HomeMy WebLinkAboutDistrict 06 Minutes 1952-10-22MINUTES OF REGTJLAR M~ETING
BOARD OF DIRECTORS
COUNTY SANITATION J)ISTRICT NO.6
ORANGE COUNTY,CAL:nJ~of~NIA
October 22,19~2 at 8:00 p.m.
Room 239,l1OL~.West Eighth Street
Santa Ana,Cal:Lfornia
The Board of Directors riot in regular session at the hour of
8:00 p.m.,October 22,1952 in Room 239 at iioL~~Jest Eighth Street,
Santa Ana,California.
Chainnan i?inch called bhe joint meeting of the Districtst
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to he present.
Directors present:C,N.Nelson (Chairman)
Willis H.Warner
Norman H.Miller
Directors absent:None
Others Present:Raymond H.Ribal,Chief Engineer and
General Manager
C.Arthur ~!jSSofl,Jr.
Harry Ashton
John A,Carollo
J.n.‘!oolley
K,J,~~arrison
Raymond ~erte1
~iiaiter R8i~iSey
~cnneth perry
1~falter Chaffee
Ora Mae Merritt,Secretary
Approval of The Boards of Directors of County Sani
1~inutes tation Districts Nos.1,2,3,5,7 and!
11 took to following action:
Moved by Director Willis H.~arner,seconded by Director
William H.Hirstein and duly carried:
That the minutes of the neetin~s held on October 1 and
October 8,l9~2 be approved as nailed out,
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The Bo~.r4s of Directors of County
____
Sanitation Districts Nos.1,2,3,5,6,
_________
7 an~1].took the following action:
Moved by Di~’ector Hugh ~.warden,seconded by ])irecbor
Willia~i H.H~rstein and di4y c~rr~.od;
That the Joint Administrative ~arrant Register be approve
for signature and payment of:
War rant
Demand No.In F’avor Cf
_____
JA-L~03 Davis Stationers 1.68
L~OL~Dennis Printers 15.31
L~o5 Micen-Line Corporation 3.52
L~06 Standard Oil Coripany of California 32.75
L107 F.R.Harwood,Postmaster 30.00
•~~b3.26
Correspondence,
Corwiunications
and reports filed
1.C~uar:;c:~•ly nudib The Secretary reported receipt of certi
-.
fled quarterly audit report from the
firm of Diehi arid Company,and read
balances of each Districts’funds,
A notion was made by Director ~Ju11is H.Warner seconded
by Director Vernon E.Langcnbcck and duly carried by the
hoards of Directors of County Sanitation Districts j\105,1,2,
.3,5,6,7,8 and 11:
That the audit report for the quarter ending September
30,1952,received from Diehi end (~ompany be received and
ordered filed.
2.Vacation.roqnest The Secretary read a letter from Nary
H.Gilliscie,stenographer in the offic
of the Joinb Administrative organization requesting paid
vacation,
The Boards of Directors took the following action:
Moved by Director Nelson N.Launer,seconded by Director
Vincent L.humeston and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8
and 11:
That Mary E.Gillispie ermloyed by the Districts as
Senior Ston.ographer—Clerk in the Joint Administrative
Organization,he and she is he~eby authorized to take a
vacation with pay beginning November 10,1952 to and in—
cluding November 21,1952.
Report of the Director Robert H.Boney,Chairman ~ro
Executive Conn~tee ton of the Executive Committee reported
upon the meeting hcld on October 17,
1952,as follows:
Joint Adminis~
~ister
207
Amoun 1a
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1•Relative to the Boards’request for recommendation upon
filling the vacancy created by the resignation of the Chief
Er~gineer and General Nanager~the Committee reviewed the
nan~factors facing the Districts in Qatablishing sound
administration arid o~~nization o~~he joint Districts’
program,~t~r ~Q ~~~at~on of qu~14:~i~ations of men who
had applied ~or the posit~o~a,the CormLttee unanimously
recoi~r~onded the enplo~p-ient of hr.Leq N.Nelson as Chief
Engineer and.General Manager upon a trial basis at the
monthly salary of ~l,OOO.OO per month,and that regular
e~rplO~T:ieflt and amount of salary be detem~iined by mutual
agreement between the Districts and Mr.Nelson within a
period not to exceed six months.hr.Boney reported the
Committee had been advised by dr.Nelson that if the
Districts desired his services,he could report for duty
about Nove:~~ber 1st.
