HomeMy WebLinkAboutDistrict 01 Minutes 1952-10-22MINUTES OF R~GU~R ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
October 22,1952 at 8:00 p.m.
Room ~9,iioL~.West ~ighth Street
Santa Ana,California
The Board of Directors met in rec~ular session at the hour of
8:00 p.m.,October 22,1952 in Room 239 at 11OL~.West Eighth Street,
Santa Ana,California.
Chairman Finch called the joint meeting of the Districts’
Boards to order at 8:10 p.rn,
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:J.L.McBride (Chairman pro tern)
Willis H.Warner
Milford W.Dahi
Directors absent:None
Others Present:Ra~nond H.Rihal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.
Harry Ashton
John A.Carollo
J.A.~oolley
K.J.Harrison
Raymond Hertel
Walter Ramsey
Kenneth Perry
Walter Chaffe&
Ora Mae Nerritt,Secretary
Chairman pro tern The Board of Directors took the following
action:
Moved by Director J.L.McBride,seconded by Director
Milforc3.W.Dahi arid duly carried:
That Director Willis H.Warner be appointed Chairman pro tern
of the Board of Directors of County Sanitation District No.l~
Approval of
Minutes The Boards of Directors of County Sanitation
—
Districts Nos.1,2,3,5,7 and 11 took the
fo1iowin~action:
Moved by Director Willis H.Warner,seconded by Director
William H.hirstein and duly carried:
That the minutes of the rieetin~s held on October 1 and
October d,1952 be approved as mailed out.
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325
Joint Adm~fl1s—The Boapd~s of Directors of County
t~atv~Warran1~Sanitation Districts Nos.1.,2,3,~,6,
~Istor 7 and 11 took the foUowing action:
Moved b~Diz~ector Hugh W.~iarden,seconded by Director
T~i11ia~H.Hirstein enc~du1~carried;
That the Joint Administrative ~varrant Register be approve
for signature and payment of:
Warrant
Demand No.In Favor Of
______
JA-L~03 1)avis Stationers
L~OL~.Dennis Printers
L~O5 Kleeri-Line Corporation
L.06 Standard Oil Company of California
LJ07 F.R.Ilarwood,Postnaster
________
Correspondence,
Communicat ~.orts
and_reports fi]ecI
1.(~uai;:~1y ~wdib Ihe Secretary reported receipt of certi
fied quarterly audit report from the
firm of Diehi arid Company,and read
balances of each District;s’funds.
A notion was made by Director ~•iillis H.Warner seconded
by Director Vernon E.Lan~enbeck and duly carried by the
i~oards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and 11:
That the audit report for the quarter ending September
30,1952,received froii Diehi and.dompany be received and
ordered filod.
2.Va~etion rcqne~t The Secretary read a letter from Mary
E.Giilisp~o,stenographer in the offic
of the Joint Adriirjistrative orEanization requesting paid
vacation.
The Boards of Directors took the following action:
Moved by Director Nelson N.Launer,seconded by Director
Vincent L.Humeston and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8
and 11:
That nary E.Gillispia employed by the Districts as
Senior Stenographer—Clerk in the Joint Administrative
Organization,be arid she is hereby authorized to take a
vacation with pay beginning November 10,1952 to and in—
c1udinp~,:~iovo~~her 21,1952.
Report of the Director Robert I-i.Boney,Chairman ero
~ComriiT~ctee ten of the Executive Committee reported
__________
upon the meeting held on October 17,
1952,as follows:
Amount
1.68
15.31
3.52
32.75
30.00
-2-.
1.Relative to the Boards’request for recoririendation upon
fil’ing the vacancy created by th9 resignation of the Chief
Er~gineer and General Manager,the Conrnittee reviewed the
rian~factors facing the Districts in establishing sound
adr~inistration and orgar4z~tion of t~1~e joint Districts’
prograri.A~pr ~ons~d~iat~on of qua~irications of men who
had applied,~or the position~the Cori~riittee unanimously
recommended the employment of Mr.Le~N.Nelson as Chief
Engineer and General Manager upon a trial basis at the
monthly salary of ~l,OOO.OO per :r.~~onth,and that regular
eiiployment and amount of salary he deten~ined by mutual
agreement between the Districts and iIr.Nelson within a
period not to exceed six months.Mr.Boney reported the
Coi1mittee had been advised by dr.Nelson that if the
Districts desired his services,he could report for duty
aDout hovembor 1st,
Director Doney stated that Mr~Nelsonhad previously been
interviewed by a three man Committee comprised of Director
Warner,Director Warden and forraer Director Reed.Director
Warner was called upon for further information as to the
background.of Mr.Nelson.
