland,Contractor 1-7-2 .
Peter Kiewit Sons’Co.,Contractor J-1O
Sar.tee Construction Co.,Haul Earth Fill
Twining Laboratories,Testing P2-14
Const.$
P2-14
13,924.77
19,3.56.30
20,750.85
80,532.00
16,357.20
22.00
Th
AMOUNT
9-10-69
_________________
Moved,seconded and duly carried:
__________________
That the Board of Directors adopt
__________________
Resolution No.69-69-1,employing
___________________
Boyle Engineering to prepare
Engineer’s Report purusant to
provisions of the California Health and Safety Code,
Section LI.7)#8,showing present and future sewerage re
quirenients as needed by the District;and,
FURTHER MOVED:That the proposal submitted by Boyle
Engineering dated August 21,1969,for above said
services be accepted in an amount not to exceed $725.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
__________________
Moved,seconded and duly carried:
____________________
That the Board of Directors adopt
_________________
Resolution No.69-68-7,employing
___________________
Boyle Engineering to prepare
Engineer’s Report pursuant to pro-
•-visions of the California Health and Safety Code,Section
~showing present and future sewerage requirements
as needed by the District;and,
FURT}~R MOVED:That the proposal submitted by Boyle
Engineering dated August 21,1969,for above said services
be accepted in an amount not to exceed ~l,24O.Certified
copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Adcepting proposal of
Boyle Engineering for the That the proposal of Boyle Engineering
preparation of plans and dated August 21,1969,for the prepa
specifications for the ration of plans and specifications
~Lower Main Street and for the “Lower Main Street and Broadway
Broadway Trunk’,Contract TrunkU as presented in the July,1965
No.1-11 engineer’s report,for a basic fee of
$17,632,be accepted;and,
•That the General Manager be authorized to direct the
engineers to proceed.
DISTRICT 1 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1,be adjourned.
•
•The Chairman then declared the meeting so adjourned at
•
8:11’O p.m.
•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:
-11-
DISTRICT 1
Employing Boyle
Engineering to
prepare Engineer’s
Report
U
DISTRICT 7
~p1oying Boyle
Engineering to
prepare Engineer’s
Report
WARRANT NO
11818
11819
11820
IN FAVOR OF
Boyle Engineering,Inspection
&Survey 2-10-9
Lowry Engineering Science,
Survey 2-12
Meriwether Investment Company,
Assignee of Charles L.Burch &
Sons’Inc.Contractor 2-10-9
$48,487.40
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
8:40 p.m.
r
OPERATING FUND WARRANTS
0
WARRANT NO IN FAVOR OF AMOUNT
11821 Boyle Engineering,Engineering-
Manhole Repairs $1,952.00
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
IN FAVOR OF
Anaheim Sewer Construction,
Utility Locations -3-11,3-13
&3-14
Boyle Engineering,Engineering &
Survey 3-11,3-12,3-13 &3-14
$5,389.86
I
-12-
$7,341.86
9-10-69
ACCUMULATED CAPITAL OUTLAY FUND WARRANTS
AMOUNT .
$1,186.50
1,178.00
46,122.90
DISTRICT 3 Moved,seconded and duly carried:
Approving plans and
specifications for That the Board of Directors adopt
contract No.3-15 Resolution No.69-72-3,approving
(Trunk plans and specifications for Contract
Sewer Manhole Repairj No.3-15 (Miller-Holder Trunk Sewer
Manhole Repair),and authorizing
advertising for bids to be opened at 4:00 p.m.,October 6,
1969.Certified copy of this resolution is attached hereto
and made a part of these minutes.
DISTRICT 3 Moved,seconded and duly carried:
~pproval of warrants
That the District’s Operating Fund
and Accwnulated Capital Outlay Fund warrant books be
approved for signature of the Chairman and that the
County Auditor be authorized and directed to pay:
11822
11823
$973.01
4,416.85
9-10-69
DISTRICT 3 Moved,seconded and duly carried:
Adjournment
That the meeting of the Board of
Directors’of County Sanitation District No.3,be adjourned.
