HomeMy WebLinkAboutDistrict 06 Minutes 1950-07-26MINUTES OF TING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 26,1950 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 Braden Finch.
Absent:Director Irvin G.Gordon.
The joint meeting of the district boards was called to order
by Chairman Virgil H.Reed at ~:O5 P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of June 2~,1950,as mailed out.
The Secretary reported that a quorum was not present at the
regular meeting of the board to have been held July 12,1950,only
the Secretary being present.
A motion was made,duly
seconded and unanimously
carried by board members
present,the Joint Administrative Fund Warrant Register
covering the following Voucher Demands was approved for
signature and payment:
Voucher
Demand
No
___________
Amount
JA-100 $29.45
101 437.50
102 E~.41
103 90.93
104 50.05
105 100.00
106 9.52
107 20.55
10~15.12
109 30.00
110 240.00
$1,031.53
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RE:APPROVAL OF
WARRANT REGISTER
In Favor Of
The A.Lietz Company
E.J.Marks and Adrian Marks
Orange County Blueprint Shop
City of Santa Ana
The Pacific Telephone &Telegraph Co.
State Compensation Insurance Fund
Nat H.Neff
Charles A.Sweet
Dennis Printers and Stationers
F.R.Harwood,Postmaster
Jack Raub
Total
J ‘L)
A motion was made,duly
seconded and unanimously
carried by board members
present,the Operating Fund
Warrant Register covering the following Voucher Demand was
approved for signature and payment:
Voucher
Demand
A letter from Mr.Charles A.Sweet,addressed to the Admin
istr~tive Officer,was read by the Secretary in which Mr.Sweet
tendered his resignation as Assistant Engineer to be effective on
August ~,1950.
The Administrative Officer expressed appreciation of the
valuable services rendered and close cooperation given by Mr.Sweet
during his term of employment.
A motion was made,duly seconded and carried to accept the
resignation of Mr.Charles A.Sweet,Assistant ~‘ngineer to be
effective August ~,1950.
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AdministraLive Officer Nelson H.Launer discussed the items
covered in his report to the Directors,dated July 21,1950.
**
Attorney U’.J.Marks discussed the subject of a meeting held
with Mr.Beebe of the law firm of O’Melveny and Myers in regard to
the presentation of the proposed Agreement of Sale and Purchase
and the Joint Construction and Operation Agreement.Attorney Marks
also discussed the necessity of a court ruling in regard to
Limited Participation Districts’tax rate;and certain other inform
ation pertaining to acquisition of facilities which were constructed,
in part,with ~orks Progress Administration Funds.
****
RE:AUTHORIZATION FOR ATTOANEYS
E.J .Mi~KS ~-~ND AD~I~N MARKS TO
P~0CUi~E SERVICES AND SUBMIT BILLS
:N CONNECTION 1~fITH lEGAL MaTTERS
On motion of Director Finch,
duly seconded and carried,
Attorneys A.J.Marks and
Adrian Marks are authorized
to procure such services as
required in connection with legal matters pertaining to County
Sanitation Districts of Orange CounLy and to present bills
for such services for payment in addition to their regular
statemont for legal services performed by them.
RE:APPI-?OVAL OF
OPERATING FUND
WAR.~ANT REGISTER
1\Io.
6-27
In Favor Of
Harry Ashton
Amount
Total ~~l.25
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AYES:Directors Braden Finch and C.M.Nelson.
NOES:None.
ABSENT:Director Irvin G.Gordon.
On motion of Director Finch,
duly seconded and carried,
the proration to districts
of funds shown on Joint
Administrative Fund Voucher
Demands Nos.JA-l to JA-17,
inclusive,remain as show-n on each of said Voucher Demands and
the same be entered in the accounting books;and
The funds shown on Joint Administrative Fund Voucher Demand
No.JA-17,and subsequent Demands,be prorated and listed in
the accounting books in accordance with the percentages es—
tablished by Resolution No.2,approved on April 26,1950,
for each District.
AYES:Directors Braden Finch and C.M.Nelson.
NOES:None.
ABSENT:Director Irvin G.Gordon.
SI~~..I.
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Budget figures for each district and for the Joint Administrative
Fund were presented to the Directors for consideration.
On motion of Director Finch,
duly seconded and carried,the
Board approved the 1950-1951
budget consisting of ~l5,107.00 for Salaries and Wages,~l,901.00
for Operation and Maintenance,$301.00 for Capital Outlay,
$4,000.00 for General Reserve,and $56,920.00 for Bond Principal
and Interest;and it was ordered by the Board that this budget,
as approved,be furnished the County Board of Supervisors in
accordance with the provisions of the County Sanit~tion District
Act.
AYES:Director.s Braden Finch and C.M.Nelson.
NOES:None.
ABSENT:Director Irvin G.Gordon.
R~:APPROVAL OF STATUS OF
PII~0RATION OF FUNDS SH0~
ON VOUCHER DEMANDS NOS.
JA~1 to JA-16,INCLUSIVE,
AND JA-l7 AND AFTER
RE:APP~.OVAL OF
1950-1951 BUDGET
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The Chairman declared the meeting adjourned at 10:10 P.M.
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‘Chai man,Board of Directors
County Sanitation District No.6
Orange County,California
ATTEST:
D niel H.els n
Secretary,Board of Directors
County Sanitation District No.6
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