HomeMy WebLinkAboutMinutes 1955-02-09CONDENSED MINUTES OF THE REGULAR MEETING
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
-NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
February 9,1955 at a:OO p.m.
Room 239,1104 West Eighth Street
•Santa ~Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman),
Willis H.Warner and J.L.McBride
Directors absent:None
DISTRICT NO.2 L.N.Wisser (Chairman),Hugh W.
Directors present:Warden,Willis H.Warner,Dean W.
Hasson,Charles E.Stevens,Charles
Morgan,and Frank J.Schweitzer,Jr.
Directors absent:•None
DISTRICT NO.3
Directors present:Hugh W.Warden (Uhairman),Willis
H.Warner,L.N.~isser,Charles
Stevens,Jrseph Webber,C.R.
Miller and Frank J.Schweitzer,Jr.
Directors absent:Nelson M.Launer
DISTRICT NO.5
Directors present:Dora 0.Hill (Chairman),Gerald
C.Bennett and Willis H.Warner
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 Kidd (Chairman),Willis H.
Warner and COurtney R.Chandler
Directors absent:None
DISTRICT NO.11
Directors present:Willis H.Warner (Chairman),
•Harry LeBard and Ted Bartlett
Directors absent:None
OTHERS PRESENT:Lee M.Nelson
C.Arthur Nisson,Jr.
Walter B.Chaffee
Harry Ashton
J.A.~.Woolley
A.C.Early
Gen.Holyoke
Sidney M.Lowry
Nat H.Neff
Herman Hiltscher
John R.Scott
Ora Mae Merritt,Secretary
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The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 met in regular joint session wednesday
evening at the hour of ~:00 o’clock p.m.,February 9,1955 in
Room 239 at 1104.west Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:00 o’clock p.m.
The roll was called and the Secretary reported a quorum to
be present for each of the Districts’Boards.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Joseph Webber,seconded by Director
FrankJ.Schweitzer,Jr.,,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 regular meeting held on January
26,1955 be approved as mailed out.
_______________
-Mr.Nelson gave a verbal report
_______________
upon administrative and operational
business of the Districts and
submitted written laboratory report for the month of
January,1955.
Resolution in Memorium The Boards of Directors adopted
to Mayor Charles 0.McCart Resolution No,39~in memorium to
Mayor Charles 0,McCart.Certi
fied copy of this resolution is on record in the office
of the Secretary.-
Report of Legal Counsel Mr.‘Nisson reported upon discussions
with Senator Murdy relative to
proposed amendments to the Sanitation District Act and the
recommendation of having these amendments reviewed and
approved by a firm of bond attorneys before presentation to
the Committee.
Authorizing employment
of O’Melveny &Myers to
review proposed amend
rnents tb the S~nit~tion
District Act
Moved
by Director Charles Morgan,
_____________________
seconded by Director Dean ~v.Hasson
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7aridll:-
That the law firm of O’Melveny &Myers be employed to
review and recommend on the legislation proposed by the
County Sanitation Districts of Orange County,at the rates
of:
~40.00 per hour for partner’s time
~3O.00 per hour for senior associate’s time
~2O,00 per hour for junior associate’s time
~4,00 per hour for stenographic services
to be paid from the Joint~Administrative Fund upon com
pletion of their work.
Report of the
General Manager
The Boards of Directors took the
following action:
Ot
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0
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DISTRICTS NOS.1 AND 2 Mr.Nisson reported upon
Authorizing preDaration an aoproximate 5-acre area
of contract between in District No.2 in the Memory
Districts Nos.1 and 2 Lane district which is to be the
location of the Spurgeon
Memorial Church and the request of the trustees for sewerage
facilities,stating the area could be sewered by a withdrawal
from District No.2 and annexation to District No.1,or by
a contract between Districts Nos.1 and 2 to sewer the area
through the facilities of District No.1.
Whereupon,the Board of Directors took the following
action:
Moved by Director J.L.MeBride,sec~nded by Director
Willis H.‘warner and duly carried:
That the General Manager and the Legal Counsel be
authorized to work out a contract between Districts Nos.
1 and 2 for sewering the area in which the Spurgeon
Memorial churdh is to be located.
Report of Auditing Director Warner,member of
Committee the Finance-Committee,reported
he had checked the bills listed
on the Agenda and found them to be in order for payment.
Joint Administrative Fund,
Revolving Funds and Treat
ment and Disposal Fund
Warrant Registers Moved by Director Joseph Yebber,
seconded by Director Hugh W.
Warden arrd 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 f~r
the signature of the Chairman of County Sanitation District
No.1:
Joint Administrative Fund,totaling
Revolving Funds,-totaling
Treatment and Disposal Fund,totaling
________and the County Auditor is authorized to pay
in accordance with the following:
Warrant
Demand No
JA-.737
JA-73~
JA-739
JA-740
JA-74.1
JA-742
JA-743
JA-74.4
JA-74.5
JA-746
JA-747
JA-74~
JA-74.9
Union Oil Company
Ora Mae Merritt
John R.Scott
Ernest Ganahi Lumber Co.
City of Santa Aria
Tiernan’s Office Equipment Co.
Bales Office E~uipment Co.
Dennis Printers and Stationers
C.Arthur Nisson,Jr.
Hanson &Peters--n.
Pacific Telephone and Telegraph Co.
State Employees Retirement System
F.R.Harwood,Postmaster
Forward to page 4.
3~.43
56.93
3.13
~5.54.
