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.