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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 -4-