HomeMy WebLinkAboutDistrict 06 Minutes 1954-02-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,CQUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
FebruaPy 10,1954.at ~:OO p.m.
Room 239,11O4~.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,February 10,1954,in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:00 p.m..
The roll was ci’.led and the Secretary reported a quorum
present.
Directors present:~A.H.Meyers (Chairman),Braden Finch
and Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,General Manager,C.
Arthur Nisson,Jr.,Harry Ashton,
J.A.Woolley,K.J.Harrison,George
Holyoke,Wintford L.Tadlocka Hovard
Crooke,W.W.Walker,Paul H.~Bailey,
A.L.Schelihous,Sidney L.Lowry,
Leo Herrick,Paul K.Nelson,Charles
Greenwood,J.L.Bascom,Frank Latham,
Mr.and Mrs.Ray E.Willis,Mr.and
Mrs.Ted Blanding,W.C.B!.anding,-W.
C.Warner,John F.Dohmer,Jack Boylan,
James T.White,Loren Blakeley,Don
Fletcher,D.W.Atherton,Ken Nerrigan,
David R.McMi].lan,Lorraine McMillan,
Robert W.Long,John A~Prescott,.Archie
J.Cruzen,Hoyt Nelson,Art.J.Sweet,
Harry Segertrom,J.W.Quinn,W.F,
Croddy,Fred F.Allen,Burt Huff,E.A.
Raulston,Phil Hamilton,Ross Shafer,
George Kellogg and Ora Mae Merritt~
Secretary.
Approval of minutes The Boards of Directors took the
F following action:
Moved by Director Roy Seabridge,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,6,.7 and 11:
That the minutes of the meeting held on ~January 27,
1954.,be approved as mailed out.
Moved by Director Willis H.Warner,seconded by
Director Braden Finch and duly carried by the Boards of
Directors of County Sanitation Districts Nosy 5 and 6:
That the minutes of the regular adjourned meeting hela
on January 2~,1954,be approved as mailed out,~
~YjL~.
Correspondence and The Secretary read Progress
Communications Report No.18,submitted by
Harrison &Woolley and Headman,
Ferguson &Carob.Whereupon the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh V~i.Warden and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
That Progress Report No.18,submitted by Harrison
&Woolley and Headman,Ferguson &Carollo be received
and ordered filed.
Authorizing refund of The Secretary read report of
~~,O0O deposIt to the Harrison &Woolley,and Headman,
It.A.Wattson Company Ferguson &Carollo upon ins
pection of the Contractbr’s work
in removal of the bulkhead between the land and marine
sections of the ocean outfall sewer,and the Engineers1
and General Manager’s recommendation that funds retained
by the Districts to guarantee this removal,be returned
to the R.A.Watteon Company.
The Board of Directors adopted resolution No.349
ieclaring the work of removal of the bulkhead to be in
accordance with contract dated August 20,1953,and
directing that the sum of $5,000.00 held as guarantee
for the removal of the bulkhead be returned to the
Contractor,R.A.Wattson Company.Certified copy of
this reolution is attached heretoand made a part of
these minutes.
Ordinance No.1 The Boards of Directors adopted
Ordinance No.1,providing
rules and regulations for admission of sewage in the
Districts’lines,metering and providing for rates,sur
charges,penalties and enforcement of this ordinance.
Certified copy of this ordinance is attached hereto and
made a part of these minutes.
Report of the S~ecia1 The Chairman called upon
Committee Director Finch,Secretary of
the Special Committee,for a
report upon the matters referred to it at the last meeting
of the Boards.Director Finch reported that the Special
Committee met on February 3,1954,at which meeting there
were present:Directors Courtney R.Chandler,Frank J.
Schweitzer,Jr.,Hugh W.Warden,Braden Finch,A.H.
Meyers and Vincent L.Humeston,and that the following
motion was passed by unanimous vote of Committeemen pre~ez~t~
•“That the Chairmen of County Sanitatir~n Districts
Nos.1,2,3,5,6,7 and 11 recommend that the Boards
of Directors of County Sanitation Districts of Orange
County approve that certain agreement attached hereto
as submitted by the Orange County Joint Outfall Sewer
~2—
regarding the new ocean outfall and sewage flows from
County Sanitation District No.6 and Midway City Sani
tary District,with the understanding that the said
agreement grants the J.O.S.only use of and not posses
sion of the new ocean outfall and does not in any way
alter the terms of the transfer of the facilities as
outlined in the original Sale and Purchase Agreement
dated February 28,1951.”
