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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