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HomeMy WebLinkAboutDistrict 01 Minutes 1954-12-21tINUTL~•:)F 5?~IAL I’4EJETING 8O.~.RD OF DI~1.CT0RS,COUNTY SANIT~T~0N OI~TR1.NO.1 0R’ANG~COUNTY,CALIFOPNIA December 21,1954 at 7:30 p.m. Room 239,1104 v~est Eighth Street SanLa’Ana,California The Board of Directors c~f County Senitation 9istrict No.1 of Orang€County,~~a1ifornia,‘met in special joint session ;ith the Board of Directors of County sanitation District No.7 at the hour of 7:30 p.m.,December 21,1954,in Room 239 at 1104 ~est Eighth street,Santa Ana,Calirornia.pursuant to the Chair— man’s call for a special meeting of the Board stating the time, place and purpose of said special meeting and notice thereof duly mailed in the manner prescribed by law. The Chairman called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R.Chandler (Chairman) Heinz Kaiser J.L.McBride Directors absent:None Others present:Lee M.Nelson C.Arthur Nisso~,Jr. John Coiwell Carl J.Thornton Mr.Bailey A.0,Park Clennel i~ilkinson Ora Mae Merr~itt,ecret,ary appointing presidi~The Boards of Directors took the Chairman of the joint follOwing action: meeting of the Boardë Moved by Director Heinz Kaiser, seconded by Director J.L.McBride and duly carried: That Director Chandler be appr~inted Chairman of the special joint meeting of the Boards of Directr~rs nf County Sanitation Districts Nos.1 and 7. Report of the Chairman Chandler called upon ‘Manager Mr.Nelson for report on data compiled for this special meeting. .•~hereupon,Mr.Nelson presented tabulated .~ata and schematic maps of Districts Nos.1 and 7 describing capacit~.ies~ in trunk sewers and treatment plants and percent-apes of ownership in cast per million gallon capacity. Report of the Mr.Nisson read draft of contract legal counsel whereby territory in County Sani— tation District No.7 could use certain facili~ias of District No.1 for disposal of sewage. -1- ç~r)i”~ ‘the pre 2arationofba sic ~olicy_agreement between Districts Nos. land 7 ________ After a full discussion upon basic data and possible procedure as presented by the General Manager and the Legal Counsel, the Boards of Directors took the following action: Moved by Director willis H.Warner,seconded by Director Jerome Kidd and duly carried by the Boards of Directors of County Sanitation Districts Nos.1 and 7: That the Legal Counsel and the General Manager be instructed to proceed with the preparation of a basic policy agreement forjoint use of facilities between County Sanitation Districts Nos.1 and 7 in line ~~ith the discussions and general concurrence of the boards at this meeting. Analysis of unused bond funds referred to the Legal Counsel Moved by Director Heinz Kaiser, seconded by Director J.L.McBride and duly carried: That the Legal Counsel be requested to analyze the legal aspects of using balances now remaining from the sale of bonds f or the purpose of extendin.’.the program of trunk sewers within the District. ~uest for sewage disposal service to_____ the proposed annexation to the City of Ssnta Ana ____________________ Moved by iiirector J.L.McBride, seconded by Director Heinz Kaiser and unanimously carried by roll call vote of the Board of Directors: That it is agreed that County Sanitation District No..1 will accept se~age and industrial wastes frpm the territory in County :~anitation District N°.7 described as: The Seccombe Tract as shown in Miscellaneous Map Book 8,page 89,Miscellaneous Records of Orange County,California; That •the cost of transporting and treating said sewage and industrial wastes shall ‘.e assumed by County Sanitation District No.1; That this is an agreement which shall be merged in an overall agreement between County Sanitation District l’O.1 and County ~anitation District No.7 which is now contemplated. The Boards of Directors took the following action: ___________________ A di~cussion was held upon the —- request of I~~Tr.Carl J.Thornton, ___________________— City Manager of the City of Santa --______________________ Ana for use of Disti~ict No.1 lines for transportation of sewa°e from an area within District N~.‘~if said area annexes to the City of Santa Ana. Authorizing agreement for acceptance of sewage from County Sanitation District No-7 The Board of Dir~’ctors took the following action: —2- Adj~urnment The Boards of Directors took the fol1o~ing action: Moved by Director ~i1lis H.warner,seconded by Director Heinz Kaiser and duly carried by the Boards of Directors of County Sanitation Districts Nos.1 and 7: That this meeting be adjourned. ~‘~hereupon,the presiding Chairman declared the meeting of the Boards of Directors of C ~unty Sanitation Districts Nos.1 and 7 so adjourned at 9:45 p.m. ________- C airma~oard of Directors County Sanitation District No.1 Orange County,California ATTL~ST: (~~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California —3—