HomeMy WebLinkAboutDistrict 03 Minutes 1953-10-28181
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3
ORAN~E COUNTY,CALIFORNIA
October 2~,1953 at ~OO p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The ~3oard of Directors met in regular sesston.at the hour
of a:OO p~th.,October 2~,1953,in Room 239 at 1104.West Eighth
Street,Santa Ana,California.
In the ab3ence ~the Chairman of the Joint Administrative
Organization,the Secretary called the meeting to order at g:OO p.m.
.A m’~t~.on w~.s made by Director Willis Hr Warner,seconded by
Director Herbe:ct A0 Wood and duly carried:
That Director Courtney R.Chandler preside at this meeting as
Acting Chairman of the Joint Administrative Organization~
Whereupon,Director Chandler took the Chair.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Hugh W.Warden (Chairman)
Nelson M,Launer
Willis H.Warner
Charles A.Pearson
Charles St,.~jei:~j
Joseph Webber
Directors absent:C.R.Miller
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J,Harrison
Ora Mae Merritt,Secretary
Approval of minutes The Board of Directors took
the following action:
Moved by Director Joseph Webber,seconded by Director
Charles E,Stevens and duly carried:
,That the minutes of the regular meeting held on October
~1953,b~approved aq mailed..ou~
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182
Report of the Engineers Mr.Harrison reviewed reports
filed with the Secretary
relative to Change Orders and acceptance of work.
Report of the General Mr.Nelson reported he concurr~.
Manager with the recommendations of the
Engineers relative to approval
of Change Orders and acceptance of the Ellis Avenue a~id
Huntington Beach trunk lines.
Report of the Director Warner,Chairman of the
Finance Committee Finance Committee reported that
the Districts’bills had been
reviewed,and recommended payment of Warrant Demands listed
on the Agenda.
Joint Administrative The Boards of Directors took the
and itevolving Funds following action:
Warrant Registers
Moved by Director Joseph Webber,
seconded by Director A.H.Meyers and carried by roll call
vote of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That the report of the Finance Corimittet~he accepted;and
the Joint Administrative Warrant Regis~r to~iing ~2l+8.Ol and
the Revolving Fund Warrant Register to’;a1in~~8,10~.ll be
approved for signature of the Chairmen and the County Auditor
is authorized to pay the following Warrant Demands:
JA Warrant
Demand No,In Favor Of Amount
JA-432 Standard Oil Company of
California 9.82
433 Tiernan’s Office Equipment 2.63
434.Walter Pornerenke 55.35
435 Dennis Printers and Stationers 67.29
4.36 Bales Office Equipment Company 12.63
437 Santa Ana Paint Company 2.89
438 Pacific Telephone &Telegraph Co.97.40
~
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AND
Revolving Fund
Warrant Demand
No.In Favor Of Amount
A—74.Mel Kilpatrick 15.00
G.-17 Harrison &Woolley and Headman,
Ferguson &Carob 3,499’J50
D—22 Jerry Artukovich and N.A.
Artukovich Construction Company k,593.61
~8~l08.lI
R~port of the General Director Warden,Chairman of the
~o1icy Committee General Policy Committee,
reported upon a meeting with the
Districts’legal counsel to consider business referred to it
by the Board of Directors of County Sanitation District No.3
at a meeting on October 14,1953,relative to cancellation of
regular meetings.Chairman Warden reported the Committee
recommended amendment of Resolution No.208,in accordance
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183
with legal opinion submitted by Mr.Nisson,and requested the
Secretary to read this legal opinion.
The Secretary read legal opinion re:Cancellation
of Regular Meetings,submitted by Mr.C,Arthur Nisson,Jr.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Frank J.Schweitzer,Jr.,seconded
by Director Herbert A.Wood and duly carried by the Boax~d.a.
of Directors of County Sanitation Districts Nos.1,2,3,~,
6,7 and 11:
That the report of the General Policy Committee be
accepted and the legal opinion submitted by Mr.Nisson
relative to cancellation of regular meetings be received and
ordered filed;the legal counsel is requested to prepare
resolution amending Resolution No.2O~in accordance with the
recommendation of the General Policy Committee.
