HomeMy WebLinkAboutDistrict 01 Minutes 1954-02-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
February 10,1954.at 8:00 p.m.
Room 239,1104 West E’ighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of 8:00 p~.m.,February 10,1954,In Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum
present.-
Directors present:Courtney R.Chandler (Chairman)
Willis H.Warner
J.L.McBride
Directors absent:None
Others present:Lee M.Nelson,General Manager,C.
Arthur Nisson,Jr.,Harry Ashton,
J.A.Wnolley,K.J.Harrison,Geo.
Holyoke,Wintford L.Padlock,Howard
Crooke,~.W.1~~’a1ker,Paul H.Bailey,
A.L.Sche11hr~us,Sidney L.Lowry,
Leo Herrick,Paul K.Nelson,Charles
Greenwood,J.L.Bascom,Frank Latham,
Mr.and Mrs.Ray 13.Willis,Mr.and
Mrs.Ted Blanding,~hC.Warner,John
F.Dohmer,Jack Boylan,James T.White,
Loren Blakeley,Don Fletcher,D.W.
Atherton,Ken Merrigan,David R.
McMillan,Lorraine McMillan,Robert W.
Long,John A.Prescott,Archie J.
Cruzen,Hoyt Nelson,Art J.Sweet,
Harry Segertrom,J.W.Quinn,W.F.
Croddy,Fred F.Allen,Burt Huff,E.A.
Raulston,Phil Hamilton,Ross Shafer,.
Geo.Kellogg and Ora Mae Merritt,
Secretary.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Roy Seabridge,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors
of County SanitatIr~n Districts Nos.1,2,3,6,7 and 11:
That the minutes of the meeting held on January 27,
1954 be approved as mailed out.
—1•-
Correspondence an4 The Secretary read Progress
Communications Report No.1~,submitted by
Harrison &Woolley arid Headman,
Ferguson &Carollo.Whereupon the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh ~.Warden arid duly carried by the ~oards
of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 arid 11:
That Progress Report No.l~,submitted by Harrison
&Woolley and Headman,Ferguson &Carollo be received
and ordered filed.
Authorizing refund of The Secretary read report of
~5~OOO deposit to the Harrison &Woolley,and Headman,
}~.A Wattson Company Ferguson &Carollo upon ins
pectiori of the Contractor’s work
in removal of the bulkhead between the land and marine
sections of the ocean outfall sewer,and the Engineers’
and General Manager’s reôomrnendation that funds retained
by the Districts to guarantee this removal,be returned
to the R.A.Wattson Company.
The Board of Directors adopted resolution No.349
declaring the work of removal of the bulkhead to be in
accordance with contract dated August 20,1953,and
directing that the sum of $5,000.00 held as guarantee
for the removal of the bulkhead be returned to the
Contractor,R.A.1i~attson Company.Certified copy of
this reolution is attached hereto and made a part of
these minutes.
Ordinance No.1 The Boards of Directors adopted
Ordinance No.1,providing
rules and regulations for admission of sewage in the
Districts’lines,metering and providing for rates,sur
charges,penalties and enforcement of this ordinance.
Certified copy of this ordinance is attached hereto and
made a part of these minutes.
Re~port of the Special The Chairman called upon
Committee Director Finch,Secretary of
the Special Committee,for a
report upon the matters referred to it at the last meeting
of the Boards.Director Finch reported that the Special
Committee met on February 3,1954,at which meeting there
were present:Directors Courtney R.Chandler,Frank J.
Schweitzer,Jr.,Hugh ~i.Warden,Braden Finch,A.H.
Meyers and Vincent L Flumeston,and that the following
motion was passed by unanimous vote of Committeemen pre.sez~t
“That the Chairmen of County Sanitatir~n Districts
Nos.1,2,3,5,6,7 and 11 recommend that the Boards
of Directors of County Sanitation Districts of Orange
County approve that certain agreement attached hereto
as submitted by the Orange County Joint Outfall Sewer
—2-
regarding the new ocean outfall and sewage flows from
County Sanitation District No.6 and Midway City Sani
tary District,with the understanding that the said
agreement grants the J.O.S.only use of and not posses
sion of the new ocean outfall and does not in any way
alter the terms of the transfer of the facilities as
outlined in the original Sale and Purchase Agreement
dated February 28,1951.”
Whereupon,the Board of Directors adopted Reso..
lution No.350,approving agreements granting Distr
ict No.6 and the Midway City Sanitary District sewage
disposal through J.0.S.facilities and granting the J.O.S.
use of the new ocean outfall.Certified copy Of this
resolution is attached hereto and made a part of these
minutes.
Report of the Director Warner,Chainnan of
Fiñanc~Uommittee the Finance Committee,
reported he had reviewed the
bills listed on the Agenda and found them to be in order
and recommended approval for payment.
Joint Administrative The Boards of Directors took
and Revolving Fund~the following action:
Warrant Registers
Moved by Director Braden Finch
seconded by Director Herbert A.Wood and duly carried by
roll call vote of the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
That the following be approved for signature of the
Chairmen:
Joint Administrative Warrant Register totaling ~750.48
Suspense Fund Warrant Register totaling 5,000.00
Revolving Funds’Warrant Register totaling ~l33,533.4l
and the County Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
JA-485 Bales Office Equipment Company *180.09
4.86 F.R.Harwood,Postmaster 30.00
487 Don D.Hillyard 63.00
488 Huston,Suter &Huston,Inc.42.94
489 Kleen-Line Corp.8.54.
490 Map and Blueprint Co.7.81
~49l Ora Mae Merritt 25.50
4.92 Pacific Telephone &Telegraph Co.93.05
493 City øf Santa Ana 212.00
494 Santa Ana Register 1.60
495 Santa Ana Typewriter Company 80.10
496 John R.Scott 5.85
*750.48
Suspense Fund
Warrant Demand
-
No.
