HomeMy WebLinkAboutDistrict 02 Minutes 1952-07-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA.
July 23,1952 at E~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the regular joint meeting of the
Districts’Boards to order at ~:OO p.m.
In the absence of the Secretary,Chairman Finch appointed
Director Don B.Haiber Secretary pro tern.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Robert H.Boney (Chairman),Don B.H~1ber,
Hugh W.Warden,Charles E.Stevens,
Willis H.Warner,William H.Hirstein
Directors absent:Frank J.Schweitzer,Jr.
the Executive Chairman Finch read the report
Committee
____
submitted by the Executive
Committee.
A motion was made by Director McBride,seconded by
Director Warden and duly carried that the report submitted
by the Executive Committee be received and ordered filed.
Adjournment A motion was made by Director
Langenbeck,seconded by
Director Boney and duly carried that the meeting be adjourned
to g:15 p.m.,in Room 239 at 1104.West Eighth Street,Santa Ana,
California.
Whereupon,the Chairman declared the meeting so adjourned
at ~:O5 p.m.
Ch~i~man,Board of Directors
Co~nty Sanitation District No.
Orange County,California
ATTEST:
~
Secretary pro t~ni,Board of Jirectors
County Sanitation District No.2
0r~nge County,California
118)
i~INUTES
REGULAR MEETING,RECONVENED SESSION
BO~RD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
July 23,1952 at ~:15 pm.
Room 239,1104.Vest Eighth Street
Santa Ana,California
The Boards of Directors of the County Sanitation Districts
of Oran~.e County,California reconvened in adjourned joint session
at the hour of ~:15 p.m.,on July 23,1952,in Room 239 at 1104
West Eighth Street.,Santa Aria,California,pursuant to adjournment
of the regular meeting on July 23,1952.
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:15 p.rr.
The roll was called and the Secretary reported a quorum of
the Board t,o be present.
Directors present:Robert H.Boney (Chairman),Don B.
Haiber,Hugh W.Warden,Frank J.
•Schweitzer,Jr.,William H.Hirstein,
Charles E.Stevens and Willis H.
Warner
Directors absent:None
Others present:Raymond H.Ribal
Nat H.Neff
C.Arthur .Nisson,Jr.
Harry Ashton
Charles 0.McCart
George Hirt
Robert Barletta
Fred D.Bowlus
K.J.Harrison
J.A.~Joolley
Paul Brown
Ora Mae Merritt,Secretary
Opening Sealed After the roll was called,the
________
presiding Chairman of the joint
meetings turned this meeting over
to the Chairman of the Board of District No.1 for the
purpose .of opening sealed bids.
The Chairman of the Board of District No.,1 reported
that the hour of ~:OO p.m.,July 23,1952 had been fixed
for the opening of sealed bids for the construction of the
Land Section of the Ocean Outfall Sewer and the Marine
Section of the Ocean Outfall Sewer,pursuant to legal
publications~Whereupon,the Board of Directors took the
following action:
Moved by Director Warner,seconded by Director McBride
and duly carried:
‘Ihst the Secretary be instructed to open sealed
proposals.
Whereupon,sealed proposals for the construction of
the Marine Section of the Ocean Outfall Sewer and the Land
Section of the Ocean Outfall Sewer were publicly opened,
examined and read~
-1—
‘S
Canvass of bids The Board of Directors took the
following action:
Moved by Dire.ctor Warner,se~onded by Director McBride
and duly carried:
That the bids he r~ferred to the Chief Engineer,the
Design Engineers and the Attorney for canvass and report to
the Boards on July 30,1952 at the hour of 7:30 p.m.in
Room 239,1104 West Eighth Street,Santa Ana,California
for the Boards’preliminary consideration;final action
relative to awards of bids to be taken by the Boards on
August 6,l952~.
Joint Meeting The Chairman of the Board of Directors
of County Sanitation District No.1
turned the meeting back to the presiding Chairman of the joint
meetings of the Districts~Boards at ~:45 p.m.
Approval of Minutes The Boards of Directors of County
Sanitation Districts Nos.1,2,3,7,
~and 11 took the following action:
Moved by Director Warden,seconded by Director McBride
and duly carried:
That the minutes of the meeting held on July 9,1952
be approved as mailed out.
