HomeMy WebLinkAboutDistrict 07 Minutes 1953-01-28MINUT~OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
January 2~,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 ~:OO p.m.,January 2~,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a ciuorum of
the Board present.
Directors presents:Vincent L.1-lumeston (Chairman)
Heinz Kaiser
J.L.McBride
Directors absent:None
Others present:Lee M.Nelson
K.J.Harrison
J.A.~1Qolley
Robert M.Brereton
Herman Hiltscher
Robert Barletta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
Wintford L.Tadlock
Grady Travis -
Ora Mae Merritt,Secretary
Certification of The Secretary read certified excerpt
Alternate for the from the minutes of a regular meeting
Mayor of Tusti~of the City Council of Tustin on
January 19,1953,at which time
Councilman Wintford L.Tadlock was appointed Alternate
Director to Mayor Humeston on the Board of Directors of
County Sanitation District No.7.
The Board of Directors took the following action:
Moved by Director Hem!Kaiser seconded by Director
J.L.McBride and duly carried:
That the notification of ~~ppointment of ~1intford L.
Tadlock as Alternate Director to Mayor Humeston on the
Board of Directors be received and ordered filed.
Report of Harrison &Mr~Harrison submitted and read the
Woolley.and Headrn~“Funding and Sizing Report No.2 -
Ferguson &Carollo Treatment Plant and Certain Trur~k
Sewers,Modification Plan —January
2~,l953,~ordered by the Boards on January 21,1953.
There followea a discussion and analysis of the report.
The Boards of Directors took the following action:
—1--
Moved by Director Roy Seabridge,seconded by Director
J.L,i’!cBride and duly carried by the Boards of Directors
of County sanitation Districts Nec,1,2,3,5,6,7 and 11:
That the ~Funding and Sizing Report No.2 -Treatment
Plant and Certain Trunk Sewers,r~odification Plan —Janun.ry
2~,1953”be received and ordered filed;and that the fee
for this report in’tho a’~iount of ~1,500,O0 be paid to
Harrison &Tioolley,and Headnwin,Ferguson &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%
100.0~
Instructins to the After consideratinn of legal questions
Design Enr~ineers and length of time for redesign under
the modification plan,the Boards of
Directors took the fo11owin~action:
Moved by Director Courtney R.Chandler,seconded by
Director Robert H.Bonoy:
Thrt the design engineers,Harrison &1•iooiiey,and
Headman,Ferguson &Carollo be instructed to proceed with~
p1~ins and specifications for the Ellis Avenue Trunk Sewer,
Bushard Street Trunk Sewer,Treatment Plant Trunk Sewer
and Treatment Plant in accordance with the \Tinton W~Bacon
~‘Engineer’s Report —December 22,19L~~T in reduced sizes
pursuant to the design engineer’s ‘~Funding &Sizing~Report -
Tre~tment Plan~&Certain Trunk Sewers —January hi.,1953.~
The vote was polled by Districts and the Secretary
announced the motion carried by majority vote of each of
the Boards~of Directors cf County Sanitation DistrictsNos,
1,2,3,5,6,7,arid 11.
Referral re:Consideration Director McBride led a discussion
of Sewer LIj~e on West sid~upon the feasibility and possible
~f Bushard Street advantages of securing a right of
way on the west side of Bushard
Street,statin~i that he had discussed the mattcr with Mr.
Sprenger of the County Highway Department;that parallel
ing the east side of Bushard Stre~t would necessitate
damage to about half of th~pav~ia~nt and that the cost of
right of way would probably not exceed the cost of d~mages
to the paveni~nt and would keep Bushard Street open during
the construction period.Director ~IcBride reported Mr.
Sprcngor had indicated 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 fo11owin~action:
Moved by Director 3.L.McBride,seconded by Director
Nelson M.Launer and duly carried by the Bo~rds of ~irectors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
—2—
That the Chief Engineer and General Man ~gur and the
Design i~ngineers discuss all details with Mr.Sprenger
relative to the Districts’and the Highway Departrn~nt’s
mutual interest in securing right of way along the west
side of Bushard Street for the trunk sewer.
Report of th~Mr.Nelson reported upon:
Chief I~ngineer
and G€neral Man~gpr 1.Contractor’s request for payment of 15%
withheld at the completion of one section
of contract with District No.3;that
the attorney had ruled that payment should
be withhei~until cmir’lution of all work
called for unch~r th~contr~ct.
2.Mr.Gislur had declined settiam.ent for
damages to bean crop on District To.1
right of way based upon 20 sacks to the
acr~~at ~1l.60 per sack.
3,Necessity for appraisers in connection
with th~land necessary for rights of
way for the Land.Section of the
Oce~’n Outfall Sewer,
The Boards of Directors to~k th.followincr action:
Moved by r~irector Joscrh Webber,second.d by Director
Courtney .~handlur and duly c~rried by the Boards of
Directors of County S~nitation Districts ITos.1,2,3,5,
6,7 and 11~
That the Chief En~in~er and General Manager and the
1~ga1 counsel be instructed to proceed with ne~otiations
with land owners and report hack to the Boards with their
recommendation upon employment of ~‘ppraisers,if necessary.
Suspense Fund The Boards of Directors took the
~arr ~nt st~r following action:
Moved by Director Joseph Webber,seconded by Director
Courtney IZ.Chandler and duly c~rried by the Boards of
Directors of County Sanitation Districts Has.1,2,3,5,
6,7 and 11:
That the Suspense Fund Warrant R~gister be approved for
signature and payment of:
Warr nt
D~and No,In Favor Of Amount
S—L~O Harrison &Woolicy,and Headman,
Ferguson &Carollo ~L.5OO.OO
Adjournment The Boards of Directors took the
foliowino action:
Moved by Director Nelson Ii,Launer,seconded by Director
J.L~.McBride and duly carriedby~t.he Boards of Directors of County
Sanitation Districts Hos.1,2,3,5,6,7 and 11.
That this meeting be adjourned.
—3—
r
‘~~
~:Thoruupon,th~Ch.~irrn~m doc1~red th~meet inc’,of the
Boards of Directors of County Smit~tion District~Nos.
1,2,3,5,6,7,F~r~ncl 11 so ~djournud ~t 9:i~.O ~
-
irm~n,Bo~d of Directors
County S~’n.it.~tion District No.~
Or~.ng~County,C~1ifomin.
.~rpm ~‘c~
Secr~t~iry,Bo’~rd oi Directors
County Sr~nit~tion District No.7
Or~rige County,C~.1iforni~
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