HomeMy WebLinkAboutDistrict 01 Minutes 1950-07-26MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANIT~~TI0N DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
July 26,1950 at ~:OO P.M.
Board of Supervisors Room
The Board of Directors met in regular session.,
There were present:Directors Virgil H.Reed (Chairman),
C.M.Featherly and Allen A.Mandy.
Absent:None.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed at ~:O5 P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of June 2~,1950,as mailed out.
The Secretary reported that a quorum was not present at the
regular meeting of the board to have been held July 12,1950,only
the Secretary being present.
A motion was made~duly seconded and
unanimously carried by board members
present,the Joint Administrative Fund
Warrant Register covering the following Voucher Demands was
approved for signature and payment:
Voucher
Demand
No.
JA-100
101
102
103
104
105
106
107
lO~
109
110
In Favor Of
The A.Lietz Company
E.J.Marks and Adrian Marks
Orange County Blueprint Shop
City of Santa Ana
The Pacific Telephone &Telegraph Co.
State Compensation Insurance Fund
Nat H.Neff
Charles A.Sweet
Dennis Printers and Stationers
F.R.Harwood,Postmaster
Jack Raub
29.45
437.50
~.41
90.93
50.05
100.00
9.52
20.55
15.12
30.00
240.00
~l,O3l.~3
RE:APPROVAL OF
WARRANT REGISTER
Amount
Total
****
177
A letter from Mr.Charles A.Sweet addressed to the Adminis
trative Officer was read by the Secretary in which Mr.Sweet tendered
his resignation as Assistant Engineer to be effective on August ~,
1950.
The Administrative Officer expressed appreciation of the valuable
services rendered and close cooperation given by Mr.Sweet during his
term of employment.
A motion was made,duly seconded and carried to accept the resig
nation of Mr.Charles A.Sweet,Assistant Engineer,to be effective
August ~,1950.
—.
Administrative Officer Nelson M.Launer discussed the items
covered in his report to the Directors,dated July 21,1950.
****
Attorney E.J.Marks discussed the subject of a meeting held
with Mr.Beebe of the law firm of O’Melveny arid Myers in regard to
the presentation of the proposed Agreement of Sale and Purchase and
the Joint Constniction and Operation Agreement.Attorney Marks also
discussed the necessity of a court ruling in regard to Limited
Participation Districts’Tax Rate;and certain other information
pertaining to acquisition of facilities which were constructed,in
part,with Works Progress Administration Funds.
.1_~(4
On motion of Director Featherly,
duly seconded and carried,
Attorneys E.J.Marks and Adrian
Marks are authorized to procure
such services as required in con
nection with legal matters pertaining to County Sanitation Districts
of Orange County and to present bills for such services for payment
in addition to their regular statement for legal services performed
by them.
AYES:Directors C.M.Featherly,Allen A.Mandy,and Virgil H.Reed.
NOES:None.
ABSENT:None.
-~‘-~--r~
RE:AUTHORIZATIi)N FOR ATTORNEYS
E.J.MARKS AND ADRIAN MARKS TO
PROCURE SERVICES AND SUBMIT BILL
IN CONNECTION WITH LEGAL MATTERS
—2—
On motion of Director Featherly,
duly seconded and carried,the
proration to districts of funds
shown on Joint Administrative
Fund Voucher Demands Nos.JA—l
to JA-16,inclusive,remain as
shown on each of said Voucher Demands and that the same be
entered in the accounting books;and
The funds shown on Joint Administrative Fund Voucher
Demand No.JA-17,and subsequent Demands,be prorated and
listed in the accounting books in accordance with the
percentages established by Resolution No.2,approved on
April 26,1950,for each District.
AYES:Directors C.M.Featherly,Allen A.Mandy and Virgil H.Reed.
NOES:None.
ABSENT:None.
****
Budget figures for each district and for the Joint Administrative
Fund were presented to the Directors for consideration.
On motion of Director Featherly,
duly seconded and carried,the
Board approved the 1950-1951
budget consisting of ~2O,~7~.00 for Salaries and Wages,4~L~,~99.0O
for Operation and Maintenance,~7Li~.OO for Capital Outlay,
~l3,32l.0O for General Reserve,and ~l47,32O.00 for Bond Principal
and Interest;and it was ordered by the Board that this
budget,as approved,be furnished the County Board of Supervisors
in accordance with the provisions of the County Sanitation
District Act.
AYES:Directors C.M.Featherly,Allen A.Mandy,and Virgil H.Reed.
NOES:None.
ABSENT:None.
-r
3.7$
RE:APPROVAL OF STATUS OF
PRORATION OF FUNDS SH0~N
ON VOUCHER DEMAUDS I~’0S.
JA-l TO JA-16,INCLUSIVE
AND JA-17 AND AFTI~R
RE:APPROVAL OF
1950-1951 BUDGET
—3—
17~
The Chairman declared the meeting adjourned at 10:10 P.M.
C~n,Bo~Directbr
s
Count Sanitation District No.1
Orange County,California
ATTEST:
aniel H.Nelson
Secretary,Board of Directors
County Sanitation District No.1
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