HomeMy WebLinkAboutDistrict 05 Minutes 1953-05-2790
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
May 27,1953 at 8:00 p.m.
Room 239,110k West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of 8:00 p.m.,May 27,1953 in Room 239 at 110k West Eighth Street,
Santa Ana,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at 8:10 p.m.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:Braden Finch (Chairman)
Andrew W.Smith
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry ~shton
John A.Carollo
K.3.Harrison
3.A.Woolley
Wintford L.Tadlock
Herman Hiltscher
Arthur 3.Beard
General S.E.Ridderhof
Raymond M.Hert~l
Ora Mae Merritt,Secretary
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91
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Braden Finch and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the Minutes of the meeting held on May 13,1953 be
approved as mailed out.
Correspondence The Secretary read a letter dated
May 27,1953 from Harrison &Woolley,
and Headman,Ferguson &Carollo,transmitting ten copies of
final plans and specifications for the Sewage Treatment Plant
with construction costs estimated as follows:
Plant with nominal capacity of $850,000.00
30 m.g.d.,with 1 hour retention
(not including engineering and
contingencies)
Contingency allowance 7%$59,100.00
The Boards of Directors took the following action:
Moved by Director J.L.McBride,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the letter rrom Harrison &Woolley and Headman,
Ferguson &Carollo transmitting plans and specifications with
their estimated construction costs for the Sewage Treatment
P~.a~t ~received and ordered filed.
Report of the Er.~ineers Mr.John A.Carollo reviewed the plar’s
and specifications for the Sewage
Treatment Plant.Messrs.Harrison,Wolley and Carol].o
recommended the adoption of these plans and specifications.
Mr.Lee M.Nelson concurred in the recommendation of the design
engineers.
Adoption of Plans and The Boards of Directors of’County
Specifications for the Sanitation Districts Nos.1,2,3,5,
Sewage Treatment Plant 6,7 and 11 adopted Resolution No.283
adopting plans and specifications for
the Sewage Treatment Plant and authorizing County Sanitation
District No.1 to call for bids.Certified copy of
this Pc~solutjon 1~o~.~•-‘‘~c!ir 1-hp fice of the Secretary.
lisitors Chairman Boney introduced General
S.E.Ridderhof,Chairman of the
Sanitation Committee of the Associated Chambers of Commerce.
General Ridderhof expressed appreciation of the efforts of the
Boards in adopting the final program for construction of the
county-wide sewerage project.
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92
Vote of ‘rhanks rihe Boards ~.,.D~e~tors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
.7.L.McBride and duly carried:
That the Design Engineers,Harrison &Woolley,and Headman,-
Ferguson &Carollo,be given a vote of thanks for the pictures
of the Marine Section of the Ocean Outfall presented to the
Districts and for the labor of their staffs in having the
plans and specifications ready for this meeting.
Authorizing Pa~iment (first
1nstallment~on Final Plans
and Specifications;Sewage
Treatment Plant
and duly carried:
The Boards of Direcburs took the
following action:
Moved by Director Willis H.Warner,
seconded by Director Braden Finch
That payment of $13,636.50 be made to Harrison &Woolley,
and Headman,Ferguson &Carollo in accordance with their bill
dated May 27,1953 for services rendered in the preparation of
final plans and specifications for the Sewage Treatment Plant;
arid that the bill presented by them for this amount be accept.ed
as the basl-s of payment In accordance with Paragraphs 10 and 1]~.
Sub-paragraph 3 ~f their contract dated F’ebruary 1,1952.
~bInt Adm1n~t’-atjve
Warrant Hegis~er -
The Board~of Directors took the
following action:
Moved b~Director Willis H.Warner,seconded by Director
Frank J.Schweitzer,Jr.,arid duly carried by the Boards 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.In Favor Of
JA_3144
JA-345
JA-346
JA-3147
JA-348
JA—3)49
F.R.Harwood
Bales Office Equipment Co.
Diehi &Co.
Blower Paper Co.
International Business Machines Corp.
