HomeMy WebLinkAboutMinutes 1952-12-17—~
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COND~NSn~D NINUTES —
REGULAR JOINT M&ETING,ADJC•URNED SESSION
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY,CALI~DRNIA
December 17,1952 at 8:00 p.m.
Room 239,llOLi.West ~ighth Street
Santa Aria,California
ROLL CALL
DISTRICTS NO.1
Directors present:
Directors absent:
DISTRICT ~O.2
D~.i’eutors present:
Dire’~tors absent:
P3TW1CTNO.3
t’~r~c~tors present:
C;Directors absent:
n::3T~ICT NO.S
T’ij~tors present:
Directors absent:
D~TflJ:cT No.6
Directors present:
Directors absent:
DISTRICT NO.7
Directors present:
t~~ctors absent:
~icc.8 —
•‘~~:~present:
~absent:
~~STRICT YO~11
~irectora absent:
C ~TIi~RS
Courtney R.Chand~.er (Chai~’ri~n),
W-11±s H.Warner-and J.L.14’~ride
~iroctor ~icBride left the meeting at 10:25
p.m.)
None
Robert H.Bon~y (Chair~n),
H~jh W.Warden,Don B.i~aiber,Frank 3.
3rh~itzer,Jr.,uj1].i.~”i Hirstein,Willis H.
W~.rn~r and ChE.rie~x~.~t.evens (Director
~i.e~:-~s arrived at 9~L~p.m.)
H~:.rh W.Warden,Nelson M.Launer,Joseph
W€bber,C.~.Mi2.ler and Willis H.Warner
None
Braden Finch (Chalrri’n),J511is H.1~arner
and Norman H.Mifle:
None
A.H.Meyers (Ch~wi~Willis H.Warner,
and Norman 1-i.i~ii11er
No ~a
Vthc6nt L.Humes~.on,T~illis H.Warner,J.L.
MoBride and Courtney H.Cnandler (Director
McBride left the meeting at 10:25 p.m.,and
.Director Chandler took t~-ie office vacated by
his Alternate,Mr.i~icBride)
No no
N~QTJ(~Rt7N
~H.Warner
Haroid ~.~dwards and Nolan M.Doss
Willis E.Warner (Chairman),Roy S-3abridge
a~d Vernon ~.Lar~genbeck
None
Lee M.Nelson,C.Arthur Nisson,Jr.,Walter
Chaffee,Harry Ashton,John A.Carollo,i’~J,
Harrison,J.A.Woolley,Nat H.N3ff,~.0.
Meador,Carl J.Thornton,Walter Rarisey,
Kenneth Perry,.Raymond M.}iertel,firs.
elizabeth Barber,Mrs.Josephine Caripbell
and Ora Mae Merritt7 Secretary
I.
—1—
-•.-—~t-c~-.~~~—_________
Chairman Finch calle~i the joint meeting of the Districts’Boards
to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of each
of the Districts’Boards to be present,with the exception of the
Board of Directors of County Sanitation District No.ö.
Correspondence The Secretary read a letter from
—Harrison &Woolley,and headman,
Ferguson &Carollo,dated December 12,1952,transmitting 10
copies of the final plans and specifications for the Land Sectior
of the Ocean Outfall Sewer,as revised,pursuant to instructions
of the Boards on November 19,1952.The Secret?ry reported that
a copy of these plans and.specifications had b~e~delivered to
the Chairman of each of the Boards.
The Boards of Directors took the following action:
Moved by Director Courtney ~.Chandler,seconded by Directa~
Robert H.~oney and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the reviced final plans and ~,ecificatioris eor the Lard
Section of the Ocean Outfall Sewer and the etter of transmittal
dated December 12,1952 be received and orddred filed.
The Secretary reported that a letter dated December 16,1952
~rom Harrison &Wool].ey,and Headman,Ferguson &Carollo,would
be included in the report of the Chief ~ngineer and General
Manager.~
r~.&1 of Minutes The Board of Directors of County
Sanitation District No.1 took thd
following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That the minutes of the meetings of the Board of Directors
of County Sanitation District No.l~held on November 25,1952
and December 10,1952,be approved as mailed out.