212.00
35.a5
59.75
2.29
127.50
4.65 .00
93.25
62.12
30.00
$1,270.79
The Boards of Directors took the
following act:Lnn:
1,270.79
1,760.27
5~424.60
~8,455.66,
In Favor Of Amount
,~
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V~arrant
Demand No
G-67
E-23
TD-200
TD-201
TD-202
TIJ-205
TO-206
TD-207
TO-209
TO -210
TD-21l
TO-212
TD-213
TD-214
TO -215
TO -216
TO -217
TD-21~
TO -219
TO-220
TO -221
900.22
~60 .
1,760.27
45.36
92.97
100.60
36,.23
173.2~
31.90
31.77
60
7.30
16.16
a6.ol
64.15
~2.40
364.5~
060.49
191.25
10.04
23 .03
5,42L~..60
8,455.56
DISTRICT NO.1
T~rmin~tionof contract
with city of Santa Ana
f’r,r m~int~n~nc~of ~w~r
DISTRICT NC.5 The Board of,Directors adopted
Approving and consent Resolution No,400,approving
ing to proposed annex and consenting to annexation
ation to District No.5 of territory described therein.
Certified co~:y of this resolutin
is on record in the office of the Secretary.
__________________
The Board of Directors took the
_________________
following action:
Moved by Director ~AJiliis H.
Warner,seconded by Director Dora 0.Hill and duly carried:
That District No.5 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
~arrant
Demand No
_________________
In Favor Of Amount
Forwarded from page 3 ~1,270.79
Durward Dady,dba Sprinkler
Irrigation Supplies
Builders—Providence,Inc.
W.P.Fuller &Co.
Crane C~.
,Velch’s Coastal Concrete Co.
Van Dien-Young Co.
Oroco Steel and Supply Co.
Mission Pipe and Supply Co.
Consolidated Rock Products Co.
S.R.Bowen Co.
John R.Scott
Dennis Printers and Stationers
Robert N.Galloway
Arrowhead and Püritas Waters,Inc.
General TelephOne Company
Union Oil Company
State Employees’Retirement System
Southern California Edison Ca,
Les Nott Electric
Kovakar Company
Pacific Welding Supply Comr;any
Total joint expenditures
_______________________
The Board of Directors adopted
----Resolution N~.399,terminating
contract with City of Santa Ana,
--dated August 12,1953,for main
lines tenance of District N~.1 trunk
sew~rs,as of March 15,1955.
Certified co y of this res~1ution is on record in the office
Of the Secretary.
‘p
0
0
0
DISTRICT NO.5
Operating Fund
Warrant Register
5-92 Harry Ashton
In Favor Of Amount
~225.00
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DISTRICTS NOS.5 AND~The Boardsof Directors took
Authorizing purchase of the following action
motors and pumps
Moved by Director ~ilJis H.
Warner,seconded by Director A.H.Meyers and duly carried
by roll call vote of the Boards of Directors of County
Sanitation Districts Nos.5 and 6:
That the General Manager,acting as Purchasing Agent
for County Sanitation Districts Nos.5 and 6,be and he is
hereby authorized to purchase the following for the Bitter
Point and Rocky Point Pumping Stations:
5 Electric motors and bases complete,at an
approximate cost but not to exceed the
sum of ~7CO.OO each
5 6~c~ntrifugual sewage pumps and accesa’~ries
at an approximate cost of but not to exceed
the sum of ~95O.OO each
and that payment for the above items is hereby authorized
to be made from the Suspense Fund of County Sanitation
Districts Nos.5 and 6.
DISTRICTS NOS.5 AND 6 The Boards of Directors took
Suspense Fund Warrant the following action:
Register
Moved by Director Willis H.
Warner,seconded by Director A.H.Meyers and duly carried
by the Boards of Directors of County Sanitatiin Districts
Nos.5 and 6:
That the Suspense Fund Warrant Register of County
Sanitation Districts Nos.5 and 6 be anproved for signature
of the Chairman of District No.6 and the County Auditor is
authorized to pay the following:
Warrant
Demand No.In Favor Of Amount
5-6 S12 U.S.~1ectric Motors,Inc.~572.17
5-6 S13 Worthington Corporation 1,019.70
~1,591.87
DISTRICT NO.6 The Board of Directors took the
Construction Fund following action:
warrant Register
Moved by Director Willis H.
Warner,seconded by Director A.H.Meyers and duly carried:
That District No.6 Construction Fund i~arrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
6-60 Famularo—Stromberg,Inc.~s 69~.25
6-61 Famularo-.Stromberg,Inc.~97.45
~1,595.70
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DISTRICT NO.6 The Board of Directors took
Operating Fund the following action:
Warrant Register
Moved by Director Willis H.
Warner,seconded by Director A.H,Meyers and duly carried:
That District No.6 Operating Fund warrant Register be
approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of Amount
6-.~2 Harry Ashton 37.50
DISTRICT NO.11 The Board of Directors took the
Operating Fund following action:
Warrant Register
Moved by Director Ted Bartlett,
seconded by Director Harry LeBard 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:
Warrant
Demand No.In Favor Of Amr~unt
1I-~6 Harry Ashton 37.50
NEW BUSINESS Director Joseph Webber reported
that a group including the City
Engineer of Los Angeles were to make an inspection of the
Joint Outfall Sewer trunks on February 23,1955 for the pur
pose of cdmpiling comparative d-ata on erosion of concrete
sewer pipe and,in his opinion,it would be of interest to
for this group to extend their tour to include the Bushard
Street trunk.This opinion was concurred in by the Boards
of Directors.
Adjournment The Boards of Directors took the
following action:
Moved by Director Hugh W..‘~‘iarden,seconded by Director
Willis H.~arner and duly carried,by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That this meeting be adjourned.
Whereupon,the Chairman d~c1ared the meeting of the
Boards of Directors~of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 so adjourned at ~:20 p.m.
~Z ~
Secretafy ,
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