Director i~OflC~stated that Mr.Nelson had previously been
interviewed by a three man Committee comprised of Director
Warner,Director Warden arid former Director Heed.Director
Warner vies called upon for frrthor information as to the
background of hr.Nelson.
Director Warner reported that at the tine Mr.Nelson
appeared before the Committee ho was employed by the City
of Rochester,Minnesota as Chief of the Utilities Commission.
that he is a registered civil and electrical engineer and
has now gone into private consulting work.Director Warner
stated that Mr.Nelson enjoys a wId.e reputation as a very
able man,oven tempered and with.the ability to work with
and ~ot along with people in very complex situations;that
his qualifications would well fit hin for the position now
open whore there will be a voiu~~o of administrative work
tiio Manager will be called upon to carry out.
2.Chairman Boney reported that the Committee had held over
the business of making a recom~nendation on the requested
annexation to County Sanitation District No.3,until all
information would be available and a report received from
the J,C,S.
Employment of The Boards of Directors took the
Chief Engineer following’,action:
and General
hanager~
-
Novae by Director J L 1~cBride,
seconded by Director Don B.Haiber
and duly carried by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,~,6,7,B and 11:
That the report of the Executive Committee be approved
and accepted;and that Mr.Leo M.Nelson be and he is
hereby employed as Chief Engineer and General Manager for
County Sanitation Districts lIes.1,2,3,~,6,7,8 and 11
unon a trial basis at the monthly salary of ~l,OOO.OO per
month,effective November 1,l952~and that regular errploy—
mont and amount of salary be determined by mutual agreement
between the Districts and hr.Welson within a period not
to exceed six months.
Director C.N.Nelson,Chairman of the Board of
Directors of County Sanitation District No.6 stated that
inasmuch as Mr.Lee 14.Nelson is his cousin,ho believed it
to be only ethical to sever his connections with the
Distriots and that he would resign as a member of the Board
of his District,
-3-
209
Report of the pirector Warner,Chairman of the
~inancd Cor~iit’tee Finance Committee reported that
the Committee had been working
upon the agreement wit1-~the engineers;but,since the last
meeting,business affairs of members of the Cor.mittee had
made it impossible to hold very many meetings together for
the purpose of studying d~t~ls of the contract,and as they
felt this should be given very careful consideration and a
draft of the contract prepared and mailed to the Directors
ahead of the joint meeting of the Boards,the Committee
recommended that their report be held over and made a special
matter of business at the regular meeting of the Boe~rds on
November 12,1952;that previous to this meeting,the
Committee could have the contract prepared in detail and sent
to the Directors.
The Boards of Directors took the following action:
hoved by Director Nelson N.Law-icr,seconded by Director
Norman H.Miller and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and l1~
That the report of the Finance Committee be approved and
acceptedD
_____
Director Boney requested that the
_______
officisl action of the Executive
__________
Committee relative to employment
of legal counsel for the Districts
be read from the minutes of the
neeting of the Executive Committee;and that the resolution
authorizing employment of hr.Nisson he read.
At the request of the ChairTlan,the Secretary read the
following excerpt from the minutes of the meeting of the
Executive Committee held on October 3,1952:
Directors present:Robert U.Boney (Chairman)
Thomas J.hadington,alternate
j:or Mr.Fugh ~J.Marden
J.L.McBride,alternate for
hr.Courtney R.Chandler
Braden Finch
C.N.H’cleon
Vincent L.Hurieston
Others Present:Raymond R~Ribal
IL.J.Marks
K.J.Harrison
Ora Mae k&rritt,Secretary
After a full discussion u!~on the employment of an
attorney for the Districts,a notion was made,duly seconded and
carried,that recommendation be made to the Districts’Boards that
C.Arthur Nisson,Jr.be employed as the attorney for the Districts
at the rate of ~355.OO per month,providing hr.Nisson “terminates
his employment as the City ~ttorney for Tustin.”
