HomeMy WebLinkAboutDistrict 02 Minutes 1953-02-2520
MINUTES OF REGULAR ME~~ING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
February 25,1953 at ~:OO p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,February 25,1953 in Room 239 at 1104.West Eighth Street,
Santa Aria,California.
In the absence of the presiding Chairman,the Secretary called
the meeting to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of the
Board to be presentl,
Directors present:Robert H.Boney (Chairman),Hugh~W.
Warden,Frank J.Schweitzer,Jr.,
Charles E.Stevens,William H.
Hirstein and Heinz Kaiser (Director Kaiser
arrived at ~:35 p.m.)
Directors absent:Don B.Haiber
Others present:Lee N.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Herman Hiltscher
Wiritford L.Tadlock
Raymond M.Hertel
Ora Mae Merritt,Secretary
Chairman ~ro tern The Boards of Directors took the follow
ing action:
Moved by Director Robert H.Boney,seconded by Director
Courtney R.Chandler and duly carried~by~the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That Director Vernon E.Langenbeck be appointed Chairman
pro tern of the joint meeting of the Districts’Boards,
Communications The Secretary read the ;‘t,arterly audit
certified by Mr.Ellis C.Diehi Certi
Lied Putlic Accountant,for quarter ending December 3i,1952.
The Boards of Directors took the following action;
~2i
Moved by Director Hugh W..Warden,seconded by Director
Roy Seabridge and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11:
That quarterly audit report from E.C.Diehi,Certified
Public Accountant,for period ending December 31,1952,be
received and ordered filed.
Minutes The Boards of ~‘~rec~ors took the
following action:
Moved by Director Courtney R.Chandlor,seconded by
Director Norman H.Miller and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 c.nd Li:
That th.minutes of the meetings he]d on January 1)4,
1953,Januar~r 21,1953 and January 28,1953,be approved
a~mailed oi;.
Moved by Director Robert H.F~riey,seconded by Director
J.L.McBride and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Joint Administrative Warrant Register be
approved for signature and payment of:
Warrant
Demand No
JA-271
272
273
274
275
276
277
278
279
280
281
282
283
28)4
285
286
287
288
289
290
Ace Rents
Newport Balboa Press
Dennis Printers
City of Santa Ana
Santa Ana Register
The Pacific Telephone &
Westwj.de Maps Co.
Santa Ana Blueprint Co.
Barr Lumber Co.
Standard Oil Company of
Frank’s Model Shop
Pacific Air Industries
Marchant Calculators,Inc.
Santa Ana Typewriter Co.
Louis L.Lane,Jr.
Ora Mae Merritt
Davis Stationers
Stein’s
Huston,Suter &Huston,Inc.
Ellis C.Diehi
$11.20
3 50
24.65
212.00
1.60
119.21
2.06
19.92
8.6)4
70.16
1.24
i52.96
10.30
13.97
3.45
18.75
65.51
23.59
16.36
125.00
04 .
Joint ~dministretive
Wra~~ter
The Boards oC Directors took the
following ac’cion:
In Favo~r Of Amount
Telegraph Co.
California
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22
Moved by Director Courtney R.Chandler’,seconded by
Director Robcrt H.Boney,and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Revolving Fund “A”Warrant Register be approved
f or signature and payment of:
Warrant
Demand No Amount
$1.97
3 76
97.74
Confirming and approving The Boards of Directors of County
action of the Board of Sanitation Districts Nos.1,2,3,5,
District No.1 relative 6,7 and 11 adopted Resolution No.
to condemnation proceedings 250,approving and confirming the
action taken by the Board of Directors
of County Sanitation District No.1 in Resolution No.2147
relative to condemnation proceedings and employment of legal
counsel.Certified copies of these resolutions are attached
hereto and made a part of these minutes~
_________________
The Boards of Directors took the
________________
following action:
Moved by Director Roy Seabridge,seconded by Director
Courtney 1~.Chandler and duly carried by the Boards of
Directors 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:
______________________
Amount
57.50
Revolving Fund “A”
Warrant Register
The Boards of Directors took the
following action:
A -26
28
In Favor OF
Public Stenographic Shop
Ra~rmond M.Hertel
Pacific Air Industries
Report of the Ch±f
Engineer ~nd General
Manager
Mr.Lee Nelson read his report and
recommendations to the Directors.