Director Launer requested that the minutes of the me3ting
held on November 19,1952,lines 12,13 and lL~.of paragraph en
titled “Authorizing Preparation of a i’~odified Plan for Ocean
Outfall $ewer,Land Secti.r~n”which read:
‘1and during the th~ty day period required for redesign,-
the treatment pi~u-.r.and trunk 1~n~s could then be given
more study witho~i;holding up construction of the ocean
outfall.H
‘orrected to re~
“and allow tho use of this section for Newport Beach,
•
Huntington Be~~h and the J.Q.S.after the 1953 season
and that the t:.-~tment plant and other trunk lines ccu).~
then be given more study without holding up construction
of the ocean ~
Whereupon the Boards of Direc~ors took the following
action:
Moved by Director willis H.Warner,seconded by Director
C.H.Miller and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the minutes of the joint meeting of the Boards of
Directors on November 19,1952 be corrected as requested by
Director Launer,and approved as corrected.
The Board of Directors of County Sanitation District No.
took the following action:
Moved by Director 1~jl1js H.Warner,seconded by Director
Norman H.Miller and duly carried:
That the minutes of the meeting of the Board of Directors
of County Sanitation District No.6 on November 25,1952,be
approved as mailed out.
Ariendment of Motion Director Langenbeck requested a
re:hesolutio.ns and clarification of the motion x’iade b,
L~iriess matters Director Warden,seconded by
Director HaiLer and carried by the
Boards at the meeting on November 19,1952,relative to process
Ing all resolutions and other Iriportant business matters throug~
the Chief Engineer and General i~ana~er and the attorney before
presentation to the Directors,stating this appeared to be a
restriction upon the Directors which might preclude discussion
of the Districts’business or taking up of new business at a
meeting of the Boards.After a g~nera1 discussion,the Boards 0:
Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director
Vernon E.Langeribeck and unanimously carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and 11:
That the motion passed on November 19,1952,reading:
“That all resolutions and all important business matters a:
the joint Boards~of Directors be presented to the Chiuf
Engineer and General ~ianager and the Districts’attornoy
before presentation to the Boards.”
be and the sar~e is hereby amended by striking out the words “an
all important business matters.”
4 Approval of Joint The Boards of Directors took the
~.1:.i~oistrativ~~following action:
~-Lt~~.nt Register
Moved by Director Willis H.Warner
seconded by Director Vernon £.Langenbeck,and duly carried by
the Boards of Direci;ci?s of County Sanitation Districts Nos.1,
2,3,5,6,7 and ?i~
That the Joir;i Administrative Warrant Register be approv~.
f~r signature ani~pa~~rient of:
3
The Board of Directors took the
_____________
following action:
Moved by Dir~ctor Willis H.Warner,
seconded by Director Vernon ~.Lan~enbeck arid duly carried by the
Boards of Directors of Courit~SanitatIon Districts Nos.1,2,3,
5~,6,7 and 11:
That the Revolving Fund UAtt Warrant Resister b~approved for
~ignature and payrient of:
‘•~~rant
i.~.’~td No.In Favor Of
_____
Orange County Blueprint Shop 1~14.35
~.c~pting Report and
~-~.~.oriz1ng oayr~ent
~c~jraes &i~arver
__________——
Moved by Director Vernon ~.Lan~r~
b~ck,seconãed b~Director Joseph
Webber and unaninously carried by the Boards of Directors of Counts
Sanitation Districts Mos.1,2,3,6,7 and 11:
That the report of Holr~.es and Narver,dated Novenbor 19,1952
be accepted and that their bill dat3d Noverib~r 30,1952 for
:1,592.20 be accepted as the basis of payrient and this anount be
~:•~id to ther~through the SUSpaLISe Fund frori trie Construction Funds
:.f:County Sanitation Districts Nos.1,2,3,6,7 and 11 in the
~r~Lowing percentages:
District
U
~
“
U
“
No.1
No.2
No.3
No.6
No,7
No.11
l6.759~
32.23%
2L1.J4~.%
8.18~
16.06%
2.32%
100.00%
-14-
Warrant
Deriand No.In Favor Of
JA-239
2140
241
242
2143
21414
2145
2146
2147W
2148
2149
250
251
252
253
!~~prrova1 of
The Pacific Telephone &Telegraph Co.