Tho Secretary read Resolution No.98,authorizing employ
ment of C.Arthur Nisson,Jr.as legal counsel for the Joint Admin
istrative Organization of the eight County Sanitation Districts,
adopted by the Boards of Directors of County Sanitation Districts,
Nos.1,2,3,5,6,7,8 and 11 on October 10,1951.This resolutioi
was carried,in full in the condensed minutes of the meeting of
October 10,1951 which were approved by the Boards on October 2L~,
1951.
Business hold over:
re:c1~ificabion
of terns of omplo~—
mont of legal counsel
The Cha~.rman called upon iVLr.Nisson for a report upon
the terms of his employment.Mr.i’Tisson reported that he had no
knowledge of ti-ic Executive Cor~ut~eo minutes and that he had not
bean asked by anyone to agree to barns of employment other than
those contained in Resolution No.98;that if the Boards desired
his employment to be based upon the terms conts,ined in the Exocu
tivo Committee minutes,ho would then report his decision.
There followed a full discussion by the Directors as to
whether or not there might be a conflict in services performed by
the legal counsel in serving a city and the Disbricts.
The Boards of Directors took the following action:
Moved by Director Milford N.Dahi,seconded by Diroctor
Hugh ‘I.‘Jardon~
That Mr.Nisson’s employment as Legal Counsel for the
Districts be confirmed in accordance with Resolution ITo.98,adopte
by the Boards of Directors of County SaL!i ation Districts Nos.1,2:
3,5,6~7,8 and 11 on October 10,l9~2.
Director Boney spoke to the notion,stating that at the
time the Committee recommended Mr.Nisson’s employment,naries of
other attorneys presented to the Corwiittoo wore eliminated from
consideration because they were attorneys for cities within the
Districts;and that hr.Nisson’s name was considered only because
they wore informed he would resign as the attorney for the City of
Tustin if appointed legal counsel for the Districts.
Director Lan~enheck stated that ho had been aware of the
fact that Mr.Misson had not resigned as attorney for Tustin,but
realized that it is difficult for a city to appoint an attorney
upon short notice and that he had not raised the question as to the
terms of Mr.Nisson’s employment until the city had had sufficient
tine to appoint &successor to Mr.Nissan.
Mr.Nisson stated that if the majority of the Boards
desired that ho make a decision to cont;inuo his employment
in accordance with the reconr~endations contained in the
minutes of the Executive Commit too’s meeting,he would offer
his resignation as lc~al counsel to the Districts,effective
as of October 31,l9~2.
The Chairman called for roll call vote upon the notion:
The vote was Polled by roll call vote by Districts and
the Secretary reported the r’içtion lost by the following vote:
BOARD OF 1~IR~M,TORS
DISTRICT NO.1 Ayes:Directors Milford N.Dahi,and J.L.
--
McBride
Noes:Director Willis H.Warner
Absent:None
BOARD o:1~DIRMCTORS
DICTRiCT iO 2 Ajes Dircctor”hugh ti Iaraen and
Charles E.Stevens
Noes:Directors Robert 1-I.Boney,Don B.
Haibor,Willis H.Warner and
William H.Hirstein
Absent:Director Frank J.Schweitzer,Jr.
