HomeMy WebLinkAboutDistrict 05 Minutes 1954-09-08li (.~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
September ~,~l954.1 a.t~:OOp.m.
Room 239,1104.West Eighth Street
Santa Ana.,California
The Board of Directors met in regular sessinn at the hour of
~:OO p~m.,T~ednesday evening,September ~,1954,in Room 239 at
1104.~est ~ighth Street,Santa Ana,California.,
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:0O.p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present~Heinz Kaiser (Chairman pro tern)
and Andrew W.Smith
Directors absent:
:
Norman H.Miller
Others present:Lee M Nelson
Harry Ashton
Walter B,Chaffee
J.A.~oo1ley
Geo.Holyoke
•
Herman Hiltscher
•Clennel Wilkinson
Ora Mae Merritt,Secretary
Chairman pro tern
.
.
The Board of Directors took the
following action:
Moved by Director Andrew W.Smith,seconded by Director
Heinz Kaiser and duly carried:
That Director Kaiser be app~inted Chairman pro tern
of the Board of Directors of County Sanitation District No.5.
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Herbert A.~iiood,secrrided by Director
Hugh W.V~arden 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...
Report and recomrnendat~ions Mr.Nelson reported upon adminis
of the General Manager trative and.operational business
of the Districts relative to:
Accounting forms prepared for operation of joint facilities
Damage to the Districts’truck when hit while stopped at a
boulevard stop at Ellis and Bushard Streets,,and recommending
purchase of new truck.
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L r
Preparation for installation of meters
Laboratory report for August,copy of which is~
on file in the office of the Secretary I
Complaints from residents of West Newport Bead
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 Thibert Drainage District,~and
recommending that the Districts offer use of t~ie
old outfall for disposal of these wastes into the
ocean rather than the presentpracticê of
emptying into the Santa Ana River H
Recommended use After a discussi~n upon the
of the old outfall report of the General Manager,
the Boards of Di~ectors
concurred upon the advisability of granting pe~’mission to
use the old outfall upon request of the Talber~Drainage
District,with the stipulation that they assum~all
reponsibility to the health department and wat~r pollution
control board and pay for any chlorination required by
these agencies.
Authorizing purchase The Boards of Di~’ectors took
of new truck the following ac~ion:
Moved by Director Harry LeBard,seconded ~y Director
A.H.Meyers and duly carried by the Boards of~Di~ec~tors
of County Sanitation Districts Nos.1,2,3,5~6,7 and 11:
That the General Manager be and he isher4by authorized
to purchase one new one-half ton truck at a co~t ñót to
exceed ~p3,OOO.CO and that payment therefor is to be made
from the Treatmeut and Disposal Fund.
Report of the attorneys The attorneys su~itted
copies of T~pre.ijthjn~ry e~ort~and
“Recommendations for L.~stablishment of a Joint Sanitation
Organization”prepared by Mr.Nisson,Mr.Asht~n and Mr.
Chaffee.Mr..Chaffee and Mr.Ashton recomiriénded that these
reports be considered and action deferred until the next
meeting.
In the absence of JVJr.Nisson,Mr.Ashton ~‘eviewed
resolution recommended to ratify and approve a~tion taken
in amending the second amended complaint in th~condemn
ation proceedings,modifying exceptions thereii~i to estai:lish
three drilling sites on property sought to be.condemned,
and stated the hearing had been postponed unti]r November.
Ratifying action of The Board.of Dir~ctors adopted
attorneys in amending Resolution No.3~9 ratifying
complaint in condemnation action of attorneys in amending
proceedings to establish the second amend~d complaint in
three drilling sites the condemriationJproceedings to
establish three c~rilling sites,
Certified copy of this resolution is attached hereto and made
a part of these minutes.
—2-
~~rt of the Auditing
Committee
Lft,6
Director ~iood,Chairman of the
Auditing Committee reported he
had checked the.Districts’bills
and found the cross réferenOe and amounts to be those
..indicated on the warrant demands,and assuming computations
are correct,bills listed on the Agenda in order for payment.