Orange County Blueprint Shop
Stein’s Stationary Store
South Main Stationers
Hawley’a
Pales Office Equiprient Co.
Santa Ana Register
City of Santa Ana
Ace Rents
Dennis Printers &Stationers
Louis L.Lane,Jr.
Kenneth L.Parry
W.M.Poriarenke
F.IL Harwood,Postriastar
Ora Mae Merritt
Ariount
814.60
21.714
91.61
114.53
5.33
26.39
1.60
212.00
5.140
23.98
14.58
11.70
3.50
30.00
10.05
5147.01
~~c~iving Fund ‘A”
~Rec~Ister
I
C.
Ariuunb
The Eoards of Directors took the
following action:
C.
Report of the Chief The Chairrian called upon Mr.Lee N.
~ngineor and GeneraF Nelson for a report and recorwiend~
i’Ianagor upon the tion Upoix the revised plans and
Plans and Specifi specifications for the land sectiox
cations,revised of the ocean outfall sewer,as ~uh
for the Land Section rutted by the design engineers.
Ocean Outfall Sewer
Mr.Nelson read his report to the
Directors,stating that he had found the plans and specifications
Q to be clear and concise and the design in accordance with good
engineering practice;that he reconriended the Boards’acceptance
of the plans and the publication of notice calling for bids to be
received not later than January l~,1953.
fort of the Design Messrs.Harrison,Woolley and
~ngi.neers Carollo,representing the firris of
Harrison &~vooliey,and Headman,
Ferguson &Caroilo explained the new design of the land section
of the ocean outfall sewer which included 78”reinforced concrete
pipe from the marine section inland for approximately 700 feet
and 60”reinforced concrete pipe for the remaining 13.55 feet at
an estimated construction cost of ~.223,935;and an alternate
proposal using 78”reinforced concrete pipe instead of 60”on the
1355 foot section,at a total estimated construction cost (using
the 78”alternate)of ~23l,l85.
Mr.Harrison reported that their revised design provides a
~onsiderable saving by raising the level and placing 1300 feet of
pipe on trestle;but since the entire line will be subject to
±nfiltratiofl from tidal waters at low flow or will be subject to
internal pressures at higher flow,relatively water tic~ht jointo
are required and two alternate types of pipe joints are included
(~‘,in the proposal,being (1)the bell and spigot tubular rubber
gasket grout—filled joint and (2)the bell and spigot solid
rubber gasket joint.
Mr.Carollo led a discussion upon conditions contributing tc~
sulfides generated by sewage,the cost and effectiveness of
various methods of pipe protection,and the amount of protection
given the pipe against sulfuric acid whore chlorination is usei
for Odor control.
~.doptioh of Final The Boards of Directors of County
fians and Specffl~Sanitation Districts Nos.1,2,3,
a~ations for the ~,6,7 and 11 adopted Resolutions
~and Section,—Nec.239—1,239-2,239—3,239—5,
~~0utfa1l~~239—6,239-7 and 239—il,respective
~T~r±zin~i~iy,adopting the plans and specifi
~;notice .cations for the land section of ~the
___________
ocean outfall sewer,and
instructing tne Secretary of the
‘3card of Directo’s of County Sanitation District No.1 to publish
‘:~tice inviting bids for the construction of this sewer.Carti
fled copies of these resolutions are on record in the office of
the Secretary.
The Board of Diree;ors of County Sanitation District No.1
ad~~ted Resolutibn No.2L4.0—l,directing the Secretary to publish
legal notice calling for bids for the construction of the land
section of the ocean outfall sewer.Certified copy of this
resolution is on record in the office of the Secretary.