Dennis Printers &Stationers
$30.00
15.00
125.00
3.86
30.00
36.94
JA-350 Brandon Mfg.Co.17.43
JA-351 Lee M.Nelson 1.44
JA-352 Walter Pomerenke 10.50
The Boards of Directors
er following action:
~270.17
took theRevolvingFund
Y~rantRe~st
Moved by Director Willis H.Warner,seccnded by Director
Braden Pinch ~n4 duly 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 Revolving Fund Warrant Register be approved for
signature and payment of:
Amount
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93
Warrant
Demand No.In Favor Of Districts Amount
Harrison &Wolley &Headman,
Ferguson &Carollo
F-7 Revolving Fund ‘1F”1125.10 5,6)
Revolving Fund “G”13636.50 1,2,3,5,6,
$1)4,761.6o
Pacific Air Industries
A-45 Revolving Fund “A”(1,2,3,5,6,7,11)37.08
Harry Ashton
A-146
-Revolving Fund “A”(1,2,3,5,6,7,11)37.50
~l~,836.l8
Quarterly payments of The Secretary reported that County
Joint Administrative Expense Sanitation District No.8 had request-
by District No.8 ed the Districts’approval of quarter
ly installments of $150.00 as its
share of the Joint i~dministrative expenses,inasmuch as the
Board desired to change its regular meetings to the second
Wednesday of each March,June,September and December.
The Boards of Directors took the following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Willis H.Warner and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the request of County Sanitation District No.8
to pay its share of the Joint administrative Organization
expense quarterly at the rate of $150.00 per quarter be and
it is hereby approved and granted.
Mr.Nissori reported Such a change of meeting date would
necessitate an amendment to Resolution No.208-8,and a
resolution by the Boards of all Districts agreeing to quarterly
payments of expenses instead of monthly as provided in the
Joint Administrative Agreement.
Standing Committees Chairman Boney called for a discussion
upon the proposed Committees as out
lined in his letter to the Directors under date of May 21,
1953.Director Warner requested further Information as to the
proposed procedure relative to Alternates for Committee members.
Chairman Boney stated that he believed appointment of an
Alternate by an Individual Committee member would not facilitate
equitable representation and suggested that the only provisions
for alternate representation on a Committee be in the instance
of Mayor of a City and his Alternate Director and the Chairman
of the Board of Supervisors and his Alternate Director,in
which case either the Director designated by the provisions of
the Health and Safety Code or his Alternate Director might
serve on the Committee to which one or the other had been
appointed.
The Boards of Directors took the following action:
Moved by Director Milford W.Dahi,seconded by Director
Vernon E.Langenbeck and duly carried by the Boards of Directors
of County Sanitation Districts Noa.1,2,3,5,6,7 and 11:
That the following committees be established in the Joint
Administrative Organization for the puroose indicated after
the name of each committee:
Personnel Recommend staff and office policies
such as retirement,vacations,etc.
Review salary ranges
Recommend staff organization
Construction Recommend necessary construction and
construction changes
Review construction contracts and
agreements
System Maintenance Review maintenance and operation
and Operations procedures
Recommend policIes affecting maintenance
and operation
Work closely with Construction Committee
on matters affecting maintenance and
operation
Finance Review budget tefore oresentation to Board
Review and approve joint administrative
bills before presentation to Board
Review dj~stribution of expenses to
component districts
General Policy Review annexation problems
Review inter-district problems
Review agreements with outside agencies
Public Relations Inform the general public of the activities
of the District thru civic organizations,
newspapers,and other media
And that the Chairman of the Joint Administrative
Organization be authorized to name not less than 3 DIrectors
to each committee and to designate the Chairman thereof,subject
to approval of the Directors.
That these Committees be re-designated after the election
of the Chairman of the Joint Administrative Organization in
May of each year.
After the Chairman’s presentation of proposed appointments,
the Boards of Directors took the following action:
Moved by Director Milford W.Dahi,seconded by Director
Vernon E.Langenbeck and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the following appointments made by the Chairman of
Joint Administrative Organization are hereby ratified and
approved:
COMMITTEES FOR COUNTY SANITATION DISTRICTS
Personnel:Frank 3.Schweitzer,Jr.,Chairman
Nelson M.Launer
Charles Morgan
Construction:Courtney H.Chandler,Chairman
Roy Seabridge
Joseph Webber
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95
System Maintenance
and Operations:Vernon E.Langenbeck,Chairman
C.R.Miller
J.L.McBride
Finance:Willis H.Warner,Chairman
Robert H.Boney
Bradeñ pinch
General Policy:Hugh W.Warden,Chairman
A.H.Meyers
Charles E.Stevens
Public Relations:Norman H.Miller,Chairman
Vincent L.Humeston
Dean W.Hasson
Approving Assignment of The Boards of Directors took the
Payments due S.B following action:
Lazarévich
______
Moved by Director Braden Finch,
seconded by Director Andrew W.Smith and duly carried by the
Boards of Directors of County Sanitation Districts Nos.5’and
That District No.6 be authorized to approve the assignment
of S.B.Lazarevich,dated May 7,1953,to the Industrial
Management Corooration of the payment of monies ciue or to
become due under the contract for th~construction of Newport
Beach Trunk “B”Sewers,Units 2 and 3,and the Chairman and
Secrdtary of said District No.6 are hereby directed to execute
the necessary consent to said assignment.
