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HomeMy WebLinkAboutDistrict 07 Minutes 1951-07-10WAIVER OF NOTICE OF SPECIt~L MEETING OF THE BOARD OF DIRECTORS OF COUNT~( SANITA.TION DISTRICT NO.SEVEN,HELD THIS 30th day of _,195].AT THE HOUR OF 3:00 PM.IN THE BOARD OF SUPERVISORS’ROOM COURT HOUSE SANTA AMA,CALIFORNIA We,the undersigned,being all of the Directors of County Sanitation District No.7,Orange County,California,do by these presents waive notice of a special meeting of said County Sani tation District No.7 Board of Directors to be held at the above named time and place for the purpose of: 1.Discussion and consideration of the 1951—52 budget. 2.Any other matters which may come before the Board. Dated: July 10,1951 ~~ Vincent L.Hum ton Willard Sm! Heinz Kaiser McBride Board of Directors, County Sanitation District No.7, Orange County,California 272 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO,‘7 OF ORANGE COUNTY,CALfl~’ORNIA BOARD OF SUPERVISORS’ROOM COURT HOUSE SANTA ANA,CAL~’ORNIA July 10,1951 at 3:00 p.m. Pursuant to a waiver of notice of a special meeting,duly signed by each member of the Board of Directors of County Sanitation District No.7, a special meeting of the Board was held at 3:00 p.m.,on the.lOth day of July,1951 in the Board of Supervisors’Room,Court House,Santa Aria, California. Directors present:Vincent L.Humeston (Chairman) Willard Smith Heinz Kaiser J.L.McBride Directors absent:None. Others present:C.Arthur Nisson,Jr.,Attorney K.J.Harrison,Consulting Engineer J.A.Woolley,Consulting Engineer Hugh Neighbour,City Engineer,Santa Aria C.M.Featherly,Supervisor Ora Mae Merritt,Secretary The meeting was called to order by Chairman Vincent L.Huineston at 3:10 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. A motion was made by Director Kaiser,seconded by Director Smith and duly carried,approving the minutes of the meeting held on June 27th,1951, as mailed out. Chairman Hunieston called upon Mr.K.J.Harrison for a review of the 1951 Modification Plan relative to the changes proposed for District No.7. Mr.Harrison reviewed the plan,comparing the proposed changes by the use of the diagram in the 1951 Modificatio~Plan and the diagram contained in the Bacon report. —1— 273 Mr.Harrison stated that the major changes proposed in the 1951 Modi fication Plan are the use of the present 48”line with a paralleling 60” line,instead of the 84”line down Bushard Street,the addition of new sedimentation facilities and digesters at the present plant,and construction of another plant at the lower end.That the 84”line proposed in the Bacon report was deep under the ground and,by use of the 60”line paralleling the 48”line,considerable saving would be effected by not having to bury the 60” pipe at the depth required for 84”pipe down Bushard Street. A general dIscussion was held upon the wording in the Bacon report which would abandon the existing section of 48”pipe in 1960.It was concurred that the wording in the Bacon report did not specifically state abandoning this section,but implied that it would not be used. Director McBride asked if the proposed 48”line replacement for the 3,350’of 42”pipe and the proposed 60”paralleling line could not be com bined into one line of 84”.Mr.Harrison stated that this probably could be done;that their reason for pxoposing the 48”replacement was that they under stood the 42”pipe needed replacing now~and that 84”pipe would have to be made,while 48”pipe is obtainable. Director McBride asked if the 1951 Modification Plan should not state that 84”pipe could be used,or if further modification can be made after the plan has received the bond attorneys’approval. Mr.Nisson stated that further modification will be allowed by specific resolution adopted by a f~our—fifths vote of the District Boards.Mr.Harrison stated that they have been informed by O’Melveny &Myers and Judge Marks that the bond attorneys’sole interest is that they receive a plan that is workable and legal for the sale of bonds,and later,if alterations are de sired by the Districts,such alterations can be made by a four-fifths vote of the District Boards. Director McBride raised the question as to the specific wording of use of clay liners.Mr.Harrison stated that other liners could be used~and it was not the intent to limit the protection but that prices on clay liners were the lowest quotations they had received. A general discussion was held upon liners end various pipe protection mediums, A motion was made by Director Kaiser,seconded by Director Smith and duly carried that the Board of Directors.qf County Sanitation District No. 7 recommend that the 60”:l4ne from Plant No.1 to the southerly terminus of the 48”J.0.S.Section I Outfall be constructed of 60”reinforced concrete pipe,or 60”reinforced concrete pipe properly protected;and That the remaining 3,350’plus or minus to connect with the ocean out fall be constructed of rein.f”orced concrete pipe or reinforced concrete pipe properly protected of a size sufficient to take care of the needs of t}~e Districts as determined by the Bacon report up to the year 1990. —2— 274 Upon a motion made by Director McBride,seconded by Director Kaiser, the Chairman declared the meeting adjourned at 4:15 p.m. #—~J~~ C airman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: Secretary,Board of Direc~rs County Sanitation District No.7 Orange County,California .-3—