HomeMy WebLinkAboutDistrict 07 Minutes 1954-11-24j~1INUT~S OF REGULAR iv~E~TING
BOARD OF DIR}LCTORE OF CIOUNTY SANITi~TI~)N DISTRICT .~ç.7.
OFORANGECOUNTY,CI~LIFORNIA
November~24,1954 at ~:OO p.m.
Room 239,1104 ~vest Eighth Street
Santa Ana,California
The Board of Directors rnet~in regular ~essi’nat the hour
of ~:OO p.m.on November 24,1954 in Room 239 et 1104 West Eighth
Street,Santa Ana,California.
Chaii~an Chandler called the joint meeting of the iJistricts’
Boards to order at ~:O5 p.m.
The roll was called and the Cecr:ftary reported a quorum of
the Board to be present.
Directors present:Jerome Kidd (Chairman)
Willis H.Warner
Courtney R.Chandler
Directors absent:None
Others present:Lee M.Nelson
C,Arthur Ni~son,Jr.
Harry Ashton
K.J.Harrison
Clennel Wilkinson
Ora Mae Merritt,secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Harry LeBard,seconded by Director
Hugh J~.~Jarden and duly carried by the Boards of Directors
of County Sanitati’~n JJistrictsNos.1,2,3,5,7 and 11:
That the minutes of the meeting held on October 27,
1954 be approved as mailed out.
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Correspondence and The ~ecretary reported receipt
communications of quarterly audit report sub
rnitted by Hanson &Peterson for
the quarter ending september 30,1954.whereupon,the Boards
of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Charles I’4organ and duly carried by the Boards of DirectOrs of
County Sanitation Districts Nos.1,2,3,5,6,7and 11:
•That the re1:ort of Hanson &PetersOn on quarterly audit
of the Districts’books be received and ordered filed.
Report of District No.1
Board,as Committee of
Three,on rules and
re~u1ations
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Chairman Chandler called upon the
General Nanager to present proposed
rules and regulations to govern
the Districts’trunk lines.
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 exr~iained the points raised in the ‘1Comments
on Proposed Rules and Regulati ns for County Sanitation
Distric~s,’~submitted to th~Directors with the copy of the
proposed rules.
The attorneys reported upon
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negotiations for settlement of
the condemnation law suit,where
upon the Boards of Directors took the follo~’ing action:
Ivioved by Director J.L.McBride,secmded by Director
Ted V~.Bart]ett and duly carried by roll call vote of the
Boards ~f Directors of•0ounty Sanitation Districts Nos.L,
2,3,5,6,7 and 11:
MOTION Rk~APPROVAL OF SETTLEMENT ~0F CONDE1V~\JATI0N
ROVED ~o approve settlement recommended by the attorneys
representinc~the County Sanitation Districts of Orange
County in Case No.60601 now pending in,,the Superior Court
of theState 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 iiistricts as plaintiffs in eminent domain have
agreed to pay Peter Karales the further sum of ~52,5O0.O0
and the sum of ~l2,50O.0O to the Federal Oil Company,a
California corporation,the sum of ~$l,O0 to Pearl E.Nôll
and the sum of >1.00 to Gustave B.Noll,making a total
payment for the real property and rights of way described
in the Second Amended Comolajnt as further amended therein
in said action the total sum of ~113,41~.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
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Report of the
Legal Counsel
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materials;said 1ease~’shal1’be without charge to
Peter Karales,and for the further consideration that
County Sanitation Districts will 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,Range 10 ~‘est,S.13.B.&M.do discharge
its industrial wastes and sewage into the sewage and
industrial wastes disp.o~a1 facilities of the County Sani
tation Districts subject to and in accordance with the
rules and regulations of the County ~.anitat~on Districts
arplicable 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
jcts~.That the Auditor of the County Sanitation Districts
is authorized to pay,the sums provided in the above settlement
and the amount of taxes,if any,out of Revolving Fund HA”
when said money payments are approved by the Court in an
interlocutory judgment.
Approving and author
izing execution
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.No.1 as contracting
agent for County Sanitation Districts lbs.1,2,‘3,5,6,
7 and 11 and Peter Karales,permitting Peter Karales
to farm certain portions of the Treatment Plant Site
and allowing him to use sewer water f’rom 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 sanitation Jistrict No.1 are
hereby authorized and directed to execute said Agreement
for Farm Lease.