Director Warner reported that at the tine Mr.Nelson
appeared before the Committee ho was employed by the City
of Rochester,Minnesota as Chief of the Utilities Conr~iission.
that he is a registered civil and electrical engineer and
has now gone into private consulting work.Director Warner
stated that Mr.Nelson enjoys a wide reputation as a very
able man,oven tenpered and with the ability to work with
and ~et along with people in very complex situations;that
his qualifications would well fit hi~for the position now
open whore there will be a volu~no of administrative work
the Manager will be called upon to carry out,
2.Chairman Boney reported that ih~Committee had held over
the business of making a recommendation on the requested
annexation.30 County Sanitation District 1’To.3,until all
information would be available and a report received from
the J.C.S.
Employment of The Boards of Directors took the
Chief Engineer following action:
and General
Manager Moved by Director J.L.McBride,
seconded by Director ~n B.Haiber
and duly carried by the Doards of Directors of County Sani
tation Districts Nos.1,2,3,~,6,7,8 and 11:
That the report of the Executive Committee be approved
and accepted;and that Mr.Leo M.Nelson be and he is
hereby employed as Chief Engineer and General Manager for
County Sanitation Districts yes.1,2,3,5,6,7,8 and 11
upon a trial basis at the rionthly salary of ~1,OOO.OO per
month,effective November 1,1952;and that regular employ—
mont and amount of salary be determined by mutual agreement
between the Districts and Mr.Molson within a period not
to exceed six months,
Director C.N.Nelson,Cha~man of the Board of
Directors of County Sahita~ion District No.6 stated that
inasmuch as Mr.Lee H.Nelson is his cousin,ho believed it
to be only ethical to sever his connections with the
Matricts and that he would resign as a member of the Board
of ~is District,
-3—
327
That the following motion adopted by the Boards of
Directors on October 8,1952:
‘~That the present employees of the joint Districts be
retained until November 1,1952 and that they be given
vacation coriiuensurate with the length of employment,based
upon two weeks per year.”
be and the same is hereby rescinded.
Authorizingyaid The E~oards of Directors took the
terminal v~c~tT5~following action:
i~ovod by Director Hugh W.Warden,seconded by Director
Joseph lobber and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and
11:
That toniinal vacations for oi:wloyees involuntarily
leaving the services of the Districts after October 31,1952
be calculated on the basis of one day’s paid vacation for
each 20 days worked;that said te~iiinal vacation pay be paid
from the fund or funds that the employee’s salary has been
charged to during the course of his criployment in the same
ratio of past payment,and that 21 working days per month be
used for computing daily rates of pay.
The Chair recognized Mr.Kenneth Perry,employed by the
Districts as Assistant Engineer.ii~r.Perry,requested the
Districts’consideration of two weeks’advance notice for
employees being involuntarily released from their employ
ment with the Districts0
The Boards of Directors took the following action:
hovod by Director Roy Seabricigo,seconded by Director
Vernon E.Langenbock and duly carried by the Boards of
Directors of County Sanitation DLstricts Nos.1,2,3,5,
6,7,8 and 11:
That two weeks’advance notice be given each employee
before severance of employment by the Districts.
NEW BUSINESS
1.Reaffirmation of Director Boney requested the
contract i~ii~h Boards’consideration of rcaffir—
HeaI~T5’EI~s ning the contract with Healy
Company
_____
Tibbitts company for the con
struction of the marine section
of the ocean outfall to the full 7,000 feet;stating
that the time limit for reaffirmation would expire on
November 3,1952.
After a general discussion,the Boards of Directors
ado pt.~d JIe solution Ne.231,dctormin~ng the length of the
ocean outfall sewer (marine section)and directing County
Sanitation District No.1 to so proceed with the construc
tion.Certified copies of this Resolution is attached hereto
and made a part of these minutes.
The Board of Directors of County Sanitation District
No.1 adopted Resolution No.232—1,reaffirming the provisiol
of the contract with Healy Tibbits Company that the ocean
outfall sower (marine section)be constructed to station
70/00,said sower to be a total length of 7,000 feet,and
directing the Secretary to so notify the contractor.Cortifio.
copy of this resolution is attached hereto and made a part of
these mInutes.
