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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 -1- . . —..~—.-—..-.—.—- 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 —2- ~~~~~.,.~ 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 -- .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 IJ S