HomeMy WebLinkAboutDistrict 11 Minutes 1954-02-10MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
February 10,1954 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
The Board of Directors met in regular sessir~n at the
hour of 8:00 p.m.,February 10,1954,in Room 239 at 1104 West
Eighth Street,Santa Aria,California.
Chairman 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
present.
Directors present:Willis H.Warner (Chairman)
•Roy Seabridge
Herbert A.Wood
Directors absent:None
Others present:Lee M.Nelson,General Manager,C.
Arthur Nisson,Jr.,Harry Ashton,
J.A.Woolley,K.J.Harrison,Geo.
Holyoke,Wintford L.Tadlock,Howard
Crooke,W.W.V~a1ker,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 B.Willis,Mr.and
Mrs.Ted Blanding,~.C.Warner,John
F.Dohmer,Jack Boylan,James T.White,
Loren Blakeley,Don Fletcher,D.W.
Atherton,Ken Merrigan,David R.
McMillan,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.
Rauleton,Phil Hamilton,Ross Shafer,
Geo.Kellogg and Ora Mae Mertitt,
Secretary.
Approval of minutes The Boards of Directors took the
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.
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Correspondence and The Secretary read Progress
Communications Report No.18,submitted by
Harrison &Woolley and Headman,
Ferguson &Carollo.Whereupon the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh ~.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.
Authorizi~refund of The Secretary read report of
~5,00O deposit to the Harrison &Woolley,and Headman,
R.A.WattsonCompany Ferguson &Carollo upon ins
pection of the Contractor’s work
in removal of the bulkhead between the land and marine
sections of the ocean outfall sewer,and the ~ngineers’
and General Manager’s recommendation that funds retained
by the Districts to guarantee this removal,be returned
to the R.A.Wattson Company.
The Board of Directors adopted resolution No.349
declaring the work of removal of the bulkhead to be in
accordance with contract dated August 20,1953,and
directing that the sum of 4~5,OOO.OO held as guarantee
for the removal of the bulkhead be returned to the
Contractor,R.A.~attson Company.Certified copy of
this reolution is attached hereto and 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 Special 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 preser~Z3
“That the Chairmen of County Sanitati’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 c~ertain 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
~‘inance eommittee 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.
Warrant Registers
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
tatiori 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
Denand No.In Favor Of
______
Suspense Fund
Warz~ant Demand
-
No.In Favor Of
______
S-59 R.A.Wattson Company ~5~000.O0
JoLnt Administrative
and Revolving Funds
-
The Boards of Directors took
the following action:
*750.48
~‘5,000.00
$133,533.41
JA-4.85
4.86
487
488
4.89
4.90
4.91
492
493
494
495
496
Bales Office Equipment Company
F.R.Harwood,Postmaster
Don D.Hillyard
Huston,Suter &Huston,Inc.
Kleen-Line 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
750.4.8
Amouni
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Revolving Funds?
Warrant Demand
No.In Favor Of Amount
A-89 C.Arthur Nisson,Jr.1].8.75
Harrison &~ool1ey and Headman
G-24 Ferguson &Carollo
G-25.Fred J.Early,Jr.Co.,Inc.3,499.50
and Peter Kiewit Sons’Co.57,234.53
F-21 Industrial Management Corp.
(Assignee of S.B,Lazarevich)17,095.81
Jerry Artukovich and N.A.
Atrukovich Constructior Co.
B-29 7,158.02
C-30 $4.5,859.80
$2,567.00 55,584.82
$l~3,~33.4l
Operating Fund The Board of Directors took
~arrantRegister the following acti’~n:
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 ~uditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
11-59 Harry Ashton 41.68
Construction Fund The Board of Directors took
Warrant Register the following action:
Moved by Director Herbert A.Wood,seconded by
Director Roy Seabridge 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
11-37 Fred J.Early,Jr.,Co.,Inc.*6~239,.$5
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 the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of
the Boards of Directors of County Sanitation Districts
Nos.:1,2,3,5,6 and 11 so ~adjourned at 8:25 p.m.
i.t~/~~
Chairman,B ard of Directors
County 3anitati’~n District No.11
Orange county,California
ATTEST :
Secretary,~oard of Directors
County Sanitation District N.11
Orange County,California
RESOLUTION NO.3~9—11
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.U 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 bulkheaçl 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 and Ocean OutVall,Marine Section;
and
BE IT FURTHER RESOLVED:
That the County Auditor is hereby authorized and
directed to refund to R.A.Wattsori 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 20,1953,by and between County Sanitation District
No.1 of Orange County,California and R.A.Wattson Company.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.U of Orange County,California,on the 10th
day of February,l95~4.
~
Secretary of the Boax4d
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“1.8
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE ?~RRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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.11 of Orange County,California,held
on the 10th day of February ,1954,by the following
roll call vote:
AYES:Directors Willis H.Warner,Roy Seabridge and
Herbert A.Wood
NOES:Directors None
ABSENT:Directors None
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 10th day of February ,1954.
Secretary,~Board of Directors
County Sanitation District No.ii
Orange County,California
RESOLUTION NO.350—11
A RESOLUTION OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREE
MENTS RELATING TO THE GRANTING OF PERMI5SION
TO ORANGE COUNTY 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 BY AND BETWEEN ORANGE
COUNTY SANITATION DISTRICT NO.6 AND MIDWAY CITY
SANITARY DISTRICT AND THE CITIES AND SANITARY DISH
TRI~I’OF THE ORANGE COUNTY JOINT OUTFALL SEWER.
The Board of Directors of County Sani~tation District No,
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
WH~EREAS,a contract has heretofore been made and entered into
between Midway City Sanitary District of Orange County,California
and the Cities 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 the
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.U of Orange County
California does hereby grant consent to the use by Orange County
Joint Outfall Sewer upon the condition that ~ll sewage discharged
into and through aaid New Ocean Outfall shall comply wLth all
requirements and meet all conditions established 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 dtecharge
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 poBsession
of the fac±litles for the acceptance,treatment and discharge
of sewage situated in Section I of the Orange County Jo±nt Outfall
Sewer to be delivered to said County Sanitation Districts under
the ~rms of that certain agreement dated February 2~,1951,
shall have been delivered to Eaid County Sanitation Districts.
in accordance with Paragraph 15 of the Sale and Purchase
Agreement
BE IT FURTHER RESOLVED:
That the Chairman of the Board of Directors an4 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 ofthe Board of Directors of County Sanitation
District 11 of Orange County,California on the 10th day of
February ,19~4.
~~‘~~
Secretary
4
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE
I,ORA MAE I’4ERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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.1].of Orange County,California,held
on the 10th day of February ,1954,by the following
roll call vote:
AYES:Directors Willis H.Warner,Ro~Seabridge and
Herbert A.Wood
NOES:None
ABSENT:None
IN WITTNESS WHEREOF,I have hereunto set my hand affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 10th day of February ,1954.
~~~~/(~L
Secretary,Board of Directors
County Sanitation District No.ii
Orange County,California