HomeMy WebLinkAboutDistrict 11 Minutes 1950-12-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
December 13,1950,at ~:OO p.m.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.11 met
in regular session.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed at 8:05 p.m.
There were present:Directors Jack Greer (Chairman pro tern)
and Vernon E.Langenbeck.
Absent:Director Willis H.Warner (Chairman)
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Heinz Kaiser
F.B.Owen,Costa Mesa Sanitary District
K.J.Harrison
C~E.Bessler
Ora Mae Merritt,Secretary
MINUTESOF OCTOBER A motion was made,duly seconded and
11,1950 carried,approving the minutes of Oct
ober 11,1950 as mailed out.
JOINT ADMINISTRATIVE A motion was made,duly seconded and
WARRANT REGISTER carried,approving the Joint Adminis
trative Warrant Register for signature
and payment of the following Warrant Demands:
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1
Warrant
Demand
No.In Favor Of Amount
JA-175 E.J.Marks and Adrian Marks $125.00
176 C.Arthur Nisson,Jr.~7.5O
177 Pacific Telephone and Telegraph Co.i~9,5O
l7~Tiernan’s Office Equipment Co.6.19
179 Dennis Printers and Stationers 69.66
l~O City of Santa Ana l~l.~6
l~l Orange County Stamp Co.3.11
1~2 Ora Mae Merritt ~.1O
l~3 Bales Office Equipment Co.1~.11
l~4-Davis Stationers 5.07
$10
Administrative Officer Nelson M.Launer reported that the Execu
tive Committee met on November 29,1950.Representatives of the eight
Districts at this meeting unanimously recommended that District No.~
be requested to pay $900.00 for Joint Administrative services for the
year 1950 and $50.00 a month during the year 1951 plus the cost of
any special services;said amount of $50.00 a month to be subject to
review at the end of the year 1951.
PAYMENT OF JOINT A motion was made by Director Vernon E.
ADMINISTRATIVE Langenbeck,seconded by Director Jack
EXPENSES FOR Ross and carried by Board members present
DISTRICT NO.~that County Sanitation District No.~
be requested to pay $900.00 for Joint
Administrative Organization’s services performed for the benefit
of said District during the year 1950;and for services begin
ning January 1,1950 and for each month during the year that said
District is a member of the Joint Administrative Organization,
the sum of $50.00 per month plus the cost of special services
rendered;said amount of $50.00 per month to be subject to
review at the end of the year 1951.
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Mr.E.J.Marks reported that he,Mr.Preston Turner and Mr.C.
Arthur Nisson,Jr.met on December 12,1950 and spent the afternoon
going over modifications of the contracts and that they will meet
again next week,after Mr.Turner has had a•meeting with Mr.Beebe
of O’Melveny and Myers.
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::~g3
~Director Virgil H.Reed reported that the meetings of repre
sentatives of Districts Nos.1,2,and 3 have brought about agreement;
but there are some differences in thought as to the legal phrasing
of the contracts so that all parties will be represented in an
equitable way;and there are some points which are not clear in all
minds and will have to be turned over to Mr.Beebe of O’Melveny and
Myers.
Director Robert H.Boney of County Sanitation District No.2
Board of Directors reported that much progress has been made toward
approving the agreements.That Mr.Beebe of O’Melveny and Myers has
been ill but has advised Mr.Turner that he will be in his office
next week.
A motion was made by Director Vernon
E.Langenbeck,seconded by Director
Jack Greer and unanimously carried by
Board members present that District
No.11 Operating Fund Warrant Register be approved for sig-.
nature and payment of the following Warrant Demands:
Amount
46.90
34.65
22.25
4~lO3 .
On motion of Director Vernon E.Langenbeck,duly seconded and
carried,the Chairman declared the meeting of the Board of Directors
of Co~inty Sanitation District No.11 adjourned at ~:25 p.m.
ATTEST:
(:~-7~t4~tf~
Ora Mae Merritt,~Secretary
Board of Directors
County Sanitation District No.11
Orange County,California
DISTRICT NO.11
OPERATING FUND
WARRANT REGISTER
Voucher
Demand
Number
11-24
25
26
In Favor Of
Vernon E.Langenbeck
Jack Greer
Willis H.Warner
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em,Board of
tation District No.11
Orange County,California
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