-5-
BOARD OF DIi~ECTORS
DISTRICT NO.3 ~ye~:Oi~ootors Hugh N,Warden,Nelson
N.La~ncr~C.R,Miller and Joseph
Webb or
Noes:Director Willis H.Werner
Absent:None
BOARD OF D:LRhCTo~S
DiSTRICT NO.~Ayes:None
Moos:Directors Bradon Finch,Norman
i-I.Miller and Nil]is H.Warner
Absent:None
BOARD OF DIRECTORS
DISTRICT NO.6 Ayes:None
Noes:Directors C.M.Nelson,Willis
Warner and Norman H.Miller
Absent:None
BOARD OF DIRECTORS
DISTRICT bC.7 J-~yes:Directors Vincent L.Hurieston and
J.L.Mci3ridu
Noes:Director Willis H.Warncr
Absent:None
BOARD CF DIRECTORS
D131Fn:OT No.8 Ayes:Director Harold E.Edwards
Noes:Director Willis H.Warner
Absent:Director John R.Cropper
BOARD Ci?DIRECTORS
DISTRICT_hO.11 Ayes:None
______—
Noes:Directors Willis H.Warner,
Vernon B.Langenbeck and Roy
S eabridge
Absent:None
After announcement of the vote,the Chairman requested
the legal counsel to state the rule as to the status of a tie
vote,hr.Nissan reported that in the event of a tic vote,the
notion would be lost.
Mr.Nis son offered his roe i:Cnation as legal counsel for the
Districts,to become effective October 31,l9~2.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded.by Director
Vernon E.Langonbeck:
That the resignation of Mr.C.Arthur Nissan,as legal counsel
for the Districts,be accepted,effective as of October 31,19~2.
The vote was polled by roll call vote by Districts and the
Secretary reported the motion lost by the following vote:
I~OARD OF DIRECTORS
DISTRICT N001 Ayes:Director Willis H.Warner
Noes:Directors J.L.McBride and
Nilford N,Dahi
Absent:None
HOARD OF DIRECTORS
DISTRICT NO •
2 Ayes:Directors Robert H.Honey,Don b.
—
Elaibor,Willis H.~.Jarner and
William H.I-hrste:in
Noes:Directors Nugti W.Warden and
Charles B.Stevens
Absent:Director Frank J.Schweitzer,Jr,
-6—
21~
BOARD OF DIRECTORS
DISTRICT NO.3 Ayes;~i~’cctor Willis H.Warner
Noes:Directors Hu~h N.Warden,Nelson N.
Launer,C.R.Miller and Joseph
Webb or
Absent:None
BOARD OF DIRECTORS
DISTRICT_NO.5 Ayes:Directors Bradon Finch,Norman H.
Miller and i~illis H.Warner
Noes:None
Absent:None
BOARD OF IRECTCRS
DISTRICT NO.6 Ayes:Directors C.M.Nelson,T3raden
Finch.and Willis N.~iarner
Noes:None
Absent:None
BOARD O~DIRISOTORS
DISTRICT NO.7 Ayes:Director I’Jiliis H.Warner
—
Noes:Dirocto rs Vincent L.Hui’ios ton and
J.L.NcIh’ide
Absent:None
BOARD OF D:Lil~cToRs
DISTRICT NO.8 Ayes:Director Willis H.~arnor
Noes:Lirec icr Harold L.Edwards
Absent:Director John H.Cropper
BOARD OF DIREOTONS
DISTRICT NO.11 Ayes:Directors 1~Jiliis H.Warner,Vernon
B.Langonbock and Roy Seabridge
Noes°iTor~
Absent:None
Clarification of
____
Director Warner led a discussion o~
p~cvious action
_____
the notion passed by the Boards on
relative to term-
-~
October 3,1952,which would term
ination of emptoyces mate the Districts’employees as
o~i~ctoher 31,1952 of November 1,1952 and provided
for vacation commensurate with
length of sorv~.co.Director ~farncr stated that the Executive
Committee had reviewed this notion and the effect it would have
upon the com~1etion of District Nos.1 and 6 lines,and offered
the suggestion that the Dis bricts’cm loyees ho retained until
the arrival of Mr.Lee N.Nelson for his determination as to the
termination date of the onployces whose services would no longer
he needed;and that the previous motion he rescinded and another
passed by the Boards specifically sot bing forth a method for
computing paid terminal vacations,recor]xi.ondin~that such a
formula follow as nearly as possible the County’s policy of
graniin~paid vacation to per diem employees,except that no
terminal vacation be given unless the employee had worked for
three months or lanCer in the service of the Districts~
After a general discussion,the Boards of Directors took
the followinr~action:
Moved hj Director J.L.McBride,seconded by Director Roy
Seabridge and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,8 and 11:
—7—
,-~-1 •~1
L ~L ~J
That the following motion adopted by the Boards of
Directors on October 8,1952:
“That the present employeç~s of the joint Districts be
retained until November 1,1952 and that they be given vacatio:
conrionsurate with the length of o:~iployment,based upon two
weeks per year.”
be and t]:~c sane is hereby rescinded.
