HomeMy WebLinkAboutDistrict 01 Minutes 1951-04-112~8
MINUTES OF REGi~LAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
April 11,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District
No.1 met in regular session
The joint meeting of the district boards was called to
order by Chairman Virgil H.Reed at g:1O p.m.
Directorspreserit:Virgil H.Reed (Chairman)
Allen A.Mandy
C.M.Featherly
Directors absent:None.
Others present:Nelson M.Launer,Administrative
Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Wa1t~r B.Chaffee,Attorney
C.A thur Nisson,Jr.,Attorney
HughTheighbour,City Engineer,
Santa Ana
Ora Mae Merritt,Secretary
MINUTES OF MEETING A motion was made,duly seconded and
OF MARCH 2~,1951 carried,approving the minutes of
the meeting held on March 2~,1951.
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249
A motion was made,duly seconded and
carried that the Joint Administrative
Warrant Register be approved for signa
Warrant
Demand
No.
___________
Amount
JA—233 90.93
234 3.00
235 8.80
236 56.70
237 845.63
238 ~504.64
~~509.7O
Mr.Nelson P1.Launer,Administrative
Officer,reviewed Resolutions Nos.
57,58 and 59 which were mailed to
the Directors in his letter of April 6,1951.
Mr.Launer stated that the City of Anaheim had selected
Mr.Robert Barletta as the appraiser for the Joint Outfall Sewer
and District No.ii had selected Mr.Harry A.Overmyer as the
appraiser for the Sanitation Districts,to fix the value of
personal property owned by the Joint Outfall Sewer and to be
acquired by the Sanitation Districts under the Agreement for
Purchase and Sale which was signed on February 28,1951.
Judge Mdrks reported that he and Mr.
Nisson went to Fresno for the hearing
on the Petition for Writ of Mandate
in the Court of Appeals and that a week later the court returned
a decision that a ceiling cannot be imposed on the tax levy in
the limited participation districts.
EXECUTIVE COMMITTEE Director Robert H.Boney,Chairman of
REPORT the Executive Committee called upon
Director Willis H.Warner,Chairman of
the Special Committee,for a report upon negotiation of contracts
with Harrison &Woolley and ‘Headman,Ferguson &Carollo.
Mr.Warner reported that the negotiations with the con
sulting engineers were divided into two parts:
1.Negotiation of a contract with Harrison &Woolley
and Headman,Ferguson &Carollo,consulting engineers,,
providing for an appraisal of the Bacon Report to
determine if there is sufficient or insufficient bond
money.These engineers are to submit a report to
the Directors for their consideration.
2.If modification of the Bacon Report is then desired
by the Directors,a contract is to be negotiated with
the consulting engineers for modification.
JOINT ADMINISTRATIVE
WARRJINT REGISTER
bure and payment of:
In Favor Of
City of Santa Ana
Bales Office Equipment Co!
Toastmasters International
The Pacific Telephone &Telegraph Co.
E.J.Marks and Adrian Marks
C.Arthur Nisson,Jr,
ADMINISTRATIVE
OFFICER’S REPORT
LEGAL PROGRESS
R ~P ORT
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250
•Director Warner reported that the fee of Harrison &
Woolley and Headman,Ferguson &Carollo is a flat sum of
$1,500.00 to appraise the Bacon Reports.That the fee for
modification of the report is ~5,000.00,but that this fee
would be included in the general engineering fee if they are
employed for the whole project.
Director Warner stated that the Executive Committee and
the engineers unanimously agreed that adequate time should be
taken in negotiating a contract for the design and specifi
cations.But,to save time,the District Boards could adopt
a Resolution authorizing the execution of a contract with
Harrison &Woolley and Headman,Ferguson &Carollo,so that
work may be started at once to determine if there is suffi
cient or insufficient bond money.
Director Boney reported that the Executive Committee un
animously recommends the procedure as outlined by Mr.Warner
and that a resolution had been prepared to be presented to
the District Boards for their consideration.
At the request of Chairman Reed,the Secretary read Resolution
No.60 authorizing a contract of employment he executed for the
employment of Harrison &Woolley,and Headman,Ferguson &Carollo.
After a general discussion,the District Boards adopted the
following resolutions:
RESOLUTION NO.57
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NUMBER
One
,
AUTHORIZING AND RATIFYING THE
EMPLOYMENT OF HARRY A.OVERMYER ~1S
APPRAISER REPRESENTING COUNTY SANITATION
DISTRICTS NUMBERS ONE,TWO,THREI~,FIVE,
SIX,SEVEN AND ELEVEN TO APPIiAISE rrr~
PERSONi~L PROPERTY TO BE ACQUIRED FROM
THE JOINT 0UTF~LL SEI;IER
SECTION I.The Board of Directors of County Sardtation District
Number One does resolve as follows:
WHEREAS,it has become necessary under the Agreement for Purchase
and Sale for personal property belonging to the Joint Outfall Sewer
Districts to be purchased and acquired by County Sanitation Districts
Numbers One,Two,Three,Five,Six,Seven and Eleven to be appraised
and to fix the value thereof;and
WIU~REAS,County Sanitation District Number ~leven has been author
ized to name such appraiser;and
WHEREAS,it has selected and named Harry A.Overmyer to perform
said services.
