HomeMy WebLinkAbout1950 Resolution Index 0001-0054I -125 RESOLUTIONS
(APRIL,1950 -FEBRUARY,1952)
1 Numbering Resolutions All 04/26/50
2 Joint Adm.Payment of Salaries from Joint Operating
Fund
All 04/26/50
3 Joint Adm.Payment of Bills from Joint Operating Fund All 04/26/50
4 Traveling Expenses for Employees All 04/26/50
5 Accepting Resignation of Secretary of the Board,
Charles A.Sweet,and Appointing Daniel H.Nelson to
the position of Secretary of the Boards
All 04/26/50
6 Employing Francis H.Bulot as Engineer for District
No.6
6 04/26/50
7 Employing Harry Ashton as Attorney for District Nos.5
and 6 (amended by Resolution No.403)
5 &6 04/26/50
8 Employing E.J.Marks and Adrian Marks as Attorneys
for District No.1
1 05/12/50
9 Employing E.J.Marks and Adrian Marks as Attorneys
for Joint Districts
2,3,5,6
1
7
11
05/24/50
05/21/50
05/12/50
05/24/50
10 Formation of Joint Administrative Organization 1,2,3,5,6,
11
7
05/24/50
06/28/50
11 Authorizing execution of Agreement for sale of
sewerage facilities between Newport Beach and District
Nos.5 and 6
5 05/24/50
12 Authorizing execution of Agreement for sale of
sewerage facilities between Newport Beach and District
Nos.5 and 6
6 05/24/50
13 Ratification and approval of verbal employment of
Attorneys E.J.Marks and Adrian Marks
2 06/15/50
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14 Ratification and approval of verbal employment of
Attorneys E.J.Marks and Adrian Marks
3 06/15/50
15 Authorizing Site Survey for proposed site of New
Sewage Treatment Plant and Trunk Sewers on Bushard
and Ellis
All 06/28/50
16 Authorizing Survey for Trunk Sewers-Newland to
Bushard Streets
11 06/28/50
17 Employing Attorney C.Arthur Nisson on a temporary
basis for District No.7
7 06/28/50
18 Employing Engineer J.L.McBride on a temporary basis
for District No.7
7 06/28/50
19 Vacation position of temporary Secretary-Controller of
J.A.0.(Daniel H.Nelson)and appointing Ora Mae
Merritt as Temporary Secretary of the J.A.0.And fixing
compensation therefor
All 08/09/50
20 Authorizing Payment to Hugh Neighbour for attending a
meeting of the advisory committee of engineers on
02/21/50
1 08/23/50
21 Creating Executive Committee All 08/23/50
22 Fixing Tax Rate upon taxable real property 1950-1 951 1 08/23/50
23 Fixing Tax Rate upon taxable real property 1950-1 951 2 08/23/50
24 Fixing Tax Rate upon taxable real property 1950-1 951 3 08/23/50
25 Fixing Tax Rate upon taxable real property 1950-1 951 5 08/23/50
26 Fixing Tax Rate upon taxable real property 1950-1 951 6 08/23/50
27 Fixing Tax Rate upon taxable real property 1950-1951 7 08/23/50
28 Fixing Tax Rate upon taxable real property 1950-1951 8 08/23/50
29 Fixing Tax Rate upon taxable real property 1950-1951 11 08/23/50
30 Assigned to District No.5 -NOT USED
31 Vacating Office of Temporary Secretary-Controller and
appointing Ora Mae Merritt temporary Secretary of
District No.8
8 08/26/50
32 Assigned to District No.11 -NOT USED
33 Assigned to District No.5 -NOT USED
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34 Vacating Office of Temporary Secretary-Controller and
appointing Ora Mae Merritt Temporary Secretary of
District No.8
8 08/26/50
35 Assigned to District No.11 -NOT USED
36 Classifications and Rates for Temporary Joint
Administrative Employees
5 09/13/50
37 Classifications and Rates for Temporary Joint
Administrative Employees
11 10/02/50
38 Repealing Resolution of May 25,1949 authorizing Sate
of Bonds
7 09/19/50
39 Authorizing Issuance of bonds in the amount of
$488,000
7 09/19/50
40 Accepting Resignation of Temporary Secretary-
Controller and appointing Ora Mae Merritt Temporary
Secretary
5 09/13/50
41 Vacating office of Temporary Secretary-Controller and
appointing Ora Mae Merritt Temporary Secretary
5 09/13/50
42 Accepting Resignation of Temporary Secretary,D.H.
Nelson,and appointing Ora Mae Merritt new Temporary
Secretary
11 10/02/50
43 Vacating office of Temporary Secretary-Controller and
appointing Ora Mae Merritt Temporary Secretary
11 10/02/50
44 Loyalty Oath for Officers and Employees All 10/11/50
45 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
1 09/27/50
46 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
2 10/06/50
47 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
3 10/06/50
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48 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
5 10/04/50
49 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
6 10/04/50
50 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
7 09/19/50
51 Determining Compensation and Expenses to be paid
Legal Counsel in connection with litigation to determine
validity of Limited Participation Agreement under which
Districts 2,3,and 7 have agreed to participate in a
Countywide Sewerage Development plan.
