HomeMy WebLinkAboutDistrict 06 Minutes 1953-01-28I’iINUTJ~OF REGULAR IIEETING
BOARD OF DI~~ECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALL?ORNIA
January 28,1953 at 8:00 p.m,
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of 8:00 p.m.,Janu~ry 2~,1953 in Room 239 at 1104 West Eighth
Street,S~nt~a Ana,California.
Chairman Finch called the joint meeting of the Districts’
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors pr~sent:A.H.Meyers (Chairman)
Heinz Kaiser
Norman H.Miller
Directors absent:None
Others present:Lee M.Nelson
K.J.Harrison
J.A.~Joo11ey
Robert M.Brereton
Herman Hiltscher
Robert Barletta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
~‘Jintford L.Tadlock
Grady Travis
Ora Mae Merritt,Secretary
Report of Harrison &Mr.Harrison submitted and read the
Woolley.~ind Headman ~Funding and Sizing Report No.2 -
Ferguson&Carollo Treatment Plant and Certain Trunk
Sewers,J~odificati’~n Plan -January
28~1953,~ordered by the Boards on Janwry 21,1953.
There followed a discussion and analysis of the report.
The Boards of Directors took the following action:
p
Moved by Director Roy Seabridge,seconded by Director
J.L.i\~cBride and duly carried by thoBo~rds of Directors
of County sanitation Districts Nos,1,2,3,5,6,7 and 11:
That the ~Funding and Sizing Report No.2 Treatment
Plant and Certain Trunk Sewers,~•~odification Plan —Janun.rv
2~,l953~be received and ordered filed;and that the fee
for this report intho a’~iount of ~l,50O.00 be paid to
Harrison &~‘Joolley,and Headman,~‘erguson ~Carollo through
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 10.04%
District No.7 ~.12%
District No.11 5.07%
100.00%
Instructions to the After consideration of legal questions
Desi~n Engineers and length of time for redesign under
the modification plan,the Boards of
Directors took the follo~.~ing action:
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Boncy:
That the design engineers,Harrison &~ioolley,and
Headman,Ferguson &Carollo be instructed to proceed with
plans and specifications for the Ellis Avenue Trunk Sower,
Bushard Street Trunk Sewer,Treatment Plant Trunk Sewer
and Treatment Plant in accordance with the Vinton W~Bacon
“Engineer’s Report —December 22,194~”in reduced sizes
pursuant to the design engineer’s 1~Funding &Sizing~Report -
Tre~tment 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 Sewei~Line on~Jest side upon the feasibility and possible
of Bushard Street advantages of securing a right of
way on the west side of Bushard
Street,stating that he had discussed the matter with Mr.
Sprengur of the County Highway Department;that parallel
ing the east side of Bushard Stre~.~t would necessitate
damage to about half of the paven~nt and that the cost of
right of way would probably not exceed the cost of d~mages
to the pavement and would keep Bushard Street open during
th~construction period.Director McBride reported Mr1
Sprcngor had indic~’ted the County would probably widen
Bushard 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 followinrr action:
Movod by Director J.L.McBride,seconded by Director
Nelson M.Laun~r and duly carried by the Bo~’rds of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
—2—
That thu Chief Engineer and General Man’gur and the
Design b~ngineers discuss all details with Mr.Sprenger
relative to the Districts’and the Highway Departrnentts
mutual interest in securing right of way along the west
side of Bushard Street for the trunk sewer.
Report of thu
_____
Mr.Nelson reported upon:
Chief ~ngineer
~d General Man~~r 1,Contractor’s request for paym~nt of 15%
__________________—
withhc~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 coIF’lution of all work
called for unclur th~contr ct.
2.Mr.Gislur had deciin~d 3ettiolmJnt for
damages to bean crop on District Fo.1
right of way based upon 20 sacks to the
•acr.at ~ll.6O per sack.
3.Necessity for appraisers in connection
with the land necessary for rights of
way for the Land.Suction of the
Oce’n Outf all Sewer.
The Boards of Directors tonk th.followincr action:
Moved by Director Jose~h ~Jehher,second~~d by Director
Courtney .Chandler and duly c~rried by th~Bo~rds of
Diructor~of County Sanitation Districts iTos.1,2,3,5,
6,7 and 11~
That the Chj~f En~jn~~er and General Manager and the
1~ga1 counsel be instructed to proc~ed with negotiations
with land owners and r~port hack to the Boards with their
recommendation upon emp1o~niient of ‘ppraisurs,if necessary~
Suspense Fund The Boards of Directors took the
~arr’nt Rs~r following action:
Moved by Director Joseph Webber,seconded by Director
Courtney 1~.Chandler and duly c’rriud by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Susp~nse Fund Warrant R~gister be approved for
signature and payment of:
nt
D~mand No.In Favor Of Amount
S-40 Harrison &Woolley,and Hertclman,
Ferguson &Carollo ~L
~ou~ment The Boards of Directors took the
foliowin~action:
Moved by Director Nelson II,Launcr~,seconded by Director
J.L.McBride and duly carried~byt.hc i3oards of Directors of County
Sanitation Districts IJos.1,2,3,5,6,7 and 11.
That this meeting be adjourned.
—3—
.43
Secr~~t~ry,Bo~’.rd of ~ir~ctors
County Sr~nit~tion District No.
Or~ng~County,C~1iforni.~
~horoupon,th~Ch.~irrntn dec1~r~d th~m~tin~,of tho
Boards of Dirc~ctors of County S-~nitn.tion Districts Nose
1,2,3,5,6,7,E.~r~.nc1 11 so r’~djourn~d r’~t 9:40 -.~i.
ATTEST:
County ion District No.6
0r~ngo County,C~1ifomir’~
6
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