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His compensation is therefore fixed at ~25.OO per day each
day of eight hours or any part thereof when he is engaged in perform
ing said duties)from March 2~,1951.
SECTION II.The said services of said Harry A.Overmyer shall
be paid out of the Joint Administrative Fund of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 and the proper portion thereof
charged to each of said County Sanitation Districts as said percent
ages have been set out and established heretofore.
THE FOREGOING RESOLUTION was introduced by Director Allen A
Màn4~
________
,
who moved its adoption.Said motion was seconded
by Director C.~4.Featherly ,
and carried by the following vote:
AYS:Directors Allen A.Mandy,C.M.Featherly and Virgil H.Reed
NOES:Directors None
____
ABSENT:Directors None
STATE OF CALIFORNIA
)55.
COUNTY OF ORANGE
I~ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.One of Orange County,California,
hereby certify that the above and~fo~egoing Resolution was duly arid
regularly adopted by the said Board at a meeting thereof held on the
11th day of April,1951.
IN-WITNESS WHEREOF,I have hereunto set my hand this 11th
day of April,1951.
~_______
Secretary of the B’oard of Directors
of County Sanitation District No.
One of Orange County,California
RESOLUTION NO.5~
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATI;N DISTRICT NUMBER
ONE ,
AMENDING RESOLUTION NO.56.
The floard of Directors of County Sai’iitation District Number
One~does hereby resolve as follows:
SECTION I.Resolution No.56,entitled ~‘RESOLUTION OF THE
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER ONE
FIXING,~LLO~fING AND APPROVING MILEAGE FOR rrErIBERS OF ITS BO~~RD
OF DIRI~CTORS ~THEN TRAVELING ON BUSINESS OF THE DISTRICT~,is hereby
amended by adding thereto Section III,~s follows:
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252
“SECTION III.The mileage of an authorized member of the
Executive Committee comprised of the Chairman of County Sanitation
Districts Nos.1,2,3,5,6,~,~and 11,or a duly appointed proxy,
shall be paid from the Operating Fund of the District which he repre
sents,Said payment shall be made from March 2~,1951.”
THE ~OREGOING RESOLUTION was introduced by Director Ai1~A
_~~y ,
who moved its adoption.This motion was sec~nded 13y
Director_C.M.Feath.~rly and was carried by the following
vote:
Directors Allen A.Mand~C.N.Featherly and Vir~gii H.
Reed.
—______________
NOES;Directors
-
None
ABSENT:Directors
—
None
___
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,hereby
certify that the above and foregoing Resolution was duly and regularly
adopted by the said Board at a meeting thereof held on the 11th day
of April,1951.
IN ~1ITNESS WHEREOF,I have hereunto set my hand this 11th day
of April,1951.
~~2~’/~-.L~~V
Secretary of the Bo~d of Directors
of County Sanitation DIstrict No.1
•of Orange County,California
RESOLUTION NO.59
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.
One FIXING AND DETERMINING COMPENSATION
TO BE PAID LEGAL COUNSEL
WFJ~REAS,the County Sanitation Districts have heretofore employed
legal counsel for both general and special services and the Districts
now have employed certain legal counsel and may in the future employ
additional or other legal counsel;and
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253
WHEREAS,it is deemed advisable to set up a certain working day
for said attorneys now employed and any other attorneys to be employ
ed in the future by said County Sanitation Districts;and
WHE~.EAS,any uncertainties in rates of pay and hours constituting
a day for said attorneys’services are intended to be reconciled and
made certain:
NOW,THEREFORE,BE IT RESOLVED:
1.That six (6)hours of time actually spent by an attorney in
service to the Sanitation District or Districts authorizing said
services shall constitute one (1)day’s services.
2.That the maximum compensation to be paid by an attorney fQr
one (1)day’s services shall be Seventy Five (~75.OO)Dollars,except
ing that wherein an attorney is required to appear in any court of law
on behalf of a Sanitation District or Districts for a day or any part
of a day the compensation for that day shall be One Hundred and Fifty
(~l5O.OO)Dollars,irrespective of the number of hours spent.
3,That for any part of a day actually spent by an attorney in
service for a Sanitation District or Districts he shall be paid at
the rate of ~relve Dollars and Fifty Cents (~l2.5O)per hour by the
District or Districts for whom said services are rendered.
4.That payment for the services of legal counsel shall be made
from the operating fund of the Districts authorizing the employment of
said attorney or attorneys upon monthly presentation of itemized bills
by said legal counsel,and in the case where more than one but not all
Sanitation Districts employ the same legal counsel for the same service
said Districts shall be jointly charged,and each shall pay an equal
part of the total bill out of the operating fund of each District,
provided further that where Districts Nos.1,2,3,5,6,7 and 11
jointly employ legal counsel,payment for such services shall be paid
for out of the Joint Administrative Fund.
