HomeMy WebLinkAboutMinutes 1957-08-14CONDENSED MINUThS OF TI~REGULAR JOINT MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
NCS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
August 14,1957 at the hour of 8:00 otciock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
ROLL (‘AT 1.
~i_I ~
DISTRICT NO.1
iL’ectors present:
]Ytrectors absent:
Dale H.Heinly (Chairman),Willis
and A.H.Meyers
None
H.Warner
•L
LISTRICT NO.2
DIr~ctors present:
DIrectors absent:
DI~3TRICT NO.3
L’:L:’ectors present:
Directors absent:
DISTRICT NO.5
Directors present:
Directors absent:
L.N.Wisser (Chairman),WIlliai~Kroeger,
Willis H.Warner,V.E.Henderson Charles
E.Stevens,Rex A.Parks,Frank J.Schweitzer,
Jr.,Dale H.Heinly and Robert Wardlow
None
Charles E.Stevens (Chairman),Frank J.
Schweitzer,Jr.,William Kroeger,W.A.Lee,
L.N.Wisser,C.R.Miller,W.A.Peak,
Paul C.Furman,Herbert Cook,Robert
Wardlow,Willis’H.Warner and Victor Terry
Jacob Van Dyke and Paul Calvo
James B.Stoddard (Chairman),S.E.Ridderhof
and Willis H.Warner
None
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO;7
Directors present:
Directors absent:
DISTRICT NO.11
Directors present:
Directors absent:
A.H.Meyers (Chairman),S.E.Ridderhof
and Willis H.Warner
None
Jerome Kidd (Chairman),Dale H.Heinly,
Willis H.Warner,A.H.Meyers,S.E.Ridderhof
and Rex A.Parks
None
Ted W.Bartlett (Chairman),Victor Terry and
Willis H.Warner
None
____________
Lee M.Nelson,C.Arthur Nisson,Jr.,Charles
Bauer,John A.Carollo,Sidney L.Lowry,
Burton B.Wesenberg,George Holyoke,
Hugh W.Warden,Ivan H.Harper,J.A.Blackwell,
William Gallienrie,Harry C.Billings,Dr.Edw.
Lee Russell,E.A.Reinke,John H.Waples,
J.P.Harmon,R.J.Stone,Jr.and Ora Mae
Merritt,Secretary
-1-
OTHERS PRESENT
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 met in regular Joint session at the hour of
8:00 o’clock p.m.,August 14.,1957 in Room 239 at 1104 West Eighth
Street,Santa Ma,California.
Chairman Heinly called the Joint meeting of the County Sanitation
Districts’boards to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum present
for each of the Districts’boards.
DISTRICT NO.3 The Secretary reported receipt of
fte~ording appointment communications from the City of
oV the Mayor of Huntington Huntington Beach relating to its
Thach on the Board of annexation by Ordinance No.667
t:lrectors,and appointment and certification of said annex
dT’Councilman Bartlett as ation by the Secretary of State,
h~s alternate being an area within territory of
County Sanitation District No.3;
and certified excerpts from the minutes of the City Council
recording the election of Mayor Victor Terry and certified
excerpts from the minutes appointing Councilman Ted W.Bartlett
as alternate to the Mayor on the Board of Directors of County
Sanitation District No.3.
Whereupon,a motion was made by Director Willis H.Warner,
seconded by Director Charles E.Stevens and duly carried:
That the communications from the City of Huntington Beach
be received and ordered filed.
DISTRICTS 5,6 and 7 The Secretary reported receipt of
Recording change of certified excerpts from the minutes
representation of the of the City Council,Newport Beach,
City of Newport Beach relative to resignation of Council-
on the Boards of man Stoddard as Alternate to the
Directors Mayor on the Boards of Directors
of County Sanitation Districts
Nos.5,6 and 7 and the resignation of Councilman S.E.
