HomeMy WebLinkAboutMinutes 1957-10-23MINtY2ES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
ORANGE COt.TNTY,CALIFORNIA
Pursuant to adjournment of the regular meeting on October
9,1957,the Board of Directors of County Sanitation District No.7
of Orange County,California,met in regular adjourned session at
the hour of 7:30 o’clock p.m.,October 23,1957 in Room 239 at
llO~4 West Eighth Street,Santa Ana,California.
In the absence of the Chairman of the Board,the Secretary
called the meeting to order at 7:30 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
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Directors present:
Directors absent:
Others present:,
Rex A.Parks (Chairman pro tern)
Willis H.Warner,Wintford L.
Tadlock,A.H.Hollister and
S.E.Ridderhof
Dale H.Heinly
Lee M.Nelson
C.Arthur Nisson,Jr.
J.R.Lester Boyle
A.H.Meyers
Don Southworth
Jack.Fowler:
Ora Mae Merritt,Secretary
Appointment of Chairman pro tern Moved by Director Willis H.
Warner,seconded by Director
S.E.Ridderhof and duly carried:
That Director Rex A.Parks be appointed Chairman pro tern
of the Board of Directors of County Sanitation No.7.
Report on negotiations with
the City Council of Santa Ana
for capacity in city-owned
trunk
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Mr.Nisson reported that he,
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Director Kidd and Mr.Sidney L.
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Lowry had met with the City Council
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of-Santa Ana Monday,October l2fth,
for discussion on the possibility
of purchase of capacity in city-owned trunks.He further
reported that the council took the matter under advisement
and at this time no further information had been received
from the City of Santa Ana.
Review of modified Plan C Modified Plan C of the Engineers’
of the Engineers’report report was reviewed by Mr.Boyle.
Consideration was given to substi
tute facilities in the event that the City of Santa Ana did
not sell capacity in certain facilities described in the
Engineers’report.Comparative costs were discussed by the
Directors.
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October 23,1957 at 7:30 o’clock p.m.
Room 239,11OLI.West Eighth Street
Santa Ana,California
Director Parks expressed the opinion that the City
of Orange would be better served if the trunksystem could be
extended north to include territory in the vicinity of
La Veta Avenue.
It was generally concurred that,in continuing their
studies,the engineers should determine whether the City
of Santa Aria is willing to sell facilities outlined in
their preliminary report,aild to consult wIth the City
Engineer of Orange relative to thearea ly1n~north of
the northerly boundary of the Thstin Elementary School District
and southeast of the City of Orange.
Adjourrnnent Moved by Director S.E.
Ridderhof,seconded by Director
Wintford L.Tadlock and duly carried:
That this meeting be adjourned to the hour of 7:30 oclock
p.m.,November 13,1957 in Room 239 at 1104 West Eighth
Street,Santa Aria,California.
Whereupon,the meeting was declared so adjourned at the
hour of 7:30 otclockp.m.
Chairman pro tern,Board of Directors
County Sanitation District No.7
ATTEST:Orange County,Ca1iforr~1a
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
October 23,1957 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on October 9,
1957,the Board of Directors of County Sanitation District No.3
of Orange County,California,met in regular adjourned session at
the hour of 8:00 o’clock p.m.,October 23,1957 in Room 239 at
1104 West Eighth Street,Santa Ana,California.
In the absence of the Chairman,the Secretary called the
meeting to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors absent:
Others present:
Election of Chairman
pro tern
Frank J.Schweitzer (Chairman pro tern),
Harold F.Ansell,Willis H.Warner,
L.N.Wisser,C.R.Miller,William A.
Peak,Paul Furman,Thomas Baroldi,
Paul Calvo,Robert Wardlow,Howard
M.Cornwell and Victor Terry
W.A.Lee and and Herbert Cook
Lee M.Nelson,C.Arthur Nisson,Jr.,
J.R.Lester Boyle,Jack Fowler,
Willard Pool,Stanley B.Christenson
Grover Walters,George Holyoke,
Harry C.Billings and Ora Mae Merritt,
Secretary
Moved by Director Willis H.Warner,
seconded by Director C.R.Miller and
duly carried:
That Director Frank J.Schweitzer,Jr.,be elected
Chairman pro tern of the Board of Directors of County Sani
tation District No.3.
Report of the
General Manager
and called upon Mr.
Report of the
General Counsel
Mr.Nelson reported that business to
come before the board at this meeting
was in the nature of legal procedure,
Nisson for report to the board.
Mr.Nisson reviewed two resolutions
required in the proceedings of the
bond report.
Finding and determining The Board of Directors adopted Reso
(~necessity for issuance lution No.470-3,finding and determining
of additional bonds that the public interest and necessity
of the District demand the issuance of
additional bonds.Certified copy of this resolution is
attached hereto and made a part of these minutes.
