HomeMy WebLinkAboutDistrict 02 Minutes 1954-02-10‘~)¼)
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
February 10,1954 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular sessir~n at the
hour of ~:OO 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 ~:OO p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Frank J.Schweitzer,Jr.(Chairman)
Hugh W.Warden,Willis H.Warner,
Dean W.Hasson,Charles E.Stevens,
Charles Morgan,L.N.Wisser and
Courtney R.Chandler
Directors absent:None
Others present:Lee M.Nelson,General Manager,C.
Arthur Nisson,Jr.,Harry Ashton,
J.A.Woolley,K.J.Harrison,Geo.
Holyoke,Wintford L.Tadlock,Howard
Crooke,~i.W.V~a1ker,Paul H.Bailey,
•A.L.Schelihous,Sidney L.Lowry,
Leo Herrick,Paul K.Nelson,Charles
•Greenwood,J.L.Bascom,Frank Latham,
Mr.and Mrs.Ray B.Willis,Mr.and
Mrs.Ted Blanding,~.C.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
or County Sanitation Districts Nos.1,2,3,6,7 and U:
That the minutes of the meeting held on January 27,
1954.be approved as mailed mit.
-1-
Correspon4ence and The Secretary read Progress
Corninunidations Report No.l~,submitted by
Harrison &Woolley and Headman,
Ferguson &Carollo.Whereupon the Boards of Directors
took the following action:
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:
That Progress Report No.18,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,
~t.A.Wattsoñ Company Ferguson &Carollo upon ins
pectiorl 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 recommendation 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.34.9
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.1ivattson 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.
Report 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.Humeston,and that the following
motion was passed by unanimous vote of Committeemen pre,~.ezt
“That the Chairmen of County Sanitatirm 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—
f r
~.L
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 arid the Midway City Sanitary District sewage
disposal through J.0.S.facilities and granting the J.0.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,Chairman of
Finance Committee 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.Revo1vin~Fundi 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 $133,533.41
and the County Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
JA-485 Bales Office Equipment Company 180.09
486 F.Ft.Harwood,Postmaster 30.00
4.87 Don D.Hillyard 63.00
488 Huston,Suter &Huston,Inc.42.94
4.89 Kleen-Line Corp.8.54
4.90 Map and Blueprint Co.7.81
4.91 Ora Mae Merritt 25.50
492 Pacific Telephone &Telegraph Co.93.05
493 City of Santa Aria 212.00
4.94 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 R.A.Wattson Company ~5,000.00
—3-
Revo].ving Fundst
Warrant Demand
No.In Favor Of Amount
A-89 C.Arthur Nisson,Jr.118.75
Harrison &Woolley,and
Headman,Ferguson &Carollo 3,499.50
G-25 Fred J.Early,Jr.Co.,Inc.
and Peter Kiewit Sons’Co.57,234.53
F-21 Industrial Management Corp.
(Assignee of S.B.Lazarevich(17,095.8].
Jerry Artukovich and N.A.
Artukovich Construction Co.
B-29 7,158.02
C—30 45,859.80
E-16 2,567.00 55,584.82
4~133,5~3.~4
0peratin~Fund The Board of Directors took the
Warrant ~egist~r following action:
Moved by Director Willis H.Warner,seconded by
Director Vincent L.Huinestori and duly carried:
That District No.7 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Autitor is authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
7-47 Santa Ana Register 20,50
Hearing on
Engineers’~eport The hour of 8:30 p.m.having
arrived and this being the
time and place fixed for the continued hearing of the
Engineers Report,Chairman Huineston called upon the
engineers for a review of the report submitted on
January 13,1954.
Mr.Woolley reviewed the report and outlined the
proposed facilities by use of a large wall map.
Communications The secretary read a letter
from Dr.Edw.Lee Russell,
County Health Officer of Orange County,dated February
5,1954,reporting upon examinati’~n of the Engineers’
Report submitted to the Board on January 13,1954,and
recommending the doing of the work as set forth in
the report as a necessary measure for the protection
of the public health.
