Loading...
HomeMy WebLinkAboutDistrict 11 Minutes 1950-05-24,, MINUTES OF MEETING OF BOARD OF DIRECTORS CC’UNTY SANITRTION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA May 24,1950,at ~:OO P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Willis H.Warner (Chairman), Jack Greer,and Vernon E.Langenbeck. Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil H.Reed at ~:lO P.M. A motion was made,duly seconded and carried to approve the Minutes of April 12,1950,as mailed out. The Secretary reported that there was no quorum present at the meeting to have been held May 10,1950,only the Secretary being present. *** RE:APPROVAL OF A motion was made,duly seconded ~‘JARRANT REGISTER and unanimously carried by board members present,the Joint Admin istrative Fund Warrant Register covering the following Voucher Demands was approved for signature and payment: Voucher Demand No. _________________ JA—61 ~15.60 62 ~9.70 63 90.93 64 32.91 65 5.15 66 3.11 67 157.65 6~76.50 69 675.00 70 3.~3 71 24.~4 72 16.05 73 350.00 74 751.19 4~2,292.46 AmountInFavorOf Orange County Stamp Company The Pacific Telephone &Telegraph Co. City of Santa Ana Orange County Blueprint Shop Hasty Delivery and Trucking Service McFadden Dale Hardware Dennis Printers and Stationers Tiernan’s Office Equipment E.J.and Adrian Marks Ora-Mae Merritt Santa Ana Typewriter Co. Orange County Blueprint Shop Donald C.Jones,Appraiser Tiernan’s Office Equipment 1 ~5 Administrative Officer Nelson M.Láuner discussed the items covered in his report to the Directors dated May 19,1950.Mr. Launer emphasized the necessity and urgency of early adoption of the “Purchase and Sale Agreement”and the “Construction and Oper~~ ation Agreement”in order to expedite the Sanitation Districts program.The Directors were encouraged to submit comments and recommendations in regard to these agreements at the earliest possible date in order that the Sanitation Districts program be expedited. Attorney ~.J.Marks discussed the transfer of ownership of certain lands and sewerage facilities owned by the U.S.Government, to the Sanitation Districts. RE:AMPLIFICATION OF A On motion of Director Langenbeck, MOTION MADE AND CA.~RIED duly seconded and carried,the ON JANUi’RY 31,1950,EM-fol1o~ing Resolution No.9 was PLOYING E.J.MARKS AND adopted: ADRIAN MARKS,ArrT0RNEyS That the motion made and,carried on January 31,1950, employing D.J.Marks and Adrian Marks as attorneys to perform certain legal services for County Sanitation Dist ricts Numbered One,Two,Three,Five,Six,Seven and Eleven be amplified and explained as follows: That said employment be on a temporary basis at the rate of ~75.OO per day for a six-hour day or,if working less than one ~uch day,at the rate of ç42.50 per hour,the maximum compensation for any one day not to exceed the sum of ~75.O0, regardless.of the number of hours worked,and that they be paid compensation at the same rate for legal services per~ performed ot.her than in drawing contracts. AYES:Directors Vernon E.Langenbeck,Jack Greer,and Willis N.Warner. NO~S:None. ABSi~NT:None. RE:ORGANIZATION AND On motion of Director Greer,duly r.ffAINTT~NANCE OF A seconded and carried,the following CENTRALIZED JOINT Resolution No.10 was adopted: ADMI1~ISTR.TIVE OR GAL IZATI ON RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTLUC T NUMBER ELEVEN,DECLAAING THAT IT IS FOR THE INTEREST AND ADVANTAGE OF SAID DISTRICT AND OF COUNTY SANITATION DISTRICTS NUTI’~EE.S ONE,T~1O,THREE,FIVE, SIX ~ND SEVEN TO ORG.~NIZE AND MAINTAIN A CENTRALIZED AND JOINT AD~’INISTRATIVE ORGANIZATION FOR THE GENERAL AD~IM~ IST~ATION OF THE AFFAIRS OF EACH OF SAID DISTRICTS,AND THE CONSTRUCTION,SUPERVISION,OPERATION AND MAINTENANCE OF EACH OF SAID DISTAICTS,AND FOR EIJPLOYMENT OF THE ~ ENGINEER,SURVEYORS,COUNSEL AND OTHER PERSONS NEEDED TO CARRY OUT THE PURPOSES OF SAID COUNTY SANITATION DISTRICTS. SECTION I.It is found and declared by the Board of Directors of County Sanitation District Nu~iber Eleven of Orange County that it is for the interest and advantage of said County Sanitation Districts Numbers One,Two,Three, Five,Six and Seven to organize and maintain a central and joint administrative organization to care for the general administr~tion of the joint affairs of each of said County Sanitation Districts,and to care for the construction, supervision,operation and maintenance of the joint work of each of said County Sanitation Districts,and,for that purpose,all of said seven County Sanitation Districts agree to employ the same engineer,surveyor,counsel and other persons needed to carry out the joint purposes of said seven County Sanitation Districts. SECTION II.Nothing herein contained and no agreement shall prohibit any of said County Sanitation Districts from e~nploying its own Engineer or Counsel to advise it in connection with its interest in the performance of the duties and obligations hereinbefore specified. AYES:Directors Jack Greer,Vernon E.Langenbeck,and Willis H.Warner. NOES:None. ABSENT:None. *** Administrative Officer Nelson M.Launer recommended that the Districts authorize a survey to be made of the area upon which the proposed new disposal plant is to be located and of the Trunk Sewers to be constructed with a view to establishing grades and topography. A motion was made,duly seconded and carried,approving the recommendation of the Administrative Officer that a survey be made of the area upon which the proposed new Disposal Plant is to be located and of the Trunk Sewers to be constructed with a view to establishing grades,and topography. -I-~•,- The Chairman declared the meeting adjourned at 9:05 P.M. Y4~AA€4 Chairman,Boaid o Directors County Sanitation District No.11 ATTEST: DNIEL .NEL’SN Secretary,Board of Directors County Sanitation District No.11 -4-