HomeMy WebLinkAboutDistrict 06 Minutes 1952-05-14MINUTES OF REGULAR MEETING
BOARD OF DiRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
May 14,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chief Engineer and General Manager Ribal called the joint
meeting of the Boards to order at ~:1O p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:C.M.Nelson (Chairman)
Willis H.Warner
Andrew J.Smith
Directors absent:
Others present:Raymond R.Ribal,Chief L~ngineer
and General Manager
Nat H.Neff
C.Arthur I’Iisson,Jr.
Harry Ashton
Robert M.Breretori
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
Election of’Mr.Ribal declared nominations open
Chairma~t~for offices of:
~ô i net~n~s
Chairman of the joint meetings
Chairman of each District Board
Chairman of the Executive Committee
Whereupon,the Board took the following action:
Director Braden Finch was nominated as Chairman for the
joint meetings of the Districts’Boards by Director Courtney
R.Chandler.
It was regularly moved,seconded and unanimously carried:
That the nominations be closed and that the Secretary be
instructed to cast a unanimous ballot in favor of Director
Braden Finch as Chairman of the joint meetings of the Boards
of Directors of County Sanit~ition Districts Nos.1,2,3,5,
6,7,~and 11 of’Orange County,California.
___________
Director C.M.Nelson
_____
was nominated by Director Willis H.Warner,
________
and was duly elected Chairman
of the Board.
Election of
Chairman of
the Board
Election of
Chairman of~
the Executive
Committee
Director Courtney R.Chandler was
nominated by Director Robert H.Boney,
and was duly elected Chairman of the
Executive Committee.
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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 for signature and payment of:
Warrant
Demand
No.
JA-lil
112
113
11.4
115
116
117
11 ~
119
120
121
122
123
124
125
Amount
74.15
1.75
164.96
3.73
4.~9
1.60
16~.9~
75.00
130.~7
16.~30
9.05
10.05
5.~4
212.00
25.~2
~9i~49
Report of the
CiTref En~neor
and General
Manager
Mr.Ribal read his report ~the
Directors.This report is on file
in the office of the Secretary.
Purchase
—
Aut i~orizati on
The Boards of Directors took the
following action:
Moved by Director Launer,seconded by Director Warden
and duly carried:
That the Chief Engineer and General Manager be and he
is hereby authorized to purchase an 1~-inch dumpy level at
an estimated cost of ~375.00.
Fund.
Payment therefor to be made from the Joint Administrative
Approval of
Mi nut es
The Boards of Directors took the
following action:
Joint_Administrative
Warrant Register
The Boards of Directors took the
following action:
In Favor Of
The Pacific Telephone &Telegraph Co.$
The A.Lietz Co.
The Barr Lumber Co.
Kleen-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 California
City of Santa Ana
Davis Stationers
______
Report of the Director Robert H.Boney,Chairman of
Executive the Executive Committee reported that
Committee 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 Aria;and that the
Committee had no recommendations to make at this time.
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C
Soil Borings The Board of Directors adopted
Samples and Resolution No.156-6 ,authorizing
AflSi~___the Chief Engineer to negotiate
and to obtain necessary services for
making of soil bordings,taking of soil sairiples and making
of soil analysis in the vicinity of the treatment plant.
Certified copy of this resolution is attached hereto arid
made a part of these minutes.
Filing of LQy~1~y The Board of Directors adopted Reso
Oath;and ~Repea1 lution No.157-6
,
relative to filing
gRe~liition_No.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
.
Mr.Harrison and Mr.Wooiiey reviewed
Design Engineers the items in the report of the Chief
Engineer arid General Manager relative
to the preliminary plans and specifications on the treatment
plant..Mr.Harrison stated that they have two weeks in
which t~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 The Boards of Directors took the follow
Completion of ing action:
Design of the Land
Section of the Out Motion by Director Warner:
~àfl
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 Preliminary Plans and Specifications for the
Treatment Plant submitted to the Boards on April 30,1952.
Said motion was seconded by Director J.L.McBride.
In the discussion that followed,Director McBride,
requested that the record reflect 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..
Chajrrnah 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 Ccunty Sanitation Distticts Nos.1,2,3,5,
6,7 and 11.
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Operating Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Warner
duly seconded and.carried:
That the Operating Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand
No.In Favor Of
6-16 Harry Ashton L~1.67
New 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 disucssion
by the Boards.
Adjournment The Boards of Directors took the
following action:
Moved by Director Warner,duly seconded and carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 10:50 p.m.
~
or S
County Sanitation District No.6
Orange County,California
ATTEST:
Secretary,Board of Dir’ectors
County Sanitation District No.6
Orange County,California
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70
RESOLUTION NO.__156—6
RESOLUTION OF ~IE 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 NO 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 NOSJ 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 a~d 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 Th..nd uGH in the percentages established
by Resolution No0 136 adopted by the Board.s of Directors of
County Sanitation Districts Nos.2,3~5,6,7 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.6
,on the 1L~fi~~day of May,1952,
~~2i ~
ecret~ry.~Board of ~~ctors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANc:~E )
I,ORA W.E Mi~P.RITT,Secretary of the Boa~’d of Directors
of County Sanit~.tion District No.6 of Oran~(~ounty,Calif—
ornia~do hereby certify that the foregoing ~‘~olution was
passed and adopted at a regular meeting of thA 3oard of Dir
ectors of COU.I’ty Sanitation District No,6 of Orari~o County,
California,held on ~he 1L~th day of May,1952~.by the follow
ing roll call vote~
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71
Directors Andrew J,Smith,Willis H.Warner
and C.M.Nelson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this l4thday of May ,19~2.
Secre~’ary,Board of Direc~brs
County Sanitation District No.6
Orange County,California
—
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72
RESOLUTION NO.__157-6
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6_OF ORANGE COUNTY,
CALIFORNIA,PROVIDING FOR THE FILING OF TI~OATH
REQUIRED BY CHAPTER 8,DIVISION L~,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 L1.,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,__6 of Orange County,California,does re
solve as follows:
Section 1~That Resolution No ~3 is hereby repea1ed~
Sect~r~2.That the original of the oath required by
Chapter 8,D~v~.sion 14.,Title 1 of the C~,yr~rnrnent Code shall be
filed in the office of the Secretary of County Sanitation Dist.
riot No.6 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 pr~visions of the Governm?nt Code of the State of Calif
ornia hereinabove cited,the Chief Engine9r and General Mai ager
of the Joint Administrative Organization shall be the respon
sible officer and.i~hereby authorized to administer the affaL~
of this District in accordance with the laws of the State of
Ca1iforni~,and as they may be amended in the future from time
to time,
PASSED AND ADJPTED at a regular meeting held on the
34th day of May,1952.,
*~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
73.
STATE OF CALIFOIiNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE I”~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 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.6 of Orcinge County,California,held on
thel4th day of
,1952,by the following roll call
vote:
AYES:Directors Andrew J.Smith,Willis H.Warner
and C.M.Nelson
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 14.th day of May ,1952.
Secretary,Board of Directors
County Sanitation District No.6
Orange County~California
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