Whereupon,the Board of Directors took the
following action:
Moved by Director Courtney R.Chandler1 seconded
by Director Willis H.Warner and duly carried:
-4.-
Pt’
Revolving Funds’
Warrant Demand
No..In Favor Of Amount
A—~9 C.Arthur Nisson,Jr.11~.75
G—24 Harrison &Woolley,and
Headman,Ferguson &
Carob.’3,499.50
.G-25 Fred J.Barly,Jr.Co.,
Inc.&Peter Kiewit
Sons’Company 57,234.53
F-21 Industrial Management
Corp.Assignee of S.B.
Lazarevich 17,O95.~1
Jerry Artukovich &N.A.
Artukovich Construction Company
B-29 ‘7,15~.02
C—30 45,859.~O
E-16 2~567.0O
___________
$133,5~3.4i
Proposal of Harrison The Secretary read proposal dated
and Woólley,ét al February 10,1954,from
for engineering services Harrison &Woolley,and Headman,.
Ferguson &Carollo,to furnish
engineering services for District No.5.Whereupon,the
Board of Directors took the following action:
That the proposal of Harrison &Woolley,and Headman,
Ferguson &Carollo,dated February 10,1954,be received
and ordered filed.
Employing Harrison &The Board of Directors adopted
Woolley~and Headman~Resolution No.351,employing
Ferguson &Carollo Harrison &Woolley and Headman,
Ferguson &Carollo for engineer
ing services in preparing detailed
plans and specifications for the work outlined under
paragraph 12 of the Engineers’Report dated January 4,1954,
for the fee of $~1,25O.00.Certified copy of this resolution
is attached hereto and made a part of these minutes.
‘Fund The Board of Directors took
Warrant Register the following action:
Moved by Director Willis H .‘
Warner,seconded by Director Braden Finch and duly carried:
That District No.5 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
5-29 Harry Ashton $82.29
-4.-
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of
the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6 and 1].so adjourned at ~:25 p.m.
Chairman,Boo/rd o~birecto
County Sani~áti’~n District No.2
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
-.5 —
RESOLUTION NO.349-2
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 R.A.WATTSON COMPANY.
The Board of Directors of County Sanitation District
No.2 does resolve as follows:
WHEREAS,the General Manager and the Supervising
Engineers have Inspected the Job site of the Ocean Outfall
Sewer and found remov~1 of bulkhead at approximately Station
0-3 to be satisfactory and in accordance with the contract with
R.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.Wattson Company hae complied with the terms of the
contract dated August 20,1953 for removal of bulkhead between
the Ocean Outfall,Land Section and Ocean Out~a1l,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 reso1~ition was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.2 of Orange County,California,on the 10th
day of February,195)4.
~z~1
Secretary of the Board
—1—
267
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I~ORA MAE ME}~RITT,Secretary of the Board of Directors ~f
County Sanitation District No.2 of Orange County~California,
do hereby certify that the foregoing Resol~it ion was passed and
adopted at a regular meeting of the Board of Directors of
County S&in.i~ation District No~2 of Or~n~e Cour~t~y,Cilifornia,
held on the 10th day of February
,1954 by the following roll
call vote:
AYES:Directors Frank J.Schweitzer,Jr.,Willis H.Warner,
Charles E.Stevens,Charles Morgan,Hugh W.Warden,
Dean.W.Hasson,L.N.Wisser and Courtney R.Chandler
NOES:Directors None
A~3SENT:Directors None
IN ~JITN~S ~JHEREOF,I have hereunto set my han.d and affixed
the seal of County Sanitation District N°.2 of Orange Coi~nt~,r,
California,this 10th day of February ,195~4~
Secretary,Board of Directoru
County Sanitation District No.2
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 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.2 of Orange County,California,held
on the 10th day of February ,1954,by the following roll
call vote:
AYES:Directors Frank J.Schweitzer,Jr.,Willis 1-i.Warner
Charles E.Stevens,Charles Morgan,Hugh W,Warden,
Dean W.Hasson,L.N.Wisser and Courtney R.Chandler
NOES:None
ABSENT~None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 10th day of February ,1954.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
RESOLUTION NO.350—2
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.2
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 Sanitation District No.~2
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and 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 use 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 Ii;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,BE IT RESOLVED:
That County Sanitation District No.z~of Orange County
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~ll 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 d~i~charge
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~rms of that certain agreement dated February 2~,l95l,~.
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 resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District 2 of Orange County,California on the 10th day of
February ,19~4.
Secretary