Referral for Study Director McBride expressed the
of a uniform policy opin.ion that consideration should
f~i~sewage to be now be given to a standard plan
received and treated for ailDistricts’lines relative
to character of sewage entering
the trunks and treatment necessary to protect the lines,
citing instances in the Magnolia line where damage has stax’ted
in concrete below the Amercoat protection.Director McBride
also pointed out the desirability of a uniform plan for the
purpose of charging for the cost of treating sewage of special
character and asked that Director Launer be called upon for a
report on methods he found being used in Florida.
At the request of the Chairman,Director Launer reported
upon an inspection of sewerage systems during his recent trip
to Florida and Louisana,stating he found certain industries
there,similar to those located in Orange County,were denied
use of sewer systems because of the character of waste
material.Director Launer stated,in his opinion,industries
here should not be excluded from the Districts’disposal
system in as much as past experience has found them eager to
cooperate in the analysis of sewage and treating of effluent;
and that it seemed to him the Districts can develop a co
operative program with industry.At the request of Director
~Nebber,Director ~auner reviewed methods in use by the J.O.S.
and member cities and sanitary districts in which industries
are.responsible for required additional treatment.
After a general discussion on reports given by Directors
Launer and McBride,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
Vincent L.Humeston and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the General Manager and the Attorney immediately
take up with the Maintenance and Operation CGmmittee their
studies for the development of a uniform plan for sewage to
be received into the trunk 1j,r~.as~,t-reat,ment 0.1 sewage and
charges for treatment.
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184
Qhan~e Order No.2 The Board of Directors adopted
~ushard Street and Resolution Not.322,approving
Treatment Plant Trunks Change Order No.2,increasing
cost under Jerry Artukovich and
N.A.Artukovich Construction Company contract $865.20 for
construction of the Bushard Street and Treatment Plant
Trunks,for realignment of right of way..Certified copy of
this resolution Is attatched hereto and made a part of
these minutes.
Adjournment The Boards of Directors took
the following action::
Moved by Director Hugh W.Warden,seconded by Director
J.L.McBride and duly carried by theBoa.rds of Directors of
County Sanitation Districts Nos.1,2,3,5,6 and lie
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:55 p.m.
~o~d~tors.
o ty Sanital4on District No~3
0 ange County,California
ATTEST:
~~~
Secretiry,Board of Di~ctors
County Sanitation District No.3
Orange County,California
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185
RESOLUTION NO.322_3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALII~’ORNIA,APPROVING
CHANGE ORDER NO.2 FOR THE BUSHARD STREET
AND TREATMENT PLANT TRUNK SEVERS CONTRACT
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,Change Order No.2,dated September 15,1953,for
the Bushard Street and Treatment Plant Trunk Sewers (I~evised
Schedule,Treatment Plant Trunk)contract with Jerry Artukovich
and N.A.Artukovich Construction Company has been recommended
by Harrison &Woolley and Headman,Ferguson &Carollo,Consulting
Engineers,and reviewed by the contractor;and
WHEREAS,the public interest requires a modification and
departure from the plans and specifications,which is more
particularly set forth in Change Order No.2 on file in the
office of the Secretary of County Sanitation District No.3
of Orange County,California;
NO~T,THEREFORE,BE IT RESOLVED:
That Lee M.Nelson,as General Manager,is hereby authorized
and directed to sign Change Order No.2 on the Bushard Street
and Treatment Plant Trunk Sewers on behalf o~County Sanitation
District No.3 ,and said District does hereby approve and
authorize said Change Order.
The foregoing Resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation D~.strict
No.3 ,on the 2~th day of October,1953.
Secretary,Board of Directdr&
County Sanitation District No.3
Orange County,California
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186
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,
P
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.3 of Orange County,California,on the
2~th day of Octc~e:-1953,by the following roll call vote:
AYES~Di~’er.tor~Nelson M~Launer,Willis H.Warner,Charles,
E.Stevens,Joseph ~Vebber,Charles AG Pearson and
H:;g~.W.Warden
NO~S~.
ABSENT:Director C.H.Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.3 of Orange County.,
California,this 2~th day of October,1953.
~Z
~cretary,Board áf Directors
County Sanitation District No.3
Orange County,California
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