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HomeMy WebLinkAboutDistrict 07 Minutes 1953-02-25L ~ MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NC.7 ORANGE COUNTY,CALIFORNIA February 25 1953 at ~:OO p.m. Room 239,11&~West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:OO p.m.,February 25,1953 in Room 239 at 1104 West Eighth Street, Santa ma,California. In the absence of the presiding Chairman,the Secretary called the meeting to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be presentl, Directors present:Vincent L.Humeston (Chairman) J.L.McBride Heinz Kaiser (Director Kaiser arrived •at ~:35 p.m.) Directors absent:None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton J.A.Woolley K.J,Harrison Herman Hiltscher Wintford L.Tadlock Raymond II.Hertel Ora Mae Merritt,Secretary Chairman pro tern The Boards of Directors took th~follow-. ing action: Moved by Director Robert H.Boney,seconded by Director Courtney R.Chandler and duly carriedby~the Boards of Directors of County Sanitation Districts Nosa 1,2,3,5,6,7 and 11: That Director Vernon E.Langenbeck be appointed Chairman pro tern of the joint meeting of the Districts’Boards, Communications The Secretary read the ~iarterly audit certified by Mr.Ellis C.Diehi Certi fied Putlic Accountant,for quarter ending December ~1,1952. The Boards of Directors took the following action: ‘I I,~ Moved by Director Hugh W.Warden,seconded by Director Roy Seabridge and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That quarterly audit report from E.C.Diehi,Certified Public Accountant,for period ending December 31,1952,be received and ordered filed. Minutes The Boards of rectors took the following action: Moved by Director Courtney R.Chandlrr,seconded by Director Norman H.Miller and duly carried by the Boards Of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7 and ~.i: That th~minutes of the meetings he]d on January 14, 1953,Januar~r 21,1953 and January 28,l~53,be approved a~m~-iiled ou.;. Moved by Director Robert H.~ney,seconded by Director J.L.McBride and duly carried by the &ards 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 JA-271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 In Favor Of Ace Rents Newport Balboa Press Dennis Printers City of Santa Ana Santa Ana Register The Pacific Telephone &Telegraph Co. Westwi.de Maps Co. Santa Ana Blueprint Co. Barr Lumber Co. Standard Oil Company of California Frank’s Model Shop Pacific Air Industries Marchant Calculators,Inc. Santa Ana Typewriter Co. Louis L.Lane,Jr. Ora Mae Merritt Davis Stationers Stein’s Huston,Suter &Huston,Inc. Ellis C,Diehl $11.20 3.50 214.65 212.00 1.60 119.21 2.06 19.92 8.64 70.16 1.24 152.96 10.30 13.97 3.45 18.75 65.51 23.59 16.36 125.00 ~904.07 Joint ~drniriistrative er The Boards of Directors took the following action: Amount -2- L3 The Boards of Directors took the _________________ following action: Moved by Director Courtney R.Chandler,seconded by Director Rohcrt H.Boney,and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11: That the Revolving Fund “A”Warrant Register be approved for s1gnatu~e and payme~tt of: Warrant DeinandNo.In ~‘avor OF Amount A-26 $1.97 3.76 97.74 $l03.Z~7 Report of the Ch!cf Engineer arid General Manager V Clarifying Intent of Resc1ution~_No.235 re: Payment to Harrison &Wôolley,et af Confirming and approving The Boards of Directors of County aCtion of the Board of Sanitation Districts Nos.1,2,3,5, ~istr1ct No.1 relative 6,7 and 11 adopted Resolution No. to condemnation proceedings 250,approving and confirming the V action taken by the Board of Directors of County Sanitation District No.1 in Resolution No.247 relative to condemnation proceedings and employment of legal counsel.Certified copies of these resolutions are attached hereto and made a part of these minutes. ________________ The Boards of Directors took the ________________ following action: Moved by ]~irector Roy Seabri.dge,seconded by Director Courtney R.Chandler and duly carried by the Boards of Directors of CountySanitatlon Districts Nos.1,2,3,5,6, 7 and 11: That the Suspense Fund Warrant Reg1st~r be approved for signature and payment of: ______________________ Amount $57.~0 Revolving Fund “A” Warrant Register Public Stenographic Shop Ra~rmond M.Hertel Pacific Mr Industries Mr.Lee Nelson read his report and recommendations to the Directors. This report is on file in the office of the Secretary. ___________________ The Board of Directors of County _________ Sanitation Districts Nos.1,2,3,5, ________—6,7 and 11 adopted Resolution No. V 248 to clarify the intent for payment — to Harrison &Woolley and Headman, Ferguson &Carollo as stipulated in Resolution No.235 for the engineering supervision and inspection on construction of the Land and Marine Sections of the Ocean Outfall Sewer.Certified copy of this Resolution is attached hereto and made a part of these minutes. Suspense Fund Warrant Register Warrant Demand No.In Favor Of Raymond M.Hertel -3- 45 Adjournment The Boards of Directors took the following action: Moved by Director 3.L.McBride,seconded by Director Robert H.Boney arid duly tarried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,7 and 11: That the meeting of the8e Boards be adjourned. Whereupon,the Chairman declared the meeting of these Boards so adjourned at 9:00 p.m. ~612~, Chairman,Board of Direct rs County Sanitation District No.7 Orange County,California ATTEST: ~ Secretary,Board of LDirectors County Sanitation District No.7 Orange Cou~jty,California RESOLUTION NO1 2L~-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COTJ1’JTY SANITATION DISTRICT NO.SEVEN OF ORANGE COUNTY,CALIFORNIA,CLARIFYING THE INTENT AND PURPOSE OF THE BOARD OF DIRECTORS OF THE DISTRICTS AS EXPRESSED IN RESOLUTION NO.235,DATED NOVEMBER 19,1952. