HomeMy WebLinkAboutDistrict 03 Minutes 1953-01-28is
MINUT ES OF REGULI~R IvL~ETING
BOARD OF DIR~CT0RS
COUNTY SANITATION DISTRICT NO.3
ORANG.i~COUNTY,CALIFORNIA
January 2~,1953 at ~:OO p.m.
Room 239 at l1O4~West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,Janw’ry 2~,1953 in Room 239 at 11O1~.West Eighth Street,
Santa Ana,California.
C~ainnan Finch called the joint meeting of the Districts’
Boards to order at g:OO p.m.
The roll i~ras called
Board present.
Directors present:
Directors absent:
Others present:
Chairiiian ~pro tern
Moved by Director
Joseph Webber and duly
and the Secretary reported a quorum of the
Nelson M.Launer (Chairman pro ten)
Heinz Kaiser,C.~Ii.Miller and
Joseph Webber
Hugh ~.Warden
Lee M.Nelson
K~J.Harrison
J.A.Woolley
Robert I~.Brereton
Herman Hiltscher
Robert l3arletta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
Wintford L.Tadlock
Grady Travis
Ora Mae Merritt,Secretary
The Soard of Directors took the
following action:
C.R.Miller,seconded by Director
carried:
That Director Nelson M.Launer be appointed Chairman
pro tern.
Report of Harrison
&Woo11ey~and
Headrxfan.Ferguson ~
Carollo
Mr.Harrison submitted and read
the ~Fundin~and Sizing Report No.
2 -Treatment Plant and Certain
Trunk Sewers,Modification Plan —
January 2~,1953,1~ordered by the
Boards on January 21,1953.
There followed a discussion and analysis of the
report.
The Boards of Directors took the following action:
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16
Moved by Director Roy Seabridge,seconded by Director
J.L.hcBride and duly carried by the Boards of Directors
of County Sanitation Districts Nos,1,2,3,5,~,7 ~nd 11:
That the “Funding and Sizing Report No.2 -Treatnent
Plant and Certain Tnink Sewers,Modification Plan —January
2~,1953”be received and ordered filed;and thr~t the fee
for this report inthe arnount of :1,500.00 be paid to
Harrison &~1oolley,and Headman,?erguson ?~Carollo throu~h
Sanitation Districts Nos,1,2,3,5,6,7 and 11 in the
following percentages:
District No.1 29.12%
District No.2 21.6~%
District No.3 17,20%
District No.5 ~.77%
District N~.6 10.04%
District No.7 ~.12%
District No.11 5.07%
100.00%
Instructions t~o the After consideration of legal questions
Design ~gi~eers and length of time for redesign under
the modification plan,the Boards of
Directors took the following action:
Moved by Director Courtney R,Chandler,seconded by
Director Robert H.Bonoy:
Thr~t the design engineers,Harrison &~‘iooiiey,and
Headman,Ferguson &Carollo be instructed to proceed with’
plans and specifications for the Ellis Avenue Trunk Sewer,
B-ushard Street Trunk Sewer,Treatment Plant Trunk Sewer
and Treatment Plant in accordance with the Vinton W,Bacon
hIEngineer~s Report —December 22,194~”in reduced sizes
pursuant to the design engineer’s ~~Fundin~&Sizing’Report -
Tre~tmont Plan &Certain Trunk Sewers -January 14,1953,~’
The vote was polled by Districts and the Secretary
announced the motion carried by majority vote of each of
the Boards’of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and 11.
Referral re:Consideration Director McBride led a discussion
of Sewe~Line on Vest sid.e upon the feasibility and possible
of Bushard Str.oet advantages of securing a right of
way on the west side of Bushard
Street,statin~that he had discussed the matter with Mr.
Sprenger 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 and that the cost of
right of way would probably not exceed the cost of d”images
to the pavement and would keep J3ushard Street open during
the construction period.Director McBride reported Mr1
~prcngor had indic”ted the County would probably widen
Busharcl 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 fo11owinr~action:
Moved by Director J.L,McBride,seconded by Director
Nelson M.Launer and duly carried by the’Bo”rds of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
—2—
17
That the Chief Engineer and General Man~gur and the
Design t~ngineers discuss all details with Mr.Sprengor
relative to the Districts’and the Highway Departmentts
mutual interest in securing right of way along the west
side of Bushard Street for the trunk sewer,
Report of tht.~Mr.Nelson reported upon:
Chief ~ri,~ineer
~d General Man~~~1.Contractor’s request for payment of 15%
withh~ld at the completion of one section
of contract with District No.6;that
the attorney had ruled th~t payment should
be withheld until coo~lution of all work
called for under th~contr ct.
2.Mr.Gislur had declined settlement for
damages to bean crop on District No.1
right of way based upon 20 sacks to the
•acr~.at ~ii.6o 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 Sewer.
The Boards of Directors tok th
-
followin~action~
Moved by Director Joserh ~•Jebber,second.~d by Director
Courtney ~Chandler and duly c~-rried by the Boards of
Diructor~of County Sanitation Districts Pos.1,2,3,5,
6,7 and 1l~
That the Chj~f En,c~ineer and Gener~1 Mana~er and the
1~ga1 counsel be instructed to proc~ud with ne~otiations
with land owners and r.~port back to the Boards with their
recommendation upon omplo3mient of ‘ppraisurs,if necessary,
Suspense Fund The Boards of Directors took the
Warr~nt_R~st~r following action:
Moved by Director Joseph Ti~ebber,seconded by Director
Courtney 1~.Chandler and duly crried 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:
Warr ‘nt
Du-nand No.In Favor Of Amount
S-140 Harrison &Woolley,•and Headman,
Ferguson &Carollo ~~50O.0~
~ournment The Boards of Directors took the
followin~action:
Moved by Director Nelson Ii.Launer,seconded by Director
J.L.McBride and duly carried-by~t-he Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11.
That this meeting be adjourned.
—3—
18
~hcruupon,th~Chr’~irm~n d~cl~r~d thu rn(~t1nr~:of thu
Bo~rds of ~ir~ctors of County S’mitr~.tion District~Nos.
l~2,3~5~6,7,~r’.nd 11 so r’djournud ~t 9:40 ~~:‘n•
2~1~z~2’~
~C rman pro tern,B’bard of Directors
County Sanitation District No.3
Orange County,California
.I~.J.I .Lh)•
~~/~4A~
Secr~t~ry,J3o~rd of Diructors
County S~nitr’.t~on District No.3
Or~nge County,C~liforni~
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