HomeMy WebLinkAboutMinutes 1959-03-20MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS COUNTY SANITATION
DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
Maràh 20,1959 at 4:00 o’clock p.m.
•Room 239,1104 West Eighth Street
Santa Aria,California
•/Th
•Pursuant to adjournment of the regular adjourned meeting on
March 13,1959,the Board of Directors of County Sanitation Distr
let No.1 of Orange County,California,met In a regular adjourned
meeting at the hour of 4:00 o’clock p.m,March 20,1959 in Room
239 at 1104 West EIghth Street,Santa Ana,California.
The Chairman called the meeting to order at 14:00 o’clock p.m..
•The roll was called and the Secretary reported a quorum present.
Directors present:Dale H.Heinly (Chairman),
A.H.Meyers and Willis H.Warner
Directors absent:None
Others present:-Lee M.Nelson,C.Arthur Nisson,Jr.,
and Ora Mae Merritt,Secretary
Award of contract to Hoagland Upon a motion made by Director
Findlay Englneering Company Willis •H.Warner,seconded by
and Kemper Construction Company Director A.H.Meyers and duly
for construction of the Ocean carried,the Board of Directors
Outfall Booster Station adopted Resolution No.621-1,to
receive and order filed tabulation
cf bids and recommendation of the Engineers and General Manager
relative to bids received for construction of the Ocean Outfall
Booster Station;and approving and authorizing execution of
contract with the Hoagland-Findlay Engineering Company,a
Division of The -Rialto Corporation and Kemper Construction
Company,Inc.,a joint venture,and directing the Chairman and
Secretary to sign said contract.Certified copy of this
resolution is attached hereto and made a part of these minutes.
•Authorizing preparation of Moved by Director Willis H.Warner,
contract between Districts seconded by Director A.H.Meyers
Nos.1 and 7 and duly carried:
That the General Counsel and the General Manager are
hereby authorized and directed to prepare a contract,if it
is found necessary,for use of facilities of District No.1
for the disposal of sewage and industrial wastes from areas
•along Harbor Boulevard in District No.7,to be submitted
to the Boards of Directors of County Sanitation Districts
Nos.1 and 7 at the next regular meeting.
Adjournment Moved by Director Willis H.Warner,
•seconded by Director A.H.Meyers
and duly carried:
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That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 4:30 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
Secretary,Board or Directors
County Sanitation District No.1
Orange County,California
.
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MINUTES OF THE F~EGUI,AR ADJOURNED ~ETING
BOARD OF DIRECTORS,CO~TY SANITATION
DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
March 20,1959 at 14:00 o’clock p.m.
Room 239,iiO4 West Eighth Street
Santa Ana,California
0
Pursuant to adjournment at the regular adjourned meeting
on March 16,1959,the Board of Director~s of County Sanitation
DistrIct No,7 met in a regular adjourned meeting at the hour of
14:00 oclock p.m.,March 20,1959 in Room 239 at 1104 West Eighth
Street,Santa Aria,California.
In the absence of the Chairman,the Secretary called the
meeting to order at 4~00 o~clock p.m.
The roll was called and the Secretary reported a quorun
present.
Directors present:Dale H.Heinly (Chairman pro tern)
Charles E.Hart
A.ii.Meyers and
Willis H.Warner
Directors absent:Jerome Kidd and Rex A.Parks
Others present:Lee 14.Nelson,C.Arthur Nisson,Jr.,
and Ora I’Iae Merritt,Secretary
Appointment of Moved by Director Willis H.Warner
chairm~ro tern seconded b:j Dir?ctor Charles E.
Hart and duly carried:
That Director Dale H.Heinly be appointed Chairman
pro tern.
Canvass of ab3ent_ballots This being the time and place fixed
cast in the March 10,i~8 icr the canvass of returns of the
special bond election Special Bond Election held in
County Sanitation District No.7
of Orange County~Ca1ifornia,on March 10,1959.~said canvass
having been commenced on the 16th day of March,1959 and
contInued to 20th day of March,1959,the returns of sald
election were duly and regularly canvassed as provided by
law.