Ridderhof as a member of the Board of Directors’of County
Sanitation District No.5;and certified excerpts of the
Council’s action in appointing Councilman Stoddard as a member
of the Board of Directors of County Sanitation District No.5
and appointment of Councilman Ridderhof as alternate to the
Mayor on the Boards of Directors of County Sanitation
Districts Nos.5,6 and 7.
Whereupon,a motion was made by Director Willis H.
Warner,seconded by Director James B.S~oddard and duly carried:
That the communications from the City Clerk of Newport
Beach be received and ordered filed.
DISTRICT NO.5 The Board of Directors took the
Election of Chairman following action:
of the Board
Moved by Director S.E.Ridderhof,
seconded by Director Willis H.Warner and duly carried:
That Director James B.Stoddard be nominated as candidate
for the office of Chairman of the Board of Directors of County
Sanitation District No.5.(j l~
There being no other nominations,the vote was polled and (~JJ
the Secretary reported that Director James B.Stoddard had been
elected Chairman of the Board.
DISTRICTS 1,2,3,5 AND 11 The Boards of Directors took the
Approval ot minutes following action:
Moved by Director Ted W.Bartlett,seconded by Director
.L.N.Wisser and duly carried by the Boards of Directors of
County Sanitatiori~D1stricts 1,2,3,5 arid 11:
Ci That the minutes of the regular meeting on July 10,1957
be approved as mailed out.
DISTRICTS 6 AND 7 The Boards of Directors took the
Approval of minutes following action:
Moved by Director Jerome Kidd,seconded by Director
Rex A.Parks and duly carried by the Boards of Directors of
County Sanitation Districts Nos.6 and 7:
That the minutes of the regular~..meeting on July lO..1957
and adjourned session thereof on July 17,1957 be approved as
mailed out.
APPOINTMENTS TO THE
FINANCE COMMITTEE
District No.1 Moved by Director Dale H.Heinly,
seconded by Director Willis H.
Warner and duly carried:
That Director A.H.Meyers be
•appointed as alternate to Director
lDàle H.Heinly on the Finance
Committee.
District No.2 Moved by Director Charles E.Stevens,
seconded by Director Willis H.
Warner and duly carried:
That Director Frank J.Schweitzer,
Jr.be appointed as a member of the
Finance Committee.
District No.3 Moved by Director Willis H.Warner
seconded by Director Frank J.
Schweitzer,Jr.and duly carried:
That Director Charles E.Stevens
be appointed as alternate to
Director William Kroeger on the
Finance Committee.
District No.5 Director WIllis H.Warner tendered
his resignation as Alternate member
of District No.5 on the Finance
Committee.
Whereupon a motion was made by
Director James B.Stoddard,seconded
by DirectorS.E.Ridderhof and
duly carried:
.
That the resignation of Director
Warner as Alternate on the Finance
Committee be accepted.
District No.5 Moved by Director S.E.Ridderhof
seconded by Director Willis H.
Warner and duly carried:
That Director James B.Stoddard be
appointed to serve as a member of
the Finance Committee and that
Director S.E.Ridderhof be appoint
ed to serve as his alternate.
Hearing on the Engineer’s The hour of 8:00 o’clock p.m.having
Report for Effluent arrived and this being the time and
Channel place for the public hearing on the
Engineer’s Report for the Effluent
Channel between Plant No.1 and Plant No.2,duly advertised
In accordance with law,Chairman Heinly declared the meeting
open for discussion on the report and submission,of protests
either oral or written.
•There being no written protests,thè~Chairman called for
opinions from the floor.
The following persons spoke in opposition to the Engineer’s
Report:
Ivan H.Harper,Huntington Beach,California
William Gallienne,Secretary of the Associated Chambers of
Commerce,Huntington Beach
Dr.Edw.Lee Russell,County Health Officer,Orange County
A.E.Reinke,State Health Department,Berkeley,California
J.P.Harmon,State Health Department,Los Angeles,California
R.V.Stone,Jr.,Director of the Santa Ana Regional Water
Pollution Control Board,stated his office was not concerned
with the method of transporting effluent If the quality of
the effluent entering the receiving waters met the standards
required by the Water Control Board.