—1k-
328
The Chairman called upon Mr.Nisson for a report upon
the terms of his employment.Mr.Nis son reported that he had no
knowlodge of the Executive Corriittee minutes and that he had not
boon asked by anyone to agree to tonus of enploynent other than
those contained in Resolution No.98;that if the Boards desired
his employment to be based upon tho terms contained in the Exocu
tive Coruuittoo ninifles,he would then report his decision.
There followed a full discussion by the Directors as to
whether or not there night be a conflict in services performed by
the legal counsel in sorvins a city and the Distriots.
Tile Boards of Directors took the following action:
i’ioved by Director Milford ‘1.Dahl,soconded by Director
Hugh ~i.‘Jardon:
That Mr.Nisson’s employment as Legal Counsel for the
Districts bo confirmed in accordance with Resolution No.98,adopta.
by tho Boards of Directors of County Sa..sftation Districts Nos.1,2:
3,5,6,7,8 and 11 on October 10,1952.
Director Boney spoke to the notion,stating that at the
tine the Committee recommended Ni’.Nissan’s employment,names of
other attorneys presontod to the Committee wore eliminated from
consideration bocause they were attorneys for cities within the
Districts;and that hr.Nisson’s none was considered only because
they wure informed he would resign as the attorney for the City of
Tustin U appointod legal counsel for the Districts.
Director Lan;enbeck stated that ho had been aware of the
fact that i~!r.)Tisson had not resigned as attorney for Tustin,but
realized that it is difficult for a city to appoint an attorney
upon short notice and that he had not raised the question as to tho
terms of Iii’.Nisson’s employment until the city had had sufficient
tino to appoint a successor to hr.Niscon.
hr.Nisson stated that U the majority of the Boards
desired that he maico a decision to continuo his employment
in accordance with tho recommendations contained in the
minutes of the Executive Coimnitte&s meeting,he would offer
his resignation as le~a1 counsel to the Districts,effective
as of Octebur 31,1952.
The Chairman called for roll call vote upon the notion:
The veto was polled by roll call vote by Districts and
the Secretary reported the notion lost by the following vote:
BOARD OF DIR1~CTORS
DISTRICT NO.]Ayes:Directors Milford W.Dahl,and J.L.
--
•
McBride
Noes:Director Willis H.Warner
Absent:None
BOARD OP DIZL3CWRS
DIGTRICT~’0 2 Ayes:Diroctors Hugh W.Warden and
_________--—
Charles E.Stevens
Noes:Directors Robert H.Boney,Don B.
Haiber,Willis H.Warner and
William H.Hirstein
Absent:Director Prank 3.Schweitzer,Jr.
.5..
329
BOARD OF DIRECTORS
DISTRICT NO~3 ~yos;:Qi~e~tor~Hugh W,.Warden,Nelson
H.f~auncr,C.R.Miller and Joseph
Webb or
Noes:Director Willis H.t~arner
Absent:None
BOARD OF DIRhCTOFS
DISTRICT NO.5 Ayes:None
Noes:Directors F3rad.on Finch,Norman
I-I..Miller and Willis H.~Iarner
Absent:None
BOAR])OF DL~ECTORS
DISTRICT NO.6 Ayes:None
Noes:Directors C.M.Nelson,Willis A.
Warrior .and Norman II.Miller
Absent:None
BOAR])OF DIRCCTORS
DISTRICT i~O.7 Ayo~:Directors Vincent L.Humeston and
J.L.Mcl3ride
Noes:D:Lrcetor Willis H.Warner
Absent:None
BOAIU)OF :REOTORS
DISI1HICT NC.8 Ayes:Director Harold E.Edwards
Noes:Director Willis H.Warner
Absent:Director John R.Cropper
BOARD OF ])IR~cTORS
DISTRICT_NO.11 Ayes:None
Noes:Directors Willis H.Warner,
Vernon B.Langenbeck and Roy
Seabridgo
Absent:Nono
After announcement of the vote,the Chairman requested
the legal counsel to state the rule as to tho status of a tic
vote.hr.Nisson reported that in the event of a tb vote,the
motion wou:Ld be lost.
