HomeMy WebLinkAboutDistrict 06 Minutes 1954-09-08B L 14
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6
OF OI~ANGE COUNTY,CALIFORNIA
September 8,1954.at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met ml regular session at the hour of
8:00 p.m.,Wednesday evening,September 8,1954,in Room 239 at
1101+West Eighth Street,Santa Aria,California.
Chairlfla”Chandler called the jOint meeting of the Districts’
Boards to~.order at 8:00 p.m.
The roll was called and the Secretary.reported a quorum of
the Board to be present.
Directors present:
.
A.H.Meyers (Chairman)and.
Heinz Kaiser
Directors absent:
..
Dora 0.Hill
Others present:.Lee M.Nelson,Harry Ashton,
Walter B.Chaffee,J.A.
Woolley,Geo.Holyoke,Herman
Hiltacher,Clennel Wilkinson
and Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Herbert A.Wood,seconded by Director
Hugh W.harden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the minutes of the meeting held on August 11,
1954 be approved as mailed out.
Correspondence and The Secretary reported receipt
~ommunications of letter dated September 2,
1954.from theJoint Outfall
Sewer,stating that mt~ney deposited by Freedom Homes for
servicing their facilities would be transferred to District
No..6 in the total amount of $7,938.~2,and that the City
of Santa Ana had stated this amount would be paid on
September 10,1954.
~hereupon,the Board of Directors took the following
action:
Moved by Director Meyers,seconded by Director Kaiser
and duly carried:
That the letter from the Orange County Joint Outfall
Sewer be received and ordered filed.
Report and recommendations Mr.Nelson reported upon
of the General Manage~adminiStrati~ve and operational
business of the Districts
relative to:
Accounting forms prepared for operation of joint facilities
Damage to the Districts’truck,and recommending
purchase of new truck
-1-
Preparation for installation,of meters
Laboratory report for August,copy of which is
on file in the office of the Secretary
Complaints from residents of West Newport Beach
about~odors in the vicinity of’the .ri~yer mouth.,
and expressing doubt:that thes.e~odors~were
coming from the treatment plant
Waste waters of the Talbert Drainage District,and
recommending that the Districts~offer use of the
old outfall for disposal of these wastes into the
ocean rather than the’present practice of
emptying into the Santa Ana River
Récomthended use
of the old outfall
The Boards of Directors took
the foll.owin~,action:
That the General Manager be and he is hereby authorized
to purchase one new one-half ton truck at a cost not to
exceed ~3,OOO.CO and that payment ‘therefor is to be.made
from the Treatmeit and Disposal Fund.
________________________
The attorneys subi~4tte~
copies of “Preliminary Report’and
“Reco~irniendations for Establishment of a Joint Sanitation
Organization”prepared by Mr.Nisson,Mr.Ashton and Mr.
Chaffee.Mr.Chaffee and Mr.Ashton’rec~ommended that these
reports be considered and.action deferred until the next
meeting.
In the absence of Mr.Nisson,Mr.Ashton reviewed
resolution recommended to ratify and approve action taken
in amending the second amended complaint in the condemn
ation proceedings,modifying exceptions therein to estal:lish
three drilling sites on property sought to be condemned,
and stated the hearing had been postponed until November.
Ratifying action of The Board of Directors adopted
attorneys in amending Resolution No.3~9 ratifying
complaint in condemnation..action of attorneys in amending
proceedings to establish the second ~.me nded complaint in
three drilling sites~the condemnation proceedings to
establish three drilling sites.
Certified copy of this resolution is attached hereto and made
a part of these minutes..
After a discussion upon the
________
report of the General Manager,
the Boards of Directors
concurred upon the advisability of granting permission to
use the old outfall upon request of the Talbert Drainage
District,with the stipulation that they assume all
reponsibility to the health department and water pollution
control board and pay for any chlorination required by
t.hese agencies.
of
Authorizing purchase
new truck
Moved by Director Harry LeBard,seconded by Director
A.‘H.Meyers and duly carried by the Boards of Directors
of County Sanitati’~n Districts Nos.~l,2,~3,5,6,7 and 11:
Report of the attorneys
.
—2-
S
Report of the Auditing Director 1~iood,Chairman of the
Committee Auditing Committee reported he
had checked the Districts’bills
arid found the cross reference and amounts to be those
indicated on the warrant.demands,.and assuming computations
are correct,bills listed on t4~ie Agenda in order for payment.
