Loading...
HomeMy WebLinkAboutMinutes 1955-12-14MIN~ES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTTLICT NO.1 ORANGE COUNTY,CALIFORNIA December 14,1955 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board ~f Directors of County Sanitation District No.1 met in regular session at the h~ur of 8:00 o’clocl:p.m.,December 14, 1955 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the meeting to order at 8:00 o’clock •m. The roll was called and the Secretary reported a auorum of the board to be present. Directors present:C’urtney R.Chandler,Chairman Willis H.Warner and Dale H.Heinly Others present:Lee M.Nelson,C.Arthur Nisson,Jr., Harry Ashton,E.i~.Conroy and Ora Mae Mer~’itt,~ecr~tary Opening sealed bids The hour of 8:00 o’clock p.m. for oil and ~as lease having arrived and this being the time and place for opening sealed bids for oil and gas lease,pursuant to legal publicati-~ns •inviting bids,the D~ard of Directors took the following action: •Moved by Director Dale H.heinly,seconded by Director Willis H.arncr and duly carried: That sealed bids for oil and pas lease as called for by the publication of Resolution No.414-1 be opened and read. ithereunon,the sealed bids were publicly opened, examined and read. Canvass of bids Bid of Shell Oil Comnany,being the only bid received,was examined by the attorney and reviewed by the Directors. Acceptance of bid A motion was made...by Director Dale H.heinly,seconded by Directo.r ~vil1is H.~iarner and duly carried: That the bid of the Shell Oil Company for oil and gas lease is hereby found and determined to be the highest and most responsible bid,and said bid of the Shell Oil Company is hereby accepted. Award of lease The Board of Directors adopted Resolution No.417-1,accepting the bid of the Shell Oil Company and authorizing execution of oil and gas lease.Certified copy of Resolution No.417-1 is attached hereto and made a part of these minutes. -1- Consideration of Mr.S.S.Conroy,representative assignment of certain of the Shell Oil Company,pre parcels of the Elliott sented the proposed agreement oil lease transferring certain interests under the D.W.Ellictt oil lease to the Shell Oil Company.Mr.Conroy reviewed the the type of community 1~ases proposed by his company. Whereupon,the Board of Directors took the following action: Moved by Director Willie H.Warner,seconded by Directr,r Dale 1-i.Heinly and duly carried: That the property agreement and assignment requested by the Shell Oil Company be referred to the legal counsel for an analysis and a report to the Board at the next meeting. Adjournment The Board of Directors took the following action: Moved by Director Dale H.Heinly,seconded b~r Director Willis H.Warner and duly carried. That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of ~:35 o’clock p.m. __________ 1, Chairman,Board of Directors C~unty Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District N~.1 Orange County,California 0 1, -2- RESOLUTION NO.417-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~TIO?~DISTRICT NO.1,AS CONTRACTING AGENT FOR ITSELF AND COUNTY SANITATION DISTRICTS NOS.2,6,AND 7 OF ORANGE COUNTY,CALIFORNIA,ACCi~PTING THE BID OF SHELL OIL COI”IPANY AND AUTHCRIZING EXECUTION OF OIL AND GAS LEASE The Board of Directors of County Sanitation District No..1 of Orange County,California,does resolve as follows: WHEREAS,County Sanitation District No.1 of Orange County, California,acting as contracting agent for itself and County Sanitation Districts Nos.2,6 and 7 of Orange County,California, has advertised for bids pursuant to publication of Resolution No.414 adopted by the Br~ds of Directors of said Districts on the 9th day of November,1955 and is authorized to lease the subject property to the highest responsible bidder. NOW,THER~FORE BE IT RESOLVED AS FOLLOWS: 1.That the bid of Shell Oil C~mpany is the highest and most responsible bid received for the leasing of property described in Reso1uti~n No.414 all as set forth in s~r~reso— lution. 2.That County Sanitation District No.1,acting as contracting agent for itself and County Sanitation Districts Nos. 2,6 and 7 does hereby accept said bid of Shell Oil Company and authorize the execution of the subject oil and gas lease,upon the terms and conditions set forth in the bid of Shell Oil Company, to-wit: The payment of a one-sixth (1/6)royalty to County Sanitation Districts Nos.1,2,6 and 7 of Orange County and the payment of a delay rental of Five Dollars (.