HomeMy WebLinkAboutDistrict 11 Minutes 1952-07-23 BMINUTES
REGULAR MEETING,RECONVENED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY3 CALIFORNIA
July 23 1952 at ~:l5 p.m.
Room 239k f104 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
West Eighth Street,Santa Ana,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 ~:15 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner
Roy Seabridge
Vernon E.Langenbeck
Directors absent:
Others present:Raymond R.Rihal
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Charles 0.McCart
George Hi~rt
Robert Barletta
Fred D.Bowlus
K.J.Harrison
J.A.Woolley
Paul Brown
Ora Mae Merritt,Secretary
Openi~g Sealed After the roll was called,the
—
Bid~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 ~:OO 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 ~3rir1e
Section of the Ocean Outfall Sewer,pursuant to legal
publications.Whereupon,the Board of Directors took the
fol1o~iing action:
Moved by Director Warner,seconded by Director McBride
and c~u1y carried:
‘That 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 cf the Ocean Outfall Sewer were publicly opened,
examined and reath
-1-.
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 7:30 p.m.in
Room 239,1104 West Eighth Street,Santa Ana,California
for the Boards’preliminary consideration;final action
relative to awards of bids to be taken by the Boards on
August 6,1952.
Joint Meeting The Chairman of the Board of Directors
of County Sanitation District No.1
turned the meeting back to the presiding Chairman of the joint
meetings of the Districts’Boards at ~:45 p.m.
Approval of Minutes The Boards of Directors of County
Sanitation Districts Nos.1,2,3,7,
~and 11 took the following action:
Moved by Director Warden,seconded by Director McBride
and duly carried:
That the minutes of the meeting held on July 9,1952
be approved as mailed out.
Joint Pdministrative The Boards of Directors took the
~iardtRegiste~following action:
Moved by Director Chandler,seconded by Director Haiber
and duly carried:
That the Joint Administrative warrant Register be
approved for signature arid payment of:
Warrant
Demand No.In Favor Of Amount
JA-1’7O F.R.1-larwood,Postmaster ~30.00
JA-171 Davis Stationers 9.~
~ort_of the Mr.Ribal read his report to the
Chief E~iñeer Directors.This report i~on
~er~1~record in the office of the
Manager Secretary.
Employment of A~p~~sers After consideration of the Resolution
presented by the Chief Engineer and
General Manager for the acquisition of property owned by
J.H.Poole as part of the treatment plant site,the Boards
of Directors took the following action:
Moved by Director Langeribeck,seconded by Director
Warner and duly carried:
12LI
That the Chief Engineer and General Manager be in
structed to employ a certified appraiser to appraise
this land.
After the report of the Chief
Engineer and General Manager upon negotiations for the
property owned by Peter Karalas for the proposed treatment
plant site,the Boards took the following action:
Moved b~r Director McBride,seconded by Director
Langenbeck and duly carried:
That the Chief Engineer and General Manager be
authorized to employ three apraisers for an appraisal
of the proposed treatment plant site land which is owned
by Peter Karalas.
Report of Maurseth The Board of Directors adopted
and Howe Resolution No.196-11,accepting
and ordering filed the foundation
report from Maurseth and Howe and ordering payment of
4~3,4OO.OO therefor.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Accepting Easement The Board of Directors adopted
Trom the State Park Resolution No.194-11,accepting
COrnrrilsS.Ofl conditions contained in the agree
memt 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 hereof.
Accepting preliminary The Board of Directors adopted
Iiñs arid_specifications Resolution Mo.197-11,accepting
_~_the_Hunting~n Beach the preliminary plans for the
Trunk Huntington Beach trunk and directing
the design engineers to proceed with
final construction plans and specifications,incorporating
ther~i~.n a pumping stat~,on and sugh rn~nor chan~e~in pipe
sizes and grades as may be found necessary to assure the
construction o~this project within the funds presently
available.Certified copy of this resolution is attached
~iereto and made a part of these minutes.
Pa and documents The Board of Directors took the
~p be submitte~to following action:
the attorney for
District No.11 Moved by Director Langenbeck,
seconded by Director Seabridge
and duly carried:
That the Chief Engineer and General Man’~ger be
instructed to transmit all resolutions and estimates to
Mr.Harry Ashton,attorney for the District,for analysis1
nging ~1ace of The Boards of Directors of County
Reg~i1.~r Meeting~Sanitation Districts Nos.1,2,3,5,
of i~hc Boardi
—
6,7,•~and 11 took the following
action:
That the attorney be instructed to prepare a resolution
changing the place of the regular meetings of the Districts’
—3—
Boards to Room 239,1104 West Eighth Street,Santa Ana
California;and that this resolution be presented for
consideration at the next meeting of the Boards.
~~ournment The Boards of Directors took the
following action:
Moved by Director McBride,seconded by Director
Warner and duly carried:
That the meeting be adjourned to the hour of 7:30 p.m.
on July 30,1952,in Room 239,1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting so ad
journed at 10:25 p.m.
éL4~.
Criairman,Board o Directors
County.Sanitation District No.11
Orange County,California
ATTEST:
~~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
-4-
4
RESOLUTION NO.194—11
RESOLUTI ON OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 ACCEPTING THE CON
DITIONS CONTAINED IN THE AGREEMENT F’OR EASEMENT
DATED JUNE 27,1952 ~ITH THE STATE PARK COMMIS
SION OF THE STATE OF CALIFORNIA FOR A RIGHT OF
~AY FOR AN OUTF~LL SE1ivER THROUGH HUNTINGTON BEACH
STATE PARK;AUT’GRIZING AND DIRECTING DISTRICT
NO.ONE AS CONTRACTING AGENT FOR ITSELF AND
COUNTY SANITATION DISTRICTS NOG.2,3,5,6,7
:~ND 11 TO ENTER INTO SAID AGREEMENT FOR EASEMENT.
