HomeMy WebLinkAboutMinutes 1956-06-27CONDENSED IvIINUTES OF
REGULAR,ADJOURNED MEETING
BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
June 27,1956 at ~:OO o’clock p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
ROLL CALL
DISTRICT NO.1
Directors presé~:Courtney R.Chandler (Chairman),
Dale H.Heinly and Willis H.Warner
Directors absent None
DISTRICT NO.2
Directors present:Dean W.Hasson (Chairman pro tern),
Willis H.~Ta~’ner,Chdrles E.Stevens,
Rex A.Parks,Courtney R.Chandler
and L.N.Wisser (Director Wisser
arrived at ~:lO p.m.)
Directors absent:William Kroeger and Frank J.
Schweitzer,Jr.
DISTRICT NO.3
DThectors present:Charles E.Stevens (Chairman),
A.C.Earley,Willis H.warner,
L.N.Wisser,Joseph Webber and
Victor Zuniga
Directors absent:Frank J.Schweitzer,Jr.,William
Kroeger,C.R.Miller and Paul C.
Furman
DISTRICT NO.5
DT~~3~6~present:James B.Stoddard (chairman),
Willis H.Warner and S.E.Ridderhof
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman)
Willis H.Warner and
James B.Stoddard
Directors absent:None
DISTRICT NO.7
Directors present:Jerome JUdd (Chairman),Courtney
R.Chandler,Willis H.Warner,
A.H.Meyers,James B.Stoddard
and Rex A.Parks
Directors absent:None
DISTRICT NO.11
Directors present:Ted W.Bartlett (Chairman),
Victor Terry and Willis H.Warner
Directors absent:None
OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr.,
Harry Ashton,J.R.Lester Boyle,
Nat H.Neff,Geo.Holyoke,Clennel
Wilkinson Herbert Cook,L.K.Housley
and Ora Mae Merritt,Secretary
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Pursuant to ad.journments.,the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,,7 and 11 reconvened in
regular adjourned meeting at the hour of ~:0O o’clock p.m.,June
27,1956 in Room 239 at 110)4.West Mghth Street,Santa Ana,
California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:0O o’clock p.m.
The roll was called and the Secretary reqported a quorum
present for each of the Districts’Boards.
Moved by Director Charles E.Stevens7 seconded by
Director W4.llis H.~Jarner and duly carried:
That Director Dean 1~J.Hasson be appointed Chairman
pro tern of the Board of Directors of County Sanitation
District No.2.
Arrivals after roll call
Recording appointment of
Councilman Cornwell as
alternate to the May6F
of Fullerton on the
Boards of Districts
2 and 3
Director L.N,Wisser arrived at
~:l0 p.m.
The Secretary reported receipt of
certified excerpts from the minutes
of the meeting of the City Council
of Fullerton recording appointment
of Councilman Howard M.Cornwefl
as Alternate to the Mayor on the
Boards of County Sanitation Districts
Nos,2 and 3.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.~Iarner,seconded by Director
Joseph 1ebber and duly carried by the Boards of Directors of
County Sanitation Districts Nos.2 and 3:
That the communication from the City of Fullerton be
received and ordered filed.
JISTRICT NO.3
S~atirig MayàrZunj~~
as a Director on tH~—
Board of District No.
3 and recording appoint~
ment of Councilman
Herbert Cook as alternate
to the Mayor
The Secretary reported receipt of
certified excerpts from the minutes
of the meeting of the City Council
of Stanton,recording the eletion of
Mayor Victor Zuniga and appointment
of Councilman Herbert Cook as Alter
nate to the Mayor on the Board of
District No,3,
Whereupon,the Board of Directo~:s took the following
action:
Moved by Director Joseph Webber,seconded by Director
Charles E.Stevens-and duly carried:
That the communication from the City of Stanton be
received and ordered filed.
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0
DISTRICT NO.•2
Chairman pro tern
The Board of Directors took the
following action:
Re~Ft of the
~neraT Mana~~
The Socretary reported receipt of
certified excerpts from the moeting
of the Council of the City of Oran:e,
recording election of L.K.Housley,
succeeding Mayor Bandick,resigned.
