HomeMy WebLinkAboutDistrict 06 Minutes 1954-11-24MINUTES OF REGULAR ME~1TING
BOARD.OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6
OF oF~ANGE::cOUNTY,CALIFORNIA
Novembei’24,1954 at ~:OO p.m.
Room 239,1104 West Eighth Street
Sa~tà Aria,California
The Board of Directors met in regular session at the hour of
E~:OO.p.m.,November 24,1954 in Room 239 at 1104 West ~‘ighth
•S~treet,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Doards to order at ~:O5 p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:A.H.Mcyers (Chairman)
Dora 0.Hill
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes of TheBoards of Directors took
special meeting hel,d the following action:
on November 10,19~4
Moved by Director Willis H.
Warner,seconded by Director A.H,Meyers and duly carried
by the Boards of Directors o.C County S~nitation Districts
Nos.5 and 6:
That the minutes of the special meeting oft~e Boards
of Directors of County Sanitation Districts Nos.5 and 6
on November1O,1954,be approved as mailed out.
Correspondence and The ~ecretary reported receipt
coniinun~cations of quarterly audit report sub
nutted by Hanson &Peterson for
the quarter ending September 30,1954.v~hereupon,the Boards
of Directors took the following action:
Moved by Director Hugh W.Wa~’den,seconded by Director
Charles Morgan and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the report of Hanson &Peterson on quarterly,audit
of the Districts’books be received and ordered filed.
Mr.Nelson reviewed draft on proposed rules and regulations
and recommended that the Directors consider the proposed
procedure,and the comments of the Legal Counsel with ‘the
view to presenting the final draft for action by the Boards
at the next regular meeting.
Mr.Nisson exp~ained the points raised in the ‘1Comments
on Proposed Rules and .Regulati ns for County Sanitation
Districts,’~submitted to the Directors with the copy of the
proposed rules.
_____________
The attorneys reported upon
______________
negotiations for settlement of
the condemnation law suit,where
uçon the Boards of Directors took the fol1o~’ing action:
Mbved~by Director J.L.McBride,sec’~nded by Director
Ted Vi.Bartlett 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:.
MOTION RE APPROVAL OF SETTLE~NT OF CONDE~A~ION
MOVED to approve settlement recommended by the attorneys
representing the County Sanitation Districts of Orange
County in Case No.60601 now pending in the Superior Court
of’the State of California in and for the County of Orange
between County Sanitation Districts Nos.1,2,3,5,6,7
and 11 and.Peter Karales,et al,wherein the said County
Sanitation Districts as plaintiffs in eminent domain have
agreed to pay Peter Karales the further sum of ~52,5O0.00
and the sum of ~l2,5OO,OO to the Federal Oil Company,a
California corporation,the sum of $1.00 tOPearl E.Noll
and ‘the sum of )I.OO to Gustave E.Noll,making a total
payment for the real property and’rights of way described
in the Second Amended Cornnlaint as further amended therein
in said action the total ~urn of .,~113,418.OO,and that in
addition to said County Sanitation Districts making the
payments hereinabove stated,said County Sanitation
Districts shall execute an agreement to let Peter Karales
farm the unused portions of the Treatment Plant Site for
ten (10)years,or so long as the County Sanitation
Districts do not require the use of additional portions
of the Treatment Plant Site not now used,whichever is the
shorter period of time,providing said Peter Karales keeps
such unused portions of the premises in a neat and clean
condition,free of all noxious weeds and other foregin
~~Ci
Report of District No.1
Boards as Committee of
Three,on rules and
re~u1ations
Chairman Chandler called upon the
Generail Manager to present proposed
rules and regulations to govern
the Districts’trunk lines.
Report of the
Legal Counsel
.
-2—
(~r~
‘-it ~
materials;said lease shall be with’~ut charge to.
Peter Karales,and for.the ,further consideration that
County Sanitation Districts i~iill per~nit the producer of
oil,gas,mineral and other hydrocarbons and petroleum
products from the Northeast Quarter’of Fractional Section.
19,Township 6 South,T~ange 10 ~Iest,S.E.B.&M.do discharge
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 Eanitat~on Districts
.ar)plicable 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 atm~unt of taxes,if any,out of Revolving Fund HA”
when said money payments are approved by the Court in an
interlocutory judgment.
ApjDroving and author
izing execution of
contract with Peter
Karales Moved by Director Harry LeBard,
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 ~Io.].as contracting
agent for County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 and Peter Karales,permitting Peter Karales
to farm certain,portions of the Treatment Plant Site
and a11owin~’.;him to use sewer water from the Districts’
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 ~..anitation.~Jistrict No.1 are
hereby authorized and directed to execute said Agreement
for Farm Lease.