~HEREAS,County Sanitation Districts Nos.1,2,3~5,6,7
and 11 require a right of way through Huntington Beach State
Park for an Outfall Sewer,and
~J”HEREAS,the State Park Commission of the State of California
has signified a willingness to grant said right of way in accord
with certain requirements contained in an Agreement for Easement
dated June 27,1952,presented by said State P~irk Commission,
NO1~?,THEREFORE BE IT
RESOLVED;That the conditions contained in said Agreement
for Easement be approved anu accepted and that County Sanitation
District No.1 as contracting agent for itself and County Sani
tation Districts Nos1 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.11 of Orange County,
California at a regular meeting of said Board,held on the 23rd
day of July,1952.
~22~~
Secretary,Board of Direcl~rs
County Sanitation District No.11
Orange County,California
STATE OF CALIFOR;1IA)
ss
COUNTY OF ORANGE
I,ORA MAE Iv~ERRITT,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 i~istrict No.11 of Orange 0ounty,held on the 23rd da~
4f July,1952,b~the following roll call vote:
AYES:Directors Vernon E.Langenbeck,Roy Seabridge
and Willis H.~arner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 23rd day of July ,1952.
(~
Secretary,Board of Direótors
County Sanitation District No.U.
Orange County,California
-11—
~.2 ~
RESOLUTION NO.196—11
RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO •11 OF ORANGE COUNTY,
CALIFORNIA,ACCEPTING THE FOUNDATION REPORT FOR
THE VICINITY OF THE PROPOSED TREATMENT PLANT
PRESENTED BY MAURSETH AND HOWE;ORDERING T~E
REPORT FILED;AND AUTHORIZING PAYMF~NT OF
~3,L~OO.OO THEREFOR.
The Board of Directors of County Sanitation District No.U
of Orange County,California,resolves as follows:
SECTION I.That the report presented by Naurseth 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,LjOO.OO be and
the same is hereby authorized to be paid to Maurseth and Howe
for said report.
SECTION III.That payment be made from Revolving Fund ~
The foregoing Resolution was passed a~id adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.fl held on the 23rd day of July,1952.
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STA~OF CALIFORNIA)
33
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1].of Orange County,California
do hereby certify that the above and foregoing Resolution was
passed and adopted at a regular meeting of said Board on the
23rd day of July,1952,by the following roll call vote:
A.YES:Directors Vernon E.Langenbeck,Roy Seabridge
and Willis H.Warner
NOES:None
ABSENT:None
—1.-
U 1’
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 23rdday of July ,1952.
:~
Secretary,Board of Diredtors
County Sanitation District No.11
Orange County,California
—2-
RESOLUTION RE:197~ll
ACCEPTING T~PRELIMINARY PLANS FOR ThE HtJNTI’NCTION
BEACH TRUNK AND DIRECTING TBE CONSULTING ENGINEERS
TO PROC~D WITH THE PREPARATION OF ThE FINAL CON
STRUCTION PLANS AND SPECIFICATIONS FOR THIS TRUNK
SEW~,INCORPORATING 1~EREIN A PUMPING STATION AND
SUCH I~’iINOR CHANGES IN PIPi~SIZES AND GRADES AS NAY
BE FOUND NECESSARY TO ASSURE T~CONSTRUCTION OF
ThIS PROJECT WITHIN TJ~FUNDS PRESENTLY AVAILABLE.
The Board of Directors of County Sanitation District No.
11,of Orange County,does resolve as follows:
1.That the Preliminary Plans and Specifications for the
Huntington Beach Trunk on the alignraent as submitted and recom
mended by the Consulting ~igineers be accepted.
2.That the Consulting ~ngineers be directed to pmceed
with the preparation of final construction plans and specifi-.
cations for this trunk sewer,incorporating therein a pumping
station,and such changes in pipe sizes and grades as may be
necessary to efficiently and economically transport the antici
pated peak sewage flows.
3.That the Consulting i~igineers be directed to make
every effort to so design the Huntington Beach Trunk in a
manner consistent with sound engineering practice that its
construction withir~the ~mits of avaiJ~ab1e ~und~s r~a~be assured.
The foregoing resoli~tion was passed and adopted at a regula~
meeting of the Board of Directors of County Sanitation District
No.11,on the 23rd day of July,1952.
~eary~ic~r2W~
County Sanitation District No 11
Orange County,California
STATE OF CAL IN)RNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sax~itation District No.1].of Orange County,Ca].if~
ornia,do hereby certify that the foregoing Resolution was
—1—
I ‘~
passed and adopted at a regular rieetin~of the Board of Directors
of County Sanitation District No.11 of Orange County,Calif~
ornia,held on the 23rd day of July,l9~2,by the following roll
call vote:
AYES:Directors Vernon E.Langenbeck F~o~Seabridge
and Willis H.Wan-icr
NOES;None
ABSENT:None
IN WITNES.:~WI~REOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.11 of Orange County;
California,this 23rd day of July,l9~2.
~
________
retary,.~oarT or Dir’ectors
County Sanitctión District No.11
Orange Cou~ity,California
—2-.