HomeMy WebLinkAboutDistrict 11 Minutes 1954-07-28MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
July 2~,1954 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hçur of
~:O0 p.m.,July 2~,1954 in Room 239 at 1104 Vvest Eighth Street,
Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts1
Boards to order at g:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Director Herbert A.Wood
(Chairman pro tern)
Director Harry LeBard
Director Willis H.Warner
Directors absent:None.Director ~i\Jarner arrived
at a:lO p.m.
Others present:Lee M.Nelson,C.Arthur Nisson,
Jr.,Harry Ashton,J.A.Woolley,
Keith Murdock,Herman Hiltscher,
Nat H Neff,Geo.Holyoke and
Ora Mae Merritt,Secretary
Chairman pro tern The Chairman being absent at
roll call,the Board of Directors
took the following action:
Moved by Director Harry Le.Bard,seconded by Director
Herbert A.v~iood and duly carried:
That Director Wood be appointed Chairman pro tern.
Arrivals after Director ~arner arrived at
roll call ~:1O p.m.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded 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 meeting held on July 14,1954
be approved as mailed out.
Correspondence and Upon the SecretaryTs report of
communications communications received,the
Boards of Directors took the
following action:
Bill of sale for Moved by Director J.L.McBride,
personal property seconded by Director Charles E.
pruchased from Morgan and duly carried:
the J.O.S
That the bill of sale for personal
property purchased from the J.O.S.be received and referred to
the Districts’attorney.
Mr.Nelson gave a verbal report
upon administrative and oper
ational business of the Districts.
After discussing points raised by the Boards of Distr
icts Nos.2 and 3,the Boards of Directors took the follow
ing action:
Moved by Director J.L.McBride,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors of
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11:
That the proposed resolution establishing rates and
surcharges be referred to the city engineers,city admin
istrators and any others concerned fortheir recommendations
on the proposed procedure.
Suspending permission
to connect to the Ellis
Avenue or Bushard Street
trunk sewers until rules
and regulations adoi~ted
The Boards of Directors took
the following action:
Method of distributing
costs
The Boards of Directors took
the following action:
Moved by Director Joseph Webber,seconded 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 same method of charging upon a gallonage
basis,which is in effect through the month of July,be
continued until the report is made by city administrators,
city engineers and others on the resolution proposing
rates,surcharges,penalties,etc.
I.I
Report of Attorneys Mr.Nisson reported upon fixed
obligation~of areas excluded1 -r.
from Districts Nos.2 and 7.The atto~r~eys rCp~rted that
during the absence of Mr.Chaffee work had been delayed on
their outline of a smaller administx~ative agency,and that
a report would not be returned to the Boards until after
vacation periods in September or October.
Report of the
General Manager
Business held over -The Boards of Directors of
resolution relative County Sanitation Districts Nos.
to establishing rates 2 and 3 met informally at 6:30
p.m.prior to the joint meeting
of the Boards to discuss effect upon their Districts of the
formula used in the proposed resolution to establish rates
and surcharges,and Ordinance No.1.
______________________-
Moved by Director J.L.McBride,
_________________________
seconded by Director Nelson M.
Launer and duly carried by the
Boards of Directors of Couhty Sanitation Districts Nos.
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That no connections be made to the Ellis Avenue
or Bushard Street trunk sewers until rules and regulations
for connections have been adopted by the joint Boards.
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Warrant
Demand No
A-hO
A—ill
G-6].
G—62
In Favor Of
Welch’s Costa].Concrete Company
Howard Supply Company
R.J.Baker
Fred J,Early,Jr.Co.,Inc.and
Peter Kiewit Sons’Company
15.~6
4~2.24
76~.OO
19~.52
1~,4.64,62
JA 601
602
603
604
605
606
607
6O~
609
610
611
612
613
614
615
616
617
61 ~
619
620
Construction Fund
Warrant Register
6 0~
1100
5.07
1.42
4~1l
262 65
144.00
ll.7~
7047
556.25
~92.27
71.76
1060
30,00
9 •31
77.4~
5g•35
3.11
l37~5O
~4,)75
~j 2~265.96
Warrant
Demand No,In Favor Of
______
11-46 Orange County Blueprint Shop 1~.63
Ad1ournmeri~The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden,seconded 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 this meeting be adjourned.,
Amount
Union Oil Company of California
Leo Johnson
Pacific Welding Supply Company
Kovakar Company
Dow Chemical Company
W.R.Ccx Company
Peter 1’arales
The Republic Supply Company
Good Oil Company
Braun Corporation
City of Santa Aria
Dick Brace Union Service
Santa Ana Register
F.;R.Harwood,Postmaster
Orange County Blueprint Shop
Bales Office Equipment Company
Dennis Printers and Stat ioners
W.,K.Hihlard,County Surveyor
Coates,Herfurth &England
General Telephone Company of
California
The Board of Directors took
the following action:
Moved by Director Harry LeBard,
seconded by Difector Herbert A.,Wood and duly carried:
That District No,11 Construction Fund Warrant Register
be approved ±or signature of the Chairman and the County
Auditor is authorized to pay the following:
Amount
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ORDINANCE NO.1100
AN ORDINANCE OF COUNTY SANITATION DISTRICT
NO.11 OF ORANGE COUNTY,CALIFORNIA,PRO
VIDING FOR THE CREATION AND ACCUMULATION
OF A FUND FOR CAPITAL OUTLAY
The Board of Directors of County Sanitation District No.U
of Orange County,California,do ordain as follows:
SECTION I.That,as authorized by Sectim 53730 to 53737,
both inclusive,of the Government Code of the State of California,
provisicn is hereby made for the levy and collecti~n of assess
ments or taxes for the creation and accumulation of a fund for
capital outlays.
