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HomeMy WebLinkAboutDistrict 06 Minutes 1954-01-06c.~r ~0 MINUTES OF SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA Mayor’s Office,City Hall Newport Beach,California January 6,1954 at 4:00 p.m. Pursuant to the Chairman’s call and notice of a special meeting of the Board of Directors of County Sanitation District No.6 of Orange County,the Board met in special session at the hour of 4:00 p.m.,January 6,1954 in the Mayor’s Office,City Hall,Newport Beach,California. Chairman Meyers called the meeting to order at 4:10 p.m. The roll wascalled the Board to be pre~ent. Directors present: Absent: and the Secretary re~Dorted a quorum of A.H.Meyers (Chairman) Heinz Kaiser (Alternate for Director Warner) Braden Finch (Alternate for Director Miller) None Lee M.Nelson Harry Ashton C.Arthur Nissori,Jr. _______________________ The Board of Directors reviewed ______________________ contract with J.O.S.presented by - the attorneys and the General Manager,which would provide for disposal of sewage through J.O.S.facilities prior to completion of the treatment plant,and adopted Resolution No.339—6 directing the Chairman and Secretary to sign the contract as presented to the Board.Certified copy of this resolution is attached hereto and made a part of these minutes. Ordering letter notify.. ing Newport Vista Company of availability of sewQr raoiiities Mr.Ashton read draft of the letter which he recommended be sent to the Newport Vista Company. Whereupon,the Board of Directors took the following action: Others present: Contract with J.O.S. for disposal of sewage through Section 1 Moved by Director Braden Finch,seconded by Director Heinz Kaiser and duly carried: That the draft of the letter read by the legal counsel be approved;and that the Secretary be directed to sign said letter and forward it to the Newport Vista Company. Mr.Nelson reported that _________ Francis H.Bulot had settled his claim in accordance with findings of the Board on September 15,1953,and recommended that his bill for $599.31 be accepted as the basis of payment for for services rendered in preparation of re-design of certain facilities. Moved by Director Braden Finch,seconded by Director Heinz Kaiser and duly carrieth That the bill from Francis H.Bulot,dated January 2, 1954.,in the amount of $599.31 is hereby accepted as the basis of payment for services rendered in modification of design of the Old Santa Ana Road Trunk Sewer as authorized by Resolution No.24.9-6;and that settlement of this amount be made in accordance with the findings of the Board and minute order of September 15,1953. Ad .ournment The Board of Directors took the following action: Moved by Director Braderi Finch,seconded by Director Heinz Kaiser that this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 5:00 p.m. ATTEST: Sec~’etary,Board of Directors County Sanitation District No.6 Orange County,California Report of the General Manager O Authorizing payment of bill from 1~rancis H. Bulot by de4uc~tion from refund aue After consideration of the General Manager’s report,the Board of Directors took the following action: County n District No.6 Orange County,California RESOLUTION NO.339—6 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,APPROVING THE FORM OF A CONTRACT BETWEEN COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,AND THE VARIOUS CITIES AND SANITARY DISTRICTS COi~tPRISING THE JOINT OUTFALL SEWER,AND DIRECTING THE EXECUTION OF SAID CONTRACT BY THE CHAIRMAN AND SECRETARY CF THE BOARD OF DIRECTORS The Board of Directors of County Sanitation District No.6 of Orange County,California,resolve as follows: WHEREAS,County Sanitation District No.6 has heretofore entered into a contract with Newport Vista Company,a limited partnership,with reference to obtaining access to the Joint Outfall Sewer for the disposal of sewage from the property of said Newport Vista Company,and WHEREAS,an agreement has been reached with the Cities and Sanitary Districts comprising the Joint Outfall Sewer with reference to such use and access,which said contract provides for the payment of certain money to the said Joint Outfall Sewer for the construction of a 14”steel sewer pipe line paralleling a 3300’ section of the Joint Outfall Sewer and which said sum is to be paid to the Joint Outfall Sewer by Newport Vista Company under the provisions of the contract,dated December 9,1953,and WHEREAS,it appears for the best interest of the parties that said contract be entered into,now,therefore, BE IT RESOLVED: That the contract which has been prepared and which is herewith submitted to the Board of Directors of County Sanitation District No.6 of Orange County be and the same is hereby approved. That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.6 of Orange County are hereby authorized and directed to execute said contract. ~.J ‘.-‘‘ The foregoing resolution was •passed and adopted at a special meeting of the Board of Directors of County Sanitation District No,6,on the 6th day of January,1954. Secretary STATE OF CALIFORNIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, do hereby certify that the foregoing Ftesolution was passed and adopted at a special meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,held on the 6th day of January,1954,by the following ro].1 call vote: AYES:Directors Braden Findh~Heinz Kaiser and A.H.Meyers NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.6 of Orange County, California,this 6th day of January,1954. ~ ~ County~Sanitation District No.6 Orange County,California