Warrant
Demand No
TD -1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
4~1,300.49
576.39
~0i6.8O
Amount
10.58
85 .41
8.28
62.36
18.21
41.50
3,73
12.85
5.00
34.09
6.98
2 •00
340.28
9.58
72.65
14.58
382.59
50.96
86 40
:85.00
12.36
2,220.37
34.80
16.48
8.69
36.68
11.35
81.69
209.98
10.87
40.50
~4,016.80
•Joint Administrative,
Revolving Fundst and
Treatment and Disposal
t’iarrant Re~dsters
The Boards of Directors took
the following action:
_____________________
Moved by Director A.E.Meyers,
seconded by Director Harry LeBard
and duly carried by roll call vote of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the following warrant registers be approved for signature
of the Chairman of County Sanitation District No.1:
Joint Administrative.Fund,totaling
Revolving Funds’,totaling
Treatment and Disposal Fund,totaling
and the County Auditor is authorized to pay the sum ~5,693.68
in accordance with the following:
In Favor Of
Oroco Steel and Supply Company
Rainbow Truck Company
Pacific ~elding Supply Company
City of Santa Ana
Knox Hardware
Los Anrr,eles Chemical Company
Union Oil Cr~pany of California
Lee M.Nelson
Pacific Electric Railway Company
Roy ID.Bryant Motors
Cone Bros.
Water and Sewage Works
Ulty ~vater Department,Newport Beach
Kovakar Company
Fairbanks,Morse &Company
Hockaday and Phillips
Mobilfiame,Inc.
The Dow Chemical Company
Union Oil Uompany of California
Huntington Beach k~lectrical Service
John R.Scott
Southern California Edison Company
Dennis Pririt’ers and Stationers
Minneapolis-Honeywell Regulator Company
Orange County Blueprint Shop
Braun Corporation
General Telephone Company of California
Blake,Moffitt and Towne
L.Langton
W.L.Henderson
Robert N.Galloway
Forward to page 4
—3.-
I
Warrant
Demand No
_________________
A-112 4~3 216.54
G—63 68.70
.A-113 6.15
A-114.285.00
~576.39
JA 647 7.58
648 30.00
649 8.36
650 57.97
651 10.00
652 121.05
653 24.00
654 49.24
655 20.10
656 666.40
657 30.90
658 1.60
659 2.48
660 9.31
661 14.22
662 212.00
663 35.28
~1,300.49
~5,693.68
Amount
~4~,016.80
In Favor Of
Forwarded from page 3
Howard Supply Company
The Republic Supply Company
Orange County blueprint Shop
Harry Ashton
John Ft.Scott
F.R.I-{arwood,Postmaster
Technical Book Company
Dennis Printers and Stationers
Southwest Builder and Contractor
Pacific Telephone and Telegraph.Company
Marchant Calculator Company,Inc.
State Compensation Insurance Fund
Ora Mae Merritt
Bales Office Equipment Company
Pacific Air Industries
Santa Ana Register
Orange County Blueprint Shop
Davis Stationers
Standard Oil Company of California
City of Sanìta Ana
Stein’s Stationery Store
Total joint expenditures
Operating Fund
.
The Board of Directors took
~arrant Register ‘the following action:
Moved by Director .~.H.Meyers
seconded by Director Heinz Kaiser and duly carried:
That the OperatIng Fund Warrant Register be approved
for signature of the Chairman,and the County Auditor
is authorized to pay:
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L
S
Warrant
Demand No
6-87
88
89
Harry Ashton
Dora 0.Hill
A.H,Meyers
In Favor Of Amount
~25.00
54.87
59.98
~139.85
Authorizing attorney to
prepare contract for
acquisition bi strict
—
No.5 of capacity reights
in 17th Street trunk
____
Boards of Directors of County
5 and 6:
The Boards of Directors took
the following action:
Lioved by Director A.H.Meyers,
seconded by Director Heinz
Kaiser and duly carried by the
Sanitation Districts Nos.
That the attorney for the district be authorized and
directed to prepare a contract between County Sanitation
District i~Io.5 and County Sanitation District No,6 of’
Orange County,California,with respect to the acquisition
by County Sanitation District o.5 of ca~acity rights
in the 17th Street Trunk Sewer from the manhole at the
intersection of Cliff Drive and 17th Street to where the
same enters the jointly owned trunks on the Coast Highway
and submit said contract to the Boards of Directnrs at
their next meeting.
Adjournment The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,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 this meeting be adjourned
Whereupon,the Chairman declared the meeting so adjourned
Cha~~~ors
County Sanit District No.6
Orange County,California
at 9:00 p~.m.
