HomeMy WebLinkAboutMinutes 1956-03-28Pursuant to adjournment of the regular meeting on March
14,1956 the Boards of Directors of County Sanitation Districts
Nos.2 and 3 met in joint session at a re~u1ar adjourne~meeting
at the hour of 7:30 o’clock p.m.,March 2~,1956 in Room 239 at
1104 West Eighth Street,Santa Ana,California.
The meeting was called to order at 7:30 o’clock p.m.At
the request of Chairman Wisser,Chairman Warden took the chair
•as presiding officer of the joint meeting.
The roll was called and the Secretary reported a quorum
of the Board to be present.
L.N.Wisser (Chairman)
Hugh W.darden
William H.Hirstein
Dean V.Hasson
Charles E.Stevens
Rex A.Parks
Frank J.Schweitzer,Jr.
Courtney IL Chandler
Directors absent:None
Lee M.Nel~~on
C.Arthur Nisson,
Willard Pobl
Walter B.Chaffee
Sidney L.Lowry
Nat H.Neff
Grover Walters
George Holyoke
John Toups
Walter Walker
George Weimer
Dale H.Heinly
Mr.VIesenberg
Ray Stone
Ora Mae Merritt,
Report of the Mr.Nelson reported upon discus-
General Manager sion luncheons attended by
directors and others on March
20th and 21st.
Consideration of Chairman Warden called upon the
~ssible.consoli directors,attorneys,engineers
dation of the two and all others present for an
districts expression on conclusions drawn
from studies which have been
under way for some time rel2tive to benefits which might
be gained by consolidation of the two districts.
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MINUTES OF REGULAR ADJOURNED ~ETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
-OF ~ANGE COUNTY,CALIFORNIA
March 2~,1956 at 7:30 o’clock p.m.
Room 239,1104 West Eighth St.rect
Santa Aria,California
Directors present:
Others present:
Jr.
Secretary
I
While the round~table discussions brought out the mer.it~
of a consolidated district from the stanJpoint of management
and efficient operation,it was concurred thdt only the final
engineering reports for each district would reveal proportionate
costs and benefits.
Mr.Nelson reported that sewage flows from Districts 2 and
3 have incr~ased 50%over those of last year and called attention
to the fact that the matter of consolidation was one of policy
but he felt management would be lax in its responsibility unless
it pointed out that the situation is critical in that sewa’~e
flows have now reached the levels originally forcast for 1960.
Mr.Ray Stone,sanitation ~ngineer of the Public Health
Department of the State of California told the group that h:~s
department had been gravely concerned during the period the
districts lacked,sufficient disposal facilities before ~om
pletion of the new treatment plant and ocean outfall in 1954,
and that they were gratified to learn that the boards had
recognized and were planning to meet the sanitation needs of
the astounding residential and industrial development in these
areas.
Mr.Lowry,consulting engineer,reported that final reports
could be prepared for each district and,at a later date,should
the bo~rds determine a program for consolidation,the two re~oit.s
could be combined for the consolidated district without an
appreciable amount of work.
Aut~iorizing a Final The Board of Directors adopted
an~ineering Report Resolution No.425-2,author
izing a Final ~ngineering
Report for the District.Certified copy of this resolution
is attached’hereto ahd made a part of these minutes.
Final Engineering report The Board of Directors took the
to be prepared indepeE~following action:
ently of any other
district Moved by Director William H.
Hirstein,seconded by Director
Dean ~J.Hasson and duly carried:
That with reference to the Engineering report
authorized in Resolution No.425-2,that said report be
prepared independently of any other County Sanitation
District.
Adjournment The Boards of Directors took the
following action:
Moved by Director Joseph Webber,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
That this meeting be adjourned.