Mr.Nisson offered his rosie;nation as legal counsel for the
Districts,to become effective October 31,1952.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded.by Director
Vernon E.Langonbcck:
That the resignation of Mr.C.Arthur Nissan,as legal counsel
for the Districis,be accepted,effective as of October 31,1952.
The vote was polled by roll call vote by Districts and the
Secretary reported the motion lost by the following vote:
HOARD OF iIIRECTOHS
DISTRICT NO •1 Ayes:Director Willis H.Warner
_________-—
Noes:Directors J.B.McBride and
Milford W.Dclii
Absent:None
HOARD 01?DIPL5~CTORS
DISTRICT NO.2 Ayes:D:Lreetors Robert H.Boney,Don i~.
Haiber,Willis H.Warner and
WIiliLUri H.Hirstoin
Noes:Directors Hugh ‘~.Warden and
Charles B.Stevens
Absent:Director Frank J.Schweitzcr,Jr.
BOARD OP DIRECTO}~S
DISTRICT NO.3 ~irector Willis H.Warner
DlrecGors hugh 1~J.Warden,Nelson M,
Launor,C.R.Miller and Joseph
Web her
Absent:None
________
Ayes:Directors Bradon Finch,Norman Fl.
Miller and ~llhlis H.Warner
Noes:None
Absent:None
_______
Ayes:Directors C.N.Nelson,Bradon
Finch and Willis H.Warner
Noes:Mono
Abscnt:None
Ayes:Director Willis H.Warner
Noes:Directors Vincent L.Hunoston arid
J.L.NelDride
Absent:None
____
Ayes:Directors Willis H.Warner,Vernon
H.Lengonbock and Roy Soabridgo
Noes:Mono
Absent:None
Clarification of Director Warner led a discussion or
previous action
____
the motion passed by the Boards on
~t~C~,1
____
October L,1952,wh~ch would tern
ination of iploycos mate the Districts’employees as
_____
of Tov~i~ber 1,1952 and provided
______--
for vacation coririensurato with
length of service.Director Werner stated that the Eiecutive
Committee had rcv~ewod this notion and.the effect it would have
upon the co?’1i.~lction of District Hoe.1 and 6 lines,and offered
the sug~cetion that the Districts’employees he retained until
the arrival of Mr.Lee N.Nelson for his determination as to the
tcrminetion date of the employees whose services would no longer
be needod~and that the previous motion he rescinded and another
passed by the Boards specifically setting forth a m.ethod for
computing paid teneinal vacations,recommending that such a
formula follow as nearly as possible the County’o policy of
granting paid vacation to per diem orip1oycos~oxcent that rio
terminal vacation be given unless the employee had worked for
tluee months or longer in the service of the Districts.
After a general discussion,the Boards of Directors t6ok
the following action:
Moved by Director J.L.McBride,seconded by Director Roy
Scabridgo and duly carried by the Boards of Directors of Counts
Sanitation Districts Nos.1,2,3,5,6,7,8 and 11:
Ayes;
No o s:
BOARD OF D:LR~cToRs
DISTRICT NO S
BOARD OF IFJ~CTORS
DISTRICT NO.6
BOARD 0 .~DIRI”CTORS
DISTRICT N0~7
BOARD OP DIBBOTOBS
DISTRICT NO.8
BOARD OF’DIREC.QG~S
DISTRICT NO.11
Ayes:
Noes:
Absent:
Director Willis H.Warner
Direc bor harold n.Edwards
Director John H.Cropper
-7—
That the following motion adopted by the Boards of
Directors on October 5,1952:
‘tThat the present employees of th.o joint Districts be
retained until Movonber 1,1952 and that they be given vacat:Lo:’.
conriensurato~with the length of o~rpio~ient,based upon two
weeks per year.”
be and the same is hereby rescinded.
Authorizing paid The Boards of Directors took the
torrilnal ~racatiôns following action:
Moved by Director Hugh ~J.1iardon,seconded by Director
Joseph 1Jobbcr and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,8 and II:
That ten’iinal vacations for employees involuntarily loavin,
the services of the Districts after October 31,1952 be calcu
lated on the basis of one day’s iid vacation for each 20 days
worked;that said teniinal vacation pay be paid from the fund
or funds that the employee’s salary has boon charged to during
the course of his employment in the sane ratio of past payment,
and that 21 working days per month be used for computing daily
rates of pay.
