HomeMy WebLinkAboutMinutes 1956-01-12: : . ·. ,:. ·.:.
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MINUTES OF R;;;GULAi1. r.DJOUHNtD Il1l:!;TrnG
. BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT NlJ. 1
ORr.NGE COUNTY, CALIFORIHA
J:rnuary 12, 1956 at 5 :00 o'clock p.m.
Room 239, 1104 West Eighth Street
Sant3. Ana, California
Pursuant to adj 0urrir:ent nf the regul2.r meet in·-·· 0n Janu1ry 11,
1956, the Bonrd 0f Directors 0f Cnunty Sanit1tinn Jistrict N•1. 1 of
Orange C ()cnty, Califor;ij_a, me~ in ret;u:L .. tr adjncrnGd sessinn at the
h'lur of 5:00 0'cl·Jck ::i.m., J:muJ.ry 12; 1S'56 in R"lom 239 :'.lt 1104
~est Eighth Street, Santa An~i Californ~~.
Chairman Chandler co.llecl tho rrHcPti·:1g t"l order 0t 5: 00 o' rlock
~.Pl •
. Tha roll wns called and the Secre~dry reportGd a qu"lrum of thd
b6°ard ::ire sent.
· Direct0r~ ~resent:
Jirectors absent:
· C1t,hsrs present:
Ap 1roval of min~tes
Courtney R. Ch~ndler (Ch~irma~l
and Dale H. Hei.uly
Lee i•L ffals()n.
C. Arthur Nissr·,:,:. .;r.
Harry Ashton
Ora Mae Merritt, Secr•)tary
The Bnard of Directors tn~k the
fnllowing action:
Moved by Directnr Dale H. Heinly, seconded by Director
Courtney R. Chandler and duly carried:
That the minut~-:!s nf the regular meeting 0n Nnvember 23,
1955 and adj"lurned sessi0ns thorenf held nn Dacember 1, 1955
and December 7, 1955 be apriroved as r:.:i.iled nut.
Moved by Director Dale H. Heinly, seconded by Directnr
Courtney K. Chandler and duly carried:
That the minutes 0f the-rcgul:1.r rr.eeting held "ln
December 14, 195~ be apornved as mailed ·~t.
Repnrt 0f the General Manag2r Mr. Nelson reonrted u~nn ooer-
atinnal and a~ministr~tive
business nf the District.
Reoort of th8 Leg9l Counsel Mr. Nissnn recnrted uDnn
need nf rGcnrdin~ the AgreJment
nf Sale and Purchase, c0nder.matinn nrnceedings and ..ippraisc:l
of the right nf way nwned in fee by tbe rtistrict which was
ref~rred tn him at the meeting on Dec2mber 7, 1955.
Atlthorizing and directing
~ne Secretary to record
th0 Agreement of Sale and
Purchase
of this res~lutinn is
minutes.
The Bonrd 0f Directors adnoted
Resolutinn No. 421-1 autho~iz
ing and directing the Secretary
tn rec0rd tlH, A17,reement -'"1f Sale
nnd Purchase. Certified copy
attached heretn ancl r . .ade a :03.rt nf these
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Report 'Jf Finance Committee Chairman Chandler of the Finance c·ommittee rep,.,rt<:d that
Director A. H. Meyers, member 0f-the Committee, had checked
the bills apoearing on the agenda, found them ln order and
initinlled them as approved for payment.
Joint Administrative Fund
and Treatment and Disrynsal
Fund v,arrant RGgisters
The B0ard 0f Directors tMk the
following acti0n:
M0ved by Direct0r Dala H. Heinly,
secnnded by DL·0::tr;r C ·iurtney R. Chnnctler <>.nd dnly carried by
r0ll call '!'1te:
That. tr.e .J<>jnt Administrative Warran': R:..g;_tter and thA
. Treati;ient ar.d 'Jispnsal Warrant F..egister i::i the i'nll0wing total
311'1.'mat.::; oe c:.pr:·~v ed .fer signature ,,f the Che.irman :
~T oi:-i·c, Admi:"l.is t:c::t ti Ye f'; :nd, 1: ot::i.~.: ::-.g
'!.'reatnent c:nd Dispos:L.. Fund, -::::; J1~o..J i ,r:
and the Cnunty '·udi t•)r is aut~~.1rizeJ to p.-:..y
in accord.:.<N' 8 ''Fi th the following:
:,.p 631. .. to
6,6'.9-L. ~~ 7' 27 4. 5 3 '
Warrant
Demand No.
