HomeMy WebLinkAboutDistrict 02 Minutes 1953-06-101(0
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
June 10,1953 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.,June 10,1953,in Rou~239 at 1104.West Eighth Street,
Santa Ana,California.
Chairman floney called the joint meeting of the DistrictsT
Boards to or4der at ~:O5 p.~m..
The roll was calle’i.and th~Secret.ary reported a quorum cif
the Board to be present.
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Robert H.Boney
Dean W.Hasson
Charles E.Stevens
Willis H.Warner
Directors absent:Hugh W.Warden
Charles Morgan
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
Wintford L.~Tadlock
Raymond M.Hertel
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Moved by Director Nelson M.Launer,seconded by
Director Roy Seahrl4ge and duly carried by the Boards of
Directors of County Sa.nit~ation Districts Nos.1,2,3,5,6,
7 and 11:
That the minutes of the joint meeting of the Districts’
Boards,held o~i May 27,1953,be approved as mailed out.
________________________
The Board of Directors adopted
________________________
Resolution No.28~,permitting
District No.~to pay its share
of Joint Administrative exepnses quarterly,pursuant to
minute order of May 27,1953.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Approving ass igniaent of
funds due R.A.Wattson
Company
Moved by Director Willis H.
Warner,seconded by Director Joseph Webber and duly carried
by the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That District No.1 be authorized to approve the
assignment of R.A.Wattson Company,dated June 6,1953,to
Bank of America National Trust and Savings Association for
payment of monies due or to become due under contract
dated February 10,1953,by and between County Sanitation
District No.1 and R.A.Wattson Company,for construction
of the Ocean Outfall Sewer,Land Section;and the Chairman
and Secretary of said District No.1 are hereby authorized
and directed to execute the necessary consent to said
assignment.
Authorizing application to~
City of Huntington Beach
for exception to conditional
zoning restrictions Moved by Director Roy Seabridge,
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 Lee M.Nelson,General Manager,be authorized to
sign application for a conditional exception to the restrict
ions imposed upon the property owned by and to be acquired
by the County Sanitation Districts of Orange County,
California,in the City of Huntington Beach for the specific
purpose of permitting construction and operation of the
~ewerage facilities proposed to be constructed and operated
by County Sanitation Districts of Orange County,California,
and to file the same with the Planning Commission of the
City ot Huntington Beach.
A~proval of minutes
of May 27,1953
:i~ci
The Boards of Directors took
the following ~ction:
Amendment of Joint
Adininistrativ&Agreement
The Boards of Directors took the
following action:
The Boards of Directors took
the following action:
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Authorizing acquisition
of rights of way for
Bushard Street an~‘rreat
ment Prant Trunk Sewers
C1arifvin~1e~al
description in
resolution No.272
Report of the Finance
Committee upon Joint
Administrative bills
Whereupon,the Boards of Directors took the following
action:
Moved by Director J.L.McBride,seconded by
Director Nelson M.Launer and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11:
In accordance with recommendation made by the Finance
Committee,the Joint Administrative Warrant Register is
hereby approved fçr signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No
JA—353
354.
355
356
357
3 5~
359
360
361
362
363
Santa Ana Register
City of Santa Ana
Standard Oil Company of California
Federation of Sewage &Industrial Waste
Associations
Ace Hospital Supply Company
Bales Office Equipment Company
Dennis Printers and Stationers
The Pacific Telephone &Telegraph Company
John Scott
Ora Mae Merritt
Murphy Paint &Art Center
1.60
212 •00
59.94.
21.17
5.4.0
43,41
69.92
a7.25
6.3~
12.15
9.~6
$529.08
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The Board of Directcors adopted
________________________
Resolution No.2a6,directing
________________________
District No.1 to acquire by
_________________________
negotiation or condmenation
rights of way for the Bushard
Street and Treatment Plant Trunks.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
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The Board of Directors adopted
__________________
Resolution No.2~7,amending
__________________
Resolution No.272,for the
purpose of correcting the legal
description contained therein.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
____________________
Report on review and analysis
_____________________
of bills was given by the
______________________
Chairman of the Finance Committee
with the recommendation that
Joint Administrative bills appearing on the Agenda be
approved for payment.
