HomeMy WebLinkAboutDistrict 01 Minutes 1953-01-28“2
I~INUT1~B OF R.i~GULAR r~iEETING
B~~ARD OF DIi~CTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
January 2~,1953 at g:O0 p.rn.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Dirsctors met in regular session at the hour
of ~:O0 p.ni.,January 2~,1953 in Room 239—at 1104 West Eighth
Street,Santa An&,California.
Chairman Finch c~11ed the joint meeting of the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney H.Chandler (Chairman)
Heinz Kaiser
J.L.McBride
Directors absent:None
Others present:Lee N.Nelson
K.J.Harrison
J.A.~Jool1ey
Robert M.Brereton
Herman Hiltscher
Robert Barletta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
~Jintford L.Tadlock
Grady Travis
Ora Mae Merritt,Secretary
Report of Harrison &Mr.Harrison submitted and read the
~1oolley~and Headman “Funding and Sizing Report No.2 —
Fe~-~uson &Carob Treatment Plant and Certain Trunk
Sewers,Modificatinn Plan —January
2~,l953,~ordered by the Boards on Janu~ry 21,l;53.
There followed a discussion and analysis of the report.
The Boards of Directors took the following action:
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Moved,by Director Roy Seabridge,seconded by Director
J.L.1’~cBride and duly carried by the Boards of Directors
of County Sanitation Districts Nos,1,2,3,5,6,7 and 11:
That the ~Funding and Sizing Report No.2 -Treatment
Plant rind Certain Trunk Sewers,Modification Plan Januar\r
2~,l953~be received and ordered filed;and th~t the fee
for this report intho a~iount of :1,500.00 be paid to
H’~rrison &T’loolley,and Headman,i?erguson &.Carollo throu~h
Sanitation Districts Nos,1,2,3,5,6,7 and 11 in the
follo~ring percentages:
District No,1 29.12%
District No.2 2l.6~%
District No.3 17.20%
District No.5 ~.77%
District N~.6 10.04%
District No.7 ~.l2%
District No.11 5.07%
100.0~
Instructions t~the After consideratinri of legal questions
Desi~Enr~iuicers and length of time for redesign under
the modification plan,the Boards of
Directors took the follo~ng action:
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Bonoy:
That the design engineers,Harrison &~1ooiley~and
Headman,~?erguson &Carollo be instructed to proceed with~
pl~ins rind specifications for the Ellis Avenue Trunk Sewer,
Bushard Street Trunk Sewer,Treatment Plant Trunk Sewer
and Treatment Plant in accordance with the Vinton W,Bacon
~rEngineor~s Report —December 22,l94~”in reduced sizes
pursuant to the design engineer’s ~Fundin,~&Sizing~Report -
Tre~tmont Plan &Certain Trunk Sewers —January 14.,l953,~
The vote was polled by Districts and the Secretary
announced the motion carried by majority vote of each of
the Boardsof’Directors of County Sanitation Districts Nos.
1,2,;,5,6,7,and 11.
Referral re:Consideration Director IIcBride led a discussion
of Sewer Line on~Jest sid~upon the feasibility and possible
of 3ushardSreet advantages of securing a right of
way on the west side of Bu.shard
Street,stritin~that he had discussed the matt~.~r with Mr.
Spronger of the County Highway Department;that parallel
ing the east side of Bushard Stre~t would necessitate
damage to about half of the pavem~nt rind that the cost of
right of way would probably not exceed the Cost of d~rnages
to the pavement and would keep J3ushard Street open during
the construction period.Director McBride reported Mr,
~prongcr had indicated the County would probably widen
Bushard Street at some future date and had assured him
of cooperation in any measures which might be to the
mutual interests of the Districts and the Highway Depart
ment.
The Boards of Directors took the followinrr action:
Moved by Director J.L.McBride,seconded by Director
N~~1son M.Launer and duly carried by the Bo”rds of J~irectors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
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That the Chief Engineer and General Man~gur and the
Design ~ngineers discuss all details with Mr.Sprenger
relative to the Districts’and the Highway Department’s
mutual interest in securing right of way along the west
side of Bushard Street for the trunk sewer.
Repoi~of th~
—
Mr.Nelson reported upon:
Chief i~ngine~r
and General Manager 1.Contractor’s request for payment of l5~
withh~ld at the completion of one section
of contract with District No.6;that
the attorney had ruled thr~t payment should
be withheld until co~ir~letion of all work
called for und~r th~.contract.
2.Mr.Gisler had declined settlement for
damages to bean.crop on District flo.1
right of way based upon 20 sacks to the
acr.at ~ll,60 per sack,
3.Necessity for appraisers in connection
with the land necessary for rights of
way for the Land Section of the
Oce~’n Outfall S~~wer.
The Boards of Directors to~k th.followincr action:
Moved by Director Joser~h ~1ehher,seconded by Director
Courtney ~~handler and duly c~rricd by the Boards of
Directors of County S~nitation Districts I!os.1,2,3,5,
6,7 and l1~
That the Chief En~in~er and General Manager and the
l~gal counsel be instructed to proc.~ed with negotiations
with land o~mers and report hack to the Boards with their
recommendation upon emplo~niient of ~prr.aisers,if necessary,
Suspense Fund The Boards of Directors took the
~ia~r’nt_~4st~following action:
Moved by Director Joseph W~bber,seconded by Director
Courtney II.Chandler and duly c~’rried by the Boards of
Director~of County Sanitation Districts Nos,1,2,3,5,
6,7 and 11:
That the Suspense Fund Warrant Register be approved for
signature and payment of:
Warr nt
De~iand No.In Favor Of Amount
S-40 Harrison &Woolley,and Headman,
Ferguson &Carollo ~i~5OO.O~
Adjournment The Boards of Directors took the
followin~action:
Nov~d by Director Nelson I~,Launo~,seconded by Director
J.L.McBride and duly carriedby~t.he Boards of Directors of County
Sanitation Districts los.1,2,3,5,6,7 and 11.
That this meeting be adjourned.-
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~i-icreupon,thd Ch.~irmtn dec1~red th~rn~etin~,of the
Bon.rds of Directors of County S~nit~tion Districts I~os•
1,2,3,5,6,7,F~~nd 11 so r’djourned.r’~t 9:40 ~
4~,~
Ch’~irm~rt,~of Direc~ors
-
County S~.it:~tion District No.1
Or~n~e County,C”iifornir’~
ATTEST:
~
Secr~t~r~J,Bo~rd of Dir~ct~ors
County Sr’nit~tion District No.1
0r~mg~County,C~1ifornL~.
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