HomeMy WebLinkAboutDistrict 08 Minutes 1950-09-27MINU ThS OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISThICT NO.B
OF ORANGE COIThITY,CALIFORNIA
September 27,1950 at 8:00 P.M.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.8
met in regular session.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed.at 8:15 P.M.
There were present:Directors Emerson B.Milnor (Chairman)
and Harold E.Edwards.
Absent:Director Irvin G.Gordon.
MINUTES OF ~ETING On motion of Director Edwards,duly
OF SEPTEI~ER 13,1950 seconded and carried,the minutes
of the September 13,1950 Meeting
were approved,as mailed.out.
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ADMINIST~LTtTE Mr.Nelson M.Launer,Administrative
OFFICER’S REPORT Officer,reported thatniembers of
several District Boards had informed
him they would require more time to discuss the contracts and
suggested that special meetings be held for this purpose.
Mr.Leaner then called upon Mr.E.J.Marks for a legal
progress report.
Mr.Marks reported as follows:
1.Agreement for Use and Ultimate Purchase and ~Toint
Construction and Operation Agreement,with O’Melveny
&Myers suggested revisions,were mailed to the
Directors on September 24.,1950.These contracts,as
now revised,are acceptable to the bond attorneys.
2.A letter had.been received from Mr.Jess Larson,
General Services Administrator,Washington,D.C.,
copy of which was mailed to the Directors on September
-1-
24,1950,expressing the opinion that there is no
objection to the sale of facilities built in part
with W.P.A.Funds.The Honorable John Phillips,
Representative,has been very cooperative in aiding
us iii obtaining an opinion.
3.O’Melveny &Myers advise that Sanitation District
No.1 may act as the contracting agent only in
those instances in which it has an interest in the
facilities and work to be done,District No.1 will
have to let its own contracts for its outfall;so
will District No.11;Districts Nos.5 and 6 have
joint as well as separate work.
4.The last revisions in the two contracts are very
minor changes.However,the District Boards should
take necessary time to inform themselves before
acting.This regular meeting of each Board could
be adjourned to a later date.
The Administrative Officer called upon Mr.Nat H.Neff
for an engineering progress report.
Mr.Neff reviewed his letter covering engineering progress
which was mailed to the Directors on September 24,1950.He asked
if any points in this letter needed clarification.
Director Mandy asked the cost to date of the survey author
ized by Resolution No.5 on June 2B,1950;and.why the survey had
taken more time than set forth in the Resolution.
Mr.Neff stated the survey under Resolution No.5 had
cost 4~240.00 to date;that the survey had not been completed due to
delay in receiving further information from the U.S.Coast and
Geodetic Survey and in getting information from oil companies and
public utilities on und~irground obstructions;that no additional
help had been employed,except the survey crew.
WABRA1~IT REGISTH~R,A motion was made by Director
DIS~IRICT NO.8 Edwards,duly seconded and,carried
0PERA~ENG FtIND that County Sanitation District No.
B Operating Fund.Warrant Register
be approved for signature and payment,covering the following
Voucher Demands:
VOUCI]ER
DEMAND
NO.IN FAVOR OF AMOUNT
8-20 Emerson B.Milnor ~36.15
21 Harold B.Edwards 63.50
~99.65
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RESOLUTION NO 52 The Board of Directors of County
Sanitation District No.8 adopted
the following Resolution No.52:
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.8,
ORANGE COUNTY,CALIFORNIA,FIIXING THE
FEE AND AUTHORIZING AN ENGINEERING SURVEY
OF FACILITIES IN ALISO CREEK AREA.
WHEREAS,it is necessary to have an engineering survey
and report thereof on existing sewerage facilities in the
Aliso Creek area,Orange County,California;
HTEREFORE,BE IT RESOLVED that James M.Montgomery,
Consulting Engineer,be and is hereby employed by County
Sanitation District No.8 to make an engineering survey of
the sewerage facilities in the Aliso Creek Area,Orange
County,California,and he is hereby directed to submit a
complete report thereof to the Board of Directors of said
District;and that the fee of $3,000.00 is hereby authorized
to be paid from the Operating Fund of County Sanitation
District No.8 to James M.Montgomery upon completion of the
survey and at the time the report thereof is submitted and
accepted by the Board of Directors of County Sanitation
District No.8.
The foregoing resolution was introduced by Director
Harold E.Edwards,who moved its adoption.This motion was
seconded by Director Emerson B.Milnor,and was carried by
the following vote:
AYLS:Directors Harold Edwards and Emerson B.Milnor.
NOES:None.
AB~U’.T:Director Irvin G.Gordon.
A motion was made by Director Edwards,duly seconded and
carried that the meeting of the Board of Directors of County
Sanitation No.8 be adjourned at 9:55 P.M.
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County Sanitation District No.8
Orange County,California
ATTEST:
Ura Mae Nerritt,~creta y
Board of Directors
County Sanitation District No.8
Orange County,California
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