HomeMy WebLinkAboutMinutes 1958-02-21MINUTES OF THE REGULAR ADJOURNED MEETING.
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
February 21,1958 at 4:00 o’clock p.m.
Council Chambers,City Hall
Huntington Beach,Ca~ifornia
Pursuant to adjournment of the February 13,1958 regular
session,the Board of Directors of County Sanitation DIstrict
No.11.of Orange County,California,reconvened in an adjourned
meeting at the hour of 4:00 o’clock p.m.,in the Council Chambers,
City Hall,Huntington Beach,California.
Cha±x~nan Bartlett called the meetIng to order at 4:00
o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Ted W.Bartlett (Chairman),
Willis H.Warner and
Victor Terry
Directors absent:None
Others present:.
.Lee M.Nelson
C.Arthur Nisson,Jr.
Sidney L.Lowry
Harry Overmyer
John L.Henricksen
Charles A.Bauer
Ora Mae MerrItt,Secretary
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Correspondence and The Secretary report&i receipt of certi
Communications fled copy of Resolution No.1335 adopted
by the City Council of Huntington Beach,
proposing that the Board of Supervisors annex to County Sani
tation District No.11 property described therein,together
with certified copies of letters the City had received from
property owners within the area requesting annexation support
ing the proposed annexation.
Whereupon,a motion was made by Director Victor Terry,
seconded by Director Willis H.Warner and duly carried:
That the communications from the City Clerk of Huntington
Beach be received and ordered filed.
Discussion on the After consideration of the area proposed
proposed annexation to be annexed to the District,it was
concurred by the Directors that the
District would be benefi.tted by the addition of this territory
and that.formal consent would be forwarded to the Board of
Supervisors after action had been taken to initiate the proceed
ings.
Report of the Lowry-Overniyer &Associates,Inc.,submit-
Engineers ted report on investigation of oil field
industrial wastes and oil brines report
dated February,1958,pursuant to their contract dated November
13,1957.The studies on oil brines and industrial waste dis
posal were reviewed in detail by Mr.Lowry and Mr.Overmyer.
Whereupon,a motion was made by Director Willis H.
Warner,seconded by Director Victor Terry and duly carried:
That the report on oil brines,dated February,1958,sub
mitted by Lowry-Overniyer &Associates,Inc.,be received and
and ordered filed.
Whereupon,a motion was made by Director Victor Terry,
seconded by Director Willis H.Warner and duly carried:
That Lowry-Overmyer &Associates,Inc.,Civil Engineers,
be and they are hereby employed by County Sanitation District
No.11 to run levels and establish permanent bench marks
throughout the ar~of the District which may be used in the
construction of future sewers;and
That said survey wor~c is hereby authorized to be done
without reference to other contracts under which Lowry
Qvermyer &Associates,Inc.are employed by County Sanitation
District No.11,and
That payment for the aforesaid survey services is hereby
authorized to be made to Lowry-Overmyer &Associates at the
rate of an amount not to exceed $19.00 per hour for a 3-man
survey party,and
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Report of the Mr.Nelson expressed his appreciation
General Manager for the extensive detail and compre
hensive studies contained in the reports
submitted by Lowry-Overmyer &Associates,Inc.Mr.Nelson
outlined the preliminary surveying work which will be required
by the District,and recommended that the Board consider ex
pediting this work by authorizing the employment of surveyors
at this meeting.
That payment for said surveying services is hereby authorized
to be-made monthly to Lowry-Overmyer &Associates from the
Operating Fund of County Sanitation District No.11 upon
submission of bills for the work performed.
Adjournment Moved by Director Victor Terry,seconded
by Director Willis H.Warner and duly
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.carried:
That this meeting be.adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.11 so
adjourned at the hour of 5:15 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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