HomeMy WebLinkAboutDistrict 03 Minutes 1953-02-25(
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NOb 3
ORANGE COUNTY,CALIFORNIA
February 25 1953 at g:OO p6rn.
Room 239,11614.West Eighth Street /
Santa Ana,California /
The Board of Directors met in regular session at the h~ur of
~:OO p.m.,February 25,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,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:Hugh W.Warden (Chairman)
Nelson M.Launer
C.R.Miller
Joseph Webber
Heinz Kaiser (Director Kaiser arrived
at ~:35 p.m.)
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
J.A4 Woolley
K.J.Harrison
Herman Hiltscher
Wintford L.Padlock
Raymond M.Hertel
Ora Mae Merritt,Secretary
Chairman pro tern The Boards of Directors took the fo11o~r-
ing action:
Moved by Direc~or Robert H.Boriey,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 ~‘,arter1y 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;
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 reoort from E.C.Diehi,Certified
Public Accountant,for period ending December 31,1952,be
received and ordered filed.
Minutes The Boards of ~irectors took the
following action:
Moved by Director Courtney R.Chandlfr,seconded by
Director Norman H.Miller and duly carried by the Boards
of Directors of County Sanitation Districts Moe.1,2,3,
5,6,7 s~nd 11:
T:~at th.~minutes of the meetings heLl on January 114,
1953,Januarj 21,1953 and January 28,1953,be approved
a~mslied out.
Moved by Director Robert H.&..riey,3econded by Director
J.L.McBride and duly carried by the B;ards 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
2814
285
286
287
288
289
290
In Favor Of
Ace Rents
Newport Balboa Fress
Dennis Printers
City of Santa Ana
Santa Aria Register
The Pacific Telephone &Telegraph Co.
Westwide Maps Co.
Santa Ana Blueprint Co.
Barr Lumber Co.
Standard Oil Company of California
Frank’s Model Shop
Pacific Air Industries
Marcharit Calculators,Inc.
Santa Ana Typewriter Co.
Louis L.Lane,Jr.
Ora Mae Merritt
Davis Statioriers
Stein’s
Hustori,Suter &Huston,Inc.
Ellis C.Diehl
$11.20
3.50
24.65
212.00
i.6o
119.21
2.06
19.92
8.64
70.16
1.24
152.96
10.30
13.97
3.45
18.75
65.51
23.59
16.36
125.00
~9O4.07
Joint Adm~.nistrative
Wr~e~ter
The Boards ci Directors took the
following action:
Amount
-2-
__________________
The Boards of Directors took the
_________________
following action:
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
for signature and payment of:
Warrant
Demand No.In Favor OF
______
A-26 Public Stenograohic Shop $1.97
Ra:rmond M.Hertel 3.76
Pacific Mr Industries 97714
~lO3.Lt7
Report of the Ch!~f Mr.Lee Nelson read his report and
Engineer and general recommendations to the Directors.
Manager This report is on ffle in the office
of the Secretary.
Clarifying Intantof
Resolution N~.23~re:
~ment to Harr1soTi~
&Woolley,etáT
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.2~47
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 R.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
Revolving Fund “A”
Warrant
-
Amount
____________________
The Board of Directors of County
______________
Sanitat:Lor.Districts N~s.1,2,3,5,
________________
6,7 and 11 adoptad Resolution No.
__________________
248 to clarify the intent for payment
to Harrison &Woolley and Headman,
Ferguson &Carollo ~s stipulated in Re~o1ution No.235 for the
engineering supervision and inspection on construction of the
Land and Marine Sections of the Ocean Outfall Sewer.Certified
copy of this Resolution Is attached hercto and made a part
of these minutes.
Suspense Fund
Warrant Register
Warrant
Demand No.In Favor Of
Raymond M.Hertel
-3-
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.