The Chairman then declared the meeting so adjourned ato8:14.1 p.m.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund
and Accumulated Capital Outlay Fund warrant books be
approved for signature of the Chairman,and that the
•County Auditor be authorized and directed to pay:
OPERATING FUND WARRANTS
WARRANT NO.IN FAVOR OF AMOUNT
118211~City of Newport Beach,Conn.
Chg.Adin.$14.0.00
11825 Shuirman-Sinipson,Engineering
Service 610.00
$650.00
ACCUMULATED CAPITAL OUTLAY FUND T~.B~TS
IN FAVOR OF
11826 B &M Excavating Inc.,
Contractor 5-16 ~2,33~4..21
$2,98~4.21
•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 ~-1.:OO p.m.,September 22,1969,at the City Hall,City
of Newport Beach.The Chairman then declared the meeting
so adjourned at 8:1.1.2 p.m.,September 10,1969.
DISTRICT 6 Moved,seconded and duly carried:
•Adjournment
That the meeting of the Board of
Directors of County Sanitation District No.6,be adjourned.
•The Chairman then declared the meeting so adjourned at
8:143 p.m..
DISTRICT 11 Moved,seconded and duly carried:
Adjournment
That the meeting of the Board of
Directors of County Sanitation District No.11,be adjourned.
The Chairman then declared the meeting so adjourned at
8:4~4 p.m.
-13-
DISTRICT 7 Moved,seconded and duly carried:
Accepting proposal of
Boyle Engineering for
—
That the proposal of Boyle Engineering
engineering services for dated August 21,1969,for engineering
the preparation of plans services for the preparation of plans
and specifications for and specifications for the Navy Way
Navy Way Force Main Force Main,Contract No.7-2AP-l,as
Contract No.7-2P~P-l presented in the “Master Plan Trunk
Sewer Facilities”,dated May,1969,
for a basic fee of $3,~1.oo,be accepted;and
That the General Manager be authorized to direct the
engineers to proceed with said services.
DISTRICT 7 Moved,seconded and duly carried:
License Agreement with
the Atchison,Topeka and That the Board of Directors adopt
Sante Fe Railway Company Resolution No.69-67-7,authorizing the
approved and authorized Chairman and Secretary to execute a
re:Contract No.7 license agreement with the Atchison,
Tustin-Newport Relief
—
Topeka and Santa Fe Railway Company
Subtru.nk Sewer relative to a right-of-way needed in
the construction of Contract No.‘7-4-2R,
Tustin-Newport Relief Subtrunk Sewer.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
_______________________
That the Board of Directors adopt
______________________
Resolution No.69-71-7,to receive
_______________________
and file bid tabulation and recommenda
tion and awarding Contract No.7-1-I--2R
(Tustin-Newport Relief Subtrunk Sewer)to Byron Crume,Inc.
in the amount of $i41,528.Li.S.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
DISTRICT 7 Moved,seconded and duly carried:
_____________________
That Change Order No.1 to Job No.7-2R,
_____________________
(Redhill Relief Trunk Sewer),
_______________________
authorizing a two-day extension of
time and an addition of $1,815.85 to
Zarubica Company,be approved.Copy of
is attached hereto and made a part of
DISTRICT 7 Moved,seconded and duly carried:
Approval of warrants
That the District’s Operating Fund,
Accumulated Capital Outlay Fund and Facilities Revolving
Fund warrant books be approved for ~ignature of the Chair
man,and that the County Auditor be authorized and
directed to pay:
OPERATING FUND WARRANTS
___________
IN FAVOR OF
______
Boyle Engineering,Engr.Serv.
Plan Check &Inspection
9-10-69
DISTRICT 7
Awarding contract for
Contract No.7-~4--2R
(Relief
Subtrunk Sewer)
Moved,seconded and duly carried:
Approving Change Order
No.1,Job No.7-2R,
(Relief Trunk
Sewer)
the contract with
this Change Order
these minutes.
WARRANT NO
11827
AMOUNT
$829.00
-
—l