HomeMy WebLinkAboutDistrict 01 Minutes 1954-01-13298
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
January 13,1954.at 5:Ou p.m.
Room 239,1104.West Eighth Street
Santa Ana,Ca1iforn~a
The Board of Directors met in regular session at the hour
of ~:OO p.m.,January 13,1954.in Room 239 at 1104 West Eighth
Street,Santa Ana,California.-
Chairman Chandler 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:Courtney R.Chandler (Chairman)
~i1lis H.Warner
J.L.McBride
Directors absent:None
Others present:-Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Nat H.Neff
George Holyoke
Herman Hiltscher
Wintford L.Tadlock
Sherman E.Salter
Lee I.Brown
William Bowman
Robert Long
John Siegel
~Charles Greenwood
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes Th~Boards of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by Director
Braden Finch and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11;
That ti.e minutes of the meeting held on December 9,1953
be api?roved as ~rnai1ed out.
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Correspondence and The Secretary read Construction
I~OnIn~UIUCatiOnS Progress Report No.17 submitted
by Harrison &Woolley and Headman,
Ferguson and Carollo under date of January 13,1954.
Whereupon,the B~~ards of Directors took the following
action:
Moved by Director Hugh W.Warden,seconded by Director
Willis H.Warner and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That Progress Report No.17,submitted by Harrison &
Woolley,and Headman,Ferguson &Carollo be received and
ordered filed.
Report of the Engineers Mr.Harrison and Mr.Woolley
reported in detail upon their
Construction Report No.17.
Report of the General Manager Mr.Nelson reported upon the
following:
Administrative The Districts lease with the City
of Santa Ana for office quarters
1.Office lease in the Community Center building
which is renewable for 30 months
beyond the expiration date,March
31,1954,by written application
prior to February 1,1954.
Maintenance and Operation
1.Committee meetings Meeting o~the Maintenance and
Operation Committee for review and
study of procedure relative to rules
and regulations for operation and
maintenance of the Districts’joint
facilities,and stated that after
another meeting of the Committee,a
draft of the findings and recom
mendations would be presented to
the Boards for consideration.
Construction
1.Delivery Schedules Delivery of equipment schedules
for treatment plant obtained from the Fred J.Early,
equipment Jr.Co.for installations in the
treatment plant,indicating there
would be no delay in completing
and equipping the treatment plant.
2.Committee meetings:Meeting of the Construction
Committee for consideration of
Fred J.Early,Jr.Co.,Inc.and
Peter Kiewit Sons’Company contract
in which it is required that a
road be constructed across property
now being sought by condemnation
proceedings.
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300
Renewal of office The Boards of Directors took
lease the following action:
Moved by Director Willis H.Warner,seconded by
DirectorBraden Finch and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,~and 11:
That the Joint Admi~istrative Organization lease be
renewed on the same terms for the same quarters now leased
in the Community Center Building from the City of Santa Ana
for a term of 30 months and that the General Manager be
authorized to execute the lease for the Joint Administrative
Organization.
Report of the Finance Director Warner,Chairman of
Comiiiittee the Finance Committee,reported
he.had reviewed the bills appear
ing on the Agenda and recommended payment be authorized.
Joint Adminis
trative Warrant
Demand No.In Favor Of Amount
JA 462 F.R.Harwood,Postmaster 30.00
463 Bales Office Equipment Company 51.11
464 Dennis Printers and Stationers 26.9~
465 Federation of Sewage and Industrial
Wastes
.9.11
466 Vincent Lenert .21.27
46~Ora Mae Merritt 23.70
469 Orange County Blueprint Shop 4-7.35
470 Pacific Telephone &Telegraph Co.84.00
471 City of Santa Ana 212.00
472 Santa Ana Register 1.60
4.73 John R.Scott .2.63
474-Standard Oil Company 19.79
475 .29.20
Revolving Fund 558.i~4
Warrant Demand
No.
A-83 Orange County Blueprint Shop 1.56
A-84 Pacific Air Industries 773
Harry Ashton 50.00
C.Arthuri’Iisson,Jr.$12.50
C.Arthu~’Nisson,Jr.6.25
C—28 C.Arthur Nissori,Jr.6.25 25.00
G-22 Harrison &Woolley,and
Headnian,Ferguson &Carollo 3,11.99.50
Healy Tibbits Construction Co.164,539.17
Jerry Artukovich &N.A.
Artukovich Construction Co;
D-25 ~2,448.00
C—29 l4~8,979.4l 151,427.41
G-23 Fred J.Early,Jr.Co.,inc.
and Peter Kiewit Sonst Co.58,120.16
F-19 Industrial Man~gement Corporation
(Assignee of ~.B.Lazarevich)
__________
$379~.557.5~
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301
Report of the Con~Director Chandler,Chairman of
structiori Committei the Construction Coçnniittee,
reported ~he Comm~.ttee had met
and reviewed the construction matters as reported by the
General Manager,and recommended that the attorneys be ins-.
•tructed to institu -e proceedings to acquire immediate
possession of a right of way for ingress and egress to the
sewage treatment plant.
Directing the attorney5 The Boards of Directors took the
to institute proceedings following action:
for irnmediatepossession
of right of way Moved by Director Willis H.
Warner,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
It is hereby determined and directed that the attorneys
representing the Co .nty Sanitation Districts of Orange County,
California in the condemnation suit entitled “County Sani
tation District No.1 of Orange County,California,et al.,
vs.Peter Karales,et al.”,No.6O6Oi~be authorized arid
directed to procure immediate possession of a right of way
for ingress and egress 50 feet in width from Wright Street
to the sewage treatment plant to be parallel to and
immediately South of the North boundary line of Parcel 1 in
said condemnation suit,to the point where such right of way
will intersect the center line of the right of way for~
trunk sewers now in possession of the plaintiffs,and thence
25 feet on either side of the center line of said right of
way and easement for trunk sewer line to the treatment plant
area owned by the Districts.
Referral of contract
—
After a review of a proposed agree-
for consezit to dis ment granting J.0.S.use of
~osa)J of sewag~through the land and marine sections of
the 1and~and marine sec the outfall sewer prior to
tions of the outfall completion of the new treatment
plant,and consideration of
items pointed out by Mr.Preston Turner and the Districts’
attorneys,the Boards of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Willis H.Warner and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the prposed agreement permitting disposal of
sewage through the land and marine sections of the outfall
prior to completion of the joint facilities of the Districts
be referred to the legal Counsel of the Sanitation Districts
and the Joint Outfall Sewer for recommendation to be
submitted to the Boards at the next meeting.
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302
Operating Fund The Boards of Directors took
Warrant Re~gister the following action:
Moved by Director Willis H.Warner,seconded by
Director J.L.McBride and duly carried:
That District No.1 Operating Fund ~arrant Register
be approved for signature of the Chairman and the County
A~iiditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
1-30 M and M Bookbinders $62.10
Adjournment The Board of Directors took
the following action:
Moved by Director Hugh W.~Iarden,seconded by Director
Herbert A.Wood and duly carried by the Boards of Directors
of County Sanitation Districts Nos,1,2,3,5,6,~and 11:
That this meeting be adjourned,
Whereupon,~he Chairntan declared the meeting of these
Boards so adjourned at 9:10 p.m.
•árnan,~rdofDirector~
County Sanitation District No.1
of Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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