HomeMy WebLinkAboutMinutes 1958-04-09CONDENSED MINUTES OF REGULAR JOINT !~ETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 and 11
ORANGE COUNTY,CALIFORNIA
April 9,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
R 0 L LC A L L
DISTRICT NO.1
Directors present:
Directors absent:
Dale H.Heinly (
and A.H.Meyers
None
Chairman),Willis H.Warner
DISTRICT NO.2
Directors present:
Directors absent:
DISTRICT NO.3
Directors present:
Directors,absent:
DISTRICT NO.5
Directors present:
Directors absent:
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.7
Directors present:
Directors absent:
Rex A.Parks (Chairman pro tern),Charles ~..s.
Pearson,William Kroeger,Willis H.Warner1.,
Harold F.Ansell,Frank J.Schweitzer,Jr.,
Dale H.Heinly,Robert Wardlow and W.A.
MacKinnon
Floyd E.Prewitt
William Kroeger (Chairman),W.A.MacKinnon,
Frank J.Schweitzer,Jr.,Harold F.Ansell
W±llis H~Warner1 Chares A.Pearson,.
W.A.Peak,Paul Furman.Herbert Cook,
Thomas Baroldi,Harry Ross,Jim Kanno and
Victor Terry
C.R.Miller
James B.Stoddard (Chairman),S.E.Ridderhof
and Wi11±s H.Warner
None
A.H.Meyers (Chairman),Willis H.Warner
and S.E.Ridderhcf
None
Jerome KIdd (Chairman),Dale H.Heinly,
Willis H.Warner,A.H.Meyers,S.E.
Ridderhof and Rex A.Parks
None
DISTRICT NO.8 QUORUM ABSENT
Directors present:Willis H.Warner
Directors absent:Jesse E.Riddle and Eric S.Evans
Ted W.Bartlett (Chairman),Victor Ter-ry.
and Willis H.Warner•
None
Lee M.Nelson,C.Arthur Nisson,Jr.,William
H.Hirstein,L.N.Wisser,Gee.Holyoke,
J.R.Lester Boyle,E.E.Finster,Harry C.
Billings,Don Southworth,Jack Fowler,Dennis
Hayden,C.A.Bauer,Nat H.Neff,Harry
Overmyer,Milo Keith and Ora Mae Merritt,
Secretary
-1-
DISTRICT NO.11
Directors present:
Directors absent:
OTHERS PRESENT:
•...
A regular joint meeting of the Boards of Directors of CountySanitationDistrictsNos.1,2,3,5,6,7,8 and ]J.of Orange County,California,was held at the hour of 8:00 o’clock p.m.,April 9,1958 in Room 239:at 1104 West Eighth Street,Santa Ana,California.
Chairman Heinly called the joint meeting of the SanitationDistricts’Boards to order at the hour of 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorumpresentfortheBoardsofDirectorsofCountySanitationDistrictsNos.1,2,3,5,6,7 and 11;and a quorum absent for the Board ofDirectorsofCountySanitationDistrictNo.8.
DISTRICT NO.2 Moved by Director Charles A.Pearson,secondedAppointmentofbyDirectorWillisH.Warner and duly carried:Chairman pro tern
That Director Rex A.Parks be appointed..Chairman pro tern of the Board of Directors of County SanitationDistrictNo.2.
DISTRICT NO.2 The hour of 8:00 o’clock p.m.having arrivedPi.~b1io Hearing~decl and this being the time and place fixed foraredop~n;and con hearing objections to the report of J.R.tinued ~o ~:40 -
Lester Boyle and Sidney L.Lowry,Sanitationo’clock p.m Engineers,pursuant to legal notices thereof
duly advertised in the manner prescribed bylaw,the Chairman declared the hearing open.
~)hereupon,a motion was made by Director Harold FAnsell,seconded by Director W~.1lis H.Warner and c~u1ycarrje~that this hearing be continued to the houx’of 8:40o’clock p.m.to permit consideration of the joint businessoftheSanitationDjstrjct~’boards and the adjournment oftheBoardsofDirectorsofCountySanitationDistrictsNos.1,5,6,7 and 11.