Mr.John A.Carollo and Mr.Lee M.Nelson reported
estimated cost of the open channel to be $597,1400 and the
estimated cost of a pipe line carrying the same capacity
(90 MaD)to be $1,039,000.The General Manager and the
Engineer answered question proposed relative to sanitation,
odor and nuisance control and stated they believed the
standards of the open channel would be equal to those of
a pipe line.It was pointed out that the effluent from
Plant No.1 is now being used by the Talbert Water District
members for irrigation of several thousand acres of farm
land.
After a discussion on the opinions expressed,the
Boards considered calling for an amendment to the Engineer’s
Report,as reviewed by Mr.Carollo,for inclusion of an alter
nate plan for construction of a reinforced concrete pipe line.
Public hearing continued Moved by Director Willis H.Warner,
to August 2~,1957 seconded by Director S.E.
Ridderhof and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
That the public hearing on the Engineer’s Report for the
Effluent Channel between Plant No.1 and Plant No.2 be con
tinued to an adjourned meeting of the boards on August 28,
1957.
-4-
Ordering distrIbution of Moved by Director Willis H~Warner,
copies of the Engineer’s seconded by Director S.E.
Report to the State and Ridderhof and duly carried by the
County Health authorities Boards of Directors of County Sani
~d to the Water Pollution tation Districts Nos.1,2,3,5,6,
Control Board
—7 and 11:
Requesting the Engineer to Moved by Director Willis H.Warner,
I’urnish an alternate report seconded by Director S.E.Ridderhof
to be reviewed att~e~r-and duly carrIed by the Boards of
ingcontinuedto August ~,Directors of County Sanitation Distr
__________________________
icts Nos.1,2,3,5,6,7 and 11:
That John A.Carollo,Consulting Engineers,be instructed
to prepare an alternate engineering report,as reviewed by Mr.
Carollo for a concrete pipe line for effluent from Plant No.1
to Plant No.2,for consideration of the Boards on August 28,
1957 as an amendment.to the Engineer’s Report for the Effluent
Channel between Plant No.1 and Plant No.2.
______________________
Mr.Lee M.Nelson,General Manager,
________________
submitte’i the final budgets for the
_____________________________
fiscal year 1957-1958,previously
approved by the boards as tentative
_______________________
Moved by Director Willis H.Warner,
_____________
seconded by Director A.H.Meyers
________________________
and duly carrIed by roll call vote
of the Boards of Directors of
Nos.1,2,3,5,6,7 and 11:
That the 1957-1958 fiscal year budgets for the Joint Ad-
•ministrative Suspense Fund and the Treatm3nt and Disposal Sus
pense Fund of County Sanitation Districts Nos.1,2,3,5,6,
•7 and 11 of Orange County,CalIfornia,a~submitted to the
Directors of said DIstricts this 2.4tn d~y of August,1957,are
hereby approved,adopted and ordered filed in the office of the
Secretary;and
That the required number of approved and signed copies of
said budgets are hereby ordered transmItted to the County
Auditor.
DISTRICT NO.1
Approval of budgets for
fiscal year l957-l95~
That the 1957-1958 fiscal year budgets for Operating Fund,
Construction Fund,Accumulated CapItal Outlay Fund and Bond,
Interest and Sinking Fund,as submitted to this board on this
lath day of August,1957,are hereby approved,adopted and
ordered filed in the office of the Secretary;and
The Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and
.The required number of approved and signed copies of said
•budgets are hereby ordered transmitted to the County Auditor.
-5-
That the General Manager be and he is hereby instructed
to furnish a copy of Engineer’s Reports to the State
and County Health Departments and to the Water Pollution Con
trol Board,requesting that th~rfu~’nish the Sanitation Distr
icts the:ir views,reconm~endations or comments on the reports.
Submission of final budgets
for the fiscal year l95’I~
budgets or.June 12,1957.
