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Home My WebLink AboutDistrict 07 Minutes 1951-10-10r~q ~,L ~ MINUTES ~F REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA October 10 195].at ~:OO p.m~ Board of ~upervisorst Room Santa Ana,California The Board of Directors of County Sanitation District No.7 met in regul~ir session. Chairman Finch called the joint meeting of the District Boards to order at ~:1O p.m. The roll was called and the Secretary reported a quorum present. Directors present:Vincent L.Humeston,Chairman J.L.McBride Willis H.Warner Directors absent:None. Others present:Raymond R.Ribal,Chief Engineer and General Manager E.J.Marks,Attorney Ray H.Lindman,Attorney A~E.Reinke Judd Harmon E.i~,Frisbie Dr Edward L.Russell Paul Brown t)(~ .~J•\YYCTI Nat H.Neff K.J.Harrison J.A.Woolley John A.Carollo Loreri Blakley Fred D.i~ow1us Milford ~T.Dahi Supervisor Ralph J.McFadden Supervisor Heinz Kaiser Supervisor Willard Smith Ora Mae Merritt~Secretary Minutes of the meetings of - September 2b,1951 and Octdber 3~1951 Joint Administretive Warrant Register Warrant Demand No, JA 339 340 341 342 34.3 345 34.6 347 34.~ 314.9 350 351 352 Report of the Chief — ~inee~randGenera 1 Manager on conference witTthe bond attorn~ys and Myers and fully the bond issue plan Report of Mr.Lindman discussion upon the Report of the Chairman of the Execueive ~mniittee A motion was made,duly seconded and carried,approving the Joint ~•~dniinis~ trative Warrant Register 1’or signature and payment of: Mr,Ribal reported,that.as instructed at the meeting held on October 3,1951,. he,Judge Marks,Mr.Warner,Mr. McBride and the consulting engineers had met with Mr.Lindinan of O’Melveny discussed procedure necessary under both arid the modification plan. The Chairman introduced Mr.Ray H. Liridman,Mr.Lindman led a general procedure under both plans. Chairman Finch called upon Director Robert H.Boney,Chairman of the ~xecuti.ve Committee for his report to the Directors. Director Boney reported that the executive Committee had met in special session on the afternoon ofthis meeting;that Committee members present had unanimously recommended adopt ion of resolution employ4r.~Mr.C.~trthur Nisson,Jr.,as the attorney for the Districts;adoption of a resolution approving and authorizing execution of the Joint Construction and Operation iigreemerit;and adoption of a resolution author izing notice and sale o~.bonds, _______________ A motion was made,duly seconded and __________________ carried,approving the minutes of the ___________________- regular meeting of the District Boards —-.._________ held on September 26,1951 and and the minutes of the reconvened session held on October 3,1951,as mailed out. In F~vorOf .Amount Ordnge County Blueprint Shop Pacific Telephone and Telegraph Co. E.J,Marks Bales Office Equipment Co. Davis Stationers Santa Ana Register Ora Mae Merritt Dennis Printers &Stationers Dennis Printers &Stationers F.R.Harwood,Postmaster Raymond R.Ribal Trautwein Bros. Dan Boom $15,65 91.60 51~.75 21.74 6.05 1 •95 14.40 1.25 3 •90 3O~OO 22.95 9~9l5.6~ 1000.00 ~643;9~ Employment of~After a general discussion,the Board C.Arthur Nissan of Directors adopted the following as legal counsel resolution: RESOLUTION NO.98 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~, APPOINTING C.ARTHUR NISSaN,JR.,AS LEGAL COUNSEL FOR THE JOINT ADMINIS-.~ TRATIVE ORGANIZATION OF THE EIGHT COUNTY SANITATION DISTRICTS. SECTIO~I I.C.Arthur Nisson,Jr.,is hereby appointed as legal counsel for the Joint Administrative Organization for the eight County Sanitation Districts of Orange County,California and of their works and operations. SECTION II.The salary therefor is hereby fixed as three hundred fifty-five (~355.OO)dolleirs per month;said salary to be a r~etainer fee and shall,be payment for the general routine legal services required by the Districts.There shall be paid in addition to the above for services requiring appearances in court the sum of one hundred fifty (~l5O.OO)dollars for each day or fraction thereof that court appearance is required.In addition to the above,the sum of ~l2.5O per hour shall be paid for each hour of services performed in preparation for court appearances,appearances before State or Federal bodies or boards and for preparation of legal briefs and petitions. SECTION III.When required to travel on business of said Districts or any