HomeMy WebLinkAboutDistrict 06 Minutes 1951-02-28‘~‘~‘r
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MINUTES OF REGULAF.MEETING
BOARD OF DIRET(’R~
CCTJi\’~TY SANITATION DISTRICT No.6
OF OF..ANGE COUNTY,CALIFORNIA
Vebruary 28,1951 at 8:00 p.m.
Eoar~of Suoervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation Di8trict No.6
met in regular session.
The joint n~eting of the district boards was called to order
by Chairman Virgil H.Reed at 8:05 p.m.
There were ~resent~Director C.M.Nelson (Chairrc~ari)
Director Braden Finch
Absentt Director Heinz Kaiser
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OTHERS PRESENT:Nol~ori M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Walter Chaffee,Attorney
C.Arthur Nisson,Jr.,Attorney
Howard McCabe,Attorney
k~J.Hár’risOn
C~E.Breasl~r
Orá Mae Merritt~Se~reta14y
Chairman Virgil H.Reed called the Joint meeting of County
Sanitation District Boards to order at 8:05 p.m.
The Secretary called the roll and reported that a quorum
of the Board was present.
MINUTES OF A motion was made,duly seconded and
MEETING OF carried approving the mir~tes of the
FEBRUARY 1Li~,1951 meeting held on February 1LJ~195]..as
mailed out.
JOINT ADMINISTFATIVE A iriotlon was made,duly seconded and
WARRANT REGISTER carried that the Joint Administrative
Warrant Register be approved for sig
nature and payment,covering:
Voucher
Demand
No.
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In Favor Of Amount
JA—213 F.R.Harwood,Postmaster $30.00
2])4’Dennis Printers and Stationers 12.26
215 Western Printing Comnany 170.57
~?212.83
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ADMINISTRATIVE Mr.Nelson M.Launer,Administrative Officer
OFFICER’S REPORT reported:
1.That Resolution No.15,adopted on June 2~,1950,authoriz
ing a preliminary survey and establishing rates of pay should
be repealed and a new motion adopted which would meet the
union’s negotiated pay schedules.Mr.Launer readthe
union’s pay schedules for survey crews and draftsmen.
2.Seven estimates had been obtained for printing the Purchase
and Sale Agreement and the Petition for Writ of Mandate.
These estimates were examined by the ~xecutive Committee
who adopted a motion recommending that this printing be given
to the firm submitting the lowest bid and the best delivery
date.The Purchase and Sale Agreement was given to the
Western Printing Company of Whittier,in accordance with the
lowest estimate and best delivery date.The Weètern Printing
Company were able to deliver the agreements within three
days;all of the other printing firms required from one
week to seventeen days to print this material.
EXECUTIVE CO~’!ITTEE Director Robert H.Boney,Chainiian of the
REPORT Executive Committee,reported:
1.The Executive Committee met on February 21,1951.
2.Each paragraph of the Agreement for Purchase and Sale was
read and reviewed by members of the Committee and the
attorneys,Messrs.Turner,Marks,Ashton,Nisson and Chaffee.
A motion was made and unanimously carried by members of the
Executive Committee recommending that the District Boards
approve and authorize the execution of the Purchase and
Sale Agreement.
3.A discussion was held upon employment of an engineer to
modify the Bacon reports and a Committee of three,Director
Willis H.Warner as Chairman,Director Virgil H.Reed and
Director Hugh W.Warden,was appointed to make preliminary
investigations and gather information on the q~ialifications
of engineering firms for modification of the Bacon reports
and design of the works.This Committee is to report
their findings to the Executive Committee for consideration
and action.
CORRESPONDENCE The Secretary read a letter from Director
Frank J.Schweitzer of the Board of Directors
of County Sanitation District No.2,in
which he expressed the opinion that the City of Brea does not
want to participate in the signing of the Agreement for Purchase
and Sale as there is the possibility that the limited participation
districts might be required to assess a tax levy exceeding the
l0 and l2~per ~lOO assessed valuations.
A motion was made,du].y seconded and carried that Director
Frank J.Schweitzer’s letter be received and filed by the
Secretary.
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A motion was made by Director Braden Finch,
duly seconded and carried by members of the
Board of Directors of County Sanitation Dis
trict No.6 that Resolution No~15,adopted.
on June 28,1950,authorizing preliminary
surveys and.establishing classifications and.rates of pay for
survey crews,be and is hereby repealed.
