HomeMy WebLinkAboutDistrict 07 Minutes 1953-09-17MINUTES OF REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
Septembpr 17,1953 at 4:00 p.m.
3O~West Fifth Srreet
Santa Ana,California
The Board of Directors of County Sanitation District No.7
of Orange County,California,met in adjourned session at the
hour of 4:00 p.m.,on September 17,1953 in the offices of
Harrison and ~Tool1ey,and Headman,Ferguson &Carollo at 3O~West
5th Street,Santa Ana,California,pursuant to adjournment at the
last regular meeting of the Board.
Chairman Humeston called the meeting to order at 4:15 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
J.A.Woolley
K.J.Harrison
Wintford L.Tadlock
Ora Mae Merritt,Secretary
Authorizing ~execution Mr.Nisson presented each of
of contract for employ the Directors with a copy of
ment of Harrison &the contract prepared for
Woolley,et al employment of Harrison &Woolley
and Headman,Ferguson &Carollo,
in accordance with instructions of the Board at a meeting
held on August 24,1953.After a review of the terms of
the contract,the Board of Directors adopted Resolution No.
319-7,authorizing execution of this contract.Certified
copy of this resolution is attached hereto and made a part
of th~official minutes.
Report of the Engineers Mr~Harrison and Mr.~oolley
presented a map outlining
location and size of proposed trunk sewers for District No.7;
and read a report on data used in preliminary studies relative
to areas to be served,estimated population,cap~city and size
of pipe and estimated costs for the construction of each
section.In the discussion following the engIneers’report,
Director McBride expressed the opinion that 36”vitrified
clay pipe would serve the District’s needs better and more
economically than 4~”concrete pipe on the Gisler Avenue
section.After a review of potential sewage disposal,
it was concurred in by the~Directors and acceptable to the
engineers that the preliminary report be based upon 36’!
vitrified clay pipe for the Gisler Avenue line,and that the
plan as discussed be approved as a general plan for proceeding
with preparation of the preliminary engineering report.
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Remote and sparsely populated areas and areas
owned by the Federal Government were reviewed in the
discussion on construction costs and maintenance and
operation.It was agreed that further conferences
should be held by the engineers and the attorney with
representatives of such areas before the preliminary
engineering report is submitted.
Cha rman,Board of irectors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,Cali ornia
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RESOLUTION 1W.319-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING THE EXECUTION
OF A CONTRACT FOR THE EMPLOYMENT OF HARRISON
&WOOLLEY AND HEADMAN,FERGUSON &CAROLLO
The Board of Directors of County Sanitation District No.7
of Orange County,California does resolve as follows:
W~REAS,Harrison &Woolley,and Headman,Ferguson &Carollo
have been retained,by official action of the Board of Directors
of County Sanitation District No.7 on August 31,1953,for the
proposed sewer improvement work of said District,
NO1’~THEREFORE BE IT RESOLVED:
That that certain contract for employment of consulting
engineers for County Sanitation District No.7,dated September
1,1953,by and between County Sanitation District No.7 of Orange
County,California,and K.J.Harrison and J.A.Woolley,operating
as a co-partnership and Sam Headman~Ben Ferguson and John A.
Carollo,operating as a co-partnership,both partnerships operating
together as a joint Venture,be and it is hereby approved;and
the Chairman and Secretary of the Board of Directors of County
Sanitation District No.7 are hereby authorized to sign said
contract.
The foregoing resolution was passed and adopted by the
Board of Directors of County Sanitation District No.7 of Orange
County,California,at a regular meeting,adjourned session,of
said Board on the 17th day of.September,1953.
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Secr~tary,Board of Directors
—
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,(~t)i~~ornia,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meetin~adjourned session;of the Board
of Directors of County Sanitation District No.7 of Orange
County,California,held on the 17th day of September,1953,
by the following roll call vote:
AYES:Directors Willis H.Warner,J.L.McBride and
Vincent L.~unieston
NOES~None
ABSENT:None
IN WITNESS WHEREOF,I have heretunto set my hand and
affixed the official seal of County Sanitation £)istrict No.7
this 17th day of September,1953.
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Secretary,Board of Directors
County Sanitetion District No.7
Orange County,California
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