HomeMy WebLinkAboutDistrict 02 Minutes 1952-05-14MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
May 14,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Aria,California
Chief Engineer and General Manager Ribal called the joint
meeting of the Boards to order at ~:lO p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Robert H.Boney (Chairman),HughW.
Warden,Don B.Haiber,Frank J.
Schweitzer,Jr.,William Hirstein,
Charles Stevens and Willis H.
Warner
Directors absent:None
Others present:Raymond R.Ribal,Chief L~ngineer
and General Manager
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Robert M.~rereton
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
Election of Mr.Ribal declared nominations open
Chair~~~~for offices of:
~int Me~Tngs
Chairman of the joint meetings
Chairman of each District Board
Chairman of the Executive Committee
Whereupon,the Board took the following action:
Director Bra den Finch was nominated as Chairman for the
joint meetings of the Districts?Boards by Director Courtney
H.Chandler.
It was regularly moved,seconded and unanimously carried:
That the nominations be closed and that the Secretary be
instmcted to cast a unanimous ballot in favor of Director
}3raden Finch as Chairman of the joint meetings of the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,~and 11 of Orange County,California.
___________
Director Robert H.Boney
_____
was nominated by Director Hugh W.Warden,
______
and was duly elected Chairman
of the Board.
Director Courtney R.Chandler was
_____
nominated by Director Robert H.Boney,
_______
and was duly elected Chairman of the
Executive Committee.
Directors present:
Election of
Chairman of
the Board
Election of
Cha irrnan of
the ~‘xecutive
Committee
____
-1-
Moved by Director Langenbeck,seconded
by Director Warden and duly carried:
That the minutes of the regular meeting held on April
23,1952 and the adjourned sessior~thereof held on April
30,1952,be approved as mailed out.
Moved by Director Humeston,seconded by Director
Chandler and duly carried:
That the Joint Administrative Warrant Register be
approved f or signature and payment of:
Warrant
Demand
No.
JA-lll
112
113
11.4
115
116
117
11~
119
120
121
122
123
124
125
In Favor Of
The Pacific Telephone &Telegraph Co.~
The A.Lietz Co.
The Barr Lumber Co.
Kleeri-Line Corporation
McFadden Dale Hardware Co.
Santa Ana Register
Dieterich-Post Co.
Title Insurance &Trust Co.
Dennis Printers and Stationers
Bales Office Equipment Co.
Orange County Blueprint Shop
Ora Mae Merritt
Standard Oil Company of Calif orriia
City of Santa Aria
Davis Stationers
74.15
1.75
164.96
3.73
4.~9
1.60
16~.9~
75.00
l30.~7
16.~O
9.05
10.05
5.82÷
212.00
25.~2
$~Q~5.49
____
Director Robert H.Boney,Chairman of
the Executive Committee reported that
the Committee had met Wednesday evening,
May 7,1952,with Messrs.Harrison,
Woolley and Ribal to review the plans.and specifications
presented to the Boards on April 30,1952.The ~ngineers
and Mr.Ribal were to meet again on Friday,May 9th,at which
time Mr.Carollo would be in Santa Ana;and that the
Committee had no recommendations to make at this time.
of the
—
Chief Eng~neer
and_General
Manager
Mr.Ribal read his report to the
Directors.This report is on file
in the office of the Secretary.
The Boards of Directors tQok the
_______
following action:
Moved by Director Launer,seconded by Director Warden
and duly carried:
That the Chief Engineer and General Manager be arid he
is hereby authorized to purchase an ig-inch dumpy level at
an estimated cost of $375.00.
Payment therefor to be made from the Joint Administrative
Approval of
Minutes
The Boards of Directors took the
following action:-
Joint Administrative
Warrant~g~ste r
The Boards of Directors took the
following action:
Amount
Report of the
Executive
Committee
Purchase
—
Aub horizati on
Fund.
Filing of Loyalty
Oath~and Repeal
ing Resolution No
5-3
____________________
Report of the Mr.Harrison and Mr.Woolley reviewed
Design Engin~ers the items i~i the report of the Chief
Engineer and General Manager relative
to the ~-eliminary plans and specifications on the treatment
plant.Mr.Harrison stated that they have two weeks in
which to complete their plans and specifications on the land
section of the outfall,and requested authority to complete
their plans and specifications on the land section of the
outfall to terminate at Station +21.00.
Authorization for
Completion of
Design of the Land
Section of the Out
~all
That the design engineers be instructed
to complete their design of the land section of the outfall
to terminate at Station +21.00,as identified by Plate No.
11 of their Freliminai’y Plans and Specifications for the
Treatment Plant submitted to the Boards on April 30,1952.
Said motion was seconded by Director J,L.I~!cBride.
In the discussion that followed,Director McBride,
r~equested that the record ~‘eflect the following point:
That,in his opinion and in the interest of safety
to beach areas during unusual storm conditions,the
location of the land section of the outfall should be as
far west of the slough as practicable.
Director Launer requested the record reflect:
That he desired information as to what jurisdiction
the City of Huntington Beach will exercise over the new
plant site which property has been annexed to the City of
Huntington Beach.
Chairmah Finch asked that Director Launer defer his
question until after action had been taken on the pending
motion.
After further discussion of the motion made and
seconded,the Chairman requested the Secretary to poii the
vote.
Whereupon,a roll call vote was taken and the
Secretary reported the motion carried by the Boards of
Directors of County Sanitation Distticts Nos.1,2,3,5,
6,7 and 11.
