HomeMy WebLinkAboutDistrict 05 Minutes 1952-07-23117
MINUTES
REGULAR MEETING,RECONVENED SESSION
BO~RD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
July 23,1952 at ~:15 p.m.
Room 239,1104 Vest 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
Vest 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 ~:15 ~
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Braden Finch (Chairman)
Willis H.Warner
Andrew W.Smith
Directors absent:
Others present:Raymond R.Rihal
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Charles 0.McCart
George Hi~rt
Robert Barletta
Fred D.Bowlus
K.J.Harrison
J.A.Woolley
Paul Brown
Ora Mae Merritt,Secretary
Opening of Sealed After the roll was called,the
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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 M’~rine
Section of the Ocean Outfall Sewer,pursuant to legal
publications.Whereupon,the Board of Directors took the
follov~ing.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,
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118
Canvass of Bids The Board of Directors took the
following action:
~oved by Director Warner,seconded by Director McBride
and duly carried:
That the bids be referred 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 ~:00 p.m.,in
Room 239 at 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 Meetiflg The Chairman of the Board of
of the~Board.~Directors of County Sanitation
—
District No.1 turned the meeting
over to the presiding Chairman of the meetings of the
joint Boards at ~:45 p.m.
Corre~ponden~The Secretary r~ad a letter from
Harrison &~voo1ley et al,dated
July 23,lT~52,granting an extension of time for the
Boards consideration of the preliminary plans and speci
fications for Newport Beach Trunk “B”Units I,II and III,
provided that a similar extension of time is allowed the
engineers for completion of the final plans and specifications.
The Boards of Directors of County Sanitation Districts
Nos.5 and 6 took the following action:
Moved by Director Finch,seconded by Director Smith
and duly carried:
That the letter from Harrison and Woolley,et al,read
by the Secretary,be received and ordered filed.
Joint Administrative The Boards of Directors took the
Warrant ~Re~ister 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 ~mount
JA-170 F.H.Harwood,Postmaster 30.00
JA-171 Davis Stationers 9,~
~port of the Chief Mr.Ribal read his report to the
Engineer and General Directors.This report is on record
Manager in the office of the Secretary.
Employment of After consideration of the reso
Appraisers
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lution presented by the Chief
Engineer and General Manager for
acquisition of property owned by J.H.Poole as part of the
treatment plant site,the Boards took the following action:
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113
Moved by Director Langenbeck,seconded by Director Warner
and duly carried:
That the Chief Engineer and General Manager he instructed
to employ a certified appraiser to appraise this land.
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.196-5,accepting
and ordering filed the foundation
report from Maurseth and Howe and ordering payment of
~3,4OO.OO therefor.Certified copy of this.resolution is
attached hereto and made a part of these m~r~utes.
Accepting ~asement The Board of Directors adopted
from ~tate~~~Resolution No.194-5,accepting
Cornmssibn
——
conditions contained in the agree
ment for easement dateu June 27,
1952 wIth the State Park Commission arid authorizing District
No.1 as contracting agent for itself and Districts Nos.
2,3,5,6,7 and 11 to enter into this agreement.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
Construction Fund The ~oard of Directors took the
Warrant Register following action:
Moved by Director Warner,seconded by Director Smith
and duly carried:
That District No.5 Construction Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
5-5 Harrison &Woolley,and Headman,
Ferguson &Carollo 4~609.O~
Changing Place of The Board.s of Directors of County
Regular meeting~Sanitation Districts Nos.1,2,3,
c~the 13~.irds 5,6,7,~and 11 took the following
action:
Moved by Director Boney,seconded by Director Warner
and duly carried:
Thit 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 he presented for con
sideration at the next joint meeting of the Boards.