DISTRICT NO.3 The hour of 8:00 o’clock p.m.having arrivedandthisbeingthetimeandplacefixedfor
hearing objections to the report of 3.R.Lester Boyle and Sidney L.Lowry,Sanitation
Engineers,pursuant to legal notices thereof
duly advertised
Public hearlngde-
dared open~and
continued to ~i:45
~clock p.m.
law,the Chairman
in the manner prescribed bydeclared
Whereupon,a motion was made by Director Frank J.Schweitzer,Jr.,seconded by Director Charles A.Pearson anddulycarried,that this hearing be continued to the hour of8:45 o’clock to permit consideration of the joint businessoftheSanitationDistricts’boards and the adjournment ofoftheBoardsofDirectorsofCountySanitationDistrictsNos.1,5,6,7 and 11.
DISTRICT NO.1 Moved by Director Willis H.Warner,secondedApprovalofrninu~i by Director A.H.Meyers and duly carried:
That the minutes of the regular meeting held on March12,1958 and minutes of the special meeting held on March19,1958 be approved as mailed out.
DISTRICTS NOS.2 and Moved by Director Willis H.Wurner,seconded3-Approval of by Director Charles A.Peax~son and duly carriedminutesbytheBoardsofDirectorsofCountySanitationDistrictsNos.2 and 3:--
~at minutes of the regular meeting o;i i-4arcn 12,1958 be
-
approved as mailed out.
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-~.-‘...‘--‘:-.~-,y.----~---——--——-~————————~—~-——
DISTRICTS NOS.5 and
6 -Approval of
minutes
Moved by Director James B.Stoddard,
seconded by Director A.H.’Meyers and duly
carried by the Boards of Directors of County
Sanitation Districts Mos.5 and 6:
That minutes of the regular meeting held on March 12,
1958 and adjourned meetings thereof held on March 19,1958
and March 27,1958 be approved as mailed out.
DISTRICTS NOS.7 and Moved by Director Rex A.Parks,seconded
11 -Approval of mm by Director Victor Terry and duly carried:
ütes
That minutes of the regular meeting of the
Boards of Directors of County Sanitation Districts I’Tos.
7 and 11 held on March 12,1958,be approved as mailed out.
REPORT OF ThE
GENERAL MANAGER
Audit Repprt for
quarter ending Dec
ember 31,l95~re
ceived and ordered
r ileci
That audit
filed by Hanson
be received and
Approving and ratify
ing action taken by
the Board of District
No.1 on March 19,
l95~in approving
progress payment to
Webb &White
Approving and ratify
ing emergency expen
diture made by the
General Manager
Mr.Lee N.Nelson,General Manager,gave
a brief report on items of business presented
for consideration of the boards.
Moved by Director Wi11ian~ICroeger,seconded
by Director Ted W.Bartlett and duly carried
by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11:
report for quarter ending December 31,1957
&Peterson,Certified Public Accountants,
ordered filed.
Moved by Director A.H.Meyers,seconded
by Director William Kroeger and duly carried
by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7
and 11:
Moved by Director Willis H.Warner,seconded
by’Dlrector A.H.Meyers and duly carried by
the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
c-~.
That the Boards of Directors of County Sanitation Distr
icts Nos.1,2,3,5,6,‘7 and 11 of Orange County,California,
do hereby approve and ratify the emergency action taken by
Lee N.Nelson,General Manager,in ordering the hauling of
seed sludge from the Hypex’ion Theatn,ent Plant,owned by the
City of Los Angeles,to Plant No.1,by R.J.Baker,1890
Harbor Avenue,Long Beach,California;and
That Purchase Order No.2763 therefor,dated April 1,
1958,issued to said R.J.Baker for 298~-hours of trucking
services at the rate of ~l3.OO per hour,is hereby approved
and ratified;and
That payment for hauling said seed sludge from the
Hyperion Plant to Plant No.1,in the total amount of
$3,880.50 is hereby authorized to be made Co R.J.Baker from
the Treatment and Disposal Fund of County Sanitation Distr
lets Nos.1,2,3,5,6,7 and 11.
