HomeMy WebLinkAboutDistrict 01 Minutes 1954-11-23i’ll i\~UT ii~S OF REGULAR Ivi~T ING
BOARD OF DIRECT~OF COUNTY ANIT~TI~)N )ISTRIOT NC.
OF ORANGt~COUNTY,Ci~LIFORNIA
N’~vember 24,1954.at ~:OO p.m.
Room 239,1104.~est ~ighth Street
Santa Ana,California
The Board of Directrrs met in regular sessi:~n at the hour
of ~:OO p.m.on November 24,1954.in R”oni 239 at 1104.West Eighth
Street,Santa Ana,California.
Chairman Char~d1er called the jnint meeting of the .iJistricts’
Boards to Order at ~:O5 p.m.
The roll was called and the Secr:.tary reported a qurrum of
the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:Lee I\’~.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Harry LeBard,seconded by Director
Hugh JV.~Jarden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,7 and 11:
That the minutes of the meeting held on.October 27,
19514.be approved as mailed out.
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5C!4
Correspondence and The Secretary reported receipt
communications of quarterly audit report sub
mitted.by Hanson &Peterson for
the quarter ending September 30,1954.v~hereupon,the Boards
of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Charles Morgan and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the report of Hanson &Peterson on quarterly audit
of the Districts’books be received and ordered filed.
Report of District No 1 Chairman Chandler called upon the
Board,as Comini~tee of General Manager to present proposed
Three,on rules and rules and regulations to govern
reVuiitions
—
the Districts’trunk lines.
Mr.Nelson reviewed draft on proposed rules and regulations
and recommended that the Directors consider the proposed
procedure and the comments of the Legal Counsel ~iith the
view to presenting the final draft for action by the Boards
at the next regula~-meetihg.
Mr.Nisson exp~ained the points raised in the “Comments
on Proposed Rules and Regulati ns for County Sanitation
Districts,’~submitted to the Directors with the copy of the
proposed rules.
Report of the The attorneys reported upon
Legal Counsel negotiations for settlement of
the condemnati~n law suit,where~
upon the Boards of Dir~ctOrs’took the folloiiing action:
Moved by Director J.L.McBride,sec’~nded by Director
Ted VJ.Bartlett and duly carried by roll call vote of the
Boards of Directors of County Sanitation Districts •Nos.1,
2,3,5,6,7 and 11:
MOTION RE APPROVAL OF SETTLE~U~NT OF CONDEi”il\~ATION
MOVED to approve settlement recommended by the attorneys
representinp the County Sanitation Districts of Orange
County in Case No.60601 now pendinp~,in the Superior Court
of the State of California in and for the County of Orange
between County Sanitation Districts Nos.1,2,3,5,6,7
and 11 and Peter Karales,et al,wherein the said County
Sanitation iiistricts as plaintiffs in eminent domain have
agreed to pay Peter Karales the further sum of ~52,5OO.0O
and the sum of ~l2,5OO.OO to the Federal Oil Company,a
California corporation,the sum of ~1~O0 to Pearl E.Nôll
and the sum of ;~.OO to Gustave B.Noll,making a total
payment for the real property and rights of way described
in the Second Amended Comnlaint as further amended therein
in said action the total sum of ~ll3,41~.OO,and that in
addition to said County Sanitation Districts making the
payments hereinabove stated,said County Sanitation
Districts shall execute an agreement to let Peter Karales
farm the unused portions of the Treatment Plant Site for
ten (10)years,or so long as the County Sanitation
Districts do not require the use of additional portions
of the Treatment Plant Site not now used,‘~hichever is the
shorter period of time,providing said Peter Karales keeps
such unused portions of the premises in a neat and clean
condition,free of all noxious weeds and other foregin
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materials;said lease shall bewithout charge to
Peter Karales,and for the further consideration that
County Sanitation Districts will per~nit the producer of
oil,gas,mineral and other hydrocarbons and petroleum
products from the Northeast L~uarter of Fractional~Section
19,Township 6 South,rLange 10 ~iest,S.B.B.&1\i.do discharge
its industrial wastes and sewage into the sewage and
industrial wastes disposal facilities of the County Sani
tation Districts subject to and in accordance with the
rules and regulations of the County ~.anitation Districts
arplicable to all users of said facilities;further subject
to such charges as are made to all users in the Districts,
if any.That the property so taken is subject to the payment
of current taxes,if any,by said County ~anitation Distr
icts.That the Auditor of the County Sanitation Districts
is authorized to pay the sums provided in the above sett1en~?nt
and the amount of taxes,if any,out of Revolving Fund HA”
when said.money payments are approved by the Court in an
interlocutory judgment.
