Loading...
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 -2— 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