HomeMy WebLinkAboutDistrict 11 Minutes 1951-06-27‘)(I
MINUTES OF REGULL4R ~ETtNG
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1].
OF ORANGE COUNTY,CALIFORNIA
June 27,195].at 8~OO p.m.
Board of Supervisors~Room
Court House
Santa Ana,California
The Board of Directors of County Sax~ttation District No.11 me~in
regular session.
The joint meeting of the district boards was called to order by
Chairman Braden Finch at 8:20 p.m.
Directors present:Willis H.Warner (Ghairma~n)
Jack Greor
Vernon E..Langenbock
Directors absent:None
Others present:Nelson M.Launer,Adniinistrative Off icor
Nat H.Neff,Engineer
E.J.Marks,Attorney
John A.Carob,Consulting Engineer
K.J,Harrison,Consulting Engineer
J.A.Woolley,Consulting Engineer
F.B.Owens,Costa Mesa Sanitary District
Ora Mae Merritt~Secretary
MINUTES OF A motion was made,duly seconded and earned,
MEETING OF approving the minutes of the meeting held on
JUNE 13,1951 June 13,1951,as ~uailed out.
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JOINT ADMINISTRATIVE A motion was made,duly seconded and carried,
WARRANT DEMANDS approving the Joint Administrative Warrant
Register covering:
Warrant
Demand
_In Favor Of Amount
JA—266 State Compensation Insurance Fund $100.00
267 Bales Office Equipment Co.70.59
268 Dennis Printers 6.58
269 Harry A.Overmyar 443.75
$620.92
ADMINISTRATIVE Nelson N.Launer,Administrative Officer,re—
OFFICER’S REPORT ported as follows;
Inventory of The inventory of personal property as required
Persona]in the Agreement for Purchase and Sale has been
Property completed by Mr.Harry A.Overniyer and Mr.
Robert Barletta arid the detailed inventory
signed by each is on file in the Joint Administrative Office for the
inspection of the Directors interested in going over the detailed
items.Mr.Launer gave each Director a copy of the suimnary of the
inventory,totaling ~23,l23.62,and recommended that the District
Boards adopt a resolution approving and accepting this inventory.
A general discussion was held upon the classjfications shown on
the summary;in answer to several questions on the automotive equip
ment,Mr.Launer stated these items wore uMer the classification
“Major Service Equipment”and rof~rred to the detailed inventory for
items involved;Mr.Launer also stated that all items on the inventory
were stock items and that equipment installed was not listed.
REPORT OF THE Robert H.Boney,Chairman of the Executive
CHAIRNAN OF Committ?e reported that the Committee had met
THE EXECUTIVE COMMITTEE on Monday,June 25th with the consulting
engineers to review their report on the modi
fication plan.
Mr.Boney reported that the Executive Committee unanimously
recommend the following to the District Boards:
1.That a committee of three,Director Willis H.Warner,Director
Courtney R.Chandler and the Administrative Officer,Nelson N.
Launor be appointed to work with the consulting engineers and the
attorney to work out a contract between the County Sanitation
Districts and the consulting engineers.
2.In the discussion as to when the services of Mr.Bowlus would be
required,the consulting engineers express the opinion that his
services should be available as their work progresses on the
ocean outfall,,rat~1Qr than when specifications are completed;
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C.
that,as the exploration work has to be done this summer,they
would like to have him work along with them as needed,
Mr.Bowlus has advised that he will be availabloupon a per diem
basis only,at ~lOO.OO per day or any part of a day.The Execu
tive Committee made the unanimous recommendation that the District
Boards adopt a resolution for the employment of Mr.Fred D.Bowius.
3.That the District Boards adopt a resolution creating the position
of Chief Engineer and General Manager at the salary of $12,000
per year.
Mr.Bonoy stated that after the Executive Committee had inter
viewed eleven applicants they unanimously approved employing Mr.
Raymond R.Riba].as the Chief Engineer and General Mruiager for
the Districts.Mr.Bot~ey called upon Mr.Warner,chairman of
the Special Committee appointed to interview applicants for a
•report upon the interviews.
Mr.Warner reported that Mr.Riba.1 is the Assistant City Engi
neer for the City of Oakland,California;that he had presented
credentials eminently qualifying him for the position of Chief
Engineer and General Manager.i~4r.Warner read a summary of Mr.