Appro~ing and author
izing execution of
contract with Peter
Karales Moved by Director Harry LeBard,
seconded by Director A.H.Meyers
and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11:
•That the Agreement for Farm Lease,dated November
24,1954,as recommended by the legal counsel,by and
between County Sanitation District No.1 as contracting
agent for County Sanitation Districts Nos.1,2,3,5,6,
‘7 and 11 and Peter Karales,permitting Peter Karales
to farm certain portions of the Treatment Plant Site
and a11owin~him to use sewer water from the Districts’
lines as stipulated therein,be and it is hereby approved
and authorized;and the Chairman and the Secretary of the
Board of Directors of County sanitation District No.1 are
hereby authorized and directed to execute said Agreement
for Farm Lease.
__________________
The Boards of Directors took the
________________
follOwing action:
___________________
Moved by Director ~il1is H.
______________________
Uarner,seconded by Director
Hugh ~.arden and duly carried by
the Boards of uirectors of County Sanitation Districts No~.
1,2,3,5,6,7 and 11:
That the Agreement dated November 24,1954,as recom
mended by the Legal Counsel,by and between County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 and the
Federal Oil Company and Peter Karales,permitting discharge
of sewage and industrial wastes into the Districts’sewage
disposal facilities as stipulated therein,be and it is
hereby approved and authorized;and the Chairman and
the Secretary of the Board of Directors of County Sanitation
District No.1 are hereby authorized and directed to execute
said Agreement.
Amending_Resolution Upon recommendation of the
~T~7_~eTreatment General Manap~er,the Bosrds of
and Disposal F~__Directors ado~Dted Resolution N~.
395,amending and clarifying
~f•.~
U
The Boards of Directors took the
following action:
Approving and author
izin2’,exeuction of
contract with the
Federal Oil Company
and Peter Karales
—3—
506
Resolutdorl No~3~7 establishing the Treatment and Disposal
Fund.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Authortzing~purchase of.
cathodic protecti~’n
system for Ciarif~~jjo.
1 at Tre~tment Plant
No.1
Upon recornm~ndation of the
C~eneral Manager that cathodic
protecti~n system be installed
in Clarifier N’..1 at Treatment
Plant No.1,the Boards of
Directors took the following action:
Moved by Director VJillis H.~arner,seconded by Director
A.H.Meyers and duly carried b y the Boards of Directors of
County Sanitation ~jistricts Nos.1,2,3,5,.6,7 and 11:
That the General Mahager be and he is her~by authorized
to purcha~e from th~Electro-Rust Proofing Corporation a
sirstem of cathodi3 prevention for Clarifier No.1 at Treat
ment Plant No~1 and to execute purchase order therefor in
an amount not to ex~eed ~2,545.0O;and that it is hereby
authorized that payment for purchase of said cathodic
protection system~in an amount not to exceed ,,2,545.OO be
made from the Treatment and Disposal Fund.
Report of the
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Director ~arner,member of the
Auditing~ommittee Auditing Committee reported he had
checked the bills ao~earing on
the Agenda and the ~or~ëctions thereon as given by the
Chairman which were made by the Accountant after the Agenda
had been m±meogrnphed,and found the cross reference and
amounts to be those ind{cated on the warrant demands and the
warrant registers~and in order for payment by correction of
V’iarrar~t Demand No.A-12~in favor of Lee M.Baker from ~2,4~7O.~3
to ~2,495~OO and the total of the Revolving Funds’~arrant
Register.from ~pó9,3l3.~to ~69,33~.05.
