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HomeMy WebLinkAboutMinutes 1965-02-242-2k-65 DISTRICTS NOS..2 AND 3 MINUTES 0~ThE AD.TO1JRNE])REGULAR MEETING February 2k,1965,at 7:30 p.m Conference Room C -City Hal]. Orange,California Pursuant to adjourriments of the regular meeting on February 10, 1965,the Boards of Directors of County Sanitation Districts Nos.2 and 3,of Orange County,California,met in an adjourned regular meeting at 7:30 p.m.,February 2k,1965,City Hall,Orange, California.- The Chairman called the meeting to order at 7:30 p.m.The roll was called and the Secretary reported a quorum present for each District’s Board. DISTRICT NO.2 Directors present:Rex A.Parks (Chairman),Jim Kanno, Howard Cornwell,Leonard Crapo, Norman Culver,James Hock,A.J. Schutte,Thomas 0.Speer,and William H.Hirstein Directors absent:James Workman DISTRICT NO.3 Directors present:Howard Cornwel].(Chairman),Lowell Amo,Harold Bousinan,Leonard Crapo, Norman Culver,A.A.Hall,Ernest Johnson,Jim Kanno,Charles Long, A.J.Schutte,Donald Shipley (arrived 8:00 p.m.),Thomas 0. Speer,Mark L.Wright,and William Hirstein Directors absent:Stanley Anderson,Paul C.Furman OTHERS PRESENT:Lee M.Nelson,Paul G.Brown,C.Arthur •Nisson,Sidney L.Lowry,Conrad Hohener, Nat H.Neff,Don Martinson,E.H.Finster, J.‘R.Lester Boyle,Harry Billings,George •Osborne,Mrs.Osborne,Bud ‘~uist,Ralph Pease,William Devan,and Fred A.Harper, Secretary *************** DISTRICTS 2 AND~3 Chairman Cornwel].reported for the Report of Speci~I Special Contract Committee.Th€ ~ontract CoriI~~~Committee met with the staff and the legal counsel on February 10th and 2kth,to review the progress and developments with respect to the lawsuit filed by Districts 2 and 3 against George Dakovich,et al. It was the Conimitteets recommendation that the Districts proceed with the lawsuit against the Contractor. /~ —— 2-24-65 The General Manager then reviewed for the Directors the Contract 3-4A sewer deficiencies which were discovered after the acceptance of the sewer (Contract No.3-4A)by the Districts0 It was moved,seconded and duly carried,by roll call vote: That the General Counsel for the Districts be directed to continue with the litigation on the Miller-Holder Trunk Sewer,Contract No0 3-4A. DISTRICTS 2 AND 3 The Chair recognized Mr.Sidney Report of the engineers L.Lowry,of J.R.Lest.erBoyle on progress of report and Sidney L,Lowry,who gave a verbal progress report on the engineers’studies of present and future sewerage.require ments In.District #2. The engineers were employed by the District Apz~il 8,1964, for preparation of a Preliminary Engineers’Report to determine the ultimate sewerage requirements far portions of the District lying northerly of the Anaheim-Olive Road and including possible annexations to the District extending northerly and easterly to the County boundary line,and southerly to the top of the slope draining to the Santa Ana River, On November 9,1964,the Board directed the engineers to expand their study to include the drainage area served by the Districts’Euclid Trunk Sewer because of the inter relationship of the Euclid Trunk Sewer and the areas presently under study. Following Mr.Lowry’s presentation,the Chair recognized Mr.Conrad Hohener,of J.R.Lester Boyle and ~idney L. Lowry,who reported on three possible plans ini~olviflg the Improvement of the Districts’Euclid Trunk Sewer. The engineers advised that a formal.report would be pre sented to the Board for Its consideration in the near, future. DISTRICT 2 Adjourrunen~ Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned. The Chairman then declared the meeting so adjourned at 9:20 p.m.,February 24,1965. DISTRICT 3. Adjournment Moved,seconded and duly carried: That this meeting of the Board ‘of Direc~,ors of County Sanitation District No.3 be adjourned. The Chairman then declared the meeting so adjourned at 9:21 p.m.,February 24,1965. ~ Secretary ‘ -2-