It was moved by Director Willis H.Warner,seconded
by Director A.H.Meyers that the following Resolution
No.622-7,declaring the result of said canvass,be adopted
and that said resolution together with a Secretary’s state
ment b~set forth in full on the minutes.
AYES:Directors Willis H.Warner,A.H.Meyers,
Charles E.Hart and Dale H.Heinly
NOES:Directors None
ABSENT:Directors Jerome Kidd and Rex A.Parks
Declaring result of canvass Upon a motion made by Director
of electIon r~turns_for~Willis H.Warner,seconded by
~~cial ~~electIon n~’ld A H Meyers and dLly carfied,
on March i0~1959 the Board of Directors adopted
the following resolution
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No.7 of
RESOLUTION NO.622-7
RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA,DECLARING
THE RESULT OF THE CANVASS OF ELECTION
RETURNS OF ELECTION HELD IN SAID DISTRICT
ON MARCH 10,1959.
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER as follows:
Section 1.That a special bond election was duly
called and regularly held at said District on the 10th day of
March,1959,at which election there was submitted to the qualified
voto~’s of said District the following proposition to wit:
BOND PROPOSITION:Shall County Sanitation District
No.7 of Orange County,California,incur a bonded
indebtedness of $2,230,000 for the purpose of providing
trunk .sewerage facilities in the district to meet the
sewage and industrial waste disposal requirements
thereof by means of the following:(1)The con
struction of the following trunk sewe~and appurten
ances thereto:(a)Gisier—Red Hill Trunk Sewer from
County Sanitation District Treatment Plant No.1 along
Gis].er Avenue extended easterly to Red Hill Avenue and
northeasterly along Red Hill Avenue to Mitchell Avenue;
(b)Lemon Heights Trunk Sewer connecting with Gisler
Red Hill Trunk Sewer;Cc)North Trunk Sewer connect
ing with Gisler-Red Hill Trunk Sewer;Cd)West Trunk
Sewer connecting with Gisler—Red Hill.Trunk Sewer;
(e)MacArthur Trunk Sewer connecting with the Gisler
_____Red Hill Trunk Sewer;(2)The acquisition of approxi
mately 2000 feet of trunk sewer on Harbor Boulevard
running north from Huntzinger Avenue;(3)The acquisi
tion of all easements,pipe,machinery,equipment,
appurtenances and other property necessary for any
of the foregoing;(Li.)The payment of expenses incident
to the sale of the bonds to be issued;all of the
foregoing in accordance with a report of J.H.Lester
Boyle and Sidney L.Lowry,Consulting Engineers,
approved and adopted by the Board of Directors of
said County Sanitation District No.7 on January 23,
1959 and on file in the office of the Secretary of
said Board,reference to which report is hereby made
for further particulars,and in accordance with the
provisions of the County Sanitation District Act?
0
The Board of Directors of County Sanitation District
YES 0
I
I
NO
0
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Section 4.This Board hereby finds and declares that there
were 3,048 votes cast at said election,that 1,951 of said
votes,being less than two—thirds thereof,were cast in favor of
issuing said bonds,and 1,097 of said votes were cast against
issuing said bonds.
Section 5.That the Secretary of this Board is hereby directed
to enter this resolution in full in the minutes of this Board.