Joint Administrative
Fund~Treatment and
Di spos~Fun~evo1 -
vin~Funds and Suspense
Fund Warrant Registers
Joint Administrative Fund,totaling
Treatment and Disposal Fund,.to aling
Revolving Funds,totaling
Suspense Fund,totaling
and the County Auditor is authorized to pay
in accordance with the following:
Forwarded to page 5
2,093.70
3,262.74
69,33~.05
400.00
~
Amount
400.00
400.00
_______________
The Boards of Directors took
___________
the following action:
___________
Moved by Director Harry LeBard,
_________
seconded by Director Charles E.
Morgan and duly carried by roll
call voto of the Boards of Directors of County Sanitation
)i~t:cict~.‘~osD 1,2,3,5,6,7 and 11:
That the rel:ort ~f the Auditing Committee be approved
and accepted and that the follo~.ing ~arrant Registers be
aporoved for the signature of the Chairman of the Board of
District No.1:
r rant
Demand No4
S-.79
In Favor of
City of Anaheim
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507
Warrant
Demand N.’~
~A-22
A-119
A-120
A-121
A~-I22
A-123
A-124
A-125
A-126
A-127
A—128
TD-~4
TTh-85
TD-.~6
TD-~7
TD-~
TD—~9
TD-90
TD-91
TD—92
TD-93
TD-94
TD-95
TD-96
TD-97
TD-98
TD-99
TD-100
TD-10l
TD-102
TD-103
TD-1OL~
TD-105
TD-106
TD -107
TD~1o9
TD-11O
Td -111
TD-112
TD-113
TD-114
TD-115
TD -116
TD-117
TD -118
TD -119
TD -1 ;j 0
TD -121
TD-122
Forwarded from page 4.
A.E.Fowler &Sons
Orange County Blueprint Shop
~a1ter B.Chaffee
Harry Ashton
Goode &Goode
Peter K~:ra1es
,.
Federal’Oil Company
Gustave E.Noll
Pearl E.Kñóll
Bernard G.Evans
Lee M,Baker
General Electric Supply Company
Robert N.Galloway.
Huston,Suter &Huston,Inc.
Arrowhead and Puritas ~aters,Inc.
Water and Sewage Works
McKay Sheet Metal Works
Los Angeles Chemical Company
Transport Clearings
Kovakar Company
Lu.xor Lighting Products,Inc.
Deonis Printers and Stationers
Pacific Welding Sup .ly Company
Vincent,Virzie
-~1ectric Supplies Distributing Company
Western Salt Company
F~oward Sup~~ly Company
Pacific Coast Wholesalers Associati ~n
Santa Ana Lumber Company
‘~arren &Bailey Company
Foster Sand -and Gravel Company
Frank Curran Lumber Company,Inc.
The Republic Supply Company
Wirth’s Bayside Plating Company
and Antique Shop
Union Oil Company of California
Knox Hardware
Blystone .Nachinery Rental Company
General Telephone Company of Calif.
Pressel,Rogers &Pressel
City ‘ater Dept.,Newport Beach
‘vielch’s Coastal Concrete Company
John R.Scott
W.L.Henderson
Oroco Steel &Supply Company
Van Dien-Young Company
Central Scientific Company
E.H.Sargent &Company
Otto J.Rees Company
Joseph G.Burns
Forwarded to page 6
4.00.00
77.00
1.55
45.00
30.00
1,237.50
52,500.00
12,500.00
1.00
1.00
450.00
-.2~4.95.0~
4~~9,3~a.o5
126.63
67.09
309,46
3.79
1.00
526.24
435 .1+3
1 •00
13.92
39,55
12.15
6.76
757.
19.37
9.48
93.01
5 •32
37.67
34.82
16.70
174.44
38.72
3.60
86.4.0
11.97
10,00
78.30
18.48
458.68
166.89
8.19
27.16
32.62
13.14
14.94
4.99
3.81
36.00
$3,262,74
4~73,000,79
In Favor O~Amount
‘-5—
~iJ arrant
Demand No
JA-683
JA ~64.