Approvingand_author.
izing exeuction of
contract ~‘~ith the
Federal Oil ComDanv
and Peter Karales
____________________
Moved by Director ~•i1lis H.
___________________
Uarner,seconded by Director
Hugh ...arden and duly carried by
the Boards of Ijirectors 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 betv~een 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,
Amending~Resolution
No.3gr7 re:Treatment
and Disposal Fund
Upon recommendation of the
General Manager,the Bosrds of
Directors adopted Resolution N~.
395,amending and clarifying
The.Boards of Directors took the
follo~’ing action:
The Boards of Directors took the
f.ol1ov~ing action:
—3—
Author izirIg,purchase of
cathodic prbtection
~stem for Clarifier No.
1 at Tretment_Plant
No.1
Upon recomm~ndation of the
General Manager that cathodic
protecti’~n system be installed
in Clarifier N~.1 at Treatment
Plant No.1,the Boards of
Directors took the fc’llowing action:
Moved by Director Willis H..,arner,seconded by Director
Ae H2 Meyers and duly carried b y the Boards of Directors of
County Sanitation ~iistricts Nos.1,2,3,5,6,7 and 11:
That the General Manager be and he is hereby authorized
to purchase from the Electro-Rust Proofing Corporation a
s:Tstem.of cathodic prevention for Clarifier N’).1 at Treat
ment Plant No.~1 and to execute purchase order therefor in
an amount not to exceed ~2,5Lf5.O0;and that it is hereby
authorized that payment for purchase of said cathodic
protection system,in an amount not to exceed ?2.,545.OO be
made from the Treatment and Disposal Fund.
Report of the
—~
Director warner,member of the
Auditing Committee Auditing Committee reported he had
checked the bills anrearing on
the Agenda and the corrections thereon as given by the
Chairman which were made by the Accountant after thc~Agenda
had been mimeographed,and found the cross reference and
amounts to be those indicated on the warrant demands and the
warrant registers,and in order for payment by correction of
Warrant Demand No.A-l2~in favor of Lee M~Baker from t2,470.~3
to ~2,495.OO and the total of the.Revolving Funds’Warrant
Register from ~69,3l3~8~to ~69,33~05.
__________
The Boards of Directors took
_______________
the following action:
_____—
Moved by Directo~r Harry LeBard,
__________
seconded by Director Chai~1es~E.
Morgan and thily carried’b’y roil
call vote cf the Boards of Directaro of County Sanitation
Districts ~os.1,2,3,5,6,7.and 11:
That the rel:mrt ‘f the Auditing Committee be approved
and accepted and that the foilo~ing ~~arrant Registers be
ap~roved for the signature of the.Chairman of the Board of
DiatriLct No.1:
I
Joint Administrative Fund,totaling
Treatment and Disposal Fund,.to aling
Revolving Funds,totaling
Suspense Fund,totaling
and the County Auditor is authorized to pay
in accordance with the following:
2,093.70
3,262.74
69,33~.05
400.00
~
Warrant
Demand Not
S-79
In Favor of Amount
400.00
400.00
.
Resolution No...3’7 establishing the Trea~ment arid Disposal
Fund.Certified copy of this resolution is.attached hereto
and made a part of these minutes,
Joint_Administrative
Fund1 Treatment and
Disposal Fund,hevol
ving_Fundsand_Suspense
Fund~Warrant Re~ist era
City of Anaheim
Forwarded to page 5
-4-
J~-22
A-119
A-120
1-121
1-122
A-123
1-124
1-125
1-126
1-127
A-128
Forwarded from page 4
A.E.Fowler &Sons
Orange County Blueprint Shop
~‘a1t.er B.Chaffee
Harry Ash.ton
Goode &Goode
Peter K::rale.s,
Federal Oil Company
Gustave E.Noll
Pearl E.Knoll
Bernard G.Evans
Lee.M.Baker
400.00
77.00
1.55
45.00
~3O.OO
1,23 7.50
52,500.00
12,500.00
1.00
1.00
450.00
2,495~Q~
~
TD—84
TD-85
TD-86
TD-87
TD-89
TD-90
TD-91
TD-92
TD-93
Ti)-..94
TD-95
TD.-.96
Ti)-97
Ti)-98
TD-99
TD-100
TD-l01
TD -102
TD-103
TD-104
TD-105
TD-106
TD-107
TD~1O9
TD-1lO
Td-111
TD-112
TD-113
TD-114
TD -115
Ti)-116
Ti)-117
TD-118
TD-119
TD -1 ;~0
TD-121
TD-122
General Electric Supply Company
Robert N.Galloway
Huston,Suter &Huston,Inc.
