HomeMy WebLinkAboutMinutes 1959-01-21.--:~
MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.5
-ORANGE COUNTY,CALIFORNIA
January 21,1959 at 7:30.p.in.
Council Chambers,City Hall
Newport Beach,California
-Pursuant to adjournment of the regular meeting on January 14,
1959,a regular adjourned meeting of the Board of Directors of County
Sanitation District No.5 of Orange County,California was held at
the hour of --7:30 p.m.,January 21,1959,in the Council Chambers in
the City Hall,Newport Beach,California.
The Chairman called the meeting to order at 7:30 p.m.
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The roll was called and the Chairman reported a quorum present.
Directors present:James B.Stoddard (Chai~rman),
Hans J.Lorenz and Willis H.Warner
Directors absent:None
Others present:
Appointment of
Secretary pro tern
and duly carried:
Lee M.Nelson,Paul G.Brown,
C.Arthur Nisson,Jr.,J.R.Lester
Boyle,E.H.Finster,Colonel Andrew
Smith,Braden Finch,J.Leslie
Steffensen,W.H.Spurgeon,Lester
Fant and Robt.L.DeRuff
Moved by Director Hans J.Lorenz,
-seconded by Director Willis H.Warner
That Paul G.Brown be appointed Secretary pro tern.
Public Hearing on Report
of Boyle Engineering
dated January ~3,l95~on
Construction Facilities
in Jamboree Road
This being the time and place set by
the Board of Directors of County
Sanitation District No.5 of Orange
County,California for the hearing on
any objections to the report of Boyle
said District,,filed with
doing all or any part of
the matter was called up.
The Secretary pro tern reported that there had been no
written protests filed with the Board.The Chairman called for
any oral protests from-the floor.There were none.
Public Hearing Closed Moved by Director Lorenz,seconded
by Director Warner and duly carried:
That this hearing be cibsed.
Overruling Protests and
Approving and Adopting
Engineering Report’~
The Board of Directors of County
Sanitation District No.5 having
heard all interested persons,all
objections arid all oral or written protests presented it,the
-following ‘action was taken
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Engineering,Sanitation Engineers of
this Board on January 8,1958,or to
the work referred to in said report,
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Moved by Director LOrenz,seconded by Director Warner and
carried by the following roll call vote,to wit:(:1)
AYES:Directors James B.Stoddard,
Hans J.Lorenz and Willis H.Warner.
NOES:None
ABSENT:None
It is hereby ordered that all protests and objections,
both oral and written,made or filed in connection with the
report of Boyle Engineering,filed with this Board on Jarzuary
8,1958,be and the same are hereby overruled and denied,and
said report is hereby approved and adopted as made.
Modification of A communication dated January 21,
Engineering Report Dated 1959 from Boyle Engineering wa~
January ~3,19~S presented to the Board recommending
certain modifications to the Engineering Report dated Jan
uary 8,1958.
•Mr.Finster briefly éxplàined the modifications recommended
and the reasons therefor and stated that the facilities con
structed as.per original Engineering Report were constructed
in accordance with the recommended modifications.
Moved by Director Lorenz,seconded by Director Warner and duly
carried by the following roll call vote,to wit.:
AYES:Directors James B.Stoddard,
Hans 3.Lorenz and Willis H.Warner.
NOES:None
ABSENT:.None
That the communication from Boyle Engineering dated January 21,
1959 be received and filed and that Resolution No.601-5 be
adopted.
A certified copy of this Resolution is on file in the office
of the Secretary.
Consideration of Agreement Copy of a proposed agreement with the
with Irvine Company re Irvine.Company for the purchase of
garding Purchase of the Jamboree Road Trunk Sewer,Force
Jamboree Road Facilities Main and Pumping Station and a re
solution authorizing execution of the agreement were dis
tributed to the Directors and all other persons present.There
was considerable discussion among Board Members as to the terms
of the agreement and upon opening’the matter for general dis
cussion,Mr.Finch and Colonel Smith entered objections to the
agreement,stating that they falt that the District should not
purchase the facilities under any terms and urged the Board not
to authorize the agreement.Mr.Steffensen,Mr.Boyle and
Mr.Nisson spoke briefly in favor of the agreement.At the
conclusion of the discussion,the Directors agreed that ad
ditional study should be given to the matter.
Moved by Director Warner,seconded by Director Lorenz and
duly carried:
That the matter of the agreement with Irvine Company be
continued to the next regular meeting of the Board on
:2:February 11,1959.
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Relief of Bayside The General Manager presented a brief
]Trunk Sewer report stating that recent attempts
to clean this trunk had been of very little benefit and that it
has become obvious that the present facility is inadequate to
carry the peak loads imposed on it.He suggested that serious
consideration be given to establishing a high priority to
construction work to effect relief of this trunk sewer.Mr.
Finster also briefly reported on his findings in this
connection.
Contract with Boyle A letter dated January 21,1959 from
Engineering for Boyle Engineering was presented and
~ngineering Report read to the Board which outlined a
a recommended study of the future sewerage program of the
District.There was a brief discussion of this matter in
which it was agreed by Board Members,the General Manager,Mr.
Boyle and Mr.Finster that the proposed study should give top
priority to relief of the Bayside Drive Trunk Sewer as dis
cussed previously in the meeting.
Moved by Director Lorenz,seconded by Director Warner and
duly carried:
That the letter dated January 21,1959 from Boyle
S
Engineering be received and filed and that the contract au
thorized by Resolution No.587-5 provide a consideration of
$2,750 for the services of Boyle Engineering as described in
the letter.
Adjournment Moved by Director Warner,seconded
by Director Lorenz and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.5 be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.5 so
adjourned at the hour of 8:50 p.m.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
I’TEST:
$ecretary pro tern,Board of Directors
~ounty Sanitation District No.5
Jrange County,California
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