HomeMy WebLinkAboutDistrict 05 Minutes 1950-09-27in
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
September 27,1950 at ~:0O P.M.
Board of Supervisors Room
The Board of Directors of County Sanitation District No.5
met in regular session.
The joint meeting of the district board was called to order
by Chairman Virgil H.Reed at ~:l5 P.M.
There were present:Directors Braden Finch (Chairman),
and Ross Greeley.
Absent:Director Irvin G.Gordon.
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
~A.
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MINUTES OF MEETING OF A motion was made by Director Mandy,
SEPTEIvIBER 13,1950 duly seconded and carried,approving
the minutes of the September 13,1950
meeting,as mailed out.
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178
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 Administrator,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 sale of facilities
built in part with 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
facilities 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.
4.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 ~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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179
Mr.Neff stated the survey under Resolution No.5 had
cost ~24O.OO 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.
S
OPERATING FUND
WARRANT REGISTER
DISTRICT NO.5 On motion of Director Greeley,
duly seconded and carried,
District No.5 Operating Fund
Warrant Register,covering the following Voucher
Demands was approved for signature and payment:
Voucher
Demand
No.In Favor Of Amount
5-30 Braderi Finch ~17.47
31 Ross Greeley 34.95
4~52.42
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MEETING OF A motion was made duly seconded
OCTOBER 6,and carried approving Minutes
1950.Of October 6th Meeting,as
mailed out.
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On motion of Director Greeley,duly seconded and carried,the
meeting of the Board of Directors of County Sanitation District
No.5 adjourned at 9:20 P.M.to October 4,1950 at the hour of
7:30 P.M.;said adjourned meeting to be held in the Conference
Room of County Sanitation Districts’Offices,Room 212,1104 West
~th Street,Santa Ana,California.
Chairman,Boar o irectors
County Sanitation Distridt No.5
Orange County,California
ATTEST:
(~
Ora Mae Merritt,~emporary Secretary
Board of Directors
County Sanitation District No.5
Orange County,California
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