HomeMy WebLinkAboutDistrict 08 Minutes 1952-04-23MINUTES OF REGULAR MEETING OF BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
April 23,1952 at ~:OO p.m.
Board of Supervisors’Room
Court I-Iouée
Santa Ana,California
Chief Engineer and General Manager Ribal called the joint
meeting of the Boards to order at ~:lO p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Harold E~Edwards
Willis H,Warner
J.Frank Wharton
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
Nat H.Neff
C,Arthur Nisson,Jr.,Attorney
Harry Ashton
Braden Finch
Carl J.Thornton
R.N.Christiansen
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
Mr.Ribal reminded the Directors of the forthcoming elections
of Chairmen of the Boards and Chairman of the joint meetings of the
Districts’Boards which are to be held at the first meeting in May,
in accordance with Resolution No.132,establishing rules and
regulations,and recommended that any vacancies at this meeting be
filled by the election of Chairmen pro tern.
Chairman pro tern The Boards of Directors took the following
action:
Moved by Director Robert H.Boney,seconded by Director
Vincent L.Humeston and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,b,7,~and 11:
That Director Courtney R.Chandler be elected Chairman pro
tern of the joint meeting of the Districts’Boards.
The Board of Directors of County Sanitation
District No.~took the following action:
Moved by Director J.Frank Wharton,seconded by Director
Willis H.Warner and duly carried:
That Director Harold E.Edwards be elected Chairman pro
tern of the Board.
Correspondence The Secretary reported that following city
elections within the County,certified
documents had been received attesting the election of presiding
officers of’the City Councils;a~d that there had been received
from the City Clerk of Huntington Beach certified excerpts of
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minutes of the council appointing Councilman Vernon E.
Langenbeck as a representative of that body to serve as
Director on the Board of District No.11.
Introduction of
New Directors
were made:
Chairman Chandler asked that the new
Mayors of the Cities be introduced,
whereupon the following introductions
Mayor Seabridge of Huntington Beach,to serve on the Board
of District No.11
Mayor Warden of Fullerton,to serve on the Boards of Districts
Nos.2 and 3
Mayor Smith of Newport Beach,to serve on the Boards of
Districts Nos.5 and 6
Mayor Wharton of Laguna Beach,to serve on the Board of
District No.8
Resolution of
Appreciat ion
to Retiring
Members
copy of this Resolution
of these minutes.
Approval of Minutes
The Board of Directors adopted
Resolution No.150,commending the
retiring members of the Districts’
Boards and expressing regret at the
loss of their services.Certified
is attached hereto and made a part
The Boards of Directors took the
following action:
Moved by Director Boney,seconded by Director Humeston
and duly carried:
That the minutes of the meeting held on March 25,1952
be approved as mailed out.
It was brought to the attention of the Directors that the
minutes of the meeting of March 25,1952 had previously been
approved,whereupon the Boards took the following action:
Moved by Director Boriey,seconded by Director Humeston
and duly carried:
That the motion approving the minutes of March 25,1952,
as mailed out,be and is hereby resconded.
following action:
The Boards of Directors took the
Moved by Director Langenbeck,seconded by Director
Humeston and duly carried:
That the minutes of the meeting held on April 9,1952,
be approved as mailed out.
Report of the
Chief Engineer
and General
Manager
Mr.Ribal,Chief Engineer and General
Manager read his report to the
Directors.This report is on file
in the office of the Secretary.
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Insurance coverage The Board of Directors adopted
Resolution No.147-8,determining
what insurance coverage shall be carried,and authorizing
the Chief Engineer and General Manager to procure maximum
coverage from domestic insurance companies and the remaining
amounts of insurance from Lloys of London.Certified copy
of this Resolution is attached hereto and made a part of
these minutes.
Adjournment The Board of Directors took the
following action:
Motion made,duly seconded and carried:
That this meeting be adjourned to Wednesday evening
April 30,1952 at the hour of ~:00 p.m.,in the Board of
Supervisors’Room,Court House,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at 9:15 p.m.
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O~airrnan pro tern,oard rf Directors
County Sanitation District No,~
Orange County,California
ATTEST:
(
Secretary,Board of irectors
County Sanitation District No.~
Orange County,California
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RESOLUTION NO.1)4.7-8
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA DETERMINING
WHAT INSURANCE COVERAGES SHALL BE CARRIED BY SAID DISTRICTS,
FINDING THAT SAID INSURANCE CANNOT BE WHOLLY SUPPLIED BY
UNITED STATES INSURANCE CARRIERS AND DIRECTING THE CHIEF
ENGINEER AND GENERAL MANAGER TO PROCURE THE MAXIMUM INSUR
ANCE COVERAGES POSSIBLE FROM DOMESTIC INSURANCE CARRIERS
AND THE REMAINING AMOUNTS OF INSURANCE COVERAGE FROM LLOYDS
OF LONDON,A FOREIGN INSURANCE CARRIER.
