Loading...
HomeMy WebLinkAboutDistrict 03 Minutes 1954-09-08I~ MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA September ~,1951+at ~:OO p.m. -Room 239,1101+WestEighth Street Santa Ana,California The Board of Directors met ‘in regular session at the,hour of ~:O0 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 ~:O0 p.m.- The roll was called and the Secretary reported a quorum of the Board to be present. Directors present..Hugh W.Warden (Chairman) Nelson M.Launer Heinz Kaiser L.N.Wisser Charles E.Steve~s Directors absent:Joseph Webber and C.R.Miller Others present:Lee M.Nelson. .I~arry,Ashton Walter B.Chaffee J.A.Woolley Geo,Holyoke Herman Hiltscher Clennel Wilkinson Ora Mae Merritt,Secr~tary A~rova1 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 niinute,s of the meeting held on August 11,1954 be approved as mailed out, Report and recommendations Mr.Nelson reported upon admin of the General Manager istrative and operational business of the Districts relative to: Accounting forms prepared for operation of;joint facilities Damage to the Districts’truck when hit whilestopped at a boulevard stop at Ellis ahdBushard Streets and recommending the purchase of a new truck —1- Preparation for installation of meters Laboratory report for August,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 coining 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 Sanitatinn Districts Nos.1,2,3,5,6,7 and 11: That the General Manager be and he is hereby authorized to purchase one new one-half ton truck at a cost not to exceed ~3,OOO.OO and that payment therefor is to be made from the Treatme~it and Disposal Fund. Report of the attorneys The attorneys submitted copies of “Preliminary Reportt and “Recommendations for L~stablishment of a Joint Sanitation Organization”prepared by Mr.Nisson,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 of Mr.Nisson,Mr.Ashton reviewed resolution recommended to ratify and approve action taken in amending the second amended complaint in the condemn ation proceedings,modifying exceptions therein to estaLlish 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 proceedin~s 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- lz ~ Report of the Auditing Director ‘~“Jood,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. Warrant Demand No TD -1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 2~ 29 30 31 The Boards of Directors took the following action: In Favor Of Oroco Steel and Supply Company Rainbow Truck Company Pacific 1~e1ding Supply Company City of Santa Ana Knox Hardware Los Anrreles Chemical Company Union Oil Cr~npany of California Lee M.Nelson Pacific Liectric Railway Company Roy D.Bryant Motors Cone Bros. Water and Sewage Works Ulty ~vater Department,Newport Beach Kovakar Company Fairbanks,Morse &Company Hockaday and Phillips Mobilfiame,Inc. The Dow Chemical Company Union Oil Company of California Huntington Beach ~1ectrica1 Service John R.Scott Southern California ~dison Company Dennis Print~rs~’and Stationers Minneapolis-Honeywell Regulator Company Orange County Blueprint Shop Braun Corporation General Telephone Company of California Blake,Moffitt and Towne L.Langtori W,L,Henderson Robert N.Galloway Forward to page 4. $1,300.49 576.39 4.,O16.~O $10.5~ ~5.41 62.36 1~.21 4.1.50 3.73 12.~5 5.00 34.09 6.9~ 2.00 340.2~ 9.5~ 72.65 14.5~ 3~2 .59 50 ~96 ~6 .40 ~5 .00 12.36 2,220.37 34.~O ~.69 36.6~ 11.35 ~1 .69 209.9~ 10.~7 40.50 $4,016.80 Joint Administrative, Revolving Funds’and Treatment and Disposal Viarrant Registers _____________________ 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: That the following warrant registers be approved for signature of the Chairman of County Sanitation District No.1: Joint Administrative Fund,totaling Revolving Funds’,totaling Treatment and Disposal Fund,totaling and the County Auditor is authorized to pay the sum $5,693.6~ in accordance with the following: Amount —3— -~-~~- Warrant Dernand~No In Favor Of Forwarded from page 3 Amount ~4,O16.~O JA 647 64~ 649 650 651 652 653 654 655 656 657 65~ 659 660 661 662 663 Operating Fund — Vvarrant Register 7.5~ 30.00 ~.36 57.97 10.00 121.05 24.00 49.24 20.10 666.40 30.90 1.60 2.4~ 9.31 14.22 212.00 35.2~ ~1~3O0.49 ~5,693.6~ A—112 G-63 A—113 A-ilL4. 216.54 6~.70 6.15 - 576.39 Howard Supply Company The Republic Supply Company Orange County blueprint Shop Harry Ashton John R.Scott F.R.Harwood1 Postmaster Technical Book Company Dennis Printers arid 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 Aria Register Orange Coüñty Blueprint Shop Davis Stationers Standard Oil Company of California City of Santa Aria Stein’s Stationery Store Total joint expenditures The Board of Directors took the following action: Moved by Director •L..N.Wisser seconded by Director Heinz.Kaiser and duly carried: That the Operating Fund Warrant Register be approved for signature of the Chairman,and the County Auditor Is authorized to pay: 4 ‘V~arrant Demand No ___________ Amount 3-S4 The Buena Park News ~14.74 Nelson M.Laurier 64.40 Joseph Webber 49.00 Charles E.Stevens 52.50 Hugh w.larden 43.00 L.N.hisser 53.00 ~276.64 Adjournment The Boards of Directors took the following action: Moved by Director Hugh W,~arden,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 this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 9:00 p.m. Ch , oa ~ Count Sanitatir~n District No.3 Ora e County,California Secretary,Board of Directors County Sanitation District No.3 Orange County,California ft ‘~ In Favor Of ATTEST: —5— ) ,1 ••• RESOLUTION NO.3~9—3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 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.3 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’1 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 i4.g4 feet South of the N.1/4 of Section 19, T.6 S.,R.10 W.,S.B.B.&N.,thence South 34° 47’5611 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°40’34”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— •11’‘~ Commencing at a point which is the center of Section 19,T.6 S.,R.10 W.,S.B.B.&M., proceeding Easterly N.89°40’3)4”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.3 of Orange County,California,on the 8th day of September,1954. ~ Secretary,Board of Directors County Sanitation District No.3 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.3 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.3 of Orange County,California,on the ~th day of September,1954,by the following roll call vote: -2- AYES:Directors Nelson M.Launer,Heinz Kaiser,L~N.Wisser, Charles E.Stevens,and Hugh W.Warden NOES:Directors None ABSENT:Directors Joseph Webber and C.R.Miller IN WITNESS ~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this ~th day of October 195 4 ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California