Loading...
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. —3— 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 —5— 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. -1- 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 -2- 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 -2—