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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