~5.OO)per acre of the leased land per month to County Sanitation Districts Nos.1,2,6 and 7 C.of Orange County,all upon the terms and provisions as provided in the in the form of lease so approved and adopted by the Board of -1- S Directors of County Sanitetinn District No.1 of Orange County, commencing on the 14th day of December,1955. The foregoing r.solution No.417-1 was passed and adopted by the Board of Directors of County Sanitation District No.1 of Orange County,California,ata regular meeting thereof on the 14th day of December,1955. Secretary,Board of Directors County Sanitation District No.1 Orange County,California STATE OF CALIFOF~NIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation Disti’ict N.1 of Orange County,Cr~1ifornia, do hereby certify that the above and foregoing flesolution No. 417-1 was passed and ado ted at a regular meeting of the Board ~f Directors of County Sanitation District N~.1 of Orange County,California on the 14th day of December,1~55 by the following roll call vote: AYES:Directors ~1i11is H.Warner,Dale B.Fleinly and Courtney R.Chandler NOES:None ABSENT:None IN.‘~JITNESS ~)HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 14th day of December,1955. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2- S MINUTES OF REGULAR I~EETING BOARD OF DIRECTORS,COUNTY SANITATIIN DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA December 14,1954 at ~:O0 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.5 met in regular session at the hour of ~:O0 o’clock p.m.,December 14,1955 in Room 239 at 1104 West Eighth Street,Santa Ana, California. The Chairman called the meeting to order at ~:00 o’clock p.m. The roll was called and the Secretary reported a quorum of the board present. Directors present:James B.Stoddard,Chairman Willis H.Warner and S.E.Ridderhof Directors absent:None Others present:Lee M.Nelson,General I1lanager C.Arthur Nisson,Legal Counsel, Harry Ashton,Legal Counsel and Ora Mae Merritt,Secretary Consideration was given to advisability of initiating IDroceedings to extend the present boundary of County Sanitation District No.5 from the ordinary high tide line of the Pacific Ocean to three miles seaward.No action was taken by the board. Upon a motion made by Director Willis H.Warner,seconded by Director James B.~Stoddard and duly carried,the Chairman declared the meeting adjourned at the hour of 9:15 p.m. Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.5 OranEe County,California -1- S RESOLUTION NO.41~-U RESOLUTION OF BOARD OF DIR~croits OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPRO\TING ANNEXATION OF TERRITORY The Board of Directors of C0unty Sanitation District No.11 of Orange County,Ca’ifornia,resolves as follows: WHEREAS,a resolution has been presented to this Board by the City Council of the City of Huntington Beach concerning the territory in said city lying 3 miles seaward of’the ordinary high tide line of the Pacific Ocean and facing said City of Huntington Beach,and requesting tnat this Board and the Board of Supervisors of Orange County,California,take the necessary steps to annex said territory to County Sanitation District No.11 of Orange County,which territory is hereinafter particularly described,and which territory is contiguous to County Sanitation District No.11 of Orange County and is not included in any other Sanitation District or other District formed for similar purposes; and WHEREAS,this Board,having fully considered the matter of such proposed annexation and being fully advised of the issue thereof; NOW,THEREFORE,BE IT RESULV~D,FOUND AND DECLARED that County Sanitation District No.11 of Orange County will be benefitted by the annexation thereto of ‘that certain territory hereinafter particularly described,the boundaries of which said territory proposed to be ainexed ~as follows: -—1— . Beginning at an angle point in the :~rc~ent boundary of County Sanitation District No. 11,said angle ooint being the intersectiin of the centcr line if the channel of the Santa Ana River and the ordinary high tide line of the Pacific Ocean;thence,North westerly,along the oresent