HomeMy WebLinkAboutMinutes 1957-07-10Directors absent:
DISTRICT NO.3
Directors present:
Directors absent:
DISTRICT NO.5
Directors present:
Directors absent:
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO.8
Directors present:
Directors absent:
DISTRICT NO.11
Directors present:
Directors absent:
OTHERS PRESENT
Dale H.Heinly (Chairman),
Willis H.Warner and
A.H.Meyers
None
William Kroeger (Chairman pro tern),
Charles A.Pearson,Willis H.Warner,
V.E.Henderson,Charles E.Stevens,
Frank J.Schweitzer,Jr.,Dale H.
Heinly and Robert Wardlow
Rex A.Parks
Charles E.Stevens (Chairman),
Frank J.Schweitzer,Jr.,William
Kroeger,W.A.Lee,Charles A.
Pearson,William A.Peak,Paul U.
Furman,Jacob Van Dyke,Paul Calvo,Herbert
Cook,Willis H.Warner and Jim Kanno
C.R.Miller
James B.Stoddard (Chairman),
Willis H.Warner and S.E.Ridderhof
None
A.H.Meyers (Chairman),James B.
Stoddard and Willis H.Warner
None
Jerome Kidd (Chairman)~,Willis H.
Warner,Dale H.Heinly,A.H.Meyers and
James B.Stoddard
Rex A.Parks
QUORUM ABSENT
Willis H.Warner
Jesse E.Riddle and Dr.Eric S.Evans
Ted W.Bartlett (Chairman),Victor
Terry and Willis fl.Warner
None
Lee M.Nelson,C,Arthur Nisson,Jr.,
Sidney L.Lowry,J.H.Lester Boyle,
George Holyoke,Herman Hlltscher,
Charles A.Bauer,Harry Billings,
W.H.Barton,A.B.Stevens,Joe Laird
and Ora Mae Merritt,Secretary
MINUTES OF REGULAR MEETING:
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS NOS.1,2,3.5,6,7,8 AND 11
ORANGE COUNTY,CALIFORNIA
July 10,1957 at 8:00 o’clock p.m.
Room 239,11OLI.West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:
Directors absent:
DISTRICT NO.2
Directors present:
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The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,8 and 11 of Orange County,California,met in
regular joint session at the hour of 8:00 o’clock p.m0,July 10,
1957 in Room 239 at 110)4 West Eighth Street,Santa Ana,California.
Chairman Heinly called the joint meeting of the Districts”
Boards to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum present
for the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 1].,and a quorum absent for the Board of Directors of
County Sanitation District No.8,The meeting of the Board of
Directors of County Sanitation District Mo.8 was thereupon adjourned
to the time and place of the next regular meeting on October 9,1957.
DISTRICT NO.1 The Secretary reported receipt of:
Recording appointment of re
presentative of the Costa Certified copy of resolution adopted
Mesa Sanitary District on the by the Board of Supervisors on June
Board of Directors 18,1957,annexing property described
therein to the Costa Mesa Sanitary
District,the general location of said property being south of
Talbert Avenue and west of Harbor Boulevard;and
Certified copy of excerpts from the minutes of the meeting
of the ]3oard of Directors of the Costa Mesa Sanitary District
on June 27,1957,recording appointment of Arthur H.Meyers as
that District’s representative on the Board of Directors of
County Sanitation District No.1.
Whereupon,the Board of Directors of County Sanitation
District No.1 took the following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the communications from the Board of Supervisors
and from the Board of Directors of the Costa Mesa Sanitary
District be received and ordered filed;and
That the Secretary be instructed to write a letter to
the City Council of the City of Santa Ana,setting forth a
resume of the factors leading to the change in the n~nber
of representatives of the City of Santa Ana on the Board
of Directors of County Sanitation District No.1.
DISTRICTS NOS.2 and 3 The Secretary reported receipt of
Recording election of certified excerpts from the minutes
Mayor Jim Kanno of the of the meeting of the City Council
City of Fountain Valley .of the City of Fountain Valley on
and appointment of June 13,1957,recording election
Councilman Robert Wardlow of Mayor Jim Kanno and certified
as Alternate to the Mayor excerpt from the meeting on June 18,
on the Boards of Directors 1957,recording appointment of
of County Sanitation Councilman Robert Wardlow as Altern
D1strict~Nos.2 and 3 ate to the Mayor on the Boards of
Directors of County Sanitation
Districts Nos.2 and 3.
