HomeMy WebLinkAboutDistrict 05 Minutes 1950-12-13MINUTES OF REGULAR ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
December 13,1950 at ~:OO 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 boards was called to order by
Chairman Virgil H.Reed at ~:O5 p.m.
There were present:Directors Braden Finch (Chairman)and
Ross Greeley.
Absent:Director Irvin G.Gordon.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Heinz Kaiser
F.B.Owen,Costa Mesa Sanitary District
K.J.Harrison
C,E.Bressler
Ora Mae Merritt,Secretary
MINUTESOF OCTOBER A motion was made,duly seconded and
11,1950 carried,approving the minutes of Oct
ober 11,1950 as mailed out.
JOINT ADMINISTRATIVE A motion was made,duly seconded and
WARRANT REGISTER carried,approving the Joint Adminis
trative Warrant Register for signature
and payment of the following warrant demands:
-1—
Warrant
Demand
No.In Favor Of
_____
JA-175 E.J.Marks and Adrian Marks $125.00
176 C.Arthur Nisson,Jr.87.50
177 Pacific Telephone and Telegraph Co.49.50
178 Tiernan’s Office Equipment Co.6.19
179 Dennis Printers and Stationers 69.66
180 City of Santa Ana i8i.~6
181 Orange County Stamp Co.3.11
182 Ora Mae Merritt 8.10
183 Bales Office Equipment Co.18.11
184 Davis Stationers 5.07
~554.W
Administrative Officer Nelson N.Launer reported that the Execu-.
tive Committee met on November 29,1950.Representatives of the eight
Districts at this meeting unanimously recommended that District No.8
be requested to pay $900.00 for Joint Administrative Services for the
year 1950 and $50.00 a month during the year 1951,plus the cost of
any special services;said amount of $50.00 a month to be subject to
review at the end of the year 1951.
A motion was made by Director Ross
Greely,seconded by Director Braden
Finch and unanimously carried by
Board members present,that County
Sanitation District No.8 be requested
to pay $900.00 for Joint Administrative
services performed for the benefit of said District during
the year 1950;and for services beginning on January 1,1950
and for each month during the year that said District is a
member of the Joint Administrative Organization,the sum of
$50.00 per month plus the cost of special services rendered;
said amount of $50.00 per month to be subject to review at
the end of the year 1951.
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Mr.E.J.Marks reported that he,Mr.Preston Turner and Mr.
C.Arthur Nisson,Jr.had met on December 12,1950 and spent the
afternoon going over modifications of the contracts and that they
will meet again next week,after Mr.Turner has had a meeting
with Mt’.Beebe of O’Melveny and Myers.
200
Amoun
-~--.-_._
-,--~--r
PAYMENT OF JOINT
ADMINISTRATIVE
EXPENSES FOR SERV
ICES PERFOPJVIED FOR
DISTRICT NO.8
—2—
201
~Director Virgil H.Reed reported that the meetings of repre—
sentatives of Districts Nos.1,2,and 3 have brought about agree—
ment;but there are some differences in thought as to the legal
phrasing of the contracts so that all parties will be represented
in an equitable way;and there are some points which are not clear
in all minds and will have to be turned over to Mr.Beebe of
O’Melveny and Myers.
Director Robert H~Boney of County Sanitation District No.2
Board of Directors reported that much progress has been made toward
approving the agreements.That Mr.Beebe of O’Melveny and Myers
has been ill but has advised Mr.Turner that he will be in his office
next week.
DISTRICT NO.5 A motion was made by Director Ross Greeley,
OPERATING FUND seconded by Director Braden Finch and
carried by Board members present that
District No.5 Operating Fund Warrant Register be approved for
signature and payment of the following Warrant Demands:
Voucher
Demand
Number In Favor Of Amount
5~35 Braden Finch 4~29.13
36 Ross Greeley 5~.25
4~
Upon motion of Director Ross Greeley,duly seconded and carried
the Chairman declared the meeting of the Board of Directors of
County Sanitation District No.5 adjourned at ~:1+O p.m.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
Ora Mae Merritt~Secretary
Board of Directors
County Sanitation District No.5
Orange County,California