HomeMy WebLinkAboutDistrict 06 Minutes 1952-07-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
July 23,1952.at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,Califo~’nia
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:C.N.Nelson (Chairman),Willis H.Warner,
and Andrew W.Smith
Directors absent:None
~~rt oL~e Executive Chairman Finch read the report
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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 mede by Director
Langenbec1~,seconded by
Director Boney and duly carried that the meeting be adjourned
to g:15 p.m.,in Room 239 at llOL~West Eighth Street,Santa Ana.,
California.
Whereupon,the Chairman declared the meeting so adjourned
at ~:O5 p.m.
County Sanitation District No.6
Or~nge County,California
ATTEST:
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Secretary pro tern,Board of Directors
County Sanitation District No.6
Orange County,California
MINUTES
REGULAR MEETING,RECONVENED SESSION
BO1~RD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,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 ~:l5 p.m.,on July 23,1952,in Room 239 at 1104
vest 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 ~:l5 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 W.Smith
Directors absent:None
Others present:Raymond R.Ri.bal
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Charles 0.McCart
George H~rt
Robert Barletta
Fred D.Bowlus
K.J.Harrison
J.A.Woolley
Paul Brown
Ora Mae Merritt,Secretary
Opening of S~a1ed After the roll was called,the
—Bi~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 ~:O0 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
fo11o~dng action:
Moved by Director Warner,seconded by Director McBride
and duly carr~ied:
~h&t 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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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
Design Engineers and the Attorney for canvass and report
to the Boards on July 30,1952 at the hour of ~:OO p.m.,in
Room 239 at 1104 West Eighth Street,Santa Aria,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 Boards Directors of County Sanitation
District No.1 turned the meeting
over to the presiding Chairman of the meetings of the
joint Boirds at ~:45 p.m~
Correspondence The Secretary r~ad a letter from
Harrison &~oo1ley et al,dated
July 23,l~52,granting an extension of time for the
Boards consideration of the preliminary plans and speci-.
fications for Newport Beach Trunk ~~BtT 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 Bo~trds 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 Amount
JA—170 F.H.Harwood,Postmaster 30.00
JA-17l Davis Stationers 9.~
Report 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 actior~:
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139
Moved by DirectorLangenbeck,seconded by Director
Warner and duly carried:
That the Chief Engineer and General Manager be
instructed to employ a certified appraiser to appraise -
thisland.
After the report of the Chief
Engineer and General Manager upon negotiations for the
property owned by Peter Karalas for the proposed treat
ment 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
authorized 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
ánd Howe Resolution No.196-6,accepting
and ordering filed the foundation
report from Iviaurseth and Howe and ordering payment of
4~3,4O0.00 therefor.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Ac~pting Ea~ement The Board of Directors adopted
Ti~om the State Park Resolution No.194-6,accepting
Commis~on conditions contained in the agree
ment for easement dated June 27,
1952 with the State Park Commission and 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.
Changing Place of The Boards of Directors of County
Regular_Meetings Sanitation Distrjcts Nos.1,2,
~?the Bbtrds
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3,5,6,7,~and J,l took the
fo1~owing action:
Moved by Director honey,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 Boards.
Approval of The Boards of Directors of County
Sect~.onI Con Sanitation Districts Nos.1,2,6
necting Trunk and 7 took the following action:
prelimin~y plans
Moved by Director McBride,seconded
by Director i3oney 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
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1 ~3
(b)The discharge of the 4~”scetion 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
Cc)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 Ellis The Boards of DirectoLs of County
AvenueTFunk Sewer Sanit.ition Districts Nos.1,2,6
pE~1iminary pla~i.and 7 took the following action:
Moved by Director Warner,seconded by Director Warden
and duly carried:
That the preliminary plans for the Ellis Avenue
Trunk Sewer be approved as shon on Plates II and III of
the preliminary plans and that the modification proposed
by Plate IV of the preliminary plans be ar~roved as an
alternate.That the Design Engineers.,Harrison &~oolley
and Headman,Ferguson &Carollo are hereby directed to
proceed with final plans for the approved plan and alter
nate in accordance with the terms of their contract and
this motion.
Adjournment The boards of Directors of County
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 this meeting be adjourned to the hour of 7:30
p.m.on July 30,1952,Ln Room 239 ~t 1104 West Eighth
Street,Santa Aria,California.
Whereupon,the Chairman declared the meeting so
adjourned et 10:25 p.m.
ATTEST:
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Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
County
Orange ;ounty,California
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RESOLUTION NO.194—6
RESOLUTI ON OF THE BOARD O~’DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 ACCEPTING THE CON
DITIONS CONTAINED IN THE AGREEMENT FOR EASEMEJ’JT
DATED JUNE 27,1952 ~ITH THE STATE PARK COMMIS
SION OF’THE STATE OF CALIFORNIA FOR A RIGHT OF
~‘:AY FOR A N OUTF~LL SE~~’ER THROUGH HUNTINGTON BEACH
STATE PARK;AUT’ORIZING AND DIRECTING DISTRICT
NO.ONE AS CONTRACTING AGENT FOR ITSELF AND
COUNTY SANITATI ON DISTRICTS NOS.2.,3,5,6,7
AND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT~
~t’HEREAS,County Sanitation Dis~ricts Nos.1,2,3,5,6,7
and 11 require a right of way through Huntington Beach State
Park for an Outfall Sewer,and
VHEREAS,the State Park Commission of the State of California
has signified a willingness to grant said right of way in accord
~iith certain requirements contained in an Agreement for Easement
dated June 27,1952,presented by said State P~trk Commission,
NO~’,THEREFORE BE 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.6 of Orange County,
California at a regular meeting of said Board,held on the 23rd
day of July,1952.
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£2~~ø4~&~
Secretary,Board of Directors
County Sanitatlon District No.6
Orange County,California
STATE OF CALIF’OR:IA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,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 L~istri.ct No.6 of Orange County,held on the 23rd da~.
.f July,1952,by the following roll call vote:
AYES:Directors Willis H.Warner,Andrew W.Smith
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 23rd day of July ,1952.
Secretary,Board of Directors
County Sanitation District Nc.6
Orange County,California
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T 1.1
RESOLUTION NO~196—6
RESOLUTION OF THE BOARD OF DIflECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUN~,
CALIFORNIA,ACCEPTING THE FOUNDATION REPORT FOR
THE VICINITY OF TI-E PROPOSED TREATMENT PLANT
PRESENTED BY NAURSETH AND HOWE;ORDERING THE
REPORT FILED;AND AUTHORIZING PAYMaNT OF
~3,L~OO.OO THEREFOR.
The Board of Directors of County Sanitation District No.6
of 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~OO.OO be and
the seine is hereby authorized to be paid to Maurseth and Howe
for said report.
SECTION III.That payment be made from Revolving Fund 11G~.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
1~o.6 held on the 23rd day of July,1952.
Secretary,Board of Directors
County Sanitation District No.6
Or3nge County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California
do hereby certify that the above and foregoing 1~esolution was
passed and adopted at a regular meeting of said Board on the
23rd day of July,1952,by the following roll call vote:
Directors Andrew W.Smith,~‘Iil1is H.Warner
and C.M.Nelson
NOES:None
ABSENT:None
142
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 23rd day of July ,1952.
Secretary,Board of Directo~s
County Sanitation District No.6
Orange County,California
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