ADOPTED,SIGNED AND APPROVED THIS 20th day of March,1959.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
••1
~/Th
Section 2.That the returns of said election have been
duly and regularly canvassed by this Board as provided by law,
and all absentee ballots received have been returned and canvassed.~
Section 3.That the votes cast in the precint (s)established
for said election for and against said proposition and the total
votes cast in said precint (s),and the absentee votes cast for and
against said proposition and the total absentee votes,and the
total votes cast at said election for and against said proposition
and upon said proposition are as follows:
Precinct Total
No.Votes Cast NO
1 267 144 123
2 351 193 158
3 392 207 185
4 386 191 195
5 2453 383 75
6 470 369 101
7 54~320 226
8 164 133 31
TOTAL IN PRECINCTS 3,034 1,940 i~Q94
ABSENTEE VOTES lLi.11 3
TOTAL VOTES,INCLUD
ING ABSENTEE VOTES ~,o48 1.951 1~097
STATE OF CALIFORNIA)
COUNTY OF ORANGE )~
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.522-7
was regularly passed and adopted by the Board of Directors of County
Sanitation District No.7’of Orange County,CaLifornia,at a
regular adjourned meeting of said.Board held on the 20th day of
March,1959,by the following roll call vote,to wit:
AYES:Directors Charles E.Hart,
A.H.Meyers,
Willis H.Warner
and Dale H.Heinly
NOES:Directors None
ABSENT:Directors Jerome Kidd and Rex A.Parks
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 20th day of March,1959.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
.
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STATEMENT OF SECRETARY
I,ORA MAE MERRITT,Secretary of the Board of Directors of
fl County Sanitation District No.7 of Orange County,California,
DO HEREBY CERTIFY that the above and foregoing Resolution No.
522-7 is a full,true and correct statement of the facts of canvass
of the special bond election held in said District on the 10th day
of March,1959,and of the results thereof as declared by said
Board,and said resolution as entered in full on the minutes of
said Board is hereby adopted by me as my statement of the canvass
of’the returns of said election and the results thereof.
DATED:March 20,1959
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.7
Of Orange County,California
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Approval of Operat1ng~Fund Moved by Director Willis H,
warrant reg~ster;and Warner,seconded by Director
authorizing payment of A.H,Meyers and duly carried:
claims
That District No.7 Operating Fund
Warrant Register is hereby approved for signature of the
Chairman pro tem and the Auditor is authorized to pay the
following warrant demands:
Warrant
Demand No.In Favor Of Amount
7—29 Lovlna Goddicksen $15,00
30 Ethel R,Hull 15.00
31 Helene 0.Willis 18,00
32 Clarissa Bigler 15.00
33 Gertrude E.West 15,00
34 Elizabeth Coate 27.00
35 Ella M.Cochron 15.00
36 Betty S.Lomberg 15.00
3T Luly C.Frevert 27.00
3~Hermina Chuinl 15.00
39 Grace Leinberger 15.00
140 Hi.lda R,Rieh].27.00
141 F,T.Hoffman 18,00
142 Marjorie L.Coffman 15.00
43 Catherine F.West 15.00
4)4 Hilda L.Sharp]~ess 15.00
45 Edna M.Squires 15.00
46 Robert A.Schostag 18.00
147 Dorothy S.Koerner 15.00
48 Lilly B.Bush 15.00
149 Helen Howard 18.00
50 Porter G.Luther 15.00
51 Frances A.Curl 15.00
52 Betty F,Hill 27.00
53 Tustin Hills Citrus Assoc~at1on 9.00
54 C.Arthur Nisson,Jr.750.00
55 Pat Bashore 62.40
56 A.Carli.sle &Co.757.26
57 M.3.Mayer 42.20
58 W.H.Puffer 36.00
59 Santa Ana Blue Print Co.1.33
60 B.J.Smith 20.00
61 The Tustin News 156.00
$2,254.19
Authorizing preparation Moved by Director Willis H.Warner,
of contract between Dlstr seconded by Director A.H.Meyers
icts Nos.1 and 7 and duly carried:
That the General Counsel and the General Manager are
hereby authorized and directed to prepare a contract,if
it is found necessary,for use of facilities of District
No.1 for the disposal of sewage and industrial wastes
from areas along Harbor Boulevard in District No.‘7,to
be submitted to the Boards of Directors of County Sani
tation Districts Nos.1 and 7 at the next regular meeting.
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Adlournment Moved by Director Willis H.
Warner,seconded by Director
A.H.Meyers and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of LI~:3O o’clock pm.
Chairman pro tern,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation Distr!ct No.7
Orange County,California
7
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