HomeMy WebLinkAboutMinutes 1951-11-28CONDENSED MINUTES OF THE JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS
OF ~ANGE COUNTY,CALIFORNIA
November 28,1951 at 8:00 p.m.
Board of Supervisors’Room,Court House
Santa Aria,California
ROLL CALL
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman)
J.L.MCbride
Willis H.~Tarner
Directors absent:None.
DISTRICT NO.2
Directors present:Robert H.Boney (Chairman)
Hugh W.warden
Don B.Haiber
Frank J.Schweitzer
Charles E.Stevens
Willis H.~iarner
William H.Hirstein
Directors absent:None.
DISTRICT NO.3
Directors present:Hugh W.Warden (Chairman)
Nelson M.Launer
Willis H.Warner
C.R.Miller (Arrived at 8:15)
Joseph ~ebber
Directors absent:None.
DISTRICT NO.5
Directors present:Braden Finch (Chairman)
L.L.Isbell
Willis H.Warner
Directors absent:None.
DISTRICT NO.6
Directors present:C.M.Nelson (Chairman)
Braden Finch
Willis H.Warner
Directors absent:None.
DISTRICT NO.7
Directors present:Vincent L.Humeston (Chairman)
Willis H.Warner
J.L.McBride
Directors absent:None.
DISTRICT NO.8
Directors present:Emerson B.Milnor (Chairman)
Harold ~.~dwards
Willis H.Warner
Directors absent:None.
DISTRICT NO.11
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer
Directors absent:None
OTHERS PRESENF:Raymond R.Ribal,Chief Engineer and General
Manager
E.E.Frisbie
K.J.Harrison
J.A.Woolley
Nat H.Neff
Heinz Kaiser
C.arthur Nissan,Jr.
E.J.Marks
Ben Reddick ~~
Paul Brown
Thomas Norton
Ora Mae Merritt,Secretary
A motion was made,duly seconded and
____________
carried,approving the minutes of~the
_____________
meeting held on November 21,1951,
as mailed out.
______________
Director Warner,Chairman of the
_______________
Committee negotiating a contract with
_______________
the Consulting ~ngineers reported that
_____________
most of the problems had been ironed ou
_______________
and that before another week they will
have a completed draft of the contract
between the Districts and the con~i1ting engineers,which will
be mimeographed and a copy mailed to all the Directors.
____________
Director Robert H.Boney,Chairman of
______________
the Executive Committee reported that
____________
the Committee had unanimously recom
mended the following to the District
Boards:
1.The adoption of a resolution authorizing the execution of
Agreement to Amendment of the Sale and Purchase Agreement.
2.That a motion be made directing the Chief Engineer and
General Manager to present the amendment of the Sa].e and
Purchase Agreement to the various members of the JOS for
their signatures.
_____________________
After a general discussion,each of the
____________________
Boards of Directors ofCounty :anitati~
_____________________
Districts Nos.1,2,3,5,6,7 end 11
________________
adopted Resolution No.101,attached
hereto as Exhibit A.
__________________________
After a general discussion,a motion
_________________________
was made,duly seconded and carried,
___________________________
directing the Chief Engineer and Genera:
___________________________
Manager to present the Agreement to Ame
mont to the ~greeinent of Sale and Purch~
to various members of the JOS for appro’
and signature.
Director C,R.Miller,Board of Directors of County Sanitation
District No.3 arrived at d:15 p.m.
___________________
Mr.Raymond R.~iba1,Chief Engineer
____________________
and General Manager reported upon the
______________________
activities of the Joint Administretive
Organization since the last meeting of
the Boards.
The Chairman recognized Mr.Wright of Newport Beach,speaker
for a delegation from Newport Beach.Mr.W~ight stated that his
delegation was present to ask what progress is being made to u1evia~
the sewerage condition in his vicinity.A general discussion was
held and Chairman Finch stated that progress is being made and that
at this time it appears that it will be about a year and a half befo~
the disposal plant will be built which will relieve the condition in
Newport Beach.
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the meet
ing adjourned at ~:3O p.m.
Secretary
Chairman Finch called the joint meeting of the District Boards
to order at d:O()p.m.
The roll was called and the Secretary reported a quorum present
for all )istrict Boards.
Minutes of
November 21
1951
Report of the
Committee on
Contract With
the Consultiflg
E~iginc ers
Report of the
Executive
Committee
Authorizing Execution
of the Agreement of
Amendment to the Sale
and Purchase Agreement
Directing the Chief En
gineer and General Manager
to present the Amendment to
members of JOS
Report of the Chief
Engineer and General
Manager
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RESOLUTION NO.101
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NUMBER
___________
OF ORANGE
COUNTY,APPROVING THE ANENDMENT TOTHE AGREE~NT
OF SALE AND PURCHASE BETWEEN THE CITIES OF S~NT~
ANA,ORANGE,ANAHEIM AND FULLERTON AND PLACENTIA
SANITATIY DISTRICT,LA HABRA SANITARY DISTRICT,
BUENA PARK SANITARY DISTRICT AND GARDEN GROVE
SANITARY DISTRICT,AS SELLERS,AND COUNTY SANI
TATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE
SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYEF~S.
The Board of Directors of County Sanitation District Number
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 Sanitary District,Buena Park Sanitary Di~trict
and Garden Grove Sanitary District,as Sellers and County Sariitatioi
Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of
Orange County,as Buyers,dated February 2~,1951,whereinthe
Sellers agree to sell and the Buyers agree to buy the land,rights
of way and sewage disposal facilities ir~what is commonly known as
Section I of the Joint Outfall Sewer be and the same is hereby
amended in accordance With the tenns of that certain Agreement
dated NOvember 28~1951,marked Exhibit A,attached hereto and
made a part hereof.
SECTION II.The Chairman of the Board of Directors of County
Sanitation District Number and the Secretary thereof be
and they are hereby instructed and authorized to execute said
~tmendment on behalf of County Sanitation District Number
of Orange County.
The foregoing resolution was introduced by Director
who moved its adoption.Said motion was seconded by
Director ,and was carried by the following vote:
AYES:Directors
NOES:Directors
ABSENT:Directors
STATE OF CALIFORNIA)
ss
COUNT~OF Q~ANGE
I,Ora Mae Merritt,Secretary of the Board of Directors of
County Sanitation District Number ,of Orange County,
California,hereby certify that the above and foregoing resolution
was duly and regularly adopted by said Board at a me~ting thereof
held on the 28th day of November,1951.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
2~th day of November,1951.
Secretary of the Board of Directors of
County Sanitation District No.of
Orange County,California
EXHIBIT A
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