HomeMy WebLinkAboutMinutes 1959-10-30MINUTES OF THE REGULAR ADJOURNED MEETING
OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
October 30,1959 at..the hour of 4:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on October 14,
1959,the Board of Directors of County Sanitation District No.6 of
Orange County,California,met in a regular adjourned meeting with
the Board of Directors of County Sanitation District No.7.of
Orange County,California,at the hour of 4:00 o’clock p.m.,October
30,1959,in Room 239 at 1104 West Eighth Street,Santa Ana,
California.
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:A.H.Meyers (Chairman)
Charles E.Hart and
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Paul G.Brown,Fred Harper,W.H.
Spurgeon,III,Lester Fant,E.H.
Finster,Robert Bein and Ora Mae
Merritt,Secretary
Renort of the Mr.Nelson reported upon conferences
Ge~ra1 Manager held with offici~is of The Irvine
Ranch ‘Con~any and meir~e.rs of the
firm of Boyle Engineering,:concerning possible ways to pro
vide trunk sewers in District No.7 to receive sewage and
industrial wastes from lines to be built by Lockheed and
Collins and other industries locating in the area north and
west of the City of Newport Beach.At the request of Mr.
Nelson,Mr.Finster of the firm of Boyle Engineering,
reviewed propo3ed truz~ks in this area as corLtained in the
1959 Engineer’s Renort for District No.7,and estimated
costs of construction for the MacArthur Trunk to Gisler,
the Gjsler Avenue Trunk for a distance cf appronii~ate1y
9500’west of MacArthur Boulevard and a pui~.ing station and
force main from th~northerly extensicn of Babb Street to
existing facilities.
Mr.Finster reported that in their studies,they
considered a plan for extending the Gisier Trunk to ~arhor
Bouievard~thus eleiminating the force main to the a~sting
facilities at an additonal cost of $22~,0OO.That:this
study was made for aonsideratjon cf District No.6 in the
event that District should care to participate in the cost
~.n order to eliminate cc~tiv ouz1~ing and maintenance ~n
the area which could be s~rve.dby this plan.Mr.Finster
stated that the line could be carried on to Plant No.1 at
an estimated additional cost of $300,000.
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Mr~Spurgeon of The.Irvine Ranch Company asked for an
expression from ~the Boards as to whether any of these
plans would meet with favorable consideration.
The Board of District No.6 concurred that until a
line is built as.far as Harbor Boulevard,no benefit would
be derived by District No.6.
The Board of Directors of County Sanitation District
No.7 went on record as favoring construction of the
MacArthur Trunk to Gisler,9500’east on Gisler to the
northerly extension of Babb Street,and a pump and force
main to existing facilities.
Adjournment 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 of the
Board of Directors of County Sanitation District No.6
so adjourned at the hour of 5:00 o’clock p.m.,October 30,
1959.
Chairman,Board of Directors
County Sanitation District No.6
ATTEST:Orange County,California
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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MINUTES OF THE REGULAR ADJOURNED MEETING
OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
October 30,1959 at the hour of 4:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on October 14,
1959,the Board of Directors of County Sanitation District No.7 of
Orange County,California,met in a regular adjourned meeting with
the Board of Directors of County Sanitation District No.6 of Orange
County,California,at the hour of 4:00 o’clock p.m.,October 30,
1959 in Room 239 at 1104 West Eighth Street,Santa Aria,California.
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was caled and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman)
Charles E.Hart
A.Allen Hall
Rex A.Parks
A.H.Meyers and
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Paul G.Brown,Fred Harper,
W.H.Spurgeon,III,Lester Fant,
E.H.Finster,Robert Bein and
Ora Mae Merritt,Secretary
aeport of the Mr.Nelson reported upon conferences
General Manager held with officials of The Irvine
Ranch Company arid members of the firm
of Boyle Engineering,concerning possible ways to provide
trunk sewers to receive sewage and industrial wastes from
lines to be built by Lockheed and Collins and other industries
locating in the area north and west of the City of Newport
Beach.After considerable discussion,it was concurred to
present to the Board a plan under which The Irvine Ranch
Company would loan the District funds at a nominal interest
rate to construct a portion of the tnink lines set forth in
the Engineer’s Report of August 12,1959.At the request
of Mr.Nelson,Mr.Finster of the firm of Boyle Engineering
reviewed proposed trunks in this area as contained in the
1959 Engineer’s Report,estimating the cost of the MacArthur
trunk to Gisler Avenue,the Gisler Trunk for a distance of
approximately 9500’west of MacArthur Boulevard and a pumping
station arid force main from the northerly extension of Babb
Street to existing facilities at $524,000.Mr.Finster stated
that in the studies made,consideration had been given to
extension of the Gis].er Trunk to Harbor Boulevard and thus
eliminating the force main to the existing facilities at an
estimated additional cost of $225,000;this study was made
in the event that District No.6 would want to participate
•in construction costs to eliminate costly pumping and mainten
ance in part of the District.Mr.Finster stated that
should the Districts desire to continue the construction to
Plant No.1,an additional $300,000 expense would be incurred.
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After considering the plans submitted,it was concurred
by the Directors that any disposal facilities made avail
able would be a valuable asset in attracting industries;
and industrial development would benefit the District as
,a whole by the considerable amount of increase in the
assessed valuation such development would bring.
Mr.Spurgeon asked for an expression from the Board
of any plan it might favor in order that he could report
to the Board of The Irvine Ranch Cott~any and ask for ins
truction~.
The Board of District No.6 concurred that until a linE.
is built as far as Harbor,no benefit would be derived by
that District.
Expressing approval of the Moved by Director Charles E.
plan as presented for cons Hart,seconded by Director
truction of MacArthur Trunk,A.H.Meyers and duly carried:
9500’o~g Gisler Avenue Trunk
and pumping station and force That the Board of Directors
main to existing facilities hereby goes on record as favoring
the idea of building the
MacArthur Trunk to Gisler Avenue,the Gisler Trunk to the
northerly extension of Babb Street and the pumping station
and force main to existing facilities.
Correspondence and coumiuni The Secretary reported receipt of
cations certified copy of Resolution No.
59—1134 adopted by the Board of
Supervisors on October 20,1959 ordering a public hearing
at the hour of 10:00 a.m,November 25,1959,on the petition
of Campbell et al for withdrawal of territories described
is.said petition from the District.
Mr.Nisson reported that the area petition of exclusion
had a common boundary with District No.2,and that the property
owners may have been under the impression that such action
of exclusion would permit annexation to District No.2.
After a discussion on the matters the Bøard -of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers and duly carried:
That the communication from the Board.of Supervisors
be received and ordered filed;and
That the General Counsel be authorized to prepare and
send such letters as he deems advisable,
concerning the status of territories which have been excluded
or withdrawn from a Sanitation District,to the Cities of
Santa Ana and Orange.
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Ad]ournxnent Moved by Director A •H.iieyers,
seconded by Director Charles E.
Hart and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 5:00 o’clock p.m.,on October 30,1959.
Chairman,Eoard of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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