HomeMy WebLinkAboutDistrict 01 Minutes 1952-03-26MINUTES OF REGULAR ~€ETII~G OF BOARD OF DIRECTORS
COUNTY SANIT~~tION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
March 26,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:1O p.m.
The roll was called and the Secretary reported that a
quorum of the Board was present.
Directors present:Courtney R.Chandler
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
F.B.Owen
Carl J.Thornton
H.N.Christiansen
Ora Mae Merritt,Secretary
Approval of Minutes A motion was made,duly seconded and
carried,approving the minutes of the
regular meeting of the Board of Directors held on March
12,1952 and the minutes of the meeting held on March 19,
1952,pursuant to adjournment of the regular meeting.
Joint Administrative A motion was made,duly seconded and
Warrant__Re~ter carried,approving the Joint Adminis
trative Warrant Register for signature
and payment of:
Warrant
Demand
No.In Favor Of Amount
Ji~-62 Tiernan?s $1O1,2~
63 Marchant Calculating Machine Co.11,00
64.Bales Office Equipment Co.63.~9
65 Glen H.Hammel 66.~3
66 Standard Oil Company of California ll.4~
~254.4.~
Re~grt~the
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Chief Engineer and General Manager Ribal
Chief F~g~ineer read his report to the Directors.This
and Geriaral report is on file in the office of the
Manager Secretary.
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Purchase
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The Board of Directors took the
Authoriz&~ions following action:
Motion made by Director Flumeston,duly seconded and
carried that:
The Chief Engineer and General Manager be authorized
to purchase an engineering transit at an approximate cost
of $~00.00,and a station wagon at an approximate cost of
~p2,600.0O new,or if a used station wagon now owned by
J.0.5.,at an approximate cost of $1,900.00.
Insurance The Board of Directors took the
following action:
Motion made by Director Chandler,duly seconded and
carried that:
The Chief Engineer be authorized to negotiate with
Lloyd’s of London for insurance coverage in excess of
maximum limites obtained from U.S.carriers to to the
extent of $1,000,000.00 for the County Sanitation Distr
icts and that the attorney be instnicted to prepare a
resolution authorizing the obtaining of such insurance.
The insurance coverage to be negotiated on the basis of
$500,000.00 and $1,000,000.00,and the resolution pre
sented as soon as practicable.
Suspense Fund
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The Board of Directors took the
Warrant RegIster following action:
Notion made by Director J.L.McBride,duly seconded and
carried that:
The Suspense Fund Warrant Register be approved for signa
ture and payment of:
Warrant
Demand
No,In Favor Of Amount
5-2 Harrison &Woolley,and Headman,
_________Ferguson &Carollo
Dr.Richard The Chief Engineer and General Manager
Pomeroy’s Report read his report upon studies of
“Anticipated Sulfide Pro~blems,Orange
County Sanitation District No.1”by Dr.Richard Pomeroy,and
upon sulfide control material gathered from other sources.
This report is on file in the office of the Secretary.In
concluding his report,Mr.Ribal recommended use of thick
wall concrete pipe for District No.1 trunks,with limited
control as now used,as being the most econcomical constr
uction for the trunks.
Study of Plans and The Board of Directors took the
Consideration of following action:
Report of the
Chief Engineer an~Moved by Director Warner,seconded
General Manager by Director McBride and duly carried:
That the meeting of the Board be continued after the
adjournment of the meeting of the other Districts’Boards,
and that the report of Dr.Pomeroy be taken under consider
ation in conjunction with the plans for District No.).
trunks.
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Elevations and The meeting of the Board continued
Grades after adjournment of the Board&of
Directors of County Sanitation
Districts Nos.2,3,5,6,7,~and 11.
Mr.Carl J.Thornton,City Manager of the City of
Santa Ana,submitted plans of the trunk lines which had
been prepared by the City Engineer,showing elevation and
grades of the Metropolitan lines.It was agreed to refer
these plans to the Chief Engineer and General Manager and
to Mr.Hugh Neighbour for further study and recommendations.
Specifications The Board of Directors took the
I or Trunks following action:
Moved by Director Warner,seconded by Director McBride
and duly carried that:
The Board of Directors of County Sanitation District
No.1 approve thick wall concrete pipe in the specifications
for District No.1 trunk lines.
Alternates in The Board of Directors took the
Specifications following action:
Moved by Director Warner,seconded by Director McBride
that:
Provision be made in the specifications for alternate
bids for Amer-Plate T-Lock and for clay tile lined pipe in
accordance with specifications if obtainable or if not avail
able,on specifications to be submitted by the Contractor.
Adjournment The Board of Directors took the
following action:
Moved by Director Warner,duly seconded and Garried that:
The meeting be adjourned to Wednesday evening,i~pri1
2,1952 at the hour of ~:OO p.m.in the Conference Room of
the Districts’Offices at 1104 ~Test Eighth Street,Santa Ana,
California.Whereupon the Chairman declared the meeting so
adjourned at 10:30 p.m.
Chairman oy t Board of Directors
County Sa~itation District No.1
Orange County,California
ATTEST:
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Secretary or the Bo3’f~d of Directors
County Sanitation District No.1
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Oran~)e County,California
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