Joint Administrative and
Treatment and Dispo~a.1
budgets for 1957 I95~3
County Sanitation DIstricts
Moved by Director A.H.Meyers,
seconded by Director Willis H.
Warner and duly carried by roll
call vote:
DISTRICT NO.2 Moved by birector William Kroeger,Approval of budgets seconded::by Director L.N.Wisser
for fiscal year and dui~t~carried by roll call vote:l95(-195d
That the 1957-1958 fiscal year budgets for Operating Fund,Construction Fund,Accumulated Capital Outlay Fund and Bond,Interest and Sinking Fund,as submitted to this board on this14thdayofAugust,1947,are hereby approved,adopted and
ordered filed in the office of the Secretary~and
The Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and
The required number of approved and signed copies of saidbudgetsareherebyorderedtransmittedtotheCountyAuditor.
DISTRICT NO.3 Moved by Director Charles E.
Approval of budgets Stevens1 seconded by Director Paulforfiscalyearl957-195~C.Furman and duly carried by roll
call vote:
That the 1957-1958 fiscal year budgets for Operating Fund,Construction Fund,Accumulated Capital Outlay Fund and Bond,Interest and Sinking Fund,as submitted to this
board on this 14th day of August,1957,are hereby approved,
adopted and ordered filed in the office of the Secretary;and
The Chairman or Chairman pro tern of this Board of Directors F
is hereby authorized and directed to sign sa±d budgets;and
The required number of approved and signed copies of said
budgets are hereby ordered transmitted to the County Auditor.
DISTRICT NO.5 Moved by Director S.E.Ridderhof,
Approval of budgets for seconded by Director Willis H.
fiscal year 1957-19~Warner and duly carried by roll
call vote:
That the 1957-1958 fiscal year budgets for Operating Fund,
Construction Fund,Accumulated Capital Outlay Fund and Bond,
Interest and Sinking Fund,as submitted to this board on this14thdayofAugust,1957,are hereby approved,adopted and
ordered filed in the office of the Secretary;and
The Chairman or Chairman pro tern of this Board of Directors
is hereby authorized and directed to sign said budgets;and
The required number of approved and signed copies of said
budgets are hereby ordered transmitted to the County Auditor.
DISTRICT NO.6 Moved by Direceor A.~H.Meyers,
Approval of budgets for seconded by Director S.E.
fiscal year 1957-195~Ridderhof and duly carried by
roll call vote:
That the 1957-1958 fiscal year budgets for Operating Fund,Construction Fund,Accumulated Capital Outlay Fund and Bond,
Interest and Sinking Fund,as submitted to this board on this14thdayofAugust,1957,are hereby approved,adopted and
ordered filed in the office of the Secretary;and
The Chairman or Chairman pro tern of this Poard of Directors
is hereby authorized and directed to sign said budgets;and
-6-
II ~•~i&I ~A L h~~~iI~________
The required number of approved and signed copies of said
budgets are hereby ordered transmitted to the County Auditor.
DISTRICT NO.7 Moved by Director Rex A.Parks,
ApprovaiófThudgets ror seconded by Director Jerome Kidd
fiscal ~rear l9~7~T~5~--and duly carrIed by rcl].call vote
of the Board of Directors of
County Sanitation DistrIct No.7:
That the 1957-1958 fiscal year budgets for Operating Fund,
Construction Fund,Accumulated Capital Ou~lay Fund and Bond,
Interest and Sinking Fund,as sui~niitted bo this board on this
14th day of August,1957,are hereby approved,adopted and
ordered filed in the office of the Secretary;and
The Chairman or Chairman pro tern of this Board of Directors
is hereby autho~’ized arid directed to sign said budgets;and
The required ni..’irber of approved and signed copies of said
budgets are hereby ordered transmitted to the County Auditor.
