HomeMy WebLinkAboutDistrict 11 Minutes 1954-11-24~‘IINUTi~S OF REGULAR Ivi~’TING
I BOARD OF DIRECTOR3 OF COUNTY SANIT~TIl’)N DISTRICT ~~
r OF ORANGI~COUNTY,
November 24.,1954 at ~:0O p.m.
Room 239,.1104 ~~est ~ighth Street
Santa Ana,California
The Board of.Directors met in regular sessin at the hour
of ~:OO p.m.on November 24,1954.in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:O5 p.m.
The rôllwas called and the 3ecr:~tary reported a quorum of
the Board,to be present.
Directors present:Willis H.Warner (Chairman)
Harry LeBard
Ted W.Bartlett
Directors absent:None
Others present:Lee M.Nelson
C,Arthur Nisson,Jr.
Harry Ashton
•K.J.Harrison
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Harry LeBard,seconded by Director
Hugh v.~iarden and duly carried by the Boards of Directors
of County Sanitati”~n Districts NOS.1,2,’3,5,7 and 11:
That the minutes of the meeting heid on.October 27,
1954 be approved as mailed out.
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(:f
Correspondence and The ~ecretary reported receipt
communications of quarterly audit report sub
rnitted by Hanson &Pete.rson for
the quarter ending September 30,1954.t’thereupofl,the Boards
of Directors took the following action:
Moved by Director Hugh W~.Warden,seconded by Director
Charles Morgan and duly carried b~j the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the re1:ort of Hanson &Peterson on quarterly audit
of the Districtst books be received and ordered filed.
Report of District No.1 Chairman Chandler called upon the
Boards as Committee of Ger~jerai Nanager to present proposed
Three1 on rules rules and regulations to govern
regulations
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the Districts’trunk lines.
Mr.Nelson reviewed draft on proposed rules and regulations
and recommended that the Directors consider the proposed
procedure and the comments of the Legal Counsel viith the
view to presenting ~the final draft for action by the Boards
at the next regular meeting.
Mr.Nisson ex2~ained the points raised in the “Comments
on Proposed Rules and .Regulati ns for County Sanitation
Districts,”submitted to the Directors with the copy of the
proposed rules.
Report of the The attorneys reported upon
Legal Counsel negotiations for settlement of
the condemnation law suit,where
upon the Boards of Directors took the fol1o~’ing action:
Moved by Director J.L.McBride,sec~nded by Director
Ted a.Bartlett 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:
MOTION RE APPROVAL OF SETTLE1VLNT OF C~NDEMNATION
I~IOVED to approve settlement recommended by the attorneys
representin,:r the County Sanitation Districts of Orange
County in Case No.60601 now pending in the Superior Court
of the State of California in and for the County of Orange
between County Sanitation Districts Nos.1,2,3,5,6,7
and 11 and Peter Karales,et al,wherein the said County
Sanitation iJistricts as plaintiffs in eminent domain have
agreed to pay Peter Karales the further ~um of ~52,5OO.OO
and the sum of J2,500.O0 to the Federal Oil Company,a
California corporation,the sum of $1.00 to Pearl E.Nôll
and the sum of :‘I.OO to Gustave E.Noll,making a total
payment for the real property and rights of way described
in the Second Amended Comrlaint as further amended therein
in said action the total sum of .~ll3,4lE~.OO,and that in
addition to said County Sanitation Districts making the
payments hereinabove stated,said County Sanitation
Districts shall execute an agreement to let Peter Karales
farm the unused portions of the Treatment Plant Site for
ten (10)years,or so long as the County sanitation
Districts do not require the use of additional portions
of the Treatment Plant Site not now used,whichever is the
shorter period of time,providing said Peter Karales keeps
such unused portions of the premises in a neat and clean
condition,free of all noxious weeds and other foregin
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materials;said lease shall be without charge to
Peter Karales,and for the further consideration that
County Sanitation Districts will per~riit the producer of
oil,gas,mineral and other,hydrocarbons and petroleum
products from the Northeast Quarter of Fractional Section
19,Township 6 South,rLange 10 ~iest,5.13.B.&Ii.do discharge
its industrial wastes and sewage into the sewage and
industrial wastes disposal facilities of the County Sani
tation Districts subject to and in accordance with the
rules and regulations of the County ~.anitation Districts
anplicable to all users of said facilities;further subject
to such charges as are made to all users in the Districts,
if any.That the property so taken is subject to the payment
of current taxes,if any,by said County ~anitation Distr
icts.That the Auditor of the County Sanitation Districts
is authorized to pay the sums provided in the above settlement
and the amount of’taxes,if any,out of Revolving Fund ~~A”
when said money payments are approved by the Court in an
interlocutory judgment.
