HomeMy WebLinkAboutDistrict 06 Minutes 1953-04-22MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NC.6
ORANGE COUNTY,CALIFORNIA
April 22,1953 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.,April 22,1953,In Room 239 at 1104 West Eighth Str3et~
Santa Ana,California.
In the absence of the Presiding Cha~irman of the Joint Meet1r~~
of the Boards of Directors,the Secretary called the meetlfig to
order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:A.H.Meyers (Chairman)
Norman H.Miller
Willis H.Warner
Directors absent:None
Others present:Lee M.Neis~
C.Arthur ~~n1 Jr.
Harry Ashton
J.A.Woolley
K,3.Harrison
Wlntford L.Tadlock
Herman Hiltschei’
RaymQnd M,Hertel
Thomas 0’Br~i.an
Ora Mae Merritt,Secretary
Chairman Pro Tern The Boards of Directors took the
following action:
Moved by Director Robert H.Boney,seconded by Director
Courtney H.Chandler and duly carried by the Boards of DIrecto~
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and Li:
That Director Vernon E.Langenbeck be appointed Chairman
Pro Tern of the Joint Meetlng,
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9peni~Of The hour of 8:00 p.m.having arrived
Sealed Bids and thie beir~g the time and place for
the opening of sealed bids for
co,~structiori of:
Bushard $treet and Treatment Plant Trunk Sewers
Ellis Avenue Trunk Sewer
Newport Beach Trunk “B”,Unit 1,arid J..~O.S.,Connection
Trunk Sewers,
the Board of Directors took the foil :~r~action:
Moved by Director Robert H.Bcne~r,:~ec~r~ded by Director
Hugh W.Warden arid duly carried:
That the Secretary be instructed to ~a~d read sealed
bids.
Whereupon,sealed bids ftr the cor~tr1ction of the Bushard
Street and Treatment Plant T~’un~w~i~Ellis Aveniie Trunk
$ewer arid Newport Be~h Tri:tnk “B”,Un~1,~rid J ~O.S.Connection
Trunk Sewer$were publicly ~penec.~.e;:am~ried and read.
Tabulation of T-i.~oaru of :Y.re~tors took the
~~1ed B1~~follcw±:.~2.cc~LCn:
Moved by Director Hug’i W.Warc:ter~~seconded by Director
Robert H.Boney arid duly carried:
That the b.ds received fcr the co~truction of Bushard
Street and Treatment Plant Trunk Sewe~,Ellis Avenue Trunk
Sewer and Newpo~’t ~4each Trunk ~T~.1;1;and J~O.S.
Connection E’runk Sewers be refe:re~to the Design Engineers
and the General i~1anager for tabulation and report back to
the Boards.
Joint Admlnlstrative The Boards of Dlreôtors took the
Warrant R~ister folIcc~i~ig action:
Moved by Director Hugh W.Warc~en,seconded by Director
Norman H.Miller and duly carried by the Boai’ds,~f Directors
of County Sanitation Districts Nos.l~2,3.,5,6~7 and 11:
That the Joint Administrative Warrant Reg1~ter be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
JA-32~Standard Oil Co.of California $l~4.30
JA-326 Dennis Printers &Statloners 1.96
JA-327 Bales Office Equipment Co.296.99
JA-328 Lee M.Nelson 37..73
JA-329 International Business Machines Corp.5~87
JA-330 Ora Mae Merritt 16.80
JA-331 F.R.Narwood,Postmaster 30.00
$‘~p~3 •~
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~evO1vtng Fund Item 8 on the Agenda was explained
Warrant ~egis~ter by Mr.Nisson as a method of meeting
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the County Auditor’s requirement
that one Warrant Register be prepared for all Revolving Funds
instead of a separate register for each Revclving Fund,
pointing out that bills listed thereon were payabte by various
districts in varying percentages and advising apprc~val thereof
be made by roll call vote.
The Boards of Directors took the following action:
Moved by Director WIllis H.Warner,seconded by Director
Courtney R.Chandler and unanimously carried by the Boards
of Directors of County Sanitatign Districts Nos.1,2,3,5,
6,7 and 11 by roll cal].vote by districts;
That the Revolving Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No.In Favor Of Districts Amount
Santa Ana Blue Print Co.
C-14 Revolving Fund “C”16.83 (1,2,3,6 7)
D-l5 Revolving Fund “D”12.23 (l,2,6,7j
~29.Ob $29.06
Santa Ana.Register
~-.12 Revolving Fund “B”56.40 1,2,3,6 7,11)
D-.14 Revolving Fund “D”57.04 l,2,6,7j
E-7 Revolving Fund “E”58.33 5,6)
$171.77
Pacific Air Industries
A-39 Revolving Fund “A”$55.52 (1,2,3,5,6,7,11)$55.52
A.J~Gisler
1-92 Diet.#1,Construction (1)$426.00
$bti2~35
Ratifying Action Re During a discussion on procedure In
Openln andlUeading .approving Revolving Funds,Director
oU ea ed Bide .Willis H.Warner pointed out that
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the legal notice calling for bids
stated that the proposals wou1d.~be received by the Board of
Directors of County Sanitation District No.1 and that the
maker and seconder of the motion to open and read sealed bids
were made by Directors on the ~oard of District No.2.Where
upon,a motion was made by Director Willis H.Warner,seconded
by Director J,L.McBride and duly carried by the Boards of
Directors of County Sanitation District No.1:
That the actions taken by the Joint Boards relative to
~penIng and reading sealed bids and the referral for
tabulatign be and they are hereby ratified.
