Loading...
HomeMy WebLinkAboutMinutes 1958-11-13MINUTES OF REGULAR ADJOURNED IVEETING BOARD OF DIRECTORS,COUNT’!SANITATION DISTRICT NO.5. ORANGE COUNTY,CALIFORNIA November 13,1958 at 3:30 o’clock p.m. Council Chambers,City Hall Newport Beach,California Pursuant to adjournment of the regular meeting on November 12, 1958,a regular adjourned meeting of the Board of Directors of Count~ Sanitation District No,5 of Orange County,California,was held at the hour of 3:30 o’clock p.r~i.,November 13,1958 in the Council Chambers in the Cily Hall,Newport Beach,California. The Chairman called the meeting to order at 3:30 o’clock pam. The roll was called and the Secretary reported a quorum present Directors present:James B.Stoddard (Chairman) • and Hans J.Lorenz Directors absent:Willis 1-I.Warner Others present:Lee r~i.Nelson,General Manager C.Arthur Nisson,:Jr.,General Counsel Paul G.Brown,Assistant General Manager Robert rr.Galloway Don Southworth J.Bert Webb E.E.Pinster Ora Mae Merritt,Secretary Study and discussion Mr.Lee M.Nelson,General Manager and relative to present -Mr.Robert N.Galloway,Superintendent, facilities and new —reported upon temporary operational construction required measures used during the past summer to meet peak flows and stated that these emergency procedures are iind~pendable and inadequate;and that faci1jties~which were planned as the present year’s construction are urgently needed. A general discussion vas held upon a completion schedule of the new construction which had been held in abeyance due to the lack of funds in County Sanitation District No.5. The Board of DIrectors of County Sanitation District No. 6 expressed willingness to lend from the funds of Distrrict No,6 the amount needed by County Sanitation District No,5, in anticipation of tax receipts,to expedite construction of. the project involving the installation of a 4600’24”force main between Rocky Point and The Arches along the Coast Highway and remodeling the Rocky PojTlt,Pumping Plant,~In which District No.6 will have a 2O.~3l%interest in constr~ uction proposed.The Engineer estimated $167,640.00 as the cost of this project. It was concurred by the Boards of C~rtty Sanitation Districts Nos.5 and 6 that the EngIneer(should immediately proceed with detailed plans and specifications for these facilities for submission to the boards early in 1959. -1— -~____________‘~~. It was concluded by the Directors,after a full analysis and discussion of the formula,that the area to be served eventually by the Jamboree trunk cannot be determined until a sewering system for the entire district has been established by a master plan. Employing J.R,Lester Upon a motion made by Director’James Boyle as Engineer for B.Stoddard,seconded by Director Hans the District;and J.Lorenz and duly carried,the Board directing said Engineer of Directors adopted Resolution No. to prepare and file 587-5 employing J.R,Lester Boyle as an engineering report~Engineer for the District;and direct ing said Engineer to prepare and file with the Board a report setting forth matters specified by Section i47~48 of the Health and Safety Code.Certified copy of this resolution is attached hereto and made a part of these minutes. 0 Adjournment Moved by Director Hans J.Loreriz, seconded by Director James B.Stoddard and duly carrIed: Chairman,Board or Directors County Sanitation District No,5 Orange County,California Consideration of purchase’ contract for açquisition of the Jamboree Trunk Sewer and Pumping Station ______________________ Chairman ‘Stoddard and Director Lorenz ______________________ reported upon their studies relative _____________________ to developing a contract formula for annual payments to The Irvine Company for acquistion of facilities 1Q~own as the Jamboree Trunk and Pumping Station, upon a basis of increased assessed valuation in the area to be served by the facijities,with payments beginning immediately rather than being deferred for a 5_y~ar period as originally discussed.Under this formula,the increased assessed valuations would begin prior to develop ment in the’area,or with the year.1953 as the..base rate and annual payments computed upon increased assessed valuations from that year.. That this meeting be adjourned. 0 1Jhereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California,so adjourned at the hour of 5:30 o’clock p.m. ATTEST: 1 Secretary,~oara or Directors County Sanitation District No.5 Orange County,California .~ii 0 0 —2— I j MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA November 13,1958 at 3:30 o’clock p.m. Council Chambers,City Hall Newport Beach,California Pursuant to adjournment of the regular meeting on November 12, 1958,a regular adjourned meeting of the Board of Directors of County Sanitation District No.6 of Orange County,California,was held at the hour of 3:30 o’clock p.m.,November 13,1958 in the Council Chambers in the City Hall,Newport Beach,California. The Chairman called the meeting to order at 3:30 o’clock p.m. The roil was called and the Secretary reported a quorum present. Directors present:A.H.Meyers,(Chairman) and Charles E.Hart Directors absent:Willis H.Warner Others present:Lee M.Nelson,General Manager C.Arthur Nissan,Jr.,General Counsel Paul G.Brown,Assistant General Manager Robert N.Galloway Don Southworth J.Bert Webb E.E.Finster Ora Mae Merritt,Secretary Study and discussion Mr.Lee N.Nelson,General Manager and relative to present Mr.Robert N.Galloway,Superintendent, facilities and new reported upon temporary operational construction required measures used during the past summer to meet peak flows and stated that these emergency procedures are undependable and inadequate and that facilities which were planned as the present year’s construction are urgently needed. A general discussion was held upon a completion schedule of the new construction which had been held in abeyance due to the lack of funds in County Sanitation District No.5. The Board of Directors of County Sanitation District No. 6 expressed willingness to lend from the funds of District No. 6 the amount needed by County Sanitation District No.5,in anticipation of tax receipts,to expedite construction of the project involving the installation of a ~.6oO’24”force main between Rocky Point and The Arches along the Coast Highway and remodeling the Rocky Point Pumping Plant,in which District No.6 will have a 20.31%interest In construction proposed. The Engineer estimated ~167,64O.OO as the cost of this project. It was concurred by the Boards of County Sanitation Districts Nos.5 and 6 that the Engineer should immediately proceed with detailed plans and specifications for these facilities for submission to the boards early in 1959. -1- Adjournment Moved by Director Charles E.Hart, seconded by Director A~H.Meyers and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District Mo.6 of Orange County,California,soad~ourned at the hour of 5:00 o’clock p.m. Chairman,Board of Directors County Sanitation District No.6 ATTEST:Orange County,Calif ornia Secretary,Board of Directors County Sanitation District No.6 Orange County,California . —2—