Ribal’s educational background,his sanitary engineering and
administrative experience.Mr.Warner made the recommendation
that,if the Boards adopt a resolution creating the position of
Chief Engineer and General Manager,they then adopt a motion
authorizing Chairman Finch to offer this position to Mr.lUbal.
Mr.Warner then read the list of the other ten applicants and
reviewed the background of each.
CO~ITTRE TO.A motion was made,duly seconded and carried
WORN OUT A CONTRACT that Director Willis Warner,Director Courtney
WITH THE CONSULTING R.chandler and Administrative Officer,Nelson
ENGINEERS N.Launor be appointed as a committee of three
to review pertinent details and to work with
the consulting engineers ana the attorney to work out a contract be
tween the County Sanitation Districts and the consulting engineers.
EMPLOYMENT OF MR.The following Resolution No.66 was adopted by
FRED D.BOWLUS the Board of Directors of County Sanitation
District No.1]
RESOLUTION NO.66
A RESOLUTION OF THE BOARD OF DIRECTORS OF COW~TY
SANITATION DISTRICT NUMBER ),EMPLOYING FRED
D.BOWLUS AS CONSULTING ENGINEER TO ADVISE IN THE
PREPARATION OF PLANS AND SPECIFICATIONS AND IN
THE CONSTRUCTION OF THE OUTFALL SEWER ENTENDING
INTO THE PACIFIC OCEAN.
The Board of Directors of County Sanitation District Number _
does resolve as follows:
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SECTION I.Fred D,I3owlus,acompentent and experienced sanitation
engineer,is hereby employed as consulting engineer to assist and advise
in preparing the plans and ‘spenifications for the construction of that
portion of the outfall sewer extending into~the Pacifio Ocean,and to ad
vise in the methods.of,construction.thereof,
SECTION II,Tho compensatian~of~Fred .D~Bowlus is hereby fixed at
$100.00 per day’o~.any part thereof when.actually employed in rendering
such services,said compensation .to be ‘initially paid out of the Joint
Administrative Fund,and to be repaid.and replaced ~n said fund from the
proceed~of the sale of bonds of.said County Sanitation.Districts when
said money beconies available..
SECTION III.Fred ‘D.Bow.lus is authorized and diro~etod to render
said services when requested to do so by the Chief.Engineer and/or General
Manager of said seven County Sanitation Districts.
The foregoing resolution was introduced by Dire~tor Vernon E.
Laz~nbock
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,who moved i~s adoption.Said motion was seconded by
Director J~ck Greer ~~nd carried by the following vote:
AYES;Jack Greer,Vernon E.Langenbeok and Willis H.Warner
4~OES;None.
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ABSENT:.None.
STATE OF CAL~’ORNI&)
COUNTY OF’ORANGE
I,CRA ‘MAE M~IUUTT,-Seeretary of the Board of Directors of County
Sanitation District No,fl of Orange County,California,hereby certify
that the above and foregoing’Resolution was duly and regularly adopted by
the said Board at azneetlng thereof held on the 27th day of June,1951.
IN WITNESS WBEREOF,I have hereunto set my hand this 27th day of June,
1951.
L ~~‘~~,?2z ~~
-.Secretary of the Board at Direct~rs
County Sanitation District No.1]
of Orange County,California.
APPROVING AND
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The.following Resolution No.67 was adopted
ADOPTING THE by the Board of Directors of County Saxiita.tion
PERSONAL PROPERTY
‘
District No,U
APPRAISE~NT
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RESOLUTION NO.67
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER J~.APPROVING AND
ADOPTING THE APPRAISEMENT OF PERSONAL PROPERTY TO
BE ACQUIRED FROM THE PRESENT OWNERS OF THE JOINT
OU~’ALL SE~JER,
WHEREAS,the agreement of sale and purchase between the City of Santa
Ana and others,and County Sanitation District Number One of Orange County
and others,dated the 28th day of February,1951,on l’oges 23 and 24 thereof,
requires the appraisement of the personal property therein mentioned;arid
WHEREAS,Robert 3.Barletta has been appointed as appraiser by the
present owners of the Joint Outfall Sewer;arid
WHEREAS,Harry A.Overmyer has been appointed appraiser by the seven
County Sanitation Districts;and
WHEREAS,said appraisement has boon made and the report of said
appraisers has boon filed,
The Board of Directors of County Sanitation District Number _~
does resolve as follows:
SECTION I.The report of said appraisers has been filed and appears
to bo fair,equitable and just,placing a value of $23,123.62 on said
personal property.Said appraisement is hereby adopted and.confirmed and
accepted as correct.