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Moved by Director ~illis H.
Warner,seconded by Director
Hugh ~0 arden and duly carried by
the Boards of uirectors 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 between 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 Upon recommendation of the
No~387 re:Treatment General Manap’er,the Boards of
and Disposal Fund
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Directors adopted Resolution N~,
395,amending and clarifying
The Boards of Directors took the
fol1o~iing action:
Approving author
izing exeuction of.
contract with the
Federal Oil Conrnanv
and Peter Karales
The Boards of Directors took the
following action:
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Resolution No..387 establishing the Treatment and Disposal
Fund.Certified copy of this resolution is attached hereto
and made a part of these minutes,
Authorizing purchase of
cathodic protection
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~stem for Clarifier No.
1 at Trei~tment Plant
No.1
Upon recommndation of the
Ceneral Manager that cathodic
-protecti~n system be installed
in Clarifier N~.1 at Treatment
Plant No.1,the Boards of
Directors took the f~llowing action:
Moved by Director VJillis H..arner,seconded by Director
A.H.Meyers and duly carried b y the Boards of Directors of
County Sanitation L’istricts 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
s1.r3tern of cathodic prev~e~ition for Clarifier No.1 at Treat
ment Plant No~1 arid to execute purchase nrder therefor in
an amount not to exceed ~2,545.O0;and that it is hereby
authorized that payment for purchase of said cathodic
protection system,in an amount not to exceed .~2,545.O0 be
made from the Treatment and Disposal Fund.
Report of the Director ~iarner,member of the
Auditing Committee Auditing Committee reported he had
checked the bills arrearing on
the Agenda and the corrections thereon as given by the
Chairman ~hich 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-l28 in favor of Lee M.Baker from $2,470.83
to ~2,495.0O and the total of the Revolving Funds’Warrant
Register from ~69,313.88 to ~69,33~..05.
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The Boar~ds nf Directors took
________________
the following action:
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Moved by Director Harry LeBard,
_________________
seconded by Director Charles B.
Morgan and duly carried by roll
cail vote cf the Boards of Directoro of County Sanitation
Di~ri~t~~~os~1,2,3,5,6,7 and 11:
Thai;the report ‘f the Auditing Committee be approved
and accepted and that the follo’~ing ~arrant ?~egisters be
aporoved for the signature of the Chairman of the Board of
Di.str19t No,1:
Amount
400.00
4.00.00
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Joint Administrative
Funds Treatment and
Disp~sal Fund,Revel
ving Funds and Suspen~e
Fund Warrant Registers
Joint Adm±nist~ative Fund,tota1in~
Treatment and Disposal Fu~nd,.to aling
Revolving Funds,totaling
Suspense Fund,totaling .
and the County Auditor is authorized to
:
pay
2,093.70
3,262,74
69,338.05
400.00
75,094,49,
in accordance with the following:
Warrant
Demand No,In Favor of
5-79 City of Anaheim
Forwarded to page 5
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Warrant
Demand N’~
•A-119
A-120
A-121
A-122
A-123
•A-124
A-125
A-126
A-127
~A-128
TD-84
TO-85
TO-86
•TD-~7
TO-88
TD-89
•
TD-.90
TD-91
TD-92
•TO-.93
•TD-94
TD-95
TD—96
Ti)-97
TO-98
TO-99
TD-100
TD-1O1
TD-102
TD-103
TD-104
TO -105
TD-106
TD-107
TD~lo
TO-il
Td—111
TD-112
TD-113
TD-114
TD-115
TO -116
TO -117
TD-118
TD-119
TD -1 ;~0
TO -121
TD-122
In Favor Of
Forwarded from page 4
A.E.Fowler &Sons
Orange County Blueprint Shop
~a1ter B.Chaffee
Harry Ashton
Goode &Goode
Peter K~:ra1es
Federal Oil Company
Gustave E.Noll
Pearl E.Knoll
Bernard G.Evans
Lee N.Baker
General Electric Supply Company
Robert N.Galloway
Huston,Suter &Huston,Inc.
