HomeMy WebLinkAboutDistrict 11 Minutes 1953-01-28MINUTi~3 OF R~G.ULAR i’L~ETING
BCARD OF DIt~CTORS
COUNTY SANITATION DISTRICT NO.ii
ORANGE COUNTY,CALL?ORNIA
January 2~,1953 at ~:OO p.ti.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of g:0O p.nI.,January 2~,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Ch~irrnan Finch called the joint meeting of the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Heinz Kaiser (Chairman pro tern)
Vernon E.Langenbeck
Roy Seabridge
Directors absent:None
Others present:Lee N.Nelson
K.J.Harrison
J.A.~Joo1ley
Robert N.Brereton
Herman Hiltecher
Robert Barletta
C.Arthur Nisson,Jr.
Harry Ashton
Walter Chaff ee
Wintford L.Tadlock
Grady Travis
Ora Mae Merritt,Secretary
Report of Harrison~Mr.Harrison submitted and read the
Woolley,and Headman “Funding and Sizing Report No.2 —
Ferguson &Carollo
—
Treatment Plant and Certain Trunk
Sewers,flodificati~n Plan —January
2~,l953,~ordered by the Boards on Janu~ry 21,.1953.
There followed 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.McBride and duly carried by the Boards of Directors
of County 5anitation Districts Nos,1,2,3,5~5,7 •~nd 11:
That the “Funding and Sizing Report No.2 —Treatment
Plant and Certain Trunk Sewers,Modification Plan —January
2~,195Y’be received and ordered filed;and that the fee
for this report in~the a~iount of ~l,5O0.O0 be paid to
Harrison &~1oolley,and Headman,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 ~L77%
District N~.6 10.04%
District No.7 ~.l2%
District No,11 5.07%
l0o.0O%
Instructions to the After consideration of legal questions
Design Engineers and length of time for redesign under
V
the modification plan,the Boards of
Directors took the fol1o~ng action:
Moved by Director Courtney R,Chandler,seconded by
Director Robert H.Bonoy:
Th~t the design engineers,Harrison &~Joo1ley,and
Headman,Ferguson &Carollo be instnicted to proceed with~
plans and specifications for the Ellis Avenue Trunk Sewer,
Bushard Street Trunk Sewer,Treatment Plant Trunk Sewer
and Treatment Plant in accordance with the Vinton W~Bacon
~Engineer~s Report —December 22,19L4.~~~in reduced sizes
pursuant to the design engineer’s ‘~Funding &Sizing~Report -
Tre~.tment Plan &Certain Trunk Sewers —January 14,l953.~
The vote was polled by Districts and the Secretary
announced the motion carried by majority vote of each of
the Boards~of’Directors of County Sanitation Districts Nos,
1,2,3,5,6,7,and 11.
Referral re:Consideration Director McBride led a discussion
of Sewer Line on west side upon the feasVLbility and possible
of Bushard~eet advantages of securing a right of
way on the west side of Bushard
Street,statin~that he had discussed the matter with Mr.
Sprenger of the G.ounty Highway Deprtrtrnent;that parallel
ing the east side of Bushard Stre~t would necessitate
damage to about half of thu pav~m~nt and that the cost of
right of way would probably not exceed the cost of d~ages
to the pavement and would keep l3ushard Street open during
the construction period.Director McBride reported.Mr.
$pre’ngor had indicated the County ~uld probably widen V
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 ~3oards of Directors took the fo1lowin~-action:
Moved by Director J.L.McBride,seconded by Director
Nelson M.Launer and duly carried by the Bo~rds of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
—2—
That the Chief Engineer and General Man~’ger mci the
Design I~ngineers discuss all details with Mr.Sprenger
relative to the Districts’and the Highway Departm~nt’s
mutual interest in securing right of way along the west
side of Bushard Street for the trunk sewer.
Report of the Mr.Nelson reported upon:
Chief ~n~ineer
—
and General Man.~g~r 1.Contractor’s request for payment of l5~’~
withheld at the completion of one suction
of contract with District No.6;that
the attorney had ruled th~t payment should
be withheld until co.ir~lction of all work
called for uncl~r th~contract,
2.Mr.Gislur had declined settlcn~ent for
d~mages to bean crop on District No.1
right of way based upon 20 sacks to the
acr~.at 1)11.60 per sack.
3.Necessity for appraisers in connection
with the land necessary for rights of
way for the Land Section of the
0ce~n Outfall Sewer.
The Boards of Directors to~k th.followinrr action~
Moved by 1)ir~ctor Joscrh ~Jebher,seconded by Director
Courtney J~.~‘handler and duly c’~rried by the Bo~.rds of
Directors of County Sanitation Districts ITos.1,2,3,5,
6,7 and 11:
That the Chj~f En~in~er and General Manager and the
legal counsel b~instructed to proc~ed with negotiations
with land owners and r.~port hack to the Boards with their
recommendation upon employment of ~‘ppraiscrs,if necessary.
Suspense Fund The Boards of Directors took the
‘R~14st~following action:
Moved by Director Josenh yebber,seconded by Director
Courtney I~,Chandler and duly c~rried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the Suspense Fund Warrant Register be approved for
signature and payment of:
nt
Demand No,In Favor Of Amount
S-LEO Harrison &Woolley,and Headman,-
Ferguson &Carollo ~L5O0.0~
The Boards of Directors took the
followin~action:
Moved by Director Nelson Ii.Launur,seconded by Director
J.L.MCBride and duly carried~by~the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,~6,7 andli.
That this meeting be adjourned.
—3—
Whereupon,th~Ch.~irm~n decThr~d the rne~tinr~of thu
Bo.~rds of Directors of County Siriitr’~tion Districts Nos,
1,2,3,5~6,7,F~r~ncl 11 so r’~djourned ~t 9:L~O ~
hairman pro tern,Board of Directors
County Sanitation District No.11
Orange County,California
•~mn,‘X~
‘~27~~
Secret~try,i3o’~.rd of Directors
County Sr’nitr’~tion District No.11
Or~nge County,C~t1iforni~
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