Authorizing paid The Boards of Directors took the
tcrr~inal vacati6n~following ac bion:
Moved by Director Hugh hi.~Jarden,seconded by Director
Joseph hiebber and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11:
That torninal vacations for employees involuntarily 1oavin~
the services of the Districts after October 31,1952 be calcu
lated on the basis of one day’s paid vacation for each 20 days
worked;that said terminal vacation pay be paid from tilo fund
or funds that the omployee~s salary has been charged to during
the course of his employment in the sane ratio of past payment,
and that 21 working days per month be used for coriput:Lng daily
rates of pay.
The Chair recognized hr.Kenneth.Perry,employed by the
Districts as Assistant Engineer.br.Perry,requested the
Districts1 consideration of two weeks’advance notice for
employees being involuntarily released from their employmen
with the Districts.
The Boards of Directors took the following action:
Moved by Director F~oy Soabrid~o,seconded by Director Vornc
E.Lan~onheck and duly carried h~the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,5 and 11:
That two weeks’advance notice be given each employee
before severance of eriploynent by the Districts.
NE~J BUSINESS
1.Reaffirmation of Director Bonoy requested the
contracb with Boards’consIderation of roaffir—
Mealy Tibbitts ming the contract with Mealy
Company
-_______
Tibbitts corloany for the con
struction of the marine section
of the ocean outfall to the full 7,000 foot;stating
I hat t ~time I ~iit for ~cafiir t~on would expire on
November 3,1952.
After a general discussion,the Boards of Directors
adopted RcsOlutiOfl No.23l~determining the length of the
ocean outfall sewer (marine section)and directing County
Sanitation District No,1 to so oroceod with the construc
tion.Certified copies of this Resolution is attached
hereto and made a part of these minutes.
—5—
2iL~
2.Extension of time Chairman Finch rcported that the 30-day
fbr_su~iission of extension of tine for subraission of
flnai ~plans and specifications agreed upon by
spocific~ions the Districts and the design engineers
would expire November 1,1952.The
Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Robert H.Boney and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Boards of Directors hereby request the privi
logo of holding in abeyance work on the plans and speci
fication.s for an additional 15 days from October 30,1952,
the expiration date of work suspension requested by the
Boards on October 1,1952 arid granted by the engineers on
that date;and that the time for completion of plans and
specifications by the design engineers he extended 15 days.
Mr.John A.Carollo,representing the design engineers,
approved and agreed to the extension requested by the Boards.
3.Proposed Review Director Vincent L.Humeston proposed,.
of estimates by as a method of expediting the business,
d_consulting of the Districts and in the interest
en~1necring firm of posit~~determination that the
bond funds available are insufficient
to construct the joint facilities under the original bond
pro:osal plan that a consulting,engineering firrn be employed
to review the estimates.
The Boards of Directors took the following action:
Moved by Director Vincent L.Hurieston.,seconded by
Director Milford W.Dahi:
That the County Sanitation Districts of Orange County
employ a reputable engineering firm to review the current
status of’the bond engineer’s plan to determine whether or
not the proposed modificut~on recommended by the Finance
Committee will best serve the eeods of the Districts in
relation to the bond plan.
The Chairman called for discussion of the motion and
Director Warner expressed the opinion that a motion for
empioyrnent should state terms and conditions and author
ization for payment of services rendered;and recommended
that the motion include instructions for securing proposals
from consulting engineering firms as the basis of ~aymont.
