HomeMy WebLinkAboutDistrict 08 Minutes 1951-02-14MINUTES OF REGIJLAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO~8
OF ORANGE COUNTY,CALIFORNIA
February 14,1951 at 8~OO p.m..
Board of Supervisors~Room
Court Hous.e
Santa Ana,California
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 8:05 p.m.
There were present;Directors Emerson B.Milnor (Chairman),
Harold E.Edwards and Heinz Kaiser.
Absent:None,
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.M~irks,Attorney
Harry Ashton,Attorney
Walter Chaffee,Attorney
C.Arthur Nisson,Jr.,Attorney
George Holyoke,Anaheim City Engineer.
F.B,Owen,Costa Mesa Sanitary District
K.J.Harrison
Ora Mae Merritt,Secretary
MINUTE’S OF’JANUARY 24,A motion was made,duly seconded and
1951 M.~ETING carried,approving the minutes of the
•meeting held on January 24,1951,as
mailed out.
OPERATING FUND
WARRANT REGISTER A motion w~s made by Director Harold E.
•Edwards,duly seconded and carried,approv
ing District No.8 Operating Fund Warrant
Register for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
8—26 Joint Administrative Fund of County Sani-~50,00
•tation Districts Nos,1,2,3,5,6,7 and 11
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150
STATE HEALTH Chairman Virgil H,Reed reported that
DEPARTMENT the meeting held by the State Depart
ME~~TING ment of Public Health at 1:30 p.m.,
February.14,1951,was very well attend
ed by the attorneys,directors and engineers of the sanitation
districts,cities and sanitary districts,and that these repre
sentatives explained the problems encountered and the proposed
procedure to overcome the many difficulties.The Chapter 20
funds were discussed and State limitations explained by the
Health Department’s auditor.The discussions seemed to explain
the progress to the members of the State Board of Health who
were present,
EXECUTIVE C01Th~ITTEE Director Robert H.Boney,Chairman of
IVEETING the Executive Committee reported as
follows:
1.Judge Marks presented a report to the Committee that
the cities and sanitary districts had requested that the
limited participation districts include in the Purchase and
Sale Agreement a schedule of installment payments and dates
such payments would be made for their respective interests
in facilities to b~acquired.
After a general discussion,the Executive Committee
appointed a sub—committee of three to meet .with a similar
committee of the sellers to discuss terms which would
be satisfactory to all.
2~A general discussion was held upon the work to be
done in the time now left to secure the Chapter 20 funds,
It was agreed that it.is necessary to have an immediate
survey of the rights of way through the State Highway,
Pacific Electric Railway,State Park and Land Commission.
A motion was made,duly seconded and unanimously
carried that the Executive Committee recommend to th~
district boards that they authorize this survey.
3.The Committee agreed that it is necessary to have
a modification of the Bacon reports so that adequate
facilities can be built at the present day costs.The
Committee discussed methods of employing a consulting
engineering fii~m and unanimously agreed that the follow
ing recommendations be presented to the boards of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11:
(a)
.
That these districts hire the same
engineering firm to modify the Bacon
reports for each district.
(b)That the district boards request the
Executive Committee to make a unan
imous recommendation of a consulting
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engineering firm to be hired to design the
works under the modified Bacon reports
covering the treatment and ocean outfall
facilities;and that the district boards
of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 will hire the consulting
engine’.~ring firm as unanimously recommended
by the members of the Executive Committee
representing these districts.
A general discussion was held upon the recommendations made by
the ~xecutive Committee.
Upon a motion made by Director Harold E.Edwards,duly seconded
and ‘carried,the Chairman declare4 the meeting of the Board of
Directors of County Sanitation District No.~adjourned at 9:20 p.m.
Chairman,Board of Directors
County Sanitation District No.~
Orange County,California
ATTEST:
Secretary,Board of Directors
County’Sanitation District No.~
Orange County,California
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