Arrowhead and Puritas .aters,Inc.
V~ater and Sewage Works
McKay Sheet Metal Works
Los Angeles Chemical Con3pany
Transport Clearings
Kovakar Company
Luxor Lighting Products,Inc.
Deonis .~rinters and Stationers
Pacific Welding Sup .ly Company
Vincent Virzie
~lectric Supplies Distributing Company
~iestèrn Salt Company
Poward Sup’ly.Company.
Pacific Coast Wholesalers Associati~n
santa Ana Lumber Company
l!~farren &Bailey Company
Foster Sand and Gravel Company
Frank Curran Lumber Company,Inc.
The 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 TaterDept.,Newport Beach
~iie1ch’s Coastal.Concrete Company
John h.Scott
W.L.Henderson
Oroco Steel &Supply Company
Van Dieri-Young Company
Central Scientific Company
E.H.Sargent &Company.
Otto J.Rees Company
Joseph G.Burns
•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
.
3,262.74
*73,000.79
Warrant
Demand N~In Favor Of Amount
Forwarded to page 6
——~———--—~———-—~-,-1
JA-6~3
JA-6~4
JA-6~5
JA-6~6
JA-6~7
JA-6~
JA-6~9
JA-690
JA-691
JA-692
JA-693
JA-694
JA-695
JA-696
JA-697
JA-69~
JA -699
JA-700
JA-701
In Favor Of
Forwarded from page 5
Ora Mae Merritt
John R.Scott
City of Santa Ana
Union Oil Company 01.’California
Bales Office Equipment Company
Santa Ana Register
Council on 1~~ave Research,The
Eng~ineering Foundation
The American City Magazine
Ohio River Valley Water Sanitation
Commission
Dennis Printers arid Stationers
F.R.Harwood,Postmaster
Santa Ana Blueprint Company
Don D.Hillyard
Hanson &Petsrson
The Pacific Telephone &Telegraph Co.
State Employees’Retirement System
Huston,Suter &Huston,Inc.
State ~mployees’Retirement System
Roy D.Bryant Motors
Total jnint expenditures
$73,000.79
13.05
3.51
212.00
23.06
26.24
3.20
4.64.
4.00
1.00
6.99
30 •00
13.51
533.50
561.50
9E~.lO
222.~l
239.64.
62.12
2,09L70
~75,094.49
Adjournment The Boards of Directors took
the folloi’ving actirm:
Moved by Director Hugh 1,V/arden,sec’nded by Director
Charles E.Morgan and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2,3,5,6,7 and 11:
That this meeting be adjourned.
~ihereupon,the Chairman declared •the meeting of the
Boards of Directors of County Sanitatiin DistrictsNos.
2,3,5,6,7 and 11 so adjourned at ~:55 n.m.
dE~n,~ofDir~rs -
County Sa -.,ation DiE~trict No.6
Orange County,California
ATTEST:
~__
Secretary,Board.of Directors
County Sanitation District No.6
Orange County,California
V~arrant
Demand No Amount
I
.
-6-.
RESOLUTION NO.395—6
RESOLUTION OF THE BOARD OF DIR1~CTO,RS
OF COUNTY SANITATION DISTRICT NO.~
OF ORANGE CiUNTY,CALIFORNIA,AMEND~
1MG RESOLUTION NO.3~7 AND PROVIDING
FOR MAINTENANCE OF TH~TREATs~NT PLANT AND
DISPOSAL OF SEWAGE.
The Board of Directors of County Sanitation District No.6
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.
FURTHiR 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 Cnunty Sanitation
District No.6 on the 24th day of November
,1954.
Secretary,Board of Directors
County ~aiiitation District No.6
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE IvIERRITT,secretary of the Board of County
Sanitation District No.6 of Orange County,California,do hereby
certify that th~above and foregoini”resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.6 at a regular meeting thereof on the 24th day of November,
1954,by the following roll call vote:
-1—
AYES:Directors Dora 0.Hill,Willis H.Warner and
A.H.Meyers
NOES:Directors None
ABSI~NT:Directors None
IN WITNESS ~iHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.6
of Orange County,California,this 24th day of November
195 J~
~~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California