/.‘
_____________________
That the action taken by the Board of
Directors of County Sanitation District No.
1,at a special meeting thereof held on the 19th day of March,
1958,in approving and authorizing progress payment
be made to Webb &White,Contractor,in the amount of
$95,60)-1..64,is hereby approved and ratified.
-3—
~:.~_....~
Authorizing purchase Moved by Director Rex A.Parks,seconded
of Ford automobile by Director A.H.Meyers and duly carried
by the Boards of Directors of County
Sanitation Districts Nos,1,2,3,5,6,7 and 11:
That the General Manager,Lee M.Nelson,is hereby
authorized to purchase the following automotive equipment
from George Dunton,Ford Dealer,Santa Ana,California,
pursuant to bid submitted therefor:
1 Ford 8 cylinder 4-door sedan
Custom Model 300 with automatic
transmission $2,062.30
Less:Federal tax 154.33
~l,907.77
Plus:4%Sales tax 76.~l
Total $l,9~4,0~
and total payment of $1,984.08 for said automotive equipment
is hereby authorized to be made to George Dunton,Ford
Automobile Dealer,from the Treatment and Disposal Fund of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
Report of the Director William Kroeger reported for the
Auditing Committee Auditing Committee that he had checked the
bills listed on the Agenda for this meeting,
had found them to be in order and recommended approval for
payment..H
Joint Administrative Moved by Director William Kroeger,seconded ~iJ
Fund,Treatment and by Director Frank J.Schweitzer,Jr.and
.Fund and carried by roll call vote of the Boards of
Capital Outlay Revol Directors of County Sanitation Districts
ving Fund warrant Nos.1,2,3,5,6,7 and 11:
registers
-
That the Joint Administrative Fund Warrant Register,
the Treatment and Disposal Fund Warrant Register arid the
Capital Outlay Revolving Fund Warrant Register,in the
following total amounts,be approved for signature of
the Chairman of County Sanitation District No.1:
Joint Administrative Fund,totaling $1,105.70
Treatment and Disposal Fund,totaling 10,015.67
Capital Outlay Revolving Fund,totaling 112,882.02
and the County Auditor is authorized to pay $124,003.39,
in accordance with the following warrant demands:
.1,
o
o
.-.:~~~,......-...
Warrant
Demand No.In Favor Of Amount
TD-.148].a,Armstrong Nurseries $33.70
1482 Associated Concrete Products,Inc.85.61
483 B.B.&H.Motor Parts,Inc.332.7
1484 Builders-Providence,Inc.41.7
1485 California Cartage Co.,Inc.18.74
1486 California Electronics Supply,Inc.60.54
1487 Central Scientific •Co~pany 189.71
1488 Central Telemetering &Control 11.37
‘489 L.D.Coffing Co.6.70
490 Community Linen Rental Service 4.00
491 Frank Curran Lumber Co.,Inc.177.00
492 A.A.Eichelberger 14.85
493 Electric Supplies Distributing Co.278.53
49~-I.A.E.Fowler &Sons 135.53
495 Furane.Plastics,Inc.5.41
496 Helipot Corporation 176.99
•497 Knox Industrial Supplies 75.22
495 Kovakar Company 21.54
499 Lord—Babcock,Inc.14.60
•500 Mahaffey Machine Co.141.31
501 Mobilfiame 56.16
502 Morgan Linen Service,Inc.10.50
503.Munson Magic,Inc.475.00