~pproving and author The Boards of Directors took the
izing execution of follo~ring action:
contract with Peter
Karales Moved by Director Harry LeBard,
•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 and 11:
That the Agreement for Farm Lease,dated November
24,1954,as recommended by the legal counsel,by and
between County Sanitation District No.1 as contracting
agent for County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 and Peter Karales,permitting Peter~Kara1es
to farm certain portions of the Treatment Plant Site
and allowing’;him to use sewer water from the Districts’
lines as stipulated therein,be and it is hereby approved
and authorized;and the Chairman and the Secretary of the
Board of Directors of County sanitation District No,1 are
hereby authorized and directed to execute said Agreement
f or Farm Lease.
i~pproving and author The Boards of Directors took the
izing exeuction of following action:
contract with the
Federal Oil Company Moved by Director ~illis H.
and Peter Karales ~arner,seconded by Director
Htigh ...arden and duly carried by
the Boards of Uirectors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That the Agreement dated November 24,1954,as recom
mended by the Legal Counsel,by and between County Sani
tation Districts Nos.1,2~,3,5,6,7 and 11 and the
Federal Oil Company and Peter Karales,permitting discharge
of sewage and industrial wastes into the Districts’sewage
disposal facilities as stipulated therein,be and it is
hereby app,roved and authorized;and the Chairman and
the Secretary of the Board of Directors of County Sanitation
District No.1 are hereby authorized and directed to execute
said Agreement.
Amending_Resolution Upon recommendation of the
N.~~e:_Treatment General Manap’er,the Boords of
and Disposal_F~~_Directors ado~ted Resolution No.
395,amending and clarifying
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Resolution No,3~7 establishing the Treatment and Disposal
Fund.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Authorizing purchase of ‘Upon recnmm.ndation of the
cathodic protecticn
—
Ueneral Manager that cathodic
astern for Clarifier ~o protecti~n system he installed
1 at Tre’~tment Plant in Clarifier Ni.1 at Treatment
No.1
-
Plant No.1,the Boards of
Directors took the fr’llowing action:
Moved by Director Vdllis H..arner,seconded by Director
A.H~Meyers and duly carried b y the Boards of Directors of
County Sanitation ~Jistricts Nos.1,2,3,5,6,7 and 11:
That the General Manager be and he is hereby authorized
to purchase from the Electro-Rust Proofing Corporation a
system of cathodio prevention for Clarifier No.1 at Treat
ment Plant No~1 and to execute purchase order therefor in
an amount not to exceed ~2,5L~.5.0O;and that it is hereby
authorized that payment for purchase of said cathodic
protection system,in an amount not to exceed ~2,545.OO be
made from the Treatment and Disposal Fund.
Report of the ‘Director warner,member of the
!Committee
‘Auditing Committee reported he had
checked the bills anc~earing on
the Agenda and the corrections thereon as given by the
Chairman which were made by the Accountant after tho Agenda
had been mimeographed,and found the cr’~ss reference and
amounts to be those indicated on the warrant demands and the
warrant registers,and in order for payment by correction of
\‘Jarrant Demand No.A-12g in favor of Lee M.Baker from ~2,470.~3
to ~2,495.OO and the total of the Revolving Funds’Warrant
Register from ~69,3l3,g~to ~69,3~,05.