of them outside the County of Orange,he shall be allowed seven and one-half cents (7-1/2 )per mile for each mile required to be traveled by private motor car,or if by public carrier,the actual cost thereof,and the actual cost of meals and hotel accomod~ttions. SECTION IV.His compensation and necessary trivel expenses shall be paid out of the Joint Administrative F’und. The foregoing resolution was introduced by Director _______Willis H.Warner , who moved its adoption.Said motion was seconded by Dire~tor J.L.McBride , and carried by the following vote:-. AYES:,Directors Willis H.Warner,J.L.McBride and Vincent L.Huineston. NOES:None. ABSENT:None. ,.r) ~ STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,OR~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Severs of Orange County,California, hereby certify that the above and foregoing resolution was duly and regularly adopted by said Bo~rd ~it a meeting therQof held on the JOth day of October,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of October,1951. ~~~ Secretary of the l3Oardôf ]3ir6~tors of County Sanitation District No.? of Orange County,California Approving and author After a general discussion,the izing execü€ion of the Board of Directors adopted.the Joint ConstructIon ~nd fo’lowing Resolution: Operation Agré~otnent RESOLUTION NO.99 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER SEVEN , OF ORANGE COUNTY,~~FFROV ING THE TERMS OF A CONTRACT ENTITLED “JOINT CONSTRUCTION AND OPERATION ~GRE~ MENT”,DATED THE _________ DAY OF _____ ____________ 1951,BY AN~BETWEEN SEVEN COUNT~SANITATION DISTRICTS OF ORANGE COUNTY,PROVIDING FOR TF~CONSTR UCTION AND OFERATION OF TH~JOINTLY OWNED SEWAGE DISPOSAL WORKS. SECTION I.That certain contract entitled “Joint Con— struction and Operation Agreement”dated the _____ day of ________________ 1951,by and between County Sanitation Districts Number One,Two,Three,Five,Six,Seven and Eleven of Orange County,California,which contract provides in detail for the construction and operation of the joint sewage disposal works to be acquired and constructed by said County Sanit~tion Districts,is l~rAby approved as a contract serving the best interests of County Sanitation District Number Seven and its inhabitants in promoting the public health of the inhabitants of said County Sanitation Districts, -4- 333 SECTION II.The Chairman of the Board of Directors of Coui~ty Sanitation District Number Seven of Orange County and its Secretary be and the same are hereby authorized and directed to execute the same on behalf of County Sanitation District Number Seven — of Orange County. The foregoing resolution was introduced by Director 3..L McBtide , who moved its adoption.Said motion was sec~nded by Director Willis H1 Warner arid carried by the following vot~: AYES:Directors J.L.McBride and Vincent L.Humeston. NOES:Director Willis H.Warner ABSENT:None. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Seven of Orange County,California, hereby certify that the above and f~regoing resolution was duly and regularly adopted by said Board at a meeting thereof hold on the 10th day of October,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of October,1951. ~— Secretary of the Board 6f Directors of County Sanitation District No.7 of Orange County,California *** The Chairman introduced Mr.E.A.Reinke and Mr.Judd Harmon of the State Bureau of Public Health.Mr.Reinke reported that he is in Orange County at the request of Dr.Russell and various cities who have had applications for Chapter 20 funds,and to aid in any way possible in the problems of the Orange County Sanitation Districts.He reviewed the position of the Bureau of Sanitary Engineering as was given at the meeting of Bureau members,Cities and Sanitary Districts of Orange County in the City Hall,Santa Aria on February 14,1951. Judge Marks reported that the application for annexation to District No.3 will have to have the approval of J.O.S.,unö..er the terms of the Agreement for Sale and Purchase,before the Board of Directors of District No,3 can authorize the annexation, —5— I.-,.’) Adjournment Upon motion made,duly seconded and carried,the Chain~n declared the meeting adjourned at 9:20 p.m. /Y4~K~ Chairman,Board of irectors of County Sanitation District No.7 ATTEST:Orange County,California Secretary,Board of Dfrectors County Sanitation District No.7 Orange County,California - —6-