HomeMy WebLinkAboutDistrict 11 Minutes 1953-02-25MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
February 25,1953 at 8:00 p.m.
Room 239,11011 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
8:00 p.m.,February 25,1953 In Room 239 at 110~4 West Eighth
Street,Santa Ana,California.
In the absence of the presiding Chairman,the Secretary called
the meeting to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present Roy Seabridge (Chairman pro tern)
Vernon E.Lan~enbeck
Heinz Kaiser (Director Kaiser
arrived at 8:35 p.m.)
Directors absent None
Others present Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Herman Hiitscher
Wintford L.Tadlock
Raymond M.Hertel
Ora Mae Merritt,Secretary
Chairman pro tern Upon a motion made by Director
Robert H.Boney,seconded by
Director Courtney H.Chandler and duly carried by the
Boards of’Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,8 and 11,Director Vernon E.Langenbeck
was appointed Chairman pro tern of the joint meeting.
Upon a motion made by Director
E.Langeribeck,seconded by Director Roy Seabridge and duly
carried,Director Seabridge was appointed Chairman pro tern
of the Board of Directors of County Sanitation District
No.11.
Communications The Secretary read the quarterly
audit certified by Mr.Ellis C.
DiehI,Certified Public Accountant,for quarter ending December
31,1952.
The Boards of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Roy Seabridge and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,6,7,8 and 11:
That quarterly audit report from E.C.Diehl,Certified
Public Accountant,for period ending December 31,1952,be
received and ordered filed.
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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 Boardz of ~i~rec:ors tt~ok the
following action:
Moved by Director Courtney R.Chandlir,seconded by
Director Norman H.Miller and duly carrlea by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,,7 and 11:
That th’:~minutes of the meetings heJd on January 14,
1953,Januar,~-21,1953 and January 28,1953,be approved
a~mailed ou~.
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The Boards of Directors took the
________
following action:
Moved by Director Robert H.F~r~ey,:3econded 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
Ace Rents
Newport Balboa Press
Dennis Printers.
City of Santa Ana
Santa Aria Register
The Pacific Telephone &
Westwjde Maps Co.
Santa Ana Blueprint Co.
Barr Lumber Co.
Standard 011 Company of
Frank’s Model Shop
Pacific Air Industries
Marchant Calculators,Inc.
Santa Ana Typewriter Co.
Louis L.Lane,Jr.
0r~Mae Merritt
Davis Stationers
Stein’s
Huston,Suter &Huston,Inc.
Ellis C.Diehi
$11.20
3,~50
24.65
212.00
i.6o
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
~4.07
Joint A~imini~trative
WfP~s t er
In Favor Of Amount
Telegraph Co.
California
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Revolving Fund 1A~T
Warrant Register
The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Fobert 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 sigratu~e and payment of:
Warrant
Demand No
A-.26
~28
In Favor OF
Public Stenographic Shop
Raymond M.Hertel
Pacific Mr Industries
$1.97
3.76
97.74
$lO3.~’47
Report of the ChIef’
Engineer and Qeneral
Manager’
Mr.Lee Nelson read his report and
recommendations to the Directors.
This report is on file in the office
of the Secretary.
Confirming and approving The Boards of Directors of County
action of the Board of Sanitation Districts Nos.1,2,3,5,
District Nb.1 relative 6,7 and 11 adopted Resolution No.
to condemnation proceedings 250,approving and confirming the
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.
Moved by Director Roy Seabridge,seconded by Director
Courtney R.Chandler and duly carried 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:
Warrant
Amount
$57.50
Amount
Clarifying Intant of The Board of Directors of County
Resb1utIonWäT~5 re:Sanitation Districts Nos.1,2,3,5,
~rment to H~T~&~6,7 and 11 adopted Resolution No.
&Woolley,et ~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
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Warrant Register
The Boards of Directors took the
following action:
Demand No.I~Favor Of
5-41 Raymond M.Hertel
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Authorizing Terminal The Boards of Directors took the
Vacation with pa~for following action:
Louis L.Lane1 Jr
Moved by Director Robert H.Boney,
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 Louis L.Lane,Jr.,who has been employed by the
Districts as an accountant in the Joint Administrative
Organization since February 28,1952,and who has submitted
his resignation to the Chief i~ngineer and General Manager to
become effective as of i’iarch 1,1953,be and he is hereby
granted a terminal vacation with pay of ten working days from
March 2,1953 to and including March 13,1953.