JA-114
115
116
117
118
119 120 121
122
123 124
125 126
127 128
129
In favor Of
Bales Office EquiDment Crympa~y
Dennis Printers & Stationers
D &. R Dusiness Machines Cl")mpany
Orange C,.,unty Blueprint Sh0p
Santa Ana Blue Print Company
Sparks Stationers
Huntingtnn Beach News
Union Oil Company of California
Orange Crmnty Stamp Cnmrany
The Pacific Telephone & Telegraph Cn.
Alberts Stationary
Ora Mae Merritt
W. L. Hendersrm
Hanson & Peters0n
Betty Janette Wyles
Dean R. Grinde
Orange County vihrylesale Slectrict Co.
Les Nott Electric
Electric Supplies Distributing C0.
Uni0n Oil Company nf California
Kovakar Company
Technical Book Company
R. L. Callis, Distributnr
Sandblast and Metallizing C0.
United Autnmntive Service
TD-260
261 262
263 264
265 266
267 268
269 270 271
272
273
274 -
275 276
277
278
279 280
281
2e2
. The Sidu Company
Anaheim Sand &. Gravel Company
Hnward Ryan Tire Service
Snuth Coast C0mpany
The Republic Supply C0mpany
Arrrywhead and Puritas Waters, Inc.
Marchant Calculators, Inc.
Braun Corpnration
R0y D. Bryant Motor Company
Orange County Water District
R:)bert N. Galloway
City Aatcr Department 0f Newport Beach
The Anchor Packing Cnmpany
Los Angeles Chemical Com~any, Inc.
CONTINUED ON PAGE 3
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$
Am,,unt
17.05
41.66
75. 54
2.44
21.70 5.81 26.7$
3.70
3.90 82.00
1.56
30.45 21.3S
285.00
S.lS
7.6~ 634.8
97,32
943.90 71.$9
306.36 11.08
26.27
68.50
$6.46
17.75
69.46 70.80
4.33 24.09
161.6S
5,94 24.00 125.86
8.88
11. 55 10.00 217.96 105. 60
978.50
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Continued fr0m page 2
Warrant
Demand ·No.
TD-283
284
285
286 287
288
289
290
In Fav0r Of
Standard Oil Company of Cal.ifornia
Herb Heanes Electric
Bay Ready Mix, Inc.
Pacific Welding Supply Com~any Western Sal-t Cnmf'any
Eleatr0nic Supply·C0rpnrati0n
Southern California Edis0n Company·
Monroe Calcµlating·Machine C0mpany.
Total jnint expenditures
Amnunt
~ 2.32
8.00
H.58
26.22 9,89
22.28
3,096.26
8.00
$ b1b~9.:z:2
$ 71274.53
Bu.siness held O'"cr A discussion was held rm th0 ren0rt
given by the attnrney relative to
cost of right of way owned in fee by the district which was
acquired py the City nf Santa Ana. Whereupon the Board nf
Directnrs tnok the following acti~n:
Moved by Direct0r Dale H. Heinly, secnnded by Director
Courtney R. Chandler and duly carried:
That crmsiderntinn of the value 0f tho abandoned sewer
right of way owned-· in fee by the district be held over
for further study,
Consideratinn 0f news
release by the Santa
Ana Chamber of Commerce
Sanitatinn Committee
After a review of news release
submitted by the Sanitation
Cnmmittee "lf the Santa Ana
Chamber nf Cnmmerce, the Board
of Directnrs tnok the following.
actinn:
Moved bl Director Dale H. Heinly, secnnded by Direct".lr
Courtney R. vhandler and duly carried:
That a letter be directed t"l the Sanitation C0mmittee
of the Santa Ana Chamber of Commerce calling their attention
t~ the fact that Sanitation District Nn. 1 has received
cnpy of news release dated December 9, 1955 recommending
cnnsolidati0n of Cnunty Sanitatinn Districts N0s. 1 and 7,
and that this news release is not sufficient to warr~nt
any action 0n thu part of the Board nf Directors. Also
sugges~ing, if the Sanitatinn Committee is desirrius to
have this recommendatinn br0ught to the attenti0n of the
District No. 1, that a resolutinn by the Direct0rs nf the
Santa Ana Chamber nf Comm3rce would be the appropriate
actinn. ·
Ad,j')urnment The Board nf Directnrs took
the following action:
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Moved by Director Dale H. Heinly, secnnded by Director
C0urtney R. Chandler and duly carried:
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That this meeting be adj0urned.
Whereupnn, the Chairman:declared the meeting rif the
Bnard of Directors 0f C0unty Sanitatinn District No. 1 so
adj0urned at the h·ur of 5:30 p.m.