1,•
.~
~po~of the Director ~Jarner,~Chainnan of the
~inance Committee Finance Committee reported that
considerable time and effort had
been spent in reviewing the many probl~s confronting the
Districts by the deficit of some ~L,.OO,I)OO in the bond funds
for completion of the project under the original plan;
realizing the desire of all Directors that maximum facilities
be built with the money available and within the shortest
period of time,the Committee believes the plan presented
and approved in principal the best method of procedure;also,
that in analyzing the accounts,they found items charged
against the bond funds for expenditures other than constr
uction~costs,and as there will be future charges of this
~ture,recommend that a contingency be set up for such
payments.Chairman Warner presented f or consideration a
time schedule for completion of each unit of the ~rork and
stated that the Finance Corimiittee unanimously recommend that
the Boards instruct the design engineers to prepare prelimin
ary plans covering the trunks and treatment plant facilities
based upon the plan devised by the Committee with an equi
table distribution of the costs and capacities in the modifi—
cation and that they prerare a chart with the plans showinc~
the respective interests in the final participation so that
it can clearly be understood what the program involves.
There followed a discussion upon clarification of
future costs of construction of the Ellis Avenue line and
maintenance costs under the proposed moc1ified~plan.Director
McBride asked Director Warner,for the record,if the res
ponsibility of Districts Nos.1,7 and 11 would cease for the
cost of operatton and maintenance and any future additional
construction costs of the reversed gllis Avenue line after
that line had once been completed with bond funds.Director
~Jarner stated that it was his understanding that the respon
sibility of Districts Nos.1,7 and 11 would cease at the
time the line was completed.Director Haiber stated that
under the proposed modified plan,some of the D!stiicts would
own capacity rights in a line which they would not use and
asked that if a line should fail and have to be reconstructed
would the Districts ~rning t~e capacity ri.~:thts but not using
them have to pay for rebuilding the line.Mr.Nissan,legal
counsel for the Districts,stated that in the absence of an
agreement these Districts would not he responsible.
Ordering the pre-Director Warden requested that con—
~ar~t~on of a sideration be given to modifying the
pricing report bond plan by reduction of size of
the lines and capacity in the treatment
plant,stating that plans and specifications for the treatment
plant being 60%complete and if facilities coiñd be built with
funds available by such modification,considerable time and
oxpense might be saved.The design engineers were requested
bo submit a proposal of estimated costs based upon Director
Warden’s suggestion.A verbal proposal to ba confir~ied in
w~-iting,was made by the design engineers that for a fee of
~:OOL~,OO,Harrisca &Woolley,and Headman,Ferguson &Carollo
w~uld prepare a pricing report covering estimates of the costs
1.Treatment Plant #2 at site near present Booster
Station based upon the preliminary plans previ
ously submitted and as ordered rnQdified by the
Boards of Directors upon the recommendation of
the Chief Engineer and General Manager and for
which final plans are now 60%complete.
—6—
~,Treatmert Plant ,~2 at sanle site as above,but
reduced in caracity from tae 2~E~~as
estimated in (1)above,to a canac~ty 0±24.29
mgd,except that the pump pit will be predi
cated upon the ~mgd as agreed to be necessary
by I~r.McBride.
3.Treatment Rant #2 at same site as above,but
reduced in capacity from ~mgd to such
lesser Capacity’as can he built for approxi
mately ~90O,0OO,which is the available money
left for treatment plant purposes.
