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HomeMy WebLinkAboutMinutes 1956-01-12: : . ·. ,:. ·.:. ' • .. ' ' . . . ·: ... :: .. -·.•«'! 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 -1- f I I f f I I t I I I I ! I ! j l • ~ -I •I .,.. ·.- 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 -2- $ 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 ' • ' ' • I . { , ' l_, 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: ,_. -,i:.-' Moved by Director Dale H. Heinly, secnnded by Director C0urtney R. Chandler and duly carried: -3- --·. -·,.-. .-·"'----~---. --· ;: -.-... -·-.-~~-.-~-,._..--· --~~-··-:-""'--:-------:--.... -...-..~------...---·------·----·-.......... ~---.-_-_:._ .... _ .. __ ,_: ' .. ·-,. ', .. .:. . ·l.~.··· : :· 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 -4- i. 11 • ·-· I .. .... .,, -··_:, .- ' • ' · .. · .. ~. . 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 -1- .•T •" :•,-,,---.. -" -• -·--·-=-<· ~-.-·.-:-:• -.>... •. -·"" -•: •-: ~---'""•'' .... "••• •:-.-··-• -•-·•••.•••:·~· •••. . , .. _..__, . -...... :. ' ' • ( ' \. --·-· .. ,:_:_ -~ " .. :· l . ' ' ' ;··' ,• _ ..... ... , .·.-... · .. . " ·.·• . . . -. ~. ·-·'\. 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. ". ·.:<= .. .'. -.,,.- 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. -1- .• ,-... --·~....--. ~ . .....-..... ~----· -~.-----.---- T ·,, .·· '_, .. - . -··· 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 -2- :--. -. ·;.e ·~ ··: .. ----I , ' .. • I _, • ~ ." - ' • I .. -· ···:_ ... ' ( \ ('--· .·· • ), ) . . . -.I. -·/ ,::·-· ·l! . . " ' ... ----------··.·.I. ... - 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 . -1- ........ ,. ___ ... ,.-:::·-· ... · .... -. ,. -· ·-·---... ·-·:·-·····-:--·""' .-· ""' .. -~ .--. -· -···--.:_· .. ··-;--.. --· ·-·-.--·--:-.-.-·----~-:--.~-----., ' .. ,,_ .. ·· . ;. ·. ' • ,--.. -:·· ;;. ·~ . -· .. ' .. . .. .··., "--·· (----.. \ ·, ( ( . ...... _ .. /' ' ' 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 -2- . •. •• -: ~ :·. .,._. --:-7'"·--:.-:_,.---·. ~ .. -~-~. -··-;:-_·.~ -· -·--!-• · .. ;;. c:,.···----. ·-· .·,-.--•. , ••. ··; ·.-~ _.......,,, . ..,.. ~~--~-:--""--·-: .. • ···-. --. . ---~·-:.~-----; :::--·· -