DISTRICT NO.11 Moved by Director Ted W.Bartlett,
Approval of budget3 for seconded by Director Victor Terry
ri~cai yea~~~3 and duly carried by roll call vote
of’the Boards cf Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the 1957-1958 fiscal year budgets for Operating Fund,
Corietruction Fund,Accumulated Capital Outlay Fund and Bond,
Interest and Sinking Fund,as submitted to this board on
this 14th day of August,1957,are hereby approved,adopted and
ordered filed in the office of the Secretary;and
The required number of approved and signed copies of said
budgets are hereby ordered transmitted to the County Auditor.
Report of the Auditing Director Kroeger,Chairman of the
Committee Auditing Committee,reported he had
checked the bills appearing on the
Agenda,found them in order and reconimer.ded approval for payment.
Joint Administrative,Treat.Moved by DIrector William Kroeger,
rnent and Dispö~al and Capital seconded by Director Frank J.
Outlay Revolving Funds Schweitzer,Jr.and duly carried by
-
~irant registers roll call vote of the Boards of
Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That the Joint Administrative Fund,Treatment and Disposal
Fund and Accumulated Capital Outlay Fund warrant registers in
the following total amounts be approved for sIgnature of the
Chairman of County Sanitation District No.1:
Joint Administrative Fund,totaling $1,077.51
Treatment and Disposal Fund,totaling 19,311.19
Capital Outlay Revolving Fund,totaling 46,883.31
and the County Auditor is authorized to pay $b7,272.O1,
in accordance with the following warrant demands:
Warrant
Demand No.In Favor Of p~nount
TD-56 A.S.Aloe Company of California $130.77
57 The Anchor Packing Company 233.43
58 Arrowhead &Puritas Waters,Inc.43.83
59 B.B.&H.Motor Parts,Inc.56.60
60 R.J.Baker 520.83
61 Barr Lumber company 60.98
62 Bec~a~an Instruments,Inc.469.02
63 Blake,Moffitt &Towne .38.71
64 Blystone Equipment Co.i8.L16
6~B].ystone Machinery Rental Co.103.00
66 Braun Corporation 457.60
67 Buffalo Forge Company 43.07
68 Builders-Providence,Inc.47.31
69 Costa Mesa Li.’niber Company 791.99
70 John A.Caroilo,Consulting Engineers 600.00
7].Chain Blet Ccjmpany 129.144
72 Coastline Floor Covering 81.00
73 W.P.Cox Company 150,28~
74 Frank Curran Lunther Co0,Inc.66.45
75 Dust Control,Inc.978.64
76 Fairbanks,Morse &Co.308.80
77 Fire Exti.nguiser Maintenance Co.9.00
78 W.P.Fuller &Co.42.54
79 Robert N.Galloway 32.96
80 General Telephone Co.of California 127.75
8i Paul J.Gergen 42.31
82 Grelner Glassblowing Laboratory 3.72
83 W.L.Henderson 11.18
84 Howard Supply Company 141.04
85 Incandescent Supply Co.124.85
86 Jackson-Markus Supply Co.951.83
87 Kovakar Company 66.64
88 Knox Industrial Supplies 27.85
89 MacFarlane Electric 89.63
90 Milhipore Filter Corporation 495.00
91 Mission Pipe &Supply Company 307.47
92 Nelson’s Hardware 431.26
93 Orange County Wholesale Electric C~.42.69
94 Orco Steel &Supply Company 226.94
95 Pacific Mill &Mine Supply Co.,Inc.90.10
96 The Pacific Telephone.&Telegraph Co.15.00
97 Pacific Welding Supply Co.33.24
98 Republic Supply Company of California 167.97
99 Reynolds Camera Supply 11.91
100 Santa Aria Electric Motor ServIce 676.18
101 Shell Oil Company 308.56
102 Signs by Kersh 33.28
103 South Coast Company 25.28
104 Southern California Edison Company 6,943.02
105 Robert E.Stevenson 663.00
106 Toncray Mzchine 26.50
107 U.S.Electrical Motors,Inc.735.28
108 Welch’s Coastal Concrete Company 42.76
109 Wéardco Construction Corporation 105.00
110 Worthington Corporation 929.24
Forward to page 16 $19,311.19
-8-
_________________________
Amount
$19,311.19
•JA-17 $:30.89
•18 •-~1.04
19 10.31
•20 2.50
21 11.06
22 183.72
23 6.15
24 23.25
25 62.00
26 10.40
27 38.20
28 17.42
29 87.10
30 9.60
3].282.00
32 72.70
33 21.84
34 33.56
35 2.43
•36 19.27
37 81.66
38 31.41
39 39.00
$1,077.51
coRF-6 $44,424.24
7 29.50
8 2,052.77
9 32.67
10 110.50
11 10.40
12 149.90
13 11.00
14 13.78
15 29.03
16 6.19
17 13.33
$~
$67,272.01
~.•••
_~--.~-~~--~•--••--
Warrant
Demand No
I
In Favor Of
Forwarded from page 8
Bales Office Equipment
State of California,Printing Division
California Artist Materials
De Lu.xe Photo Service
The Foundation Press -
Gardner Press
-
--
Dean R.Grinde
Betty Lou Grinde -
-
F.R.Harwood,Postmaster
International Business Machines Corp.