SECTION 2.Such funds shall be designated as ~Accumu1ative
Capital Outlay Fund~and all or part of the fund may be shown
in the budget as reserved for future expenditure in future years,
and when so shown shall be identified as to purpose but need not
be itemized.
SECTION 3.At the time of the levy of County taxes,the
County Board of Supervisors shall levy a tax upon the taxable
real property in the District sufficient to raise the amount
specified in the final budget for the fiscal year after allo~ring,
for delinquency,the amount fixed by law or this Board for the
Accumulative Capital Outlay Fund.
SECTION 4.At any time after the cre~.tion of the Accumul
ative Capital Outlay Fund as in t.his Ordinance provided,the Board
of Directors of County Sanitation District No.11 of Orange County,
California,may transfer to such fund any unencumbered surplus
funds remaining on hand at the end of the fiscal year,and may
make such other transfers as may be authorized by law.
SECTION 5.No disbursement shall be made from the Accumul
ative Capital Outlay Fund except as authorized by Section 53736
and 53737 of the Government Code of the State of California.
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SECTION 6.This Ordinance shall take effect and be in
full force and effect thirty (30)days from and after its
passage,and,prior to fifteen (15)days after passage thereof,
this Ordinance,together with the names of the
members of the Board of Directors of County Sanitation District
No.11 of Orange County,California voting for or against the
same shall be publi~ed once in the Huntington Beach News
a newspaper published in the said District.
Passed and adopted by the Board of Directors of County
Sanitation District No.U of Orange County,California,at
a regular meeting held on the 2&th day of July ,1954
~m~7
ATTEST:
~/~2/~~
Secretary
STATE OF C~LIFOR~’JIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of’the Board of Directors of
County Sanitation District No.U of Orange County,California,
do hereby certify the foregoing Ordinance No.1100 was passed
and adopted at a regular meeting of said Board of Directors,
held on the 2~t~h.day of July 1954 ,by the following
roll call vote:
AYES:Directors Herbert A.Wood,Harry LeBard
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
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IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.1,~of
Orange County,California,this 2ath day of July ,1954.
~:~
Secretary,Board of Directors
•County Sanitation District No,1].
Orange County,California
RESOLUTION NO.3~5 -11
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.ELEVEN
ACCEPTING AND ORDERING RECORDATION OF
QUITCLAIM DE~D TO COUNTY SANITATION
DISTRICTS NOS.1,5,6,and 11 FROM
THE CITY OF SANTA ANAAS CONTRACTING
AGDNT FOR SECTION ONE OF THE JCINT OUT
FALL SEWER AND THE CITIES THEREOF,TO-
WIT:CITIES OF SANTA ANA,ANAHEIM,
FULLERTON AND ORANGE
BE IT RESOLVED,by the Board of Directors of County Sani
tation District No.11 of Orange County,California:
That the quitclaim deed from the City of Santa Ana,as
contracting agent for Section One of the Orange County Joint
Outfall Sewer and the cities thereof,to-wit:the cities of
Santa Ana,Anaheim,Fullerton and Orange that own the land and
rights of way described in said quitclaim deed,be and the
same is hereby accepted and ordered recorded in the records of
the County Recorder of Orange County,California.
The foregoing resolution was passed and adopted by the
Board of Directors of County Sanitation District No.11 at a
regular meeting thereof held on the 2~th day of July,1951+.
~~~/
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE F’~RRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the above and foregoing resolution was
duly and regularly adopted by the Board of Directors of County
Sanitation District No.11 at a regular meeting thereof on the
2~th day of July,1954,by the following roll call vote:
-1-
AYES:Directors Herbert A.Wood,Harry LeBard and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~‘iRE~EOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.U
of Orange County,California,this 2~th day of July
195 L~
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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