Chairman, Board 0f Directors
C0unty Sanitati0n District No. 1
Orange County, California
h.'::TEST:
Secretary, Board of Direct0rs
Cnunty Sanitation District No. 1
Oranf,e C0unty, Califnrnia
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RESOLUTION NO. 421-1
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 1 OF
ORA~JGE COUNTY, CALIFORNIA, AUTHORIZING
AND DEu.:CTING THE S£CRETA.Fi.Y TO frECORD
THAT C~RT.AIN AGRESMENT OF SALJ~ AND
?URGHASE DATED FEBRUARY 28, 1951
The Board n~ ~ir~ctors of County Sanitatinn D~strict No. 1 of
Orange County, Calif0rnia, resolves as follows:
WHEREAS, the: ;.':';r:;ernent of Sale and Purchas2 0~1.,,,~,m the City
'"'f Santa Ana, e·.: ;1.-:... ~ 3ellers and County Sanitation District NI"). 1
of Orange County, ~t. al., Buyers, has not heretofore been recorde~
in the official records of the County Recorder of Orang~ County;
and
WHEREAS, recording nf said Agreement will place the rights
and interests of the several County Sanitation Districts of Orange
County upon public record and will. generally benefit said districts
and the public welfare:
NO\V, THEREFOR~, BE IT RESOLVED that the Secretary of the Board
of Directors of County Sanitation District Nn. 1 of Orange County
be and she is hereby authorized and directed to have recorded in
the official records of the Cnunty Recnrder nf Oranp:e C0tmty,
California, that certain Agreement of Sale and Purchase for the
acquisition of Section One of the Joint Outfall Sewer, dated
February 2$, 1951, by and between the Cities of Santa Ana,
Anaheim, Fullerton, Orange and the Sanitary Districts of Buena Park,
Garden Grove, La Habra and Placentia, as Sellers, and the County
Sanitation Districts Nf"')s, 1, 2, 3, 5, 6, 7 and 11 of Orange County,
California, as Buyers.
The foregoing Resolutirm No. 421-1 was passed and adO}.Jted
by the Board of Directors of Cnµnty Sanitation District No. 1 of
Orange County, California, at a regular ~djf"')urned mGcting thare~f
-,n the 12th day 1f .January, 1956.
Secretary, Board of Directnrs
County Sanitation District No. 1
Oranr,e County, California
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MINUTES OF REGULAR ADJOUHNED MEETING
BOARD OF DIRECTORS, COUNTY SANITATION DISTRICT NO. 11
. ORANGE COUNTY, CALIFORNIA .
Janua.ry 12, · 1956 at 6:00 o'clock p.m.
Room 239, 1104 West Eighth Street
Santa Ana, Califo"rnia
. Pursuant to adjournment of the regular meeting on January 11, 1956, the Board of Directors nf County Sanitation District No. 11
of Orange County, California, met in regular adjnurned session at
the hour of 6:00 o'clock p.m., January 12, 1956, in Ronm 239 at
1104 West Eighth Sr,~eet, Santa Ana, California.
Chairman Barc:ett called the meeting to order at 6:00
o'clock p.m.
The roll was called and the Secretary reported a qunrum
of th~ board present.
. Directnrs present:
Directors absent:
Others present:
Ted W. Bartlett (Chairman)
and Harry LeBard
Willis H. harner
Lee M. Nelson C. Arthur Nissnn, Jr.
Harry Asht..,n
Ora Mae Merritt, Secretary
Aoproval of minutes The Board of Directors took the
following act~on:
Moved by Director Harry LeBard, seconded by Director
Ted H. Bartlett and duly carried:
That the minutes of the regular meeting on Novmmber 23, 1955 and adjourned session thereof on December 7, 1955
be approved as mailed out.
Mnved by Directnr Harry LeBard, seconded by Director
Ted W. Bartlett and duly carried:
That the minutes of the regular meeting on December
14, 1955 be approved as mailed out.
Report of the
General Manager
Mr. Nels0n reported upon
operational and administrative
business nf the District and
review of proceedings relative
0f the D1strict.
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called upon Mr. Ashtrm for
to the proposed annexatinn
Mr. Ashtrin re~orted that a ty,ograpical error
appeared in the legal descriptt0n ~f the proposed annexation
tn District N0. 11, which err0r was contained in the copy
of the descriryti0n received frnm the Cnunty Surveyor's
office, and that an amendment to the previ0usly adopted
resolution was in order to correct the description.
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Amending Resolution
No. 418-11 to correct
legal description
contained therin
I
The Board of Directors adnpted
Rest)luti·m N}. 419-11 to amend
and correct legal descrirtion
contained in Resolution No. 418-11.
Certified copy of this resolutirin
is attached hereto" and made a part of these minutes.
