HomeMy WebLinkAboutDistrict 02 Minutes 1951-01-10213
MINUTES OF REGULAR ~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORhNGE COUNTY,CALIFORNIA
January 10,1951,at ~:OO p.m.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.2
met in regular session.
In the absence of Chairman Virgil H.Reed,the Secretary
called the joint meeting of the District Boards to order at 8:05
p.m.
There were present:Directors Robert H.Boney (Chair
man),Hugh W.warden,Don B.
Hatbér,Frank J.Schweitz.er~Jr.,
Ralph J.McFadden,Charles Ee
Stei~ens,Wi1uis B.Warner,William
Hirstein,Anton W~Wilson4
Absent:Director Willai’d Smitki~
Others present:Nelson N.Launer,Administrative
Off I cer
Nat H.Neff,Engineer
E.J.Marks,Attorney
C.Arthur Ni~son,Jr.,Attorney
Harry Ashtori,Attorney
F.~.Owen,Costa Mesa Sanitary
District
Ora Mae Merritt,Secretary
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CHAIRMAN PRO TEM A motion was made by Director
JOINT BOARDS OF Allen A.Mandy of District No.1
DIRECTORS’MEETING Board,seconded by Director
Charles Newson of District No.3
Board and unanimously carried by all district Boards,ap
pointing Robert H.Boney Chairman pro tern.
MINUTES A motion was made,duly seconded
MEETING OF and carried,approving minutes of
DECEMBER 27,1950 the meeting held on December 27,
1950,as mailed out.
APPROVAL OF JOINT A motion was made,duly seconded
ADMINISTRATIVE and carried approving for signature
WARRANT REGISTER and payment the following Joint
Administrative Voucher Demands:
Voucher
Demand
Number In Favor Of Amount
JA-194 The Pacific Telephone &Telegraph Co.$4.2.40
195 City of Santa Ana 90.93
196 E.J.Marks and Adrian Marks 275.00
197 Charles R.Hadley Co.12.00
19~Dennis Printers and Stationers
199 Orange County Blueprint Shop .
$429.93
Mr.Nelson M.Launer,Administrative Officer,reported as fol
lows;
1.Mr.Beebe met with Judge Marks,Mr.Turner,and the
Administrative Officer on January 9,1951.All points
of the Use and Ultimate Purchase and the Joint Construc
tion and Operation Agreements which were reviewed by
the Executive Committee on December 29,1950,were pre—
sented to Mr.Beebe for analysis.Most of these points
were ironed out during the meeting.
Mr.Beebe stated some details will require further study,
especially District No.7’s ability to pay.He will
submit a report within a few days.
2.It is recommended that each District Board analyze the
proposed amendments to the Health and Safety Code which
the Los Angeles County Sanitation Districts are pre
senting to the State Legislature.Any change in repre
sentation on County Sanitation District Boards is
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important to the Districts of Orange County.Sug
gested revisions to the Los Angeles Sanitation Dis
tricts’proposed amendments should be presented to
the Executive Committee for correlation and recom
mendation to the joint Boards,
The Orange County Sanitation Districts should present
unified proposed amendments to the State Legislature
in February.
3.It is requested that the bills of a District which
employs legal counsel and engineering services be
approved by the Chairman of that District as to dates
and hours of services stated thereon.
Mr.Launer called upon Judge Marks for further comment upon
the meeting with Mr.Beebe.
Mr.Marks reported:
1.It is hoped that forms of the contracts can be pre
sented at the Executive Committee’s next meeting.
That all points have been ironed out except the form
of one contract,whether it should be a Use and Ul
timate Purchase Agreement or a Sale and Purchase
Agreement.
2.Discussions have been held with Congressman Phillips
about a Special Act of Congress to ratify transfer of
title of facilities built in part with W.P.A.funds,
as authorized in the Federal General Services Adminis
trator’s letter,and to include facilities of Newport
Beach which were built in part with W.P.A.Funds.
3.It is recommended that an amendment be presented to
State Legislature to permit cities to lease to public
agencies se~Jerage and water facilities without limits
on time of leases.
At the request of Director Langenbeck of District No,11,Mr.
Launer gave the following break-down of the Joint Administration
Or~anization’s payroll:Engineer,~pl5O.OO per month;Secretary,
4~25O.OO per month;part-time typist,~1.25 per hour;and reviewed
the work being performed by each of these employes..
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Upon motion of Director Frank J.Schweitzer,Jr.,duly
seconded and carried,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.2 adjourned
at E~:35 p.m.
Chairman,Board of Directors/~—~
County Sanitation District Ne.2
Orange County,California
Attest:
~.~~
secretary,Board of t1~rectors
County Sanitation District No.2
Orange County,California
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