C)And:
Estimate the sizes of pipe that can be built for the
money now available for each of the following lines:
Ellis Avenue
&‘.shard Street
Treatment Plant Trunk
J.0.S.Connecting Trunk
The BoardsofDirectors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 took the following action:
Ivioved by Director Vernon E.L,~n~er.beck,seconded by
Director C.R.i:iller and duly carried:
That the verbal proposal made by HarriEon &~1oolley,
and Headman,Ferguson &Carollo be accepted and that they
be instructed to prepare and submit a pricing report on
or before J~nuary 14,1952 on estimated construction costs
as outlined in their verbal proposal;and that the fee
of )5,000 for the preparation of the pricing report be
paid to Harrison &ioolley,and Hea~3man,Ferguson &Carollo
ten days after submission of ti~is report through the
Suspense Fund from the constrnction funds of County Sani.
tation Districts Nos.1,2,3,5,6,7 and 11 in the
following percenta~es:
~istrict No.1 2~.12%
District No.2 2l.6S%
District No.3 17.20%
District No.5 ~77%
District No.6 10.04%
District No.7
District No.11 5~07%
100.00%
~~p_Ncrk~~_The Boards of Directors of County’
r~~ina1 Plans Sanitation Districts hos.1,2,3,
the Treatment 5,6,7 and 11 book the following
______
action:
Pioved by Di~’~tr V~n’~on E.Lan~enbeck,seconded
~:y ‘Jirector \1i.ncent L.Humeston and duly carried by
:oll call vote by Districts:
That further engineering design of final ~1ans and
specifications or the Treatment Plant be ordered stopped and
payment for work done to date in the amount of 60%of the
fee of Harrison &‘Woolley,and IIead~an,Ferguson &Carollo
/
-(per Paragraph XI,Sub-paragraph 3 of their contract dated
February 1,1952)be paid’in accordance with~the terms of
their bill for ~l3,~324.0O,dated December 16,1952,and that
this bill be accepted as the basis of payment for services
rendered the Districts in the percentages set forth therein;
said payment to be made from the Constni~tion Funds of
•County Sanitation Districts Nos.1,2,3,5,6,7 and 11
through the Suspense Fund.
—7-.
Renort of the Mr.Nelson read his re~ort to the
Chief E~n~ineer and Directors.Following the reading
General Manager of the report the Boards of Directors
took the follo~dn~action:
Moved by Director Hugh ~J.1arden,seconded by Director
Vincent L.Hunieston and duly carried:
That the report of the Chief Engineer and Genera].Manager
be received and ordered filed.
Approval to be secured The Boards of Directors of County’
from Healy ‘.Libbitts Sanitation Districts Nos.1,2,3,
‘ro:chance 5,6,7 n0d II took the follo~~dn~
of supervision of ins action:
pecticn
Moved by Director Frank J.Schweitzer,
Jr.,seconded by Director Robert H.Boney and duly carried:
That the Chief ~ngineer and General Mpnager he authori
zed and instructed to take such action as necessary to secure
the approval of the Healy Tibhitts C~rstruction Company for
change of engineering su~ervision and inspection on the marine
section of the ocean outfall sewer ~rcri the Districts V Chief
~ngineer and General Manager to Harrison &Lioolloy,and Headman
Ferguson &Carollo.
Sc
Apnroval of hills ~nd The Boards of Directors of County
authorizing~a~ient Sanitation Districts ~oa.5 arid 6
~iarrison&Wooii~y~took the follo~ng action:
and Headr~an,Ferguson
&Carollo Moved by Director ~iJi.llis H.~iarner,
seconded by Director Norman H.ililler
arid duly carried by the Boards of Directors of County Sani
tation Districts Mos.5 and 6:
That final plans and specifications for the Ne~ort
Boulevard Trunk ‘B”,_UnIts II and III,submitted on October
22,1952 by the desic~n engineer~,~ison &1c’olley,and
Headman,Ferguson &Cazvllo,he and they are hereby approved;
and that payment of :4,47O.l~~,second installment of their
fee for services rendered in the preparation of these final
plans and specifications,.be made to the desiç’n enr~ineers and
that their estimated construction costs and bill for this
amount dated December 16,1952 be accepted as the basis of
payment in accordance with Paragraph XI,sub-paragraph 3 of
thoir contract dated February 1,1952;said payment to be
made from the Construction Funds of County Sanitation Distric~.