~Q4 Orange County Wholesale Electric Co.99.22
505 Orange Steel Products Corp.:13.92
506 Orco Steel &Supply Co..3.02
507 The Pacific Telephone &Telegraph Co.31.00
508 Pacific welding Supply 49.06
509 Radio Products Sales,Inc.26.60
510 Howard Ryan Tire Service 23.92
511 Santa Ana Blue Print Co.54.70
512 Santa Ma Lumber Co.73.03
513 Shell 01].Company 179.20
5i4 Southern California Edison Co.736.72
515 Dr.Robert E.Stevenson 108.20
516 J.F.Stone 59.54
517 Technical Book Company 8.65
518 Union Oil Company of California 5.47
519 Van Dien-Young Co.4.20
520 Wallace &Tiernan Incorporated 73.75
521 Welch’s Coastal Concrete Company ‘4~3.58
522 Western Machinery Company 920.40
523 Western Salt Company 10.82
5214.Don R.Wilson and A.H.Faniularo 128.00
525 Wirth’s Bayside Plating Co.24.00
526 Worthington Corporation 216.64
527 The Howard Supply Company 182.27
528 Arrowhead and Puritas Waters,Inc.8.98
529 R.J.Baker 3,828.50
530 W.P.Fuller &Co.92.11
531 General Telephone C~pany of Calif or~a 189.65
532 General Tire Service 87.98
•533 Millipore Filter Corp.ration 360.00
Forward to page 6 $10,015.67
JA—162a
163
16 ~
165
166
167
168
169
170
171
172
173
174
175
176
177
Forwarded from page 5
P1xnerican Photocopy Equipment Company
Betty Lou Grinde
Dean R.Grinde
F.R.Harwood,Postmaster
Lowry-Overrnyer &Associates,Inc.
The Pacific Telephone &Telegraph Co.
Public Management ~Researoh Institute
Robinson Office Equipment,Inc.
Santa Aria Blue Print Co.
City of Santa Aria
Sparks Statioriers
Standard Oil Company of California
Swanson-Berg Printing Co.
Thermo-Fax Sales,Inc.
Tiernan’s Office E~.iipment
Theodore A.Dunn
Amount
$10,015.67
$7.02
21.98
13.50
86.00
175.61
111.76
3.64
152.10
32.1~4
282 .00
18.82
14.30
60.32
9.39
100.25
16.87
$1,105.70
CORF-.39 John A.Carollo,Consulting Engineers
40 Don D.Hhllyard
41 Los Angeles Testing Laboratory
42 Raymond G.Osborne Laboratories,Inc.
•43 Webb &White
•Total Joint Expenditures
$1,497.60
307.00
13.20
1,256.50
109,807.72
$112,8~2.02
$124,003.39
Warrant
Demand No L~Favor Of
-6-
That District No.1 Operating Fund Warrant Register be
apprpved for signature of the Chairman and the County Auditor
is authorized to pay:
Warrant
Dertiand No.In Favor Of
______
That District No.2 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
Warrant
Demand No.
DISTRICT NO.3
Operating Fund
Warrant Register
DISTRICT NO.5
Operating Fund
Warrant,Register
Warrant
Demand No
In Favor Of
Bank of America (Corp.Trust Div.)
Daily News Tribune (Fullerton)
Lowry-Overmyer &Associates,Inc.
Santa Aria Blue.Print Co.
Moved by Directoi’~‘rank
seconded by Director W.
and duly carried:
Moved by Director James
seconded by Director S.
duly carried:
Amount
$68.25.
.29.02
78.00
13.15
$1~38.42
J.Schweitzer,Jr.,
A.MacKinnon
$.50.00
15.20
L~O3.00
30.98
$~499.1~3
B.Stoddard,
E.Ridderhof and
DISTRICT NO.1
Operating Fund
Warrant Register
Moved by Director Willis H.Warner,
seconded by Director A.H.Meyers and
duly carried:
1—k
DISTRICT NO.2
Operating Fund
Warrant Register
Bank of America (corp.Trust Div.)
