HomeMy WebLinkAboutDistrict 01 Minutes 1951-11-14357
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
November 14,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.
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:
Raymond R.Ribal,Chief Engineer and General Manager
C.Arthur Nisson,Jr.,Attorney
E.J.Marks,Attorney
Stewart S.McPherson,Santa Ana Chamber of Commerce
John C.Hart,LaHabra Chamber of Cornnierce
Robert B.Miller,La Habra Chamber of Commerce
A.Schoeppe,Anaheim Chamber of Commerce
E.W.Moeller,Anaheim Chamber of Commerce
Kenneth A.Vandraff,I.’Iidway City Chamber of Commerce
Justin M.Kennedy,Associated Chamber of Commerce of Orange Count
George Bellis,Buena Park
K.J.Harrison
J.A.Woolley
E.E.Frisbie
Dave Jones
Orson H.Hunter
Carl J.Thornton
Nat H.Neff
Wm.Sallienne
Ben Reddick
C.N.Featherly
Harry Ashton
F.B.Owen
Ora Mae Merritt,Secretary
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358
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.
Approval of
Minutes of
October 24,1951
Joint Administrative
Warrant Register
A motion was made,duly seconded and
carried,approving the minutes of the
joint meeting of the District Boards,
held on October 24,1951,as mailed out.
A motion was made,duly seconded and
carried,approving the Joint Adminis
tr~tive Warrant aegister covering:
Warrant
Demand
No.
JA—372
373
374
375
376
377
37~
379
3~O
3 ~1
3 ~2
3 ~3
Amount
6E~.55
14.00
64.07
7.14
700.00
45.50
1.60
212.00
712.50
22.93
5.25
44.22
~i,~97.76
the Chairman
p.m.,in the
The meeting reconvened at ~:15 p.m.,November 14,1951,in a
court room,second floor of the Court House,Santa Ana,California.
Chairman Finch welcomed visitors from the many Chamber of
Commerce organizations who were present and invited questions and
discussions from the floor.
Report of the
Chief Engineer
and General
Maha g er
Mr.Ribal read his report to the Directors
This report is on file in the office of
the Secretary.
Report of the Exe Director Boney reported that the Execu
cutive Committee tive Committee had met at 6:30 p.m.to
7:30 p.m.,preceding the joint meeting
of the District B~rds and members present had unanimously
recommended amendments to the Purchase and Sale Agreement,
providing such amendments would in no way impede the sale of
the Districtst bonds.Director Boney requested Chairman Finch
In Favor Of
Pacific Telephone &Telegraph Co.
Rapid Letter Shop
Bales Office Equipment
Davis Stationers
Fred D.Bowlus
Penn Transfer &Storage Company
Santa Aria Reigster
City of Santa Ana
E.J.Marks
Stuart F.Cooper
Ora Mae Merritt
Dennis Printers and Stationers
Upon a motion duly made,seconded and carried,
declared the meeting adjourned at ~:O5 p.m.to ~:15
Court Room on the second floor of the Court House.
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359
to read the proposal of the Board of Directors of District No.
11.
Chairman Finch reported that meetings had been held with
the Directors of Districts Nos.5,6,and 11 and that a proposal
had been submitted by the Directors of District No.11 to
amend certain clauses in the Purchase and Sale Agreement.
Chairman Finch read a draft of the proposal by District 1\~o.11.
_________
After a general discussion,a motion was
____________
made,duly seconded and carried that
_________
the attorneys of District No.11,JO.S.,
the Sanitation Districts and the Chief
Engineer and General Manager confer with respect to the proposal
of District No.11 to determine if there is any reason why its
adoption would impair the sale of the bonds,and that they
report to the Directors.
Proposed Time
Schedule for
Contract wit
the Consulting
~~ne ers
Chairman Finch reported that the
Directors of District No.11 had also
proposed the adoption of a time schedule
of separate plans and specifications
to be incorporated in the contract with
the Consulting Engineers and the Sani
tation Districts.
A general discussion was held by members of the Boards of
Directors and the representatives of various Chamber of Cormnerce
Organizations and other,visitors on the proposed amendments to the
Purchase and Sale Agreement and the time table schedule proposed by
the Board of Directors of District No.11.Chairman Finch stated
that the I’xecutive Committee had recommended that the Chief Engineer
and General Manager,Mr.Warner and Mr.Chandler get together with the
consulting engineers and work out the details of a contract and to
present a draft to the Directors as soon as possible.
District No.1
Q~erating Fund
Warrant ~egister
signature and payment:
A motion was made by Director McBride,
seconded by Director warner and unanimous
ly carried,approving the Operating Fund
Warrant Register of District No.1,for
Warrant
Demand
No.
1-51 City of Anaheim
In Favor Of Amount
550.00
Review of the
Proposal of
—
~Tstrict No.11
—3—
30
Adjournment A motion was made,duly seconded and
carried that the meeting be adjourned
to ~OO p.m.,Wednesday evening,Nov
ember 21,1951,in the Board of Supervisors’Room,Court House,
Santa Ana,California,whereupon the Chairman declared the
meeting so adjourned.
~arof3ir~tors~Chairma
County Sanitation District No.1
Orange County,California
ATTEST:
~ot~ir~tosSecretary,Board
County Sanitation District No.1
Orange County,Calif ornia
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