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Home My WebLink AboutDistrict 05 Minutes 1954-11-10 AMINUTES OF SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 ORANGE~COUNT!,CALIFORNIA November 10 ‘1954 at 4:00 p.m. Room 239,1164 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.5 of Orange County,Ca1ifornia,~met in special session at the hour of 4:00 o’clock p.m.,on November 10,1954,in Room 239 at 1104 West Eighth Street,Santa Aria,California,pursuant to the Chairman’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 4:00 o’clock p.m. The roll was called and the Board to be present. Directors present: the Secretary reported a quorum of Dora 0,Hill (Chairman) Willis H.Warner Gerald C.Bennett Directors absent:None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton Ora Mae Merritt,Secret~ry Appointment of presiding Chairman of the~joint meeting of the Boards of Districts Nas.5 and 6 Moved by Director i~.H.Meyers, seconded by Director Dora 0.Hill and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That DirectorWillis H.TJarner be appointed presiding Chairman of the joint meeting of the Boards of Directors of County Sanitation Districts Nos.5 and 6. Ratifying employment of Harrison &~1oo11ey,et al in accordance with Purchase Order No.127 _________________________ Moved by Director A.H.Meyers, seconded by Director Dora 0.Hill and duly carried by the Boards of.Directors of County Sanitation Districts Nos.5 and 6: That the employment of Harrison &Woolley and Headman,Ferguson &C~ro1lo,in accordance with Purchase Order No.127 dated September 3,1954,for engineering and design of metering facilities for Newport Beach Trunk B,Unit 1 sewer,is hereby approved and r~itified; and that the fee of ~OO.OO for services rendered in accord ance with the bill of Harrison &“~ooi1ey arid Headman, Ferguson &Carollo dated October 19,.1954,is hereby approved and accepted and ordered paid from Revolving Fund “E”. The Board of Directors took the following action: The Boards of Directors took the following action: —1— 52L~ Adjournment The Boards of Directors took the following action: Moved by Director A.H.Meyers,seconded by Director Dora 0.Hill and duly carried by the Bo~irds of Directors of County Sanitation Districts Nos.5 and 6: That this meetin~be adjourned. ~ihereupon,the presiding Chairm~in declared the meeting of the Boards of Directors so adjourned at 5:00 p.m. Chairman,Board of Directors County Sanitation District No.5 Orange Count~r,C~lifornia ATTEST: Secretary,Board of Directors County Sanitation District No.5 Orange County,California —3— •528 ~SOLUTION NO.393—5 ~SOLUTICN O~rH::fl~RD O~’DI~~CTO~S OF C~11NTY Cii.ITi~TI’~DI.STF~ICT NO.5 O~’OPi~ANGC C~”UNTY,CALIFO~NTJ~,AUT OkIZIi~G ACQUISITION OF i~N INTEREST In TH~17TH STR~T TRUNK SNWE~FRO~1 C~DUNTY Si1’IT~TIO:.DISf~ICT i’~i).6 OF ORkINGE COUNTY,C~tLIFORI\~I The i~oard c~f Directo~s of County Sanitation ~istrict No.5 of Oranire County,California does resolve as follows: WHEIS,County Sanitation District No.5 of Oranr’e County, California,is desirous of acquiring an interest in the trunk sewer known and designated as the 17th Street Trunk sewer belong in~to County Sanitation District 1~.6 of Or~nge County;and HFR~AS,County Sanitation District No.6 of Oran~’e County California,is willing to sell to County Sanitation District No. 5 of Orange County a 3%interest in sai~I 17th Street Tr-~:nk sewer for the sum of 32,5~9.1O,said sum being 3%of the original cost of said trunk sewer;and T!HFRE~iS,it is necessary for County S~nit~4tion District No. 5 of Orange County to acquire said interest for the purpose of serving a portion of the City of Newport Beach located ~it~in said County Sanitation Jistrict No.5 of Or..n:e County 3nd that no other trunk sewer is available for the purpose of serving said area, NOW,THE~E~’O~E BE IT f~E~.OLVED,that County Sanitation District No.5 of Or~nge County purchase from County 5anit~tion District No.6 of Orange County the 3~Z interest in the trunk sewer known •~nd designated at 17th Street Trunk sewer and that County Sanit~~tion ~istrict No.5 of Orange County pay to County Sanitation nistrict No.6 of Orange County the sum of ~2,5~9.1O as consideration for the tr~nsfer of said interest. BE IT ~URTH~R RESOLVED,that payment of the purchase price therefor be made out of the Operating Fund of County Sant~tion District No.5;and that the Chairman of the Board of Directors and the 5ecretary be authorized to execute the Purchase and Sale ~~greement submitted herewith. —1— ¼)~. The foregoing resolution was passed and adopted at a special meetinv of the Board of Directors of County Sanitation District No.5 of Orange County,California,on the 10th day of November,1954. Secretary,Board of Directors County S~nit~tion District No.5 Oran~e County,California STATS OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Bo~rd of Directors of County Sanitation T]istrict No.5 of Orange County,California, do hereby certify that the foregoing resolution was passed and edopted at a special meeting of the