A motion was ~ad.e by Director Braden Finch,duly seconded
and carried by members of the Board of Directors of County Sani—
tation District No.6 that the Temporary Engineer of the Joint
Administrative Organization be and.is hereby directed to have
made surveys to acquire rights of way through the Pacific Elec
tric Railway,State Highway,State Park and State Land Commission
and to secure necessary engineering data to tie into the existing
outfall structures.
That said Temporary Engineer is authorized and directed to
emoloy surveying parties and draftsmen to work under his direc
tion and supervision to make said surveys,establish precise
bench marks and.make permanent records thereof for the Joint Ad—
ministration Organization of County Sanitation District Nos.1,
2,3,5,6,7,and 11 for their joint benefit;and.
That the classifications of the emp1o~reee and the maximum
rate of pay for each of said.olasBifications is fixed as follows:
Classification Maximum Hourly Rate
*Chief of Party
Trans itman
Levolman
Chainman
R odmari
Drafts:nan —Squad Leader
Draftsman —Computor or Designer
Draftsman —Computor
Draftsman,Senior
Draftsman,Junior
Draftsman,Apprentice
*Chief of Party (Chief of more than one)2.86
(party )
If private survey parties be employed to do and perform all
or any part of said work,the classification and maximum rate of
pay for each of such classifications for the respective parties
is hereby fixed as follows:
2-man
~—man
L4~_rnan
Party
Party
Party
(Level Party)
(Cross Section Party)
(Transit Party)
$7.80
11.00
1~.6o
per
per
per
hour
hour
hour
RE:PRELIMINARY
SURVEY,CLASSI
FICATIONS AND
RATE8 OF PAY
228
~2.66
2.Ll~1
2.LI~1
2.16
2.16
:3.00
2.75
2.60
2.~
2.25
1.93
And.that the cost of performing said.services and of doing
said work shall be paid from the Joint Administrative Fund of
County Sanitation Districts Nos.1,2,3,5,6,7 and.ll~
RE;PURCHASE AND The Board of Directors of County Sanitation
SALE AGREEMENT District No.6 adopted.the following Resolu—
t ion:
RESOLUTION NO.55
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI
TATION DISTRICT NUMBER SIX OF ORANGE COUNTY,APPROVING
THE AGREEMENT OF PURCHASE AND SALE BET~EN THE CITIES
OF SANTA ANA,OP1ANGE,ANAHEIM AND FULLERTON AND PLAQENTI.~
SANITARY DISTRICT,LA HABRA SANITARY DISTRICT,BUENA
PARK SANITARY DISTRICT AND GARDEN GROVE SANITARY
DISTRICT,AS SELLERS,AND COUNTY SANITATION DISTRICTS
NUMBERS ONE,TWO,T}~EE,FIVE,SIX,SEVEN AND ELEVEN
OF ORANGE COUNTY,AS BUYERS.
The Board of Directors of County Sanitation District Number
Six does resolve as follows:
SECTION I.That the certain contract made by the Cities
of Santa Ana,Orange,Anaheim,and Fullerton and Placentia
Sanitary District,La Habra SanitaryDistrict,Buena Park
Sanitary District and Garden Grove Sanitary District,as Sellers,
and County Sanitation Districts Numbers One,Two,Three,Five,
Six,Seven and Eleven of Orange County,as Buyers,wherein the
Sellers agree to sell and,the Buyers agree to buy the land,
i~ights of way and sewage disposal facilities in what is commonly
known as Section I of the Joint Outfall Sewer be and the same is
hereby approved.
SECTION II.The Chairman of the Board of Directors or
County Saniiation District Number Six and,the Secretary thereof
be and they are hereby instructed and authorized to execute
said contract on behalf of County Sanitation District Number
Six of Orange County.
The foregoing resolution was introduced by Director Brade~i
Finch,who moved its adoption..Said motion was seconded by
Director C.N.Nelson,and was carried by the following vote:
AYES:Directors Braden Finch and C.M.Nelson.
NOES:None,,
ABSENT:Director Heinz Kaiser.
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S
Upon motion made by Director Braden Finch,duly seconded.
and carried,the Chairman declared the meeting of the Board of
Directors of County Sanitation District Number Six adjourned
at 9:00 p.m.
ATTEST:
~~/~/~/~f
Secretary,Board~ot Directors
County Sanitation District No.6
Orange County,Ca]4fornia
V
Sanitation District No~6
Orange County,Cal~.forni~
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