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HomeMy WebLinkAboutDistrict 01 Minutes 1951-09-12320 MINTJT~S OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO..L.... OF ORANGE COUNTY,CALIFORNIA September l2~1951 at 8:00 p.m. Board of Strpervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No.1 met in regular session. Chairman Finch called the joint meeting of the Distrtct Boards to order at 8:00 p.m. Directors present:Courtney R.Chandler (Chairman) C.M.Peatherly .7.L.McBride Directors absent:None Others present:~ayrnonci R.Ribal,Chief Engineer and General Manager Nelson M.Launer,Administrative Officer F.B.Owen,Costa Mesa Sanitary District John A.Carollo,~ngineer K.J.Harrison,Engineer 3.A.Woolley,Engineer C.Arthur Nisson,Jr,,Attorney Harry 4shton,Attorney Ora Mae Merritt,Secretary The roll was called and the Secretary reported a quorum present. APPROVAL 4 ~motion was made by Director Peath~rly, OF MINUTES duly seconded and carried,ap~r~ving the minutes of the meeting held on August 22,1951,as mailed out. JOINT ADMINISTRATIVE A motion was made by Director Warden,duly WARRANT REGISTER seconded and carried,approving for signature and payment the Joint Admini strative Warrant Register,covering: Warrant Demand No•. JA-316 317 318 319 320 321 322 In Favor Of Dennis Printers and Stationers Pacific Telephone an~I Telegraph Co. Southern California Blue Print Co. P~oberta E.Snow Raymond R.Ribal E.J.Marks and.Adrian Marks City of Santa Ana 25.73 1L~3.O0 10.09 3.60 &~.0.12 362.50 90.93 $675.97 REPORT OF THE r~T ~.I ~‘~r (~T 1~~J~U.i.iiJ~L.J ~ND GENERAL M ANA G ER Ohairma~Pinch called,upon the Chief Engineer and.General Manager for his retort to the Directors,at which time Mr.Ribal read.his report. After a general discussion,a motion was made by Director C.H. Feetherly,duly seconded.and carried that Mr.Ribal’s re’oort be acceoted.and filed. REPORT OP TH~ CHAIRMAN OF THE EXECUTIVE COMMITTEE adopt the twelve resolution: Director ~oney,Chairman of the Executive Committee re~orted.that the Committee had. met in lengthly session Wednesday night and unanimously recommend that the Boards resolutions listed on the Agenda. The Board of Directors of County Sanitation District No.1 adopted the following RESOLUTION NO.83 RESOLUTION A?POINTING RAYMOND R.RIBAL, PURCHASING AGENT WITHOUT COMPENSATION FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 OP ORANC~E COUNTY RESOLVED,that Raymond R.Ribal,Chief Engineer and General Manager,be and he is hereby appointed Purchasing Agent for the Districts without compensation. The foregoing resolution was introduced by Director C.4. Faatherly ,who moved.its ad.o~tion,Said motion was seconded by Director J.L.McBrid.e ,and carried by the following vote~ 321 Amount -2— 32~ AYES:Directors C.M.Featherly,3.L.Mc3ride and Courtney R.Chandler N~LS:None ~None STATE OF CALIFORNIA) )ss COUNTY OP ORANGE ) 1,ORA MAE MERRITT,Secretary of the Board.of Directors of Cou.nty Sanitation District No.1 of Orange County,California, hereby certify that the above ~nd foregoing Resolution was duly and regularly adopted.by the said.Board.at a meeting thereof held. on the 12th day of September,1951. IN WITN~SS WH~REOF,I have hereunto set my hand this 12th day of September,1951. • ~ Secretary of’the Board (~f Directors County Sanitation District No.1 of Orange County,California The Board of Directors of County Sani— tatiori District No.1 adopted the following ~eso1ution: RESOLUTION NO.8Li. RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PURCHASE ALL SUPPLIES COSTING LESS THAN ONE THOUSAND (~i,ooo.oo)DOLLARS FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 OF ORANGE COUNTY RSOI1VED,that Raymond R.Ribal,as Purchasing Agent,be and he is heroby authorized.to pu~rchase all necessary suvyplies costing less than.One Thousand.($i,ooo.oo)Dollars and to make all other purchases,which from time to time may be authorized.by the Boards. The foregoing resolution was introduced ‘by Director J.L. McBride ,who moved its adq~tion.Said motion was seconded by Director 0.M.~Peather1y~ - ,arid,carried.by the following vote: AYES:Directors J.L.McBride,0.M.~‘eather1y and Courtney R. Chandler NOS:None ABSENT;None —3 —~ STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, hereby certify that the above and.foregoing Resolution was duly and regularly adopted.by the said.Board.at a meeting thereof held on the 12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951 • ____________ Secretary of the Board.’of Directors County Sanitation District No,1 of Orange County,California The Board of Directors of County Sani— tation District No.1_adopted.the foil owing resolution: RESOLUTION 110.85 RESOLUTION DESIGNATING RAYMOND R.RI~AL,CHiEF ENGINEER AND GENERAL MANAGER,AS FISCAL OPPICER OF COUNTY 5.