HomeMy WebLinkAboutDistrict 07 Minutes 1953-02-25L
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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:
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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
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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
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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
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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
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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.
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Chairman,Board of Direct rs
County Sanitation District No.7
Orange County,California
ATTEST:
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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.
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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
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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.
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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:
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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~
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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
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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