HomeMy WebLinkAboutDistrict 02 Minutes 1954-09-084~1
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
September ~,1954.at ~:OO p.m.
Room 239,11Q4 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of ~:OO p.m.,Wednesday evening,September ~,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.
V
Directors present.L.N.Wisser (Chairman)
V Hugh W.Warden
V
Heinz Kaiser
Charles E,Stevens
Charles E.Morgan
V
Dean W.Hasson
Directors absent:Frank J.Schweitzer,Jr.
Others present:Lee M.Nelson
Harry Ashton
Walter Be Chaffee
J.A~.Woolley
Geo~Holyoke
Herman Hiltscher
Clenne3.Wilkinson
Ora Mae Merritt,Secretary
A~roval of minutes The Boards of’Directors took
the following action:
Moved by Director Herbert A.Wood,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 the minutes of the meeting held on August 11,1954 be
approved as mailed out.
V
Report and recommendations Mr.Nelson reported upon adniin
of the General Manager istrative and operational
business of the Districts
relative to:
Accounting forms prepared for operation of joint’
facilities
‘
V
Damage to the Districts’truck when hit while stopped
at a boulevard stop at Ellis ‘~and Bushard Streets and
recommending the purchase of a new truck
-1-•.
1~~
Preparation for installation of meters
Laboratory report forAugust,copy~of which is
on file in the office of the Secretary
Complaints from residents of West Newport Beach
about odors in the vicinity of the river mouth,
and expressing doubt that these odors were
coming from the treatment plant
Waste waters of the Talbert Drainage District,and
recommending that the Districts offer use of the
old Outfall for disposal of these wastes into the
ocean rather than the present practice of
emptying into the Santa Ana River
Recommended use After a discussion upon the
of the old outfall report of the General Manager,
-the Boards of Directors
concurred upon the advisability of granting permission to
use the old outfall upon request of the Talbert Drainage
District,with the stipulation that they assume all
reponsibility~’to the health department and water pollution
control board and pay for any chlorination required by
these agencies.
Authorizing purchase The Boards of Directors took
of new truck the following:action:
Moved by Director Harry LeBard,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors
of County Sanitátinn Districts Nos.1,2,3,5,6,7 and 11:
That the General Manager be and he is hereby authorized
to purchas?one new one-half ton truck at a cost not to
exceed ~p3,OOO.CO and that payment therefor is to be made
from the Treatmeiat and Disposal Fund.
Report of the attorneys The attorneys subc~itted
copies of ??Preliminary Report~an
“Recommendations for Establishment of a Joint Sanitation
Organizations?prepared by Mr.Nissr)n,Mr.•Ashton.:and~Mr.
Chaffee.Mr.Chaffee and Mr.Ashton reo~ommended that these
•
reports be considered and action deferred until the next
meeting.
In the absence ofMr.Nisson,Mr.Ashtori reviewed
resolution recommended to ratify and approve action taken
in amending the second amended complaint in the condemn
ation proceedings,modifying exceptions therein to estal:lish
three drilling sites on property sought to be condemned,
and stated the hearing had been postponed until November.
Ratifying action of The Board of Directors adopted
attorneys in amending Resolution No.3~9 ratifying
complaint in condemnation action of attorneys in amending
proceedings to establish
-
the second amended complaint in
three drilling sites the condemnation proceedings to
establish three drilling sites.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
—2—
Joint Administrative,
Revolving Funds’and
Treatment and Disposal
~Jarrant Registers
That the following warrant registers be approved for signature
of the Chairman of County Sanitation District No.1:
and the County Auditor is authorized to pay the sum ~5,693.68
in accordance with the following:
Warrant
Demand No
TD -1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
In Favor Of
Oroco Steel and Supply Company
Rainbow Truck Company
Pacific V~elding Supply Company
City of Santa Ana
Knox Hardware
Los An~.e1es Chemical Company
Union Oil Cr~pany of California
Lee M.Nelson
Pacific Electric Railway Company
Roy D.Bryant Motors
Cone Bros.
tv~ater and Sewage Works
Uity ~vater Department,Newport Beach
Kovakar Company
Fairbanks,Morse &Company
Hockaday and Phillips
Mobilflame,Inc.