SECTION II.That the reasonable value of said personal property is
hereby fixed at the said sum of $23,123.62,and said contract is hereby
amended by fixing the value of said personal property at said sum,to be
paid to the owners thereof by the seven County Sanitation Districts in the
percentages in said contract fixed and specified0
The foregoing resolution was introduced by Director Jack Greer
,who moved its adoption.Said motion was seconded by
Director
—
Vernon E..langenbeck ,and carried by the following
vote:
AYES:VernonE,Langenbeck,Jack Greer and Willis H.Warner
NOES :
ABSENT:None.
STATE OF CAL]~ORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of County
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Sanitation District No.U 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 27th day of June,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day of
June,1951.
~
Secretary of the Board of(’Directors
County Sanitation District No.11
of Orange County,California
CREATING THE The following Resolution No.68 was adopted
POSITION OF by the Board of Directors of County Sanitation
CHIEF ENGINEER District No.U
AND GENERAL
MANAGER
RESOLUTION NO.6~
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER 1].,CREATING ~fl{E
OFFICE OF CHIEF ENGINEER ANI)GENERAL MANAGER.OF
THE JOINT ADMINISTRATIVE ORGANIZATION OF THE SEVEN
COUNTY SANITATION DISTRICTS AND OF THEIR WORKS AND
OPERATIONS,AND FIXING HIS SALARY.
The Board of Directors of County Sanitation District Number 13
does resolve as follows:
SECTION I.The office of Chief Engineer and General Manager of the
Joint Administrative Organization of the seven County Sanitation Districts
and of their works and operations is hereby created.
SECTION II.The salary of said Chief Engineer and General Manager
is hereby fixed at $1,000.00 per month,payable monthly,which salary shall
be paid from the Joint Administrative Fund.
SECTION III.When engaged in necessary travel outside of the County
of Orange on business of the respective County Sanitation Districts,he
shall receive,in addition to said salary,his necessary and actual trans
portation costs of traveling oil public carrier and,if traveling in his
private automobile,mileage at the rate heretofore established,and also
necessary hotel bills for lodging,not to exceed $5.00 per day,and actual
compensation for meals.
SECTION IV.The portion of the foregoing expenses and salary properly
chargeable to construction of the works planned and to be constructed by
the Joint County Sanitation Districts shall be repaid by a transfer of money
to the Joint Administrative Fund from proceeds from the sale of bonds when
such money becomes available,and shall be from such funds of each County
Sanitation District in the proportion that each of said Districts contri
bute to the Joint administrative Fund.
The foregoing resolution was introduced by Director Vernon E
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Langenbeck ,who moved its adoption,Said motion was seconded
by Director
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Jack Greer
,and corned by the foflowing
vote:
NOES:
AI3SENT:
STATE OF CAL~ORNI~)
)
COUNTY OF ORANGE )
I,OBA MAE MERRITT,Secretary of the Board of Directors of County
Sanitation District No.11 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 27th day of June,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 27th day of June,
1951.
~11
Secretary of the Board.of b&ectors
County Sanitation District No.U
of Orange County,California
A motion was made by Director Jack Greer
,seconded by Director
Vernon Ef Langenbeck ,and duly
carried by members of the Board of Directors of County Sanitation District
No.2~authorizing Chairman Bradon Finch to offer the position of Chief
Engineer and General Manager to Mr.Raymond R.Ribal.
DISTRICT NO.1 A motion was made by Director J.L.McBride,
OPERATING FUND seconded by Director C.N.Feathorly and unani—
WARRANT REGISTER mously carried that the Operating Fund Wai’rant
Register of County Sanitation District No.1
be approved for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
1—44 City o~Orange $2,166.67
AYES:Jack Greer,Vernon E.Langenbeck and Willis H.Warner.
None.
None.
ss
EMPLOYMENT OF
RAYMOND R.RIBAL
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Upon a motion made b~i Director Vernon B.Langenbeck,duly seconded and
carried,the Chairman declared the meeting of the Board of Directors of
County ~mitation District No.11 adjourned at 9:15 p.m.
Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
,1~)I,’
Secretary,Board of DirocEtors
County Sanitation District No.11
Orange County,California
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