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Report of the Mr.Ne~.sen read his report and
Qén~ra1 Ma~ä~~recommendations to the Directors.
This report is on file in the Office
of the Secretary.
A motion was made by Director J.L.McBride,seconded
by Director Wiflie H.Warner and duly carried by the Boards
of Directors of County Sanitation Dtstricts Nos.1,2,3,5,
6,7 and 11:
Th~the recommendations of the General Manager be
approved and that the request of Harriett L.Mackiln for quit-
claim under certain property held by the Distric~cs under
right-of-way deed granted to JIO.S.be and it is hereby denied.
The Board of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director
Wijils H.Warner and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 1].:
That the request contained in the General Manager’s
report be approved and that permission be granted him to attend
the California Sewage and Industrla~.Wastes Conference in
Santa Barbara on April 23 and 24,1953.
Authorizing Acquisition The Boards of Directors of County
Qt’~rreatnient P1a~-~Sanitation Districts Nos.1,2,3,
~~Elghts-of-Ways 5,6,7 and 11 adopted Resolution
No.272 declaring the necessity and
authorizing acquisition of rights-cf-way ~nd a treatment plant
site by condemnation.Certified copy ~f this resolution is
attachedheretc~and made a part of these minutes.
Authorizing Employment The Boards of Directors tooK the
~f A~prai~ers
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following action:
Moved by Director Courtney R,Chandler,seconded b~r
Director Willis H.Warner and du’.y carrIed by the Boards of
Directors of County Sanitation D~stricts Nos.1,2,3,5,6,
7 and 11:
That the General Manager be authorized to employ Stanley
E.Goode,Jr.,doing business as Goode &Goode Appraisers at
115 West 5th Street,Santa Ana,California,and Thomas S.
Mason,916 NorthEdgemont Street,Los Angeles 29,CalifornIa,
to make Independent appraisals for the Districts in connection
with the acquisition of rights-of-way for the Bushard Street
Trunk Sewer arid the Treatment Plant Site;and
That said appraisers be paid at a rate of $12.50 each for
each hour worked by each individual,the maximum work day of
the individual to consist of 7 hours per day,and at the rate
of $75.00 per day or portion thereof for testifying In the
court at the time of trial.
Payment forsaid services to be made by County Sanitation
District No.1 out of the Districts’Revolving Funds as follows:
Bushard Street Trunk Sewer --Revolving Fund ~tCl~
Treatment Plant Site --Revolying Fund “G”
A4journment The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by Director
Robert H.Boney and duly carried by the Boards of Directors of
County Sanitation Districts Nos.2,3,5,6,7,8 and 11:
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That the i~neeting of these Boards be adjourned to Wednesday
evening,April 29,1953,in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting of these Boards
so adjourned at 9:30 p.m.
~~~u1~tors
County San~tion District No.6
Orange County,California
ATTEST:
Secre’tary,Board of Direc~ors
County Sanitation District No.6
Orange County,California
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RESOLUTION NO~,272-6
RESOLUTION OP COUNTY SANITATION ~X$ThI~NOQ 6
OF ORANGE COUNTY,DIRECTING THAT ~E PUBLIC
INTEREST AND NECESSITY REQUIRE T~E ACQUISITZO~
OF RIGHTS-OF-WAY AND A TREATMENT PLANT SITE
FOR THE CONSTRUCTION AND COMPLETON OF PUBLX~
SEWERS AND PUBLIC SEWAGE DISPOSAL FACILITIES,
AND AUTHORIZING THE ACQUISITION OF SAID RIGHTS.
OF-WAY AND TREATMENT PLANT SITE FOR JOINT
SEWERAGE FACILITIES BY CONDEM~ATIONL,AND DIREC?.
ING ITS ATTORNEYS TO PROCEED WITH SUCR ACTION.
WHEREAS,County Sanitation Distrieta Nos.1,2,3~5,6~7
and 11,of Orange County,California,nave agreed by joint action
to construct joint sewerage facilities in the County of Orange,
State of California,and
WHEREAS,said action was approved 1~y the voters of each said
district at a bond election held on February 28,1949,wherein
monies were raised for the construction of joint sewerage faci1it~,es,
all In accordance with a certain engineers’report dated
December 22,1948,and
WHEREAS,detailed plans and specifications for the construction
of the public sewer trunk leading to the sewage treatment plant
and the sewage treatment plant and its facilities are nearing
completion,and U~.ek~g1neers employed by the Districts to prepare
said detajied plans ~nd specifications have reported and recommended
Uiat certain lands,in addition ts those already owned by the
County SanItatj~on Districts,are needed for a public sewage
treatment plant site and as rIghts~of-way for public sewerage
f~cIl1tIes which said additional property Is more particularly
hereinafter described,and
WHEREAS,It Is In the publie Interest and necessity to acqi’1
the neces~arT rights-of-way and treatment plant site for ~he
COfl~tr~~j.oy~of’said public se~ge disposal facilities,
NOW,ThEREFORE,BE IT RESOLVED AS FOLLOWS:
1.~ESO~VED ~y the Boar~s of Directors of County SanItation
~i~tr1ct No.6 that It findS and hereby declare~that the p~lIc
interest and neqe~ait~reqgire the acquisition,coøtructi~n and
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completion by said District acting for itself and Jointly with
County Sanitation District Nos.1,2,3,5,6,7 and 11 of Orange
County,California,of public improvements,namely,public
sewerage facilities consisting of public trunk sewers and Joint
sewage disposal facilities,including the treatment plant,all of
which were approved by the voters of each said Districts at a
bond election held February 28,1949.
