HomeMy WebLinkAboutDistrict 01 Minutes 1950-05-24MINUTES OF MEETING OF
BOARD OF DIRECTORS
~OUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 24.,1950,at ~:OO P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Virgil H.Reed (Chairman)and
Allen A.Mandy.Absent:Director C.M.Featherly.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed at ~:lO P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of April 26,1950,as mailed out.
A motion was made,duly seconded and carried,to approve the
Minutes of the special meeting of May 12,1950,as mailed out.
The Secretary reported that a quorum was not present at the
board meeting to have been held May 10,1950,only the Secretary
being present.
RE:APPROVAL OF A motion was made,duly seconded
WARRANT REGISTER and unanimously carried by board
members present,the Joint Admin
istrative Fund Warrant Register covering the following Voucher
Demands was approved for signature and payment:
Voucher
Demand
No.In Favor Of
______
Orange County Stamp Company
The Pacific Telephone &Telegraph Co.
City of Santa Ana
Orange County Blueprint Shop
Hasty Delivery and Trucking Service
McFadden Dale Hardware
Dennis Printers and Stationers
Tiernan’s Office Equipment
E.J.and Adrian Marks
Ora-Mae Merritt
Santa Ana Typewriter Co.
Orange County Blueprint Shop
Donald C.Jones,Appraiser
Tiernan’s Office Equipment
________
JA-61
62
63
64.
65
66
67
6~
69
70
71
72
73
74
Amount
15.60
~9.7O
90.93
32.91
5.15
3.11
157.65
76.50
675.~0
3.~3
24.~4
16.05
350 ~00
751.19
~2~292.46Total
163
Administrative Officer Nelson M.Launer discussed the items cover
ed in his report to the Directors dated May 19,1950.Mr.Launer em
phasized the necessity and urgency of early adoption of the “Purchase
and Sale Agreement”and the “Construction and Operation Agreement”in
order to expedite the Sanitation Districts program.The Directors were
encouraged to submit comments and recommendations in regard to these
agreements at the earliest possible date in order that the Sanitation
Districts program be expedited.
Attorney E.J.Marks discussed the transfer of ownership of cer
tain lands and sewerage facilities owned by the U.S.Government,to
the Sanitation Districts.
-.--,-.&.
_.~_._-‘~
RE:ORGANIZATION AND MAINTENANCE On motion of Director Mandy,
OF A CENTRALIZED JOINT ADMIN-duly seconded and carried,
ISTRATIVE ORGANIZATION the following Resolution No.
10 was adopted:
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NUMBER ONE,DECLARING THAT IT IS FOR THE IN
TEREST AND ADVANTAGE OF SAID DISTRICT AND OF COUNTY
SANITATION DISTRICTS NUMBERS TWO,THREE,FIVE,SIX,
SEVEN AND ELEVEN TO ORGANIZE AND MAINTAIN A CENTRALIZED
AND JOINT ADMINISTRATIVE ORGANIZATION FOR THE GENERAL
ADMINISTRATION OF THE AFFAIRS OF EACH OF SAID DISTRICTS,
AND THE CONSTRUCTION,SUPERVISION,OPERATION AND MAIN
TENANCE OF EACH OF SAID DISTRICTS,AND FOR THE EMPLOY
MBNT OF THE SAME ENGINEER,SURVEYORS,COUNSEL AND OTHER
PERSONS NEEDED TO CARRY OUT THE PURPOSES OF SAID COUNTY
SANITATION DISTRICTS.
SECTION I.It is found and declared by the Board
of Directors of County Sanitation District Number One
of Orange County that it is for the interest and advan
tage of said County Sanitation Districts Numbers Two,
Three,Five,Six,Seven and Eleven to organize and main
tain a central and joint administrative organization to
care for the general adnii~~istration of the joint affairs
of each of said County Sanitation Districts,and to care
for the construction,supervision,operation and main
tenance of the joint work of each of said County Sanit
ation Districts,and,for that purpose,all of said
seven County Sanitation Districts agree to employ the
same engineer,surveyor,counsel and other persons needed
to carry out the joint purposes of said seven County
Sanitation Districts.
SECTION II.Nothing herein contained and no
agreement shall prohibit any of said County Sanitation
Districts from employing its own Engineer or Counsel
to advise it in connection with its interest in the
performance of the duties and obligations hereinbefore
specified.
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Director Allen A.Mandy and Virgil H.Reed.
None.
Director C.M.Featherly.
***
Administrative Officer Nelson M.Launer recommended that the
Districts authorize a survey to be made of the area upon which the
proposed new disposal plant is to be located and of the Trunk Sewers
to be constructed with a view to establishing grades and topography.
***
AYES:
NOES:
ABSENT:
1C4
The Chairman declared the meeting adjourned at 9:05 P.M.
C ou
Orange California
No.1
ATTEST:
ANIEL H.NELSON
Secretary,Board of Directors
County Sanitation District No.1
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