Whereupon,the Board of Directors adopted Reso
lution No.350,approving agreements granting Distr
ict No.6 and the Midway City Sanitary District sewage
disposal through J.0.S.facilities and granting the J.O.S.
use of the new ocean outfall,Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Report of the Director Warner,Chairman of
Finance Committee the Finance Committee,
reported he had reviewed the
bills listed on the Agenda and found them to be in order
and recommended approval for payment.
____________________
The Boards of Directors took
___________________
the following action:
Moved by Director Braden Finch
seconded by Director Herbert A.Wood and duly carried by
roll call vote of the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
That the following be approved for signature of the
Chairmen:
Joint Administrative Warrant Register totaling
Suspense Fund Warrant Register totaling
Revolving Funds’Warrant Register totaling
and the County Auditor is authorized to pay:
Warrant
Demand No.In Favor Of
______
Suspense Fund
Warrant Demand
No.In Favor Of
______
f
f L..
Joint Administrative
and Revàlving Funds
Warrant Registers
750.48
~5,000.00
~l33 ,533.41
JA-485
486
487
488
489
490
491
492
493
494
495
496
Bales Office Equipment Company
F.R.Harwood,Postmaster
Don D.Hillyard
Huston,Suter &Huston,Inc.
Kleen-Llne Corp.
Map and Blueprint Co.
Ora Mae Merritt
Pacific Telephone &Telegraph Co.
City of Santa Ana
Santa Ana Register
Santa Ana Typewriter Company
John R.Scott
Amount
180.09
30.00
63.00
42.94.
8.54.
7.81
25.50
93.05
212.00
1 •60
80.10
5.85
$75b.4.8
Amount
S-59 it.A.Wattson Company $5,000.00
—3—
Revolving Funds’
Warrant Demand
No.I~Favor Of Amount
A-89 C Arthur Nisson,Jr.$
G-24 Harrison &Woo].ley,and
Headman,Ferguson &Carollo 3,499.50
G—25 Fred J.Early,Jr.,Co.,Inc.
&Peter Kiewit Sons’Co.57,234.53
F-21 Industrial Management Corp.
(Assignee of S.B.Lazarevich)~l7,095.~l
Jerry Artukovich and N.A.
Artukovich Construction Co.
B-29 $7,l5~.O2
C-30 45,~59.~O
E-16 2,567.0 55,g54.~2
$133533.41
Operating Fund The Board of Directors took th~
Warrant Register following action:
Moved by Director Willis H.Warner,seconded by
Director A.H.Meyers arid duly carried:
That District No.6 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
6-67 Harry Ashton *23~.53
6~Map and Blueprint Co.2.2
~0.7
Adjournment The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by
Director Dean W.Hasson and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,
3,5,6,and 11:
That this meeting be adjourned.
Whereupon,the Chairman dec].ar~’d the meeting of the
Boards of County Sanitation Districc53 Nos.1,2,3,5,
6 and 11 so adjourned at 9:25 p.m.
~
County S tion District No.6
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation.District No.6
Orange County,California
RESOLUTION NO.3~9-6
RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICT NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING REFUND OF $5,000
DEPOSIT TO THE R.A.WATTSON COMPANY.
The Board of Directors of County Sanitation District
No.6 does resolve as follows:
WHEREAS,the General Manager and the Supervising
Engineers have inspected the job site of the Ocean Outfall
Sewer and found removal of bulkhead at approximately Station
0-3 to be satisfactory and in accordance with the contract with
R.A.Wattson Company dated August 20,1953,and have recommended
refund of the $5,000.00 deposit made by the contractor.
NOW,THEREFORE,BE IT RESOLVED:
That this Board does hereby FIND,DETERMINE and DECLARE
that R.A.Wattson Company has complied with the terms of the
contract dated August 20,1953 for removal of bulkhead between
the Ocean Outfall,Land Section arid Ocean Outfall,Marine Section;
and
BE IT FURTHER RESOLVED:
That the County Auditor is hereby authorized and
directed to refund to R.A.Wattson Company the sum of $5,000.00
now on deposit in the Suspense Fund of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11,in accordance with the contract
dated AuguSt 20,l9~3,by and between County Sanitation District
No.1 of Orange County,California and R.A.Wattsori Company.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.6 o-f Orange County,California,on the 10th
day of February,195’~.