_________
The Boards nf Directors took
_______________
the following action:
_______
Moved by Director Harry LeBard,
________
seconded by Director Charles B.
Morgan.and duly carried by roll
call vote of the Boards of Directors of County Sanitation
Diebricts Nsa.1,2,3,5,6,7 and 11:
That the report ‘)f the Auditing Committee be approved
and accepted and that the follo~:ing ~arrant Registers be
aproved for the signature of the Chairman of the Board of
District No.1:
Joint Administrative Fund,totaling ~2,093.70
Treatment and Disposal Fund,.to aling 3,262.74
Revolving Funds,totaling 69,33S.05
Suspense Fund,totaling 400.00
and the County Auditor is authorized to pay ~75,09L1~L~9,
in accordance with the following:
________________________
Amount
400.00
400.00
Joint_Administrative
Fund.Treatment and
Disposal_Fund~_hevol
ving Funds_and Suspense
Fund Warrant Registers
Warrant
Demand No
S-79
In Favor of
City of Anaheim
Forwarded to page 5
-4-
warrant
Demand N’~
A-22
A-119
A-l20
A-12l
A-122
A-123
A-124.
A-125
A-126
A-l27
A-l2~
TD-~4
TO-~5
~TD-~6
Ti)-~7
TD-E~8
TO-E~9
LTD-90
TO-91
TO-92
TO-93
Ti)-94.
TO-~9~5
TO-~6
TO-97
TO-9~
TD-99
TD-100
TD-101
TO -102
TO -103
TD-104
TD-105
TD-106
Ti)—107
.TD..109
TD -110
Td -111
;TD~112
TD-113:
TD-114
TD-115.
TO-116
TO-li?
TD —11 ~
TD-119
TD -1 ;j 0
TD -121
TD-122
In F~vor0f
Forwarded from page 4
A.E.Fowler &‘Sons
Orange County Blueprint Shop
‘~alter B.Chaffee
Harry Ashton
Goode &Goode
Peter K~:ra1es
Federal Oil Company
Gustave E.Noll
Pearl E.Knoll
Bernard G.Evans
Lee M.Baker
General E~lectric Supply Company
Robert N.Galloway
Huston,Suter &Huston,Inc.
Arrowhead and Puritas ~aters,Inc.
V~ater and Sewage ~orks
McKay Sheet Metal Works
Los Angeles Chemical Company
Transport Clearings
Kovakar Company
Luxor Lighting Products,Inc.
Dennis printers and Stationers
Pacific Welding Sup ly Company
Vincent Virzie
I~lectri.c Supplies Distributing Company
~estern Salt Company
F~oward Sup~1y Company
Pacific Coast v~iho1esa1ers Asscciati~n
Santa Ana Lumbex~Company
~iarren &Bailey Company
Foster Sand and Gravel Company
Frank Curran Lumber Company,Inc.
The Republic Supply Company
Wirthts Bayside Plating Company
and Antique Shop
Union Oil Company of California
Knox Hardware
Blystone Iviachinery Rental CQ~pany
General Telephone Company of~Calif .
Pressel,Rogers &Pressel
City T•ater Dept.,Newport Beach
~)e1ch’s Coastal Concrete Company
John R.Scott
W.L.Henderson
Oroco Steel &Supply Compan~
Van Dien-Young Company
Central Scientific Company
E.H.Sargent &Company
Otto J.Rees Company
Joseph G.Burns
Forwarded to page 6
400.00
77.00
1.55
45.00
30.00
1,237.50
52,500.00
12,500.00
1.00
1.00
450 •00
2,495~5
~
126.63
67.09
309.46
3.79
1.100
526.24
435.43
1.00
13.92
39.55
12.15
6.76
7 •57
19.37
9.4~
93.01
5.32
37.67
34.a2
16.70
174~44
3~.72
3060
~6.4O
11.97
10.00
-~7g.30
45~.6~
l66.~9
~.l9
27.16
32.62
13.14
14.94
4.99
3.~l
36.00
~3,262.74
~73,000.79
L ~~‘
L)(~
Amount
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Forwarded from page 5
_________
Ora Mae Merritt
John R.Scott
City p~Santa Ana.:
Union Oil Company of Califórniä
Bales Office Equipment Company
Santa Ana Register
Council on Wave Research,The
~ngineering Foundation
The American City Magazine
Ohio River Valley ~‘1ater Sanitation
Commission 1.00
Dennis Printers and Stationers 6.99
F.R.Harwood,Postmaster 30.00
Santa Ana Blueprint Company 13.51
Don D..Hillyard 533.50
Hanson &Peterson 561.50
The Pacific Telephone &Telegraph Co.9~.10
State Employees’Retirement System 222.~1
Huston,Suter &Huston,Inc.239.64.
