HomeMy WebLinkAboutDistrict 11 Minutes 1954-06-09MINUTES OF REGULAR MEETING
BOARD.OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
June 9,1954.at ~:O0 p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour
of ~:OO p.m.,June 9,1954.in Room 239 at 1104 West Eighth
Street,Santa Aria,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:O0 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner (Chairman)
and Harry LeBard
Directors absent:Herbert A.~i1ood
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
Walter B.Chaffee
Harry Ashton
Geo.H’~lyoke
J.A.Woolley
K.J.Harrison
H.Rodger Howell
Roy Browning
Elmer Farnsworth
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh W.warden,secnnded by
Director Charles E.Morgan 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 regular meeting held on May
26,19514.be approved as mailed out.
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Approving and accepting
inventory and appraisal
of improvements to real
property at the JOS 1’Jloved by Director Willis H.
Section I Warner,seconded by Director
A.H.Meyers 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 inventory and appraisal as of June 1,19514.
of L~provernents to rea.l property at the J.O.S..Section
I submitted by Harry A.Overmyer and Robert J.Barletta,
is hereby approved,acceptedand ordered filed in the
office of the Seôretary;;and
The General Manager is hereby directed to purchase
from the Cities and Sanitary Districts named as Sellers
in the Agreement of Sale and Purchase dated December 12,
1951 all improvements named in said inventory and
appraisal in the total amount of ~2,846.0O;and that
payment therefor is hereby authorized to be made from
the Operating Funds of County Sanitation Districts N’~’s.
1,.2,3,5,6,7 and 11 as follows:
District
District
District
District
District
District
District
No.1
No.2
N’~.3
No.5
No.6
No.7
No.11
20.76%
25.35%
15.41%
4.51%
11o52%
19.4.6%
2.99%
590.83
~721,4.6
~438.57
~128.35
~327.86
~553.83.
$85.10
Determining compliance The Board of Directors~adopted
with terms of the Agree Resolution No.380 finding and
ment of Sale and Purchase .determining compliance with
and requesting delivery the terms of the Agreement of
of title and possession of Sale and Purchase and requesting
JOS Section I delivery of title and possession
of facilities of JOS Section I
at a date not later t!~an July 1,1954.Certified copy of
this resolution is at~ached hereto and made a part of these
minutes.
Report of Attorneys Mr.Nisson reported upon con
demnation proceedings;and
reviewed terms of employment of Mr.John A;Carollo and
Mr.Arthur A.Beard for work in preparing the suit and
testimony as expert witness at.the trial.
Authorizing payment f or
-
services of John A.Carollo
and Arthur H.Beard in pre
paration of material and Moved by Director J.L.McBride,
as expert witness
_________
seconded by Director Harry
LeBard and duly carried by the
Boards of Directors of County Sanitation ~Jistr~icts Nos.
1,2,3,5,6,7 and 11:
That the bill of Headman,Ferguson &Carollo,dated
May 28,1954,in the amount of .~~.1,953.34 is hereby found
and determined to be a fair and reasonable amount for
the services and expenses of their representatives,John
A.Carollo and Arthur H.Beard,for preparing material,
appearing in court.,and testifying as expert witness
The Boards of Directors tøok
the following action:
The Boards of Directors took
the following action:
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Requesting attorneys to
submit proposal with re
spect to central adminis
trative agency Moved by Director J.L.
McBride,seconded by Director
Harry LeBard and duly carried bythe Boards of Directors
of County Sanitat~ion Districts Nos.1,2,3,5,6,7
and 11:
That the three attorneys be and they are
hereby authorized to~submit to the Boards proposals
on asmal],ër,:type of an organization to administer
the Sanitáti~n Districts’program on a “streamlined”
basis,with a view to establishing one centralized
agency to:deal with the sewerage problems of the
•
County.
__________________
The Boards of Directors took
_________________
the following action:
•
.•
Moved by Director ~Millis H.
Warner,secOnded by Director Hugh ii.Warden and duly
carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
‘That~the motion adopted by the Boards df
Directors of County Sanitation Districts Nos.1,2,
3,5,,~,:7 and 11 on May 27,1953.,establishing six
•3-men.,~sta~1ding cothrnittees,be and it is hereby
rescinded,
__________________
The Boards of Directors took
________________
the following action:
Move~by Director Willis H.warner,seconded by
Director’Hugh 1.Warden and duly carried by the Boards
•of Directors of County Sanitation Districts Nos.l,2,
~,5,6,7 and 11:
That there be established a Finance Committee
comprised of one member from each District Board;
and th~t each County Sanitation District Board -
shah,appoint one of its Directors to serve on the
Finance Committee.
Finance Committee
Appointment~s
District.No..1 upon a motion made by Director McBride,
seconded by Director ~Iarner.and duly carried:
Director Courtney R.Chandler was appointed
to serve as a member of the Finance Committee
District No.2 Upon a motion made by Director ~ivarden,seconded
by Director Hasson and duly carried:
Director Charles E.Morgan was appointed to
serve as a member of the Finance Committee
District No.3 Upon a motion made by Director Stevens,
seconded by Director Webber and duly carried:
Director Nelson M.Launer was appointed to
serve as a member of the Finance Committee
The Boards of Directors
took the following action:
Rescinding motion
creating sta’riding
committees
Establishing,a
Finance Cornmitte-e
The following appointments
were made to the Finance
Committee:
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Warrant
Demand No In Favor Of An~fount~
JA.-535
536
537
538
5.39
540
541
542
543
544
545
54.6
547
548
549
550
551
552
553
554.