Hoe.5 and 6 in the percentages set forth in the bill from
Harrison &~Joo1ley,and Headman,Ferguson &Carollo.
The Boards of Directors of County’
S~nitation Districts Moe.1,2,5,6
and 7 took the following action:
Moved by Director Shills H.~fnrner,seconded by Director
Courtney R.~1iandler and duly carri ed by the Boards of Dir
ectors of County Sanitation Districts Moe.1,2,5,6 and 7:
‘4
-E’—
L --
-
n
That finaiplans and specifications for the Ne~ort
Beach Trunk ~B”,~Unit I and J.O.S.C~rxieetion Trunk sub
mitted on October ~design engineers,’
Harrison &Woolley,and Headman,Ferguson &Carollo,be
and they are hereby approved;and that payment of
~1,34.7.O6,second insta~..1rnent of their fee for services
rendered in the pr-epa~ation of these final plans and speci1
fications,be made to the design engineers and that their
estimated construction costs and bill for this amount dated
December 16,.1952 be accepted as the basis of payment in
accordance with Paragr~.ph XI,sub-paragraph 3 of their
contract dated February 1,1952;said payment to be made
:~‘rom the construction funds of County Sanitation Districts
Nos.1,2,5,6 and 7 in the percentages set forth in the
bill from Harrison &Woolley,and Headman,Ferguson &
Carollo.
The Boar~of Directors of County
Sanitation Districts Hos.1,2,6
and 7 took the following action:
Moved by Director ~Jillis H.~Jarner,
seconded by Director Robert H.Boney,and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
1,2,6 and 7:
That final plans and specifications for the El~Avenue
Avenue Trunk Sewer,submitted on ~eptomber 2L4~,1952,b~th~~
design engineers,Harrison &Woolley,and Head~ian,Fer~uson
&Carollo,be and they are hereby ap~roved;and that payment
of ~3,59L~..36,second installment of their fee for services
rendered in the preparation of these final plans &nd speci
fications,be made to the design engineers and that their
estimated construction costs and bill fbr this cmount dated
December 16,l9~2 b~Rccepted as the basis of payment in
accordance with Paragraph XI,sub-para~raph 3 of their con
tract dated February 1,1952;said payment to be made from
the Construction Funds of County Sanitation Districts Nos.
1,2,6 and 7 in the percentages sot forth in the bill from
Harrison &Woolley,and Headman,Ferguson &Carollo.
The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
6,7 and 11 took the following action:
Moved by Director Willis H.~1arner,seconded by Director
Roy Seabridge and duly carried by the’Boards of Directors of
County Sanitation Districts Nos.1,2,~3,6,7 and 11:
That final plans and specifications for the Bushard
Street and Treatment P1anL~TrunkSewer~s.,submitted on Oct
ober 22,1952 by the design engineers,Harrison &Woolley
and Headman,Ferguson &Carollo,be arid they are hereby
approved;and that payment of ~2O,5~5./+O,second installment
of their fee for services rendered in the preparation of
these final plans and specifications,be made to t~o design
engineers and that their estimated construction costs and
bill for this aLlount dated December 16,1952,be accepted as
the basis of payment in accordance with Paragraph XI,sub
paragraph 3 of their contract dated February 1,1952;said
payment to be made from the’Construction Funds of County
Sanitation Districts Nos.1,2,3,6,7 and 11 in the per
centages set forth in the bill from Harrison &Woolley,and
Headman,Ferguson &Carollo.1.
—9—
C.
C.
Reconstitution of Director
the Board of Distr at 10:25
ict No,7
—
assumed
of Santa
the Board of Directors of County
The City of Orange
Raymond L.Flerte].
Roland E,Lockwood
Holmes &Narver,Inc.
McBride left the meeting
p.m.,and Mayor Chandler
office as the City
hna~s representative on
Sanitation District No.7.
seconded by
the Boards of
C
S .L~~,~,)~
Amount
150.00
31.20
52.70
1 ~92 20
Warrant
Demand No
5-33 Harri son
~orguson
S-3~.Harrison
F ergu.son
S—35 Harrison
i~erguson
DISTRICT NO.1
Constrnction Fund
Warrant Register
~darrant
Demand No.In Favor Of
1-76 ~.~:im1er company
1~77 Owl Triic~&Construction Co.