This report is on file in the Qffice
of the Secretary.
Clarifying Intsnt of The Board of Directors of County
Re~ölütion~o.~35 re:Sanitation Districts N~s.1,2,3,5,
F~ment to 1i~~~i 6,7 and 11 adopted Resolution No.
&Woofley,etáT~2148 to clarify the intent for payment
to Harrison &Woolley and Headman,
Ferguson &Carollo as stipulated in Resolution No.235 for the
engineering supervision and inspectlon’on construction of the
Land and Marine Sections of the Ocean Outfall Sewer.Certified
copy of this Resolution is attached hereto and made a part
of these minutes.
Suspense Fund
Warrant Register
Warrant
Demand No.In Favor Of
Raymond M.Hertel.
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23
Adjournment The Boards of Directors took the
following action:
Moved by Director J.L.McBride,seconded by Director
Robert H.Boney and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,7 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 9:00 p.m.
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary,Board oYDlrectors
County Sanitation District No.
Orange Cou~jty,California
‘.4-
RESOLUTION NO.2L~-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.TWO
OF ORANGE COUNTY,CALIFORNIA,CLARIFYING
THE INTENT AND PURPOSE OF THE BOARD OF
DIRECTORS OF THE DISTRICTS AS EXPRESSED
IN RESOLUTION NO,235,DATED NOVEMBER
19,1952.
The Board of Directors of County Sanitation District
No.Two of Orange County,California,resolves as follows:
That with reference to Resolution No.235,dated
November 19,1952,it is desired to clarify the purposes and
intent of the Board of Directors of County Sanitation District
No.Two ,as expressed therein and it is hereby declared and
resolved:
That the said Resolution No.235,dated November 19,
1952,was intended to and does cover the manner of and costs
of inspection for the Ocean Outfall Sewer both Land and Marine
Sections.
FURTHER RI~0LVED:
That the total costs of said inspection work shall
not exceed the total sum of $82,000.00.
The foregoing Resolution was passed and adopted
at a regular meeting of the Board of Directors of County Sanita~
tion District No.Two ,on the 25th day of February
1953.
Secretary,Boàrd of Di~ectors
-
County Sanitation District No.2
Orange County,California
25
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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 Sanftation District No.2 of Or~n~e County,California,
held on the 25th day of February
,1953 by the following roil
call vote:
AYES:Directors Robert H.Boney,Hugh W.Warden,Frank
J.Schweitzer,Jr.,Charles E.Stevens and William
H.}lirstein
NOES:None
ABSENT:Director Willis H.Warner and Don B.Haiber
IN ~JITN~S ~JHER~OF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange Cot~nty,
California,this 25th day of Februa~r ,.1953~
Secretary,Board of Directors
—
County sanitation District No.2
Orange County,California
—2-
Rk~OLUTION NO.250-2
A R~OLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO~~T1~0
OF ORANGE COUNTY,CALIFOi~NIA,AT~ROVING
~ND COrFIRLING THE ACTION Oi~COUNTY
SAN ITATIOL DISTRICT NO.1 AS T~Jc~IN
RI~3OLUTIUN NO.247,DATED FEBRUAi?.Y 20TH,
1953.
The Board of Directors of County Sanitatior.District No.2
of Orange County,California,resolves as follows:
That the action heretofore taken by County Sanitation Distr
ict No.1 by the adoption of Resolution No~24.7,dated February
20,1953,be and is hereby confirmed,approved and ratified.
FURTHER RESOLV~:
That the enployment of Harry Ashton as Special Counsel
is approved and pa3nnents therefore are to be made in accordance
with Resolution No.59,dated April 11,1951 out of the Constr
uction Funds of the Districts (Revolving Fund A).