Board of Directors of County Sanit~tion District No.5 on the 10th day of November,1954,by the following roll call vote: AYES:Directors Willis H.Warner,Dora 0.Hill and Gerald C.Bennett NOES:None ABSENT:None IN WITNESS W~RE0F,I have hereunto set my hand and affixed the official seal of County Sanitation Diatrict No.5 of Orange County,California,this 10th day of November,1954. ~~ Secretary,Board of Directors County Sanitation District No.5 Orange County,California PURCHASE AI\ID Si~LE AGREEMENT This Memorandum of Agreement made and entered into this 10th day of November,1954,by and between COUNTY SANITi~TI0N DISTRICT NO,5 OF ORANGE COUNTY,as Purchaser,~nd COUNTY SANITATION DISTRICT NO.6 OF OTh~NGE COUNTY,as Seller, WITNESSETH: WHEREAS,County Sanitation District No.6 of Orange County has heretofore constructed and has in operation a certain trunk sewer line known and designated as 17th Street Trunk Sewer;and WHEREAS,County Sanitation District No.5 of Orange County is desirous of acquiring an interest in said 17th Street Trunk Sewer Line for the purpose of serving a portion of the City of Newport Beach adjacent to said trunk sewer line;and WHEREAS,said trunk sewer has a capacity of approximately 3.2 MGD and said County Sanitation District No.5 of Orange County requires a capacity of approximately 0.1 MGD to serve the territory desired to be served;and WHEREAS,the interest desired to be acquired is three per cent (3%)of said trunk sewer;and WHEREAS,the total Cost of said 17th Street Trunk Sewer was ~6,3O3.41 and said County Sanitation District No.5 of Or~tnge County is willing to pay County Sanitation District No.6 of Orange County 3%of sdid origin~l cost,which is equal to the sum of ~2,5~9.1O;and WHEREAS,County Sanitation District No.6 of Orange County does not require the entire capacity of said 17th Street Trunk Sewer and the sale of 3~thereof will not in any wise affect the operations of County Sanitation District No.6 of Orange County, and County Sanit~tion District No.6 of Oran~e County is willing to sell to County Sanitation District No.5 of Orange County 3% of eaid trnnk se~ier for t,he sum of *2,5S9.1O; —1— IT IS,THEREFORE,AGREED AS FOLLOWS: That County Sanitation District No.6 of Orange County will sell to County Sanitation District No.5 of Orange County a 3% interest in that certain trunk sewer located along 17th Street and known as the 17th Street Trunk Sewer,for the sum of ~$2,5~9.lO, arid that said County Sanitation District No.5 of Orange County will purchase said 3%interest and pay to County Sanitation District No.6 of Orange County the sum hereinabove specified, said payment to be in cash upon the approval of said sale by the respective boards of directors of said County Sanitation Districts. Said County Sanitation District No.5 of Or~~nge County is hereby authorized to make the necessary connections to said 17th Street Trunk Sewer for the purpose of utilizing the interest and capacity so purchased,all of which connections shall be made at the sole expense of said County ~$anitation District No.5 of Qran~ze County and said connections shall be made in accor-~nce with ‘rood en~’ineering practice,and subject to the approval of the Generul Manager of the several County Sanitation Uistricts of Orange County. ~tfter the transfer of said interest,said County Sanitation District No.5 of Orange County shall be responsible for and shall pay the cost of the maintenance and upkeep of said trunk sewer in the same proportion as its interest therein shall bear to the whole thereof and in accordance with the Joint Construction and Operation i~greement dated December 12,1951,by and between said County Sanitation Districts Nos.5 and 6 of Oranp’e County. Upon the payment of the consideration hereinabove specified to County Sanitation District No.6 of Orun~e County by County Sanitation District No.5 of Orange County,said County Sanitation District No.6 of Orange County shall execute and deliver to County Sanitation District No.5 of Oran~e County a good and sufficient conveyance to convey to said County Sanitation —2-. 534 District No.5 of Orange County a 3%:Lnterest in said 17th Street Tr~unk Sewer line,, IN WITNESS }IE~EOF,the pdrties hereto have hereunto set their hands and seals the d~y and date first above written. COUNTY S’~NIT~~~TION DISTRICT NO.5 O~ORANGE COUI’JTY (Seal)By Dora 0.Hill Chairman By/si Ora Mae Merritt Secretary COUNTY S:~NITi~TION DIST~?JCT NO.6 OF ORAIJG~COUNTY (~3eal)By/S/A.H.Meyers Ch~iirman — 13y/S/Ora Mae Merritt Secretary 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 Oounty,California, do hereby certify that the above and foregoing is a true and accurate copy of contract dated November 10,1954 by and between CountySanitation Districts Nos.5 and 6 of Orange County, California,and that fully executed copy of said contract is on record in this office. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 this 10th day of November,1954. ~ Ora Mae Merritt,Secretary Board of Directors County Sanitation District No.5 Orange County,California —3—