L____
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The Secretary reported receipt of certified copy of
resolution of the Board of Supervisors adopted on June 10,
1957,canvassing returns of election for incorporation of the
City of Fountain Valley,declaring the city incorporated and
a communication from the County Clerk stating the official
date of incorporation to be June 13,1957.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
Charles E.Stevens and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
That the communications reported upon by the Secretary
from the City of Fountain Valley and the Board of Supervisors
be received and ordered filed.
Approval of minutes Moved by Director Ted W.Bartlett,
seconded by Director A.H.Meyers
and duly carried by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
That minutes of the meeting held on June 12,1957 be
approved as mailed out.
Recommending acceptance of
construction under Weardco
Construction Coro.contract
Whereupon,the Boards of Directors took the following
action:
Moved by Director A.H.Meyers,seconded by Director
Victor-,Terry and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the letter from John A.Carol-b,Consulting Engineers,
and Lee M.Nelson,General Manager,be received and ordered
filed.
Report of the Mr.Lee M.Nelson,General Manager,
General Manager gave a verbal report and recomrnen
dations on matters of business per
taining to the construction,operation and administrative
program of the districts.
Report of the Mr.Nisson,General Counsel reported
General Counsel upon governing laws relative to
advertising of engineering reports
for public hearings.
Confirming employment of
John A.Carollo,Consulting
Engineers,and determining
the necessity of exoansion
of facilities
___________________________
The Secretary read letter dated July
__________________________
9,1957 from John A.Carollo,Cons-
__________________________-
ulting Engineers,reporting upon
completion of construction of Primary
Sedimentation Basin Additions for Plant No.1 under the Weardco
Construction Corp.contract,recommending acceptance of the
work and bearing the approval and concurrence of the General
Manager,Mr.Lee M.Nelson.
—
The -Boards of Directors of County
_________________________
Sanitation Districts Nos.1,2,3,5,6,
_________________________-
7 and 11 adopted Resolution No.L~62,
________________________
confirming employment of enginee~I’
_____________________________
and determining the necessity of
expenditures from the Accumulated
Capital Outlay Funds for expansion of facilities.Certified
copies of these resolutions are on record in the office of
the Secretary.
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Submission of Engineer’s Mr.Nelson reported upon the
report for expansion of Engineering Report for Treatment
treatment and disposal and Disposal Facilities of County
facilities Sanitation Districts Nos.1,2,3,5,
6,7 and 11 -July,1957,submitted
July 1,1957 by John A.Carol].o,Consulting Engineers,copy
of which was mailed to each Director on July 2,1957.
Receiving the ~The Boards of Directors took the
~ep~rtof~uiy,195/,and following action:
orctering it fi1ed~
Distriet No.1 It was moved byDirector Willis
H.Warner,seconded by Director
A.H.Meyers and carried by the following roll call vote,to wit:
AYES:Director Willis H.Warner,A.H.Meyers and Dale H.
Heinly
NOES:Directors None
ABSENT:Directors None
That John A.Carob,Consulting Engineers,were ordered to
prepare an enginee’ing report pursuant to Resolution No.~62-1,
adopted by this board on the 10th day of July,1957;and
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and it does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,Division V of the Health and Safety Code of the State
of California)and that it is satisfactory to this board;and
That this board fix and it does hereby fix Wednesday,August 14,
1957,at the hour of 8:00 o’clock p.m.,at the meeting place of
this board at 1104 West Eighth Street,Santa Ana,California,as
the time and place for hearing objections to said report and to
doing all or any part of the work referred.to in said report;
and
That the Secretary be ordered and she is hereby ordered to
publish notice of said hearing in The Register,Santa Aria,
California for the time and in the manner provided by law.
District No.2 Moved by Director Charles E.Stevens,
seconded by Director Charles A.