The foregoing Resolution was passed and adopted at a
‘~‘~u1ar meeting of the Board of Directors of County Sanitation
District No.2 ,on the 25th day of February,1953.
_
~
____
Secretary,Board of Directors
County Sanitation District No.2
Orange County,Ca1~,fornia
STATE Cl?~
ss
COUNTY OF Oi~NGE )
I,O~-lA i~LERRITT,Secretary of the Board of Directors of
County S~nitation District No.2 do hereby certify that the
above and fore~oing resolution was duly and regularly adopted at
c ~n~eting of the Board of Directors of County Sanitation
District No.2 held on the 25th day of February,1953,by the
following roll call vote:
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AYES:Directors Hugh W.Warden,Frank J.Schweitzer,Jr.,
Charles E.Stevens,William H.Hirstein and
Robert H.Boney
NOES:None
ABSENT:Directors Willis H.Warner and Don B.~aiber
IN ~ITNESs WHEREOF,I have hereunto set my hand and
affixed tlie seal of County Sanitation District No.2 of
Orange County,California,this 25th day of February 1953.
~
Secretary,Board of ~irectors
County Sanitation District No.2
Orange County,California
Ri~BOLUTION NO0 247-1
A RE~OLUTIUL (ii?CuUNTY S.~NIThTI(~N DIST1UCT
NU1.BER OF~1~OF OThtI•.G~cOU~~Y D~LARING TH~~T
T]:N~PUBLIC ILT~REST ~flU N~Ci~SITY RE’~UIRE
TH~~AC LUISITION OF RIGHT OF ~AY FUR THE
CONSTRUCTIOI~M’D C~j~TIGI~€F THiS OCEA1~
OUTFALL S 1~J~R (LAND SECTION),AND AUTHOR
IZIF~G TH~AC’~UISIT~ION OF SAID ~UGHT OF WAY
BY CCrS:D~NATION AND DIi~CTII.G ITS ATTORt~E’.~S
TO PROCEED ~TfH SUCH ACTION,
~i:~REi~S,County Sanitation District Number One of
Orange County is the duly authorized and acting agent for
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California;and
Wi1~EAS,said District has been authorized and directed
to enter into a contract for the construction of the Ocean Out
fall Sewer (land section)by Resolution No.245 dated January 21,
1953;and
~JHi~Ri~S~the contract has been let as authorized;and
~-IER~AS,said contract provides that the District will
supply the ri~’ht of way for the construction of said Ocean Outfall
Sewer (land section);and
WH~RL~AS,it is in the public interest and necessity to
acquire said ri~ht of way for the const:~i~ction of said Ocean
Outfall Sewer (land sectic’n)~and such other in!;erests in real
property as r~iay be more rascticularly described hereinafter,
NO J,TH~Ri~GR~,BE IT R~3OLVED as follows:
1.R~ULVED by the Board of Directors of County Sani~
tation District Number One of Orange County,California,that
it finds and detennin~5 dnd hereby declares that the public
in~.erest and necessity equire the acquisition,construction and
completion by said District,acting for itself and for County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,
California,of a public improvement,namely,a public sewer more
‘particularly described as the Ocean Out;f all Sewer (land section),
the same being approved.at a bond election held on February 2~,
-1..
29
~94.9,4~ta~1ed plans and specifications for which were finally
approved by the Boards of Directors of all of said Distriets
hereinabove named by Resolution No,239 on December 17,1952,
2~RESOLVED that the public interest and necessity
require the acquisition for said public improvement the real
~property or interests in real property hereinafter described0
3,RESOLVED.that said proposed public improv~ent is
planned and located in a manner which will be most compatible
with the greatest public good and the least private injury.