~NITATION DISTRICTS 1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,WITHOUT COMPENSATION, AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT NEGOTIATIONS WITH STATE AND FEDERAL GOITERNftENT. RESOLVED,That Raymond R.Ribal,Chief Engineer and.General Manager,be and he is hereby designated as fiscal officer of County Sanitation Districts Non.1,2,3~5,6,7 and.11 of Orange Cou.nty, without compensation,and.Sponsor’s Agent with full authority to carry on all negotiations with the State and.Federal Governments for financial assistance for carrying out projects proposed to be con structed.by said.Districts;and he is directed.and.empowered to take such ste~s as may be necessary in negotiating such financial assistance and.when authorized by said Districts to si~~n and file applications therefor,and.such other documents as may be required. The foregoing resolution Was introduced.by Director C.M. Peather].y ,who moved its adoption.Said motion was seconded by Director J.L.McBride , and.carried by the following vote: AYES:Directors C.M.Featherly,J.L.McBride and.Courtney R. Chandler NOES:None ABSENT:None —U— 324 STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) I,CRA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of ~Orange County,California, hereby certify that the above and.foregoing Resolution was duly and. regularly adopted by the said.Board at a meeting thereof held on th~12th day of September,1951. IN WITNTSS WHEREOF,I have hereunto set my hand.this 12th day of September,1951. ~ Secretary o~’the Board df Directors County Sanitation District No.1 of Orange County,California The Board.of Directors of County Sani tation District No.1 adonted the following resolution: RESOLUTION NO.86 RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR CHASE ONE FOUR DOOR PASSENGER AUTOMOBILE,FOR COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND 11 OF ORANG COUNTY. RESOLVED,that Raymond R.Ribal be and he is hereby authorized. to purchase for County Sanitati~on Districts 1,2,3,5,6,7 and 1]. of Orange County one four door passenger automobile at a price not to exceed.two thousand five hundred ($2,500.00)dollars. The foregoing resolution was introduced by Director 0.M. _, who moved its adoption.Said motion was seconded by Director J.L.McBride ,and.carried by the following vote: AYES:Directors C.M.Peatherly,J.L.McBrid.e and.Courtney R. Chandler NOS:None ABSENT None —5— 325 STATE OP CALIFORNIA) )se COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the ~oard of Directors of County Sanitation District No.1 of Orange County,California, hereby certify that the above and.foregoing Resolution was duly and regularly adopted by the said.Board,at a meeting thereof held on the 12th day of September,1951. IN TrITN~SS WHEREOF,I have hereunto set my hand this 12th day of September,1951. Secretary of the Board off’Directors County Sanitation District Nb.1 of Orange County,California The Board of Directors of County Sani tation District No. — 1 adopted the foil owing resolution: RESOLUTION NO.87 RESOLUTION OF COUNTY SANITATION DISTRICT 1,2, 3,5,6,7 AND 11,EMPLOYING DAN BOOM TO SUP~R— INTEND AND INSPECT,INCLUDING DIVING IF IIECES— SARY,IN THE CONDUCT OP MARINE EXPLORATION OF THE OUTFALL SEVER EXTENDING INTO TH~PACIFIC OCEAN. RESOLVED that,Dan Boom be and he is hereby employed as Superintendent and Inspector,which shall include diving if necessary,in the conduct of underwater explorations for County Sanitation Districts 1,2,3,5,6,7 and.11 for the outfall sewer extending into the Pacific Ocean;and B~IT FURTHER RESOLVED that,the compensation of Dan Boom is hereby fixed at the sum of fifty (~5o.Oo)dollars per day for any day in which any duties are performed by said Dan Boom,and. said compensation to be initially Daici out of the Joint Adminis trative Fund and to b.c repaid and.replaced in said fund from the proceeds from the sale of bonds of said.County Sanitation Districts when said monies become available;and B~IT FURTHER R~SOLV~D,that Dan Boom is authorized and. directed on and after September 1,1951 to render said services when requested to do so by the Chief Engineer and