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HomeMy WebLinkAboutDistrict 01 Minutes 1950-12-13MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA December 13,1950,at ~:OO p.m. Board of Supervisors’Room The Board of Directors of County Sanitation District No.1 met in regular session. The joint meeting of the district boards was called to order by Chairman Virgil H.Reed at ~:O5 p.m. There were present:Directors Virgil H.Reed (Chairman), Allen A.Mandy and C.M.Featherly. Absent:None. Others present:Nelson M.Launer,Administrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney Harry Ashton,Attorney Heinz Kaiser F.B.Owen,Costa Mesa Sanitary District K.J.Harrison C.E.Bressler Ora Mae Merritt,Secretary MINUTES OF OCT OBER 11,1950 A motion was made,duly seconded and carried,approving the minutes of October 11,1950 meeting,as mailed out. JOINT ADMINISTRATIVE A motion was made by Director Allen A. WARRANT REGISTER Mandy,seconded by Director C.M. Featherly and unanimously carried, approving the Joint Administrative Warrant Register for signa ture and payment of the following Warrant Demands: —1— .J~..l_.~I -~--~-~ Administrative Officer Nelson M.Launer reported that the Execu-. tive Committee met on November 29,1950.Representatives of the eight Districts at this meeting unanimously recommended that District No.~ be requested to pay $900.00 for Joint Administrative services for the year 1950 and $50.00 a month during the year 1951,plus the cost of any special services;said amount of ~5O.OO a month to be subject to re view at the end of the year 1951. A motion was made by Director C.M. Featherly,seconded by Director Allen A. Mandy and unanimously carried,declaring that motion made,duly seconded and carried on November 22,1950 requesting that County Sanitation District No.~be requested to pay ~75.00 per month,retroactive to January 1,1950,for services rendered by the Joint Administrative Organization,and $75.00 per month thereafter be and is hereby recinded. A motion was made by Director Allen A. Mandy,seconded by Director C.M. Featherly and unanimously carried that County Sanitation District No.~be requested to pay $900.00 for Joint Administrative Organization’s services performed for the benefit of said district during the year of 1950;and for services beginning on January 1,1951 and for each month during the year of 1951 that said District is a member of the Joint Administrative Organization,the sum of $50.00 per month,plus the cost of special services rendered;said amount of ~50.00 per month to be subject to review at the end of the year 1951. -‘_I_.• -~._.‘-.- Mr.E.J.Marks reported that he,Mr.Preston Turner and Mr. C.Arthur Nisson,Jr.,had met on December 12,1950 and spent the afternoon going over modifications of thecontracts and that they will meet again next week?after Mr.Turner has had a meeting with Mr.Beebe of O’Melveny and Myers. Warrant Demand No. Ja-175 176 177 l7~ 179 1 ~0 l~l l~2 1~3 l~4 In Favor Pf E.J.Marks and Adrian Marks C.Arthur Nisson,Jr. Pacific Telephone and Telegraph Co. Tiernan’s Office Equipment Co. Dennis Printers and Stationers City of Santa Ana Orange County Stamp Co. Ora Mae Merritt Bales Office Equipment Co. Davis Stationers v18 Amount $125.00 ~7.50 49.50 6.19 69.66 l~l.~6 3.11 ~.10 l~.1l 5.07 $554.10 PAYMENT OF JOINT AD MINISTRATIVE EXPENSES FOR SERVICES PERFORMED FOR DISTRICT NO.~ —2— 21S Director Virgil H.Reed reported that the meetings of repre sentatives of Districts Nos.1,2,and 3 have brought about agree ment;but there are some differences in thought as to the legal phrasing of the contracts so that all parties will be represented in an equitable way,and there are some points which are not clear in all minds and will have to be turned over to Mr.Beebe of O’Melveny and Myers. Director Robert H.Boney of District No.2 reported that much progress has been made toward approving the agreements.That Mr.Beebe of OtMelveny and Myers has been ill but has advised Mr.Turner that he will be in his office next week. RE:DISTRICT NO.1 A motion was made by Director Allen OPERATING FUND A.Mandy,seconded by Director C.M. WARRANT REGISTER Featherly and unanimously carried that District No.1 Operating Fund Warrant Register be approved for signature and payment of the folLow ing Voucher Demands: Voucher Demand Number In Favor Of Amount l-2~Virgil H.Reed ~40.60 1-29 Allen A.Mandy 6l.~O 1-30 C.M.Featherly 61.~O ~164.20 On motion of Director Allen A.Mandy,duly seconded and carried,the Chairman declared the meeting of County Sanitation District Board No.1 adjourned at ~:25 p.m. Chairm , Board of Direc~brs County Sanitation District No.1 Orange County,California ATTEST: Ora Mae Merritt~Secretary Board of Directors County Sanitation District No.1 Orange County,California