Operating Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Vernon i~.Langenbeck.
seconded by Director Roy Seabridge and duly carried:
That iiistrict No,11 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No,In Favor Of Amount
11-29 harry Ashton ~62.50
~ournrient
Moved by Director J.L.McBride,seconded by Director Robert
H.Boney and duly carried by the Boards of Directors of
County Sanitation Districts Nos..1,2,3,7 and 11:
That this meeting be adjourned.
Whereupon,the Chairrian declared the meeting so adjourneci
at 9:00 p.m.
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~I~ai~teri,~oard of ]~rect~
County Sanitation District No.11
Orange County,California
ATTEST:
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3ecretary,Board of Directors
—
Ceunty Sanitation District No.11
Orange County,California
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RESOLUTION NO.2t~11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUN~SANITATION DISTRICT NO.~EV~
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.ii 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.11 ,as expressed there in 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.
FURTHER 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 regular meeting of the Board of Directors of County Sanita
tion District NO.11 ,on the 25th day of February
1953.
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ecrotary,Board of Dirdctors
County Sanitation District No.11
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.11 of Orange County,California,
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.11 of Orange County,California,
held on the 25th day of February ,1953 by the following roil
call vote:
AYES:Directors Vernon E,Langenbeck and Roy Seabridge
NOES:None
ABSENT:Director Willis H.Warner
IN ~ITN~3S ~JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.ilof Orange Coi~~nty,
California,this 25th day of February ,1953,
Secretary,Board of Dir’ectors
County Sanitation District No.11
Ora~ige County,California
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R~OLUTION NO.250-11
A R~OLUTICN OF THE BOARD OF DIRECTORS
OF COUNTY SANITATIO!~DISTRICT NO~~EV~
OF ORANGE COUNTY,CALIFCi~NIA,APRCVING
AND COfFIRLING THE ACTION U~?CLUI~TY
SANITATION ~~ISTRICT NO.1 AS TAK~i:IN
RE~oLuTIUN NC.247,DATED FEBRUA~Y 20TH,
1953.
The Board of Directors of County Sanitation District No.11
of OranCe County,California,resolves as fo11ows~
That the action heretofore taken by County Sanitation Distr
ict No.1 by the adoption of Resolution No~247,dated February
20,1953,be and is hereby confirmed,approved and ratified.
FURTHER 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 ~eso1ution was passed and adopted at a
~gular meeting of the ~oard of Directors of County Sanitation
District No.11
,
on the 25th day of February,1953.
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Secretary,Board of DirectotS
County Sanitation District No•11
Orange County,Cali.fornia
STATE OF CALIFOAI\IA)
ss
COUNTY OF ORi~NGE )
I,O~A i~E L~RRITT,Secretary of the Board of Directors of
County S~nitation District No.11 do hereby certify that the
above and fore~ing resolution was duly and regularly adopted at
~‘~i-l~’~ri~eting of the Board of Directors of County Sanitation
District No.11 held on the 25th day of February,1953,by the
following roll call vote:
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AYES:Directors Vernon E.Langenbeck and Roy Seabridge
NOES:None
ABSENT:Director Willis 1-I.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.11 of
Orange County,California,this 25th day of February 1953.
