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HomeMy WebLinkAboutMinutes 1952-03-19DISTRICT NO..L Directors present: Directors,absent: DISTRICT NO..2 Directors present: Dfrectc~s absent: D~STRIC.T NO.3 DirectOrs present: Directors absent DISTRICT NO.~5 Directors~present: Directors absent: DISTRICT $0.6 Directors present : DirectOrs absent: DISTRICT ~~IO-.7 Directors present: Directors absent: DISTRICT NO.8 ~irectors present:~ directors absent: Hugh W.Warden (Chairman),,Nelson M.Launer, Willis H.Warner and Joseph Webber C.R..Miller Braden Finch (Chairrnax~),L.L.Isbell. and.Wiilis~H.Warner None C.M.Nelson (Chairman),Braden Finch and Willis H.Warner None Vincent L~Humeston (Chairman),.J.L. McBride and Willis H.Warner None Harold B.Edwards (Chairman pro tern) and Willis H.Warner Emerson B.Milnor ~..}-~.- DISTRICT NO.11 Directors present: Directors absent.: OTHERS PRESENT: Willis H.Warner (Chairman),Jack Greer and.Vernon E.Langenbeclc None Raymond R.Ribal,,Chief Engineer and General Manager~ C.Arthur Nisson,Jr.,i~ttorney Nat H.Neff Harry Ashton K.J.Harrison J.A.Woolley John A..Carollo William Carver R.N.Christiansen Ora Mae Merritt,Secretary MINUTES OF THE-JOINT MEETING BO&~RDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS OF -~ANGF.COUNTY ,..CALIFORNIA Held on March 19)1952 at 8:00 p.m. (Pursuant to adjournment on March 12,1952) Santa Ana,.California ROLL CALL Courtney H.Chandler (Chairman),J.L.McBride, and Wilii~H~Warner - None Robert H-.Boney (Chairman),Hugh W..Warden, Don B..Ha-iber,.Charles:B.Stevens,Frank J. Schweitzer,Jr.,Willis H.~iarner and William Hirstein None ~The Boards of Directors of County Sanitation Districts Moe. 1,2,,3,5,6,7,8 and 11 of Orange County,California met at 8:00 p.m..in the Board of Supervisorst Room,Santa Ana,California, pursuant to adjournment of the regular meeting of the Boards held on March 12,1952. Chairman’FInch called the joint meeting of the Districts’ Boards-to order at 8:10 p.m. cT ~.The roll was called and’the Secretary reported a quorum to be ~‘esent for all Districts’Boards. A motion~was made,duly seconded and carried,,appointing Director Harold E.Edwards Chairman pro tern of the Board of Directors of County.Sanitation District No.~. ______________ Chief Engineer and General’Manager’ ______________ Ribal read’his report to the Directors.. _______________ Copy of this report is on file in the _______________ office’of the Secretary.Copy of Mr. Riba1’s~revised report on Preliminary Plans f:or ‘Land and’Marine’Sections of the Outfall was given to’each Director present.. A considerable discussion was held on Mr.Ribal~s report by members of the Boards,toe consulting engineers ana toe Chief Engineer and General Manager. Motion made,duly.seconded and carried: That.the.Boards.approve the report of the design engineers and’.instruct them to prepare construction plans and speci fications for-the work in accordance therewith and to include the recommended alterndtês contained in the report of the.Chief Engineer and:General Manager’and also as alternates provision~for outfall lengths of 6500’and 6000’. - ‘Motion made,duly seconded and carried: That the Board of Directors of County Sanitation District No,1.receive and order’filed,the report from Dr.Richard Pomeroy,“Anticipated Sulfide Problems,Orange County’ Sanitation District No.1”and that this report be referred to the Chief Engineer and General Manager f~study and report to the Directors at the next meeting of the Board. Motion made,duly seconded and carried: That the Operating Fund Warr4nt Register of County Sani tation District No.3 be approved for’signature and payment of: Warrant Demand No .In Favor Of Amount 3—5 Joseph Webber ~46,00 -2— Report of th Chief Engineer and General Manager Authorizing.. Construction ‘and Specifications The following action was taken by the Boards of Directors of County Sanitation Districts Nos,1,2,3,. 5,,6,.7 and.11: District No..I Reoort of Dr~ Richard Pomeroy The Board of Directors of County SanItation District No.1 took the following action: :0 District No.3. (?und ~darat Register The Board of Directors of County Sanitation’District No.3 took the following action: .t District No.5 The Board of Directors of County Deed from City Sanitation District No,5 took. of Newport Beach the following ~.ction: Motion that Resolution No.133-5,accepting .a deed from the City of Newport Beach,:be adopted.Certified copy of this Resolution is.on file in the office of the Secretary.~ Districts.Nos.5 &6 The Boards of Directors of County Deed from City of Sanitation Districts Nos.5 and 6 Newport Beach took the respective action: Motion that Resolutior~Nc~.134”5 and 134-4.,accepting two deeds from the City of Newport,be adopted.Certified copies of these resolutions are on file in the office of the Secretary. Adjournn,enc - The Boards of Directors of County’ Sanitation Districts Nos.1,2,3,5, 6-,7,:~and 11 took the following action: Moved that the meeting be.dëc1~red adjourned at 9:25 p.m. Whereupon,the Chairman declared the meeting so adjourned. ~~2’a~ ~cret~ry ( -3-