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HomeMy WebLinkAboutDistrict 02 Minutes 1951-09-123C4 MINUT~$OF REGULAR MEETING B0AR~OF DiRECTORS COUNTY SANITATION DISTRICT NO._Z_ OF ORANGE COUNTY,CALIFORNIA September 12,1951 at 8:00 n.m. Board of S~rp~rvisors’Room Cou~rt Hou.se Santa Ana,California The Board of Directors of County Sanitation District No.•2 met in regular session. Chairman Finch called the joint meeting of the District Boards to order at 8:00 p.m. Directors present:Robert H.Boney (Chairman),Hugh W.Warden, Don B.Haiber,Ralph J.McFadden,Willard •Smith,Ohar].es E.Stevens,Willis H.Warner, William H.Hirstein and.Anton W.Wilson Directors absent:Prank J.Schweitzer,Jr. Others present:Raymond R.Ribal,Ch1e~Engineer and General Manager Nelson lvi.Launer,Administrative Officer P.B.Owen,CostaMesa Sanitary District John A.Carollo,Engineer K.3.Harrison,Engineer 3.A,Woolley.,Engineer C,arthur Nisson,Jr.,Attorney Harry A~hton~Attorney Ora Mae Merritt,Secretary The roll was called and the Secretary reported a quorum present. APPROVAL A motion was made by Director Peather1y~ OF MINUTES duly seconded and carr~.ed.,ap-oroving the minutes of the meeting’held on August 22,1951,as mailed out. JOINT ADMINISTRATIVE ~motion was made bI Director Warden,duly WARRANT REGISTER seconded and.carried,approving for signature and.payment the Joint Admini— strative Warrant ~eg~.ster,covering: —1 Warrant Demand No. - JA-.316 317 3~18 319 320 321 322 R~PORT OF THE CHIF ENGINE~R ~ND GENERAL MA NAG ~ Amount $25.73 ILI.3,00 10.09 3.60 Li.O,12 362.50 90.93 $675.97 RE~0RT OF T~IE CHAIRMAN OF THE EXT~CUTIVE COMMITTEE adopt the twelve resolution; Director ~oney,Chairman of the ~xecutive Committee reported.that the Committee had. met in lengthly session Wed.nesd.ay ni,~ht and unanimously recommend that the ~oards resolu.tions listed on the Agenda. The Board of Directors of County Sanitation District No.2 adopted the following RESOLUTION NO.83 RESOLUTION APPOINTING RAYMOND R.RIBAL, PURCHASING AGENT WITHOUT COMPENSATION FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 or ORANC~-E COUNTY RESOLVED,that Raymond.R.Ribal,Chief Engineer and.aeneral Manage~’,be and.he is hereby appointed.Purchasing Agent for the Districts witho~it compensatioi~. The foregoing resolution was introduced by Director Anton W. Wilson ,who moved.its adoltion.Said.motion was seconded by Director Willard.Smith , and carried.by the following vote: In Favor Of Dennis Printers and.Stationers Pacific Telephone and.Telegraph Co. Southern California Blue Print Co. Roberta E.Snow Raymond R.Ribal Z.J.Marks and.Adrian Marks City o~Santa Ana Chairman Finch called wpon the Chief Engineer and.General Manager for his retort to the Directors,at which time Mr.Ribal read.his report. After a general d.iscu.s~ion,a motion was made by ~irector C.Ma Featherly,duly seconded aM carried that Mr.Ribal’s report be accetted and filed. -2— 308 Hugh W.Warden,Don B.Haiber,Ra~.ph J.McFadden,Willard AYES:Smith,Charles B.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and Robert H.Boney (Chairman) N~ES:None ABSENT:Frank J.Schweitzer,Jr. STATE OF CALIFORNIA) )56 COTfl~TTY OP oRANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,2 of Orange County,California, hereby certify that the above and foregoing ~esolut1on was duly and regularly adopted by the said Board at a meeting thereof held. on the 12th day of September,1951. IN WIT1~ESS WHEREOF,I have hereunto set my hand.this 12th day of Septembev,1951. ~~‘~<~&~ Secretaiyof the Board of Directors County Sanitation District No.2 of Orange County,California The Board of Directors of County Sani tation District No.2 adopted the following resolution: RESOLUTION NO.8L4. RESOLUTION AUT}1ORIZIN~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 ORAN~COUNTY RESOLVED,that Raymond R.Ribal,as Purchasing Agent,be and he is hereby authorized to purchase all necessary swoplies 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 Ralph J. McFadden , who moved.Its adoption.Said motion was seconded by Director Hugh W.Warden , and carried by the following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard Smith,Charles B.Stevens,Willis H.Warner,Willaim H. Hirstein,Anton W.Wilson and Robert H.Boney NOES:None ABSENT:Frank J.Schweitzer,Jr. —3— 307 STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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 Sept~mber,1951 ~~)/~~ Secretary of the Board.d’f Directors County Sanitation District No.2 of Orange County,California The Board of Directors of Qounty Satii— tation District No,2 adopted the following resolution: RESOLUTION NO.85 RESOLUTION DESIGNATING RAYMOND R.RI~AL,CHI~ ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND 11 0?ORANGE COUNTY,WITHOUT COMPENSATION, AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT NEGOTIATIONS WITli STATE AND FEDERAL GOVERNMENT. RESOLVED,That Raymond R.Ribal,Chief Engineer and General Manager,be and he Is hereby designated as fiscal officer of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County1 without compensation,and Sponaor’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 steps 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 reauired. The foregoing resolution was introduced by Director Bal~h1J. McPa.d.c1~n ,who moved its adoption.Said.motion was seconded by Director Don B.Hpiber ,and carried by the following vote; AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard Smith,Charles ~.