JA6~5
JA6~6
JA6~7
JA.
JA6~9
JA 690
:JA 691
In Favor Of
Forwarded from page 5
Ora Mae Merritt
John IL Scott
City of Santa Ana
Union Oil Company of California
Bales Office Equipment Company
‘~anta Aria Register
Council on 1~~ave Research,The
Engineering Foundation
The Am~rjcan City Magazine..
Ohio River Valley ~ater Sanitation
Commission
Dennis Printers and Stationers
F.IL Harwood,Postmaster
Don D.Hillyard:
Hanson &.Peterson
1he Pacific.Telephone &T~e1egraph Co.
State Employees’Retirement System
Huston,Suter &Huston,Inc.
State Employees’Retirement.System
Roy D.Bryant Motors
Total joint expenditures
Amount
~73,000.7~
13.05
3.51
212.OO
23.06
26.24
3.20
/4..64
4.00
11100
6.99
30.00
533.50
561.50
98.10
222.~l
239.64
62.12
34.~3
2.093.7Q
~75,094.49
Authorizing permit The General Manager submitted
for ~connecti’~n to request for connection to the
the Fairview Road Fairview Road trunk sewer received
tr~unk sewer from Mr.Edwin L.Barkley,developer
of property owned by Mr.Harry
Gardner.After a discussion on the request to cut into the
trunk sewer,the Board of Directors took the following action:
•Moved by DireOtor Willis H.Warner,seconded by Director
J.L.McBride and duly carried:
That the General Manager be:authorized to issue permit
to Harry Gardner for a connectiin to be made into the Fairview
•Road 24”vitrified clay trunk sewer on Myrtle Street pro
longed,between Lots 2 and 3 in Tract 4S~,and that said
connection shall be made bythe permittee by the constr
.uction of a manhole in ~accôrdance with plans submitt?d by
him and as approved bythe General Manager.
~dj ournrnent The Board of Directors took
the following action:
Moved by Director Willis H..~Jarner,seconded by Director
J.L.McBride and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
:...adjourfled at 9:l()p.m
ATTEST:
~Z ~~
Secretary,Board of t~irector~
County Sanitation District No.1
Orange County,California
~~ma~ardo~f Directors
County Sanitation District No.1
Or~:nge Co..nty,California
508
•.JA
JA
JA
JA
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JA
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•JA
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JA
693
694
695
696
697
69 ~
699
700
701
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t~I (~‘
~J¼J~)
RESOLUTION NO.395—1
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.].
OF ORANGE C~)UNTY,CALIFORNIA,AMEND
ING RESOLUTION NO.387 AND FROVIDING
FOR MAINTENANCE OF TH~TREATr~NT PLANT AND
DISPOSAL OF SEWAGE.
The Board of Directors of County Sanitation District No.1
resolves as follows:
RESOLVED,that the “Treatment and Disposal”Fund
be maintained in an amount necessary to meet all obligations,
but riot in excess of ~75,OOO.OO,from time to time,upon written
request from the General Manager for transfers from the Operating
Fund of each participating County Sanitation District in propor
tion to the cost of treatment and disposal of sewage and indus
trial waste chargeable to each said District on the basis of
effluent discharged by each said District.
FURTHER RESOLVED,that so much of Resolution No.387 as is
inconsistent herewith be and it is hereby rescinded and amended.
THE FOREGOING RESOLUTION was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
Di.strict No.1 on the 24th day of November ,1954.
~__________
Secretary,Board of Directors
County ~aL1itation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of County
Sanitation District No.1 of Orange County,California,do hereby
certify that th~above and foregoinr~resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.1 at a regular meeting thereof on the 24th day of November
1954,by the following roll call vote:
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AYES:Directors Willis H.Warner,J.L.McBride and
Courtney R.Chandler
NOES:Directors None
ABS~NT:Directors None
IN WITNESS ~iHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District \Jo.1
of Orange County,California,this 24.th day of November
1954 .
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California