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Directors present:
Confirming employment The Board of Directors adopted Resolution
of engineers —
No.!!.72~3,employing engineers and
directing the engineers to prepare
report.Certified copy of this resolution is attached hereto
and made a part of these minutes.
Consideration of revised Mr.Nisson presented for consideration
contract submitted by a new contract submitted by members of the
the sellers Joint Outfall Sewer for sale and purchase
of the Magnolia Avenue and Euclid Avenue
facilities,containing certain restrictions for the use and time
of possession of these facilities after payment had been made
by the buyers.Points of objection to this contract were
brought to the attention of the Directors.These points of
objection were discussed by Mr.Willard Pool,Mr.Stanley B.
Christenson and the Directors of County Sanitation Districts
Nos.2 and 3.
A motion was made by Director Dale H.Heinly,seconded
by Director Willis H.Warner and duly carried by the Boards
of Directors of County Sanitation Districts Nos.2 and 3:
That the contract submitted by members of the Joint
Outfall Sewer be received and ordered filed and referred
to the General Counsel to work out terms with the sellers for
purchase of the facilities to be acquired with proceeds of
bond funds.
Adjournment 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 presiding Chairman declared the meeting
so adjourned at the hour of 9:05 o’clock p.m.,October 23,
1957.
Chairman pro tern,Board of Directors
County Sanitation District No.3
ATTEST:Orange County,California
Secretary,Board of Directors -
County Sanitation District No.3
Orange County,California
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MINUTES OF REGULAR ADJOURNED M~TING
BOARD OF DIRECORS,COUNTY SANITATION
DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
October 23,1957 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on October 9,
1957,the Board of Directors of County Sanitation District No.2
of Orange County,California,met in regular adjourned session at
the hour of 8:00 o’clock p.m.,October 23,1957 in Room 239 at
1104 West Eighth Street,Santa Ana,California.
Chairman Wisser called the meeting to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:L.N.Wisser (Chairman)
Howard M.Cornwell,
Willis H.Warner,
Harold F.Ansell -8:20 p.m.,
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Rex A.~Parks,Robert Wardlow,
Frank J.Schweitzer and
Dale H.Heinly -8:15 p.m.
Directors absent:V.E.Henderson
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
J.R.Lester Boyle
Jack Fowler
Willard Pool
Stanley B.Christensen
Grover Walters
George Holyoke
Harry C.Billings
Walter W.Walker
Report of the General Mr.Nelson reported that business
Manager to come before the board at this
meeting was in the nature of
legal procedure,and called upon Mr.Nisson for.report to
the board.
Report of the Mr.Nisson reviewed two resolu
General Counsel tions required in the proceedings
of the bond report.
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Finding and de~ermiriing.~..The Board of Directors adopted
necessityfor i8suance ..ResQiution No.1469~2,finding and
of additional bonds determining that the public interest
and necessity of the District
demand the issuance of additional bonds.Certified copy of
this reso1utio~i is attached hereto and made a part of these
minutes.
Confirming employment The Board of Directors adopted
of engineers Resolution No.k71-2,employing 9
engineers and directing the
engineers to prepare report.Certifiec copy of this reso
lution is attached hereto and made a part of these minutes.
Consideration of revised Mr...Nisson presented for,consider-
contract submitted by the ation a.new contract submitted by H
sellers ..members of the Joint Outfall Sewer
for sale and purchase of the Magnolia
Avenue and Euclid Avenue facilities,containing certain
restriction for the use and time of possession of these facili
ties after payment had been made by the buyers.Points of
objection to this contract,were brought to the attention of
the Directors.These points of objection were discusse.d by
Mr.Willard Pool,.Mr.Stanley B.Christenson and the
Directors of County Sanitation Districts Nos.2 and 3.
A motion was made by Director Dale H.Heinly,seconded
by Director Willis H.Warner and duly carried by the Boards
of Directors of County Sanitation Districts Nos.2 and 3:
That the contract submitted by members of the Joint
Outfall Sewer be received and ordered filed and referred to the
General Counsel to work out terms with the sellers 9
for purchase of the faciliies to be acquired with proceeds
or oond funds..
.
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Zdjournment 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 presiding Chairman of the joint meeting
declared the meeting so adjourned at 9:05 o’clock p.m.
a
Chairman,Board of Directors
AT~ST:County Sanitation Distrlct’No.2
Orange County,California
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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MINUTES OP THE SPECIAL MEETING OF TEE
BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5
ORANGE COUNTY,CALIFORNIA
October 25,1957 at 3:00 o’clock p.m.
Council Chambers,City Hall
Newport Beach,California
A special meeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California,was held
at the hour of 3:00 o~clock p.m.,October 25,1957,in the Council
Chambers,Ci~ty Hall,Newport Beach,California,pursuant to the
Chairman’s call for a spec~ial meeting of the board stating the time,
piaáe and purpose of said special meeting,and notice thereof duly
mailed in the manner prescribed by law.
