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Home My WebLink AboutMinutes 1960-01-27MINUTES OF THE REGULAR ‘Ai.~JOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA January 27,1960 at 4:30 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular adjourned meeting on January 20,1960,the Board of Directors of County Sanitation District No.6 of Orange County California,met in a regular adjourned meet ing at the hour of 4:3ô o’clock p.m.,January 27,1960 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting.to order at 4:30 p.m. The roll was called and the Secretary pro tern reported a quort~n present. Directors present:A.H.Meyers (Chairman), Charles E.Hart and C.N.Featherly Directors absent:None Others present:Robert Unger Don Southworth William .Kroeger Paul G.Brown,Lee M.Nelson Edwin H.Finster and Fred A.Harper Appointment of Secretary Moved by Director A.Allen Hall, pro tern seconded by Director Rex A.Parks and duly carried by the Boards of Directors of Districts 6 and 7: That Fred A.Harper be appointed Secretary pro tern. Approving and authorizing Upon motion of Director Charles •contract with District 7 E.Hart,seconded by Director for construction of a Rex A.Parks and duly carried, portion of the Gisler the Boards of Directors of County Redhill Trunk;and direct Sanitation Districts Nos.6 and •ing Chairman and Secretary 7 adopted Resolution No.786 to execute said contract approving and authorizing con tract between Districts 6 and 7 for construction of a portion of the Gisler-Redhill Trunk •Sewer;providing for purchase by District 6 of an interest •in a portion of said trunk;providing for purchase by District 7 of an interest in certain facilities of District 6;and directing the Chairman and Secretary to execute said contract. Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Moved by Director C.N.Featherly, seconded by Director Charles E. Hart and duly carried: •That this meeting of the Board of Directors of County Sanita tion District No.6 be adjourned. —1— Whereupon,the Chairman declared the meeting so adjourned at the hour of 4:40 o’clock p.m.,January 27,1960. Chairman,Board of Directorsl of County Sanitation District No.6 Of Orange Cotinty,California~ AT]~EST:~ Secretary pro tern,Board of Directors Of County Sanitation District No.6- Of Orange County,California -2- MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS~,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA January 27,1960 at 4:30 o’clock p.m. Room 239,.1104 West Eighth Street Santa Aria,California Pursuant to adjournment of the regular adjourned meeting on January 2O~1960,the Board of Directors of Coimty Sanitation Dis trict No.7 of Orange County,California,met in a regular adjourned meeting at the hour of 4:30 o’clock p.m.,January 27,1960 in Room 239 at 1104 West Eighth Street,Santa Ama,California. The Chairman called the meeting to order at 4:30 o’clock p.m. The rolL was .cal1ed~ancL the Secretary pro tern.reported a quorum present. Directors present:Jerome Kidd (Chairman), Charles E.Hart •A.Allen Hall Rex A.Parks A..H~Meyers C.M.Featherly •Directors-absent:None Others present:Robert Unger •Do~t Southworth William Kroeger Paul G.Brown Edwin H.Finster •Lee N,Nelson and Fred A.-Harper,Secretary protem AppOintment of Secretary Moved by Director A.Allen Hall, p~ro tern seconded by Director Rex A.Parks and duly carried: That Fred A.Harper be appointed Secretary pro tern. Approving and accepting Upon motion of Director Charles E. Qontract with District Hart,seconded by Director Rex A. No.6 for construction of Parks andduly carried,the Boards a portion of the Gisler of Directors of County Sanitation Redhili Trunk~and direct Districts Nos.6 and 7 adopted 1mg the Chairman and Secre Resolution No.786,approving and tary to execute said con accepting contract between Dis tract tricts 6 -and 7-for construction of a portion of the Gisler-RedbiU Trunk Sewer;providing for purchase by District 6 of an in terest in a portion of said trunk;providing for purchase by District 7 of an interest in certain facilities of District 6; and directing the Chairman and Secretary to execute said con~ tract.Certified copy of this resolution is attached hereto and made a part of these minutes. -1- Recommendation of the Upon motion of Director C.,M. Engineers received and .::Featherly,seconded by Director filed;and orderin.g modifi Charlea~E.Hart and~duly ~arried, cation of August.1959 the Board of Directors of County Eflgineering Report Sanitation District~No.7 adopted Resolution No.785-7 to receive and tiLe recommendation of the Engineers;and directing ~5aid Engineers to prepare:’a modification of the Engineer’s Report dated August 12,1959,adopted on September 16’,l959,~and present it for acceptance by the Directors of the dis~trict. Certified copy of this..resolution is attached.hereto and made a part of.these minutes... Approving and accepting.Upon motiOn of Director C.M. contract with Costa Mesa Featherly,seconded by Director Sanitary District provjding..1~A.Parks and duly carried, for purchase of an interest the Board of Directors a~opted in Gisler-Redhill Trunk;and Resolution No.787-7 approving and directing,the Chairman and