HomeMy WebLinkAboutMinutes 1952-03-26CONDENSED MINUTES OF THE JOINT MEETING
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY,CALIFORNIA
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March 26,1952 at ~:OO p.m.
~card of Supervisors’Room,Court House
Santa Ana,California
ROLL.C,ALL
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman),J..~L.McBride
and Willis H..Warner
Directors absent:None -
DISTRICT NO.2
Directors present:Don’B.Haiber (Chairman pro tern),Charles A.
Pearson,Hugh W..Warden,Frank J.Schweitzer,
Jr.,Charles E.Stevens and Willis H.Warner
Directors &bsent:Robert H..Honey and William H.Hirstein
DISTRICT NO.3
Dir’ectors,present:Hugh W.Warden (Chairman),Willis H.Warner,
C.R.Miller and Joseph Webber
Directors absent:NelsonM.Launer
DISTRICT NO..5
Directors present:Braden Finch (Chairman),L.L.Isbell and
Willis H.Warner
Directors absent’:None
DISTRICT MO.6
Directors present:C.M.Nelson (Chairman),Braden Finch and
Willis IL Warner
Directors ab’sent:None
DISTRICT NO.”7
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Directors present:Vincent L.Humestori (Chairman),J.L.McBride
and Willis H.Warner
Directors absent.:None
DISTRICT NO.~
Directors present:Emerson B.Milnor (Chairman),Harold E.
Edwards and,Willis H.Warner
Directors absent:None
DISTRICT NO.11
Directors present:Willis H.Warner (Chairman).,Jack Greer and
Vernon B.Langenbeck
Directors absent:None
Others’present:Raymond IL Ribal,Chief Engineer and General
Manager
C.Arthur Nisson,Attorney
Nat H.Neff’
Harry Ashton
K.J.Harrison
J.A.Woolley
F.B.Owen.
Carl J.Thornton
R.N’.Christiansen
Ura Mae Merritt,Secretary
Chairman Finch called the joint meeting of the Districts’Boards
to order at 8:10 p.m.
The roll was called and the Secretary reported a quorum present
for all the Districts’Boards.
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Approval of
Minutes
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Warrant
Demand
No.
JA—62
63
6L~.
6~
66
Report of the Chief
Engineer and GeneraJJ
Manager
Purchase
Au~horizattons
Tiernan’a
Narchant Calculating Machine Co.
Bales Office Equipment Co.
Glenn H.Hax~ie1,
Standard Oil Company of California
Amount
~101.28
11.00
63.89
66.83
11 .
$25Li.L~i
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,S,
6,7 and 11 took the following action:
Motion made,,duly seconded and carried that:
The Chief Engineer and General Manager be authori zed to pur
chase an englneering.transit at an approximate cost of
4~800.OO,and a station wagon at an approximate cost of
~2,8OO.00 new,.or if a used station wagon now owned by J.0.SI,
at arz~approximate cost of ~1,9O0.OO~
Insurance The Boards of Directors of County
Sanitation Districts Moe.1,2,3,
6,7,and 11 took the following action:
Motion made,duly seconded arid carried that:
The Chief Engineer and General Manager be authorized to
negotiate with Lloyd’s of London for insurance coverage in
excess of maximum limits obtained from U.S.carriers to
the extent of $1,000,000.00 for the County Sanitation Die—
tric~ts and that the attorney be instructed to prepare a
resolution authorizing the.obtaining of such insurance.
The insurance coverage to be negotiated on thebasls of
~0O,O00 and $l,0O0,000,~and the resolution presented as
soon as practicable.
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A motion wasmade by Director J.I.
_____________
McBride,duly seconded and carried.
________________
approving the Suspense Fund Warr&r.t
Register for signature and payment of:
Chairman pro tern A motiori was made by Director Clsrles
E.Stevens,duly seconded and carried,.
appointing Director Don B.Haiber Chairman pro tern of the
Board of Directors of County Sanitation District No.2.
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A motion was made by Director Vernon
__________
B..Langenbeck,duly seconded and carried,
approving the minutes of the regular
meeting held on March 12,l9S2,and the meeting held on
March 19,1952,pursuant to the adjournment of the meeting
of March 12,l9~2.
Joint Administrative A motion was made by Director Hugh
Warrant Register W.Warden,duly seconded and carried,
approving the Joint Administrative
Warrant Register covering:
In Favor Of
n
C,
Chief Engineer arid General Manager
Ribal read his report to the Directors.
This report is on file in the office
of the Secretary.~
District No.1
§~~ense Fund
Warrant Register
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•Warrant
Demand
No -In Favor Of Amount
5-2 Harrison &Woolley,and Headman,.Ferguson
&Carollo ~~
Dr.Richard The Chief Engineer and General Manager
Pomeroy’s Report read his report upon studies,of
“anticipated Sulfide Problems,.Orange
County Sanitation District.No.1.”by Dr.Richard Pomeroy,and
upon sulfide control material gathered from other sources.
This.report is on file in the office of the Secretary.In
concluding his report,Mr.Ribal recommended user of thick wall
concrete pipe for District No.1 trunks,with limited control
as now used:,a-being the most economical construction for the
trunks.
•Study ‘of Plans and The Board of Directors of County Sani
Consideration of tation District No.1 took the following
Report of the Chief action~
Engineer
Moved by Director Warner,seconded.by
Director McBride and duly carried:
That the meeting of the Board of District No.1 be con
tinued after the adjournment of the meeting of the other
Districts’Boards,and that the report of Dr.Pomeroy be
taken under consideration in conjunction with the plans for
District.No..1 trunks..
Ad.jourrinient of the
.
The Boards of Directors of County ~ani
Boardsof Districts tation Districts Nos.2,3,5,.6,7,~
Nos.243,5.~6~.7~8 and II and 11 took the following action:
Moved~by Director Webber,duly seconded and carried that:
The meeting of the Districts’Boards be adjourned.Whereupon
the Chairman declared the meeting so adjourned at ~:55 p.m.
District No.1 Mr.Thornton,City Manager of Santa Ana,
Elevation and -submitted plans •of the trunk lines
Grades which had been prepared by the City
Engineer,,showing elevation and grades
of the Metropolitan lines.It was agreed to refer these plans
to the Chief Engineer and General Manager and to Mr.Hugh
Neighbour for further study and recommendations.
Specifications for The Board of Directors of County Sani—
District No~,I tation District No.1 took the
Trunks following action:
Moved by Director Warner,seconded by Director McBride
and thily carried that:
The Board of Directors of County Sanitation District No.1
approve thick wall concrete pipe in the specifications for
District No.1 trunk lines.
Alternates in The Board of Directors of County Sani—
•(J S~ecific~~tions tation District No.1 took the following
.Trunks action:
•Moved by Director Warner,seconded by Director McBride
that:
Provision be made in the specifications for alternate,bids
for Amer-Plate T-Lock and for clay tile lined,pipe in accordance
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‘1 with specifications if obtainable or if not available,
on specifications to be submitted by the Contractor.
District No.1 The Board of Directors of County
Adjournment Sanitation District No.1 took
the following action:
Move.d by Director Warner,duly seconded and carried that:
The meeting be adjourned to Wednesday evening,April 2,
1952 at the hour of g:OO p.m.in the Conference Room.of the
Districts?’Offices at 1104.West Eighth Street,Santa Ana,
California.Whereupon the Chairman declared the meeting so
adjourned at 9:30 p.m.
~
Secretary (
••~•o
.,.‘~
‘
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