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RESOLUTION NO~194—5 120
RESOlUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 ACCEPTING THE CON
DITIONS CONTAINED IN THE AGREEMENT FOR EASEMENT
DATED JUNE 27,1952 ~VITH THE STATE PARK COJVJViIS~
SION OF’THE STATE OF CALIFORNIA FOR A RIGHT OF
\~AY FOR AN OUTF.~LL SE~ER THROUGH HUNTINGTON BEACH
STATE PARK;AUT~ORIZING AND DIRECTING DISTRICT
NO~ONE AS CONTRACTING AGENT FOR ITSELF AND
COUNTy SANITATION DISTRICTS NOS.2,3,5,6,7
~\ND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT,
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 Park Commission,
NO~1,THEREFORE BE IT
RESOLVED:That the conditions contained in said Agreement
for Easewent 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 Easerr~ent.
The foregoing Resolution was passed and adopted by the Board
of Directors of County Sanitation District No.5 of Orange County,
California at a regular meeting of said Board,held on the 23rd
day of July,1952.
~
Secretary,Board of Di ectors
County Sanitation District No.5
Orange County,California
STATE OF CALIFOR~I’~)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Satiitation District No.5 of OraruL~e County,California
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board oI’Directors of County
Sanitation ~istrict No.5 of Orange County,held on the 2rd day
~f July,1952,by the following roll call vote:
121
AYES:Directors Willis H.Warner,Andrew W.Smith
and Braden Finch
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 23rd day of July ,1952.
~~.c
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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Adj~rnment The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7,~arid 11 took the fol1~wing action:
Moved by Director McBride,seconded by Director Warner
and duly carried:
That this meeting be adjourned to the hour of 7:30 p.m.,
on July 30,1952,in Room 239 at 11OL~.West Eighth Street,
Santa Ana,California.
Whereupon the Chairman declared the meeting so adjourned
at 10:25 p.m.
-Chairrran,board of Directors
County Sanitation District No.5
OrAnge County,California
ATTEST:
0
~:L~~c~74~F
Secretary,Board of Directors
Cc~unty Sanitation Dist~’ict No.5
Orange County,California
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~23
MINUTES OF REGULAR I~EETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
ORANGE COUNTY,CALIFORNIA
July 23,1952 at ~:OO p.m.
Board of Supervisors’Room
4
Court House
Santa Aria,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:Braden Finch (Chairman),Andrew ~I.Smith
and Willis H.Warner
Directors absent:None
Re~rt of~e Ex~c~ive Chairman Finch read the report
~
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submitted by the Executive
Committee.
A motion was made by Director McBride,seconded by
Director Warden and duly carried that the i’eport submitted
by the Executive Committee be received and ordered filed.
Adjournment A motion was made by Director
Lange.nbeck,seconded by
Director Boney and duly carried that the meeting be adjourned
to g:l5 p.m.,in Room 239 at 1104.Vest Eighth Street,Santa Ana,
California.
Whereupon,the Chairman declared the meeting so adjourne~
at ~:O5 p.m.
~
Ch~irman,Board of Directors
County Sanitation rii~trict No.5
Orange County,California
ATTEST:
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Secretary pro tern,Board of J~irectors
County Sanitation District No.5
0r~tnge County,California
RESOLUTION NO,196—5
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING THE FOUNDATION REPORT FOR
THE VICINITY OF TI~PROPOSED TREATMENT PLANT
PRESENTED BY MAURSETH AND HOWE;ORDERING ThE
REPORT FILED;AND AUTHORIZING PAY1VENT OF
~3,L~OO,OO THEREFOR.
The Board of Directors of County Sanitation District No.5
of Orange County,California,resolves as follows:
SECTION I~That the report presented by Maur~eth and Rowe
for foundation studies in the victhi~y of the proposed sewage
treatment plant be and the same is hereby accepted and ordered
filed ~n 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 Naurseth 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.5 held on the 23rd day of July,19S2.
(~
Secretary,Board of Directbrs
County Sanitation District No.5
Orengo County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 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:
AlES:Directors Andrew W.Sinith,Willis H.Warner
and Braden Finch
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 23~I day of July ,1952.
zIz ~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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