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
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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
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