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
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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.
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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
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