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HomeMy WebLinkAboutDistrict 02 Minutes 1950-04-12144 MINUTES OF MEETiNG 01? ~OAtUJ (31?DiRECTORS COUNTI SANiTATiON L)1STKICT NO.2 OF ORANGE COUNTY,C~Li1?URNIA April 12,1950,at 8:00 ~ board of Supervisors Room The board of Directors met in regular session. There were present:Directors Robert H.boney (Chairman), Don 3.Raiber,Ralph J.McFadden,Charles E.Stevens,Willis H. Warner,George N.Weimer,and Anton W.Wilson;Administrative Officer Nelson i~E.Launer,Attorney E.J.Marks,and the Secretary. Absent:Directors Irvin C.Chapman,Charles 0.IvicCart,and Willard Smith. The joint meeting of the district boards was called to order by Chairman Virgil ii.Reed at 8:10 ?.ivi. A motion was made,duly seconded and carried,to approve the minutes of ivkarch 8,1950,as mailed out. The Secretary reported that a quorum was not present at the board meeting to have been held March 22,1950,only the Secre-. tary being present. RE:APPROVAL OF On Motion of Director McFadden,duly WARRANT REGISTER seconded and unanimously carried by board members present,the Joint Adminis trative Fund Warrant Register covering the following Voucher Demands were approved for signature and payment: Warrant No.In Favor Of Amount 159 Le Sette ,L~’1.Dicus 25,35 160 Charles A.Sweet 193.88 161 Daniel H.Nelson 164.79 162 Nelson lvi,Launer 399.4.0 163 Nat H.Neff 281.43 164 Ora_lvlae Merritt 95.65 165 Rapid blue Print Co.12.18 166 Engineering Dept.,City of Santa Aria 24.68 167 b.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 Co.327.50 172 A.b.C.building Maintenance 50,00 173 Orange County blueprint Shop 13.53 174 Orange County Title Co.35.00 ~b Warrant No. 175 176 177 17~ 179 l~o 1~1 in I’~avor Of State Compensation Insurance Fund Penn Transfer &Storage Co. Andy Rasmussen itoss howe Stein1s Stationery Store Gilbert and Stearns Postmaster,U.S.Post Office,Santa Ana Total 25,00 39.50 136.50 479.00 5.43 i~.65 30,00 ~3,~3a.31 The Secretary announced that 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 ki~esolut ions be adopted: kLk!:EMk-’LUIi~iiENT OF Ai’~APPRAISER On motion of Director Weimer,duly seconded and carried,the following Resolution was adopted: WREi-~S,it is necessary to have made an appraisement of the property proposed to be used as the site for plant Number Two and also rights of way necessary to be acquired and property ad joining Plant Number One of the Sanitation Disposal Works; ~E IT RESOLVED 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 ~50O.OO.The property to be appraised lies North of Alternate tiighway ~10l in Orange County, Directors Ralph i.ivicx~adden,Anton Wilson,George N. Weimer,uharles E.Stevens,Willis H.Warner,Don t~. tialber and Robert ti.boney. i~one. AbSENT:Directors Irvin U. Willard Smith. Chapman,Charles 0.Mcuart and 1~~5 Amount ***: -.2-. RE:EiviPLOIlvi.ENT OF On motion of Director Weimer,duly IIttA1~TS1~’IA1~OR D1-~AFTS1viE1\i seconded and carried the following ki~esolution was adopted: WhEREAS,it is necessary .for the Engineer of the Joint county Sanitation uistricts 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; ThEREIeORE,BE IT RESOLVED that the ,~dministrative 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. AlES:Directors Anton W.Wilson,George i\~.Weimer,Willis Fi. Warner,Charles E.Stevens,haiph J.i~1ci~adden,Don B. haiber,and hobert h.boney. 1\JOES:None. ABSENT:Director Irvin C.Chapman,Charles U.ivicCart and Willard Smith. t~E:EMPLOIMENT OF On Motion of Director Weimer,duly LE SETTE N.DICUS seconded and carried,the following itesolution was adopted: WhEREAS,Le Sette i~i.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; TFiE1tE~URE,BE IT RESOLVEu that she be paid the sum of ~p3O.OO for said services. AYES:Directors Anton W.Wilson,George N.Weimer,Willis Fl. Warner,Charles E.Stevens,haiph J.i”ic±~adden,Don ~. Fiaiber and Robert Fl.~oney. NOES:None. AbSENT:Directors irvin U.Chapman,Charles 0.ivicCart and Willard Smith. *** -3— 1~7 Attorney E.J.Iviarks discussed the Agreement of Sale and k~urchase (of Section I of the Joint Outfall Sewer)which has been mailed out to all directors.iudge iviarks also told of the work that is being done on the Joint Construction Agreement. ATTEST: At 10:20 ~•jvj,District No.2 board adjourned. a~4,&%~4L J}IARLES A.SWEET r1~emporary Secretary,board of Directors County Sanitation iiistrict No.2 Orange County,California Cc Sanitation District No.2 Orange County,California.