HomeMy WebLinkAboutMinutes 1954-11-24CONDE~S~D MIN1JT~OF THE REGULAR MEETING
BOARDS OF DflU~CTORS OF COUNTY £~ANITAT ION DISTRICTS
I’JOS.1,2,3,5,6,7 AND 11
November 24,1954.at ~:OOp.m.
Room 239,1104.West Eighth Street
Santa Ar~a;California
ROLL CALL
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DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride arid Willis H.Warner
Directors absent:None
DISTRICT NO.2
Directors present:Charles Morgan (Chairman pro tern),
Hugh ii.Warden,Willis H.Warner
and Frank J.Schweitzer,Jr.
Directors absent:Dean~i.Hasson,L.N.Wisser ~nd
Charles E.Stevens
DISTRICT NO.3
Directors present:Hugh W.Warden (Chairman),
Nelson M.Launer,Willis H.
Warner and C.R.Miller
Directors absent:L,N.Wisser,Charles E.Stevens
and Joseph Webber
DISTRICT NO.5
Directors present:Dora 0.Hill (Chairman),
Willis H.Warner and
Gerald C.Bennett
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),Dora 0.
Hill and Willis H.Warner
Directors absent:None
DISTRICT NO.7
Directors present:Jerome lUcid (Chairman),
Willis H.darner and Courtney
R.Chandler
Directors absent:None
DISTRICT NO.11
Directors present:Willis H.Warner (Chairman),
Harry LeBard and Ted W.Bartlett
Directors absent:None
OTHERS PRESENT:Lee M.Nelson
C,Arthur Nisson,Jr.
Harry Ashtori
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K.J.Harrison
‘Jiennel ~vilk±nson
Ora Mae Merritt,Secretary
The Boards of Directors of County Sanitation i)istricts
Nos.1,2,3,5,6,7 and 1.].of.Orange County,California,met
in regular session at the hour of 8:00 p.m.,November 24,1954,
in Room 239 at 1104 ~iest Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at 8:05 p.m.
The roll was called and the Secretary reported a quorum
present for each of the Districts”Boards.
DISTRICT NO.2 The Board of Directors took the
Cnairman pro tern f~’llowing action:
Moved by Director Franlç J.Schwe±tzer,Jr.,seconded
by Director Hugh ~•Warden and duly carried:
That Director Charles E.Morgan be appointed Chairman
pro tern of the Board of Directors of County ~Sanitation
District No..2.
Moved by Director Harry teBard,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors
of County Sanitation D~stricts Nos.1,2,3,5,7 and 11:
That the minutes of the meeting held on October 27,
1954.be approved as mailed out.
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The Boards of Directors took the
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following action:
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Moved by Director willis H.‘.~arner,
seconded by Director A.H.Meyers
and duly carried by the Boards of Directors of County
Sanitation Districts Nos.5 and 6:
That the minutes of the special meeting of the
Boards of Directors of County Sanitation Districts Mos.
5 and 6 held on November ia.1954,be approved as mailed out.
Correspondence and The Secretary reported receipt of
communications quarterly audit report submitted~by
Hanson &Peterson for the quarter
ending September 30,1954.Whereupon,the Eoards of Directors
took the following action:
Moved by Director Hugh ~i,.arden,seconded by Dir.ctor
Charles Morgan and duly carried by the Boards of Directors of
County Sanitation Districts Moe.1,2,3,5,6,7 and 11:
That the report of Hanson &Peterson on the quarterly
audit of the Districts’books be received and ordered filed.
Report of District Mo.1 Ch~:Lrman C~an±ler called upon the
‘Bcard,as Committee of general i’Iana~er to ~resent 7rO~Osed
•~ree,on rules and rules and regulations to govern
re~u].atjons the Districts’trunk lines.
Mr.Nelson reviewed the draft on proposed rujes and regu—
lations,with the recommendation that the Directors consider
the proposed procedure and the comments of the Legal Counsel
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Approval of minutes
of October 27,1954
The Boards of Directors took the
fliowing action:
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DISTRICTS MOS.5 AND 6
Approval of minutes of
~ecial Meeting held
on November 1O.~1954
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with the view to presenting the final draft ~r action
by the Boards at the next regular meetiflg.