Ariou nt
~
25,526.
13 ~24.;OO
Moved by Director Vernon E.Lang~mbeck,seconded by
Director P~oy Seabridge and duly carried:
C
Suspense Fund
Warrant Register
The Boards of Directors took the
tollowing action:
Moved by Director Courtney R.Chandler,
Director Robert H.Doney and duly carried by
Directors of County Sanitation Districts Has
6,7 and 11:
That;two Suspense Warrant Registers be
signature arid payment of:
Warrant
Demand No.In Favor Of
approved for
S—29
S-30
S -31
S -32
and
In Favor Of
&Wooliey,and Headman,
&Carollo’
&~ool1ey,and IIeadr~an,
&Caroilo’
&Woolley,and Hoadman,
&Carollo
C
C,
Th’e ~3oard of Directors of County Sani
tation District No.1 took the follovrirc
action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That District No.1 Co trnction Fund Warrant Register
be ap~rovcd i’or si~nature and payment of:
Ano unt
~65;4.22~97
2~~O ~2
~
Tile Hoard of Directors of County Sani
tation District No.11 took tile
following action:I
DISTRI~T NO,.11
.F -~
-1Q—
That District No.11 Operating Fund Warrant Register
be approved for signature arid payment of:
i~oved by Director Vernon B.Lan~enbeck,seconded by
Director Roy Seabridge and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.11 be adjourned.
Uhereupon,the 0hain~an declared the meeting so adjourned
at 10:35 p.m.
Moved by Director Frank J.Schweitzer,Jr.,seconded
by Director ~il~iar~i H.Hirstain and duly carr~.ed:
That District No.2 Goerating Fund Warrant Register be
a~proved for si~nature arid payment of:
TJarrant
Demand No
2—2~
2-29
2-30
2-31
2—32
2—33
2-34
DISTRIr~T NO.3.
~~ratin~Fund
~urr~nt Reeister
In Favor Of
Rob~.rt H.Boney
Don B.Haiber
Chnrles !~,~tevens
William H,Hirstein
Frar::J.ichweitzer,Jr.
Hur~h W,Warden
Willis H.Warner
Amount
5 d .1÷0
57.50
.~c~
)).U
/4.75
49.00
23.75
7.~3
2fl6.C~
Warrant
Den~and No
3—21
3-22
3—23
3-24
3—25
C.R.I~ii11~r
Jo~er,h Weh~er
Nelson I.~Launer
Hugh W.Warden
Willis H.Warner
Amount
55.40
47.20
64.40
23.75
-11-
C—.
C
Warrant
Demand No
11—2/4.
11—25
11—26
11—27
DISTRICT NC.11
Adjournment
In Favor Of
Roy Seabridge
Vernon ~.Lengenbeck
iJillis H.Warner
Harry Ashton
Amount
4~61.70
50.50
9.93
41.67
The Board of Directors of County
Sanitation District No.11 took
the following action:
DISTRICT NO.2~
Operating Fund
Warrant Register
The Board of Directors of County
Sanitation District No.2 took
the fol1o~r~action:
The Board of Directors of County Sani.
tation District No.3 took the folloWiaF
action:
Moved b~.r Director Nelson M.Laun~:,seconded by Director
C.H.Miller and duly carried:
That Distr~c~~To.3 Operating Fund Warrant ~egister be
ap~roved for sir~nature and payment of:
C
In Fever Of
The Secretary read a letter from
______________
Mr.Jack J.P~ime1,attorney,dated
November 20,1952,asking that
action be taken on the request for annexation of some 600
acres to District No,3,which was requested by Mr.Rimel
at a meeting of the Board or September 10,1952.
