HomeMy WebLinkAboutDistrict 06 Minutes 1954-01-06c.~r
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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.
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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.
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County~Sanitation District No.6
Orange County,California