HomeMy WebLinkAboutDistrict 02 Minutes 1950-09-27i83
MINUTES OF REGULAR P~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
September 27,1950 at ~:OO P.N.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.2
met in regular session.
The joint meeting of the district board was called to order
by Chairman Virgil H.Reed at ~:15 P.M.
There were present:Directors Robert H.Boney (Chairman),
Hugh W.Warden,Don B.Haiber,Frank
J.Schweitzer,Jr.,Ralph J.McFadden,
Willard Smith,Charles E.Stevens,
Willis H.Warner,William H.Hirstein
and Anton W.Wilson.
Absent:None.
APPROVAL OF A motion was made,duly seconded and
VOUCHER carried,approving for signature and
DEMAND payment the Joint Administrative
Warrant Register covering the following
Voucher Demand:
Voucher
Demand
No.In Favor of Amount
JA-137 F.R.Harwood,Postmaster $30.00
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MINUTES OF MEETING A motion was made by Director Mandy,
OF SEPTEMBER 13,1950 duly seconded and carried,approving
the minutes of the September 13,1950
meeting,as mailed out.
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ADMINISTRATIVE Mr.Nelson M.Launer,Administrative
OFFICER’S Officer,reported that members of
REPORT several District Boards had informed
him they would require more time to
discuss the contracts and suggested
that special meetings be held for this purpose.
Mr.Launer then called upon Mr.E.J.Marks for legal
progress report.
Mr.Marks reported as follows:
1.Agreement for Use and Ultimate Purchase and Joint
Construction and Operation Agreement,with O’Melveny
&Myers suggested revisions,were mailed to the
Directors September 24,1950.These contracts,as
now revised,are acceptable to the bond attorneys.
2.A letter had been received from Mr.Jess Larson,
General Services Adrhinistrator,Washington,D.C.,
copy of which was mailed to the Directors on
September 24,1950,expressing the opinion that
there is no objection to the saleof facilities
built in partwith W.P.A.Funds.The Honorable
John Phillips,Representative,has been very co
operative in aiding us in obtaining a decision.
3.O’Melveny &Myers advise that Sanitation District
No.1 may act as the contracting agent only in those
instances in which it has an interest in the
faóilities and work to be done.District No.1 will
have to let its own contracts for its outfall;so
will District No.11;Districts 5 and 6 have joint
as well as separate work.
1~.The last revisions in the two contracts are very
minor changes.However,the District Boards should
take necessary time to inform themselves before
acting.This regular meeting of each Board could
be adjourned to a later date.
The Administrative Officer called upon Mr.Nat H.Neff
for an engineering progress report.
Mr.Neff reviewed his letter covering engineering
progress which was mailed to the Directors on September 24,
1950.He asked if any points in this letter needed clarifi
cation.
Director Mandy asked the cost to date of the survey’
authorized by Resolution No.5 on June 2~,1950;and why the
survey had taken more time than set forth in the Resolution.
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Mr.Neff stated the survey under Resolution No.5 had
cost $240.00 to date;that the survey had not been completed
due to delay in receiving further information from the U.S.
Coast and Geodetic Survey and in getting information from
oil companies and public utilities on underground obstructions;
that no additional help had been employed,except the survey
crew.
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AID P01 NTI~N T
OF FRANK
J.SCHWEITZER
TO DISTRICT
BO~.RD NO.
2
The Secretary read a Resolution
from the City Council of the
City of Brea,certifying the
appointment of Frank J.Schweitzer,
Jr.,as a member of ‘the Board of Directors
of County Sanitation District No.
2,replacing Director Charles 0.
Mc Cart.
A motion was made,duly seconded and carried
this Resolution be received and filed.
that
OPERATING FUND
WARRANT REGISTER
DISTRICT NO.2
Warrant
Demands
On motion of Director Warden,
duly seconded and carried,
District No.2 Operating Fund
Register,’covering the following Voucher
was approved for signature’and payment:
Voucher
Demand
No.
2-41
42
43
44
45
46
47
49
50
Robert’H.Boney
Hugh W.Warden
Don B.’Haiber
Charles~0.McCart
Ralph J.McFadden
Willard Smith
Charles E.Stevens
Willis H.Warner
William H.Hirstein
Anton W.Wilson
$44..~O
2~.75
57.50
12.10
29.13
17.03
44.20
•15
42.40
57.50
$51.56
In Favor Of Amount
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MEETING OF A motion was made duly sedonded
OCTOBER 6,and carried approving Minutes
1950 of October 6th Meeting,as
mailed out.
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On motion of Director Hirstein,duly seconded and
carried,District No.2 Board of Directors meeting
adjourned at 9:05 P.M.to October 6,1950 at the
hour.of 7:30 P.M.,said adjourned meeting to be
held in the City Hall,Council Chambers,Anahiem,
California.
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County Sanitation District No.2
Orange County,California
AT.TEST:
Ora Mae Merritt,Temporary Secretary
Board of Directors
County Sanitation District No.2
Orange County,California
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