Soil Borings The Board of Directors adopted
Samples and
—
Resolution No.156-2
,authorizing
Analysis the Chief Engineer to negotiate
and to obtain necessary services for
making of soil bordings,taking of soil samples and making
of soil analysis in the vicinity of the treatment plant.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
—
The Board of Directors adopted Reso
_______________-
lution No.157-2~,
relative to filing
_____________
of loyalty oaths by employees of the
_______________
Districts;and repealing Resolution
No.53.Certified copy of this
Resolution is attached hereto and made a part of these
minutes.
The Boards of Directors took the follow
ing action:
Motion by Director Warner:
-3—
Business Director Launer requested that his
question relative ~to jurisdiction
of the City of Huntington Beach over the new treatment
plant site be made an item of business for disucssior~by
the Boards.
Adjournment The Boards of Directors took the
following action:
Moved by Director Warner,duly seconded and carried:
That the meeting be aejourned.
Whereupon,the Chairman declared the meeting so
adjourned at 10:50 p.m.
~
County Sanitation District No.2
Orange County,California
ATTEST:
~2r
Secretary,oard of(Directors
County’~Sanit~ation District No.2
Orange County,California
-4-
RESOLUTION NO.156-.2
RESOLUTION OF THE BOARD OF DIRECTORS OF DISTRICTS
NOS,1,2,3,5,6,7 AND 11,AUTHORIZING THE CHIEF
ENGINEER AND GENERAL MANAGER TO NEGOTIATE FOR AND TO
OBTAIN THE NECESSARY SERVICES FOR THE MAKING OF SOIL
BORINGS,THE TAKING OF SOIL SAMPLES AND THE MAKING OF
SOIL ANALYSIS IN THE VICINITY OF SEWAGE TREATI~NT
PLANT NO1.2,AND PROVIDING FOR THE PAYMENT OF THE
COSTS FOR SUCH SOIL BORINGS,SAMPLING AND ANALYSIS
FROM REVOLVING FUND “G”IN THE PERCENTAGES ESTABLISHED
BY RESOLUTION NOS3 136 AND 137,
RESOLVED:That the Chief Engineer and.General Manager be
and he is hereby authorized to negotiate for and obtain the nec
essary services for the making of soil borings,the taking of
soil samples and the making of soil analysis in the vicinity of
Treatment Plant No.2.
FURTHER RESOLVED:That the cost of the above soil boring,
sampling and analysis estimated to cost not in excess of ~2,5OO
be paid from Revolving Fund “G”in the percentages established
by Resolution No~136 adopted by the Boards of Directors of
County Sanitation Districts Nos.2,3.~~,6,7 and 11,on April
9,1952,and Resolution No.137 adopted by the Board of Dir
ectors of County Sanitation District No~1 on April 9,1952.
The foregoing resolution was passed and adopted at a reg
ular meeting of the Board of Directors of County Sanitation
District No.2 ,on the lL~th da.y of Nay,1952.
(~i~•~~1J44A~
Secret~iry;~Board of Directors
Coun~by Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Boa~”d of Directors
of County SanitEi.ion District No.2 of Oran~e County,C~.if—
ornia~do hereby certify that the foregoing redolution was
passed and adcpted at a regular meeting of tbA Board of Dir
ectors of Coun.t.y Sanitation District No.2 of Orange County,
California,held on the lt~th day of May,1952,by the follow
ing roll call vote~
-1—
n
~X~S:Dfrecto~s Hugh W.Warden,Don B.Haiber,Frank J.
Schweitzer,Jr.,William Hirstein,Charles E.
Stevens,Willis H.Warner and Robert H.Boney
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set rriy hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this l1~thday of May ,1952.
Secretary,Board oflJirecto a
County Sanitation District
Orange County,California
—2—
RESOLUTION NO.__157—2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISrRICT NO.,2 OF ORANGE COUNTY,
CALIFORNIA,PROVIDING FOR THE FILING OF r2~fl~OATH
REQ.UIRED BY CHAPTER 8,DIVISION L1.,TITLE 1 OF THE
GOVERNMENT CODE OF THE STATE OF CALIFORNIA,AND
REPEALING RESOLUTION NO 53.
WHEREAS,there has been an amendment to the provis
ions of Chapter 8,Division 14,Title 1 of the Government Code of
the State of California since the adoption of Resolution No,53;
NOW,THEREFORE,the Board of Directors of County San
itation District No.2_of Orange County,California,does re
solve as follows:
Section.1~.That Resolution No.53 is hereby repealed~
Sect~cn 2~.That the orig~nai o~the oath required by
Chapter 8~Div~ion 14.,Title 1 of th~C-yr€rnment Code shall be
filed in the office of the Seoretary of County Sanitation Dist
rict No.2 and shall be in such form as to cover the employ
ment of any individual employed by the Joint Administrative
Organization of County SanItation Districts Nos.1,2,3,5,6,
7,8,and 11,or any one or more of said Districts.
Section 3,That with reference to the oath required
by the pio visions of the Government Code of the State of Calif
ornia hereinabove cited,the Chief Engine’3r and General Mai ager
of the Joint Administrative Organization shall be the respon
sible officer and.i~hereby authorized to administer the affairs
of this District in accordance with the laws of the State of
California,and as they may be amended in the future from time
to time.
PASSED AND ADJPThD at a regular meeting held on the
~4th day of May,1952.
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
o nu~TY OF OR A N GE
I,ORA MAE I€RRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.2 of Orange County,CalifOrnia,held on
the 14th day of May ,1952,by the,following roll call
vote:
AYES:Directors Directors Hugh W.Warden,Don B.
Haiber,Frank J.Schweitzer,William Hirstein,
Willis H.Warner,Charles Stevens and Robert H.Boney
NOES:None
ABSENT:None
IN \IITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 14th day of May ,1952.
~~
Secretary,Board of Directors
County Sanitat~.on District No.2
Orange County,California
—2—