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HomeMy WebLinkAboutDistrict 01 Minutes 1950-04-12a JvIIj~UTES OF 1VIEETING OF ~OARU OF DIRECTORS COUl~TI Si.~NITATION DISTRICT NO.1 OF ORiiNGE COUNTY,cALiFORNiA April 12,1950,at 8:00 p•jvj~ board of Supervisors Room rhe board of Directors met in regular session. There were present:Directors Virgil H.Reed (Chairman), C.ivi.Featherly,and Alien A.iviandy;Administrative Officer Nelson lvi.Launer,Attorney E.J.I”iarks,and the Secretary.Absent:None. The joint meeting of the district boards was called to order by Chairman Virgil H.Reed at 8:10 P.ivl. A motion was made,duly seconded and carried,to approve the minutes of ivlarch 8,19~0,as mailed out. The Secretary reported that a quorum was not present at the board meeting to have been held ivlarch 22,1950,only the Secretary being present. RE:APPROVAL OF WARRANT REGISTER On motion of Director Featherly,duly seconded and unanimously carried by board members present,the Joint Administrative Fund Warrant Register covering the following Voucher Demands were approved for signature and payment: Warrant No.In Favor Of Amount 159 Le Sette M.Dicus ~25.35 160 Charles A.Sweet 193.88 161 Daniel i-i.Nelson 164.79 162 Nelson JVj~Launer 399.40 163 Nat Ii,Neff 281.43 161~.Ora-~ae lvierritt 95.65 165 Rapid ~1ue Print Co.12.18 166 Engineering Dept.,City of Santa Aria 24.68 167 ~.J.Smith,County Clerk 24.50 168 Santa Ana Typewriter Co.136.24 169 Orange County blueprint Shop 2.54 170 bales Office Equipment Co.1,317.56 171 Hammes Decorating t~o.327.50 172 A.b.~.Building lviaintenance 50.00 173 Orange County blueprint Shop 13.53 174 Orange County Title Co.35.00 Warrant No. _____________ _______ 175 25.00 176 39.50 177 136.50 17~479.00 179 5.43 1~0 la.65 l~1 30.00 ~3 , The Secretary announced tbat certified copies of resolutions (concerning the design and construction of a digester at the Joint Outfall Sewer Treatment Plant)had been received from all Joint Out fall Sewer members except the City of Santa Ana. Administrative Officer Nelson M.Launer presented a progress report and recommended that the following Resolutions be adopted: On motion of Uirector Featherly,duly seconded and carried,the following Resolution was adopted: WHEREAS,it is necessary to have made an appraisment of the property proposed to be used as the site for plant Number Two and also of rights of way necessary to be acquired and property adjoin ing Plant Number One of the Sanitation.Disposal Works; THEREFORE,BE IT HESOLVED that Donald C.Jones be and is hereby employed to make said appraisements at a cost to the County Sanitation Districts of not to exceed ~500.0O.The property to be appraised lies North of Alternate Highway ~l01 in Orange County. AYES:Directors C.N,Featherly,Allen A.Iviandy,and Virgil H. Heed. NOES:None. AJ3SENT:None. 1,+s AmountInFavorOf State Compensation Insurance Fund Penn Transfer &Storage Co. Andy Rasmussen Ross Howe Stein’s Stationery Store Gilbert and Stearns Postmaster,U.S.Post Office,Santa Ana Total RE:EMPLO~LViENT.OF AN APPRAISER 2~ 150 RE:EMPLOII€NT OF on motion of Director Featherly,duly DRAFTSMAN OR DRAFTSIVIE1\i seconded and carried the following Resolution was adopted: WHEREAS,it is necessary for the Engineer of the Joint County Sanitation Districts to employ a draftsman or draftsmen to assist in preparing various plans that are necessary to be sub mitted to various corporate and state bodies for rights of way and plans for other purposes; THEREFORE,BE IT RESOLVED that the Administrative Officer, with the advice and consent of the Engineer,is hereby authorized to employ a draftsman or draftsmen on a part-time basis at the rate of not to exceed ~2.5O per hour. AYES:Director C.M.Featherly,Allen A.Iviandy and Virgil H.Reed. NOES:None. ABSENT:None. *** RE:Eiv1PLUflv~ENT OF On motion of Director Randy,duly LE SETTE N.IJICUS seconded and carried,the following Resolution was adopted: WHEREAS,Le Sette lvi.Dicus was employed as stenographer and performed services as such on March 16,17 and 20,1950,and actually worked eight hours on each of said days,said services being necessary and being performed for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 at the compensation and rate of ~lO.OO per day for each of said days; THEREFORE,HE IT RESOLVED that she be paid the sum of ~3O.OO for said services. AiES:Director Allen A.Iviandy,C.N.Featherly,and Virgil i-i.Reed. NOES:None. ASSENT:None. Attorney E.J.Iviarks discussed the Agreement of Sale and Purchase (of Section I of the Joint Outfall Sewer)which has been mailed out to all directors.Judge iviarks also told of the work that is being done on the Joint Construction Agreement. -3— ATTES~.L: i~t 10:20 ~uistrict board No.adjourned. G~AktLES ~&.SWEET Temporary secretary,hoard of iiirectors Uounty Sanftation uistrict NO.1 Orange (ounty,California lbl, County Orange County,California No.1 -4-