The Chair recognized hr.Kenneth Perry,employed by the
Districts as Assistant Engineer.hr.Ferry,requested the
Districts1 consideration of two weeks’advance notice for
employees being involuntari].y released from their employrriun
with the Districts.
The Boards of Directors took the following action:
Moved by Director Roy Soabridr~e,seconded by Director Vernc
E.Lan~enhock and duly carried by the Boards of Directors of
County Sanitation Districts hos.1,2,3,5,6,7,5 and 11:
That two weeks’advance no bico ho given each oriployeo
before severance of employment by the Districts.
TrE~j BUSINESS
1.Roaffirriatiori of Director Bonoy requested the
6ontract with Boards’cons idoration of reaffir—
~the contract with Hoaly
Company
_______
Tibbitts corleany for the con
struction o.f the marine section
of the ocean outfall to the full 7,000 feet;stating
n~t~ric ii ut for i ~fj ii~mitenn ~J)uld cxpir~on
November 3,1952.
After a general discussion,the Boards of Directors
adopted Resolution No.231,determining the length of the
ocean outfall sewer (marine section)and directing County
Sanitation District No.1 to so proceed with the const~c—
tion.Certified copies of this Resolution is attached
hereto and made a part of those minutes.
-3-.
.~
Moved by Director Willis H,Warner,seconded by Director
Robert H.Boney and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Boards of Directors hereby request the privi
logo of holding in abeyance work on the plans and speci
fications for an additional 15 days from October 30,:L952,
the c~iration date of work suspension requested by the
Boards on October 1,1952 and granted by the ong~neers on
that date;and that the time for completion of plans and
specifications by the design L;n~inecrs he extended 15 days.
Mr.John A.Carollo,representing the design engineers,
approved and agreed.to the extension requested by the Boards.
____
Director Vincent L.Humeston proposed,
as a method of expediting the business,
of the Districts and in the interest
of positivu determination that the
bond funds available arc insufficient
to construct the joint facili~:Los under the original bond
proposal plen that a consulting engineering finn be employed
to review the estimates.
The Boards of Directors took the following action:
Moved by Director Vincent L.Hurioston,seconded by
Director Milford U,Dahi:
That the County Sanitation Districts of Orange County
employ a reputable ongineerin~fine to review the current
status of the bond engine urt s pla:n to dsterriine whether or
not the proposed modification recommended by the Finance
Cor’r~i.ttee will best s~rve the eaces of the Districts in
relation ~o the bond plan.
The Chairman called for discussion of the motion end
Director Warner expressed the opinion that a notion for
employment should state terms and conditions and author
ization for payment of services rendered;and recommended
that the notion include instructions for securing proposals
from consulting engineering firms as the basis of payment..
Director Warner offered a substitute motion for consider
ation,and with the consent of the mover and the seconder
the following motion was substituted.for the original motion,
and was duly carried by the Boards of Directors of County
Sanitation Districts i~ros..1,2,3,5,6,7 and 11:
That Directors Hurieston and Warden ho designated as a
Committee of two and that they be instructed to secure a
definite proposal from some competent engineering firm for
services they deem necessary in the ~‘oviow of the bond plan
and the modification plan and that the Committee so desig—
natecl report back to the Boards at the earliest possible
time.
2~Extension of timo Chairman Finch reported that the 30-day
for~ission of extension of tine for submission of
~nai plansand plans and specification.s agreed upon by
spe~fic~ons the Districts and the design engineers
would expire Novoriber 1,1952.The
Boards of Directors took the foliowin~action:
3.~~scd Review
of estirniios by
a_consulting
enginedring firm
—9—
Li..Availability of A discussion was hold upon the possibility
bond proposal of calling for bids under the bond proposal
~Lans for so in plan.Mr.John A.Carollo reported that all
calling_for rids plans and specifications under the bond
proposal plan,eçcepting the treatment
plant,wore pow complete and available and that the treat—
mont plant plans and specifications were 6O~complete,and
suggested that the Boards consider calling for bids on the
completed plans in order to dctor~iino the amount of funds
then available for the treatment plant.Director Warner
roquostodEr,Ribalts opinion on the recommendation of Mr.
Carollo.Mr.Ribal stated that ho had always hold that bids
should be called for and concurred in this procedure to
deterrilne costs;but that ho could soc nothing wrong with
the rev~ow as suggested by kr.Hurieston.