0
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Whereupon,the Chairman declared the meeting of
the Board of Directors of County Sanitation District
No.2 so adjourned at the hour of 9:15 otclock p.m.
n
Chairman,Board of Directors
County Sanitation District No.2
Oran~e County,California
ATTEST:
Secretary,Board of Directors -
County Sanitatio~i District No.2
Oran.~e County,California
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RESOLUTION NO.4.25-
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.OF
ORANGE COUNTY,CALIFORNIA,EP~LOYING
SANITATION ENGINE~RS AND DIRECTING SAID
ENGINEERS TO PREPARE REPORT.
fl
The Board of Directors of County Sanitation District No.
resolves as follows:
WHEREAS,by Resolution No.406—adopted June ~,.1955,
this,board retained the firm of Boyle Engineering,Consulting
Engineers and Sidney L.Lowry,Consulcing Engineer,acting
together as a joint venture under the firm name and style of
J.i~.Lester Boyle and Sidney L.Lowry,Consulting ~ngineers
(hereinafter called ~?Engineers~t)to furnish engineering services
in connection with proposed sewage facilities for the district;
and
WHEREAS,in confirmation of said employment and for the
purpose of complying with Sections 474~and 4795 of the Health
and Safety Code of the State of California,it is necessary and
desirable that this board adopt a resolution employing said
Engineers to prepare a report.
NO~,THEREFORE,the Board of Directors of County Sanitation
District No~of 0r~nge County,California,do hereby
RESOLVE,DETERMINE AND ORDER,as follows:
Section 1.That this Ebard hereby determines that the public
interest and necessity of said district demand the issuance of
additional bonds of the district for carrying out an object of
the district,to wit,the acquisition and construction of
additional trunk sewers for the district and related work and
facilities.
Section 2.The Engineers,J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,are hereby employed as sanitation
engineers for said district to make a survey of the problems
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9,
MINUTES OF REGULAR ADJOURNED 1~ETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.,9
OF ~ANGE COUNTY,CALIFORNIA
March 2~,1956 at 7:30 o’clock p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
C
Pursuaat to~adjournment of the regular meeting on March
14.,1956 the Boards of Directors of County Sanitation Districts
Nos.2 and 3 met in joint session at a regular adjourned meeting
at the hour of 7:30 o’clock p.m.,March 2~,1956 in Room 239 at
1104.West Eighth Street,Santa Ana,California.
The meeting was called to order at 7:30 o’clock p.m.At
the request of Chairman Wisser,Chairman Warden took the phair
as presiding officer of the joint meeting.
•The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Hugh W.Warden (Chairman)
Joseph Webber
William H.Hirstein
L..N.Wisser
Ch~r1es E.Stevens
Frank J.Schweitzer,Jr.
Directors absent:A.C.Earley
C.R.Miller
Jack DeVries
Lee M.Ne1~.on
C.Arthur Nisson,
WillardPoöl
Walter B.Chaffee
Sidney L.Lowry
Nat H.Neff
Grover Walters
George Holyoke
John Toups
Walter Walker
George Weimer
Dale H.Heinly
Mr.Wesenberg
Ray Stone
Ora Mae Merritt,
Consideration of Chairman ~Jarden called upon the
possible consoli directors,attorneys,engineers
dationof the two a~~d all others present for an
districts expression on conclusions drawn
from studies which have been
under way for some time rel~tive to benefits which might
be gained by consolidation of the ~wo districts.
-1-.
Others present:
Report of the
Jr.
Secretary
7
Mr.Nelson reported upon discus
sion luncheons attended by
directors and others on March
20th and 21st.
While the round-table discussions brought out the merits
of a consolidated district from the standpoint of management
and efficient operation,it was concurred that only the final
engineering reports for each district would reveal proportionate
costs cind benefits.
Mr.Nelson reported that sewage flows from Districts 2 and
3 have increased 50%over those of last year and called attention
to the fact that the matter of consolidation was one of policy
but he felt management would be lax in its responsibility unless
it pointed out that the situation is critical in that sewa~e
flows have now reached the levels originally forcast for 1960.
Mr.Ray Stone,hani~~tion r~ngineer of the Public Health
Department of the State of California told the group that h~s
department had been gravely concerned during the period the
districts lacked sufficient dispo.~al facilities before com
pletion of the new treatment plant and ocean outfall in 1954.,
and that they were gratified to learn that the boards had
recognized and were planning to meet the sanitdtion needs of
the astounding residential and industrial development in these
areas.