ATTEST:
~~~
secretary,Eboarci or ~irectors
County Sanitation District No.6
Orange County,California
-.5—
RESOLUTION NO.3~9—6
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,
CALIFORNIA,RATIFYING AND APPROVING THE ACTION
OF THE ATTORNEYS FOR THE DISTRICT IN AMENDING
THE SECOND AMENDED COMPLAINT IN THE ACTION ENTITLED
COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
ET AL,PLAINTIFFS,VS.PETER KARALES,ET AL,
DEFENDANTS,MODIFYING THE EXCEPTIONS THEREIN TO
ESTABLISH THREE “DRILLING SITES”ON THE PROPERTY
SOUGHT TO BE CONDEMNED.
The Board of Directors of County Sanitation District No.6
resolves as follows:
WHEREAS,the attorneys representing the districts in the action
entitled County Sanitation District No.1 of Orange County,California,
et al,Plaintiffs,vs.Peter Karales,et al,Defendants,in the
Superior Court of California in and for the County of Orange,being
No.60601 in said court,have amended the Second Amended Complaint
therein to reserve to the defendants three certain “drilling sites~
on the property sought to be condemned,which said drilling sites
are described as follows:
Beginning at a point which lies 11.15 feet East
and 14.9)4 feet South of the N.1/4 of Section 19,
T.6 S.,,H.10 W.,S.B.B.&M.,thence South 34°
147!56”East 2130.00 feet to a point,thence at an
angle of 90 degrees in a Northeasterly direction,a
distance of 30.00 feet to the point of beginning,
thence continuing Northeasterly a distance of 150.00
feet,thence at an angle of 90 degrees in a South
easterly direction,a distance of 150.00 feet,thence
at an angle of 90 degrees in a Southwesterly direction,
a distance of 150.00 feet,thence at an angle of 90
degrees in a Northwesterly direction,a distance of
150.00 feet to the point of beginning,this area being
designated herein as Drilling Site No.1.
Commencing at a point which is the center of
Section 19,T.6 S.,H,10 W.,S.B.B.&M.,
proceeding Easterly 89°40’34”E.a distance of
800.00 feet,to a point in above described line,thence
at an angle of 90 degrees Northerly a distance of
200.00 feet to the point of beginning;thence at an
angle of 90 degrees Easterly a distance of 150.00 feet,
thence at an angle of 90 degrees Northerly a distance
of 150.00 feet,thence at an angle of 90 degrees
Westerly a distance of 150.00 feet,thence at an angle
of 90 degrees Southerly a distance of 150.00 feet to
the point of beginning,this area being designated
herein as Drilling Site No.2.
—1—
Commencing at a point which is the center of
Section 19,T.6 S.,R.10 ~t.,S.B.B.&M.,
proceeding Easterly N.89°~40’3L~E.a distance of
200.00 feet to a point on said line,thence at an
angle of 90 degrees Northerly a distance of 200.00
feet to the point of beginning,thence at an angle of
90 degrees Easterly a distance of 150.00 feet,thence
at an angle of 90 degrees Northerly a distance of
150.00 feet,thence at an angle of 90 degrees Westerly
a distance of 150.00 feet,thence at an angle of 90
deg:ees Southerly a distance of 150.00 feet to the
point of beginning,this area being designaged herein
as Drilling Site No.3.
Excepting also,in connection with and appurtenant
to said Drill Sites,and each of them,a right of
way over,along and through the land hereinabove
described for access to and from said drill sites
and for the purpose of installing and maintaining
necessary utility lines and pipe lines.Said rights
of way shall not exceed 20 feet in width.
NOW,THEREFORE,BE IT RESOLVED:
That the Board of Directors of County Sanitation District No.6
of Orange County does hereby ratify and approve the action of the
attorneys for the district in so amending the Second Amended Complaint
herein and in reserving to the defendants the ~Dr1l1ing Sites”here
inabove described.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.6
of Orange County,California,on the 8th day of September,19514.
~
Secretary,Board of irectors
County Sanitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
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 resolution was passed and adopted by the
Board of Directors of County Sanitation District No.6 of Orange
County,California,on the ~th day of September,1954,by the
following roll call vote:
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AYES:Directors Heinz Kaiser and A.H.Meyers
NOES:Directors None
ABSFNT:Directors Dora 0.HIll
IN WITNESS dJHE~EOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.6
of Orange County,California.,this ~th day of October
195 4
~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California