State Employees’Retirement System 62.12
Roy D..Bryant Motors 34..~3
~2,O93.7~Y
Total joint expenditures $~~
The Board,of Directors took
the following action:
Moved by Director Harry LeBard,
seconded by Director Ted.W.Bartlett and duly carried:
That District No.11 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
__________
In Favor.Of Amount
35.42
The Board of Directors took the
__________
following action:
Moved by Director Willis H.Warner,
seconded by Director Harry LeBard and duly carried:
That District No.11 Construction Fund Warrant
Register be approved for signature of the ~Chairman and
the County Auditor is’authorized to pay:
Warrant
Demand No
_________________
S
In Favor Of Amount
$73,000,79
3=3.05
3.51
212.00
23.06
26.24
3.20
4.64
4.00
Warrant
Demand No
JA—6~3
JA-6~4
JA—6~5
JA-6~6
JA—6~7
JA—6~8
JA—6~9
JA-690
J A—691
JA—692
JA..693
JA-694
JA—695
JA—696
JA.-697
JA—69~
JA—699
JA—700
JA—70l
Operating Fund
1 Warrant Register
Warrant
Demand No
11-7~Harry Ashton
Construction Fund
Warrant Register
In Favor Of
11—4~Famularo—Stromberg,Inc.
Amount
996.3~
.
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470
Adjournment 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.2,3,5,6,7 and II:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.
2,3,5,6,7 and 11 so adjourned at ~:.55 p.m.
Ch(~n~4W~t~r
eto r s
County Sanitation District No.11
Orange County,California
ATTEST:
6a~~~
Secretary,Board of Directors
county Sanitation District No.11
Orange County,California
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r
RESOLUTION NO.395—11
RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE C)UNTY,CALIFORNIA,AMEND
ING RESOLUTION NO.3~7 AND PROVIDING
FOR MAINTENANCE OF TH~•TREATr~NT PLANT AND
DISPOSAL OF SEWAGE.
The Board of Directors of County Saxuitation District No.].1
resolves as follows:
RESOLVED,that the “Treatment arid Disposal”Fund
be maintained in an amount necessary to meet all obligations,
but not in excess of ~,75,OOO.OO,from time to time,upon written
request from the General Manager for transfers from the Operating
Fund of each participating County Sanitation District in propor
tion to the cost of treatment and disposal of sewage and indus—
trial waste chargeable to each said District on the basis of
effluent discharged by each said District.
FURTHER RESOLVED,that so much of Resolution NOe 3~7 as IS
inconsistent herewith be and it is hereby rescinded and amended.
THE FOREGOING RESOLUTION was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.11 on the 24th day of November’1954.
c~~77y~~
Secretary,Board of L)irectors
County ~a~iitation District No.U
Orange County,California
STATE OF CALIFORNIA)
5$
COUNTY OF ORANGE )
I,ORA MAE MERRITT,secretary of the Board of County
Sanitation District No.11°f Orange County,California,do hereby
certify that th~above and foregoinr’resolution was passed and
adopted by the Board of Directors of County Sanitation District
No.11 at a regular meeting thereof on the 24th day of November
1954,by the following roll call vote:
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S
AYES:Directors Ted W.Bartlett,Harry LeBard and
Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS ~iHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.11
of Orange County,California,this 24th day of November
195 4
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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