Director Warner offered a subst:~tuto motion for consider—
ation,arid with the consent of the mover and the seconder
the following motion was substituted for the original motion,
and was duly carried by the Boards of Directors of County
Sanitatlon Districts NOS.1,2,3,5,6,7 and 11:
That Directors Huneston and Warden be designated as a
Committee of two and that they ho iristructeid to secure a
definite proposal from some coa~petont engineering firm for
services they deem necessary in the review of the bond plan
and the modification plan and that the Committee so desig
nated ro~’iort back to the Boards at the earliest possible
time.
-9-
215
A discussion was hold upon the possibility
of callin~for bids under the bond proposal
plan.1”ir.John A.Carollo reported that all
plans and specifications under the bond
proposal plan,oxceptin~the treatment
plant,were now com~loto and available and that the treat
mcn.t plant plans and specifications were 6O~complete,and
su~’~ostod that the Boards consider calling for bids on the
completed plans in order to doten~iine the amount of funds
then available for the treatment plant.Director Warner
requested hr.Ribal’s opinion on the rocorinondation of Mr.
Carollo,Mr.Ribal stated that he had always hold that bids
should ho called for and concurred in this procedure to
doterriLne costs;but that he could sec nothing wrong with
the :cLvi~w as suggested by ~huiaeston.
The Hoards or Directors took the following action:
hoved by Director Willis H.Warner,seconded by
Director Norman H.Miller and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
~,6,7 and 11:
That the design engineers be requested to present
plans and specifications for the J~ushard Street Trunk and
Treatnont Plant Trunk Sewers to the Districts before the
next rr.iuating of the Boards,on October 29,l9S2.
Hr.Rihol stated that ho had reviewed the plans and
spodil’iccttions on the Ellis Av~nuo Trunk Sewer and rccori—
mended correlation of certain items in the specifications;
and.,at the request of Director licibor;itemized the
corro].ations ~-uich ho stated bo ho of dimensional nature.
Mr.Ribal road his report and recoin
nendations to the Directors.This report
is on file in the office of the Secretary.
The Boards of hi.roctors took the following
action upon the reconrLondations contained in the written
report of the Chief Engineer and General Manag~r:
1.Authorizin ~aymond A notion was :~ade by Director TJill:Ls H.
lvi.Hort~l bo sign Warner,seconded by~Di.rcctor Roy Soabridgo
certain pc~ors and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,
3,5,6,7,B LWd 11:.
That Raymond N.Hortel,e~~pioyod as Supervising
Engineer by the joint County Sanitation Districts,be and
he is hereby authorized to approve time cards,sign the
payroll and werrant demands,a i~n.letters rogues tiflF.~the
Couaty Auditor to transfer such funds as may be necessary
for 1;h~pa~~nient of obligations,oversee the work now under
construction,certify progress pa~ients,prepare and si~n
unrri noert s certificates and ~stir~atus during tIic tino that
Raymond ~.Ribal,Chief Dn~u.o~r and General Manager is on
vaoab.on tend until such time as Mr~Ribai?s successor
arrives1
Lj..Availability of
bond propcsal~
plans £o~usJ~ii~
calling for bids
Report of the Chief
Iiingincer cmd -mnoral
flc~
-10 —
A motion was made by Dirictor Willis
H.Warner,seconded by Director J.L.
HcBrido and duly carried by the
Boards of Directors of County Sanitation Districts Nos,1,2,
3,~,6,7,and 11:
That the Boards of Directors of County Sanitation
Districts Nos.1,2,3,~,6,7 and.11 hereby authorize
Ra~,rmond N.Hertel,Supcrvisin~Hngineer,to fill the vacanc~
created by the rosi~nat;iori of Carl S.Starnes,by employing
Jack H.Weiner as unginooring aide at the salary of ~3O3.OO
par month for the period October 27th to October 31,l9~2,
inclus lye,
The Chairman called upon Mr.Ribal
____
for a report upon the adequacy of thL
_____
staff of the DisLricts to perform the
_____
preliminary engineering work when
________
construction work is started on the
______
ocean outfall.Mr.Rihal reported
bhLit the present survey crew would be
enr~a~cd on the work now under construction for Districts
Nos.1 and 6,and that the~:o would he a need for a survey
crew for preliminary work on the ocean outfall sower.
