HomeMy WebLinkAboutDistrict 05 Minutes 1953-01-28Is
rIINUT~OF REGULAR MEETING
BOARD OF DItt~CT0RS
COUNTY SANITATION DISTRICT NO.5
ORANGE COUNTY,CALIFORNIA /
Janusry 2~,1953 at ~:00 p.rn.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of ~:00 p.m.,Janusry 2~,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chaix~an Finch called the joint meeting of the Districts’
Boards to order at E~:0O p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Braden Finch (Chairman)
Heinz Kaiser
Norman H.Miller
Directors absent:
Others present:Lee N.Nelson
K.J.Harrison
J.A.~Joo11ey
Robert M.Brereton
Herman Hiltscher
Robert Barietta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
T•’Iintford L.Tadlock
Grady Travis
Ora Mae Merritt,Secretary
Report of Harris~~Mr.Harrison submitted and read the
Woolley,and Headi~an ~Funding and Sizing Report No.2 -
Ferguson &Carollo
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Treatment Plant and Certain Trunk
Sewers,Modification Plan —January
2~,l953,~ordered by the Boards on Janu~ry 21,1953.
There followed a discussion and analysis of the report.
The Boards of Directors took the following action:
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Moved by Director Roy Seabridge,seconded by Director
J.L.McBride and duly carried by the Boards of Directors
of County •5anitation iiistricts Nos,1,2,3,5,~,7 .~nd 11:
That the ~Funding and Sizing Report No.2 Treatment
Plant and Certain Trunk Sewers,Modification Plan —January
2~,1953”be received and ordered.filed;and th~t the fee
for this report intho aaiount of 4,500,00 be paid to
H~rrison &Woolloy,and Headrnnn,~‘erguson &~Carollo thmu~h
Sanitation Districts Nos,1,2,3,5,6,7 and 11 in the
following percentages:
District No.1 29.12%
District No.2 2l.6~%
District No.3 17,20%
District No.5 ~.77%
District N~.6 iO.OLf%
District No.7 ~.l2%
District No.11 5.07%
100.0~
Instructions to the After considerati~n of legal questions
Design Engineers and length of time for redesign under
the modification plan,the Boards of
Directors took the follo~nj~action:
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Boncy:
That the design engineers,Harrison &Woolley,and
Headman,Ferguson &Carollo.be instructed to proceed with’
plans and specifications for the Ellis Avenue Trunk Sower,
Bushard Street Trunk Sewer,Trcat~nent Plant Trunk Sewer
and Treatment Plant in accordance with the Vinton W,Bacon
HEngineor~s Report —December 22,194~”in reduced sizes
pursuant to the design engineer~s ‘1Funding &Sizing~Report -
Tre~tmont Plan’&Certain Trunk Sewers -January l1~,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,arid 11.
Referral re:Consideration Director McBride led a discussion
of Sewer Line on West sid~upon the feasibility and possible
of l3ushard Street advantages of securing a right of
way on the west side of Bushard
Street,stating that he had discussed the mattcr with Mr.
Sprengor of the County Highway Department;that parallel
in~the east side of Bushard Streit 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~niages
to the pavenient and would keep Bushard Street open during
the construction period.Director I’icBride reported Mr,
Sprongor had indicated the County ~uld probably widen
Bushard Street at some future date and had assured him
of cooperation in any measures which mighty be to the
mutual interests of the Districts and the Highway Depart
ment.
The Boards of Directors took the followin~action:
Moved by Director J.L.McBride,seconded by Director
Nelson M.Launer and duly carried by the 3o’rds of ~irectors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
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That the Chief Engineer and General Man~ger and the
Design i~ngineers discuss all details with Mr.Sprenger
re1~tive to the Districts’and the Highway Department’s
mutual interest in securing right of way along the west
side of Bushard Street f or the trunk sawer.
Report of the Mr.Nelson reported upon:
Chief ~ngineer
~.nd General Man~gor 1.Contractor’s request for payment of 15%
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withh~1d at the completion of one section
of contract with District No,6;that
the attorney had ruled th~t payment should
be withheld until coii’lction of all work
called for uncL~r th~contract,
2.Mr.Gislur had dec1in~d settlement f’or
d~magcs 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 to~k th.followin~action:
Moved by Director Josei~h ~:Jehber,second~d by Director
Courtney ~Chandler and duly c~rried by the Bo~rds of
Directors of County Sanitation Districts Has.1,2,3,5,
6,7 and l1~
That the Chj~f En~in~er and General Manager and the
l~ga1 counsel be instructed to proc~ed 1.iith negotiations
with land owners and report hack to the Boards with their
recommendation upon employment of ~ppr.aisers,if necessary.
Suspense Fund The Boa rds of Directors took the
Warr~nt_R~~st~r following action:
Moved by Director Joseph Webber,seconded by Director
Courtney 1’~.Chandler arid duly c~rried 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
D~mand No.In Favor Of Amount
S—1~O Harrison &Woolloy,and Headman,
Ferguson &Carollo ~~5OO~0~
~,jou~ment The Boards of Directors took the
foliowino action:
Moved by Director Nelson II.Launor,seconded by Director
J.L.McBride and duly carried~bytho Boards of Directors of County
Sanitation Districts Hos.1,2,3,5,6,7 and 11.
That this meeting be adjourned.
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~iThoruupon,th~Ch.~irm~n düci~r~d th~meetinr~of the
Boards of Dir~~ctors of County S~nit~tion Districts Nos,
1,2,3,5,6,7,~r~nc1.11 so ~djournt~d rtt 9:40 ~
Ch~irri1:~n,Bo~trd of Dir.~ic€ors
County S~nit.~tion District No.5
0r~.n~County,Cilifomir’.
i~TTEST:
Secr~~t~ry,~3o~rd of Directors
County Sr~nitr~tion District No.5
0r~ng~County,Cnlifornin.
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