Pearson and carried by the following roll call vote,to wit:
AYES:Directors Charles E.Stevens,Charles A.Pearson,
William ICroeger,Willis H.Warner,V.E.Henderson
Frank 3.Schweitzer,Jr.,Dale H.Heinly and Robert
Wardlow
NOES:Directors None
ABSENT:Director Rex A.Parks
That John A.Carollo,Consulting Engineers,wereordered to
prepare an engineering report pursuant to Resolution No.462-2
adopted by this board on the 10th day of July,1957;and
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V
V V ~
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and it does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,Division V of the Health and Safety Code of the State
of California)and that it is satisfactory to this board;and
That this board fix and it does hereby fix Wednesday,August
14,1957,at the hour of 8:00 o’clock p.m.,at the meeting
place of this board at 1104 West 8th Street,Santa Ana,
California,as the time and place for hearing objetions to
said report and to doing all or any part of the work referred
•to in said report;and
That the Secretary be ordered and she is hereby ordered to
publish notice of said hearing in the Anaheim Bulletin,
Anaheim,California for the time and In the manner provided
by law.
District No.3 It was moved by Director Charles
E.Stevens,seconded by Director
Willis H.Warner and carried by the following roll call vote,
•
to wit:
AYES:Directors Charles E.Stevens,Willis H.Warner,
Frank J.Schweitzer,William Kroeger,W.A.
Lee,Charles A.Pearson,William A.Peak,Paul C.
Furman,Herbert Cook,Jacob Van Dyke,Paul Calvo
and Jim Kanno
NOES:Directors None
ABSENT:Director C.R.Miller
That John A.Carollo,Consulting Engineers,were ordered to
prepare an engineering report pursuant to Resolution No.462-3
adopted by this board on the 10th day of July,1957;and
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and It does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,Division V of the Health and Safety Code of the
State of California)and that it Is satisfactory to this
board;and
That this board fix and it does hereby fix Wednesday.,August
14,1957,at the hour of 8:00 o’clock p.m.,at the meeting
place of this board at ll0~l.West 8th Street,Santa Ana,
California,as the time and place for hearing objections to
said report and to doing all or any part of the work referred
to In said report;and
That the Secretary be ordered and she is hereby ordered to
publish notice of said hearing In the Daily News,Garden Grove,
California for the time and in the manner provided by law.
d
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I —-—..-_1!IP r
District No.~It was moved by Director James B.
Stoddard,seconded by Director
Willis H.Warner and carried by the following roll call vote,
to wit:
AYES:Directors James B.Stoddard,Willis H.Warner and
S.E.Ridderhof
NOES:Directors None
ABSENT:Directors None
That John A.Carollo,Consulting Engineers,were ordered to
prepare an engineering report pursuant to Resolution No.462-5
adopted by this board on the 10th day of July,1957;and
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and it does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,DIvision V of the Health and Safety Code of the State
of California)and that it is satisfactory to this board;and
That this board fix and it does hereby fix Wednesday,August14,1957,at the hour of 8:00 o’clock p.m.,at the meeting
place of this board at 1104 West Eighth Street,Santa Aria,
California,as the time and place for hearing objections to
said report and to doing all or any part of the work referred
to in said report;and
That the Secretary be ordered and she is hereby ordered to EIi~
publish notice of said hearing In the Newport Harbor News
Press,Newport Beach,California for the time and in the
manner provided by law.
District No.6 It was moved by Director A.H.
Meyers,seconded by Director Willis
H.Warner and carried by the following roll call vote,to wit:
AYES:Directors A.H.Meyers,Willis H.Warner and
James B.Stoddard
NOES:Directors None
ABSENT:Directors None
That John A.Carol].o,Consulting Engineers,were ordered
to prepare an engineering report pursuant to Resolution No.462-6 adopted by this board on the 10th day of July,1957;and
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and It does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,DivisIon V of the Health and Safety Code of the State
of California)and that itis satisfactory to this board;and
That this board fix and It does hereby fix Wednesday,August14,1957,at the hour of 8:00 o’clock p.m.,at the meetingplaceofthisboardat1104WestEighthStreet,Santa Aria,
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California,as the time and place for hearing objections to
said report and to doing all or any part of the work referred
to.in said report;and
That the Secretary be ordered and she is hereby ordered to
publish notice of said hearing in the Costa Mesa Globe
Herald,Costa Mesa,California for the time and In the manner
provided by law.