General Manager of said County Sanitation Districts. The foregoing resolution was introduced by Director J.L. McBride ,who moved its adoption.Said motion was -6— seconded.by Director C,M.Peatherly and carried by the following vote: AYES:Directors J.L.McBride,C.M.Peatherly and.Courtney R. Chandler ITOES:None ‘r~‘-‘‘rm ~None STATE OF CALIFORNIA) )so COUNTY 0~oP~1~~) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a meeting thereof held on the 12th day of September,1951. IN WITNESS ~rgEB.F~OF,I have hereunto set my hand this 12th day of Sentember,1951. Secretary of t1~e Board o~Directors County Sanitation District No.1 of Orange County,California The Board of Directors of County Sani tation District No.~1 adopted the following resolution: R~SOL1JTI0N NO,88 R~SOLUTICN AUTHORIZING TRANSFER OP THE SUM O~ T~TNTY THOUS~ND DOLLARS ($20,000.00)OUT OF THE JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND OP COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,TO 3 USED FOR PAYMENTS WHICH BECOME DUE UNDER THE CONTR~CT WITH TRAUTWEIN BROS.FOR MARINE ~XPLORATI0N ON TH LINE OF THE PROPOSED OUTFALL S:~TZR. RESOLVED,that the sum of Twenty Thousand Dollars (~2O,oOO,Oo) —7—- ‘~ri be transferred from the Joint Administrative Fund of County Sani tation Districts Nos.1,2,3,5,6,7 and.11 of Oran~e County to the Op.rating Fund of County Sanitation District No.1 of Orange County to be used for oayment of Trai~itwein Bros.,contractors,for the conduct of marine exploration on the line of the ~roposed outfall s&w•er in accordance with the terms of the contract therefor. FURTHER RESOLVED,that County Saz~itation District No.1 of Orar~ County be,and hereby is,authorized to ex~~end said sum,or such portions thereof,as become due under said contract upon receiving certification and necessary recommendation from Raymond.R.Ribal, Chief Engineer and General Manager of County Sanitation Districts Nos 1,2,3,5,6,7 and 11 of Orange County. FURTHER RESOLVED,that said expenditures paid out of the Joint Administrative Fund.,as aforee.tid1 are to be repaid and.replaced in said.Fund.from th~proceeds of tha sale of bonds of said County Sani tation Districts when said monies become available, The foregoing resolution was introduced by Director C.M. Peatherly , who moved.its adoption.Said motion was seconded by Director J.L.MoBrid.e ,and carried by the following vote: AYES:Directors C.M.Peatherly,J.L.McBride and.Courtney R. Chandler NOES:None ABSENT:None STAT OF C.~.LIFORNIA) ) OOUNTY OF ORANGE ) I,OR.~j.i~iAE MERRITT,Secretary of the Board.of Directors of County Sanitation District No.1 of Orange County,California, hereby certify that th~above and.foregoing Resolution was duly and regularly adopted by the said.Board at a meeting thereof held on the 12th day of September,1951. IN WITNES~WHEREOF,I have hereunto set my hand.this 12th day of September,1951. (~ Secretary of the Boar/d ofDiroctors County Sanitation District 1~To.1 of Orange County,California —8— 328 The Board.of Directors of County Sani tation 1~istrict No.1 adopted the following’resolution: RZSOLUTION NO.89 RESOLUTION AUTHORIZING RAYMOND R.RIBAL,CHIEF EN’~IN1ER AND GENERAL .MANAG~R OF COUNTY SANI~ TATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 TO SIGN AND CERTIFY THE PAYROLL OF THE JOINT ADMINISTRATIVE STAFF TO THE AUDITOR. RESOLVED,that Raymond R.Ribal,Chief Engine~r and General Manager be and is hereby authorized to sign and.certify the payroll to the Auditor. PURTH~R RSOLV~D,that all ~ri~r actions of the Boards of Directors in conflict herewith are hereby repealed., The foregoing resolution Was introduced by Director 0.M. ~eather1y ,who znov~d its adootion.Said.motion was seconded by Director J.-~MoBrjd.e ,a~d carried by th~ following vote: AYES;Directors C.M.~eather].y,J.L.McBride and.Courtney R. Chandler NOES:None ABS~NT None STATE OF CALIFORNIA) )$8 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation Distri~t No4 - of Orange County,California, hereby certify that the above and foregoing Resolution was duly and re~ularly adopted by said Board at a meeting thereof held,on the 12th day of Seotember,1951. IN WITNTS~WH~REOP,I have hereunto set my hand.this 12th day of September,1951. Secretary of the Board ,4f Directors County Sanitation District No.1 of Orange County,California —9— 329 The Board of Directors of County Sani— tation District No.1 adopted the following resolution: RESOLUTION NO.90 RESOLUTION AUTHORIZING THE