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HomeMy WebLinkAboutDistrict 05 Minutes 1950-04-12IVIINUTES OF MEETING OF I3UAItD OF DIRECTORS COUt4TT~SANITATION DISTRICT NO.5 OF OF.ANGE COUNfl,CALiFORNIA April 12 1950,at 8:00 P.ivi. board o~Supervisors Room The board of Directors met in regular session. There were present:Directors Dick Drake (Chairman) and Ross Greeley;Administrative Officer Nelson M.Launer,Attorney E,J.Iviarks,and the Secretary.Absent:Directors Irvin George Gordon. The joint meeting of the district boards was called to order by Chairman Virgil i-i.t~eed at 8:10 P.li. A motion was made,duly seconded and carried,to approve the minutes of March 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 Secretary being present. *** i~E:APPROVAL OF On motion of Director Greeley,duly WAkthANT REGiSTEk~seconded and unanimously carried by board members present,the Joint Administrative Fund Warrant Register covering the following Voucher Demands were approved for signature and payment: Warrant No. 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 Le Sette iv!.iiicus Charles A.3weet Amount 25,35 193.88 164.79 399.40 281.43 95.65 12.18 24.68 24.50 136 •24 2,54 1,317.56 327.50 50,00 13 .53 35.00 iL~i In favor of Daniel H.Nelson Nelson lvi.Launer Nat H.Neff Ora~iv1ae Merritt Rapid blue Print Co. Engineering Dept.,City of Santa Ana b.J.Smith,County Clerk Santa Ana Typewriter Co. Orange County Blueprint Shop bales Office Equipment Co. Harnmes Decorating Co. A.Ii.C.building Maintenance Orange County ~1ueprint Shop Orange County Title to. 175 176 177 17~ 179 1~o 1~1 In Pavor Of State Compensation insurance Pund Penn Transfer &Storage Co. Andy rtasmussen Ross i-iowe Stein’s Stationery Store Gilbert and Stearns Postmaster,U.S.Post Office,Santa Aria ~** 25.00 39.50 136.50 479.00 5.43 1~.65 30,00 ~3,~3~.31 The Secretary announced that certified copies of reso lutions (concerning the design and construction of a digester at the tioint Outfall Sewer Treatment Plant)had been received from all Joint outfall Sewer members except the City of Santa Ana. *** Administrative Officer I~e1son A.Launer presented a progress report and recommended that the following t~esolutions be adopted: On motion of Director Greeley,duly seconded and unanimously carried, the following Resolution was adopted: WtIErtEAS,it is necessary to have made an appraisment 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 adjoining Plant Number one of the Sanitation uisposal Works; THEREFORE,~E IT RESOLVED that iionald C.Jones be and is hereby employed to make said appraisement s at a cost to the County Sanitation Districts of not to exceed ~500.00.The property to be appraised lies North of Alternate Highway p101 in Orange County. AYES:Directors Ross Greeley and Dick Drake NOES:None ABSENT:Director Irvin George Gordon Warrant rio. 1~2 Amount RE:EMPLOXIVLENT OF AN APPRAISER -2-. 1L~~ RE:EMPLOIMENT OF On motion of Director Greeley,duly D1~AFTSiv1aN OR jJttA.t.TS1VIEN seconded and carried,the following ktesolution was adopted: WHEREAS,it is necessary for the Engineer of the Joint County Sanitation Districts to employ a draftsman or draftsmen to assist in preparing various plans that are necessary to be submitted to various corporate and state bodies for rights of way and plans for other purposes; THEREFORE,BE IT RESOLVED that the Administrative 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 ~2.50 per hour. AYES:Directors Ross Ureeley and Dick Drake. NOES:None. ABSENT:Director Irvin George Gordon. *** RE:EMPLOYJV~ENT OF On motion of Director Greeley,duly LE SETTE N.DICUS seconded and carried,the following Resolution was adopted: WHEREAS,Le Sette N.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 $10.00 per day for each of said days; fi-iEI~E1~ORE,BE IT RESOLVEu that she be paid the sum of ~3O.OO for said services. AYES:Directors Ross Greeley and Dick Drake. NOES:None. ABSENT:Director Irvin George Gordon. —3-. Upon questions raised by Director Drake,Mr.Launer explained the reason and necessity of constructing a new digester at the Joint Outfall Sewer Treatment Plant. *** Attorney E.J.Marks discussed the Agreement of Sale and Purchase (of Section I of the Joint Outfall Sewer)which had been mailed out to all directors.Judge Marks also told of the work that is being done on the Joint Construction Agreement. At 10:20 P.M.District Board No.5 adjourned. Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California -4-