accepting agreement with~the Costa Secretary to execute said .Mesa Sanitary District,providing contract ..for purchase of an interest in a portion of the .Gi8ler-Redhill Trunk Sewer to be constructed by said Sanitary~Distrièt;and directing the Chairman and Secretary to execute said,contract. Certified copy of this resolutiOn’is attached hereto:~nd made a part of.these minutes..I ~-- Authorizing amendment to.Upon motion of Director Rex A. contract with J.R.Lester Parks,seconded t~y Director Boyle and Sidney L.Lowry,C.N.Featherly and duly carried, datedDecember 9 l959 and .the Board of Directors adopted authorizing and ~irectJ~ng,the Resolution No.788-7,approving Chairman and Secretary to sign and authorizing amendment dated •said amendment on behalf o’t ~.January 2.7,.1960 to:.the ~,contract the district .•....dated December 9,1959 ~ith’J.R. Lester Boyle and Sidney~L.Lowry, Consulting Engineers,providing therein for engineeriüg ser vices to be furnished by said engineers..relating.to a)portion of the work described in the Engineering Report of Coi~nty .Sanitation District No.1,adopted on Septen~ber...l6,195.9;..and .directing the Chairman and Secretary tosigt~.s~jd:amendment on behalf of the District.Certified ‘.copy of this resolution is attached hereto.and made a part of these minutes.. Determining’necessity for Upon..motion of.Director.A..Allen issuance-of additional bonds Hall,seconded by Director -- . .Charles E.Hart and duly carried, the Board of Directors adopted Resolution No.7~0-7,finding and determining that the public interest and necessity of the district demands the isauance.~ofT additional bonds to.provide adequate sewerage facilities forDistrict No.7~.Certified copy of this resolution is~attached hereto and made a part of theseminutes...... . .,. . • . , Letter of proposal from Engineers received and ordered filed;and direct ing said engineers to prepare bond report engineers;and directing :said preparation of an Engineering District;and authorizing and Upon motion of Director Charles E.Hart,seconded~by Director A.H.Meyers and duly carried, the Board of Directors adopted Resolution No.789-7 to receive and file proposa1~from the engineers to proceed with the Report to be fi1e~1 with the directing the Chairman and -2— . secretary of the District to execute a contract employing said engineers to do the work set forth in Resolution No.739-7 for the fee of $850.00 plus all costs in printing and binding the aforesaid engineering report in quantities required by the ~District.Certified copy of this resolution is attached hereto a~td made a part of these minutes. Fixing outstanding indebted Upon motion of Director Rex A. ness of District 7 as of —Parks,seconded by Director January 27.1960;and deter Charles E.Hart and duly carried, mining effect on sewerage the Board of Directors adopted system of proposed with Resolution No.783-7,fixing and drawal therefrom determining the outstanding in debtedness of the district as of January 27,1960;and determining that propo9ed withdrawal of territory described in the petition of Ema,.~et al,.dated November 23,1959,will be materially detrimental to the oper ation of its sewerage system as now owned and operated by the ~istrict...Certified copy of this resolution is attached hereto and made a part of these minutes. Fixing outstanding indebtedness Upon motion of Director A of District 7 as of January 27 Allen Hall,seconded by Director 1960;and determining effect on A.H.Meyers and duly carried, sewerage s~’stem of the district the Board of Directors of County of proposed withdrawal there Sanitation District No.1 from adopted resolution No.784-7 fixing and determining the out standing indebtedness of the district as of January 27,1960; and determining that proposed withdrawal of territory described in the withdrawal petitions of Gordon,et al,dated October 8,. 1959,will not be materially detrimental to the operation of its sewerage system as now owned and operated by the District. Certified copy of this resolution is attached hereto and made a part of these minutes. bjrectjng engineers to appear Moved by Director A.Allen Hall, at hearings on behalf of the seconded by Director Rex A.Parks district and duly carried: That a representative of Boyle Engineering be directed to appear on behalf of the district at hearings of the Board of Supervisors on petitions for withdrawal of territory from the district. Report of the engineers Mr.Edwin W Finster of Boyle and Lowry,District Engineers, outlined some of the problems in the design of the Gisier Redhill Trunk Sewer,and pointed out to the Board possible so1utiona~or alternatives in design to obtain maximum service from this line. Adjournment Moved by Director C.N.Featherly, seconded by Director Rex A.Parks and duly carried: That this meeting of the Board of Directors of County Sanita tion District No.7 be adjourned. -3- Whereupon,the Chairman declared the meeting so adjourned at 5:15 p.m.,January 27,1960. Chairman,Board of i)irector~s oU County Sanitation District No.7 Of Orange County,California ATTEST: Secretary pro tern,Board of Uirectors Of County Sanitation District No.7 F Of Orange County,Califor a -.4 -4-