Ora Mae Merritt
Orange County Blueprint Shop
The Pacific Telephone &Telegraph Co.
The REgister -
City of Santa Ana,City Treasurer
Santa Ana Blue Print Co.
Smith Printers and Stationers
Sparks Stationers
Stein’s Stationery
Standard Oil Company of California
Thermo-Fax Sales,Inc.
Tide Office Supply
Tryer,Merrill &Blodgett
Weardco Construction Corporation
Anaheim Bulletin
John A.Carollo,Consulting Engineers
The Daily News
Don D.Hillyard
Huntington Beach News
Los Angeles Testing Laboratory
Ruby McFarland,County Recorder
Newport-Harbor News Press
The R gister
SantaeAna Blue Print Company
The Tustin News
Total Joint expenditures
DISTRICT NO.1 The Secretary read letter dated
Correspondence and July 22,1957 from Mrs.Clara E.
communications Blackwell,enclosing her personal
check for $1,500.00 as an offer
for .06~2 acres of the abandoned sewer line which she stated
was.adjacent.to her property.The Secretary commented that
copy of the recorded deed conveying property from Mrs.
Blackwell to the City of Sa~Ana for this easement indicated
only .315 acres adjacent to her property.
Mr.Nelson submitted to each of
the Directors a map of the abandoned
______
sewer line together with a tabulatlo
_________________________
of acreage involved to the listed
adjacent property owners.
Manager to secure an
appraisal of the value to
the District for land
contained.in the abandoned
sewer property
After a discussion of the offer of
Mrs.Blackwell and what value the
abandoned sewer property is to the
District,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 General Manager be instructed to employ a
competent appraiser to appraise the old abandoned sewer
line at the present value to the District.
Whereupon,a motion was made by Director Willis H.t~7arner,
seconded by Director Rex A.Parks and duly carried:
That the bond report submitted by J.R.Lester Boyle and
Sidney L.Lowry &Associates,Inc.,Consulting Engineers,be
received and ordered filed;and
That the Consulting Engineers be and they are hereby
instructed to furnish the District with 25 additional copies
of this report,pursuant to the terms of their contract dated
June 8,1955.
Whereupn,a motion was made by Director Willis H.Warner,
seconded by Director Charles E.Stevens and duly carried:
J.R.Lester Boyle and Sidney L.
Lowry &Associates,Inc.,Consult
Ing Engineers,submitted five
copies of the bond report.
J.R.Lester Boyle and Sidney L.
Lowry &Associates,Inc.,Consult
ing Engineers,submitted five copies
of the bond report.
_~~L__~.J .—L•.•.~~
Report of the General
B
Manager relative to
acreage containea_in
the abandoned.sewer line
Directing the General
DISTRICT NO.2
Submission 01 ~ofl~
report;and order for
~ditional copies
DISTRICT NO.~
Submission of the bond
repcrt;and order for
25 additional copies
That the bond report submitted by J.Ft.Lester Boyle and
Sidney L.Lowry &Associates,Inc.,Consulting Engineers,be
received and ordered filed;and
That the Consulting Engineers be and they are hereby
instructed to furnish the District with 25 additional copies
of this report,pursuant to the terms of their contract
dated June 8,1955.