Joint Pdministrative The Boards of Directors took the
Warrant Register following action:
Moved by Director Chandler,seconded by Director Haiber
and duly carried:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of
______
Employment of A~praisers After consideration of the Resolution
presented by the Chief Engineer and
General Manager for the acquisition of property owned by
J.H.Poole as part of the treatment plant site,the Boards
of Directors took the following action:
Moved by Director Langenbeck,seconded by Director
Warner and duly carried:
F.R,Harwood,Postmaster
Davis Stationers
JA-170
JA.171
~ort 2~!~
Chief_E~ineer
~General
Manager
Amount
~30.00
9.~
Mr.Ribal read his report to the
Directors,This report is on
record in the office of the
Secretary.
—2—
120
That the Chief Engineer and General Najiager be instructed
to employ three appraisers for an appraisal of the proposed
treatment plant site land which is owned by J.•H~Poole.
After the report of the Chief
Engineer and General Manager upon
negotiations for the property owned by Peter Karalas for the
proposed tre:~tment plant site,the Bo.ird~took the following
action:
Moved by Director McBride,seconded by Director
Langenbeck and duly carried:
That the Chief Engineer and GeneralManager be author
ized to employ three appraisers for an appraisal of the
proposed treatment plant site land which is owned by Peter
Karalas.
Report of Maurseth The Boardof Directors adopted
~d Howe
—
Resolution No.196-2 ,accepting
and ordering filed the foundation
report from Maurseth and Howe and ordering payment of
~3,4.OO therefor.Certified cory of tbis resolution is
attached hereto and made a part of these minutes.
Ac~~~n Easement The Board of Directors adopted
from tie State Park Resolution No.194-2 ,accepting
Commission conditions contained in the agree
ment with the State Park Commission
dated June 27,1952 and authorizing District No.1 to enter
into said agreement.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Approval of Jos The Boards of Directors of County
Section I Con Sanitation Districts No3.1,2,6
necting Trun~<
—
and 7 took the following action:
preliminary ~Ians
Moved by Director McBride,seconded
by Director Boney and duly carried:
That the preliminary plan for the JOS Section I Con
necting Trunk be approved as modified by Plate V of the
Preliminary Plans and to include the following:
(a)The 24”sections of the trunk sewer to be made 27”
in diameter
(b)The discharge of the 4~”section of the trunk sewer
be lowered at the bar screen well to bring the crown
of the 4~”section near the elevation of the crown of
the ~4”Treatment Plant Trunk
(c)Control gates for complete flow control be provided
at the connection with the 42”existing outfall.
That Harrison &Woolley,and Headman,Ferguson &Carollo
are hereby directed to proceed with final plans for the JOS
Section I Connecting Trunk in accordance with the terms of
their contract and this motion.
Approval of El’lis
Avenue Trunk Sewer The Boards of Directors of County
preliminary ~1ans Sanitation Districts Nos.1,2,3,
6 and 7 took the following actiop;
—3—
~.21
Moved by Director Warner,seconded by Director Warden
and duly carried:
That the preliminary plans for the Ellis ~Avenue Trunk
Sewer be approved as shown on Plates 1-I -and I~I of the
preliminary plans and that the modifications proposed by
~-~.Plate IV of the preliminary plans be approved as an alter
nate.That the design engineers,Harrison &Vioolley,an.d
Headman,Ferguson &Carollo are hereby directed to proceed
with final plans for the approved plan and alternate in
accordance with the terms of their contractS and this motion.
Chan~,e of Place The Boards of Dii’ectors of County
for Eoar~Me~t.ings Sanitation Districts Nos.1,2,3,
5,6,7,~and 11 took the follow
ing action:
Moved by Director McBride,seconded by Director Warner
and duly carried:
That the attorney be instructed to prepare a resolutior~
changing the place of the regu1~r meetings of the JDistrictst
Boards to Room 239,1104 West Eighth Street,Santa Ana,
California;and that this resolution be presented for con
sideration at the next joint meeting of the Districts’Boards.
~journment The Boards of Directors took the
following action:
Moved by Director McBride,seconded by Director Warner
and duly carried:
That this meeting be adjourned to Room 239,1104 West
~ighth Street at the hour of 7:30 p.m.,on July 30,1.952.
