HomeMy WebLinkAboutDistrict 11 Minutes 1954-09-08MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
September ~,1954 at ~:OO p.a’.
Room.239,1104 West~th Street
Santa Ana,.California
The Board of Directors met in regular session at the hour of
~:OO p.m.,Wednesday evening,September S,1954,in Room 239 at
1104 ~est ~ighth 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:Herbert A.~.Wood (Chairman pro tern)
Heinz Kaiser and Harry LeBard
Directors absent:None
Others present:Lee M.Nelson
•
Harry Ashtori
~alter B.Chaffee
J.A.Woodley
Geo.Holyoke
Herman Hiltscher
Clennel Wilkinson
Ora Mae Mer~’itt,Secretary
Chairman pro tern The Board of Directors took
the following action:
Moved by Director Harry LeBard,seconded by Director
Heinz Kaiser and duly carried:
That Director Herbert A.~ood be appointed Chairman
pro tern of the Board of Directors of County Sanitation
District No.11.
Aproval of minutes The Boards of Directors took
the following action:
Moved by Director Herbert A.~ryod,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 the minutes of the meeting held on August 11,1954
be approved as mailed out.
Report and recommendations Mr.Nelson reported upon admin
of the General Manager istrative and operational business
of the Districts relative to:
Accounting forms prepared for operation of joint facilities
Damage to the Districts’truck when hit while stopped at a
boulevard stop at Ellis and i3ushard Streets,and recommending
the purchase of a new truck
-.1-
Report of the Auditing Director ~n1ood,Chairman of the
Committee Auditing Committee reported he
had checked the Districts’bills
and found the cross reference and amounts to be those.
indicated on the warrant demands,and assuming computations
are correct,bills listed on the Agenda in order for payment.
Joint Administrative,The Boards of Directors took
Revolving Funds’and the following action:
Treatment and Disposal
Warrant Registers Moved by Director A.,~H.Meyers,
seconded by Director Harry LeBard
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 the following warrant registers be approved for signature
of the Chairman of County Sanitation District No.1:
and the County Auditor is.authorized to pay the sum ~5,693.68
in accordance with the following:
Warrant
Demand No
TD -1
2
3
14.
5
6.
7
8
9
10
11
12
13
14
15
16
17
18
19..
20
21
22
23
24
25
26
27
28
29
30
31
In Favor Of
Oroco Steel and Supply Company
Rainbow Truck Company
Pacific Welding Supply Company
City of Santa Ana
Knox Hardware
Los Anireles Chemical Company
Union Oil Co~pany of California
Lee M.Nelson
Pacific Electric Railway Company
Roy D.Bryant Motors
Cone Bros.
Water and Sewage Works
city ~Jater Department,Newport Beach
Kovakar Company
Fairbanks,Morse &Company
Hockaday and Phillips
Mobilfiame,Inc.
The Dow Chemical Company
Union Oil Company of California
Huntington Beach ~1ectrical Service
John R,Scott
Southern California Edison Company
Denni~Printers and Stationers
Minneapolis-Honeywell Regulator Company
Orange County Blueprint Shop
Braun Corporation
General Telephone Company of California
Blake,Moffitt and Towne
L.Langton
N L,Henderson
Robert N.Galloway
Forward to page 4.
$10.58
85.41
8.28
62.36
18.21
41.50
3.73
12.85
5.00
34.09
6.98
2.00
340.28
9.58
72.65
14.58
382.59
50.96
86.40
85.00
12.36
2,220.37
34.80
16.48
8.69
36.68
11.35
81.69
209.98
10.87
40.50
$4,OI6.8D
Joint Administrative Fund,totaling
Revolving Funds’,totaling
Treatment and Disposal Fund,totaling
$1,300.49
576.39
4,016.80
Amount
—3—
Warrant
Demand No
11—72
73
74.
75
Harry LeBard
Herbert A.Wood
Roy Seabridge
Harry Ashton
In Favor Of Amount
~4~.L4.O
61.00
11.95
12.50
~133.85
L’~•8
Ad .ournment The Boards of Directors took the
following action:
Moved by Director Hugh ~I.~iarden,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 andli:
That this meeting be adj~urned.
Whereupon,the Chairman declared the meeting so adjourned
•at 9:00 p.m.
ATTEST:
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
,,~oard a.
County Sanitation District N~.