11 10/02/50
52-a Canceling Resolution No.50 7 10/11/50
52-b Replacing Resolution No.50 (determining
compensation and expenses to be paid Legal Counsel
in connection with litigation to determine validity of
Limited Participation Agreement)
7 10/11/50
53 Loyalty Oath for Officers and Employees (Repealed by
157)
7 10/11/50
54 Number assigned for employing E.C.Diehl and Co.,-
NOT USED
55 Authorizing execution of Sale and Purchase Agreement
for sewage disposal facilities in Section I of the Joint
Outfall Sewer
All 02/28/51
55-a Employing Walter B.Chaffee as legal counsel 2 02/28/51
55-b Repealing Resolution of 05/25/49 (Issuing Bonds)2 02/28/51
55-c Authorizing Issuance of Bonds in the amount of
$1,644.00
2 02/28/51
55-d Employing Walter B.Chaffee as legal counsel 3 02/28/51
55-e Repealing Resolution of 05/24/49 (Issuing Bonds)3 02/28/5 1
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55-f Authorizing Issuance of Bonds in the amount of
$1,364.00
3 02/28/51
55-g Repealing Resolution No.39 (Issuing Bonds)7 02/28/51
55-h Authorizing Issuance of Bonds in the amount of
$488,000
7 02/28/51
55-I Increasing Compensation of C.Arthur Nisson,Attorney 7 02/28/51
56 Authorizing Mileage for Directors (amended by
Resolution No.58)
All 03/28/51
57 Employment of Harry A.Overmyer as Appraiser of
personal property to be acquired from Joint Ouffall
Sewer
All 04/11/51
58 Amendment to Resolution No.56 (Mileage for Directors)
by adding Sec.Ill
All 04/11/51
59 Fixing and Determining Compensation to be paid Legal
Counsel (amended by Resolution No.403)
All 04/11/51
60 Authorizing Contract of Employment with Engineers
Harrison &Wolley and Headman,Ferguson &Carollo
All 04/11/51
61 Approving first report of the Engineers and Directing
them to proceed with work described in Park Two of
Contract
All 05/09/51
62 Establishing the Classification of Temporary Accountant
for the J.O.A.and providing for compensation
All 05/09/51
63 Given to Attorney,Mr.Ashton,for Contracts for District
Nos.5 and 6 (NOT USED)
64 Given to Attorney,Mr.Ashton,for Contracts for District
Nos.5 and 6 (NOT USED)
65 Given to Attorney,Mr.Ashton,for Contracts for District
Nos.5 and 6 (NOT USED)
66 Employment of Fred D.Bowlus as Consulting Engineer All 06/27/51
67 Approving and Adopting Appraisal of Joint Outfall
Sewer Personal Property
All 06/27/51
68 Creating Position of Chief Engineer and General
Manager and Fixing his Salary
All 06/27/51
69 Not Used (Assigned for accepting Modification Plan)
70 Employing Engineer -Francis H.Bulot 6 07/11/51
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71 Fixing Tax Rate -1951-1 952 1 07/25/51
72 Fixing Tax Rate -1951 -1 952 2 07/25/51
73 Fixing Tax Rate -1951 -1 952 3 07/25/51
74 Fixing Tax Rate -1951 -1 952 5 07/25/51
75 Fixing Tax Rate -1951 -1 952 6 07/25/51
76 Fixing Tax Rate -1951 -1 952 7 07/25/51
77 Fixing Tax Rate -1951 -1 952 8 07/25/51
78 Fixing Tax Rate -1951 -1 952 11 07/25/51
79 Amendment to Section III of Resolution No.66 All 07/25/51
80 Authorizing City of Santa Ana to prepare plans and
specs and to construct certain portions of its Trunk
Sewer Lines
1 08/13/51
81 Authorizing Contract for Exploration of Ocean Floor for
Construction of Ocean Outfall Sewer
All 08/22/51
82 Awarding Contract to Trautwein Brothers for Exploration
of Ocean Floor for Construction of Ocean Outfall Sewer
1 08/22/51
83 Appointing Raymond R.Ribal as Purchasing Agent
without compensation
All 09/12/51
84 Authorizing Raymond R.Ribal to Purchase all Supplies
costing less than $1 ,000.