Amount
$113.50
Moved by Director W.A.MaciCinnon,
seconded by Director Harold F.Ansell
and duly carried:
2-5
7
8
That District No.3 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is.•~thorized to pay:
Wax~añt
-In Favor Of Amount
3-5
6
7
8
Bank of Anierica.(Corp.Trust Div.)
La Habra Star
Lowry-Overmyer &Associates,Inc.
Santa Ana Blue Print Co.
That District No.5 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
In Favor Of
5-11 Bank of America (Corp.Trust Div.)
DISTRICT NO.6
Qperating Fund
Warrant Register
Amount
$~.‘26.75
Moved by Director A.H.Meyers,seconded
by Director S.E.Ridderhof and duly
carried:
-7-
That District No.6 Operating Fund be approved for
signature of the Chairman and the County Auditor is authorized
to pay:
Warrant
Demand No
6~14
Moved by Director Rex A.Parks,seconded
by Director Jerome Kidd and duly carried:
That District No.7.3perating Fund Warrant
Register be approved for signature of the Chairman and the
County Auditor is authorized to pay:
Warrant
Demand No In Favor Of
Bank of America (Corp.Trust Div.)
Lowry-Overmyer &Associates,Inc.
Santa Ana Blue Print Co.
The Thstin News
Amount
$11.39
1~~46.25
L~.43
13.60
$175.67
it
Warrant
Demand No
1-28
29
30
Lowry-Overmyer &Associates,Inc.
Signal Oil,and Gas Company
Southwest Exploration Company
$1,551.00
5,217.08
1~,190.05
$20,95b.13
DISTRICTS NOS.5 AND 6
-
Authorizing Change Order
No.1 for Pressure B
Trunk
Moved by Director James B.Stoddard,
seconded by Director S.E,Ridderhof
and duly carried by the Boards of
Directors of County Sanitation Districts
Nos.5 and 6:
That -Change Order No.1,dated April 1,1958,authorizing
a chan~e in the plans and speclfications for construction of
Trunk B’t Pressure Line,for shipment of 16”dia.ball Joint
cast iron pipe by rail freight instead of ocean shipment,as
submitted by the General Manager,is hereby approved,author
ized and ordered filed in the office of the Secretary;and
The awn of $380.17 is hereby authorized to be added to
the contract price as contained in the contract dated March
27,1958,between Dorfman Construction Co.,Inc.and County
Sanitation District No.5 as agent for itself and County
Sanitation District No.6,for the construction of Trunk “B”
Pressure Line.
In Favor Of
Bank of America (Corp.Trust Div.)
DISTRICT No.7
Operating Fund
Warrant -Register
Amount
$30.75
7-7
8
9
10
DISTRICT NO.11
Operating Fund
Warrant Register
Moved by Director WIllis
seconded by Director Ted
and duly carried:
H.Warner,
W.Bartlett
That District No.11 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor
is authorIzed to pay:
In Favor Of
0
Amount
0
0
-8-
k
Consideration of Dir At the request of Director Ansel].,
ectors’compensation the General Counsel read Section 4733
of the ~Sanitátion District Act from
the Health and Safety Code relative to compensation for
Directors.Director Ansell pointed out that responsibi].i.ties
incumbent upon the Directors required that each give much of
his own time without compensation;and,in order to insure
the success of the bond elections in Districts Nos.2 and 3
an additional amount of time would be required in each
Director’s local area..Whereupon,Director AnselI moved that
compensation for Directors be fixed at $25~oo per meeting,
starting with the May,1958 meeting.The motion was lost
for want of a second.
Report of the General Mr.Nelson reported upon reorganization
Manager of the boards at the first meeting in May
each year wnen tnere were usuaJ..~some
new directors taking office,and the annual elections of
Chairmen of the Boards and Chairman of the Joint Administra
tive 0rganization~.Mr.Nelson stated he planned a meeting
for the benefit of new directors and for those directors
continuing in office who might be interested,to start at
10:00 o’clock,April 16,1958 in the Administrative Office
of the Districts and following a group lunch,a tour of the
treatment plants and facilities of the Districts.Mr.Nelson
asked the assistance of the retiring dIrectors in informing
their successors of this meeting.