Arrowhead and Pui’itas ~aters,Inc.
V~ater and Sewage VJorks.
McKay Sheet Metal Works
Los Angeles Chemical Company
Transport Clearings
Kovakar Company
Luxor Lighting Products,Inc...
Deonis •~rinters and Stationers
Pacific Welding Suply Company
Vincent 3lirzie
~lectric Supplies Distributing Company
V~estern Salt Company
Howard Sup ‘~iy Company
Pacific Coast v~holesalers Associati ;n
Santa~Ana Lumber Company
‘iarren &Bailey Company
Foster Sand and Gravel Company
Frank Curran Lumber Company,Inc.
The Republic Supply Company
Wirthts Bayside Plating Company
and Ant:ique ‘Shop .
Union Oil Company of California
Knox Hardware
Blystone l’~achinery Rental Company
General Telephone Company of Calif.
Pressel,Rogers &Pressel
City Tater Dept.,Newport Beach
~ielchts Coastal Cøncrete Company
John h.Scott
~!J.L.Henderson
Oroco Steel &Supply Company
Van Dien-Young Company
Central Scientific Company
E.H.Sargent &Company
Otto J.Rees Company
Joseph G.Burns
Forwarded to page 6
Amount
400,00
77.00
1.55
45.00
30.00
1,237.50
52,500.00
12,500.00
1.00
1.00
450.00
2,495 ~
~69,338,05
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
174.4/+
38.72
3 .60
86.40
11.97
10.00
78.30
18.48
458.68
166.89
8.19
27.16
32,62
13.114.
14.94
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4.99.
3 .81
36.00
~3,262.74
~73,000.79
ecs
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Tu~arrant
Demand No
JA—6~3
JA-6~4
JA-6g5
JA-6~6
JA-6~7
JA-6~
JA-6~9
JA—690
JA-.691
JA-692
JA.-693
JA-69L~.
JA—695
JA-696
JA-697
JA-698
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 of California
Bales Office Equipment Co~ipany
Santa Ana Register
Council on ~ave Research,The
i~ngineering Foundation
The American City Magazine
Ohio River Valley Water Sanitation
Commission
Dennis Printers and Stationers
F.H.Harwood,Postmaster
Santa Ana Blueprint Company
Don D.Hillyard
Hanson &Peterson
The Pacific Telephone &Telegraph Co.
State Employees’Retirement System
Huston,Suter &Huston,Inc.
State ~rnployees’Retirement System
Roy D.Bryant Motors
Total joint expenditures
$73~OOO.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~.10
222.~1
239.64
62.12
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$75,094.49
Adj ournment The Boards of Directors took
the fo11o~ing action:
Moved by Director Hugh ~.~arden,sec~nded by Director
Charles S.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.
~hereu’pou,the Chairman declared the,meeting of the
Boards of Directors of County Sanitati’n Districts Nos.
2,3,5,6,7 and 11 so adjourned at ~:55 ~.rn.
ATTEST:
Secretary,Board.of Directors
County Sanit~I~n District No.7
Orange County,California
_ck~~
Ch4rman,Board of Direàtors
C16~nty Sanitation Di€~trict No.7
~Yange Cuunty,California
eE~o
Amount
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RESOLUTION NO.395~7
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE C~)UNTY,CALIFORNIA,.AMEND~
ING RESOLUTION NO.3~7 AND FROVIDING
FOR MAINTENANCE OF TH~TREAT~aNT PLANT AND
DISPOSAL OF SEWAGE.
The Board of Directors of County Sanitation District No.7
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
effluc~nt discharged by each said District.
FURTHER RESOLVED,that so much of Resolution No.3~7 as is
inconsistent herewith be and it is hereby rescinded ~nd amended.
THE FOREGOING RESOLUTION was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.7 on the 24th day of November ,1954.
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Secretary,Board of iJirectors
County $~a~iitation District No.7
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,secretary of the Board of County
Sanitation District No.7 of Orange County,California,do hereby
certify that th~above and foregoirir’-resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.7 at a regular meeting thereof on the 24th day of November,
1954,by the following roll call vote:
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AYES:Directors Willis H.Warner,Courtney R.Chandler and
Jerome Kidd
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~HEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 2L1.th day of November
1954
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California