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Secretary,Board of Directors
County Sanitation District No~11
Orange County,California
Ri~cLUTI0N NO.~
A RE~SULUTICI~~COUNTY S.~NITATION DISTRICT
NUI.BER OE~OF ORANG~COUN~L’Y D~LARING THAT
Ti~PUBLIC II:TER~T ..~Nu NI~C~SSITY RE.~UIRE
TH.~AC ~UISITIUN OF RiGHT OF 1~AY FOR TH~
CONSTRUCTION AL~D C~iTL~TIO~@F THL~OCEAN
OUTFALL SE~R (LAND SECTION)AND AUTHOR
IZIi~G TH~AC’~UISITIuN O~SAIf~RIGHT OF ~JAY
BY COIvD~NATION AND DI~CTING ITS ATTORNEYS
TO PRCC~ED ~‘~ITH 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
Wi-I~EAS,said District lias been authorized and directed
to enter into a contract for the construction of the Ocean Out
fall Sewer (land section)by Resolution No.24.5 dated January 21,
1953;and
V~THEREAS~the contract 1-ias been let as authorized.;and
~HER~AS,said contract provides that the District will
supply the ri~~ht of way for the construction of said Ocean Outfall
Sewer (land section);and
WH~±~AS,it is in the public ii1terest and necessity to
acquire s~tid ri,~~ht of way for the construction of said Ocean
Outfall Sewer (land section)~and such other in~erests in real
property as may be more pa:~tjcularly described hereinafter,
NOJ,TH.~RJ~GRI~,BE IT R~~3OLVED as follows:
1.RJ~3OLVED by the Board of Directors of County Sani~
tation District Number One of Orange County,California,that
it finds and detennin~5 dnd hereby declares that the public
in~erest and necessity equire the acquisition,construction and
c~mp1etion by said District,acting for 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 described as the Ocean Outfall Sewer (Jand section),
the same b eing approved at a bond ele cti on he hi on F ebruary 2~,
9
191+9,detailed 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,RESOLVED 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 improv~uent is
planned e~nd located in a manner which will be most compatible
with the greatest public good and the least private injury,
4.BE IT FU~THI~R RESOLVED that C.Arthur Nisson,Jr.,
as attorney for the County Sanitation Districts of Orenge County,
and Harry Ashton,as spe~ial attorney for County Sanitation
Districts K’os•5,6.and 11 are hereby authorized,directed and
empowered to acquire in the name of County S~nitation District
Number One of Oranr~e County,an easement and right of way to
establish,construct and maintain for ~ll tli,iC,a public sewer
or sewers in.through,on and along that certain real property
hereinafter described by condei~ination in accordance with the
provisions of the Health and Safety Code,the Code of Civil
Procedure and the Constitut ion of the Stete of Cal i.fornia relating
to Eminent Domain;
That said attorneys are autorized to prepare and
prosecute in the name of County Sanitat on 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 ~ioney
J~posits 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 improva~n.ts 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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control of the Auditor for County Sanitation District Nuriber One
of Orange County in such a~ount~s so fixed.and detsrz~iined~and in
such manner as said eourt in which such coriderination proceedings
are pending.may direct,
S.BE IT FtJRThER RESOLVED,that the real property or
interests in real property or existing iriprovements which the
at~orneys for the District are authorized to acquire in the name
of the District is situated in the County of Orange,State of
California,and is more particularly described as follows:
~n easerient for sanitary sewer purpos~s over and
across that portion of the hereinafter described
Øt~tp~ot land situated in the 3outheaat quarter of
Section 19,Township 6 South,Range 10 West,S.B.
B.&M,
Corwiendin~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 Surveyp in
the office of the County Recorder of Orange County,
California,which point Is South 15°!~8’!~O”West
L~28,35 feet from Station 68 in the ~aster1y boundary
of the Rancho Las Bolsas,a~sho~.’n on a i~4ap 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 the said California
State Highway,North 53°58~30”West 98~75 feet;
thence North 16°35’30”East 1L~L~5~35 feet;thence
South 730 29’10”East 85.00 feet to an angle point
in the West~r1y line of that ce~.tain easement for
sewer purposes as described in the deed from A.C~
Thorpe and others to the CIt~of Santa Ana,recorded
August 20th,l92L~.in Book 535,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 sancho Las Bolsas;thence South 150
L~O”West L~28.35 feet to the point of beginning.
The foregoing Resolution was passed and adopted at a
special ricoting of the Board of Direct~rs of County Sanitation
District No.1 on th~20th day of •Fobri4ery,1953.
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Secretary,Board of Directors
County Sanitation District No,1
Orange County,California
STATE OF CALIFORNIA)
COUN~OF GRANGE )
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 above and foregoing resolution was
regularly passed and adopted at a special meeting of the Board
of Directors of County Sanitation District No,1 of Orange County
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California,on the 20th day of February,1953,by the following
roll call voteZ
AYES:Directors Willis H.Warner,Courtney R.Chandler and
J,L,McBride
NO~:None
ABSENT:None
IN ~JVITN~S WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.1 of Orange
County,California,this 20th day of February,1953.
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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