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Home My WebLink AboutDistrict 07 Minutes 1948-07-211.0 MINUTES OF JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY C AL IF ORN IA July 21,19L~8,at 8:00 P.M. Board of Supervisors Room ROLL CALL SANITATION DISTRICT NO.1 Present: Supervisor Fred.C.Rowland (Chairman) Mayor R,Carson Smith,Santa Aria Councilman Virgil Reed,Santa Aria Absent: N one SANITATION DISTRICT NO.2 Present: Supervisor James A.Baker Mayor Charles A.Pearson,~naheim Mayor Irvin C.Chapman,Fullerton Mayor George N.Weiner,Orange (Chairman) Mayor Anton W.Wilson,Placentia Absent: Mayor Charles 0.McCar~,Brea SANITATION DISTRICT NO.3 Present: Supervisor 1~illis H.Warner (Chairman) Mayor Irvin C.Chapman,Fullerton Mayor Charles Newson,La Habra ~tbsent: None SANITATION DISTRICT NO.~ Present: Supervisor Irvin George Gordon Mayor Dick Drake,Newport Beach (Chairman) Absent: CouriciJ~.m~n O~Z4 Robertson,Newport Beach —1 ~ SANITATION DISTRICT NO.6 Present: Supervisor Willis H.Warner Supervisor Irvin George Gordon ~Chairman) Mayor Dick Drake,Newport Beach Absent: N one SANITATION DISTRICT NO.7 Present: Supervisor Willard Smith Supervisor Irvin George Gordon Mayor Arthur Charleton,Tustin (Chairman) Absent: None SANITATION DISTRICT NO.8 Present: Supervisor Irvin George Gordon Councilman Rollin Rawson,Laguna Beach Absent: Mayor Emerson B.Milnor,Laguna Beach (Chairman) SANITATION DISTRICT NO.11 Present: Supervisor Willis H.Warner Mayor Jack Greer,Huntington Beach (Chairman) Councilman Vernon E.Langenbeck,Huntington Beach Absent: None OTHERS PRESENT: Nelson Launer,President,La Habra Sanitary District I.D.Jaynes,President,Buena Park Sanitary District Harold Edwards,President,So.Laguna Sanitary District Leo West,Brea Planning Commission Avery Brown,Brea Planning Commission Craig G.Leland,City Engineer,Laguna Beach Vincent Humeston,Councilman,Tustin W.H.Sells,South Laguna Ewald M.Lemcke,Sewerage Survey Staff Vinton ~W.Bacon,Sewerage Survey Staff Charles A.Sweet,Sewerage Survey Staff Helen R.Collins,Sewerage Survey Staff TOTAL ATTENDANCE:29 —2— 12 The meeting was called to order by Chairman Willard Smith at 8:o~P.M.The roll was called by the Secretary.Minutes of the joint meetings of June 2L~.,l9~8,and July iLk,l9L~8,were read and approved. Chairman Smith advised the Boards of Directors of Sanitation Districts 1,~,8 and 11 that certified copies of the appointment of city councilmen to the Boards of L)irectors should be filed with the Secretary and incorporated in the minutes of the particular Sanitation District Board.This applies to the City Councils of Santa Ana,Newport Beach,Laguna Beach,and Huntington Beach. The following action was taken by the Board of Directors for Sanitation District No.7: Mr.Gordon moved,with Mr.Smith seconding,that iVir.Charleton be elected chairman of County Sani tation District No.7 Board of Directors. Motion adopted. Chairman Smith called upon the Steering Committee for a report at this time. Mr.~arner stated that he was acting as chairman of a sub committee to the Steering Committee consisting of himself,Mr. Pearson and Mr.Launer.Mr.Warner stated that Mr,Carson Smith had been elected chairman of the Steering Committee and suggested that Mr.Smith report on action taken by the Committee. Mr.Smith stated that the Steering Committee was not prepared to present a full report at this time.It was explained that the Committee was trying to make an analysis of the problem of the appointment of a man to head this project,and that the -3-- 13 sub-committee was appointed mainly to study this matter.The Steering Committee is awaiting a report from the sub-committee before presenting their recommendations to the District Boards. Mr.Warner suggested that the District Boards