HomeMy WebLinkAboutDistrict 06 Minutes 1950-04-12137
MINUTES OF I€ETING OF
BOAI-W OF DIRECTORS
C0UNT~SANITATION DISTt~ICT NO.6
OF ORANGE COUNTY,CALIFORNIA
April 12,1950,at ~:OO P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors C.M.Nelson (Chairman),
and Dick Drake;Administrative Officer Nelson M.Launer,Attorney
E.J.Narks,and the Secretary.Absent:Director Irvin George
Gordon.
the joint meeting of the district boards was called to
order by Chairman Virgil H.Reed at ~:1O P.M.
A motion was made,duly seconded and carried to approve
the minutes of March ~,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 Secre
tary being present.
RE:APPROVAL OF On motion of Director Drake,duly
WARRANT REGISTE±~seconded and unanimously carried
by board members present,the Joint
Administrative Fund Warrant Register covering the following \Toucher
Demands were approved for signature and payment:
Warrant
—
No.In Favor Of Amount
159 Le Sette M.iiicus 25.35
160 Charles A.Sweet 193.8~
161 Daniel ii.Nelson l61+.79
1ô2 Nelson 14.Launer 3.99.4.0
163 Nat i-i.Neff 2~l.43
164 Ora~1Viae 1’~1erritt 95.65
165 Rapid Blue Print Co.12.1~
166 Engineering Dept.,City of Santa Ana 24..6~
Warrant
No.In Favor Of
______
The Secretary announced that certified copies of resolutions
(concerning the design and construction of a digester at the Joint
Outfall Sewer Treatment Plant)had been received from all Joint
Outfall Sewer members except the City of Santa Ana.
Administrative Officer Nelson M.Launer presented a progress
report and recommended that the following Resolutions be adopted:
On motion of Director Drake,duly seconded
and unanimously carried,the following
Resolution was adopted:
WHEREAS,it is necessary to have made an appraisement 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 Disposal Works;
THEREFORE,BE IT RESOLVED that Donald C.Jones be and is hereby
employed to make said appraisements at a•cost to the County Sanitation
Districts of not to exceed 4~5OO.OO.The property to be appraised lies
North of Alternate Highway #101 in Orange County.
AYES:Directors Dick Drake and C.M.Nelson.
NOES:None.
ABSENT:Director Irvin George Gordon.
167
l6~
169
170
171
172
173
174
175
176
177
17~
179
1 ~O
1~1
B.J.Smith,County Clerk
Santa Ana Typewriter Co.
Orange County Blueprint Shop
Bales Office Equipment Co.
Hammes Decorating Co.
A.B.C.Building Maintenance
Orange County Blueprint Shop
Orange Title Co.
State Compensation Insurance Fund
Penn Transfer &Storage Co.
Andy Rasmussen
Ross Howe
Stein’s Stationery Store
Gilbert and Stearns
Postmaster,U.S.Post Office,Santa Ana
Amount
24.50
136.24
2.54
1,317.56
327.50
50.00
13.53
35.00
25.00
39.50
136.50
479.00
5 .43
1~.65
30.00
Total ~3,~3~.31
RE:EMPLOYMENT OF
AN APPRAISER
—2—
~39
RE:EMPLOYMENT OF On motion of Director Drake,dulyPDRAFTSMANORDRAFTSMENsecondedandcarriedthefollowing Resol
ution 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 Dick Drake and C.M.Nelson.
NOES:None.
ABSENT:Director Irvin George Gordon.
RE:ENPLOYMENT OF On motion of Director Drake,duly
LE SETTE M.DICUS seconded and carried,the following
Resolution was adopted;
WHEREAS,Le Sette M.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;
THEREFORE,BE IT RESOLVED that she be paid the sum of $30.00
for said services.
AYES:Director Dick Drake and C.M.Nelson
NOES:None.
ABSEI’T:Director Irvin George Gordon.
***
Upon questions raised by Director Drake,Mr.Launer explain
ed the reason and necessity of constructing a new digester at the
Joint Outfall Sewer Treatment Plant.
***
—3—
1L!~O
~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 6 Adjourned.
Cha
,
Board of Directors
County Sanitation District No.6
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
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