HomeMy WebLinkAboutDistrict 02 Minutes 1950-06-15i~o
MINUTES OF I~EETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
June 15,1950 at 7:30 P.M.
Council Chamber,City Hall,Anaheim,California
Pursuant to the order of the Chairman,and upon a notice
written by the Secretary,stating time and place of a special
meetingand delivered to each Director at his regular mailing
address,at least three days before such meeting for the pur
pose of discussing the Sale and Purchase Agreement;the Con
struction and Operation Agreement;the Contract to exist be
tween Districts Nos.2 and 3;and any other business that may
come before the meeting,the Board of Directors of County
Sanitation District No.2 met in special session.
There were present:Directors Robert H.Boney (Chairman)
Hugh W.Warden,Don B.Haiber,Ralph
J.McFadden,Charles E.Stevens,
Willis H.Warner,William H.Hirstein,
and Anton W.Wilson;and the Secretary.
Absent:Directors Charles 0.McCart and
Willard Smith.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
Charles L4.Sweet,Assistant Engineer
E.J.Marks,Attorney
Preston Turner,City Attorney,Anaheim
Albert Launer,Attorney,La Habra and
Placentia Sanitary Districts
Walter Wentz,Director,Garden Grove
Sanitary District
L.N.Wisser,Councilman,Anaheim
Harold McCabe,City Attorney,Brea
Ralph McLean,City Engineer,Brea
Burton Ellis,Engine~’JOS
Robert Bartella,Engineer JOS
George Holyoke,Assistant City Engineer,
Anaheim
C.C.Bonebrake,City Engineer,Orange
Sidney Lowry,Engineer,La Habra Sani
tary District
I.D.Jaynes,Director,Buena Park Sani
tary District
Grover Walters,Water Superintendent,
Fullerton
E.P.Hapgood,City Engineer,Anaheim
Walter Chaffee,Attorney,La Habra and
Placentia Sanitary Districts
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161
A general discussion was held in.regard to the proposed Sale
and Purchase Agreement covering Section I of the Joint Outfall
Sewer.
S##SI~
A motion was made by Director Stevens,duly seconded and
carried,that the proposed agreement of sale and purchase,which
agreement was drafted by Attorneys E.J.Marks and Adrian Marks,be
approved with the added provision that the transfer of title to and
possession of the existing sewage facilities be rewritten to sub
stantially carry out the following:
That title to and possession of the existing facilities now
owned by the four cities and four sanitary districts and located
South of Ellis Avenue arid West of the Santa Ana River in Orange
County,California,shall be retained by said cities and sanitary
districts and.shall not pass to the Purchasers until the Purchasers
have sold their bonds,constructed the new disposal plant and land
and marine sections of the outfall sewer and have them in condition
for operation to the extent that the new facilities,together with
the existing facilities,can handle and dispose of the capacity
of sewage contributed by the parties to this agreement,at which
time said cities and sanitary districts will execute and deliver
to the County Sanitation Districts good and sufficient conveyances,
transferring title to said facilities and said personal property,
and shall deliver possession thereof to the County Sanitation
Districts,which shall thereafter have the control and operation
thereof.
A general discussion was held in regard to the proposed Con
struction and Operation Agreement.
The joint construction and operation agreement,as prepared
by Attorneys E.J.Marks and Adrian Marks was considered and by
common consent approved,with the change suggested that the pro
visions relating to the payment of maintenance and operation costs
by County Sanitation Districts Two and Three be modified in accord
ance with the suggestions made at the meeting,and that the emerg
ency fund to pay for emergency work be raised from the $500.00
stated in the proposed contract to ~l,OOO.OO;and other changes
discussed.
RE:EMPLOYM~NT OF On motion of Director McFadden,
E.J.MARKS AND ADRIAN duli seconded and carried,the
MARKS,ATTORNEYS following Resolution No.13 was
adopted:
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162
WHEREAS,E.J.Marks and Adrian Marks have been employed
on a temporary basis at the rate of ~75.OO per day for a six-
hour day or,if working less than one such day,at the rate
of ~l2.5O per hour,the maximum compensation not to exceed
~75.OO for any one day,regardless of the number of hours
worked,to prepare a contract between County Sanitation Dist
rict Number Two,County Sanitation District Number Three,the
City of Orange,the City of Anaheim,the City of Fullerton,the
Placentia Sanitary District,the La Habra Sanitary District,
the Garden Grove Sanitary District and the Buena Park Sani
tary District,relative to the operations of the Euclid Avenue
sewer main and,the Magnolia-Cannery sewer main,arid the payment
for operations and maintenance and the treatment of sewage
collected into said mains and to be ‘treated in the joint sewage
disposal works South of Ellis Avenue and East of the Santa Ana
River in Orange County,and such other work as said County
Sanitation District Number Two may request and instnict said
attorneys to perform.
Said verbal employment heretofore made is hereby ratifi
ed and approved.
AYES:Directors Ralph J.McFadden,Charles E.Stevens,Hugh W.
Warden,Don B.Haiber,Willis H.Warner,William H.
Hirstein,Anton W.Wilson,and Robert H.Boney.
NOES:None.
ABSENT:Directors Charles 0.McCart and Willard Smith.
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RE:APPROVAL OF On motion of Director Warner,duly
WARRANT REGISTER seconded and unanimously carried,
the Operating Fund Warrant Regis
ter covering Voucher Demands’Nos.2-27,2-2E~,2-29,2-30,2—31,2-32,
2—33,2—34,2-35,2—36,2-37,and 2-3d (for Directors Compensation
and Mileage)was approved for signature and payment.
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The Chairman declared the meeting ad’~rned at 9:55 P.M.
t~h,irman,l3oafd of Dir~tors
County Sanitation District No.2)
ATTEST Orange County,California
DANIEL 1-1.NELSON
Secretary,Board of Directors
County Sanitation District No,2