The Dow Chemical Company
Union Oil Company of California
Huntington Beach ~lectrica1 Service
John R.Scott
Southern California Edison Company
Dennis Printers and Stationers
Minneapolis-HDneywell Regulator Company
Orange County Blueprint Shop
Braun Corporation
General Telephone Company of California
Blake,Moffitt and Towne
L.Langton
\N.L.Henderson
Robert N.Galloway
Forward to page 4
$10.58
85.41
8.28
62.3 6
18.21
41.50
3.73
12.85
5.00
34.09
6.98
2.00
340.28
9.58
72.65
14.58
382.59
50.96
86.40
85.00
12.36
2,220.37
34.80
16.48
8.69
36.68
11.35
81.69
209.98
10.87
40.50
016.80
Report of the Auditing Director ~iood,Chairman of the
Committee Auditing Committee reported he
had checked the Districts’bills
and found the cross reference and amounts to be those
indicated on the warrant demands,and assuming computations
are correct,bills listed on the Agenda in order for payment.
The Boards of Directors took
the following action:
______
Moved by Director A.H.Meyers,
seconded by Director Harry LeBard
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:
Joint Administrative Fund,totaling
Revolving Funds’,totaling
Treatment and Disposal Fund,totaling
$1,300.49
576.39
4,016.80
Amount
—3—
444
Warrant
Demand No In Favor Of
Forwarded from page 3
Amount
4~4~Oi6.8O
A-112
G-63
A—113
A—114
JA 647.
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
216.54
6~.7O
6.15
285.00
576.39
7.58
30.00
8.36
57.97
10.00
121.05
24.00
49.24
20.10
666.40
30.90
1.60
2.48
9.31
14.22
212.00
35.28
~1300.49
4~5,693.68
That the Operating Fund Warrant Register be approved
for signature of the Chairman,and.the County Auditor
is authorized to pay:
•Hàward Supply Company
The Republic Supply Company
•
Orange County blueprint Shop
Harry Ashton
John R.Scott
•F.Ft.Harwood,Postmaster.
Technical Book Company
Dennis Printers and Stationers.
Southwest Builder and Contractor
Pacific Telephone and Telegraph Company
Marchant Calculator Company,Inc.
State Compensation Insurance Fund
Ora Mae Merritt
Bales Office Equipment Company
Pacific Air Industries
Santa Ana Register
Orange County Blueprint Shop
Davis Stationers
Standard Oil Company of California
City of Santa Ana
Stein’s Stationery Store
Total joint expenditures
The Boardof Directors took
the following action:
and duly carried:
Operating Fund
Vvarrant Register
Moved by Director Hugh W.Warden,
seconded by Director Dean W.Hasson
-4-.
Warrant
Demand No
2-100
101
102
103
104
105
In Favor Of
L.N.u’isser
Hugh ~.‘iiarden
Dean W,Hassn
Charles E.Stevens
Charles E.Morgan
Frank J.Schweitzer,Jr.
53.00
43.00
57.50
42.50
55.25
24.50
2~5.65
Ad j ournment The Boards of Directors
took the following action:
Mo-jed by Director Hugh W.T~arden,seconded by Director
A.H.Meyers and duly carried by the Boardsof Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That this meeting be adjrurned.
~AJhereupon,the Chairman declared the meeting so adjourned
at 9:00 p.m.
ATTEST:
~
Secretary,Board of Directors
County Sanitation ~Jist~rict No.2
Orange County~C&lif~rnia
Chairman,Board of Directors
County Sanitation District No.2
Orange County,California
Amount
5—
RESOLUTION NO.3~9~2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,RATIFYING AND APPROVING THE ACTION
OF THE ATTORNEYS FOR THE DISTRICT IN AMENDING
THE SECOND AMENDED COMPLAINT IN THE ACTION ENTITLED
COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
ET AL,PLAINTIFFS,VS.PETER KARALES,ET AL,
DEFENDANTS,MODIFYING THE EXCEPTIONS THEREIN TO
ESTABLISH THREE “DRILLING SITES”ON THE PROPERTY
SOUGHT TO BE CONDEMNED.
