HomeMy WebLinkAboutDistrict 11 Minutes 1954-01-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT MO.1].
OF ORANGE COUNTY,CALIFORNIA
January 13,1954.at 8:Ou p.fl.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met it~regular session at the hour
of ~:OO p.m.,January 13,1954 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts?
Boards to order at a:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner
Roy Seabridge
Herbert A.Wood
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Nat H.Neff
George Holyoke
Herman Hiltscher
Wintford L.Tadlock
Sherman E.Salter
Lee I.Brown
William Bowman
Robert Long
John Siegel
Charles Greenwood
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by Director
Braden Finch 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 December 9,1953
be apiwoved as mailed out.
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Correspondence and The Secretary read Construction
UOnnU~LIC~t1OTrS Progress Report No.17 submitted
by Harrison &Woolley and Headman,
Ferguson and Carollo under date of January 13,1954.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Hugh W.Warden,seconded by Director
Willis H.Warner 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.17,submitted by Harrison &
Woolley,and Headman,Ferguson &Carollo be received and
ordered filed.
Report of the Engineers Mr.Harrison and Mr.Woolley
reported in detail upon their
Construction Report No.17.
Report of the General Manager Mr~Nelson reported upon the
following:
Administrative The Districts lease with the City
of Santa Ana for office quarters
1.Office lease in the Community Center building
which is renewable for 30 months
beyond the expiration date,March
31,1954,by written application
prior to February 1,1954.
Maintenance and Operation
1.Committee meetings Meeting of the Maintenance and
Operation Committee for review and
study of procedure relative to rules
and regulations for operation arid
maintenance of the Districts’joint
facilities,and stated that after
another meeting of the Committee,a
draft of the findings and recom
mendations would be presented to
the Boards for consideration.
Construction
1.Delivery Schedules Delivery of equipment schedules
for treatment plant obtained from the Fred J.Early,
equipment Jr.Co.for installations in the
treatment plant,indicating there
would be no delay in completing
and eqtzipplng the treatment plant.
2.Committee meetings:Meeting of the Construction
Committee for consideration of
Fred J.Early,Jr.Co.,Inc.and
Peter Kiewit Sons’Company contract
in which it is required that a
road be constructed across property
now being sought by condemnation
proceedings.
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Renewal of office
lease
The Boards of Directors took
the following action:
#.~-~
~%J-4
Moved by Director Willis H.Warner,seconded by
DirectorBraden Finch and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,~and 11:
That the Joint Admi~iistrative Organization lease be
renewed on the same terms for the same quarters now leased
in the Community Center Building from the City of Santa Ana
for a term of :30 months and that the General Manager be
authorized toexecute the lease for the Joint Administrative
Organization.
Report of the Finance Director Warner,Chairman of
Commit~tee the Finance Committee,reported
he had reviewed the bills appear
irig on the Agenda and recommended payment be authorized.
Joint Adminis
trative Warrant
Demand No.
JA 14.62
463
464.
465
466
46 ~
4.69
470
4.71
472
473
474
475
Revolving Fund
Warrant Demand
No.
A-~3
A-~4
A-~5
A-~6
B-2 ~
C-2~
G—22
14-87
In Favor Of
F.R.Harwood,Postmaster
Bales Office Equipment Company
Dennis Printers and Stationers
Federation of Sewage and Industrial
Wastes
Vincent Lenert
Ora Mae Merritt
Orange County Blueprint Shop
Pacific Telephone &Telegraph Co.
City of Santa Ana
Santa Ana Register
John R.Scott
Standard Oil Company
Orange County Blueprint Shop
Pacific Air Industries
Harry Ashton
C.ArthurNisson,Jr.~
C.Arthu—Nisson,Jr.
C.Arthur Nisson,Jr.
_____
Harrison &Wool].ey,and
Headrnan,Ferguson &Carollo
Healy Tibbits Construction Co.
30.00
51.11
26.98
9.11
21.27
23.70
47.35
84.00
212.00
1.60
2.63
19.79
29.20
1.56
7 •73
50.00
25.00
3,499.50
164,539.17
D-25
C-29
0-23
F-19
151,427.41
58,120.16
1,887 .0
$379.557.5
Amount
12.50
6.25
6.25
Jerry Artukovich &N.A.
Artukovich Construction Co;
$2,448.00
148,979.41
Fred J.Early,Jr.Co.,Inc.
and Peter Kiewit Sons’Co.
Industrial Man~gement Corporation
(Assignee of ~.B.Lazarevich)
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Director Chandler,Chairman of
___________________
the Construction Committee,
reported the Committee had met
and reviewed the construction matters as reported by the
General Manager,and recommended that the attorneys be ins
tructed to institu e proceedings to acquire immediate
possession of a right of way for ingress and egress to the
sewage treatment plant.
It is hereby determined and directed that the attorneys
representing the Co .nty Sanitation Districts of Orange County,
California in the condemnation suit entitled “County Sani
tation District No.1 of Orange County,California,et al.,
vs.Peter Karales,et al.”,No.60601,be authorized and
directed to procure immediate possession of a right of way
for ingress and egress 50 feet in width from Wright Street
to the sewage treatment plant to be parallel to and
immediately South of the i\Torth boundary line of Parcel 1 in
said condemnation suit,to the point where such right of way
will intersect the center line of the right of way for
trunk sewers now in possession of the plaintiffs,and thence
25 feet on either side of the center line of said right of
way and easement for trunk sewer line to the treatment plant
area owned by the Districts.
Referral of contract
—
After a review of a proposed agree-
for con~ent to dis ment granting J.0.S.use of
posal of sewage through the land and marine sections of
the land and marine sec the outfall sewer prior to
tions of the outfall completion of the new treatment
plant,and consideration of
items pointed out by Mr.Preston Turner and the Districts’
attorneys,the Boards of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Willis H.1~Tarner and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the prposed agreement permitting disposal of
sewage through the land and marine sections of the outfall
prior to completion of the joint facilities of the Districts
be referred to the legal counsel of the Sanitation Districts
and the Joint Outfall Sewer for recommendation to be
submitted to the Boards at the next meeting.
,.•C
Report of the Co
struction Committeë~
Directing the attorneys
to institute proceedings
for immediate p5ssession
of right of way
The Boards of Directors took the
following action:
_______________________
Moved by Director Willis H.
Warner,seconded by Director
Hugh fl.Warden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
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Operating Fund~The Board of Directors took the
Warrant Re~ister following action:
Moved by Director Roy Seabridge,
seconded by Director Herbert A
Wood and duly carried:
That District No.11 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
•
11-57 Harry Ashton 14.59
Construction Fund The Board of flirectors took the
Warrant Register following action:
MQved by Director Roy Seabridge,
seconded by D~~’~cto~’Herbert A,Wood and duly carried:
That District No.11 Construction 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
11—36 Fred J.Early,Jr.Co.,Inc.$4,430.63
Adjournment The Boards of Directors took the
following action:
Moved by Director Hugh W.V?arden,seconded by Director
Herbert A.Wood and duly carried by the Boards of Directors o~
County Sanitation Districts Nos.1,2,3,5,6,~and 11:
That this meeting be adjourned,
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 9:10 p.m.
CILà irman,£oa±d ~ctor s
County Sanitation District No.11
of Orange County,California
ATTEST:
ecretar~,Board of 1i1reot~rs L -
•County Sanitation District No.1].
Orange County,California
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