-10-
a
~AII~
DISTRICTS NOS.2 AND 3
Correspondence and
Communications
______________________
The Secretary read a letter from
_____________________
The Garden Grove Sanitary District
______________________
dated July 18,1957,stating that
by action of its Board of Directors
on July 17,1957 request.for inclusion of the Bolsa Avenue
line in the Engineers’report was repealed inasmuch as the
District does not want to sell the line.The Secretary reported
copy of this letter was sent to the Engineers on July 19,
1957.
A motion was made by Di~re,ctor PaulC..Furman,seconded
by Director Charles E.Stevens and duly carried by the Boards
of Directors of County Sanitation Districts Nos.2 and 3:
That the communication from the Garden Grove Sanitary
District be received and ordered filed.
Submission of valuation The Secretary read letter dated
report by the J.0.S August i’4,1957 submitted by Mr.
Engineering Committee Grover Walter,Secretary of the
for Magnolia and Euclid J.0.S.Executive Committee,
—
facilities listing the valuations of the
sewering facilities to be
acquired by Districts 2 and 3 under the proposed bond issues.
$3,333~400 was given as the total valuation,being
$2,775,000 for the Magnolia facilities and ~S558,400 for the
Euclid facilities.
A motion was made by Director L.N.Wisser,seconded
by Director Paul C.Furman and duly carried by the Boards
of Directors of County Sanitation Districts Nos.2 and 3:
That the communication from the Joint Outfall Sewer
Executive Committee be received and ordered filed.
DISTRICT NO.5
Operating Fund
Warrant Register
That District No.6 Operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
________________________
P~mount
$3,820.30
-11—
Moved by Director S.E.Ridderhof,
seconded by Director Willis H.
Warner and duly carried:
That District No.5 warrant register be approved for
signature of the Chairman and the County Auditor is authorized
to pay:
Warrant
Demand No.In Favor Of
_____
5-4
DISTRICT NO.6
Operating Th.~nd
Warrant Register
The Pacific Telephone &Telegraph Co.
Amount
$16.00
Moved by Director Willis H.Warner,
seconded by Director A.H.Meyers
and duly carried:
Warrant
Demand No
6-1
In Favor of
Engineers Sales-Service Co.,Inc.
DISTRICTS I’IOS.1,2,3 AND S Moved by Director Charles E.
Adjournment Stevens,seconded by Director
L.N.Wisser and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
1,2,3 and 5:
That this meeting be adjourned to the hour of 8:à0
o’clock P.M.,August 28,1957 in Room 239 at 11024 West
Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 10:25 o’clock p.m.
DISTRICTS NOS.6 AND 7 The General Counsel submitted
(Authorizing Basic Accom the basic accommodation agreement
modation Agreement requested by the boards on July 17,
1957.
After consideration of the a~reement,the Boards of
Directors adopted Resolution No.466,approving and authoriz
ing execution of the Basic Accommodation Agreement between
County Sanitation Districts Nos.6 and 7,dated August 14,
1957.Certified copy of this resolution is on record in
the office of the Secretary.
Correspondence and communi The Secretary read letter from the
ciatlons Costa Mesa SAnitary District dated
August 14,1957,requesting author
iziatlon to discharge sewage into the facilities of County
Sanitation District No.6 from eleven lots of an area in Distr
let No.7,pursuant to the stipulations of Resolution No.428-7
and the Basic Accommodation Agreement between County Sanitation
Districts Nos.6 and 7 dated August 14,1957.
