HomeMy WebLinkAboutMinutes 1957-08-28MINUTES OF THE ADJOURNED REGULAR JOINT MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
Atigust 28,1957~at 8:00 o’clock p.m.
Room 239,11014 West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1 Dale H.Heinly (Chairman),
Directors present:Willis H.Warner and
A.H.Meyers
Directors absent:None
DISTRICT NO.2
Directors present:L.N.Wisser (Chairman),
William Kroeger,Wililis H.Warner,
Charles E.Stevens,Rex A.Parks,
Frank 3.Schweitzer,Jr.,Dale H.
Heinly,V.E.Henderson,Robert
Ward].ow
Directors absent:None
DISTRICT NO.3
Directors present:Charles E.Stevens (Chairman),
Frank 3.Schweitzer,Jr.,Wil].iam
Kroeger,Willis H.Warner,
L.N.Wisser,William A.MacKinnori,
William.A.Peak,Jim Kanno and
Victor Terry
Directors absent:C.R..Miller,Paul C.Furman,
Herbert Cook,Jacob Van Dyke and
Paul Calvo
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman)and
Willis H.Warner
Directors absent:S.E.Ridderhof
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman)
and Willis H.Warner
Directors absent:S.E.Ridderhof -
DISTRICT NO.7
Directors present:Jerome Kldd (Chairman),
Dale H.Heinly,Willis H.Warner,
A.H.Meyers and Rex A.Parks
Directors absent:S.E.Ridderhof
DISTRICT NO.11 -
Directors present:Ted W.Bartlett (chairman),
Victor Terry and Willis H.
Warner
Directors absent:None
C.Arthur Nisson,Jr.,Secretary pro tern
Pursuant to adjournment of the regular meeting on August 14,
1957,the Boards of Directors.of County Sanitation Districts I’Ios.
1,2,3,5,6,7 and 11 met in an adjourned regular session at
the hour of 8:00 o’clock p.m.,August 28,1957 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
Chairman Heinly called the joint meeting of the Boards of
Directors to order at 8:00 osclock p.m.,and asked that a
Secretary pro tern be appointed to act in the absence of Ora Mae
Merritt,Secretary of the Districts.
Whereupon a motion was made by Director Ted W.Bartlett,
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 C.Arthur Nisson,Jr.be appointed and directed to
act as Secretary pro tern for the meeting.
The roll was called and the Secretary pro tern reported a
quorum present for each District.
Continuation of the Pursuant to continuation of the
public hearing on public hearing by action of the
the Engineer’s report Boards of Directors of County
rorefrluent channel Sanitation Districts Nos.1,2,
3,5,6,7 and 11 on Augustl~,1957,the Chairman declared the meeting open for discussion
and submission of written comuiuntciatione0
Communiciatj.ons relative The Secretary pro tem read the
Engineer’s report following communications in
connection with the public hearing
on Engineer’s Report for the Effluent Channel between Plant No.
.1 and Plant No.2:
1.Letter from the Regional Water Pollution Control Board
No.8,dated August 19,1957,stating that agency’s staff
feel the operations would be much the same whether the
open channel or the gravity closed conduit are constr
ucted between Plant No.1 and Plant No.2.Stating
further that the concern of the staff and Board are the
future plans of the Districts for additional tratnient
of sewage prior to discharge into the ocean.
2.Letter from the Huntington Beach Chamber of Commerce
dated August 26,1957,protestIng the construction of
an ttoperi-ditch line 3~miles long,between Plant No.1
and Plant No.2...“,and further stating that their
directors believe closed pipelines for the flow of
sewage effluent in Orange County are of paramount
importance at any cost.
3.Resolution adopted by the Newport Harbor Chamber of
Commerce on August 26,1957,protesting the construction
of any open sewage ditch as a detriment to their area
where onshore winds would carry offensive odors across
the community.
4.Resolution adopted August 26,1957 by the Orange County
Coast Association,Inc.,protesting the construction of
an open ditch to run sewage effluent a considerable
distance between plants inland and coastal as winds
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would carry odors and in all likelihood other contam
inents into,over and across the communities of the
edjacent coastline and inland Orange County....
5.Letter from the Health Department of Orange County,
dated August 28,1957 protesting the construction of
a 3~mile sewer channel on the basis of their belief
that release of sewer gases and control of odors
in an open canal to be more difficult than the conventional
pipe line;and the flow of primary effluent would,in
their belief,result in the accumulation of sewage
solids and grease and result in breeding of insects and
the exposure of sewage solids,including enteric patho
genic organizms,and flies.
Upon completion of the reading the Boards of Directors took
the following action:
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.1,2,3,5,
6,7 and 11:
That the communications read by the Secretary pro tern
be received and ordered filed.
Public Hearing After discussion by the Directors~
declared closed and the Chairman calling for
further discussion,and there
being none,the Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Ted W.Bartlett and duly carried.:
That the public hearing be declared closed.
