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:
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.J~..l_.~I
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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.
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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.~
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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