Mr.Nisson explained 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 Legal The attorneys reported upon
Counsel negotiations for settlement of
the condemnation law suit,whereupon
the Boards of Directors took the following action:
Moved by Director J.L.McBride,seconded by Director
Ted W.bartlett and carried by roll call vote of the Boards
of Directors of County Sanitation Districts N~s.1,2,3,
5,6,7 and 11:
MOTION RE APF~.OVAL OF SETTLE~1ENT OF CONDEMNATION
MOVED to approve settlement recommended by the attorneys
representing the County Sanitati’~’ri Districts of Orange
County in Case No.60601 now pending in the Superior
Court of the State of Califoraia 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 Districts as nlaintifi’s in eminent domain
have agreed to pay Peter Karales the further sum of
~52,50O.00 and the sum of ~12,50O.OO ti the Federal Oil
Company,a California cor~oration,the sum of $1.00 to
Pearl E.Nolland the sum of L~1.OO to Gustave E.Noll,
making a total payment for the real property and rights
of way descr-ibed in the Second Amended Complaint as
further amended therein in said acti~n the total sum of
:~ll3,4l8.O0,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 uistricts do not require the use of addi
tional portions of the Treatment Plant site not now used,
~.hichever is the shorter period of time,providing said
Peter Karales keeps such unused portions o~the premises
in a neat and clean condition,free of all noxious weeds
and other foreign materials;said lease shall be without
charge to Peter Karales,and f or the further consider
ation that County Sanitation Districts ~i11 ~ermit the
producer of oil,gas,mineral and other hydrocarbons and
petroleum products from the ~Iortheast Quarter of Fractional
Section 19,Township 6 South,Range 10 ~Jest,S.B.B.&M.
to discharge its industrial ~~astes and sewage into the
sewage and industrial wastes disposal facilities of
the County Sanitati~n Districts subject to and in accord
ance with the rules and regulations of the County Sani
tation Districts applicable to all users of said facilities;
further subject to such charges as ar~made ti all users
in the Districts,if any.That the property ~o taken is
subject to the payment of current taxes,if any,by said
County Sanitation Districts.That the Auditor of the County
Sanitation Districts is autiorized to p~y the sums provided
in the a~bove settlement and the axn’unt of taxes,if any,
out of Revolving Fund “A”when said money payments are
approved by the Court in an interlocutory judgment.
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Approving and author-The Boards of Directors took
izing execution of the following action:
contract with Peter~
~arales-Moved by Director Harry LeBard,
seconded by Director A.H.
Meyers.and.duly carried by the Boards of Directors of County
Sanitation.t)istricta N08.1,2,~3,5,6,7 and 11:
That the Agreen~nt for Farm Lease,dated November
24,1954.,as recommended.by-the legal counsel,by and-•
between County Sanitation District N~.1 as contracting.
agent for County Sanitation Districts Moe.1,2,3,5,
6,7 and.11.and Peter ~ara1es,p mit-ting Peter Kara..les
to.farm.certain-portions of the Treatment Plant Site
and allowing him to us.sewer water fr~r~i the Districts’
lines as stiuulated therein,be and it is hereby approved
and authorized;and the Chairman and.the Secreretary
of the Board of Directors of County Sanitation District
No.1 are hereby directed to execute said Agreement for
Farm Lease.
Approving and author The Boards of Directors took
izing execution of the follo’~tng action:
contract with the
i~’ederaJ.Oil Company Moved by Director ~iiilis H.
and Peter Kara.les ~7arner,seconded by Director
Hugh .~..arden and duly carried
by the Boards of Directors of County Sanitation iJistricts
Moe.L,2,3,5,6,7 and Li:
That the Agreement dated November 24.,1954,as
recommended by the Legal Counsel,by and bet~een County
San~ation Districts Moe.1,2,3,5,6,7 and U.and the
Federal Oil Company and.Peter ICaralas,permitting discharge
of sewage and industrial wastes into the Districts’sewai~e
disposal facilities as stipulated therei~i,be and it is
hereby approved and authorized;and the Chairman arid
the Sedretary of the Board of Directnrs of County ~..anitation
District No.1 are hereby directed to execute said
Agreement.
Amending Resolution Upon the recommendation of the
No..387 re:Treat Gener~.1 Manager,the Boards of
tnent and Disposal Directors adopted Resolution
Fund No.395,amending and clarifing
Resolution No.387 establishing
the Treatment and Disposal Fund.Certified copies of these
resolutions are on record in the office of the Lecretary.
Authorizing purchase of Upon the recon~mcndation of the
cathodic protection system General Manager that cathodic
for Clarifier No.1 at protection system be installed
Treatment t-lant N.1 in Clarifier No.1 at Treatment
~1ant N’.1,the Boards of
Directors took the fo1lo~zing action:
•Moved by Director “iillis H.“arner,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 II:
That the General Manager be and he is hereby authorized
to purchase from the ~1ectro—Rust Proofing Corporation a
system of cathodic prevention for Clarifier No.1.at Treatment
Plant No.1 and to execute purchase order therefor in an
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Moved by Director ~.H.Meyers,seconded by Director
Dora 0..Hill and duly carried by the Boards of Directors
of County Sanitation Districts Nos.5 and 6:
That this meeting be adjourned.
~ihereupon,the presiding Chairman declared the meeting
of the Boards of Directors of County Sanitation Districts
Nos.5 and 6 so adjourned at 5:00 pan.
Chairman,Board of Directors
County Sanitation District No.6
Orc~nge County,California
ATTEST:
Secretary,Bodrd of Directors
•County Sanitation )istrict No.6
Orange County,California
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