The Board of Directors of County Sanitation District
No.3 took t~efol1owing action:
Moved by Director Nelson M.Launer,seconded b-i Director
Joseph Webber and duly carried:
That the Secretary be instn~cted to answer the letter
of Mr.Jack J~Rimel,stating that the Bo~rd could take no
actionon the requested annexation until the site and capa
city of the treatment plant is deter;’oined.
______________
The Secretary read a letter from
_______________
the General Petroleum Corporation
dated December 2,1952,requesting
permission to connect into ‘District No.5 sewer line.
The Board of Directors took the following action:
Moved by Director Norman H.i’iller,seconded by Director
Braden Finch and duly carried by the Doard of Directors of
County Sanitation District No.5:
That the letter redeived from the Gener~l Petroleum
Corporation be referred to the J.0.S.for action.
Moved by Director No~an H.Miller,seconded by Director
Braden Finch and duly carried:
Tb.at District No.5 0per~ting Fund Warrant Register
be approved for signature and pawnent of:
Warrant
Demand No.In Favor Of Amoi~.nt
$56.60
20.00
7.F~2
41.66
~l26.0~
DISTRICT NO.6 The Board of Directors of County Sani
Acce~tin~deed for tation District No.6 adonted Reso—
right of way fro~luti n No.241-,accepting a deed
1hirty-second Distr for ri~ht o’way from the Thirty—second
c ~ct_Agricultural District Agricultural Associ~tion and
Association ordering recordation o’~this document.
Ce’tif’jed co~y of this resolution is
on record in the office of the Secretary.
~p~TJ~ICTNO.6 The Board of Directors of County Sani
Oo~rst.ing Fund tation District No.6 took the fol1ow~~arrent Register in~action:
—12—
DISTRICT MC.3
Correspondence
C
DISTRICT NC.5
Correspondence
DISTRICT NC,5
Onerating Fund
Warr~’nt Register
The Board of Directors of County
Sanitation District Nc.5 took
the following action:
5-26
5-27
5-2F~
5-29
Br~den Finch
Norman H.Miller
Willis H.T:Tarner
Harry Ashton
Moved by Director Norman H.Miller,seconded by Director
A.H.Meyers and duly carried:
That District No.6 Operating Fund 7larrant Register be
approved for signature and payment of:
Warrant
Demond No.In Favor Of Amount
6—32 Norman H.Miller 3 30.00
6-33 A.H.Meyers 21.65
6—3L~.C.M.Nelson 47.20
6—35 Willis H.t’Ja~ier 7.~2
6-36 Harry Ashton 54.17
~160.84
DISTRICT NO.6 The Board of Directors took the
Construction Fund following action:
Warrant Register
Moved by Director Norm~n H.Miller,
seconded by Director A.H.Meyers and duly carried:
That District No.6 Con~tr~ction Fund Warrant Register
be ap~roved for signature and oament of:
Warrant
Demand No.In Favor Of Amount
6—34 Froncjs H.Bulot 3 333.74
6-35 J.S.Barrett 4;7~.05
C ~5431.79
.DISTRICT NC.7 The Board of Directors took the
~2~ratin~Fund following action:
Warrant Rogister
Moved by Director Courtney R.Chandler,
seconded by Director Vincent L.Humeston and duly cari~.ed:
That District No.7 Oper~ting Fund T~1arrant Register he
approved for si~nature and payment of:
Warrant
Demand No.In Favor Of Amount
7-15 Vincent L.Humeston ,~54.20
7-16 J.L.UcBride 25.45
7-17 Willis H.TIarner 7.~2
~
______
•DISTRICTS NOS.1,2,3 The Boerds of Directors of C~unty
~.6 ~ND 7 —Adjournment Sanitation Districts Nos.1,2,3,
5,6 ~i~d 7 took the fol1c~~ing action:
Moved by Director Robert H.Boney,seconded by Director
~i1liam H.Hirstein and duly caned:
That this meeting be adj~urned.
•Whereupon,the Chairman declared the meeting so adjourned,
and 10:50 p.m.
$.•~
Secretrrv
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