adjourn for a week or two in order to allow time for the Steering Committee to make a full report.Mr.Warner further stated that it was essential that Sanitation Districts 1,5,6,8 and 11 take immediate action in regard to approving a budget for the fiscal year ending June 30, l9L~9,since this budget has to be submitted to the County Auditor before August l~,l9L~8.Mr.Warner presented recommended budget figures prepared by himself,Mr.Lerncke and Mr.Bacon for (1)Oper atIon &Maintenance,(2)Unapproor.iated Reserve,and (3)General F~eserve for each of these districts.It was explained that the General Reserve was set up to carry the program into the following fiscal year during the “Dry”period between June 30,l9L~9 and the date of approval of the l9L~9-l950 budget.(The recommended budgets are shown in the table appended to these minutes). The following action was taken by the Boards of Directors for Sanitation D~stricts 1,~,6,8 and 11: DISTRICT NO.11: Moved by Mr.Warner,seconded by Mr.Langenbeck, that County Sanitation District No.llAsubmit to the County Board of Supervisors a budget of ~$3,000 for operation and maintenance,~l,O00 for unappropri ated reserve and ~l,000 for general reserve for the fiscal year ending June 30,l9L~9. Motion unanimously carried. -Lb 1~4 DISTRICT NO.6: Moved by Mr.Drake,seconded by Mr.Warner,that County Sanitation District No.6Asubmit to the ~-4I County Board of Supervisors a budget of ~2,)4.OO for operation and maintenance,~l,0OO for unap propriated reserve and ~l,20O for general reserve for the fiscal year ending June 30,1914.9. Motion unanimously carried. DISTRICT NO.S: Moved by Mr.gordon,seconded by Mr.Drake,that O/~~~ik~ County Sanitation District No.5Asubmit to the County Board of Supervisors a budget of ~L1~,8OO for operation and maintenance,$2,000 for unappropriated reserve and ~2,14.00 for general reserve for the fiscal year ending June 30,1914.9. 1’ilotion unanimously carried by District Board members present. DISTRICT NO.1: Moved by iv~r.Reed,seconded by Mr.Smith,that County ~~“d Sanitation District No.l4submit to the County Board ~Z2?~~1 of Supervisors a budget of ~6,6Oo for operation and maintenance,$2,000 for unappropriated reserve and ~3,300 for general reserve for the fiscal year end ing June 30,1914.9. Motion unanimously carried. - 15 DISTRICT NO.8: Action on the budget was deferred until the next rneetin~of the District Board. Moved by Mr.Gordon,seconded by Mr.Langenbeck, that the meeting adjourn to Wednesday,July 28, l9Lt.8,at 8:00 P.M.in the Board of Supervisors Room,and that this motion be,in effect,a motion by each SanitatiQn District Board of Directors to adjournto the afor~said time and place. Motion carried and the Chairman declared the meeting adjourned at 8:L~P.M. Chairman,oa d of Directors, County Sanitation District No.7 Oran~o County,California ATTEST: (~2 2~~ Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California -6- County Sanitation Districts 1,5,6,8 and 11 BUDGETS FOR FISCAL YEAR ENDING JUNE 30,l9L~9 FOR ENGINEER’S REPORTS (i~AINTENANCE ~OPERATION) (Exclusive of bond Interest and Principal Requirements) r COUNTY SANITATION DISTRICT NUMBER H -— FISCAL YEAR ENDING JUNE 30,l9L~9 GENERAL RESERVE 19)49 (For “Dry” Period) TOTAL ESTIMATED TAX TAX RATE IN LEVY ‘CENTS PER ~lO0 TO BASED ON 19)47-)48 BE TOTAL ASSESSED RAISED VALUATION ENGINEER’S REPORTS FOR INTERNAL OR JOINT IjiORKS* . — UNAPPROPRIATED RESERVE 1 5 6 8 11 $6,600 L~,8oo 2,L~00 7,500 3,000 $2,000 2,000 1,000 1,000 1,000 $3,300 2,L100 1,200 1,000 $11,900 9,200 L~,6oo 8,5oo-~ 5,000 2.7 3.14. L~,8 5.1 2.2 *Engineering for “limited participation”joint works not included in these figures, **Subject to additional allowance for General Reserve for the 19)49 “Dry”Period. 7-21-L~8