Resolution of Appreciat~.on Director Rid rho~and Director Bartlett
to retiring Directcrs expressed their continuing Interest in
S.E.Ridderhof and Ted W the work of the Sanitation Districts,
Bartlett
_________
and tbetr pleasure in having been asso
______________-—dated with the members of the boards,
the General Manager,the General Counsel and the Secretary.
Whereupc’i,upon a motion made by Director Willis H.Warner,
seconded by Director A.H.,Meyers and duly carried by the
Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11,resolutlene were adopted expressing
appreciation of the boards for the contributions made by
Director Ridderhof and Director Bartlett to the program of
o2 the Sanitation Districts.Certified copies of these
resolutions are on record in the office of the Secretary.
DISTRICTS NOS.1,5 and 6 Moved by Director James B.Stoddard,
Adjournment seconded by Director Willis H.Warner
and duly carried:
That the meetIng of the Boards of Directors of County
Sanitation Districts Nos.1,5 and 6 be adjourned.
Whereupon,the Chairman declared the meeting of the Boards
of Directors of County Sanitation Districts Nos.1,5 and 6.
so adjourned at the hour of 8:20 p.m.
DISTRICT NO.7 Moved by Director Willis H.Warner,
Adjournment seconded by Director A.H.Meyers and
duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.7 be adjourned to the hour of 8:00
o’clock p.m.,April 16,1958 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.7 so adjourned
at the hour of 8:20 o’clock p.m.
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_____________________
The Board of Directors adopted Resolution
____________________
No.508-il,determining that the public
__________________
interest and necessity of the District
_____________________
demands issuance of additional bonds for
carrying out the objects of the District.
this resolution ta on record in the offict~
DISTRICT NO.1]The Board of Directors adopted Reso
Requesting the Board of lution No.505-11,requesting the Board
Supervisors to order re of Supervisors to order repayment of
payment of taxes taxes illegally collected from the
illegally collected Southwest Exploration Company and the
Signal Oil and Gas Company,pursuant to
contracts dated Maz’cb 12,~.956 which the District entered into
with these companies.Certified copy of this resolution is
on record in the office of the Secretary.
Eriploying Sanitation
Engineers and ordering
Engineers to prepare
report.
engineering report.
record in the office
DISTRICT NO.1].
Adjourrmient
The Board of Directors adopted Reso
lutiori No.507—il employing
Lowry-Overmyer &Associates,Inc.,as
Sanitation Engineers for the District
and directing said Engineers to prepare
Certified copy of this resolution is on
of the Secretary.
Moved by Director Victor Terry,seconded
by Director Ted W.Bartlett and duly
carried:
That the meeting of the Board of Directors of County
Sanitation District No.11 be adjourned to the hour of
~4:3O o’clock p.m.,Friday,April 11,1958 in the CounciJ.
Chaithers,City Hall,Huntington Beach,California.
whereupon,the Chairman declared the meeting of th€
Board of Directors of County Sanitation District No.11 so
adjourned at the hour of 8:25 o’clock p.m.
DISTRICT NO.2 The Board of Directors adopted Resolution
~etermining necessity No.506-2,finding and determining that
for issuance cC the public interest and necessit~~of
additional bonds the district dernarida issuance of addi
tional bonds for carrying out the
objects of the District.Certified copy of this resolution
is on record in the office of the Secretary.
DISTRICT NO.2
Approving and author
Izing execution of
contract for purchase
of trunks from City of
Orange
this resolution is
The Board of Directors adopted Resolution
No.509-2,approving and authorizing
execution of Agreement of Sale and Pur
chase for acquisition of the Orange sub
trunk for the sum of $4,200.00 in accord
ance with the terms and conditions,of
said Agreement.Certified copy of
on record in the office of the Secretary.
DISTRICT NO.11
Determining necessity
for issuance of addi
tional bonds
Certified copy of
of the Secretary.
a
.