-
In Favor Of Amount
S-59 Pt.A.Wattson Company $5,000.00
-.3..
Revolving Funds’
Warrant Demand
No~In Favor Cf Am~unt
A-89 C.Arthur Nissr~n,Jr.118.75
G-24 Harrison &Woolley,and
Eeadmsn,Ferguson &
Carob 3,499.50
G-25 Fred J.Early,Jr.Co.,
Inc.&Peter Kiewit
Sons’Co.57,234,53
F-21 industrial Management
Corp.—Assignee of S.B.
Lazarevich 17,095.81
Jerry Artukovich &N.A.
Atrukovich Construction Co.
B-29 7,158.02
C-30 $45,859.89
E—16 2,5b7.00 55~584.82
T~3
,
Instructing the General Director McBride led a
Manager and Attorney to discussion on the old Santa Ana
prepare papers to conve main sewer line No.2 and re-.
right of way and abandon quested information as to whether
ed line to City of it had been abandoned.Mr.
Santa A~a
—
Nelson reported he had called
upon Mr.Hugh Neighbour to
discuss the status of this line and due to the press of
other business,their conference had been held over
uritilthe following week.Whereupon,the Board of
Directors took the following action:
Moved by Director J.L.McBride,seconded by
Director Willis H.Warner and duly carried:
That the Attorney and the General Manager be ins
tructed to prepare the necessary papers to cunvey the
portion of the right of way and concrete pipe line of
the old Santa Ana Main Trunk Line No~2 lying along
Center Street and the northerly and southerl.y extensions
thereof between Edinger Street and Myrtle Avenue to th~
City of Santa Ana.
Adjournment The Boards of Directors took
the following action:
Moved by Director Hug~i W0 Warden,seconded by
Director Dean ~v.hasson and.duly carried by the Boards
of Directors of County ~aritation District~Nos.
1,2,3,5,6,and 11:
That the meeting of these Boards be adjourned..
Whereupon,the Chairman declared the meetIng of
the Boards of Directors of County Sanitation Districts
No~.1,2,3,5,7 and 11 so adjourned at 8:25 p.m.
-4--..
£i
RESOLUTION NO.349-1
RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICT NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING REFUND OF $5,000
DEPOSIT TO THE IL A.WATTSON COMPANY.
The Board of Directors of County Sanitation District
No.1 does resolve as follows:
WHEREAS,the General Manager and the Supervising
Engineers have inspected the Job site of the Ocean Outfall
Sewer and found removal of bulkhead at approximately Station
0-3 to be satisfactory and in accordance with the contract with
IL A.Wattson Company dated August 20,1953,and have recommended
refund of the $5,000.00 deposit made by the contractor.
NOW,THEREFORE,BE IT RESOLVED:
That this Board does hereby FIND,DETERMINE and DECLARE
that R.A.Watteon Company has complied with the terms of the
contract dated August 20,1953 for removal of bulkhead between
the Ocean Outfall,Land Section and Ocean Outrall,Marine Section;
and
BE IT FURTHER RESOLVED:
That the County Auditor Is hereby authorized and
directed to refund to R.A.Wattson Company the sum of $5,000.00
now on deposit In the Suspense Fund of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,in accordance with the contract
dated August 20,1953,by and between County Sanitation District
No.1 of Orange County,California and R.A.Wattson Company.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1 of Orange County,California,on the 10th
day of February,1954.
~7~~-~2J~A~
Seôretary or the Board
-1—
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
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 foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of County
Sanitation District No,1 of Orange County,California,held
on the 10th day of February
,l9~,by the following roll
call vote:
AYES:Directors Courtney R.Chandler,
Willis H.Warner and
j.L~McBride
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this 10th day of February ,l9~4~.
~~
Secretary,~oard of Directors
County Sanitation District No.1
Orange County,California
RESOLUTION NO.350—1
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COUNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
TRIcTOF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County San5~tation District No.,
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California arid the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the Cities and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under the
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the usc~by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,B~IT RESOLVED:
That County Sanitation District No.1 of Orange County
320
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~1l sewage discharged
into and through said New Ocean Outfall shall comply with all
requirements and meet all conditions established by the parties
of the second part for the acceptance,treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and discharge
of sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Qcean Outfall until the possession
of the facilities for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the terms of that certain agreement dated February 2~,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of’the Sale and Purchase
Agreement.~
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing reso1ut~on was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District I of Orange County,California on the 10th day of
February ,1954.,.
Secretary
321
STATE OF CALIFORNIA)
s5
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.I of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bpard of Directors of County
Sanitation District No.i of Orange County,California,held
on the 10th day of February ,1954,by the following
roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.Warner
and J.L,McBride
NOES:Directors None
ABSENT:Directors None
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.I of Orange County,
California,this 10th day of February ,1954.
~~~/
Secretary,Board of Directors
County Sanitation District No.I
Orange County,California
.13
322
~ia~mai~l 7Boa:~’a o1 DI±ectors
County 3~nitati’~n District No.1
Orange Qounty,California
ATTEST:
~or s
County Sanitation District No.I
Orange County,California
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