b’undary of County Sanitation District No.11 and along the said ordinary high tide line,tn an angle point in said District line;said angle point being in the one-quarter section line running North and South through the center of Suction 4,T.6 5.,R.11 U., San B~~rnardino Meridian;thence,S.4~’00 11.a distance of three miles,more ~r less, to the Southwesterly boundary of the County of Orange~thence,Southeasterly,along said Cuunty Boundary~to the Southwesterly prolongnation of the center line of the channulof the Santa Ana River;thence, Northeasterly,along said Southwesterly prnlongnation,a distance of three miles, more or less,to the ordinary high tide line of the Pacific Ocean and the ‘oint of beginning. pg I~FURTH2R RESCLVD AND FOUND that all of said property is sit.uated in the C”unty of Oranre;and E~IT FU~TP~R R~SflLjaD that the consent to the annexation of said territory hereinabove described to County Sanitation District No.11 of Oranre Cunty is hereby given;and EE IT FURTHER RESOLVED that a certified co:y of this Resolution be filed with the Board of Supervisors of the County of Orange. The foregoing Resolution was passed and adooted at a regular meeting of the Board of Directors of County Sanitati~n District No.11 of Orange County,California,on the 14th day of December, 1955.. Secretary,Board of Directors of County Sanitation District No.11 of Oranre County,California STATE OF CALIFORNIA) as COUNTY OF ORANC’~E I,ORi~MiD iiFLRITT~Secrutary of the Bord of Directors of County Sanitation Dictrict No.11 of Ornnae County,California, do hereby certify that thu foregoing Resolution No.4lf~-il was -1- S MINUTES OF REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA December 14,1955 at ~:OO o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No. 11 met in regular session at the hour of ~:OO o’clock p.m. The Chairman called the meeting to order at ~:CC o’clock .rn. The roll was called and the Secretary reported a quorum of the board to be present. Directors present:Ted ~.Bartlett,Chairrian - Willis H.Warner and Harry LeBard Directors absent:None Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,Harry Ashton and Ora Mae Merritt,Secretary Approving annexation of The attorneys reviewed Resolution territory No.1258 adopted by the City Council of the City of Huntington Beach on December 12,1955,requesting the Board of Directors to initiate proccedings for annexation to District No.11 of offshore tide lands extending three miles seward and now within the city limits of the City of Huntington Beach. After consideration of the request of the City of Huntington Beach,the Board of Directors adopted Resolution No.418-ll,requesting the Board of Supervisors to take the necessary steps for annexation of territory described in said resolution.Certified copy of Resolution No.4l~-ll is attached hereto and made a part of these minutes. Authorizing Harrison &The Board of Directors took Woolley to prepare the following action: report on benefits to area proposed to’bè Moved by Director Willis H. annexed Warner,seconded by Director Harry LeBard and duly carried: That Harrison &Woolley,consulting engineers,be authorized to make an analysis of the area proposed to be annexed to County Sanitation District No.11 to show what benefits said area will receive by being in this Sanitation District. —1— Adjournment The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Harry LeBard and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District N.11 so adjourned at 9:L~.O p.m. Chairman,Board of Directors County Sanitation District No.11 Orange County,California ATTEST: Secretary,Board of Directors — County Sanitation District No.11 Orange County,California . -2- -~ ~~ssed and adpted at a rcgular m ~ting ‘~f the Board ~f Directors of County Sanitation District No.II of Oran~’.e County,California, held in the 14th day ~f December,1955,by the filliwing roll call vote: AYES:Dir~ctors Willis H.Warner,Harry LeBard and Ted W.Bartlett NOES:Directors None ABSENT:Directors None IN WITNESC WHEREOF ,I have hereunto sct my hand and affixed the official seal of County Sanitation District No.11 of Orari~e County,California,this 14th day of December,1955. Secretary,Board f Directors if County Sanitation District N~.11 of Or.in,~e County,California —3— I S