DISTRICT NO.’6 Moved by Director A.H.Meyers,
Approving and granting the seconded by Director S.E.
request of the Costa Mesa Ridderhof and duly carried:
Sanitary district
That the letter from the Costa Mesa
Sanitary District dated August 14,1957 be received and ordered
filed;and
That the request contained in said letter for use of
facilities owned by County Sanitation District No.6 for
transportation of sewage arising in eleven lots in Tract No.
3068,said eleven lots all being within the boundaries of
County Sanitation District No.7,is hereby approved and
granted,subject to the terms of that certain Basic Accom
modation Agreement dated August 14,1957 by and between
County Sanitation Districts Nos.6 and 7.
DISTRICT NO.7 Moved by Director Rex A.Parks,
Approving and granting seconded by Director A.H.Meyers
the request of the and duly carried:
Costa Mesa Sanitary District
That the letter from the
Costa Mesa Sanitary District be received and ordered filed;and
That the request contained in said letter to use facili
ties owned by County Sanitation District No.6 for transporta-.
tion of sewage arising in eleven lots in Tract No.3068,
said eleven lots all being within the boundaries of County
Sanitation District No.7,is hereby approved and granted,
subject to the terms and stipulations of Resolution No.428-7
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and that certain Basic Accommodation Agreement dated
August iLl.,1957 by and between County Sanitation Districts
Nos.6 and 7.
DISTRICT NO.7 J.R.Lester Boyle and Sidney L.
Submission of Prelim1nai’~Lowry,Consulting Engir~eers
Engineering Report of submitted.the Prelimiary Engineer-
Sewerage Facility Require ing Report of Sewerage Facility
ments Requirements for County Sanitation
District No.7 of Orange County,
California,dated August,1957.
Whereupon,a motion was made by Director Willis H.Warner,
seconded by Director A.H.Meyers and duly carried:
That the Preliminary Engineering Report of August,1957,
submitted to this board by J.R.Lester Boyle and Sidney L.
Lowry,Consulting Engineers,be received and ordered filed.
DISTRICTS NOS.6 AND 7 Moved by Director S.E.Ridderhof.,
Adjournment seconded by Director A.H.Meyers
and duly carried by the Boards of
Directors.of County Sanitation Districts Nos.6 and 7:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.6
and 7 so adjourned at the hour of 1O:~4O o’clock p.m.
DISTRICT NO.11 The Secretary reported receipt of
Approving annexation certifIed copy of Resolution No.
to District No.ii 1316 adopted by the Council of the
City of Huntington Beach on August
5,1957 proposing annexation of certain territory described
therein be annexed to County Sanitation District No.11.
Whereupon,the Board of Directors adopted Resolution
No.~approving and consenting to the annexation to
County Sanitation District No.11 of the area described in
said resolution.Certified copy of this resolution is on
record in the office of the Secretary.
DISTRICT NO.11 The Secretary read proposal of
Correspondence and Lowry-Overmyer and Associates.,
communiclations Inc.dated August 12,1957 for
engineering,services to be
performed on behalf of County Sanitation District No.11.
Whereupon a motion was made by Director Victor Terry,
seconded by Director Willis H.Warner and duly carried:
That the communiciation from Lowry-Overmyer and Associates,
Inc.,Civil Engineers,dated August 12,1957,be received
and ordered filed.
___________________________
The Board of Directors adopted
___________________________
Resolution No.~467-il approving
___________________________
and authorizing exicution of a
____________________________
contract embodying the terms
____________________________
contained in the proposal of
Lowry-Overmyer and Associates,
Certified copy of this resolution Is
of the Secretary.
I
DISTRICT NO.11
~ithorizing contract for
employment of Lowry-Overmyer
and Associates,Civil
Engineers
Inc.,Civil Engineers.
on record in the office
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_____—
.
DISTRICT NO.11 Moved by Director Willis H.
Adjournment Warner,seconded by Director
Victor Terry and duly carried:
That the meeting of the Board of Directors of County
SanitatIon DistrIc~No.11 be adjourned to the hour of
8:00 o’clock p.m.,August 28,1957 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.11
so adjourned at the hour of 10:55 o~’c1ock p.m.
~
Secretary
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