HomeMy WebLinkAboutDistrict 05 Minutes 1954-11-245L2
MINUTES OF REGULAR MEETING
BOARD~DF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~,5
OF ORANGE COUNTY,CALIFORNIA
Nove~i’ber~4 :1954 at ~:OO p.m.:
Room 23’9,1164.West Eighth Street
Santa Ana,California
The Board of Directors métin regular session at the hour of
a:OO p.m.,November 24,1954 in R’~om 239 at 1104 West Eighth Street,
Santa Ana,California.
The roll was called and the ~ecretary.reported a quorum of
the Board to be present.
Directors present:Dora 0.Hill (Chairman)
Willis H.~.arner
Gerald C.Bennett
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
Clennel iiJilkjnson
Ora Mae Merritt,becretary
Approval of minutes The Boards of Directors took the
October 27,1954 meeting following action:
Moved by Director Harry Leflard,seconded by Director
Hugh ~:.Warden and duly carried by the Boards of.Directors
of (Jounty Sanitation Districts Nos.1,2,3,5,7 and 11
That the minutes of the meeting held ~n October 27,
1954 be approved as mailed out.
Approval of m utes of The Boards of Directors took the
November 10,1 54 meeting ‘following action:
Moved by Director Willis H.Warner,seconded,by Director
A.H.Meyers and duly carried by the Boards of Directors of
County Sanitation Districts Nos.5 and 6:
That the minutes of the special meeting of the Boards
Of Directors of County Sanitation Districts Nos.5 and 6
on November 10,1954,be approved:as mailed out.
—1—
materials;said lease shall be without charg~to~
Peter Karales,and for the further considerat4on.that
County Sanitation Districts will permit the produc~r of
oil,gas,:mineral~and other hydrocarbons and.:petroleum
products from the Northeast Quarter of Fractional Section
19,Township 6 South,Range 10 ~•!est,S.B.B.&M.do dischargè~
its industrial wastes and sewage into the sewage and
industrial wastes disposal facilities of the County Sani
tation Districts subject to and in accordance with the
rules and regulations of the County Sanitation Districts
anplicable to all users of said facilities;further subject
to such .charges as are made to all users in the Districts,
if any.That the property so taken is subject to the payment
of current taxes,if any,by said County ~anitation Distr
icts.That the Auditor of the County Sanitation Districts
is authorized to pay the sums provided in the above settlement
and the amount of taxes,if any,out of Revolving Fund ~A”
When said money payments are approved by the Court in an
interlocutory judgment.
_________________
Moved by Director Harry Leflard,
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 the Agreement for Farm Lease,dated November
24,1954,as recommended by the legal counsel,by and
between County Sanitation District No.1 as contracting
agent for County Sanitation Distficts Nos.1,2,3,5,6,
7 and 11 and Peter Karaics,permitting Peter Karales
to farm certain portions of the Treatment Plant Site
and allowing him to use sewer water from thA DistrictsT
lines as stipulated therein,be and it is hereby approved
and authorized;and the Chairman and the Secretary of the
Board of Directors of County Sanitation ~Jistrict No.1 are
hereby authorized and directed to execute said Agreement
for Farm Lease.
___________________
The Boards of Directors took the
_____________________
following action:
____________________
Moved by Director ~illis H.
____________________
Warner,seconde~d by Director
Hugh ~..arden and duly carried by
the Boards of uirectors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That the Agreement dated November 24,1954,as recom
mended by the Legal Counsel,by and between County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 and the
Federal Oil Company and Peter Karales,permitting discharge
of sewage and industrial wastes into the Districts’sewage
disposal facilities as stipulated therein,be and it is
hereby approved and authorized;and the Chairman and
the Secretary of the Board of Directors of County Sanitation
District No.1 are hereby authorized and directed to execute
said Agreement.
544
Amending Resolution
No.3~7 re:Treatment
and ~
Upon recommendation of the
General Manaper,the Boards of
Directors adooted Resolution Ni.
395,amending and clarifying
Approving and author
izing of
contract with Peter
Karales
The Boards of Directors took the
follo4ng action:
Approving author
izing exeuction of
contract with the
Federal Oil Company
and Peter Karales
—3—
Warrant
Demand N’~
A-22
A-l19
A-120
A-121
A-122
A-123
A-124
•A-125
A-126
A-127
A-128
•TD-84
TO-85
TO—86
•TD-E~7
TO-88
TO-89
TO-..90
•TD-91
TO-92
TD 93
T~)-94
TO-95
TD-96
TI)-97•
TO-98
TO-99
TD-l00
TD-i01
TO -102
TD-103
TD-104
TD-105
TD-106
TD—107
TD~lQ9
TO-hO
Td.—1ll.