DISTRICTS NOS.2 AND 3 The Boards of Directors of County Sanl—
Approving and authoriz tation Districts Nos.2 and 3 adopted
ing execution of ccntract Resolutions Nos.510-2 and 510-3,res
for purchase of the pectively,approving ar~d authorizing
La Habra Section of •execution of contract between said
Miller-Holder trunk Districts and the City of La Habra and
the Board of Supervisors for purchase
of the La Habra Section of the Miller-Holder trunk,
-10-
in accordance with the terms of said agreement.Certified
copy of this resolution is on record In the office of the
Secretary.
DISTRICT NO.2 At 8:110 p.m.,the Chairman declared
Continuation of hear~the hearing open on the Report of
~of Engineers’Report J.R.Lester Boyle and Sidney L.Lowry,
Sanitation Engineers for the district,
pursuant to legal notices thereof duly published in the manner
-prescribed by law.
DISTRICT NO.3 At 8:110 p.m.,a motion was made by
Continuation of hearing Director Willis H.Warner,seconded
on Engineers’Report by Director Harold F.Ansell and duly
carried,that prior motion fixing the
time ror continuation of hearing on the Engineers’Report
to 8:45 o’clock p.m.be rescinded;and that the Chairman
declare the hearing now open on the Report of J.R.Lester
Boyle and Sidney L.Lowry,Sanitation Engineers for the
district,pursuant to legal notices thereof duly published
in the mariner prescribed by law.
DISTRICT NO.2 This being the time and place set by
Adoption of the ‘the Board of Directors of County
Engineers’Report Sanitation District No.2 of Orange
County,California,for the hearing
of any objections to the report of J.R.Lester Boyle and
Sidney L.Lowry,Sanitation EngIneers of said district,filed
with this Board on March 12,1958,or to doing all or any
part of the work referred to in saId report,the matter was
called up.
There being no oral protests to said Engineers’Report,
the Chairman called upon the Secretary to read any wrIt ben
protests which may have been filed with the Board.
The Secretary reported there had been no written
•protests filed with the Board.
The Board having heard all Interested persons,all
o’~jectiDns and all oral or written protests presented to it,
~:~~:-i ir.otion of Director Willis H.Warner,seconded b~
tirector William Kroeger and carried by the following vote,
to wit:
AIlS:Directors Willis H.Warner,William Kroeger,Charles
A.Pearson,Harold F.Ansell,Frank J.Schweitzer,Jr.,
Dale H.Heinly,Robert Wardlow,W.A.MacKinnon
and Rex A.Parks
NOES:Directors None
ABSENT:Director Floyd E.Prewitt
IT IS HEREBY ORDERED that all protests--and objections,~0
both oral and written made,or filed in conr~ectIon with the
report of J.R.Lester Boyle and Sidney L.Lowry,filed with
this Board March 12,1958,be and the same are hereby
overruled and denied,and said report is hereby approved
and adopted as made.
DISTRICT NO.2 Moved by Director Willis H..Warner,
•?Hearing Closed seconded by Director Harold F..Ansell
•and duly carried:
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That the public hearing on the Engineers’Report of
March,1958 be and it is nereby ordered closed.
DISTRICT NO.3 This being the time and place set by the
Adoption of the Board of Directors of County Sanitation
Engineers’Report District No.3 of Orange County,
California,for the hearing of any
objections to the report of J.R.Lester Boyle and Sidney
L.Lowry,Sanitation Engineers of said district,filed with
this Board on March 12,1958,or to doing all or any part
of the work referred to in said report,the matter was called
up.
There be1~g no oral protests to said Engineers’Report,
the Chairman c~1led upon the Secretary to read any written
protests which may have been filed with the Board.
The Secretary reported there had been no written
protests filed with the Board.