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
Chair~~,Boai~dof Directors
Count/Sanitation DIstrict No.3
Orange County,California
-4-
RESOLUTION NO.24~-3
A RESOLUTION OF ThE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.THREE
OF ORANGE COUNTY,CALIFORNL~,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.Three0f 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.Three,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 R~OLVED:
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.3 ,on the 25th day of February
1953.
Secretary,Board of Di’rectors
County Sanitation District No.3
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.3 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.3 of Orange County,California,
held on the 25th day of February ,1953 by the following roil
call vote:
AYES:Directors Hugh W.Warden,Nelson M.Launer,
C.R.Miller and Joseph Webber
NOES:None
ABSENT:Director Willis H.Warner
II\T ~ITN~S ~JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County,
California,this 25th day of February ,1953,
~
___________
Secretary,Board of Direàtors
County Sanitation District No.3
Orange County,California
—2—
R~OLUTION NO.250 -3
A RESOLUTION OF THE BOARD OF DIRi~CTORS
OF COUNT~’SANITATION DISTRICT NO..THREE
OF ORANGE COUNTY,CALIFORNIA,A1’PRCVING
~~ND CO~FIJ~I1’TG TH~ACTION O~C(UNTY
SANITATICII DISTRICT NO.1 AS T~Ki~IN
R•~OLUTIUN NO.247,DATI~D FEBRIJ:~RY 20TH,
1953,
The Board of Directors of County Sanitatior.District No.3
of Orc~n~e County,California,resolves as follows:
That the action heretofore taken by County Sanitation Di~tr
ict No.1 by the adoption of Resolution No~247,dated February
20,1953,be and is hereby confix~ed,approved and ratified.
FURT~R RESOLV.~:
That the employment of Harry Ashton as Special Counsel
is approved and payments 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
~gular meeting of the Board of Directors of County Sanitation
District No.3
,
on the 25th day of February,1953k
__
o~7~~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,CaL’.fornia
STATE CF CALIi?O~NIA)
ss
COUNTY OF ORi~NGE
I,CRA i.i~i.ERRITT,Secretary of the Board of Directors of
County S~nitation District No.3 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.3 held on the 25th day of February,1953,by the
following roll call vote:
-1-
AYES:Directors Nelson M.Launer,C.R.Miller
Joseph Webber and Hugh W.Warden
NOES:None
ABSENT:Director Willis H.Warner
IN ~ITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.3 of
Orange County,California,this 25th day of February 1953.
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
1~
Ri~OLUTION NO.2~7.-1
A R~OLU’fIUN &COUNTY SANITATION DISTRICT
NUIBER ONE OF ORAI.:GE COUNTY DEIARING THi~T
TI~IL~PUBLIC INTEREST ~NLI NEC~SITY REQUIRE
THE AC ~UISITIUN OF RIGHT OF TIAY FOR TH~
CONSTRUCTION AID C LETIO~OF THE OCEAN
OUTFALL S E~JER (LAND SEGTION),AND AUTHOR
IZIi~G THE AC’~UISITION OF SAID RIGHT OF ~JAY
EY CON D~:NATION AND DIR~CTIFG ITS ATTOR~EYS
TO PROCEED -.?I~fH SUCH ACTION,
~\fl-I~REAS,County Sanitatiori District Number One of
Oranc~e 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
WiI~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.2L~5 dated January 21,
1953;and
~iHEREA3 the contract has been let as authorized;and
WHEREAS,said contract provides that the District will
supi~ly the rio~ht of way for the constrnction of said Ocean Outfall
Sewer (land section);and
WHEREAS,it is in the public ir.Lterest and necessity to
acquire said ricth~of way for the constniction of said Ocean
Outfall Sewer (land secticn)~and si~ch other in~erests in real
property as r~ay be more particularly described hereinafter,
NOI,TH~Th~’GRE,BE IT R~3OLVED as follows:
1.R.~SOLVED by the Board of Directors of County Sani~
tation District Number One of Orange County,California)that
it finds and determine5 dnd hereby declares that the public
in~.erest and necessity equire the acquisition,constniction and
c~mpletion by said District,acting for itself and for County
Sanitation L)istricts Nos.2,3,5,6,7 and 11 of Orange County,
California,of a public improveirient,namely,a public sewer more
,
t~articularly described as the Ocean Outfall Sewer (land section),
the same being approved.at a bond election held on February 2~,
-1..