In Favor Of Amount
—
Re~ort of Fj.nanee Report on review and analysis of
Committee upon bills was given by the Ch*irnian of the
Suspense Fund Bills Finance Committee with the recommend
ation that Suspense Fund Bills appear
ing on the Agenda be approved for payment.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Vernon E.tangenbeck,seconded by
Director Nelson M.Launer and duly carried:
In accordance with recommendation made by the Finance
Committee,the Suspense Fund Warrant Register Is hereby
approved for the signature of the Chairman of County Sani
tation District No.1 and the County Auditor Is authorized
to pay the following:
Warrant
Demand No
Authorizing payment
~second installment)
on final plans and
specifications,Sewage
Treatment Plant
Report pf the
Finance’Committee
upon Revolvlng
Fund Bills
approved f or payment
Report ~n review and analy~’is of
$ills was given by the Chairman of
the Finance Committee with the
recommendation that Rev9~v~g,~4~
Bills appearing on the Agenda be
Whereupon,the Boards of Directors took the following
action:
Moved by Director Roy Seabridge,seconded by Director
Nelson M.Launer and duly carried by roll call vote of the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
1C3
S -57
In Favor Of
____________
Amount
City of Orange $2,150.OQ
The Boards of Directors took the
following action:
_____________________
Moved by Director J.L.McBride,
______________________
seconded by Director Nelson M.Launer
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,,3,5,6,
7 and 11:
That payment of $13,636.50 be made to Harrison &Woolley,
and Headman,Ferguson &Caro]lo in accordance with their bill
dated June 8,1953 for services rendered in the preparation
of final plans and specifications for the Sewage Treatmer~t
Plant;and that the bill presented by them for this ampun
be accepted as the basis of payment In accordanbe with.
Paragraphs 10 and 11,sub-paragraph 3 of their contract
dated February 1,1952.
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In accordance with recommendation made by the Finance
Committee,the Revolving Fund Warrant Register is hereby approv
ed for signature of the Chairman of County Sanitation District
No.1 and the County Auditor is authorized to pay the following
Warrant Demands listed thereon:
Warrant
Demand No.In Favor Of Districts Amount
Jerry Artukovich and N.A.
Artukovich Construction Co.
E-8 Revolving Fund “E”(5,6)$5,623.26
Industrial Management Corp.(Assignee
fOr S,B.Lazarevich)
F-9 Revolving Fund’tF”(5,6)27,133.27
Bank of America (Assignee for FL A.
Wattson Co.),
A-47 R~vqlving Fund “Afl (1,2,3,5,~,7,l1.)~8o,I428,7o
Healy Tibbi.tts construction Co.
Revolving Fund “Afl (1,2,3,5,6,7,11)188,563.15
Harrison &Woolley and Headman,
Ferguson &Caro11~
A-49 Revolving Fund “A”(1,2,3,
5,6,7,11)~,O00.O0
F-b Revolving Fund “F”(5,6)1,125.10
0-7 Revo1vin~Fund “G”(1,2,3,
5,6,7,l1J 13,636.50 ?2,761.60
Harry Ashtoni
A-50 Revolving Fund “A”(1,2,3,5,6,7,11)250.00
Orange County Blueprint Shop
G-5 Revolving Fund “G”(1,2,3,5,6,7,11)640.4i
Public Stenographic Shop
G-6 Revolving Fund “G”(1,2~3,5,6,7,11)419
C.Arthur Nisson,Jr.
A-51 Revolving Fund ‘tAn (1,2,3,
5,6,7,].1)181.25
c-i6 Revolving Fund “C’t (1,2,3,
5,6,7,11)25.00 206.2’T
5,ôb0i.8,
Procedure in Conducting A discussion was held upon procedure to
Meetlng~s facilitate meetings when items present~.
for consideration are not of a Joint
Administrative nature,being the business of one or more
Districts.Mr.Nisson stated the resolution fixing rules and
procedure provides that business presented for consideration is
handled by the 1ndividu~1.Board when not of a Joint Adminis
trative nature.
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A motion was made by Director Courtney Ft.Chandler,
seconded by Director Charles Stevens and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,8 and 11:
That motions of individual Districts be handled by
the Chairman of the Joint Administrative Organization and
that it remain optional with individual Boards as to whether
its Chairman or the Chairman of the Joint Administrative
Organization handle resolutions and other business pertinent
to an individual District;and that the attorney be ins
tructed to prepare a resolution to this effect.
