HomeMy WebLinkAboutMinutes 1953-11-25CONDENSED MINUTES OF THE
BOARDS OF DIRECTORS OF COUNTY
NOS.1,2,3,5,•6
OF ORANGE COUNTY,
November 2~,1953 —~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:
Directors absent:
DISTRICT NO.2
Directors present:
Directors absent:
DISTRICT NO.3
Directors present:
Directors absent:
Courtney R.Chandler (Chairman),Willis
H.Warner and J.L.McBride
None
Frank J.Schweitzer,Jr.(Chairman),
Hugh W.Warden,Willis H.‘Warner,
Charles E.Stevens and Charles A.Pearson
Dean W.Hasson and Charles Morgan
Hugh W.Warden (Chairman),Nelson M.
Launer,C.R.Miller,Charles A.Pearson,
Charles Stevens,Willis H.Warner and
Joseph Webber
None
DISTRICT NO.5
Directors present:
Directors absent:
Braden Finch (Chairman)
Warner
Norman H.Miller
and Willis H.
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO.11
Directors present:
Directors absent:
OTHERS PRESENT:
A.H.Meyers (Chairman),Braden Finch
and Willis H.Warner
None
Vincent L.Humeston (Chairman),Willis
H.Warner and Courtney R.Chandler
None
Willis H.Warner (Chairman)and
Herbert A.Wood
Roy Seabridge
Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
A.E.Nearing
Ben W.Osterman
W.K.Lindsay
Robert Long
Harry Overmyer
Wintford L.Tadlock
George E.Holyoke
Clennel Wilkinson
John G.Parlett
K.E.James
Barth Michaels
Cliff Arch
Jack Wright
Dave Garrett
Ora Mae Merritt,Secretary
REGULAR MEETING
SAWITATION DISTRICTS
7 AND 11
CAL IFORNIA
The Boards of Directors of Co’~ar~ty Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange Càunty,Califoriiia,met in
regular session at the hour of ~:0O p.m.,November2~,1953,in
Room 239 at 1104 West Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:00 p.m.
The roll was called and the Secretary reported a quorum present
for each of the Districts’Boards.
DISTRICTS NOS.2 and 3 The ~ecretary reported receipt
Alternate Director of certified copy of resolution
adopted by the City Council of the City of Anaheim on November
24,1953,at which time Councilman L.N.Wisser was appointed
to serve as an alternate director on the Boards of Directors
of County Sanitation Districts Nos.2 and 3 of Orange County,
California.
The Boards of Directors took the following action:
Moved by Director 1~Tillis H.Warner,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
That the communication from the City of Anaheim,
announcing that Councilman L.N.Wisser had been appointed
as an alternate to the Mayor to serve on the Boards of
Districts 2 and 3 be received and ordered filed.
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert A.Wood and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,b,7 and 11:
That the minutes of the meeting held on November 12,
1953,be approved as mailed out.
Mi’.Nelson reported he and Mr.
Nisson had been compiling data
on maintenance and operation
ordinances and would have a report to submit to the Mainten
ance and Operation Committee in the near future;that the
Chairman of this Committee,Director Roy Seabridge had
recently undergone an operation and is at the present time
in the hospital.
Mr.Harrison reported work on
the ocean outfall is now contin
uing and that the other jobs
were progressing in accordance with the report given the
Boards on November 12,1953.
Report of the
G~neral Manager
Report of the
Engineers
Report of the Director Warner,Chairman of the
Finance Committee Finance Committee,reported he
had reviewed and analyzed the
bill5 appearing on the Agenda and recommended payment.
Joint Administrative The Boards of Directors took the
~Revolving Fund and following action:
Suspense Fund Warrant
Registers Moved by Director Joseph Webber,
seconded by Director Charles E.
Stevens and duly carried by roll call vote ol’the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
—2—
That the report of the Financ~Committee be approved and
accc’çted;and that the following Warrant Registers are
her~b~approved for signature of the Ci:~~i~n:
JoTht Administrative T~iarrant Register cc~t~iing ~73.71
Revolving Func~:Warrant Register ~32,~6~.O5
Suspense Fund Warrant Register $450.00
fl and the Count~-Auditor is authorized to pay the following
warrant demands:
Joint Adminis
trative Warrant
Demand Nb.In Favor Of Amount
JA-4.54.Dennis Printers and Stationers $2.97
4.55 Smith Printers and Stationers 1.40
4.56 Standard Oil Company of California 16.61
457 Huston,Suter &Huston,Inc.2.52
4.5~Schwabacher-Frey Company 37.70
4.59 Technical Book Company 12.51
73.71
Revolving Fund
Warrant Demand
No.In Favor Of Amount
Pacific Air Industries:~
G—19 9.23
A—7~6.22 $15.45
Harrison &Woolley,and
Headman,Ferguson &Carollo:
D—23 $6~5.75
G—20 3,4.99.50 4,165.25 ,~-
Jerry Artukovich and N.A.
