HomeMy WebLinkAboutDistrict 11 Minutes 1952-05-14Si
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.u
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 roil was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Roy Seabridge
Directors absent:None
Others present:Raymond R.Ribal,Chief I~ngineer
and General Manager
•Nat H.Neff’
C.Arthur Nisson,Jr.
Harry Ashtori
Robert M.Brereton
J.A.Woolley
K.J.Harrison
•Ora Mae Merritt,Secretary
Election of Mr.Ribal declared nominations open
Chairman______for offices of:
g S
-
Chairman of the joint meetings
Chairman of each District Board
Chairman of ~he 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.
___________
Director Willis H.Warner
_____
was nominated ty Director Langenbeck,
_____
and was duly elected Chairman
of the ~oard.
Election of
Chairman of
the Board
Election of
Chairman of
the ~xeàutive
Committee
Director Courtney Ft.Chandler was
nominated by Director Rob3rt H.Boniey,
and was duly elected Chairman of the
Executive Committee.
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t~r~
~p~roval 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 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
_______
Amount
JA-lil 74.15
112 1.75
113 164.96
114 3.73
115 4.~39
116 1.60
117 16E~.9~
ll~75.00
119 130.~7
120 16J~0
121 9.05
122 10.05
123 5.~4
124 212.00
125 25J~2
~905.49
_______
Director Robert H.I3oney,Chairman of
______________
the i~xecutive Committee reported that
_____________
the Committee had met Wednesday evening,
May 7,1952,with Messrs.Harrison,
VloolJ.ey 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 rio recommendations to make at this time.
Report of the Mr.Ribal read his report to the
Chief Eng~neer Directors.This report is on file
and General in the office of the Secretary.
~a~er_
Purchase The Boards of Directors took the
~u~1~orization following action:
Moved by Director Launer,seconded by Director Warden
and duly carried:
That the Chief Engineer and Qeneral Manager be and he
is hereby authorized to purchase an la-inch dumpy level at
an estimated cost of ~375.00.
Payment therefor to be made from the Joint Administrative
Fund.
Joint Ac3nninistrative
r
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 Aria Register
Dieterich-Post Co.
Title Insurance &Trust Co.
Dennis Printers dnd Stationers
Bales Office Equipment Co.
Orange County Blueprint Shop
Ora Mae Merritt
Standard Oil Company of California
City of Santa Aria
Davis Stationers
Report of’the
Executive
Commit tee
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83
Soil Borings~The Board of Directors adopted
—
Resolution No.l56-l1~,authorizing
An~jysis 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.
Fi~~fLoy~i~L,The Board of Directors adopted Reso
0~ith;and Repeal lution No.157-11,relative to filing
ing Resdiution 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.Woolley reviewed
Desi~Engineers the items in the report of the Chief
Engineer and General Manager relative
to the p-eliminary 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 terminate at Station ~-21.00.
Authorization for The Boards of Directors took the follow-
Completion of ing action:
Desi~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 Station +21.00,as identified by Plate No.
11 of their Preliminary Plans and ~pecifications 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 poii the
vote.
Whereupon,a roll call vote was taken and the
Secretary reported the motion carried by the Boards of
Directors of C~unty Sanitation Distticts I’Ios.1,2,3,5,
6,7 and II.
Qp~~in_Fund The Board of Directors took the
~following action:
Moved by Director Langenbeck
duly seconded and.carried:
That the Operating Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
11—10 Harry Ashton L~.1.66
New Business Director Launer requested that his
question relative to jurisdiction
of the City o~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.
Chairman,Board o~Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Dik~ectors
County Sanitation District No.11
Orange County,California
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(‘I.
33
RESOLUTION NO.156—11
RESOLUTION OF THE BOARD OF DIRECTORS OF DISTRICTS
NOS.1,2,3,~,6,7 AND 11,AUTHORIZING T}~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 ~j1}~VICINITY OF SEWAGE TREATI€NT
PLANT NO.2,AND PROVIDING FOR THE PA~ENT OF THE
COSTS FOR SUCH SOIL BORINGS,SAMPLING AND ANALYSIS
FROM REVOLVING FUND UGtI 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—
e~sary services for the making of soil borings,the taking of
soil samples and the risking of soil analysis in the vicinity of
Treatment Plant No.2.
FURTHER RESOLVED:That the oost of the above soil boring,
sanpling and analysis estimated to cost not in excess of ~2,~OO
be paid from Revolving Ikind ItGtI in the percentages established
by Resolution No~136 adopted by the Boards of Directors of
County Sanitation Districts Nos.2,3.~,6,7 and 11,on April
9,l9~2,and Resolution No.137 adopted by the Board of Dir
ectors of County Sanitation District No~~1 on April 9,19~2.
The foregoing resolution was passed and adopted at a reg
ular meeting of the Board of Directors of County Sanitation
District No.11,on the 1L~.th d~y of May,19~2.
Secret~ir~T,,Board of Directors
County Sar~itation District No.ii
Orange County,California
STATE OF CALIFDRNIA~
ss
COUNTY OF ORANGE ~
I,ORA MAE 1~ITT.Secretary of the 3oa~’d of.Directors
of County Sanit~.i~on District No.11 of Ora~i~County,Calif—
ornia~do hereby certify that the foregoing r~o1.ution was
pas.~ed and adcpted at a regular meeting of tb~:~oard of Dir
ectors cf County Sanitation District No.11 of Orange County,
California,held on the 1L~th day of Maya 19~2.by the follow—
ing roll call vote~
-1-p
Directors Vernon E.La~ngenbeck,Roy Seabridge
and Willis H.Warner
NOES:None
ABSENT:None
IN WITNESS WI~REOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.‘-i-of Orange County,
California,this ]hth day of May ,1952.
~
Secrebary,Board of Directors
County Sanitation District No.11
Orange County,California
—
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L
RESOLUTION NO.157-li
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,PROVIDING FOR THE FILING OF TI~OATH
REQ.UIRED BY CHAPTER 8,DIVISION t~,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 Resol~ition No.53;
NOW,THEREFORE,the Board of Directors of County San
itatiori District No,11 of Orange County,California,does re
solve as follows:
Sect:i.on.1~That Resolution No~~3 is hereby repealed,
Sect~c;r 2~That the orig~r~ai the oath required by
Chapter 8,D~v’sion Lj,Title 1 of th~C~.~r~rrwient Code shall be
filed in the office of the Secretary of ~mmty Sanitation Dist
riot No,11 and shall be in such form as to cover the employ
ment of any individual employed by the Joint Adriinistrative
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 z’eference to the oath required
by the pio visions of the Government Code ~f the State of Calif
ornia hereinabove cited,the Chief Engine’~r and General Ma-lager
of the Joint Administrative Organization shall be the respon
sible officer ai~.c~i.’~hereby authorized to &dminister the affaL~
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 ADOPTED at a regular meeting held on the
lLith day of Nay,1952.
~~
Secretary,Board of Di”rectors
County Sanitation District No.11
Orange County,California
STATE OF CALIFO~iNIA)
55
COUNTY OF ORAI\JGE
I,ORA MAE iV~RRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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.11 of Orange County,California,held on
the 14th day of May
,1952,by the following roll call
vote:
AYES:Directors Vernon E.Langenbeck,Roy Seabridge
and Willis H.Warner
NOES:None
ABSENT:None
IN ~TITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 14th day of May ,1952.
Secretary,Board of Diredtcrs
County Sanitation District No.1].
Orange County,California
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