HomeMy WebLinkAboutDistrict 07 Minutes 1952-05-14MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY Si~NITATION DISTRICT NO.7
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 ~:lO p.m.
The roil was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
Willis H.Warner
J.L.McBride
Directors absent:None
Others present:
Election of
Chal nt~
~ni~i~t~ings
Raymond R.Ribal,Chief i~ngineer
and General Manager
Nat H.Neff
C.Arthur Nisson,Jr.
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Harry Ashton
Robert M.Brereton
J.A.Woolley
K~,J.Harrison
Ora Mae Merritt,Secretary
Mr.Ribal declared nominations open
for offices of:
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 Sanitation Districts Nos.1,2,3,5,
6,7,~and 11 of Orange County,California.
Election of
Chairman of
the Board
Election of
Chairman of
the ~xecutive
Committee
Director Vincent L.Humeston
was nominated by Director J.L.McBride,
and was duly elected Chairman
of the Board.
Director Courtney R.Chandler was
nominated by Director Robert H.Boney,
and was duly elected Chairman of the
Executive Committee.
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E8
~proval of The Boards of Directors took the
Minutes following action:
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 app~’oved as mailed out.
Joint_Administrative The Boards of Directors took the
Warran~J~e later following action:
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
____
Amount
JA—ill 74.15
112 1.75
113 164.96
114 3.73
115 4.89
116 1.60
117 168.98
118 75.00
119 130.87
120.16.80
121 9.05
122 10.05
123 5.84
124 212.00
125 25,82
_____________
Director Robert H.Boney,Chairman of
_____________
the Executive Committee reported that
_____________
the Committee had m~t 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 Ana;and that the
Committee had no recommendations to make at this time.
Report of the_—Mr.Ribal read his report to the
Chief En~ne~r Directors.This report is on file
and_General in the office of the Secretary.
Manager
______
Purchase
_____
The Boards of Directors took the
~utiiorization 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 18-inch dumpy level at
an estimated cost of $375.00.
Payment therefor to be made from the Joint Administrative
Fund.
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 dnd Statioriers
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
Executive
Committee
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Soil J3orings The Board of Directors adopted
Samples and Resolution No.156-7 ,authorizing
J~nalysis the Chief Engineer to negotiate
and to obtain necessary services for
making of soil bordings,taking of soil samples and making
of soil analysis in the vicinity of the treatment plant.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
Filin&~oyaity The Board of Directors adopted Reso
Oath;and.Repeal lution No.157-7 ,
relative to fi].ing
ing Resolution 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.
Report of the Mr.Harrison and Mr.Wooiiey reviewed
Desi~i Engineers the items in the report of the Chief
Engineer arid General Manager relative
to the ~‘e1iminary plans and specifications on the treatment
plant.Mr.Harrison stated that they have two weeks in
which to 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 terrninateat 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:
fall
That the design engineers be instructed
to complete their design of the land section of the outfall
to terminate at StatiQn ÷21.00,as identified by Plate No.
11 of their Preliminary Plans arid 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.
ChairmanFinch 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 poll the
vote.
Whereupon,a roll call vote was taken and the
Secretary reported the motion carried by the Boards of
Directors of County Sanitation Distticts Nos.1,2,3,5,
6,7 and 11.
70
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 Ly
the Boards.
Adjournment The Boards of Directors took the
following action:
Moved by Director Warner,duly seconded and carried:
That the meeting be acjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 10:50 p.m.
Chairman,Boar of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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71
RESOLUTION NO.156.-
RESOLUTION OF THE 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 TREATMENT
PLANT NO.2,AND PROVIDING FOR THE PAYMENT OF THE
COSTS FOR SUCH SOIL BORINGS,SAMPLING AND ANALYSIS
FROM REVOLVING FUND ‘tGt’IN THE PERCENTAGES ESTABLISHED
BY RESOLUTION NOS,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 and 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 4F~2,5OO
be paid from Revolving Fund “G”in the percentages established
by Resolution No~136 adopted by the Boards 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 C9unty Sanitation
District No.7 ,on the lL~th day of May,1952.
Secret~ry~~Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MI~’REITT,Secretary of the Board of Directors
of County SanitExion District No.7 of Orar~County,C~Lif—
ornia~do hereby certify that the foregoing re~r’1ution was
passed and adcpted at a regular meeting of tb~i3oard of Dir
ectors of Count.y Sanitation District No.7 of Orange County,
California,held on the lL~th day of May,1952.by the follow
ing roll call vote~
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72
Directors J.L.McBride,Willis H.Warner
and Vincent L.Hunieston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set rriy hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this l4thday of
-
May ,1952,
~
‘7~~
Secr~~’y,Board of Dire~tors
County Sanitation District
Orange County,California
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73
RESOLUTION NO._157-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,PROVIDING FOR THE FILING OF THE OATH
REQUIRED BY CHAPTER 8,DIVISION Li.,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 L~,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.7 of Orange County,California,does re
solve as follows:
Section.1..That Resolution No,~3 is hereby repealed,
Sect~cn 2..That the original ui~the oath required by
Chapter 8,Div~.sion L~,Title 1 of the G.~rnrient Code shall be
filed In the office of the Secretary of County Sanitation DIst~
riot No,7 and ~hal1 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 pm visions of the Government Code of the State of Calif
ornia hereinabove cited,the Chief Engine’3r and General Ma~ager
of the Joint Administrative Organization shall be the respon
sible officer and.I.’3 hereby authorized to administer the affaii~s
of this District in accordance with the laws of the State of
California,and as they may be amended in the future from time
to time,
PASSED AND AEO?TED at a regular meeting held on the
J4th day of May,1952.
c~Z ~‘21/~~2~y
Secretary,Board of Directors
~Sanitation District No.7
Orange County,California
STATE OF CALIFOi~NIA)
ss
COUNTY OF ORANGE
I,ORA MAE I~U~RRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,Ca].ifornia
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.7 of Orange County,California,held on
the llfthday of May ,1952,by the following roll call
vote:
AYES:Directors Willis H.Warner,J.L.McBride and
Vincent L.Humeston
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.7 of Orange County,
California,this 14th day of May ,1952.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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