191+9~detailed plans and specifications for which were finally
approved by the Boards of Directors of all of said Djstrjets
hereinabove named by Resolution No,239 on December 17,1952.
2~Ri~OLVED that the public interest and necessity
require the acquisition for said public improvement the real
~property or interests in real property hereinafter described,
3.R~OLVED that said proposed public impmv~uent is
planned ~nd 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 Nis son,Jr.,
as attorney for the County Sanitation Districts of Orange County,
and Harry Ashton,as special attorney for County Sanitation
Districts Nos,5,6 and 11 are hereby authorized,directed.and
empowered to acquire in the name of County S~nitation District
Number One of Cran.Te County,an easement and right of way to
establish,construct and maintain for ~ll tiue,a public sewer
or sewers in,through,on and along that certain real property
hereinafter described by conde~ination in accordance with the
provisions of the Health and Safety Code,the Code of Civil
Frocedure and the Constitution of the Stote of California relating
to Eminent Domain;
That said attorneys are nut ~orized to prepare and
prosecute in the name of County Sanitat on District ~umber One
of Orange County,Cslifornia,such proceeding or proceedings in
the proper court having jurisdiction,thereof as are necessary
for such acquisition,to make application to said court for an
or3er fixing the amount of such security in the way of i~ioney
dposits 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 improvu~nts as a right
of way for public sewer or sewer purposes,and to make deposit of
such security out of p~per funds (Revolving Fund A)under the
control of the Auditor for County Sanitation District Nur!lber One
or Orange County in such ar~ounts so fixed and deterrilned.and In
such i~anner as said court in which such conderination proceedings
are pending nay direct,
B~IT FURP1ii~R RJ~SOLVED)that the real property or
in~ereets 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 of Orange,State of
California,and is riore particularly described as follows:
An easement for sanitary sewer purposes over and
across that portion of the hereinafter desc~ribed
•ti’tp ot l6nd situated in the Southeast quarter of
Section 19,Township 6 South,Range 10 West,S~B.
B.&I~.
Corwieridin~at a point in the Northeasterly right
of way line of the California State Highway (U.S.10].
Alt.),as said right of way line is shown on a
Map filed in Book 5,page 31 of Record of Survey.s in
the office of the County Recorder of Orange County,
California,which point is South 15°L~8’L~.D”West
L~.28~35 feet from Station 68 in the ~aster1y 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”West 98~75 feet;
thence North 16°35’30”~ast 1L~5.~35 feet;thence
South 730 29’.10”i~ast 85.00 feet to an angle point
in the Westerly line of that certain easerient for
sewer purposes as described in the deed from A.C~
Thorpe and others to the City of Santa Ana,recorded
August 20th,l92L~in Book 538,Page L~7 of Deeds;
thence along said Westerly line South 16°28’01.”
West 1050.01 feet to said Station 68 in the ~asterly
boundary of the ~ancho Las Bolsas;thence South 15°
L1.8’L~.O”~est L1.28,35 Ieet to the point of beginning.
The foregoing Resolution was passed and adopted at a
special meeting of the Board of Directors of County Sanitation
District No.1 on the 20th day of .~‘ebruary,1953.
~-~~
Secretar~,?oard of Directors
County Sanitation District No.1
Orange County,California
STATE OF CALIFORNIA)
‘3
COUNTY OF CRANGE )
I,ORA MA~M~RRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
P do hereby certify that the abov~and foregoing resolution was
regularly passed and adopted at a special meeting of the Board
of Directors of County Sanitation Di.trict No,1 of Orange County
.3.
California,on the 20th day of February,1953,by the following
roll call Vote
AYES:Directors Willis H.Warner,Courtney H.Chandler and
J,L~McBride
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official 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
44.