A notion was~nado by Director Willis H.Warner,
SCcOPdOd by Director C.H.Milor and duly carried by the
Boards of Directors of County ~aui:~.tation Districts Nos.1,
2,3,~,6,7 and 11:
That the Boards of Diroct~rs of County Sanitation
Districts Nos.1,2,3,~,6,7 and 11 hereby ask the desigr
~:~~0~)1’5 to purfo mi the general supervision on constructio~
of the marine section of the ocean outfall sower,under the
tems of ti~.ioir contract,and that they supervise the
necessary proiin.1)lary onL’~ineL;rin~work as a courbesy to the
Districts;and that ~ho design engineers,Harrison &Woolloy
and Headman,Fcrgi;i.son &Carello,be paid by the County
Sanitation Districts for the field party required for this
work while the final coi-itrec t ~cL th them is being worked out.
mm.Harrison,representing the design engineers,stated
that they were t’I:L.LLIP.g to grant tLLC i’~ques t of the Dis tric ~s for
the perfo rmctilcu of services reqoirud.
Adjourririorit The Hoards of iiiroctors took the
fo1lorin~action:
1~ovod by Director Roy Soabridgu,seconded by Director
Charles H.Htuvens and duly carried:
That this meeting be adjourned to the hour of 8:00
p•u,,on October 29,1952 in Room 2.39 at 110)4 West :iighth
Htmu)t,3~nta Ann,California,
bhcr~upon,the Chairman declared the meeting so
adjoai.’nc.d at 10:20 p.m.
2.Authorizing omp1~ient
of Jack H.hojijor
Authori zing Harrison
&Woolley ct ci
to supervise the
pro 1 ir~inary wo rk
o r~the o c an o u ~f ~T 1
sower
—11 —
ATTEST:
~
Secretary,Board of
County Sanitation District No.6
Orange County,California
217
County Sanitation District No.6
Orange County,California
12—
218
RESOLUTION NO~231—6
RESOLUTION OF TEIE BOARD OF DIRECTORS OF CCUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUN1~
CALIFORNIA,DETEHEfINING THE LENGTH OF THE OCEAN
OUTFALL SE~JER (MARINE SECTION)AND bIRECT’ING
COUNTY SANITATION DISTRIC2 NO.1 OFORANGE
COUNTY TO SO PROCEED WITH THE CONSTRUCTION.
~HEREA3:County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California by Resolution 206 dated August
6,1952,directed said District No.1 to award a contract to Mealy
Tibbitts Construction Company for the construction of the Ocean
Outfall Sewer (Marine Section)and
WHEREAS:said award of contract was made on the condition tha
the length of the outfall be confirried within sixty (60)days from
the date of the contract,and
~HEREAS~said sixty (60)day period will expire on November 3
1952,now therefore,be it
RESOLVED:that County Sanitation District No.6 of Orange
County,California does hereby find and detemine that the Ocean
Outfall Sewer (Marine Section)be constructed to Station 70 /00 a~
shown on the plans arid specifications therefor adopted by Resolutic
No.17L~-6 of the Board of Directors of last said District.
FURTHER RESOLVED:that County Sanitation District No.1 of
Orange County,California acting as Contracting Agent for itself
and County Sanitation Districts Nos.2,3,5,6,7 and 11 be and is
hereby directed to reaffirm the provision of the contract with the
Mealy Tibbitts Construction Company;that the Ocean Outfall Sewer
(Marine Section)be constructed to Station 70 ~00 as hereinabove
referred to,
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.6 on the 22nd day of October,1952
~ecreatry,Board ol Direc ors
County Sanitation i)istrict No.6
Orange County,California
-1-
21~3
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 foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.6 of Orange County,California,held on
th~22nd day of October
,1952 by the foliowhg r’il.c~i1 v”te~
AY~FS:Directors C.M.Nelson,Norman H.Miller
and Willis H.Warner
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 22nd day of October
,1952.
£Z~~21/~~Wz~2~
Sec~’etary,Board of Directors
County Sanitation District No.6
Orange County,California
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