4..BE IT FURTHi~R RESOLVED that C.Arthur Nisson,Jr.,
as attorney for the County Sanitation Districts of Orenge County,
and Harry Ashton,as sp~çial attorney for County Sanitation
Districts Was.5,6 and 11 are hereby authorized,directed.and
empowered to acquire in the name of County S~nitatiori District
Number One of Oranpe County,an easement and right of way to
establish,construct and maintain for :~ll tir;ie~a public sewer
or sewers in,through,on and along that certain real property
hereinafter described by condemnation in accordance with the
provisions of the Health and Safety Code,the Code of Civil
Procedure and the Constitution of the State of C~liforn.ia relating
to Eminent Domain;
That said attorneys s.re aut~orized to prepare and
prosecute in the name of County Sanitaton District Number One
of Orange County,California,such proccedin~or proceedings in
the proper court having jurisdiction thereof as are necessary
for such acquisition,to make application to said court for an
order fixing the amount of such security in the way of money
J~’posits as said court may direct,for an order permitting said
District to take immediate possession and use of said real property
or interests in real property or existing improvaa~nts as a right
of way for public sewer or sewer purposes,and to make deposit of
such security out of proper funds (Revolving Fund A)under the
contro].~1’.th~Auditor fgr County Sanitation District Nuriber Ope
of Orange County in such amounts so fixed.and determined,an4~fn
such manner as said court in which such conderiristion proceedings
are pending may direct,
Bi~IT FURT1~R RESOLVED,,that the real property or
interests in real property or existing improvements which the
attorneys for the District are authorized to acquire in the name
of the District is situated in the County ot Orange,State of
California,and is more particularly described as follows:
An easement for sanitary sewer purposes over and
across that portion of the hereinafter desc~ribed
Otrip oe lend situated in the Southeast quarter of
Section 19,Township 6 South,Range 10 West,S.B.
B.&M,
Coririendthg at a point in the Northeasterly right
of way line of ~he California State Highway (u.s.101
Alt.),as said right of way line is shown on a
Map filed in Book 5,page 31 of Record of Surveyp in
the office of the County Recorder of Orange County,
California,which point Is South 15°Li8’Li.O”‘~iest
L~28,35 feet from Station 68 in the 2asterly boundary
of the Rancho Las Bolsas,as shown on a Map recorded
in Book 2,pages 332 and 333 of Patents,records of
Los Angeles County,California;thence along the
Northeasterly right of way line of the said California
State Highway,North 530 58’30”1Ne~t 98.75 feet;
thence North 16°35’30”.~ast lL~45~35 feet;thence
South 730 29’10”~ast 85.00 feet to an angle point
in the Westerly line of that certain easement for
sewer purposes as described in the deed from A.C,
Thorpe and others to the City of Santa Aria,recorded
August 20th,l92L~.In Book 538,Pc~e L1.7 of Deeds;
thence along said Westerly line South 16°26’01”
West 1050,01 feet to said Station 68 in the i~aster1y
boundary of the I-~encho Las Bolscis;thence South 150
L~~8t ~O”1~~st L~25.35 feet to the point of beginning.
The foregoing Resolution was passed end adopted at a
special riucting of the Board of Directors of County Sanitation
District No.1 on the 20th day of February,1953.
~
Secretary,Board of Direôtora
County Sanitation District No,1
Orange County,,California
STATE OF CALIFORNIA)
COUNTY OF CHANGE )
I,ORA MA~1vi~RRITT,Secretary of the Board of Directors of
County Sanitation District No,1 of Orange County9 California,
do hereby certify that the aboy~and foregoing r°solutlon was
regularly passed and adopted at a special meeting of the Board
of Directors of County Sanitation Di.triet No,l or Orange County
I.
California,on the 20th day of February,1953,by the following
roll call vote:
AY~Directors Willis H.Warner,Courtney H.Chandler and
J,L,McBride
NOE3:None
ABSENT:None
IN WITN~S WHERi~OF,I have hereunto set my hand and affixed
the oloficial seal of County Sanitation District No.1 of Orange
County,California,this 20th day of February,1953.
-~
Secretary,Board of Directors
County Sanitation District No.1
Orang~e County,California
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