Operating Fund The Board of Directors took the
Wa~rant Régistei~following action:
Moved by Director Willis H.Warner,seconded
by Director Charles E~.Stevens and duly carried:
That District No.2 Operating Fund.Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
2-45 Heinz Kaiser 1.45
46 Charles 0.McCart 12.25
47 Willisara H.Hirstein 10.75
48 Frank J.Schweitzer,Jr.49,00
49 Hugh W.V~arden 23.00
50 Dean W.Hasson 69.00
51 i~.rnst J.Bandick 10.75
52 Charles A.Pearson 11.20
53 Charles ~.Stevens 32.94
54 Robert H.Boney 23.00
55 Willis H.~arner 7.83
56 Charles Morgan 43.00
57 Bank of America 147.6
$441.8
Pre.paration of After a ~enera1 discussion on the
1953-1954 Budgets preparation of 1953-1954 Budgets,
the Boards of Directors took the
following action:
Moved by Director Courtney H.Chandler,seconded by
Director J.L.McBride and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,8 and 11:
That the Districts’1953—1954 budget estimates be re
ferred to the Finance Committee for study and recommendation
to each of the Boards..
~cting Chairman Chairman Boney reported that he
of the Joint would be away on an extended trip
Administrative during the months of June,July
Organization and August.
The Boards of Directors took the following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Braden Finch and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11:
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That Director Courtney R.Chandle’be elected Acting
Chairman of the Joint Administrative Organization to act
as Chairman of the Joint Administrative Organization
during the absence of Chairman Boney.
Adjournment The Boards of Directors took
the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Nelson M.Launer and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,~and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 9:10 p.m.
Chãirman~Boar4~of Direotors~~1~~/
County Sanita,t~ton District No.2
Orange Countyj California
ATTEST:
Sicretary,B~ard of Directors
County Sanitation District No.2
Orange County,California
•1U7
RESOLUTION NO.286-2
RESOLUTION OF COUNTY SANITATION DISTRICT ~O.2
OF ORANGE COUNTY,CALIFORNIA DIRECTING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE
ACQUISITION OF RIGHTS-OF-WAY B~CONDEMNATION
AND DIRECTING ITS ATTORNEYS TO PROCEED WITH SUCH
ACTION.
WHEREAS,County Sanitation Districts Nos.1,2,3,6,7 and
11,of Orange County,California,have agreed by joint action to
construct joint sewerage facilities in the County of Orange,State
of California,and
WHEREAS,said action was approved by the voters of each said
district at a bond election held on February 28,1949,wherein
monies were raised for the construction of joint sewerage facilities,
all in accordance with a certain engineers~report dated December
22,1948,and
WHEREAS,detailed plans and specifications for the construction
of the Bushard Street and Treatment Plant Trunk Sewers have hereto
fore been approved and adopted by Resolution No.255 dated March 25,
1953 as a part of said joint sewerage facilities,and
WHEREAS,it is in the public Interest and necessity to acquire
the necessary easement and rlghts-of-way’for the construction of said
public sanitary sewers,
NOW,ThEREFORE,BE IT RESOLVED AS FOLLOWS:
1.RESOLVED by the Board of Directors of County Sanitation
Districts No.2 that it finds and hereby declares that the public
interest and necessity require the acquisition,construction and
completion by said district acting for itself and jointly with
County Sanitation Districts Nos.1,2,3,6,7 and 11 of Orange
County,California,of public Improvements,namely,public sewerage
facilities consisting of public trunk sewers.
•2.RESOLVED that the public Interest and necessity require
the ac~u1~jtjon for said public improvements of the real property
hereinafter described.
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1C8
3.RESOLVED that said proposed public improvement is planned
and located in a manner which is compatible with the greatest public
good and the least private injury.
BE IT FURTHER RESOLVED that County Sanitation District No.1 of
Orange County,California,as the duly authorized and acting agent
for County Sanitation Districts Nós.1,2,3,6,7 and 11 of Orange
County,California,proceed by negotiation,condemnation or otherwise,
to acquire that real property more particularly hereinafter described,
in accordance with the provisions of the Health and Safety Code of
the State of California,the Code of Civil Procedure and the
Constitution of the State of California relating to Eminent Domain.
BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for
the County Sanitation Districts of Orange County,California,and
Harry Ashton,a special attorney for the County Sanitation Districts
6 and 11,be and they are hereby authorized,emoowered and directed
to prepare for prosecution in the name of County Sanitation District
No.1 of Orange County,California,such proceeding or proceedings
in the proper court having jurisdiction thereof as are necessary for
such action,to make application to said Court for an order fixing
the amouflt of such security In the way of money deposits as said
Court may direct,permitting said District to take immediate
possession and use of sai.d real property,or interests In real
property,or existing improvements as rights-of-way for public
sewerage facilities consisting of public sewers,a treatment plant
site for public sewage disposal facilities and to make deposit of
such security out of proper funds (Revolving Fund “c”),under the
control of the Auditor of County Sanitation District No.1 of’Orange
County,In such amount so fixed and determined and in such manner as
said Courj In which such condemnation proceedings are pending,may
direct.
BE IT FURTHER ~RESOLVED that the real property or interest in
real property,or existing Improvements,which the attorneys for the
said districts are authorized to acquire in the name of the District,
~ts situated in the County of Orange,State of California,and is more
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particularly described as follows:
That portion of the Northeast quarter of fractional
Section 19,Township 6 South,Range 10 West,S.B.B.&M.
described as follows:
A 301 easement and right-of-way for sewer purposes,
along the following described centerline:
Beginning at a point which is 11.15’East and 14.94’
South of the North 1/4 corner Section 19,Township 6 South,
Range 10 West,S.B.B.&M.;thence South 330 07’21”East,
1318.20 feet more or less to the Westerly right-of-way line
of Wright Street,said Wright Street being the same Wright
Street as is described in that certain deed to the County
of Orange recorded on Nay 6,1953 in Book 2499 at pages 35
through 41 inclusive,Official Records of Orange County,
California.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.2
on the 10th day of June,1953.
~ecre~y,Board of Directors
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary o.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 Sanitation
District No.2 of Orange County,California,held on the 10th
day of June,1953,by the following roll call vote:
AYES:Directors Frank J.Schweitzer,Jr.,Robert H.Boney,
Dean W.Hasson,Charles E.Stevens and
Willis H.Warner
NOES:None
ABSENT:Directors Hugh W.Warden and Charles Morgan
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110
IN WITNESS ~JHEREOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this Q~day of June ,1953.
~
Sccreto.ry,Board of Directors
Count.y Sanitation District No.2
Orange County,California
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£A
RESOLUTION NO.288-2
A RESOLUTION OF COUNTY SANITATION DISTRICT
NO.2 OF ORANGE COUNTY,CALIFORNIA APPROVING
QUARTERLY PAYMENTS OF JOINT ADMINISTRATIVE
EXPENSES BY COUNTY SANITATION DISTRICT NO.8.
The Board of Directors of County Sanitation District No.2
resolves as follows:
Section 1.That County Sanitation District;No.8 of Orange
County,California be authorized to pay its share of the Joint
Administrative expenses quarterly in lieu of mc~i~iy payment therecf
heretofore made in accordance with the ter~ns cC ~the Joint
Admir~iistrative Agreement signed by the Districts on December 8,l9~8,
BE IT FURTHER RESOLVED:
That insofar as this action is inèonsistent with the said
Joint Administrative Agreement,that said Joint Administrative
Agreement is hereby deemed to be amended to conform to the provisions
of this resolution.
The foregoing resolution was passed and adopted at a regular
meeting of Directors of County Sanitation District No.2 ,on
the 10th day of June,1953.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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 Sanitation
District No.2 of Orange County,California,held on the 10th (lay
of June,1953,by the following roll call vote:
AYES:Directors Frank J.Schweitzer,Jr.,Robert H.Boney,
Dean W.Hasson,Charles E.Stevens and
Willis H.Warner
NOES:None
ABSENT:Directors Hugh W.Warden and Charles Morgan
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1J,2
IN WITNESS WHEREOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 10th_day of June ,1953.
__
~
Secr3tary,Board of Dii~ectors
County Sanitation District No,2
Orange County,California
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