Orange County,California
—5 ~
RESOLUTION NO.3~9’~.].l
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.U OF ORANGE COUNTY,
CALIFORNIA,RATIFYING AND APPROVING THE ACTION
OF THE ATTORNEYS FOR THE DISTRICT IN AMENDING
THE SECOND AMENDED COMPLAINT IN THE ACTION ENTITLED
COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
ET AL,PLAINTIFFS,VS.PETER KARALES,ET AL,
DEFENDANTS,MODIFYING THE EXCEPTIONS THEREIN TO
ESTABLISH THREE “DRILLING SITES”ON THE PROPERTY
SOUGHT TO BE CONDEMNED.
The i~oard of Directors of County Sanitation District No.U
resolves as follows:
WHERES~.S,the ai~torneys representing the districts in the action
entitled County Sanitation District No.1 of Orange County,California,
et al,Plaintiffs,vs.Peter Karales,et al,tefendants,in the
Superior Court of California in and for the County of Orange,bein~
No.60601 in said court,have amended the Second Amended Complaint
therein to reserve to the defendants three certain “drilling sites”
on the property sought to be condemned,which said drilling sites
are described as follows:
Beginning at a point which lies 11.15 feet East
and 124.924 feet South of the N.1/24 of Section 19,
T.6 S.,R.10 W.,S.B.B.&M.,thence South 324°
247?56”East 2130.00 feet to a point,thence at an
angle of degrees in a Northeasterly direction,a
distance of 30.00 feet to the point of beginning,
thence continuing Northeasterly a distance of 150.00
‘set,thence at an angle of 90 degrees in a South
easterly direction,a distance of 150.00 feet,thence
at an angle of 90 degrees in a Southwesterly direction,
a distance of 150.00 feet,thence at an angle of 90
degrees in a Northwesterly direction,a distance of
150.00 feet to the point of beginning,this area being
designated herein as Drilling Site No.1.
Commencing at a point which Is the center of
Section 19,T.6 S.,F,10 W.,S.B.B.&M.,
proceeding Easterly 89°140?314”E.a distance of
800.00 feet,to a point in above described line,thence
at an angle of 90 degrees Northerly a distance of
200.00 feet to the point of beginning;thence at an
angle of 90 degrees Easterly a distance of 150.00 feet,
thence at an angle of 90 degrees Northerly a distance
of 150.00 feet,thence at an angle of 90 degrees
Westerly a distance of 150.00 feet,thence at an angle
of 90 degrees Southerly a distance of 150.00 feet to
the point of beginning,this area being designated
herein as Drilling Site No.2.
—_j_—
Commencing at a point which is the center of
Section 19,T.6 S.,R.10 W.,S.B.B.&M.,
proceeding Easterly N.890 40’34”E.a distance of
200.00 feet to a point on said line,thence at an
angle of 90 degrees Northerly a distance of 200.00
feet to the point of beginning,thence at an angle of
90 degrees Easterly a distance of 150.00 feet,thence
at an angle of 90 degrees Northerly a distance of
150.00 feet,thence at an angle of 90 degrees Westerly
a distance of 150.00 feet,thence at an angle of 90
degrees Southerly a distance of 150.00 feet to the
point of beginning,this area being designaged herein
as Drilling Site No.3.
Excepting also,in connection with and appurtenant
to said Drill Sites,and each of them,a right of
way over,along and through the land hereinabove
described for access to and from said drill sites
and for the purpose of installing and maintaining
necessary utility lines and pipe lines.Said rights
of way shall not exceed 20 feet in width.
NOW,THEREFORE,BE IT RESOLVED:
That the Board of Directors of County Sanitation District No.1~
of Orange County does hereby ratify and approve the action of the
attorneys for the district in so amending the Second Amended Complaint
herein and in reserving to the defendants the “Drilling Sites”here
inabove described.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District No.11
of Orange County,California,on the 8th day of September,1954.
Secretary,Board of Directors
County Sanitation District No.U
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of County.
Sanitation District No.1].of Orange County,California,do hereby
certify that the foregoing resolution was passed and adopted by the
Board of Directors of County Sanitation District No.ilof Orange
County,California,on the ~th day of September,1954,by the
S following roll call vote:
-2.-
AYES:Directors Heinz Kaiser,Harry LeBard
and Herbert A.Wood
NOES:Directors None
ABS~NT:Directors None
IN WITNESS ~JHEREOF,I }~ave hereunto set my hand and
affixed the official seal of County Sanitation District No.1].
of Orange County,California,this ~th day of October
1954
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California