Mr.Lowry,consulting engineer,reported that final reports
could be prepared for each district and,at a later date,should
the bo.~rds determine a program for consolidation,the two reports
could be combined for the consolidated district without an
appreciable amount of work.
Authorizing a Final The Board of Directors adopted
angineering Report Resolution No.4.25-3,author
izing a Final ~ngineerin.g
Report for the District.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Final Engineering renort The Board of Directors took the
to be prepared indep~following action:
ently of any o~hèr
district Moved by Director William H.
Hirstein,seconded by Director
Dean L Hasson and duly carried:
That with reference to the Engineering report
authorized in Resolution No.4.25-3,that said report be
prepared independently of any other County Sanitation
District.
Adjournment The Boards of Directors took the
following action:
Moved by Director Joseph Webber,seconded by Director
Hugh 1.Warden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
That this meeting be adjourned.
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/
~!hereupon,the Chairman declared the meeting of
the Board of Directors of County Sanitation District
No.2 so adjourned at the hour of 9:15 o’clock p.m.
LC
__________
Chairman,Board of Directors
County Sanitation District No.3
Oran~e County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Oran~e County,California
3
S
RESOLUTION NO.1+25-
RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.OF
ORANGE COUNTY,CALIFORNIA,EIv~LOYING
SANITATION ENGINEERS AND DIRECTING SAID
ENGINEdRS TO PREPARE REPORT.
The Board of Directors of County Sanitation District No.
resolves as follows:
WHEREAS,by Resolution No.1+06-adopted June ~,1955,
this board retained the firm of Boyle Engineering,Consulting
Engineers and Sidney L.Lowry,Consulting Engineer,acting
together as a joint venture under the firm name and style of
J.R.Lester Boyle and Sidney L.Lowry,Consulting i~ngineers
(hereinafter called ?EngineersT)to furnish engineering services
in connection with proposed sewa~e facilities for the district;
and
WHEREAS,in conI’irmation of said employment and for the
purpose of complying with Sections 474~and 1+795 of the Health
and Safety Code of bhe State of California,it is necessary and
desirable tbat this board adopt a resolution employin~said
Engineers to prepare a report.
NOW)THEREFORE,the Board of Directors of County Sanitation
District No.of Oran~e County,California,do hereby
RESOLVE,DETERMINE AND ORDER,as follows:
Section 1.That this Board hereby determines that the public
interest and necessity of said district demand the issuance of
additional bonds of the district for carrying out an object of
the district,to wit,the acquisition and construction of
additional trunk sewers for the district and related work and
facilities.
C Section 2.The Engineers,J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,are hereby employed as sanitation
engineers for said district to make.a ~invey of the problems
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S
of the district concerning sanitation and especially with
reference to the matter of sewa~collection,treatment and
disposal.
Section 3.Said Engineers are hereby directed to prepare
and file with this board a report setting forth the matters speci
fied by Section 1~7L~of said Code.
PASSED AND ADOPTED by the Board of Directors of County
Sanitation ~istrict No.3 of Orange County,California,this
2~th day of March,1956,by the following vote:
AYES:Directors Joseph Webber,William H.Hirs~ein,
L.N.Wisser,Charles B.Stevens,Frank J.Schweitzer,Jr.
and Hugh ‘.Warden
NOES:Directors None
ABSENT:Directors A.C.Barley,C.R.Miller and Jack DeVries
S~1’ATE OF CALIFORNIA)
ss
COUNTY.OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.3 of Oran~e County,California,
do hereby certify that the above and fore~oing Resolution No.
4.25—3 was duly and regularly adopted by said board at its regular
adjourned rnee~in~held on the 2~th day of March,1956 by the
vote above stated.
Dated:March 2~,1956
D~~F~3tary of the Board of Directors
of County Sanitation District No.3
of Orange County,California
~..1
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