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.
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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.
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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,
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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
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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
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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
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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:
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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
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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.
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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
.
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~~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
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