Operating Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H.Warner,seconded by Director
Andrew W.Smith and duly carried:
That District No.5 Operating Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
5-38 Harry Ashton $~9.99
Construction Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H.Warner,seconded by Director
Andrew W.Smith and duly carried:
That District No.5 ConstructIon Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
5-12 HarrIson &Woolley &Headman,
Ferguson &Carollo $117.29
5-13 Harry Ashton 1O.L~2
$127.71
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36
Adjournment The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by Director
Andrew W.Smith 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 9:30 p.m.
~
airman,Boar of Directors
County Sanitation District No.5
Orange County,Califorr.la
ATTEST:
e&~ary,Board of~irectors
County Sanitation District No.5
Orange County,California
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RESOLUTION NO.283-5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND ADOPTING PLANS AND
SPECIFICATIONS FOR THE SEWAGE TREATMENT PLANT,
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA;AUTHORIZ
ING MODIFICATION OF THE ORIGINAL ENGINEER’S
REPORT CONTAINED THEREIN;ORDERING SAID PLANS
AND SPECIFICATIONS FILED IN THE OFFICE OF THE
SECRETARY;AND DIRECTING THE SECRETARY TO
ADVERTISE FOR RIDS FOR THE CONSTRUCTION THEREOF.
The board of Directors of County Sanitation District No.5
dQes resolve as follows:
WHEREAS,the Design Engineers,Harrison &Woolley,and Headma:-~
Ferguson &Carollo have presented final detailed plans and specif’i.
cations dated May 27,1953 for the construction of the Sewage Trea
rnent Plant of County Sanitation Districts Nos.1,2,3,5,6,7 aii~t
11 of Orange County,California,hereinafter called Sewage Treat~i~~
Plant;and
WHEREAS,the Design Engineers have recommended adoption of sY
plans and specifications;and the General Manager has concurred in
said recommendation;and
WHEREAS,said plans and specifications contain certain changes
in the type of digestors and changes in grade and orientation of
that portion of the work included in the Engineer’s Report,dated
December 22,19~48;and
WHEREAS,such changes and modifications are necessary and the
public interest requires said modifications and changes since the
original report was filed;
NOW,THEREFORE,BE IT RESOLVED:
1.That the board of Directors of County Sanitation District
No.5 of Orange County,California,hereby finds and declares thab
the public Interest requires the changes of the general plans for
the work of the District by changing the type of dlgestqrs,and
changing the grade and orientation of the Sewage Treatment Plant,
all within the Cowity of Orange as shown on detailed plans for such
submitted and recommended this day.
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2.That said detailed plans prepared b~Harrison &Woolley,
and Headman,Ferguson &Carollo dated May 27,1953 for the con—
struction of the Sewage Treatment Plant be and the same are herebj
adopted and ordered filed In the office of the Secretary of the
Districts.
3.That the Secretary of the ?oard of Directors or County
Sanitation District No.One Is hereby authorized and Instructed to
advertise for bids to be received until 8:00 p.m.,June 24,1953,
for the construction of the Sewage Treatment Plant as above
described and shown on said plans and specifications heretofore
approved and filed with the Secretary of the Board of Directors on
May 27,1953.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.5 ,of Orange County,California,held on the 27th day of
May,1953.
Secretary,BoardThf Directors
County Sanitation District No.5
Orange County,California
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing resolution was passed
and adopted by said Board at a regular meeting thereof held on the
27th day of May,1953,by the following roll call vote:
Directors Braden Finch,Andrew W.Smith and Willis II.
Warner
NOES:None
A1~SENT:None
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99
IN WITNi~SS 1~3HEREOF,I have hereunto set ny hand and affixed
the seal of County Sanitation District No.5 of Orange County,
California,this 27th_day of M~y ,1953.
•
___________
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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