EXTENSION OF EMPLOY— MENT OF NELSON 14.LAUNER AS ADMINISTRATIVE OFFICER OF COUNTy SANITATION DISTRICTS 1,2,3, 5,6,7 AND IL UNTIL SEPTEMBER 30,1951,FIXING THE SALARY THEREFOR,AUTHORIZING HIM TO ACT IN THE EVENT OF THE ABSENCE OF THE CHIEF ENGINER AND GENERAL MANAGER AND TERMINATING HIS EMPLOYMENT ON THE 30TH DAY OF SE~T~MBER,1951. RESOLVED,that Nelson M.Launer,be and.his employment as Administrative Officer of County Sanitation Districts 1,2,3,5,6, 7 and.11 of Orange Cou.nty is hereby extended until September 30,195) FURTHER RESOLVED,that Nelson M.Launer receive the salary of four hundred fifty ($L~5O,oO)dollars per month for his services. FURTHER RESOLVED,that Nelson H.Launer be and he is hereby authorized to act for ~4ie Chief Engineer and General Manager in his absence, FURTHER RESOLVED,that his employment by said Districts will terminate at th~close of business on Seotember 30,1951, The foregoing resolution Was introduced by Director _L. McBride ,who moved.its adoption.Said motion was seconded by Director C.M.Featherly ,and carried by the following vote; AYES;Directors J.L.McBride,C.M.Featherly and Courtney B. Chand.ler NOES:None ABSENT;None STATE OF CALIFORNIA) )ss COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.of Directors —10 — 330 of County Sanitation District No.1 of Orange County,California’, hereby certify that th~above and foregoing Resolution was duly and. regularly adopted by the said ~oard at a meeting thereof held on the 12th day of September,1951. IN WITW~SS WHEREOF,I have hereunto set my hand.this 12th day of Se~tember,1951. Secretary of the Board of Directors County Sanitation District No.1 of Orange County,California The Board.of Directors of County Sani tation District No.1 ad.oDted the following resolution: RT~S0IJUTION NO.91 RESOLUTION TERMINATING TH EI.IPLOYMENT OF NAT H. N~PF AS TEMPORARY ENGINE~R OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11.ON THE. 30TH DAY OF $~PTEM3R,1951. RESOLVED,that Nat H.Neff be and.his employment as TemDorary Engineer of County Sanitation Districts Nose 1,2,3,5,6,7 and. 11 is hereby terminated at the close of the working day on Se~otember 30th,1951. The foregoing resolution was introduced by Director ~ McBride ,who moved.its adoption.Said motion was seconded.by Director 0.M.Peatherly , and.carried by the following vote: AYES:Directors J.L.McBride,C.M.Featherly and.Courtney B. Chandler NOES:None ABSENT:None STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.of Directors —11 — 331 of County Sanitation District No.1 of Orange County,California, hereby certify that the above and.foregoing Resolution was duly and regularly adopted.by the said Board at a meeting thereof held on the 12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day of September,1951. ~ Secretary of the Board o±Directors - County Sanitation District No,1 of Orange County,California The Board of Directors of County Sani tation District No.1 adopted the following re solution: RESOLUTION NO.92 RESOLUTION CRAT1NG CERTAIN POSITIONS IN THE JOINT ADMINISTRATIVE ORGANIZATION OF COUNTY S.~NITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUU~TY AND FIXING THE SALARY THEREOF. BE IT RESOLVED,that the following positions in the Joint Ad.min— istrative Organization of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 be created and.that the salary therefor be that set after the nosition. No.Monthly Salary Positions Position ~O Hr.Week Schedule 1 Assist.Chief Engineer and.General Manager Ll~6L~_489_516_5L~5_575 39 1 Office Engineer ~17~Li~4O_1i~64—489_516 37 3 Assistant Engineer 337—355~375~395~1417 33 2 Draftsman 273—288—303—319—337 29 1 Secretary 288—303—319—337—355 30 1 Sr.Stenogra-oher—Clerk 2OO—21l—221—233—2’4~6 23 1 Stenographer—Clerk 165—173—181—190—200 19 I Controller—Accountant 303—319—337—355—375 31 1 Legal Counsel 337—355—375~395_L~l7 33 Retainer and Special Cases —12 — 332 FURTHER RESOLVED,that this resolu.tion will not effect the present employment of E.J.Marks as Special Counsel to said District The foregoing resolution was introduced by Director J.L. McBrid.e , who moved its adoption.Said motion was seconded by Director C.M.Peatherly , and carried by the following vote: AYES:Directors J.L.McBrid.e,C.M.Featherly and.Courtney R. Chand.1 er NQES~None ABSENT;None STATE OP CALIFORNIA) )SE COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a meeting thereof held on the 12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951. (‘~2~//~~ ~2 Secretary of the Board of D6rectors County Sanitation District No.1 of Orange County,California The Board of Directors of County Sani tation District No.1 adopted the foil owing rasoluti on: R~SOLUTION NO.93 A RESOLUTION OF THE BOARD OP DIRECTORS OP COUNTY SANITATION DISTRICT NUMBER 1 , EMPLOYING B.J.MARKS AS ATTORNEY TO PRFORM LEGAL SERVICES FOR COUNTY S~NIT~hTION DISTRICTS NUMBER ONE,TWO, THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS COMPENSATION THEREFOR. The Board ~f Directr,rs of County SanItation District Number —13 — 333 does resolve as follows: SECTION I.As Adrian Marks departed this life on August 31,195 all resolutions heretofore passed employing E.J.Marks and.Adrian Marks as attorneys for County Sanitation Districts Numbers One,Two, Three~Five,Six,Seven and .~leven and fixing their compensation are hereby repealed.. SECTION II.£~s of the 1st ~ay of September,1951 E.J. Marks is hereby employed as attorney for County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven,to perform such legal services as he may be required to perform. SECTION III.His compensation is hereby fixed at the rate of $75.00 per day for a six—hour day.If working less than six hours on any one day,he shall be paid.at the rate of $12.50 per hour, with maximum compensation for any one day not to exceed ~75.OO, regardless of the number of hours worked;said rates not to apply to court appearances or any appearances before any Federal adminis trative body,such compensation to be fixed.at the rate of $150.00 per day for one day or any part thereof. SECTION IV.When required to travel on business of said Districts or any of them outside of th~County Of Orange,he shall be allowed and paid his necessary traveling exDenses for transpor tation,room and.meals,as fixed in another resolution passed.by the Boards of said.Districts. SECTION V.His compensation and.necessary travel expenses shall be paid out of the Joint.Administrativo Fund and.his employment may b~terminated by said.County Sanitation Districts at any time they desire. The foregoing resolution was introduced by Director J.L. McBride ,who moved its adoption.Said motion wa~ seconded by Director C.M.Peatherly ,and carried.by the following vote: AYES:Directors J.L.MCBride,C.M.Featherly and.Courtney B. Chand.].er NO~S:None ABSENT:None —14 — “S STATE OP CALIFORNIA) )ss COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of Cou.nty Sanitation District No,1 of Orange County,California, hereby certify that the above and.foregoing P~eso1ution was duly and. regularly adopted.by the said.Board.at a meeting thereof held on the 12th day of SeDtember,1951. IN WITI\TESS WHEREOF,I have hereunto set my hand this 12th day of September,1951i ~ Secretary of the Boaz~d.Qf Directo~’s County Sanitation District No.1 of Orange County,California On motion of Dire~tor Warden,duly seconded and ~arriod.,thó following resolution was adopted by th~joint Boards of Directors: RESOLUTION NO.911. RESOLUTION OF OONDOL~NCE B~IT RESOLVED,That th~Directors of County Sanitation District Nos,1,2,3,5,6,7,8 and 11 of Orange County do hereby express their heartfelt sympathy to B.J,Marks on the occasion of the death of his son,~c1rian Marks,who has bean associated.with him as legal counsel to th~Directors of said.Districts. STATE OF C~.LIFORNIA) )56 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and.11 of Orange County,California,h~r~by certify the foregoing to be a full, true and.correct cop~of a resolution adopted.by said.~oards at a joint meeting thereof,held on the 12th day of September,1951. IN ~1ITNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951. Secretary of each of th Boards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7,8 and 11, Orange County,California —15 u%j DISTRICT NO.1 A motion ~as made by Director C.M. WARRANT REGISTER Featherly~duly seconded.and.carried, approving District No.1 OperatIng Fund. Warrant Regist3r for signatu.re and payrn~nt of: Warrant Demand No. — In Favor Of Amo~.n~ 1—45 Courtney R.Chandler ~72.10 46 J.L.Mo~rido 50.90 47 0.M.Peatherly 93.00 48 Courtney R.Chandler .45 49 0.M.Feather].y .30 50 J.L.McBride . $216~O ADJOURITMBNT Upon a motion made by Director C.M. F4atherly,duly seconded.and.carried., th~Chairman declared the meeting adjourned.at 8:45 -p.m. Chairman,Bp~rd of Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of ~ireotors Cou~nty Sani~ation District No.1 Orange County,California —16 —