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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. -1— 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 -2— 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. ~:Z~~ 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. ~ Secretary,Board of Directors County Sanitetion District No.7 Orange County,California -2—