The Chairman called the meeting to order at 3:00 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:James B.Stoddard (Chairman)
and S.E..Ridderhof
Directors absent;Willis H.Warner
Lee M.Nelson,C.Arthur Nisson,Jr.,
Don Southworth,J.R.Lester Boyle,
J.Bert Webb,Robert Shelton,John
Williamson,John Siegel,Robert
De Huff,William Spurgeon and
Ora Mae Merritt,Secretary
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The Chairman called upon Mr.Don
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Southworth,Engineer for the Distr
ict,for review Qf the preliminary
report for construction of force mains and remodeling the
Lido Pump Station.Mr.Southworth reported that in their
studies they had found it necessary to investigate other
areas in District No.5 in order to design a pressure line
to take the expected flow.Mr.Southworth reviewed additional
studies made on a force main from the Junction manhole at
Newport Boulevard to Rocky Point Pump Station.
Chairman Stoddard requested,for the record,that
the expansion program be explained in detail beginning with
studies of engineers prior to the bond issue for ultimate
requirements for disposal facilities,the present capacities
in each of the various sections starting with the receiving
point at the treatment plant and what factors in the present
engineer’s studies had determined the capacities recommended
in the preliminary report.
Mr.Lee M.Nelson,General Manager,reported that the
capacity of 22.9 mgd in the river crossing from the treatment
plant to Newport Beach Trunk A-Unit 1 manhole,built In
accordance with the bond report prepared by Vinton W.Bacon
in 1948,appeared to be the estimate at that time of potential
flow to be served by this unit.
Mr.Nelson referred to the March 26,1955 County Sani
tation Districts Nos.5 and 6 Capacity-Ownership Sewer System
Chart’for present capacities in the sewer system serving
County Sanitation Districts Nos.5 and 6.Copy of this chart
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Others present:
Report of the
Engineer
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is attached hereto and made a part of these minutes as a
matter of record of present capacities which were called
for by the Chairman and presented by the General Manager.
Mr.Nelson reported that the independent studies of
Boyle Engineering and Mr.De Ruff for The Irvine Company
and the preliminary report prepared by Mr.Southworth for
County Sanitation District No.5,appeared to arrive at
estimated requirements found in the studies of Vinton W.
Bacon in l9~48.
Directin~the Engineer to It was pointed out by the General
include facilities for the Manager that no specific authoriz
entire district in the —ation had been given the engineer
preliminary report for work other than that contained
in Resolution No.453-5 and minute
order of April 10,1957 ordering redesign and rebuilding of
the Lido Pumping Station,locating and designing a discharge
line from said pumping station to the treatment plant;and
that,under his contract,any further work as to modification
or extension of facilities may be called.for by order of the
board..
Whereupon,a motion was made by Director S.E.Ridderhof,
seconded by Director James B.Stoddard and duly carried:
That Don Southworth,Engineer for the District,be author
Ized to include in the engineering report,in addition to the
original authorization of April 10,1957,plans for facilities
to serve the entire district and contemplated annexations
thereto,upon direction of the General ~ianager.
Discussion of the proposed Mr.William Spurgeon,Mr.Robert
development of properties De Ruff and Mr.J.R.Lester Boyle,
of The Irvine Company Consulting Engineer,representing
The Irvine Company,were introduced.
Mr.Boyle reported upon an engineering report prepared for
The Irvine Company and indicated on a map properties proposed
to be developed by The Irvine Company and contemplated as
annexations to the City of Newport Beach,described generally
as easterly of the bay and northerly to the highway,and
southeasterly of Corona del Mar.Mr.Boyle and Mr.DeRuff
reported upon estimated population of these areas,Including
some territory outside of the boundary of District District
No.5.Possible annexation to District No.5 was discussed.
Mr.Boyle indicated the routes determined by them as the
most feasible for sewer lines to serve these and future
development3 and stated they had consulted with Mr.Southworth
and Mr.Nelson at various times during the progress of
their studies.
Mr.Nelson and Mr.Southworth expressed appreciation
for the cooperation extended by the.representatives of The
Irvine Company.
Whereupon,it was moved by Director S.E.Ridderhof,
seconded by Director James B.Stoddard and duly carried:
That the Board of Directors hereby express their
appreciation for the assistance and cooperation of the
representatives of The Irvine Company in coordinating their
studies with those being made by Mr.Southworth for expansion
of facilities of County Sanitation District No.5.
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Adjournment Moved by Director S.E.Ridderhof,
seconded by Director James B.
Stoddard and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the special meeting of
the Board of Directors of County Sanitation District No.5
so adjourned at the hour of 4:30 o’clock p.m.,October 25,1957.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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