Operating Fund
Warrant Register
The Board nf Directors took
the following action:
Moved by Director Harry LeBard, seconded by Director
Ted W. Bartlett and duly carried:
That District Nn. 11 Operating Fund \iar:-.::i.nt Register
be approved frir signature of the Chairman c::nd the County
Auditor is 1.uthorized tn pay the following:
Warrant
Demand N0. In
11-9 Orange County
11-10 Harry Ashton
Ad.journment
Favor Of Am'1unt
Water District $ 3.50
$
85 .oo
88.,20
The Board of Directors tnok the
following action:
Moved by Director Harry LeBard, seconded by Director Ted W.
Bartlett and duly carried:
Thut this meeting be adj0urned.
Whereupon, the Chairman declared the meeting so adjrmrned
at the hour of 6:30 o'clock p.m.
Chairman, Board of Directors
County Sanitatif'ln District Nri. 11 '
Orange County, California
ATTEST:
Secretary, Bonrd of Directors
County Sanitation District N0. 11
Orange Cqunty, California
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RESOLUTION NO. 419-11
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 11 OF ORANGE COUNTY,
CALIFORNIA, AMBNDING AND CORRECTING RESOLUTION
NO. 418-11 BY CORRECTING THE LEGAL DESCRIPTION
CONTAINED THEREIN Al'lD REPEALlNli ALL PRIOR
ACTIONS OF SAID BOARD OF DIRECTORS INCONSIS-
TENT HEREWITH
The Board of Directors of County Sanitation District No. 11
resolves as follows:
\-JHEREAS, it is hereby found and determined by -cr,e Board of
Directors.of County Sanitati0n District Nn. 11 that there are
certain typographic~: errors or inaccuracies in the legal des-
cription contained in Res~lution Nn. 418-11, adopted by said
Board on the 14th day of December, 1955, for the purpose of
approving and consenting to annexation of certain territory to
the District; and
WHEliEAS, it is deemed necessary tn correct said typograph-
ical errors or inaccuricie_s to best indicate the true 'descriptinn
of the territnry proposed to be annexed:
·NOW, THEREFORE, EE IT RESOLVED that the description
contained in Resolution No. 418-11 is hereby amended as fnllows:
Beginning at an angle point in the present
boundary of County Sanitation District No. 11,
said angle point being the intereectinn of the
center line of the channel nf the Santa Ana
River and the ordinary high tide line of the
Pacific Ocean; thence, Northwesterly, along
the present bnundary nf County Sanit3tion
District N0, 11 and alnng the said ordinary
high tide line, to an angle point in said
District line; said angle point being in the
one-quarter secti0n line rui,ning North and
South through the center of Section 4, T. 6 s.,
R. 11 W., San Bernardino Meridian; thence,
S, 4$0 00' W. a distance Of thrCP. miles, more
or:. less, to the S0ut' resterly boundary of the
County 0f Orange; thence, Southeasterly, along
said County Bnundary, to the Southwesterly
prolong~etian of the center line nf the
channel of the Santa Ana River; thence, North-
easterly, along said Southwesterly prrilongna-tion,
a distance of three miles, more or less, to the
ordinary high tide line of the Pacific Ocean and
the point of beginning.
BE IT FURTHER R~SOLVED that a certified copy of this
Resolution be filed with the Board of Supervisors of the
County of Orange .
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The foregoing Resoluti!'.ln No. 419-11 was passed and adopted
by the Board of Direc~ors of C'1unty Sanitation District No. 11 at
a regular adjournec_meeting the~eof on the 12th day of January,
·J~6.
..:i'1';.TE OF CAI.::CFC; :~ .:_,, ; . \
·.~ JUNTY OF ORM~G.~
Secretary, Board nf 1L.rectors
County Sanitati'1n ~i<::·~ict Nr,, 11
Orange County, Calii ·~ia
I, ORA MAE Ml:RP.ITT, Secretary of the Encl.rd nf Direct0rs of
County Sanitation District No. 11 of Orange CGunty, California,
do hereby certify that the above and foregoing Resoluti~n No.
419-11 was passed and adopted at a re~ular adj ~rned meeting of
the Board· of Direct0rs nf C0unty Sani tatinn District Nn. 11 of
Orange County, California, on the 12th day nf January, 1956, by
the following roll call vote:
F.YES: Directrirs Harry LeBard and Ted W. Bartlett
NQI!:S: None
.'\.:aSENT: Director . Willis H. ;Jarner
IN v;ITNESS ";iHEREOF, I have hereunto set my hand and affixed
the official seal of County Sanj_tati0n District No. 11 this
12th day 0f January, 1956.
Secretary, Board rif Directors
County Sanitatinn District N~. 11
Oran:-e County, California
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