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 —