HomeMy WebLinkAboutDistrict 03 Minutes 1952-07-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
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.m1
In the absence of the Secretary,Chairman Finch appointed
Director Don B.Haiber Secretary pro tem~
The roll was called and the Se~retary reported a quorum of
the Board to be present.
Directors present:Hugh W.Warden (Chairman),Nelson N.Launer,
C,R.Miller,Willis H.Warner and
Joseph Webber
Directors absent:None
Rej~rt_cL~~~cutive Chairman Finch read the report
~Coinmittee 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.
Ad..lournment A motion was made by Director
Langenbeck,seconded by
Director Boney and duly carried that the meeting be ad~journed
to ~:l5 p.m.,in Room 239 at 1104 ~‘est Eighth Street,Santa Ana,
California.
Whereupon,the Chairman declared the meeting so 8djourned
at ~:O5 p.m.
Cha n,Board of Directors
Cou y Sanitation District No.3
Or~nge County,a i ornia
ATTEST:
Secretary pro tern,Board of Directors
County Sanitation District No.3
Or~~nge County,California
MINUTES
REGULAR MEETING,RECONVENED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY3 CALIFORNIA
July 23,1952 at ~:15 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Boards of Directors of the County Sanitation Districts
of Orange 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 Ana,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 g:i5 p.rr.
The roll was called and the Secretary reported a quorum bf
the Board to be present./
Directors present:Hugh W.Warden (Chainnan)
Nelson N.Launer
Joseph Webber
C.R.Miller
Willis H.Warner
Directors absent:None
Others present:Raymond R.Rihal
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Charles 0.IvicCart
George Hart
Robert Barletta
•
Fred ID.Bowlus
K.J.Harrison
J.A.Woolley
Paul Brown
Ora Mae Merritt,S.ecretary
Opening of Sealed After the roll was called,the
Bids 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 g: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:
That 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-.
Canvass of bids The Board of Directors took the
following action:
Moved by Director Warner,seconded by Director McBride
and duly carried:
That the bids be referred to the Chief Engineer,the
JJesig.n 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 6,1952.
~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 IV~cBride
and duly carried:
That the minutes of the meeting held on July 9,1952
be approved as mailed out.
Joint Pdministrative
warrant Register
The Boards of Directors took the
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
J A -170
JA~171
Resort_of the
Chief E~ineer
and General
______—
Amount
~30.00
9,~
$
_____
Mr.Ribal read his report to the
Directors.This report is on
record in the office of the
Secretary.
Employment of A~p~’aisers 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:
In Favor Of
F.R.Harwood,Postmaster
Davis Stationers
-2—
That the Chief Engineer and General Manager.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 treatment plant site,the Boards took
the following action:
Moved by Director McBride,seconded by Director
Langenbeck and duly carried:
That the Chief Engineer and General Manager 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 Board of Directors adopted
and Howe Resolution No.196—3,accepting
and ordering filed the foundation
report from Maurseth and Howe and ordering payment of
~3,1+OO therefor.Certified copy of this resolution is
attached hereto anu made a part of these minutes.
Accepting Easement The Board of Directors adopted
from the State Park Resolution No.194-3,accepting
Commission conditions in the agreement 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.
Chan~e•of Place for The Boards of Directors of County
Board Meetings Sanitation Districts Nos.1,2,3,
5,6,7,~and 11 took the following
action:
Moved by Director McBride,seconded by Director Warner
and duly carried:
That the attorney be instructed to prepare~a resolution
changing the place of the regular meetings of the Districts’
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.
Ad~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
Eighth Street at the hour of 7:30 n.m.on July 30,1952.
Whereupon,the Chairman declared e meeting s adjourned
at 10:25 p.m.
aii,J~oar~of Directoi~
Co ty Sanitation District No.3
ATTEST:Orange County,California
~cretary,Böard of Diréc~~s
—
County Sanitation District No.3
Orange County,California
RESOLUTION NO.194—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DIST1-iIC’~NC).3 ACCEPTING THE CON
DITIONS CONTAINED IN THE AGREE1ViENT FOR EASEMENT
DATED JUNE 27,1952 ~ITH THE~STATE PARK COI’~JY~IS—
SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF
1~AY FC~AN OUTF~LL SE~tER THROUGH HUNTINGTON BEACH
STAlE PARK;AUT~GRIZING AND DIRECTii~JG DI~TRICT
NO~ONE AS CONTRACTING AGENT FOR ITSELF AND
COUNTY SANITATION DISTRICTS NOS.2,3,5,6,7
AND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENTS
WHEREAS,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
~‘HEREAS,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 Pdrk Commission,
N Ct~,T HE RE F ORE BE I T
RESOLVED:That the conditions contained in said Agreement
for Easeirent 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.3 of Orange County,
California at a regular meeting of said Board,held on the 23rd
day of July,1952.
~
Secretary,Board of ire~tors
County Sanitation District No.3
Orange County,California
STATE OF CALIFOR’JIA)
ss
COUNTY OF ORANGE
•I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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 £istrict No.of Orange County,held on the 23rd da~
~f.July,1952,by the following roll call vote:
AYES:Directors Nelson M.Launer,Joseph Webber,
C.It.Miller,Willis H.Warner and Hugh W.
Warden
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 23rd day of July ,1952.
~
______
Secretary,Board of Directors
County Sanitation District No,3
Orange County,California
—2—
RE~OLU~ION NO~196—3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTI,
CALIFORNIA,ACCEPT~NG THE FOUNDATION REPORT FOR
THE VICINITY OF TEE PROPOSED TREATMENT PLANT
PRESEN2ED BY MAURSETH AND HOWE;ORDERING THE
REPORT FILED;AND AUTHORIZING PAYMENT OF
~3,L~OO.OO THERE~DR.
The Board of Directors of County Sanitation District No,3
of Orange County,California,resolves as follows:
SECTION I.That the report presented by Maursoth 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~OO.OO be and
the same is hereby authorized to be paid to Maurseth and Howe
for said report.
SECTION III.That payment be made from Revolving Fund ‘~G”.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.3 held on the 23rd day of July,1952.
•
~:2L ~
Secretary,Board of Dire~tors
County Sanitation District No,3
Orange County,California
STA~OF CALIFORNIA)
ss
00 UNTY OF 0 R~NGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 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,l9~2,by the following roll call vote:
AYES:Directors Nelson M.Launer,C.R.Miller,
Joseph Webber,Willis H.Warner and Hugh
W.Warden
NOES:None
ABSENT:None
d.I1~
128
IN WITNESS WHEREOF,I have hereunto set my hand and a~’fi~eU
the seal of County Sanitation District No.3 of Orange County,
California,this 23rdday of July ,1952.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
—2—