District No.7 1t was moved by Director Jerome
Kidd,seconded by Director A.H.
Meyers and carried by the following roll call vote,to wit:.
AYES:Directors Jerome Kidd,A.H.Meyers,Dale H.Heinly,
Willis H.Warner and James B.Stoddard
NOES:Directors None
ABSENT:Director Rex A.Parks
That John A.•Carollo,Consulting Engineers,were ordered to
prepare an engineering report pursuant to Resolution No.462-7
adopted by this board on the 10th day of July,1957;and
That said report has been presented and considered by this
board;and
That said report be ordered filed,and that this board find
and it does hereby find that said report complies with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,Division V of the Health and Safety Code of the State
of California)and that it is satisfactory to this board;and
That this board fix and It does hereby fix Wednesday.,August
14,1957,at the hour of 8:00 o’clock p.m.,at the meeting
place of this board at 1104 West Eighth Street,Santa Aria,
California,as the time and place for hearing objections to
said report and to doing all or any part of the work referred
to in said report;and
That the Secretary be ordered and she is hereby ordered to
publish-notice of said hearing~in the Tustiri News,Tustiri
•California,for the time and in the manner provided by law.
District No.11 It was moved by Director Victor
•Terry,seconded by Director Ted W.
Bartlett and carried by the following roll call vote,to wit:
That John A.Carollo,Consulting Engineers,were ordered to
prepare an engineering report pursuant to Resolution No.462-li
adopted by this board on the 10th day of July,1957;and
That said report has ieen presented and considered by this
board;and -
-
That said report be ordered filed,and that this board find
•and it does hereby find that said report compiles with the
provisions of the County Sanitation District Act (Chapter 3,
Part 3,DivisIon V of the Health and Safety Code of the State
of California)and that it is satisfactory to this board;and
S That this board fix and it does hereby fix Wednesday,August
14,1957,at the hour of 8:00 o’clock p.m.,at the meeting
place of this board at 1104 West Eighth Street,Santa Ana,
-
-•-California,as the time and place for hearing objections
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to said report and to doing all or any part of the work
referred to in said report;and
That the Secretary be ordered and she is hereby ordered to
publish notice of said hearing In the
Huntington Beach News,Huntington Beach,California,for
the time and in the mariner provided by law.
Authorizing District No.1
to designate the General
Manager to sign for tax
free alcohol
1,2,3,5,6,7 and 11
That County Sanitation District No.1,acting as contract
ing agent for Itself and County Sanitation Districts Mos.2,3,5,6,7 and 11 of Orange County,California,is hereby author
ized to designate Lee M.Nelson,General Manager to sign
reports,applications and any other documents which may be
necessary on behalf of the Joint Administrative Organization
procurement of alcohol free of tax for use In the laboratoryofsaidJointAdministrativeOrganization.
DISTRICT NO.1
Authorizing the Generall
Manager to sign appli
cations,reports and
other documents for
tax free alcohol
fied copy of this
the Secretary.
Approving and adopting
Change Order No.11 under
Wearcico Construction Corp
contract
The Board of Directors of County
Sanitation District No.1 adopted
Resolution No.464-1,authorizing
Lee M.Nelson,General Manager to
sign application,reports and any
other documents necessary to secure
tax free alcohol for use in the
Joint Administrative Organization.Certi
resolution is on record In the office of
That Change Order No.11,dated July 9,1957,as recom
mended by the General Manager,authorizing additional work
under Weardco Construction Corp.contract for Primary Sedi
nientation Basin Additions for Plant No.1,and addition of$1,153.59 to the contract price for said work,is herebyapproved,adopted and ordered filed in the office of the
Secretary.
Moved by Director Willis H.Warner,
seconded by Director A.H.Meyers
and duly carried by the Boards of
Directors of County Sanitation
Districts Nos.l,2,3,~,6,7 and 11:
That Change Order No.12,dated July 9,’1957,as recommendedbytheGeneralManager,granting an extension of 59.days~time to the Contractor,Weardco Construction Corp.,in accord
ance with Section 8 of the specifications for construction ofPrimarySedimentationBasinAdditionsforPlantNo.1,to andincludingJuly14,1957,be and it is hereby approved,adoptedandorderedfiledintheofficeoftheSecretary.