Directing the Engineer The Boards of Directors took the
to amend the Engineering following action:
Report for Treatment and
Disposal Facil1tie~Moved by Director A.H.Meyers,
seconded by Director Rex A.Parks,
and duly carried by the Boards of Directors of County
Sanitation Districts Moe.1,2,3,5,6,7 and 11:
That the General Manager be instructed to request
John A.Carollo,Consulting Engineers,to amend the
Engineering Report for Treatment and Disposal Facilities
for County Sanitation Districts I’Ios.1,2,3,5,6,7 and 11
to provide that the effluent channel,paralleling the
Santa Ana river between Plants Nos.1,and 2 be constructed
of pipe.
Submission of Amendment The General Manger reported that
to the Engineer’s Report Mr.Carollo had prepared an
amendment to the.engineering
report and thereupon distributed it to the directors.
After a d~saussion by the Directors,the Boards of
Directors took the following action:
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District No.1 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
Dale H.Heinly
NOES:Directors None
ABSENT:Directors None
District No.2 Moved by Director Rex A.Parks,
seconded by Director V.E.Henderson and duly carried by the following roll call votetowit:
AYES:Directors Rex A.Parks,V.E.Henderson,Frank
J.Schweitzer,Jr.,Willis H.Warner,Charles
E.Stevens,Da~.le H.Heinly,Robert Wardlow,William Kroeger arid L.N.Wisser
NOES:Directors None
ABSENT:Directors None
DISTRICT NO.3 Moved by Director Frank J.
Schweitzer,Jr.,seconded byDirectorWilliamKroegerandcarriedbythefollowingrollcallvote,to wit:
AYES:Directors Frank 3.Schwe!tzer,Jr.,William H.
Kroeger,Willis H.Warner,L.N.Wisser,William
A.MacKinnon,William A.Peak,Jim Kanno,Victor
Terry and CharlesE.Stevens
NOES:Directors None
ABSENT:Directors C.R.Miller,Paul C.Furman,
Herbert Cook,Jacob Van Dyke and Paul Calvo Q
DISTRICT NO.5 Moved by Director Willis H.
Warner,seconded by DirectorJamesB.Stoddard and duly carried by the following roll callvote,to wit:
AYES:Directors James B.Stoddard and Willis H.WarnerNOES:Directors None
ABSENT:Director S.E.Ridderhof
DISTRICT NO.6 Moved by Director Willis H.
~rner,seconded by DirectorA.H.Meyers and carried by the following roll call vote,to wit:
AYES:Directors Willis H.Warner arid A.H.MeyersNOES:None
ABSENT:Director S.E.Ridderhof
DISTRICT NO.7 Moved by Director A.H.
Meyers,seconded by DirectorRexA.Parks and carried by the following roll call vote,to wit:
)AYES:Directors A.H.Meyers,Rex A.Parks,Dale H.
Heinly,Willis H.Warner,and Jerome KiddNOES:Directors None
ABSENT:Director S.E.Ridderhof
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DISTRICT NO.11:Moved by Director Victor
Terry,seconded by Director
Willis H.Warner and carried by the following roll call
vote,to wit:
AYES:Directors Victor Terry,Willis H.Warner and
Ted W.Bartlett
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,
adopted by this board on the 10th day of July,1957;and by
further direction of this board on the 28th day of August,1957,
an amended report;arid
That said reports have been presented and considered by this
board;and
That said amended report,dated August 28,1957.,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,September i8,1957,at the hour of 8:00 o’clock p.m.
at the meeting place or 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 Santa Ana
•Register for the time and in the manner provided by law.
Retirement of Director Director Stevens,Chairman of
Charles E.Stevens District No.3 and member of
the board of District No.2
announced he was being replaced as representative of the
Garden Grove Sanitary District,on the Sanitation boards
effective September 1,1957.
Whereupon,a motion was made by Director Willis H.Warner,
seconded by Director L.N.Wi~ser and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
That the General Counsel be and he is hereby directed
to prepare a resolution of commendation for the outstanding
work performed by Director Stevens and that said resolution be
spread upon the minutes of the meeting and that a copy
be sent to Director Stevens.
DISTRICTS NOS.1,5,6 and 7 Moved by Director A.H.
~j6’ürru~ent Meyers,seconded by Director
James B.Stoddard and
duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,5,~and 7:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.
1,5,6 and 7 so adjourned.
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DISTRICT NO.11 The Board of Directors
Repealing Resolution unanimously adopted Resolution
No.4b5-lJ.and approv No.1468~11 (repealing Resolution
ing annêxatiôn to the No.465-11 to clarify the legal
District description),approving and
consenting to annexation to
the district of territory described therein.Certified copy
of this resolution is on record in the office of the Secretary.
That this meeting be adjourned0
Moved by Director Ted W.
Bartlett,seconded by Director
Victor Terry and duly carried:
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Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.11 so adjourned.
DISTRICTS NOS..2 and 3
Adjourrm~ent
The General Manager discussed
the status of the bond reports
and contract for the purchase
of J.O.S.facilities.His
discussion was followed by
After further discussion
by the boards,the following
action was taken:
Moved by Director Willis H.Warner,seconded by
Director Victor Terry 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.
(Signed)C.Arthur Nisson,Jr.,
Secretary pro tern
DISTRICT NO.11
Adiournment
DISTRICTS NOS.2 AND3
iteports or tne uenerai
Manager and General
CoünséI
oomment8 from the General Counsel.
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