555
556
Joint.Administrative
73.06
3.62
101.22
7.42
62.33
29.56
2.63
105.00
100.00
15.86
18.
2.
105.52
3 •37
9.15
3.54
283.54
212 •00
6 •02
36.75
237.50
8.54
$1,4.27.6~
A-101
A-102
E-18
E—19
E-20
G-42
G-44
A-103
G-45
G-46
City of Santa Ana
City of Anaheim
City of Fullerton
City of Orange
Buena Park City Council,ex-officio
Board of Directors of Buena Park
Sanitary District
Garden Grove Sanitary District
LaHabra Sanitary District
Placentia Sanitary District
City of Santa Ana,as~Contracting
Agent for Section I JOS
$1,117.50
630,00
37.50
13.62
11.19
3,927.52
19,97’?~16
14,90
1,953.34
102.63
134.40
~27,919.76
059.45
General Electric Company
Munselle Supply Company,
R.L.Callis,Distributor
Scroot’s TeWinkle Hardware
Republic Supply Company
General Telephone Company of California
Southern California Edison Company
Pacific Telephone &Telegraph Company
~Jieh1 and Company
Standard Oil Company of California
Orange County Blueprint.Shop
Santa Ana Typewriter
Bales Office Equipment Company
Dennis Printers and Stationers
John H.Scott
Orange County Wholesale Electric Company
Knox Hardware
City of Santa Ana
Rogers Auto Service and Truk Rentals
Ora Mae Merritt
Harry A.Overmyer
Kie en-Line Corporation
Suspense Fund
S -69
S-.70
5-71
5-72
S-73
S-74.
S.-75
$139,112.10
41,657.49
48,994.29
44,631.58
3,033 .45
7,585.38
12,137.13
7,585.38
8,895.21
$313,632.01
Revolving Funds
C.Arthur Nisson,Jr.
Harry Ashton
Joe Ochoa
Blystone Machinery Rental Company
Van_Dien_Young Company
Harrison &~ool1ey)and Headman,
Ferguson &Carolla
G-43 Fred J.Early Jr.Co.&Peter
Kiewit Sons’Compara
Mission Pipe and Supply Company
Headman,Ferguson &Carollo
Mobilfiame,Inc.
Southern California Edison Company
Total:Joint Funds
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‘~r
Moved by Director Hugh W.Warden,seconded by
Director L.N.Wisser and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11:
That this meetinj~be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 9:05 p.m.
C irman,B’o rd of irectors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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RESOLUTION NO.3~O-.11
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA,FINDING
AND DETERMINING COMPLIANCE BY THE BUYERS
WITH THE AGREEMENT OF SALE AND PURCHASE
DATED FEERUARY 28,1951,AS AMENDED,AND
REQUESTING DELIVERY OF POSSESSION AND
TITLE.
The Board of Directors of County Sanitation District No~11
resolves as follows:
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California,as Buyers,entered Into an
Agreement of Sale and Purchase with the Cities of Santa Ana,
Anaheim,Fullerton and Orange and the Sanitary Districts of Buena
Park,Garden Grove,La Habra and Placentia,as Sellers,on the
28th day of February,1951;and
WHEREAS,the Buyers In said agreement have fully complied
with their obligations under the terms or said agreement and are
entitled to delivery of poss~ssion and title from the Sellers,
excepting as to title for Districts Nos.2,3 and 7;
NOW,THEREFORE,BE IT RESOLVED:
That the Board of Directors of County Sanitation District
No.11 of Orange County,California,finds and determines the
following facts with reference to said agreement:
(1)The Buyers have sold their bonds;and
(2)County Sanitation Districts Nos.1,5,6 and 11 have
paid to Sellers the purchase price required to be paid to Sellers
from the proceeds of bonds of said districts In accordance with
the terms of said agreement;and
(3)The Buyers have,within a reasonable time after the
28th day of February,1951,constructed the land and marine sections
of a new ocean outfall sewer and a new sewage disposal plant and
related facilities of sufficient capacity to adequately treat,
handle and dispose of,in accordance with the requirements ol’the
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State Department of Public Health,all sewage now arising within
the boundaries of the Sellers and Buyers and that said facilities
are now in operatio:~.
BE IT FURTHER F~ESCLVED:
That County Sanitation District No.U of Orange County,
California,as one of the Buyers in said Agreement of Purchase and
Sale,does hereby request that the Sellers deliver possession of
Section I,together with the personal property thereof,to Buyers
at the earliest practicable date and not later than July 1,1954.
BE IT FURTHER RESOLVED:
That County Sanitation Districts Nos.1,5,6 and 11 of
Orange County,California,do hereby request delivery of title of
Section I,together with the perso~ia1 property therein,showing
each one of the Buyers as having an undivided interest therein.
BE IT FURTHER RESOLVED:
•That the Secretary of the Districts transmit copies of this
resolution to the respective Sellers named in said agreement.
THE FOREGOING RESOLTJTION was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.II on the 9th day of June,1954.
~
~iecretarv of the Board
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of tiie Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the above and foregoing resolution was
adopted at a regular meeting of said Beard held on the 9th day of
June,1954,and carried by the following roll call vote:
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AYES:Directors Harry LeBard an~3.Willis H~V!arner
NOES:Directors None
ABSENT:Directors Roy S~abridge
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No0 11 of
Orange County,California,this 9th..1ay of June,1954.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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