The Boards of Directors took the following action:
Jvfovcd by Director Willis H.Warner,seconded by
Director Norman H.Miller and.duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
~,6,7 and 11:
That the design engineers ho requested to prosant
plan.s and specifications for the Eushard Street Trunk and
Treatment Plant Trunk Sewers to the Districts before the
next meeting of the Boards,on October 29,l9~2.
Mr..E~ihal stated that b.c hod reviewed the plans and
spocilications on the Ellis Av~~nuo Trunk Sowbr and rocori—
mended correlation of corta~n items in the specifications;
and,at the request of Director Hc~ibor,ltonlzüd the
correlations which he stated ~o he of dimensional nature.
Report of the Chief Mr.Rihal road.h.is report and recoin—
Engineer d~d”~d~~I riondat ions to the Directors.This report
~n~or
--
is on file in the office of the Secretary.
The
Boards of Directors took the following
action upon the recommendations contained in the written
report of th.c Chief Engineer and General Manag~r:
1.Authorizing Raymond A motion was i~edo by Director Willis H.
~•_~!~)-.:b.o.sagn Warner,seconded by Director Roy Soabridgo
certain papers and duly carried by the Boards of’Directors
of County Sanitation Districts Nos.1,2,
3,~,6,733 a~d 11:.
That Raymond M.kiortel,e~e.ploycd as Supervising
Engineer by the joint County Sanitation Districts,be and
ho is hereby authorized to approve tifle cards,sign the
payroll and warrant deriar1d~3,sign letters requesting the
County Aiad:ttor to transfer such funds as may be necessary
for the pa~~iont of obligations,oversee the work now under
co~~struction,certify progress pa~ients,prepare and sign
onginccrts certificates and ~stiriates during the tine that
Ra~1i2ond R.1-?ibal,Chief En~ine~r and General Manager is on
vacat:~on and until such time es Mr.Ribal’s successor
arrives,
-10 —
334
A motion was made by Dirictor Willis
H.Warner,seconded by Director J.L.
HcBrido and duly carried by thc
Boards of Directors of County Sanitation Districts Nos,1,2,
3,5,6,7,and 11:
That the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 hureby authorize
Ra~ond N.Fiortel,Supervisinr~~ngineor,to fill tho vaconc;
created by the resi~natior of Carl S.Starncs,by employing
Jack H.homer as ungineorin~aide at the salary of ~3O3~OO
per nonth for the period October 27th to October 31,1952,
inclusive,
______
The Chairman called upon Mr.Rihal
____
for’a report upon the adequacy of ti-i.
______
staff of the Districts to perform thc
preliminary engineering work when
_____
constructioi:i work is started on the
______
ocean outfall..Mr.Rihal reported
t].iet the present surv crew would b~
en~çayod on the work now under’construction for Districts
Nos.1 and 6,and that t1.ic.~o would ho a need for a survey
crew for preliminary work on the ocean outfall sewer.
A notion was made by Director Willis H.Warner,
seconded by Director C.H.Niller and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11:
That the Boards of Directors of County Sanitation
Di.str~c’ts Nos.:L,2,3,5,6,7 and 11 hereby ask the d~si
en.~:i:ac~rs to porfo rm the gence2al supervision on constructio~
of the marine section of the ocean outfall sewer,under th~
tem~is of their’contract,and that they supervise the
necessary proimnary orn~inc.~r:n~work as a courtesy to the
Districts;and that the design cng1n~ers%harrison &Woolloy
and Headman,Ferguson &Ceroilo,he paid.by the County
Sanitation Districts for the field party required for ibis
work while the fiiiai concrece ~d.th them is being worked out.
fir.harrison,repros nting the design engineers,stated
that they were £‘Jill:Lng to grant Ll.L~ruques t of the Dis tricts for
the porfo i-’mancu ei aorv.ic os required.
Adjournment The Boards of .L)irectors took the
fo11o•uin~action:
~ovod by Director Roy Soabridge,seconded by Director
Charles B.htuvoiis and duly carried:
That this noetin?;be ad.jour:eed to the hour of 8:00
on October 29,1952 in Room 239 at 110L1.West Lighth
Strc~t,Sani;a Aria,California.
hhorcupon,the Ch.~an declared the meeting so
ndjou~ncd at 10:20 n.m.