2.RESOLVED that the public Interest an~necessity require
the acquisition for said public Improvements of the real property
hereinafter described.
3.RESOLVED that said proposed public improvement Is planned
and locatec~1n ~m~.nner which will be most compatible with the
greatest pub1ir~a~o3.~1.rtc~.the least private ~njury.
BE IT FT~2.~F 3CLTE))that Ccimty Sa:’-.ita~!on ~I~,tri~t No.1
of Orange Couri~y~,Ca~fcrnia,as the c~uly ~~ho ed ard acting
agent for Cot’nty Sanitat~w.Districts Nos.3,2;3,5,6,7 and 11
of Orange County,California,proceed by ne~c.ti~tIon,condemnation
or otherwise,to acquire that real property more particularly
hereinafter deFicribed,in accordance with the provisions of the
Health and Safety Code of the State of’California,the Code of
Civil Procedure and the Constitution .~f the State of California
relating to Emiiie~.t Domain.
BE IT FURTHER RESOLVED that C.Arthur Nisson,as attorney for
the County Sanitation Districts of Orange County,California,and
Harry Ashton,a special attorney for the County Sanitation
Districts 5,6 and 11,be and they are hereby authorized,empowered
and directed to prepare for prosecution In the name of County
S~ruItation District Mo.1 of Orange County,California,such
proceeding or proceedings in the proper court having jv~risdict.~on
thereof as are necessary for such action,to make apjñication to
said Court for an order fixing the amount of such security In the
way of money deposits as said Court may direct,permitting said
District to take Immediate possession and use of’said real property,
or interests in real property,or existing improvements as rights-
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of-way for public sewerage facilities consisting of public sewers,
a treatment plant site for public sewage ~ispoS~fac1l1t~,~’and
to make deposit of 8uch security out of proper funds (Revolving
Fund °A”),under the control of the Auditor of County Sanitation
Distrtct No.lof Orange County,in such amount so fixed and
determined and In such manner as said Court in which such condem
nation proç~eedings are pending,may direct.
BE IT FURTHER RESOLVED that the real property or interest in
real property,or existing ‘improvements,which the attorneys for
the said D1~tricts are authorized to acquire In the name of the
District,is situated in the County of Orange,State of CalifQrnia,
and Is more particularly described as follows:
Commencing at the center of Section 19,Township
6 South,Range 10 West,San Bernardino ~8ase Line and
Meridian proceeding easterly N.89°36’15”E.a distance
of 1628.143~thence proceeding northerly N.13°13’30”E.
a distance of 1872.65’thence proceeding westerly S.
89°36’15’1’w.a distance of 1017.74’to the Southwesterly
right of way line of’the county..highway known as Wright
Street proceeding southerlyS.37°37’48”W.along this
right of way line a distance of 1710.56’thence
proceedIng southerly S.O°38’30”E.~,distan~e of 472.51’
back to the point of ‘beginning.These distances and
‘bearings are based upon the bearing shown for’I~Coast
Highway (S.54°02’30”E.)State Highway Map Book No.1,
Page ].8B.
“The above described’a’rea contains 60.94 acres.
EXCEPTING therefrom all oIl,611 rights,mineral,
mineral rights,natural gas,natural gao rights;and
•other:hydroca’x~bons by~whatsoever name known,‘that ,fl~ay
The within or under .the parcel or parcels of land here
inabove described,without,however’,the right everto
drill,digor mine therefor through the surface of’said
‘paróel or parcels of land.
The Foregoing Resolution was passed a~d adoptedat’a regular
‘~ct1ng ~f the Board of Directors of County
Sanitation District Number 1,‘oi~the ~22nd day of April
1953.
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Se~retary,~Boar~of D1x~ector5
County Sanitation District No.6
Orange County,California
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STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MEI:tRITT,Secretary of the Board of Directors ~f
County Sanitation District No.6 of Orange County.,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the ~oard of Directors of
County Sanitation District No.6 of Orange County.,California,
held on the 22nd day of April
,1953 by the following roll
call votec
AYES:Directors Braden Finch
Willis H.Warner
L.H.Meyers
NOES~None
ARSENr:None
.
IN WITN~3S ~JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 22nd day of April ,1953.
Secretary,Board Oi Director-s
County Sanitation District No.6
Orange County,California