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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. -1- 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 —2— 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. -1- 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. —2— 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 -3- . . .