Joint Administrative,The Boards of Directors took
Revolving Funds’and the following action:
Treatment and Disposal
c~arrant 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 ~l,3OO.49
Revolving Funds’,totaliing 576.39
Treatment and Disposal Fund,totaling 4,016.80
and the County Auditor is authorized to pay the sum $5,693.68
in accordance with the following:
Warrant
Demand No.In Favor Of Amount
TD-l Oroco Steel and Supply Company $10.58
2 Rainbow Truck Company 85.41
3 Pacific IA!elding Supply Company 8.28
4 City of Santa Ana 62.36
5 Knox Hardware 18.21
6 Los Anrreles Chemical Company 41.50
7 Union Oil Co~i~pany of California 3.73
8 Lee M.Nelson 12.85
9 Pacific Electric Railway Company 5.00
10 Roy D.Bryant Motors 34.09
11 Cone Bros.6.98
12 Water and Sewage Works 2.00
13 Uity ~vvater Department,Newport Beach 340.28
14 Kovakar Company 9.58
15 Fairbanks,Morse &Company 72.65
16 Hockaday and Phillips 14.58
17 Mobilfianie,Inc.382.59
18 The Dow Chemical Company 50.96
19 Union Oil Cornpanyof California 86.40
20 Huntington Beach ~1ectrica1 Service 85.00
21 John R.Scott 12.36
22 Southern California Edison Company 2,220.37
23 Dennis P~rinters and Stationers 34.80
24 Minneapolis-Honeywell Regulator Company 16.48
25 Orange County Blueprint Shop 8.69
26 Braun Corporation 36.68
27 General Telephone Company of California 11.35
28 Blake,Moffitt and Towne 81.69
29 L.Langton 209.98
30 W.L.Henderson 10,87
31 Robert N.Galloway 40.50
Forward to page 4.$4,016.80
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it C.—
.T ~/
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Warrant
Demand No..In Favor Of Amount
A-112
G-63
A—113
A-114
JA 647
64~
61+9
650
651
652
653
654
655
656
657
65~
659
660
661
662
663
Forwarded from page 3 .~4,O16.~O
Howard Supply Company
.
The Republic Supply Company
I
Orange County blueprint Shop
.
Harry Ashton
~
4~
~
216.54
6~.7O
6.15
2E~5.0O
576.39
John R.Scott
.
7.58
F.R.Harwood,Postmaster ..
Technical Book Company
30.00
8.36
Dennis Printers and Stationers 57.97
Southwest Builder and Contracto~r
.
10.00
Pacific Telephone and Telegraph Comp~ny 121.05
Marchant Calculator Company,Inc.24.00
State Comper~sation Insurance Fund
Ora Mae Merritt 1.
49.24
20.10
Bales Office Equipment Company 666.40
Pacific Air Industries
Santa Ana Regiâter
Orange County Blueprint Shop
30.90
1.60
2.48
Davis Stationers
Standard Oil Córrtpàny.of California
9.31
14.22
City of Santa :Ana .
Stein’s Stationery Store
.
.
•
~
,
~
212.00
35.28
1300.1+9
Total joint expenditures 5,693.68
Operating Fund
.
The Board of Dire~tors took
~Warrant Register the following act~ion:
Moved by Director Andrew W.Smith,
seconded by Director Heinz Kaiser and du1ly carried:
That the Operating Fund Warrant Register
for signature of the Chairman,and the County
is authorized to pay:
be approved
Auditor
Warrant
Demand No.Amount
5-77 Norman H.Miller ~35.4~O
7~Dora 0.Hill ~
79 Harry Ashton l2.~0
1-06.~
Authorizing attorney to
prepare contract for
acquisition by District
No.5 of capacity rights
in 17th Street
trunk sewers
That the attorney for the district be authorized and
directed to prepare a contract between County Sanitation
District No.5 and County Sanitation District No.6 of
Orange County,California,with respect to the acquisition
by County Sanitation Listrict No.5 of capacity rights in
the 17th Street Trunk Sewer from the manhole at the inter
section of Cliff Drive and 17th Street to where the same
enters the jointly owned trunks on the Coast Highway and
submit said contracts to the Boards of Directors at their
next meeting.
Adjournment The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by
Director A.H.Meyers and duly carried by the Boards of
Directors of County Sanitation iistricts Nos.1,2,3,5,6,
7 and 11:
That this meeting be adjourned.
Whereupon,theChairman declared the meeting so
adjourned at 9:00 p.m.
CEairman pro tern,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
~
becretary,Board of irectors
County Sanitation District No.5
Or:nge County,California
In Favor Of
__________________________
The Boards of Directors took
_______________________
the following action:
________________________
Moved by Director Heinz Kaiser,
______________________
seconded by Director A.H.
________________________
Meyers and duly carried by the
Boards of Directors of County
Sanitation Districts Nos.5 and 6:
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Sco
RESOLUTION NO.3~9—5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 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.5
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.6o6oi 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 1)4.94 feet South of the N.1/4 of Section 19,
T.6 S.,R,10 W.,S.B.B.&M.,thence South 34°
147’56”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°40’34”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—
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°40’34”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.5
of Orange County,California,on the 8th day of September,1954.
~~
Secretary,Board of Directors
County Sanitation District No.5
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.5 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.5 of Orange
County,California,on the ~th day of September,1954,by the
following roll call vote:
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AYES:Directors Col.Andrew W.Smith and Heinz Kaiser
NOES:Directors None
ABSENT:Directors Norman H.Miller
IN WITNESS ~iHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No...5
of Orange County,California,this ~th day of October
1954
~~4c~~
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California