Mr.Nelson gave a verbal report and
r~cornmendation upon administrative
a~d operational business of the
Districts.
The Boards of Directors took the
following action:
Authorizin~the General
Manager to instruct the
1~ngineer to speci
fications for purchase ci
equipmc~nt for expansion
or P’ant No.I
The Boards of Directors took
the following ~ction:
DISTRICTS NOS..2 AND 7
Recording election of
Maypr.L.K.Houseley
of the City of Orange
CT TvThereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.~Iarner,seconded by Director
Charles E.Stevens and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 7:
That the communication from the City of Orange be
received and ordered filed.
Receivin~and ordering —
filed General Manager’s
repprt andi’e comme~ToiT~
nsion~suorn~195’~____________
Moved by Director Willis H.~!arner,
_____________
seconded by Director Joseph T~7ebber
and duly carried by the Boards of
Directors of County Sanitation L)istricts Nos.1,2,3,5,6,
7 and 11:
That report for Plant Expansion for l957-l95~,dated
June,1956,submitted by Lee 1.Nelson,General Manager,is
hereby received and ordered filed in the office of the
Secretary.
Emplo~ent of Headman~The Boards of Directors of
Ferguson &CaroIIo and County Sanitation Districts
authorizing executio~~r Nos.1,2,3,5,6,7 and 11
contract adopted Resolution No.4~33
approving and authorizing
execution of contract employing Headman,Ferguson &Carollo,
Consulting ~ngineers,for expansion oi’treitnient plant
facilities.Certified coc~es of this resolution are on
record in the office of the Secretary.
___________________________—
~“io;ed by Director Willis H.
__________________________
Warner,•secon.ded by Director
_______________________
A.H.Meyers and duly carried
by the Boards of Dirc;ctors of
County Sanitation Districts Nos.1.2,3,5,6,7 and 11:
That the General Manager is hereby authorized to instruct
the Engineer to immediately prepare specification3 for the
purchase of equipment which will be required for additional
sedimentation capacity at Plant No.1.
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DISTRICTS l,5,t~7 and 11 The Boards of Directors took the
Adjournment
-
following action:
Mo’~oe b~”iJ~rector James B.StDftar•J,seconded by
Director Wili~s H.~iarnar and duly carried by the Boards of
Directors of Couj~y Sanitation Districts dos.1,5,6,7 and 11:
That this meeting be adjourned.
Whereupot,the Chai~an declared the mcctin of the
Boards of Directors of County Sanitation Districts Nos.1,
5,6,7 and 11 so adjourned at the hour of 9:00 o’clock p.m..
DISTRICTS HOS.2 andy Mr.J,R.Lester Boyle gave a progress
Prog~-ess report oi~the report upon engineerin~studies for
~nee~rs
____________
the final reports ordered by the boards,
stating that the final report would
be suL~itted sometime in ~he ~1~~iC of July.
Extra copies of the Ti~c Boards of Directors to’County
finaT~hgineering Sanitation .Distriots Nos.2 and 3
reports
-________
took the following action:
::~i.:~~‘Yr~ctor WiJis 1.Warner.seconded by Director
~du.~carr:.ed by the Bea~is of Directors
u~v Sar~ia’~Disb~cts Nos~2 ~nd 3:
That Boyle and Lowry,Consulting En~n~er~,crc hereby
authorized and directed to furnish 100 extra copi~s of
final engineering report for ~-‘ounty Sanitation District No.
2 and 100 extra copies of final engineering report for
County Sanitation District Mo.3,at actual reproduction
cost thereof,pursuant to the terms of their contract
dated June ~,1955.
DISTRICTS 2 AND 3 The Boards of Directors took the
___________
following action:
Moved by Director ~illis H.Warner,seconded by
Director L,harles E.Stevens and duly carried by the Boards
of i)iroctors of County Sanitation Districts Nos.2 and
3:
That this meeting be adjourned.
Whereupon,the ehairman declared the m~eting of the
Boards of 0irectors of County Sanitation Districts Nos.
2 and 3 so adjourned at 10:00 o’clock p.m.
Secretary