2 •Autho nizing ~nxp1o~nt
of Jack i.h]ci~icr
Authorizing harrison
&1~f~~~
to supervise the
1 irilnary wo rk
orT~ocean outfall.
sower
-1J_—
Chair ian,o~rd.of Direcf6~Fs
County nitatlon District No1 1
C)ran~c County,Califo rnia
ATTEST:
~
__
Sccrotary,T-~oard of Diroctors
County Sanitation District No.1
Oran.~o County,CaUforn.ta
-12 -.
RESOLUTION NO,231-1
RESOLUTION OF THE BOARD OF DIRECTORS OF OCIJNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFOR~A,DETERMINING THE LENGTH OF THE OCEAN
OUTFALL SEWER (MARINE SECIION)A1~D DIRECTING
CO~ñTT~SA1T1TATIO1’T DISTr(102 ~‘O.1 OF ORANGE
COUNTY TO SC PROCEED WITH THE CONSTRUCTION.
IE~EA3:County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California by Resolution 206 dated August
6,1952,directed said District No.1 to award a contract to 1-lealy
Tibhitts Construction Company ~or the construction of the Ocean
Outfall Sewer (Marine Section)arid
~rIJiEREAS:said award of contract was ri~de on the condition tha
the length of the outfall be confirmed within sixty (60)days from
the date of the contract,and
WHEREAS:said sixty (60)day period will expire on November 3
1952,now therefore,be it
RESOLVEJ):that County Sanitation District No.1 of Orange
County,California does hereby find and deterr’üne that the Ocean
Outfall Sewer (Marine Section)be construct&d to Station 70 /00 as
shown on the plans arid specifications therefor adopted by Resolutio
No.17Lj-i of the Board of Directors of last said District,
FURTHER R~ISOLVED:that County Sanitation District No.1 of
Orange County,California acting as Contracting Agent for itself
and Counts’Sanitation Districts Moe.2,3,5,6,7 and 11 be and is
hereby directed to reaffirm the provision of the contract with the
Healy Tibbitts Construction Company;that the Ocean Outfall Sewer
(Marine Section)be constructed to Station 70 /00 as hereinabove
referred to.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
J~To.1 on the 22nd day of October,1952
•~
Secreatr~r,~Board of Di’redtors
County Sanitation I.)istrict No.1
Orange County,California
—1-
337
STATE OF CALIFORNIA)
-‘ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board o~Directors of’
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoihg Resolution was passed and
adopted at a regular meeting of the Board of Directors 9f County
Sanitation Distt~Ict No.1 of Orange County,California,held on
the 22nd day of October
,1952 by the following roi”L c.’~1l ~y’t~e:
AYES:Directors Milford W.Dahl,J.L.McBride and
‘~tiliis H.~‘1arner
NOES:None
ABSENT:None
IN WITNESS WHEREOF~I have hereunto set my hand and affixed the
seal of County Sanitation District No.1 of Orange County,California.
this 22nd day of October
~1952~
2/~‘
Secretary,board of Direátors
County Sanitation District No.
Orange County,California
—2—
RESOLUTION NO.232-1
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA REAFFIRMING THE 2ROVISION OF~THE
CONTRACT WITH HEALY TIBBITTS COMPANY THAT THE
OCEAN OUTFALL SE~1ER (MARINE SECTION)BE CON
STRUCTED TO STATION 70 ~00.
The Board of Directors of County Sanitation District No.
of Orange County,California,acting for itself and as contracting
agent for County Sanitation Districts Nos.2,3,~,6,7 and 11 of
Orange County,California,does resolve as follows:
SECTION I:That the provisions of the contract with Heal
Tihbitts Construction Company for the construction of the Ocean Out
fall Sewer (Marine Section)b~and the same is hereby reaffirmed tc
construct the said sewer to a total length of 7000 feet.
SECTION II:That the Secretary of the Board be and she i~
hereby directed to forward a certified copy of this resolution to
the contractor Healy Tibbitts Construction Company.
The foregoing Resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1 on October 2,l9~2.
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
SE
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
~~ounty Sanitation District No.1 of Orange County,California
do hereby certify that the foregoing resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.1 of Orange County,California,at a regular meeting of said
Board held on the 22nd day of October,1952,by the following roll
call vote:
—1—
AYES:Directors
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~~of Orange County,
California,this ~day of ~
,1952,
Secretary,Board of Directors
County Sanitation District No,
Orange County,California