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
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