HomeMy WebLinkAboutDistrict 02 Minutes 1950-05-24MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DIST.~.ICT NO.2
OF ORANGE COUNTY,CALIFORNIA
May 24,1950,at ~:OO P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
155
There were present:Directors Robert H.Boney (Chairman),
Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Charles E.Stevens,
Willis H.Warner and Anton W.Wilson.
Absent:Directors Charles 0.McCart,Willard Smith and William/-I.
Hirstein.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed at,~:1O P.M.
A motion was made duly seconded and carried to approve the
Minutes of April 12,l~5O,as mailed out.
The Secretary reported there was no quorum present at the meeting
to have been held May 10,1950,only the Secretary being present.
***
A motion was made,duly seconded
and unanimously carried by board
members present,the Joint Admin
istrative Fund Warrant Register covering the following Voucher
Demands was approved for signature and payment.
Voucher
Demand
No.
JA-61
62
63
64
65
66
67
6~
69
70
71
72
73
74
In Favor Of
Orange County Stamp Company
The Pacific Telephone and Telegraph Co.
City of Santa Ana
Orange County Blueprint Shop
Hasty Delivery and Trucking Service
McFadden Dale Hardware
Dennis Printers &Stationers
Tiernan’s Office Equipment
E.J.and Adrian Marks
Ora-Nae Merritt
Santa Ana Typewriter Co.
Orange County Blueprint Shop
Donald C.Jones,Appraiser
Tiernan’s Office Equipment
$15.60
~9 .70
90.93
32.91
5.15
3.11
157.65
76.50
675.00
3.a3
2LF.~L4.
16.05
350 •00
751.19
$2,292.46
RE:APP~OVAL OF
WARRANT REGI ST~R
Amount
Tot a 1
Administrative Officer Nelson N.Launer discussed the items
covered in his report to the Directors dated May 19,1950.Mr.
Launer emphasized the necessity and urgency of early adoption of
the”Purchase and Sale Agreement”and the “Construction and Oper
ation Agreement”in order to expedite the Sanitation Districts
program.The Directors were encouraged to submit comments and
recommendations in regard to these agreements at the earliest
possible date in order that the Sanitation Districts program be
expedited.
Attorney E.J.Marks discussed the transfer of ownership of
certain lands and sewerage facilities owned by the U.S.Govern
ment to the Sanitation Districts.
***
~E:AMPLIFICATION OF A On motion of Director McFadden,
MOTION MADE AND duly seconded and carried,the
CARRIED ON JANUARY following Resolution No.9 was
31,1950,~1VTL0YING adopted:
E.J.MAAKS AND ADRIAN
MARKS
That the motion made and carried on January 31,1950
employing E.J.Marks and Adrian Marks as attorneys to
perform certain legal services for County Sanitation
Districts Numbered One,Two,Three,Five,Six,Seven and
Eleven be amplified and explaine.d as follows:
That said employment be on a temporary basis at the
rate of ~p75.OO per day for a six-hour day or if working
less than one such day,at the rate of ~l~.50 per hour,
the maximum.compensation for any one day not to exceed
the sum of ~p75.OO regard1e~of the nu~pber of ~iours
worked,and triat they be paid compensation at tiae same
rate for legal services performed other than in drawing
contracts.
AYES:Directors Ralph J.McFadden,Hugh W.Warden,Don
B.Haiber,Charles E.Steven,Willis H.Warner,
Anton ~.Wilson,and Robert H.Boney.
NOES:None.
ABSENT:Directors Charles 0.McCart,Willard Smith,and
WilliamH+Iirstein.
4
RE:ORGANIZATION AND On motion of Director McFadden,
MAINT.E~NANCE OF A duly seconded and carried the
CENTRALIZED JOINT AD-following Resolution No.10 was
MINISTRATIVE ORGAN-adopted:
IZATION
157
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NUMBER TWO,DECLARING THAT IT IS FOR THE INTEREST AND
ADVANTAGE OF SAID DISTRICT AND OF COUNTY SANITATION DISTRICTS
NUMBERS ONE,THREE,FIVE,SIX,SEVEN AND ELEVEN TO ORGANIZE AND
MAINTAIN A CENTRALIZED AND JOINT ADMINISTRATIVE ORGANIZATION
FOR THE GENERAL ADMINISTRATION OF THE AFFAIRS OF EACH OF SAID
DISTRICTS,AND THE CONSTRUCTION,SUPERVISION,OPERATION AND
MAINTENANCE OF EACH OF SAID DISTRICTS,AND FOR EMPLOYMENT OF
THE SAME ENGINEER,SURVEYORS,COUNSEL AND OTHER PERSONS NEEDED
TO CARRY OUT THE PURPOSES OF SAID COUNTY SANITATION DISTRICTS.
SECTION I.It is found and declared by the Board of
Directors of County Sanitation District Number Two of Orange
County that it is for the interest and advantage of said
County Sanitation Districts Numbers One,Three,Five,Six,
Seven and Eleven to organize and maintain a central and joint
administrative organization to care for the general admin
istration of the joint affairs of each of said County Sani~
tation Districts,and to care for the construction,supervision,
operation and maintenance of the joint work of each of said
County Sanitation Districts,and,for that purpose,all •of
said seven County Sanitation Districts agree to employ the same
engineer,surveyor,cpunsel and other persons needed to carry
out the joint purposes of said seven County Sanitation Districts.
•SECTION II.Nothing herein contained and no agreement
shall prohibit any of said County Sanitation Districts ~‘rom
employing its own Engineer or Counsel to advise it in connection
with its interest in the performance of the duties and obli
gations hereinbefore specified.
AYES:Directors Ralph J.McFadden,Willis H.Warner,Hugh W.
Warden,Don B.Haiber,Charles E.Stevens,Anton W.Wilson,
and Robert H.Boney.
NOES:None.
ABSENT:Directors Charles 0.McCart,Willard Smith and William H.
Hirstein.
Administrative Officer Nelson M.Launer recommended that the
Districts authorize a survey to be made of the area upon which the
proposed new disposal plant is to be located and of the Trunk Sewers
to be constructed with a view to establishing grades and topography.
A motion was made,duly seconded and carried approving the re~
commendation of the Administrative Officer that a survey be made of
the area upon which the proposed new Disposal Plant is to be located
and of the Trunk Sewers to be constructed with a view to establishing
grades and topography.
4 -,-
The Chairman declared the meeting adjourned at 9:05 P.M.
-~—
ion Dist
ATTEST:
A IEL H.’NELSON
Secretary,Board of Directors
County Sanitation District No.2
-4-