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)
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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.
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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.
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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.
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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
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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.
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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
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