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HomeMy WebLinkAboutMinutes 1957-07-17MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA July 17,1957 at 4:00 o’clock p.m. Room 239,110)4 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular -meeting on July 10, 1957,the Boards of Directors of County Sanitation Districts Nos. 6 and 7 met in adjourned session at the hour of 41:00 o’clock p.m., July 17,1957 in Room 239 at 110)4 West Eighth Street,Santa Aria, California. p.m. Chairman Meyers called the meeting to order at 4:00 o’clock The roll was called and the Secretary reported a quorum present. Directors present:A.H.Meyers (Chairman)and James B.Stoddard Directors absent:Willis H.Warner Others present:Lee M.Nelson,C.Arthur Nisson,Jr., Sidney L.Lowry,J.R.Lester Boyle, Don Southworth and Ora Mae Merritt,Secretary _______________ Mr.Nelson reported upon trunk _______________ capacities in the Old Santa Ana Army Air Base lines,and presented a contract for consideration for the sale by District No.6 to District No.7,22%capacity in certain of these lines. Consideration of jthe sale After a discussion by the Boards of 2~interest in the of Directors of County Sanitation old Santa Ana Army Air Districts Nos.6 and 7,it was Base lines concurred that District No.6 has certain surplus capacity in the old Santa Aria Army Air Base 1ines~and that action on the contract presented at this meeting for the ~a1e of 22% capacity interest in facilities described therein be taken at a later date,if the engineers’final plan proposes location of trunks in District No.7 which can utilize the surplus capacity owned by District No.6. Authorizing the General Mr.Don Southworth,Engineer for Manager and General Couniël the Costa Mesa Sanitary District, to prepare è.Basic Accomth~presented a verbal request that dation Agreement between an arrangement be entered into County Sanitation Distr between County Sanitation Districts Icts Nos.6 and 7 Nos.6 and 7 whereby eleven lots in Tract No.3068,which are beyond the boundary of District No.6 and in territory of District No.7,may dispose of sewage and industrial wastes through facilities owned by County Sanitation District No.6.The general location of the eleven lots in Tract No.3068 being S southeast of Thstin Avenue and southwest of Mesa Drive and within the Costa Mesa Sanitary District. —1— Report of the General Manager $ S After consideration of the request of the Costa Mesa Sanitary District,the Board of Directors took the following action: Moved by Director James B.Stoddard,seconded by Director A.H.Meyers and duly carried: That the General Manager and the General Counsel are hereby authorized and directed to prepare a Basic Aceowmodation Agreement wherein County Sanitation Districts Hoe.6 and 7 from time to time may designate certain territory in District No.7 to discharge sewage and indus trial wastes into trunk sewers of District No.6 for the consideration of $15.00 per million gallons until such time as District No.7 has trunk facilities to transport sewage and industrial wastes to the jointly owned treatment plants. Adjournment Moved by Director James B. Stoddard,seconded by Director Jerome Kidd and duly carried by the Boards of Directors of County Sanitation Districts Hoe.6 and 7: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 5:30 o’clock p.m. Chairman,Board or Directors County Sanitation District No.6 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.6 Orange County,California -2- I S I MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA July 17,1957 at )4;QQ o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on July lO~ 1957,the Boards of Directors of County Sanitation Districts Nos. 6 and 7 met in adjourned session at the hour of 14:00 o’clock p.m., July 17,1957 in Room 239 at 1104 West Eighth Street,Santa Ma, California. p.m. Chairman Meyers called the meeting to order at 4:00 o’clock The roll was called and the Secretary reported a quorum present. Directors present:Jerome Kidd (Chairman) James B.Stoddard A.H.Meyers Dale H.Heinly Directors absent: Others present: Rex A.Parks and Willis H.Warner Lee M.Nelson,C.Arthur Nisson,Jr., Sidney L.Lowry,J.R.Lester Boyle, Don Scuthworth and Ora Mae Merritt, Secretary Report of the Engineers Mr.Boyle and Mr.Lowry reported they had planned their studies to develop alternate routes for consideration in determination of a trunk system for District No.7.These alternate lines were shown on a map presented by the Engineers and were discussed in detail by the Board.It was concurred that the Engineers should proceed with the preliminary engineering report on the basis of submitting alternate routes with cost estimates therefor,in or’der to assist the Board in determining a system to best and most econcomically serve the District. _______________ Mr.Nelson reported upon trunk ______________ capacitIes In the Old Santa Ana Army Air Base lines,and presented a contract for consideration for the sale by District No.6 to District No.7 a 22%capacity in certain of these lines. Considration of purchase After a discussion by the Boards of 22%interest iri~he of Directors of County Sanitation old Santa Ana Army Air Districts Nos.6 and 7,It was Base lines concurred that District No.6 has certain surplus capacity in the old Santa Ana Army Air Base lines;and that action on the contract presented at thIs meeting for purchase of 22% capacity interest in the facilities described therein be taken at a later date,if the engineers’final plan proposes location of trunks in District No.7 which can utilize the surplus capacity owned by District No.6. Report of the General Manager 1: H -1- $ S S Authorizing the General Mr.Don Southworth,Engineer for Manager and General the Costa Mesa Sanitary District, Counsel to prepare presented a verbal request that Basic Accommodation an arrangement be entered into Agreement between between County Sanitation Districts County Sanitation Dist Nos.6 and 7 whereby eleven lots in riots Nos.b and 7 Tract No.3068,which are beyond the boundary of District No.6 and fl in territory of District No.7,may dispose of sewaage and industrial wastes through facilities owned by County Sani tation District No.6.The general location of the eleven lots in Tract No.3068 being southeast of Tustin Avenue and southwest of Mesa Drive and within the Costa Mesa Sanitary District. After consideration of the request of the Costa Mesa Sanitary District,the Board of Directors took the following action: Moved by Director Jerome JUdd,seconded by Director Dale H.Heinly and duly carried: That the General Manager and the General Counsel are hereby authorized and directed to prepare a Basic Accommo dation Agreement wherein County Sanitation Districts Nos. 6 and 7’from time to time may designate certain territory in District No.7 to discharge sewage and industrial wastes into trunk sewers of District No.6 for the consideration of $15.00 per million gallons until such time as District No.7 has trunk facilities to transport sewage and industrial wastes to the jointly owned treatment plants. Adjournment Moved by Director James B.Stoddard, seconded by Director Jerome JUdd and duly carried by the Boards of Directors of County Sanitation Districts Nos.6 and 7: That this meeting be adjourned. Whereupon,the Chairman delcared the meeting so adjourned at the hour of 5:30 o’clock p.m. Chairman,Doard of Directors County Sanitation District No.7 Orange County,California ATTEST: -2- Secretary,Board or Directors County Sanitation District No.7’ Orange County,California I .