I’.‘‘.~.‘,.‘~.—
Moved by Director A.H.Meyers,
seconded by Director Charles E.
Stevens and duly carried by the
Boards of Directors of County
Sanitation Districts Nos.
for
G
Moved by Director Willis H.Warner,
seconded by Director A.H.Meyers
and duly carried by the Boards of
Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
Approving and adopting
Change Order No.12 under
Weardco Construction Corp
contract
-8-
Accepting construction of
Priniary Sedimentation
Basin Additions for Plant
No.1 as complete;and
-
ordering publication of
notice of completion
Certified copies of these
office of the Secretary.
The Boards 01’Directors of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11 adopted Resolution No.
~463,accepting construction of
Primary Sedimentation Basins for
Plant No.1 as complete and ordering
publication of notice of completion.
resolutions are on record in the
Report of the Auditing Director William Kroeger,Chairman
Committee of the Auditing Committee,reported
he had checked the bills appearing
on the agenda,found them to be in order and recommended
approval for payment.
Joint Administrative Fund,
Treatment and Disposal Fund,
and Capital O~tlay~evolving
Fund Warrant 1~gisters
Moved by Director William Kroeger,seconded by Director
A.H.Meyers and carried by roll call vote of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Treatment and Disposal Fund,Joint Administrative
Fund and Capital Outlay Revolving Fund warrant registers in the
following total amounts be approved for signature of the
Chairman of District No.1:
Joint Administrative Fund,totaling
Treatment and Disposal Fund,totaling
Capital Outlay Revolving Fund,totaling
•and authorizing the County Auditor to pay
•:in accordance with the following:
$1,2114.114
9,7 37.44
64,350.06
$75,301.b4
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(
The Boards of Directors took the
following action:
Warrant
Demand No
TD-1
2
3
4
5
6
7
8
9
10
11
12
•13
15
•16
17
18
19
20
21
22
2
2
25
26
27
28
29
30
3].
32
33
34
35
•36
37
38
39
Ll.Q
41
42
43
44
45
46
47
48
49
50
51
52
53
54
__________
In Favor Of Amount
Alexander-Williams Co.$37.42
Associated Concrete Products,Inc.27.01
LB.&H.Motor Parts,Inc.47.54
Blake,Moffitt &Towne 59.06
B].ystone Equipment Co.57.04
Blystone Machinery Rental Company 31.00
S.R.Bowen Co.3.75
Bruce Bros.44.80
Byron Jackson Pumps,Inc.152.34
Keith B.Collins,Inc.26.00
Ralph de Leon 25.50
Dennis Printers &Stationers .50.80
W.&F.Vacuum Pump Repair Service 553.66
Eltiste Co.1,378.80
Enchanter,Inc.280.00
A.E.Fowler &Sons 128.00
Robert N.Galloway 11.02
General Telephone Company of Calif.163.74
Hasty’s Alignment 29.98
Howard Supply Co.128.93
Incandescent Supply Co.605.52
P.E.Kavanagh 35.00
Doris E.Langton 109.16
Los Angeles Chemical Company 8.06
McCalla Bros.Pump &Drilling Co.9.10
McCoy Sheet Metal Works 194.00
Mission Pipe &Supply Co.333.75
Monroe Calculating Machine Company,Inc.11.66
Nelson’s Hardware &Feed 2.55
City of Newport Beach,Water Department 43.68
Orco Steel &Supply Co.160.88
Orange County Rock Products Co.22.59
Orange County Water District 3.51
Pacific Mill &Mine Supply Co.,Inc.2.66
Pacific Telephone &Telegraph Co.15.00
Pacific Welding Supply Co.18.83
Peerless Concrete Pipe Corp.67.50
Pressel,Rogers &Pressel 87.95
The Republic Supply Company of Calif.~4O.46
Robbins-Bristol,Inc.L182.40
Sandblast and Metallizing Company 45.43
Santa Ana Blue Print Co.2.76
Santa Ana Electrict Motor Service 35.01
Santa Ana Lumber Co.173.62
Shell Oil Company 263.62
Sprinkler &Irrigation SupplIes 28.28
Southern California Edison Company 281.04
State Compensation Insurance Fund 1,570.00
Robert E.Stevenson 62.00
Water and Sewage Works 5.00.
