HomeMy WebLinkAboutDistrict 01 Minutes 1951-10-24MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COI~NTY,CALIFORNIA
October 24,1951 at ~:OO p.m.
Board of Supervisors’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 District Boards
to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum
present for all District,Boards.
Directors present~Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
Directors absent:None.
Others present:
~PE~’~~~_2~__.___
Minutes of October
I~ayiuonci i.}tibal,Chief Engineer and
General Manager
C.Arthur Nissan,Jr.,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
Dr.EdwardL.Russell
Paul G.Brown
C.M.Featherly
John A.Carollo
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
A motion was made,duly seconded and
carried,approving the minutes of the
meeting held on October 10,1951,~s
mailed out.
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Joint i~dminis A motion was made,duly 5econded ~nd35~
trative Warrant carried,approving the Joint Adminis
Regist
___
trative Warrant Register for signature
____—
and payment of:
Warrant
Demand
No
___________
Amount
J~—354 1.25
355 15.57
356 90.93
357 31.56
35~3.73
359 2~.OO
360 34.30
361 5.00
362 30.00
363 6,9:;~.52
7~,16~
A motion was made,duly seconded and carried that the letter
from Mr.Reinke be received and filed.
~
Chief Engineer
and General
Mana~er_
1.The underwater survey and the work in securing some
additional inform~tion have been completed by
Trautwein Bros.,contractors.
2.The Joint Administrative Office will move to larger
quarters at 1104 West ~ighth Street within a few
days.
Report of the
—
Chairman Finch reported that there were
Executive Committee no recommendations from the ~xecutive
Committee.
Chairm~.n Finch stated that the Executive Committee had met in
several long sessions,but that Director Warner had been unable
to attend due to pressure of other business.Chainrian Finch made
the recommendation that an informal meeting be held by the Director
of Districts Nos.1,2,3 and 11 and the Directors of any of the
other Districts who might care to attend.
After a general discussion,it was agreed to hold the informal
meeting recommended by Chairm~ri Finch at the Districts’Offices at
1104 West Eighth Street,Santa Ana,Ca1iforni~,on Monday even.ing,
October 29,1951 at the hour of 7:30 p.m.
In Favor Of
Bales Office Equipment Co.
Costa Mesa Blueprint Co.
City of Santa Ana
Glenn R.Harneil
Orange County Blueprint Shop
Roy L.Fina
Public Stenographic Shop
Tiernan’s Office Equipment
F.R.Harwood,Postmaster
Trautwein Bros.
Correspondence At the request of the Chairman,the
Secretary read a letter from Mr.E.A.
Reinke,Chief of the State Department of Puglic Health,re
lative to approval of both engineering plans,with recoin
mend~tions concerning flood hazards.
Raymond H.Ribal,Chief Engineer and
General Man~ger reported:
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355
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the meet
ing adj~urned to November 7,1951 at the hour of ~:OO p.m.
ir~the Board of Supervisors’Room,Court House,Santa Ana,
Califorrii a.
_
Chairman o the Boaro.of iJirecLors
County S~itation District No.1
Or~inge County,C~1ifornia
ATTEST:
Secretc:ry of the ~oa~d of Diractors
Couniiy Sanit~tion District ~1
Oran2’e County,California
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