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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. —1— 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: —2— 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 —3—