WHEREAS it is deemed necessary that the Districts be pro
tected by insurance from certain risks which are hereinafter spec
ified;and
WHEREAS investigation and report reveal that domestic insur
ance carriers are unwilling to assume all of the risks required to
be insured and that such coverage must be obtained from foreign
insurance carriers:
NOW THEREFORE BE IT RESOLVED:That County Sanitation Districts
Nos.1,2,3,5,6,7,8 arid 11 carry insurance jointly to cover
the following risks in the amounts specified:
Public Liability (all types)$500,000 per person
$1,000,000 per accident
Property damage (all types)$200,000 per accident
Automobile Comprehensive Coverage to the market value of
each piece of equipment
FURTHER RESOLVED that the Chief Engineer and General Manager
be and he is hereby authorized and directed to procure insurance
coverage in the following amounts from the Pacific Indemnity Com
pany,a domestic insurance carrier:
Public Liability (all types)4150,000 per person
~SO,OO0 per accident
Property Damage (all types)$15,000 per accident
Automobile Comprehensive Coverage to the market value
of each item of equip
ment covered.
All of the above insurance coverages are hereby determined
to be the maximum insurance coverages available from domestic in
surance carriers,
FURTHER RESOLVED that the Chief Engineer and General Manager
be directed and he is hereby authorized to procure the remaining
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insurance coverages from Lloyds of London,a foreign insurance
carrier as follows:
Public Liability (all types)$L1.50,000 per person
$950,000 per accident
Property damage (all types)$185,000 per accident
FURTHER RESOLVED that the premium for the foregoing insurance
be paid from the Joint Administrative Fund.
The foregoing resolution was regularly introduced,passed
and adopted at a regular meeting held on the 23rd day of April,
1952.
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Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,
do hereby certify that the foregoing ~iesolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No.g of Orange County,California,held on
April 23,1952,by the following roll call vote:
AYES:Directors J.Frank Wharton,Willis H.Warner
and Harold E.Edwards
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange County,
California,this 23rd day of April,1952.
Secretary,Board o Directors
County Sanitation District No.~
Orange County,C~1ifornia
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RESOLUTION NO.150
A RESOLUTION OF COUNTY SANITATION DISTRICT NOS.1,2,3,
5,6,7,8 AND 11 OF ORANGE COUNTY,CALIFORNIA,IN
APPRECIATION OF THE PUBLIC SERVICES RENDERED TO THE
••BOARDS OF DIRECTORS OF THE DISTRICTS BY RETIRING MEMBERS
OF THE BOARDS.
WHEREAS,Mayor Emerson B.Milnor of Laguna Beach became
a Member of District Board No.8 on June 24,1948,was olected
Chairman and has served as Chairman of the Board of Directors
of District No.8 until his retirement therefrom on April 9,
1952;and
WHEREAS,Mayor Jack Greer of Huntington Beach was appointed
to District No.11 Board on June 24,1948 and elected Chairman,
In which capacity he served until October20,1949,and
since the latter date he has served as Director of the Board
of District No.11 until his retirement April 9,1952;and
WHEREAS,Mayor L.L.Isbell of Newport Beach has served as
a Director of the Board of District Nos.5 and 6 from Septem
ber 26,1951 until April 9,1952;
NOW THEREFORE BE IT RESOLVED that the Directors of County•
Sanitation District Nos.1,2,3,5,6,7,8 and 11,sitting as
a Joint Administrative organization,do hereby express their
appreciation for and ~cknow1edge the valuable public services
rendered by Mayor Emerson B.Milnor,Chairman of the Board of
Directors,District No.8,Mayor Jack Greer,Chairman and
Director of the Board of Directors,District No.11 and
Mayor L.L.Isbell,Director of the Board of Directors of
District Nos.5 and 6,throughout the organizational period
of the joint program of the County Sanitation Districts of
Orange County and to the start of construction.
FURTHER RESOLVED that the Secretary of the Boards forward
a copy of this resolution to each of the retiring jnembers.
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The foregoing resolution was adopted jointly by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,~and 11 at a regular meeting of the Boards of Directors on
April 23,1952.
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Secr~tary of the Boards o~Directors of
County Sanitation Districts Nos.1,2,
3,5,6,7,~and 11 of Orange County,
California
STATE OF CALIFORNIA)
COUNTY OF ORANGE )SS
I,OPLA MAE MERRITT.Secretary of the Board of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,~and 1]-of
Orange County,California,do hereby certify that the foregoing
Resolution was passed and adopted at a regular meeting of said
Boards,held on April 23,1952,by the following roll call vote:
AYES:Distict No.1 Directors Chandler,Warner and McBride
District No.2 Directors Boney,Warden,Schweitzer,
Stevens,Warner and Hirstein
District No.3 Directors Warden,Launer,Warner,Miller
and Webber
District No.5 Directors Smith and Warner
District No.6 Directors Nelson,Smith and Warner
District No.7 DLrectors Humeston,Warner and McBride
District No.~Directors Wharton,Edwards and Warner
District No.11 Directors Seabridge,Langenbeck and
Warner
NOES:None
ABSENT:Director Don B.Haiber
NOT VOTING:None
IN WITNESS WHEREOF,I have hereunto set my hand this 23rd
day of April,1952.
aeti ~~2A~9
Secretary of the Boards ~f Directors of
County Sanitation Districts Nos.1,2,
3,5,6,7,~and 11 of Orange County
California
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