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: That with reference to Resolution No.235,dated November 19,1952,it is desired to clarify the purposes and intent of the Board of Directors of County Sanitation District No.7 ,as expressed therein and it is hereby declared and resolved: That the said Resolution No.235,dated November 19, 1952,was intended to and does cover the manner of and costs of inspection for the Ocean Outfall Sewer both Land and Marine Sections. FUt~THER R~OLVED: That the total costs of said inspection work shall not exceed the total sum of $82,000.00. The foregoing Resolution was passed and adopted at a r~egular meeting of the Board of Directors of County Sanita tion Dis.trict No.7 ,on the 25th day of February 1953. ~~ Secretary,Board of Directors County Sanitation District No.7 Orange County,CaLifornia STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,Cal:Lfornia, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California, held on the 25th day of February ,1953 by the following roll call vote: AYii~S:Directors J.L.I/lcBride and Vincent L.Humeston NOES:None AT3SENT:Director Willis H.Warner IN WITN~3S ~JHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County, California,this 25th day of February ,1953. Secretary,Board of Dire tors County Sanitation District No.7 Orange County,California —2— C. R1~SOLUTION NO.250 -7 A R~OLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.V~ OF ORANGE COUNTY,CALIFORNIA,APROVfl’TG ~ND CONFI~ING THE ACTION U?CCTJI~TY SA1cITATIOr~DISTRICT NO.1 AS ~IN R~OLUTIUN NO.24.7,DATED FEBRU’J?.Y 20TH, 1953. The Board of Directors of County Sanitation District No.7 of Oran~e County,California,resolves as follows: That the action heretofore taken by County Sanitation Distr ict No.1 by the adoption of Resolution No.,24.7,dated February 20,l9~3,be and is hereby confirmed,approved and ratified. FURT~R RESOLVED: That the employment of Harry Ashton as Special Counsel is approved and payments therefore are to be made in accordance with Resolution No.59,dated April 11,1951 out of the Constr uction Funds of the Districts (Revolving Fund A). The foregoing J~eso1ution was passed and adopted at a ~egu1ar meeting of the ~oard of Directors of County Sanitation District No.7 ,on the 25th day of February,1953. ~i:Z~~ ___ Secretary,Board of Directots County Sanitation District No,7 Orange County,Celifornia STATE C~CALI~O..~I A) ss COUNTY OF O~NGE I,O~A ~i~RRITT,Secretary of the Board of Directors of County S~nitation District No.7 do hereby certify that the above and fore~ing resolution was duly and regularly adopted at ~‘~•-,~‘l~r1~eting of the Board of Directors of County Sanitation District No.7 held on the 25th day of February,1953,by the following roll call vote: -p1— 1~ AYES:Directors Vincent L.Humeston and J.L.McBride NOES:None ABSENT:Director Willis H.Warner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.7 of Orange County,California,this 25th day of February,l953~ ~ Secretary Board of Directors County Sanitation District No.7 Orange County,California RScdLUTIO?~N0~247.1 A R~CLUTIUN (~‘CCUNTY S~~ITATICN DISTRICT NUI~i3ER U~E CF U~ALG~COtJ~’Y Di~LARING THi~T TiN.~E’UBLIC INTER~T ~o.NL1 N~Ci~SSITY RE~1JIRE THE AC ~UISITION OF RI(IIIT OF ~JAY FOR TH~ CONSTRUCTION A~D C~•~ETIO~E.F TH~OCEAN CUTi~ALL SE~J~R (LAND Si~CTICN)AND AUTHOR IZING THE AC’~UISITION 0?EIGHT OF WAY BY CO~’D~NATION AND DI:~CTING ITS ATTORNEYS TO PROCSED rim SUCH ACTION. WH~REAS,County Sanitation District Number One of Orange County is the duly authorized and acting agent for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 ef Orange County,California;and WHEREAS,said District has been authorized and directed to enter into a contract for the construction of the Ocean Out fall Sewer (land section)by Resolution No.245 dated January 21, 1953;and ~JHER~S,the contract has been let as authorized;and WHEREAS,said contract provides that the Di5tri ct ~ll sup~ly the ri~’ht of way for the constniction of said Ocean Outfall Sewer (land section);and WHEAS,it is in the public in!erest and necessity to acquire said ri.c:ht of way for the constnjction of said Ocean Outfall Sewer (land section),and such other in;erests in.real property as may be more rarticularly described hereinafter, NOf,T1~B~’GR~,BE IT R~3ULVED as follows: 1.R1~SOLVED by the Board of Directors of County Sani~ tation District Number One of Orange County,California,that it finds and determin~5 dnd hereby declares that the public in1~erest and necessity equire the acquisition,constn.iction and c~np1etion by said District,acting 1’or itself and for County sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County, California,of a public improvement,namely,a public sewer more ‘ particularly describ~~d as the Ocean Outfall Sewer (land section), the same being approved at a bond election held o~February 2~, -~1.. 