TD-112
TO -113
TD-114
TD-115
TO -116
TO-li?
TO-il 8
TD-119
TO—i ;.~0
TO -121
TD-122
InFavor Of
Forwarded from page :4
A.E.Fowier &Sons
Orange County Blueprint Shop
gaiter B.Chaffee
Harry Ashton
Goode &Goode
Peter K~ra1es
Federal Oil Comoany
Gustave E.Noll
Pearl E.Knoll
Bernard G.Evans
Lee M.Baker;
General Electric Supply Company
Robert N.Galloway
Huston,-Suter &Huston,Inc.
Arrowhead and Puritas ~aters-,Inc.
Water and Sewage works
McKay Sheet Metal Works
Los Angeles Chemical Company.
Transport Clearings
Kovakar Company
Luxor Lighting Products,Inc.
Deonis .~rinters and Stationers
Pacific Welding Sup.-ly Company
Vincent Virzje
Electric Supplies Distributing Company
viestern Salt Company
Po~ard Sup’ly Company
Pacific Coast~Wholesalers Associati -n
Santa Ana Lumber Company
tiiarren &Bailey Company
Foster Sand and Gravel Company
Frank Curran Lumber Company,Inc.
Th,e Republic Supply Company
Wirth’s Bayside Plating Company
and Antique Shop
Union Oil Company of California
Knox Hardware
Blystone Machinery Rental Company
General.Telephone Company of Calif.
Pressel,Rogers &Pressel
City ~ater Dept.,Newport Beach
~ie1ch’s Coastal Concrete Company
John R.Scott
U.L.Henderson
Oroco Steel &Supply Company
Van Dien-Young Company
Central Scientific Company
E.H.Sargent &Company
Otto J.Rees Company
Joseph G.Burns
Forwarded to page 6
Amount
4.00.00
.77.00
1.55
45.00
•
.3000
•1,237.50
52,500.00
12,500.00
1.00
1.00
450.00
2,495~~
i~69338.05
126.63
67.09
309.46
3.79
1.00
526.24
435,43
1.00
13.92
39.55
12.15
6.76
7.57
19.37
9.48
93.01
5.32
37.67
34.82
16.70
174.44
38.72
3.60
86.40
11.97
10.00
78.30
18.48
458.68
166.89
8.19
27.16
32.62
13.14
14.94
4.99
3 81
36.00
*3,262.74
*73,000.79
—5—
RESOLUTION NO.395—5
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5
OF ORANGE C)UNTY,CALIFORNIA,AMEND~
ING RESOLUTION NO.3~7 AND PROVIDING
FOR MAINTENANCE OF THIS TREATi”LNT PLANT AND
DISPOSAL OF SEWAGE.
The Board of Directors of County Sanitation District No.5
resolves as follows:
RESOLVED,that the “Treatment and Disposal”Fund
be maintained in an amount necessary to meet all obligations,
but not in excess of ~75,OOO.OO,from time to time,upon written
request from the General Manager for transfers from the Operating
Fund of each participating County Sanitation District in propor
tion to the cost of treatment and disposal of sewage and indus
trial waste chargeable to each said District on the basis of
effluent discharged by each said District.
FURTHER RESOLVED,that so much of Resolution No.3~7 as is
inconsistent herewith be and it is hereby rescinded and amended.
THE FOREGOING RESOLUTION was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.5 on the 24th day of November ,1954.
~~~
Secretary,Board of Directors
County Saiiitation District No.5
Orange County,California
STATE OF CALIFORNIA)
65
COUNTY OF ORANGE )
I,ORA MAE MERRITT,secretary of the Board of County
Sanitation District No.5 of Orange County,California,do hereby
certify that th~above and foregoinr resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.5 at a regular meeting thereof on the 24th day of November
1954,by the following roll call vote:
-1—
5E~O
AYES:Directors Willis H.Warner,Gerald C.Bennett and
Dora 0.Hill
NOES:Directors None
ABS~NT:Directors None
IN WITNESS ~HEI~EOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5
of Orange County,California,this 24.th day of November
1954
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California