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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: —1— 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. **** 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. —2-. ::~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 **** em,Board of tation District No.11 Orange County,California -3—