The Board of Directors of County Sanitation District No.2
resolves as follows:
WHEREAS,the attorneys representing the districts in the action
entitled County Sanitation District No.1 of Orange County,California,
et al,Plaintiffs,vs.Peter Karales,et al,Defendants,in the
Superior Court of California in and for the County of Orange,being
No.60601 in said court,have amended the Second Amended Complaint
therein to reserve to the defendants three certain “drilling sites’~
on the property sought to be condemned,which said drilling sites
are described as follows:
Beginning at a point which lies 11.15 feet East
and 1)4.94 feet South of the N.1/14 of Section 19,
T.6 S.,,R.10 W.,S.B.B.&M.,thence South 34°
117’56”East 2130.00 feet to a point,thence at an
angle of 90 degrees in a Northeasterly direction,a
distance of 30.00 feet to the point of beginning,
thence continuing Northeasterly a distance of 150.00
feet,thence at an angle of 90 degrees in a South
easterly direction,a distance of 150.00 feet,thence
at an angle of 90 degrees in a Southwesterly direction,
a distance of 150.00 feet,thence at an angle of 90
degrees in a Northwesterly direction,a distance of
150.00 feet to the point of beginning,this area being
designated herein as Drilling Site No.1.
Commencing at a point which is the center of
Section 19,T.6 S.,R,10 W.,S.B.B.&M.,
proceeding Easterly 89°40’3)4”E.a distance of
800.00 feet,to a point in above described line,thence
at an angle of 90 degrees Northerly a distance of
200.00 feet to the point of beginning;thence at an
angle of 90 degrees Easterly a distance of 150.00 feet,
thence at an angle of 90 degrees Northerly a distance
of 150.00 feet,thence at an angle of 90 degrees
Westerly a distance of 150.00 feet,thence at an angle
of 90 degrees Southerly a distance of 150.00 feet to
the point of beginning,this area being designated
herein as Drilling Site No.2.
—1—
L r~
.~-v~,
Commencing at a point which is the center of
Section 19,T.6 S.,R.10 W.,S.B,B.&M.,
proceeding Easterly N.890 40’34”E.a distance of
200.00 feet to a point on said line,thence at an
angle of 90 degrees Northerly a distance of 200.00
feet to the point of beginning,thence at an angle of
90 degrees Easterly a distance of 150.00 feet,thence
at an angle of 90 degrees Northerly a distance of
150.00 feet,thence at an angle of 90 degrees Westerly
a distance of 150.00 feet,thence at an angle of 90
degrees Southerly a distance of 150.00 feet to the
point of beginning,this area being designaged herein
as Drilling Site No.3.
Excepting also,in connection with and appurtenant
to said Drill Sites,and each of them,a right of
way over,along and through the land hereinabove
described for access to and from said drill sites
and for the purpose of installing and maintaining
necessary utility lines and pipe lines.Said rights
of way shall not exceed 20 feet in width.
NOW,THEREFORE,BE IT RESOLVED:
That the Board of Directors of County Sanitation District No.
of Orange County does hereby ratify and approve the action of the
attorneys for the district in so amending the Second Amended Complaint
herein and in reserving to the defendants the “Drilling Sites”here
inabove described.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.
of Orange County,California,on the 8th day of September,1954.
Secretary,Board of Directors
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 by the
Board of Directors of County Sanitation District No,2 of Orange
County,California,on the ~th day of September,1954,by the
P following roll call vote:
—2-
AYES:Directors Hugh W.Warden,Heinz Kaiser,Dean W.Hassori,
Charles E.Steven~s,Charles Morgan and L.N.Wisser
NOES:Directors None
ABSENT:Directors Frank J.Schweitzer
IN WITNESS ~iHEREOF,I lave hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this ~th day of October
l95~.
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California