Artukovich Construction Company:
D—24 2~,3~7.35
$32,568.O5
AND
Suspense Fund —
Warrant Demand
No.In Favor Of Amount
S—59 Treasurer,City of Anaheim’$450.00
DISTRICT NO.7 The Board of Directors took the
Operating Fund following action:
Warrant Register
Moved by Director Willis H.
Warner,seconded by Director Vincent L.Humeston and duly
carried:
That iiistrict No.7 Operating Fund Warrant Register
be a~proved for signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
7-27 Santa Ana Blue Print Company 25.~
2~Orange County Blueprint Shop 2~.46
29 Stein’s Stationery Store 4.77
$59.11
-3-
DISTRICT NO.11 The ~oard of~irectors took the
Construction ~following a~tL~n:
Warra~t Reg~’~
Moved by ~iz’~ter Willis H.
Warner.seccr~.~~y Director Herbert A.Wocd and duly
carr~ec~
C.That District No.11 Construction Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authori:ed to pay:
Warrant
~ar~d In Favor Of..Amount
11—33 Harrison &Woolley,and Headman,
Ferguson &Carob ~274.80
11—34 IzzL Construction Company 6,8l3.3~
~)7.O8~.l8
DISTRICTS NOS 1 2.3m..
5.and 11 —A~.journnient The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,
seconded by Director Nelson M.Launer and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
1,2,3~5 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:30 p.m.
•DISTRICT NO.6 The Board of Directors took the
Ad.journment following action:
Moved by Director Willis H.Warner,seconded by Director
Braden Finch and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 be adjourned to the hour of 5:00
p.m.November 3Q,1953,in Room 239 at 1104 West Eighth Street,
Santa Aria,California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.6 so
adjourned at 8:30 p.m.
DISTRICT NO.7 The Secretary read letter dated
Correspondence November 13,1953,from Dr.Edw.
Lee Russell,Health Officer of
Orange County,in which it was stated hehad reviewed the
report of Harrison &Woolley and Headman,Ferguson &Carollo;
that he had investigated the territory,and existing sewage
disposal facilities within District No.7 in accordance with
Section 4.748 of the Hea~Lth and Safety Code;and recommended
acquisition of property and doing of work set forth in the
report as a necessary health measure.
The Board.of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Vincent L.Humeston and duly carried:
-4—
That the letter and rec~mniendatjons ct Dr.Cdward Lee
Russell,County Health Officer under dateof~November 13,
1953,be received and ordered hled.
Filing of petition to The Secretary reported there had
exclude certain unincor been filed with the Board a
porated territory from petition for an election on with—
County Sanitation Dist drawal of unincorporated territory
rict No.7 in County Sanitation District
No.7;that the County Clerk had
certified the petition declaring it to be signed by 247 persons
all of whom were qualified voters and representing an excess
of 25%of the 433 qualified voters in the area seeking to
withdraw from the District.
The area seeking to withdraw was pointed out on a map by
the General Manager.
Ordering publication of After consideration of the petition
notice cal.ling an election requesting an election on with—
or’withdrawal of territory drawal of terijtory,and upon a
in District No.7 motion made by Director Willis H.
Warner,seconded by Director
Courtney R.Chandler and duly carried by roll call vote,the
Board of Directors adopted Resolution No.333—7,instructing
the Secretary to publish notice calling for an election on
December 22,1953,within territory seeking to withdraw from
District No.7.Certified copy of this resolution is on record
in the office of the Secretary.
Authorizing arrangeme~~e The Board of Directors took the
forthe election following action:
Moved by Director WillisH.warner,seconded by Director
Courtney R.Chandler and duly carried:
That the General Manager be authorized to make necessary
arrangements for the election ordered by Resolution No.333—7.
Rescinding order for The Board of Directors adopted
hearing on the Engineers Resolution No.334—7,rescinding
Report minute order under date of
Nov~nber 12,1953 calling for hear-.
ing of the Engineers’Report on December 9,1953.Certified
copy of this resolution is on record in the office of the
Secretary.
Revision of the Engineers After a discussion on sewerage
Report facilities for territory remaining
in the District,if the election to
withdraw carries,the Engineers agreed to make a study on
revised capacities and costs.
DISTRICT NO.7
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That the meeting be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at 9:00 p.m.
~
Secretary