All 09/12/51
85 Appointing Raymond R.Ribal as Fiscal Officer,without
compensation,and Sponsors Agent with full authority to
carry out negotiations with State and Federal
Governments
All
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09/12/51
86 Authorizing Purchase of Passenger Auto All 09/12/51
87 Employment of Dan Boom to Superintend and Inspect,
including diving if necessary,in conduction of
Explorations for Ocean Outfall Sewer
All 09/12/51
88 Authorizing transfer of $20,000 from Joint
Administrative Fund to District No.I for payment of
Marine Exploratory Work (Rescinded by Resolution
No.97)
All 09/12/51
89 Authorizing Certification of Payroll by Raymond R.Ribal All 09/12/51
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90 Extending Employment of Nelson Launer as
Administrative Officer until 09/30/51 when he will be
terminated
All
~
09/12/51
91 Termination of Employment of Nat H.Neff,Temporary
Engineer;as of 09/30/51
All 09/12/51
92 Establishing Classification for Joint Administrative
Organization and fixing salary thereof
All 09/12/51
93 Employment of E.J.Marks as Attorney (instead of E.J.
And Adrian Marks)
All 09/12/51
94 Resolution of Condolence to E.J.Marks All 09/12/51
95 Authorizing Lease for Office Space at 1104 West 8th
Street,Santa Ana
All 09/26/5 1
96 Authorizing Payment of $5,000 to Harrison &Woolley,
et_al,_in_accordance_with_their_Contract
All 09/26/51
97 Rescinding Resolution No.88,authorizing payment to
Trautwein Bros.
All 10/03/51
98 Employment of C.Arthur Nisson,Jr.as legal counsel for
J.A.O.and fixing his salary (Repealed by No.459)
All 10/10/51
99 Authorizing Execution of Joint Construction and
Operation Agreement Providing for Construction and
Operation of the Jointly Owned Sewage Disposal Works
All
11
10/10/51
12/12151
100 Employment of Harry Ashton as Special Legal Counsel
for_District_No.11
11 11/14/51
101 Approving Amendment to Purchase and Sale
Agreement,Section I of Joint Outfall Sewer,Paragraphs
17,18and23
All 11/28/51
102 Approving Proposed Contract with Engineers Harrison
&Woolley and Headman,Ferguson &Carollo and
providing_for_method_of_payment
All 12/12/51
103 Authorizing Execution of Contract with Engineers
Harrison_&_Woolley,_et_al
All 12/12/51
104-1 Approving Agreement of Sale &Purchase between City
of Santa Ana and County Sanitation District No.I
1 12/12/51
105 Approving Sale &Purchase Agreement and Authorizing
Execution of contract Between Districts Nos.I and 6
I &6 12/12/51
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106 Approving the agreement of Sale &Purchase between
City of Newport Beach and Districts Nos.5 &6
5 &6 12/12/51
107 Authorizing Execution of Contract between Districts
Nos.5 &6 (Joint Construction)
5 &6 12/1 2/51
108 Authorizing Joint Construction and Operation
Agreement between Districts Nos.6 &7
6 &7 12/12/51
109 Authorizing Sale of Bonds in the amount of $2,644,000.All 12/12/51
110-3 Approving Annexation to District No.3 (Repealed by
115-3)
3 12/12/51
111 Authorizing Amendment to Sale &Purchase Agreement All 12/12/51
112-6 Authorizing Execution of contract of Employment with
Francis H.Bulot
6 12/12/51
113-1 Authorizing Execution of Contract with Harrison &
Woolley,et al
1 12/12/51
114 Authorizing Payment of bonds in Los Angeles and New
York (amending Resolution No.109)
2,3,5,6,7 12/26/51
114-1 Authorizing Payment of bonds in Los Angeles and New
York (amending Resolution No.109)
1 12/27/51
115-3 Repealing Resolution No.110-3 (Approving
Annexation)
3 12/26/51
116-3 Authorizing Annexation -District No.3 3 12/26/51
117 Authorizing Contract with Bank of America providing for
the payment of Bonds
All 01/09/52
118 Employment of James M.Montgomery,Engineer,for
District No.8
8 01 /09/52
119-1 Ratifying Resolution No.114-1 (Payment of Bonds)1 01/09/52
120 Awarding Sale of Bonds to Bank of America All 01/23/52
121-1 Modification of Bacon Report,submitted 12/22/48 1 01/23/52
122-1 Adopting Specification and Notice calling for Bids for
Vitrified Clay Pipe
1 01/23/52
123-1 Repealing Resolution No.80,and Arranging for the
Assignment of the Contract let under prior authorization
by the City of Santa Ana to Gladding,McBean &Co.
1 01/23/52
124-1 Award of contract for Virtified Clay Pipe to Gladding,
McBean &Co.
1 02/06/52
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125 Designating Fiscal Agents (for payment of interest &
bond maturity)in New York City
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