HomeMy WebLinkAboutDistrict 01 Minutes 1950-06-14MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
June lL4~,1950 at 1:30 P.M.
Mayor’s Office,City Hall,Santa Ana,California
Pursuant to the order of the Chairman,and upon a notice
written by the Secretary,stating time and place of a special
meeting and delivered to each Director at his regular mailing
address,at least three days before such meeting for the pur
pose of discussing the making of agreements and/or contracts
between Districts Nos.1 and 6,and any other business that
may come before the meeting,The Board of Directors of County
Sanitation District No.1 met in special session.
There were present:Directors Virgil H.Reed (Chairman)
and Allen A.Mandy;and the Secretary.
Absent:Director C.M.Featherly.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Charles A.Sweet,Assistant Engineer
Francis H.Bulot,Engineer
Hugh Neighbour,Engineer,City of Santa Ana
F.B.Owen,Secretary,Costa Mesa Sanitary
District.
The meeting was called to order by Chairman Reed at 1:1~5 P.M.
A general discussion was held in regard to features,specific
location,capacity,prospective future use of,and proposed sale
after acquisition of ownership of the 39-inch Sewer Line constructed
by the U.S.Army under the Santa Ana River connecting with the
Joint Outfall Sewer Disposal Plant at Ellis Avenue and Verano Street.
***
A motion was made,duly seconded and carried,that County
Sanitation District No.6 be advised as follows:
“That at such time as District No.1 acquires title
to the 39-inch sewer line constructed by the U.S.Army
under the Santa Ana River connecting with the Joint
Outfall Sewer Disposal Plant at Ellis Avenue and Verano
Street,said District No.1 agrees to sell to District
No.6 the said sewer line,manholes and appurtenances,
for the sum of ~I)24,OOO.OO.During the interim period
said District No.6 agrees to pay to District No.1
their proportionate share of the maintenance cost of
the said 39-inch sewer line,based on percentage of flow
contributed by District No.6.
It is understood that the entire 34-foot right of
way upon which the 39-inch sewer line is constructed
shall not be included in the agreement of sale but that
an easement with right of ingress and egress to the
said right of way shall be granted to the purchaser
for maintenance,operation and reconstruction.Further
more,should the purchaser find it necessary to con
struct a new sewer line in place of or in addition to
the existing,39-inch sewer line then they shall have
such right in that portion of the right of way lying
southeasterly from the existing 39-inch pipe.”
***
On motion of Director Mandy,duly
seconded and unanimously carried,
the Operating Fund Warrant Register
covering Voucher Demand No.1-21 (in favor of E.J.Marks and
Adrian Marks,attorneys,for legal services)was approved for
signature and payment.
The Chairman declared the meet:
ATTEST:
aniel H.Nelson
Secretary,Board of Directors
County Sanitation District No.1
lbs
RE:APPROVAL OF
WARRANT REGISTER
.ors
Sanitation District No.1
Orange County,California
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17~O.
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
June 14,1950 at ~:OO P.M.
Board of Supervisors Room
This 14th day of June,1950,at the hour of
a:OO P.M.in the Board of Supervisors Room,being the
time and place of the regular meeting for County Sani
tation District No.1 Board of Directors,there not
being aquoruni of said Board of Directors present,said
meeting was thereupon adjourned by the Secretary to
Wednesday,June 2~,1950,at ~:O0 P.M.in the Board of
Supervisors Room.
D nie H.Ne son
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California