Weardco Construction Corp.744.46
Welch’s Coastal Concrete Company 81.52
Western Machinery Company 828.90
Reynolds Camera Supply 125.15
Forwarded to page 11 $9,737.44
N
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Warrant
Demand No
JA~1
2
3
4
5
6
7
.8
9
1o~
1].
12
13
14
15
coRr-i
2
3
4
5
6
DISTRICT NO.1
Offering the abandoned
sewer line right of way
to adjacent property
owners for consideration
recommended by the
Appraisers
The Secretary read report dated July
10,1957 submitted by Goode and Goode,
Real Estate Appraisers,upon value of
the abandonea sewer line right of way
owned in fee by the district,in
which it was stated that the land,
in their opinion,has an average
current fair market value of $5,000.00
per acre.
After consideration of the appraisal report submitted by
Goode and Goode,the Board of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the report of the appraisers,Goode and Goode,be
received and ordered filed;and
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In Favor Of An~ount
Forwarded from page 10 $9,737.44
Dennis Printers &Stationers
Betty L.Grinde
Dean R.Grinde
Ora Mae Merritt
Marchant Calculators,Inc.
The Pacific Telephone &Telegraph Co.
Incandescent Supply.Co.
City of Santa Ana
Santa Ana Blue Print Co.
Smith Printers &Statloners
Sparks Stationers
Standard Oil Company of California
State Employees’Retirement System
Stein ‘s Stationery
Technical Book Company
The Foundation Press
Don D.Hillyard
Los Angeles Testing Laboratory
Santa Ana Blue Print Co.
Weardco Construction Corp.
Weardco Construction Corp.
24 48
22.35
15.23
26.55
•24.00
112.35
293.88
282.00
44.43
19.85
8.47
4.91
297.08
1.70
36.86
$1T214.l4
$19.42
297.50
70.80
204.82
19,333.28
44,424.24
$6.4,350.06
C
“V-V
Total joint expenditures V.$75,301.64
That this board hereby offers to sell to the owners of
land adjacent to that certain property owned by County Sani
tation District No.1,being a strip of land containing an
abandoned sewer line,upon the basis of the appraisal indicated
in the report of Goode and Goode,Real Estate Appraisers,
dated July 10,1957
DISTRICT NO.5 The General Manager reported upon
Report on ;ne engineer progress of the engineer’s report
ing report for District No.5 and stated that
Don Southworth would submit
the report to the board for consideration within the next
thirty days.
___________.__~.~~:~~.~.~..!~
DISTRICT NO.5 Moved by Director James B.
Operating ~nd Stoddard,seconded by Director
Warrant Register s.E.Ridderhof and duly carried:
That District No0 5 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
Warrant
Demand No.In Favor Of An~ount
5-1 Costa Mesa Blue Print Corp.$30.37
2 Pacific Telephone &Telegraph Co.16.00
3 Joseph Kellogg Rice,Consultant 150.00
$195.37
DISTRICT NO.11 The Board of Directors adopted Reso-.
Granting easement ].ution No.456-11,granting and
to the Southern .ordering delivery of easement to the
California Edison Southern California Edison Company.
Company Certified copy of this resolution is
on record in the office of the
Secretary.
DT.~ThICTS NOSO 1,5 and 11 Moved by Director A.H.Meyers,
L:;ournment seconded by Director Willis H.
Warner and duly carried by the
Boards of Directors of County Sanitation Districts Nos.
1,5 and U:
That this meeting be adjourned..
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.
1,5 and 1].so adjourned at the hour of 9:25 o’clock p.m.