1949,d~t~iled plans and specifications for which were finally approved by the Boards of Directors of all of said Distriets hereinabove named by Resolution No,239 on December 17,1952, 2,RESOLVE~D that the public interest and necessity require the acquisition for said public improvement the real property or interests in real property hereinafter described, 3.RESOLVED.that said proposed public impmv~ent is planned ~nd located in a manner which will be most compatible with the greatest public good and the least private injury. 4.BE IT FUPLTHI~R RESOLVED that C.Arthur Nisson,Jr., as attorney for the County Sanitation Districts of Orange County, and Harry Ashton,as special attorney for County Sanitation Districts Nos.5,6 and 11 are hereby authorized,directed and empowered to acquire in the name of County Sanitation ~)istrict Number One of Oran.~e County,an easement and right of way to establish,construct and maintain for :~L1 ti~:ie,a public sewer or sewers in,through,on and along that certain real property hereinafter described by condemnation in accordance with the provisions of the Health and Safety Code,the Code of Civil Procedure ~.ncl the Constitution of the State of California relating to Eminent Domain; That said attorneys are aut~orizecl to prepare and prosecute in the name of County Sanitaton District Number One of Orange County,California,such proceeding,or proceedings in the proper court having jurisdiction thereof as are necessary for such acquisition~to make application to said court for an order fixing the amount of such security in the way of i~oney LLposits as said court may direct,for an order permitting said District to take immediate possession and use of said real property or interests in real property or existing improvun~Lnts as a right of way for public sewer or sewer purposes,and to make deposit of such security out of proper funds (Revolving Fund A)under the -2— contwol of the Auditor çoz’County $anitation District Nunber One otOrange County in such ariounts 50 fixed and deter’riined,and in such manner as said court in which such conder~riation proceedings are p~nd~ng nay direct0 5.PE IT FURThER R~S0LVED~that the real property or interests in real property or existing iriprover~ents which the attorneys for the District are authorized to acquire In the.flarle of the District is situated in the County of Orange,State of California,and Is riore particularly described as follows: 4n easerient for sanitary sewer purposes over and across that portion of the hereinafter descvibed ~trtpof land sitii~ted In the Boutheast quarter of Section 19,Township 6 South,Range 10 West,S0 B. B.&M Comnien4in~at a point in the Northeasterly right of way line of ~he California State Highway (U.s.101 Alt.),as said.right of way line is shown on a. Map filed in Book 5,page 31 of Record of Survey~in the office of the County Recorder of Orange Courity~ California,which point is South 15°L~8’L~O”T~est L~28,35 feet;frori Station 68 in the ~asterly boundary of the Rancho Las Bolsas,as shown on a Map recorded in Book 2,pages 332 and 333 of Patents,records of Los Angeles County,California;thence along the Northeasterly right of way line of tht~said California State Highway,North 530 58’30”West 98.75 feet; thence North 16°35’30”~ast 114~5.35 feet;thence South 730 29’lOt’i~ast 85.00 feet;to an angle point in the Westerly line of that certain easerient for sewer purposes as described in the deed frori A.C~ Thorpe arid others to the City of Santa Ana,recorded August 20th,l92L4.in Book 538,Page L~7 of Deeds; thence along said Westerly line South 16°28’01” West 1050.01 feet to said Station 68 in the Easterly boundary of the ~ancho Las Bolsas;thence South 150 L~.8’L~0”West L~.28.35 feet to the point of beginning. The foregoing Resolution was passed and adopted at a special neeting of the Board of Directors of County Sanitation District No.1 on the 20th day of Fobru~ry,1953. Sedretary,Bonrd ~f Directors County Sanitation District No.1 Orange County,California SPATE OF CALIFORNIA) COUNTY OF CRANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the abov~and foregoing resolution was regularly passed and adopted at a special riecting of the Board of Directors of County Sanitation District Noj of Orange County Li California~on the 20th day of February,1953,by the following roll call voteS AYES:Directors Willis H.Warner,Courtney R.Chandler and J,L1 McBride NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 20th da~r of February,1953. ~retary,Board of Directors County Sanitation District No.1 Orari~e County,California