The Board having heard all interested persons,all
objections and all oral or written protests presented to it,
upon motion of Director Willis H.Warner,seconded by
Director Frank 3.Schweitzer,Jr.,and carried by the following
vote,to wit:
AYES:Directors Willis H.Warner,Frank J.Schweitzer,Jr.,
W.A.MacKinnon,Harold F.Ansell,Charles A.Pearson,
William A.Peak,Paul Furman,Herbert Cook,
Thomas Baroldi,Harry Ross,Jim Kanno,Victor
Terry and William Kroeger
NOES:Directors None
ABSENT:Director C.IL Miller
IT IS HEREBY ORDERED that all protests and objections,
both oral and written made,or filed in connection with the
report of J.R.Lester Boyle and Sidney L.Lowry,filed
with this Board March 12,1958,be and the same are hereby
overruled and denied,and said report is hereby approved
and adopted as made.
_____________________
Moved by Director Willis H.Warner,
_____________________
seconded by Director Frank J.Schweitzer,
Jr.and duly carried:
That the public hearing on the Engineers’Report of
March,1958 be and it is hereby ordered closed.
DISTRICT NO.3
Public Hearing Closed
DISTRICT NO.2
Employing Engineers
to pre~are detailed
olans and soecifications
-
The Board of Directors adopted .Resolution
?No.511-2,authorizing contract and
_______________________
execution of same by the Chairman and
________________________
Sec~retary,employing J.FL Lester
Boyle..and Sidney L.Lowry to
prepare detailed plans and specifications.Certiried copy
of this resolution is on record in the office of the
Secretary.
DISTRICT NO.3 The Board of Directors adopted Resolution
Employing Engineers to No.511-3,authorizing contract and
prepare detailed plans execution of same by the Chairman and
and specifications Secretary,employing 3.R.Lester I.
Boyle and Sidney L.Lowry to prepare I
detailed plans and specifications.Certified copy of this I
resolution is on record in the office of the Secretary.
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___________--~
DISTRICT NO.2
Authorizing emp1o~ment
of A.Carlisle &Co.
for services in con
nection with the bond
election That A.Carlisle &Co.,are hereby
•employed by County Sanitation
District No.2 of Orange County,California,to furnish
election supplies,services and assistance to the Secretary
as set forth in their letter of April 3,1958 in connection
with the special bond election proposed to be presented to
the electors in the District on the proposition of financing
sewering facilities as set forth in the Engineers’Report
dated March,1958;and
The General Manger is hereby authorized to order arid
to issue purchase orders for said supplies,services and
assistance as may be required by the Secretary in connection
with said bond election;and
That payment for said election supplies,services and
assistance Is hereby authorized to be made from-the Operating
Fund of County Sanitation District Ho.2.
DISTRICT NO.3
Authorizing emplo~rment of
A.Carlisle &iTO.for
services in connection
with the bond election That A.Carlisle &Co.are hereby
employed by County Sanitation District
No.3 of Orange County,California,to furnish election
supplies,services and assistance to the Secretary as set
forth in their letter of April 3,1958 in connection with
the special bond election proposed to be presented to the
electors in the District on the proposition of financing
sewering facilities as set forth in the Engineer’s Report
dated March,1958;and
The General Manager is hereby authorized to order and
to issue purchase,orders for said supplies,services and
assistance as may be required by the Secretary in connection
with said bond election;and~
-
That payment for said election supplies,services and
assistance is hereby authorized to be made from the Operating
Fund of County Sanitation District No.3.
DISTRICTS NOS.2 AND 3 Moved by Director-Willis H.Warner,
Ad~Tournn,en~seconded by Director Frank 3.Schweitzer,
Jr.and duly carried by the Boards
of Directors of County Sanitation Districts No~.2 and 3:
That this meeting be adjourned:
3
Whereupon the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.2
and 3 so adjourned at the hour of 9:15 p.m.
Secretary
Moved by
seconded
and duly
Director ~1iU,is H.WGrner
by Director Harold ?.Ansell
carried:
Moved by
seconded
and duly
Director Willis H.Warner,
by Director William Kroeger
carried:
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S
.