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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 0 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 • 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. _____________________ The Boards of Directors took the _____________________ following action: - _____________________ 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 H Approval of minutes of October 27,1954 The Boards of Directors took the fliowing action: $ . DISTRICTS MOS.5 AND 6 Approval of minutes of ~ecial Meeting held on November 1O.~1954 r 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. C C —3.- -..—.~...-‘.-——...-—...—~——.—~..:...._-._.-—~..~•_•___—.•-_.-r -•. 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 - . ‘,.—4— 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 -5- .a