Whereupon,the Chairman declared the meeting so
adjourned at 10:25 p.m~
ATTEST:
-___4~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
rd of Directors
County nitation District No..2
Orange County,California
-4-
RESOLUTION NO.194—2
RESOLUTI ON OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2~ACCEPTING THE CON
DITIONS CONTAINED IN THE AGREEMENT FOB.EASE~’ENT
DATED JUNE 27,1952 t~ITH rFHE STATE PARK COMIV1IS_
SIGN OF THE STATE OF CALIFORNIA FOR P.RIGHT OF
~AY FOR A N OUTF~LL SE1~ER THROUGH HUNTINGTON BEACH
STA~E PARK;AUT~GRIZING AND DIRECTING DISTRICT
NO.ONE AS CONTRACTING AGENT FOR ITSELF AND
~ou~rry 3~NITATION DISTRICTS 1~TOS.2,3,5,6,7
AND 11 TO ENTER INTO SAID AGREEMEI’rr FOR EASEMENTS
~FIEREAS,County Sanitation Districts Nos.1,2,/3,5,6,7
and 11 require a right of way through Huntington Beach State
Park for an Outfall Sewer,and
1~’11EREAS,the State Park Commission of the State of California
has signified a willingness to grant said right of way in accord
with certain requirements contained in an Agreement for Easement
dated June 27,1952,presented by said State Pirk Commission,
NOV,THEREFORE.~E IT
RESOLVED:That the conditions contained in said Agreement
for Easerrent be approved anu accepted and that County Sanitation
District No.1 as contracting agent for itself and County Sani~
tation Districts Nos.2,3,5,6,7 and 11 of Orange County,
California be and is hereby authorized and directed to enter into
said Agreement for Easement.
The foregoing Resolution was passed and adopted by the Board
of Directors of County Sanitation District No.2 of Orange County,
California at a regular meeting of said Board,held on the 23rd
day of July,1952.
~
ecretary,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORJI~)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,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 i-~istrict No.2 of Orange County,held on the 23rd da~
~f July,1952,by the following roll call vote:
——
t23.
AThS:Directors Hugh W.Warden,Don B.Haiber,Charles
E.Stevens,Frank J.Schweitzer,Willis H.Warner
William Hirstein and Robert H.Boney
NOES:None
ABSENT:None
IN WITNESS WHEREOF,~I have hereunto set my hand and affixed
the seal of County Sanitation District No.Two of Orange County,
California,his 23rd day of July ,1952.
~
___
Secretary,Board of Directors
County Sanitation District No.2
Oran~,e County,California
—2-.
RESOLUTIQN NO~196—2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING THE FOUNDATION REPORT FOR
THE VICINITY OF T1~PROPOSED TREATMENT PLANT
PRESENTED BY NAURSETH AND HOWE;ORDERING THE
REPORT FILED;AND AUTHORIZING PAYM1~’NT OF
~3,L~OO.OO THEREFOR,
The Board of Directors of County Sanitation District No.2
o~’Orange County,California,resolves as follows:
SECTION I.That the report presented by Maurseth and Howe
for foundation studies in the vicinity of the proposed sewage
treatment plant be and the same is hereby accepted and ordered
filed in the office of the Chief Engineer and General Manager,
SECTION II,That payment in the sum of ~3,L~O0 .00 be and
the same is hereby authorized to be paid to Naurseth and Howe
for said report.
SECTION III.That payment be made from Revolving Fund ‘~G”S
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation Distriot
No~2 held on the 23rd day of July,1952.
Secretary,Board óf~b~ecto’rs
County Sanitation District No.2
Or~mgc County,California
STATE OF CALIFORNIA)
53
QOUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.Two of Orange County,California
do hereby certify that the above and foregoing Resolution was
passed and adopted at a regular meeting of said Board on the
23rd day of July,1952,by the fo1lowi~g roll call voter
AYES:Directors Hugh W.Warden,Don B.Haiber,Willis
H.Warner,Charles E.Stevens,Frank J.Schweitzer,
Jr.,William Hirstein and Robert H.Boney
NOES:None
ABSENT:None
125’
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation Distr~ict No~2 of Orange County,
California,this23rd day of July ,1952...
Secretary,Boa1~d of Dire~tors
County Sanitation District No.2
Orange County,California
—2-