DISTRICTS NOS.6 and 7 Mr,J.R.Lester Boyle reportedConslderaticnofpotentialtheengineersforDistrictNo.7
capacity available to were unable to complete the
District No.71n the old report now In progress until the
Santa Ana Army Air .h~ase determination of potential capacitytrunksavailabletoDistrictNo.7 in
the Old Santa Ana Army Air Base lines.
Mr.Nelson suggested that this meeting be adjourned to
a later date for discussion on an agreement for the sale of
capacity by District No.6 to District No.7
DISTRICTS NOS.6 and 7 Moved by Director A.H.Meyers,Adjournment .
seconded by Director Jerome KIdd
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.6 and 7:
That the meeting of the Boards of Districts Nos.6 and
7 be adjourned to the hour of 4:00 o’clock p.m.,July 17,1957inRoom239at1104WestEighthStreet,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the BoardsofDirectorsofCountySanitationDistrictsNos.6 and 7 ~
adjourned at the hour of 9:35 o’clock p.m.
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DISTRICTS NOS.2 AND 3
Correspondence ana
communications
Moved by Director Paul C.Furman,seconded by Director
Paul Calvo and duly carried by the Boards of Directors of
County Sanitation Districts Nos.2 and 3:
That the letter from the Secretary of the Joint Outfall
Sewer be received and ordered filed.
DISTRICTS NOS.2 AND 3
Report of the General
Manager
DISTRICTS NOS.2 AND 3
Report of the General
Counsel
Mr.Nelson reported upon data
assembled relative to possible
dates for holding the bond
elections.
Draft of contract for purchase of
facilities of the Joint Outfall
Sewer was presented by Mr.Nissori.
In review of the proposed contract,
Mr.Nisson reported he had spent considerable time with Mr.
Lindnian of O’Melveny &Myers relative to the acquisition of
facilittes by cash payment from proceeds of bond monies and
that it had been determined the contract would have to be
executed before the proposition could be submitted to the
electors.Mr.Nisson pointed out that Schedules A and B
referred to in the contract would be completed as soon as
the information could be obtained from the sellers.
As to acquisition of existing facilities,he and Mr.
Lindman had concurred that these properties would have to
be under joint ownership unless extensive revisi.ons of the
engineering reports were ordered by the boards.
DISTRICTS NOS.2 AND 3 Mr.Boyle and Mr.Lowry reported
Report of the Engineers that work on the engineers’bond
reports were in the stage of
completion and requested instructions relative to deleting
detailed plans and profiles which had been contained in the
final reports.
Ordering deletion of detailed
plans and profiles from the
engineers’bond reports
After a discussion of the bond
report,the Boards of Directors
took the following action:
Moved by Director Paul Calvo,seconded by Director
Paul C.Furman and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2 and 3:
That the Engineers be authorized to delete detailed’
plans and profiles from the Engineers’reports and that
said bond reports contain a general description of the
facilities to the extent of the provisions of Section 47L~8
of the Health and Safety Code
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T -
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The Secretary read a letter dated
_____________________
July 10,1957 from Mr.Grover
Walters,Secretary of the Executive
Committee of the Joint Outfall Sewer,in which it was stated
the sellers had agreed upon the sale price of $3,333,400.00
as of July 1,1958 for the Magnolia trunk,Euclid trunk-and
appurtenant structures,and in accordance with cash terms••~~
contained in said letter.
Whereupon,the Boards of Directors took the following
action:
.~
DISTRICTS NOS.2 AND 3
Reguestlng the Chairmen
to return a report on
a proposed program for
After a discussion on various
mediums which might be made
available for distributionof~
information concerning the bond
elections,the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by Director
Frank 3.Schweitzer,Jr.and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the Chairmen of~Districts Nos.2 arid 3 be authorized
to cal].upon any member or agency in the district for assist
ance in formulating a program for the bond elections and
return a report at the next meeting of the boards.
DISTRICTS NOS.2 AND 3 Moved by Director Willis H.Warner,
Adjournment seconded by Director Frank 3.
Schweitzer,Jr.and duly carried
by the Boards of Directors of County Sanitation Districts
Nos.2 and 3:
That this meeting be adjourned.-
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.
2 and 3 so adjourned at the hour of 10:35 o’clock p.m.
the bond elections
~L ~/c~
0
I~IFI1
Secretary
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