Sè~retary Of the Board
—1—
C
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ~RRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Bpard of Directors of County
Sanitation District No.6 of Orange County,California,held
on the 10th day of February ,1954,by the following
roll call vote:
AYES:Directors A.H.Meyers,Willis H.Warner and
Braden Finch
NOES:Directors None
ABSENT:Directors Norman H.Miller
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.6 of Orange County,
California,this 10th day of February ,1954.
~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
RESOLUTION NO.350—6
A RESOLUTION OF COUNTY SANITATION DISTRICT NO~6
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMISSION
TO ORANGE COtJNTY SANITATION DISTRICT NO.6 AND
THE MIDWAY CITY SANITARY DISTRICT TO CONNECT
THEIR SEWAGE DISPOSAL SYSTEMS AND LINES TO THE
TRUNK SEWER LINES AND SEWAGE DISPOSAL SYSTEM AND
TREATMENT PLANT OF THE ORANGE COUNTY JOINT OUTFALL
SEWER AND TO DISCHARGE SEWAGE THEREIN,AND APPROV
ING AND AUTHORIZING THE EXECUTION OF AGREEMENTS TO
BE MADE AND ENTERED INTO ~Y AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DIS~
TRI~OF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sanitation District No~6
resolves as follows:
WHEREAS,a contract has heretofore been made and entered into
between County Sanitation District No.6 of Orange County,
California and the Cities and Sanitary Districts comprising the
Orange County Joint Outfall Sewer;and
WHEREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the f~ties and Sanitary Districts comprising the Orange County
Joint Outfall Sewer;and
WHEREAS,said contracts permit the discharge of sewage into
the facilities of said Orange County Joint Outfall Sewer under t~e
terms and conditions as set forth in said contracts;and
WHEREAS,said contracts contemplate the use by said Orange
County Joint Outfall Sewer of the Land and Marine Sections of the
Ocean Outfall Sewer constructed and owned by County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,it appears for the best interest of said County
Sanitation Districts and of the people of said various County
Sanitation Districts that such consent be granted;
NOW,THEREFORE,BE IT RESOLVED;
That County Sanitation District No.6 of Orange County
~c_)~0
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~ll sewage discharged
into and through said New Ocean Outfall shall comply with all
requirements and.meet all conditions establish?d by the parties
of the second part for the acceptance,treatment,and discharge
of sewage from its own members,until such time as the County
Sanitation Districts shall have adopted and established standards,
rules and regulations for the acceptance,treatment,and discharge
of’sewage therein and that the parties of the second part shall
have the right to discharge sewage into and through said land
and Marine Sections of said New Ocean Outfall until the possession
of the facilities f or the acceptance,treatment and discharge
of sewage situated in Section 1 of the Orange County Joint Outfall
Sewer to be delivered to said County Sanitation Districts under
the terms of that certain agreement dated February 2~,1951,
shall have been delivered to said County Sanitation Districts
in accordance with Paragraph 15 of the Sale and Purchase
Agreement..
BE IT FURTHER RESOLVED:
That the Chairman ef the Board of Directors and the
Secretary of the District be authorized to execute an agreement
carrying out the provisions of this resolution.
The Foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District 6 of Orange County,California on the 10th day of
February ,1934.
~
secretary
—2-
STATE OF CAI~IFC~RNIA)
ss
C (JUN T Y OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors ~f
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sani’iation District NOr 6 of Or:mge County,California~
held on the lOthday of February
,1954 by the following roll
call voter
AYES:Directors A.H.Meyers,Braden Finch and Willis H.
Warner
NOES:Directors None
AS~NT~Directors Norman H.Miller
‘N ~ITN~S JH~R~Xi~,I have hereunto set my hand and affixed
the seal of County Sanitation District No.6 of Orange Cot~nty,
California,this 10th day of February ,l95j+,.
~
Secretary,~oard ol’Director~j
County Sanit.ation Dis~ricb No.6
Orange County,California