5.That with respect to the employment of C.ARTHUR NISSON,
JR.,by County Sanitation Districts Nos.1,2,3,5,6,7 and 11 for
the purpose of working with Attorneys E.J.Marks and Adrian ~arks,
in preparation o±~,,f;pleadings and preparation for hearing of t,hat
certain litigation concerning the effect of a limited participation
agreement on the County Sanitation Districts,his compensation shall
be at th~rate of Twelve Dollars and Fifty Cents (~l2.5O)per hour
for time actually spent,excepting appearances in court of law,in
rendering said services from the date of March 1,1951.
6.That unless specifically resolved otherwise the employment
of other or additional legal counsel shall be at the rates of pay
and hours constituting one (1)day established by this Resolution.
7.All Resolutions or parts of Resolutions heretofore adopted
which conflict herewith are hereby specifically repealed insofar
and to the extent that they conflict herewith.
THE FOREGOING RESOLUTION was introduced by Director Allen A.
Mandy
-
,
who moved its adoption.This ~~otion wa&seconded
by Director C.M.Featherly ,
and was carried by the
following vote:
Directors
—
Allen A.Mandy,C.M.Featherly and Vir~41
_Reed
—-____
NOES:Directors None
______
ABSENT;Directors None
STATE OF CALIFORNIA)
ss.
C~JNTY OF ORANGE
I,ORA MAE I!~RRITT,Secretary of the Board of Directors of
County Sanitation District No.One of Orange County,California,
hereby certify that the above ~nd foregoing Resolution was duly and
re~u1arly adopted by the said Board at a meeting thereof held on the
11th day of April,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of April,1951.
~
Secretary of the Bo~ird of Directors
of County Sanitation District No.
-
Ori~of Orange County,California
RESOLUTION NO.60
A RESOLUTION OF THE BOAI’W OF DIRECTOI~S OF COUNTY
SANITATION DISTRICT NO.ONE ,
AUTHORIZINC AND
REQUESTING COUNTY SANITATION DISTRICT NO.1 TO
EXECUTE TF~CONTRACT OF EMPLOYMENT BETh’EEN COUNTY
SANITATION DISTRICT NO.1 AS CONTR~iCTING AGENT,
AND K.J.HARRISON i~ND J.A.WOOLLEY,A CO-FART
NERSHIP,OPERATING UNDER T}~FIRI:I NA1’.~OF HARRISON
&WOOLLEY,~ND SAM HEADMAN,BEN FERGUSON AND JOHN
A CAROLLO,A CO-PARTNERSHIP OPERATING UNDER THE
FIRM NAi~U~OF HEi~DM~N,FERGUSON AND C AROLLO.
The Board of’Directors of County Sanitation District No.One
does resolve as follows:
SECTION I.A contract of employment of K.J.HARRISON and
J.A.~JOOLLEY,a co-partnerhip operating under the firm name of
.HARRISON &~TOOLLEY,and SAM HEADMAN,BEN FERGUSON and JOHN A.CAROLI~.
a co-partnership operating under the firm name of HEADMAN,FERGUSON
&C~AOLLO,by County Sanitation District No.1 as contracting agent
for County Sanitation Districts Nos.2,3,5,6,7 and 11,has been
prepared and is herewith presented to the Board of Directors of County
-7-
Sanitati-m District NOe One
,
and is hereby approved,and County
Sanitation District No.1 is hereby requested and directed to execute
the same as contracting agent for itself and County Sanitation
Districts Nos.2,3,5,6,7 and 11,said agreement bearing the date
of the 11th day of April,1951.
THE fOREGOING RESOLUTION was introduced by Director~j~~nA,~pndy,
who moved its adoption.Said motion was seconded by Director
~and carried by the following vote:
AYES:Directors Allen A.Mandy,C.M.Featherly and Virgil H.Reed.
NOES:Directors
—~
None
ABSENT:Directors None
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of’Directors of
County Sanitation District No.One of Orange County,California
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held on the
11th day of April,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
April,1951.
Secretary of the Board/of Directors
of County Sanitation District No.
of Orange County,California
Director Virgil H.Reed announced that this meeting would be the
last joint meeting of the district boards he and Director itilen A.
Mandy would officially attend.He expressed his appreciation of the
efforts of the Directors in bringing about the progress now being made
in the countywide sanitation plan and assured the District Boards of
his continued interest in the work.
Director Allen A.Nandy expressed his appreciation of the work
accomplished by the District Boards;and stated that his work with
this group had been the most gratifying of the duties imposed upon
him by the public office he held.
A motion was made by Director Willis H.Warner,seconded by
Director Robert H.Boney and unanimously carried by members of the
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25~
Bce.rds of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,~and 11 that Directors Virgil H.Reed and Allen A,Mandy be
given a vote of thanks for their services and work in behalf of the
County Sanitation Districts.
Upon a motion made by Director Allen A.Maridy,duly seconded
and carried,the Chairman declared the meeting of County Sanitation
District No.1 Board of Directors adjourned at ~:35 p.m.
••,~
__
Chairmanfi7Board of Directors
County S~nitation District No.1
ATTEST:Orange County,California
(;~~~
Secretary,Board of”Directors
—
County Sanitation District No.1
Orange County,California
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