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and Robert H.Bonoy NOES:None ~.BSENT;Frank J.Sch~teitzer,Jr. - STATE OF CALIFORNIA) ) COUNT’1 OP ORANGE ) I,CRA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, hereby certify that the above and foregoing Resolu.tion was daly and regularly adopted by the said.Board at a meeting thereof held on th~12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951. - ~ Secretary of the Board d’f Directors County Sanitation District No.2 of Orange County,California The Board of Directors of County Sani tation ~istrict No.2 ado~,ted the fo11o~iing resolution: RESOLUTION NO.86 RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR CHASE ONE FOUR DOOR PASSENGER AUTO~.iOBILE,FOR COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND 11 OF ORANGE COUNTY. RESOLVED,that Raymond.B.Ribal be and he is hereby authorized to purchase for County Sanitation Districts 1,2,3,5,6,7 anO.11 of Orange County one four door passenger automobile at a price not to exceed two thousand five hundred (~2,5OO.OO)dollars. The foregoing resolution was introduced by Director Willard Smith. ,who moved its adoption.Said motion was seconded by Director Ralph J.McFadden , and carried by the following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard Smith,Charles E.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and.Robert H.Boney NOES:None ABSENT:Frank J.Schweitzer,Jr. —5— 309 STATE ON CALIFORNIA) )SS COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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 1~ITNTSS W}EREO~,I have hereunto set my hand this 12th day of September,1951. ~~ Secretary of the Board.o~Directors County Sanitation District No.2 of Orange County,California •.The Board.of Directors of County Sani tation District No.2 adopted the following resolution: RESOLUTION NO.87 RESOLUTION OF COUNTY SANITATION DISTRICT 1,2, j,5,6,7 AND 11,EMPLOYING DAN BOOM TO SUPER INTEND AND INSPECT,INCLUDING DIVING IF NECES SARY,IN THE CONDUCT OF 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,~,5,6,7 and 11 for the outfall sewer extending into the Pacific Ocean;and. 32 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 Daid.out of the Joint Adminis trative Fund and to be 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. BE IT FURTHER RESOLVED,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 3~istricts. The foregoing resolution was introd.u.ced.by Director Ralph 3. McFadden , who moved.its adoption.Said motion was 310 seconded.by Director Anton Sf.Wilson and carried by the followi±ig vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph 3.McFadden,Willard Smith,Charles E.Stevens,Willis H.Warner,William H. Hiretein,Anton W.Wilson and.Robert H.Boney NOES:None ABSENT:Prank J.Schweitzer,Jr. STATE OF CALIFORNIA) ) COUNTT OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of Cou.nty Sanitation District No.2 of Orange County,California, hereb~i certify that the above and foregoing Resolution was duly and. regularly adopted.by the said Board at a meeting thereof held en the 12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day of SeDtember,1951. - Secretary of the Board ‘of Directo~’s County Sanitation District No.2 of Orange County,California The Board.of Directors of County Sani tation District Np.2~adopted the following reso].u.tion: RESOLUTION NO,88 RESOLUTION AUTHORIZING TRANSFER OF THE SUM OF T~1ENTY THOUS~~ND DOLLARS ($20,000.00)OUT OF THE JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,TO BE USED FOR PAYMENTS ~THICH BECOME DUE UNDER TH CONTR~CT WITH TRAUT~IEIN BROS.FOR MARINE ~XPLORATIOiT ON THE LiNE OF THE PROPOSED r~irm~’~r ~ UU~t~.LJ..i ~~ RESOLVED,that the sum of Twenty Thousand.Dollars ($20,000.00) —7—- ~11 be transferred.from the Joint Administrative Fund.of County Sani tation Districts Nos.1,2,3,5,6,7 and.11 of Orange County to the Operating Fund of County Sanitation District No.1 of Orange County to be u.sed for tayment of Traatwe~.n Bros.,contractors,for the conduct of marine exploration on the line of the Droposed outfall sewer in accordance with the terms of the contract therefor. FURTHER RESOLVED,that County Sanitation District 1~o.1 of Orar~ County be,and hereby is,authorized,to ex~~end said sum,or si’ch portions thereof,as become due under said.contract u~on 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 RESOLVD,that said.expenditures paid out of the Joint Administrative Fund,as aforesaid,are to be repaid.and replaced.in said.Fund from th~.proceeds of the sale of bonds of said County Sani tation Districts when said monies become available. The foregoing resolution was introduced by Director Ra].~h J, McFadden ,who moved.its adoption.Said motion was seconded by Director Anton W.Wilson ,and carried by the following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard. Smith,Charles E.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and..Robert H.Boney NOES:None ABSENT:None STATE OF C~LIFORNIA) )SB COUNTY OF ORANGE ) I,ORA ~iAE MERRITT,Secretary of the Board.of Directors of County Sanitation District No. - 2 of Orange County,Ca’ifornia, 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 sot my hand.this 12th day of September,1951. ~~~ Secretary of the Board:of Directors County Sanitation District 1~To.2 of Orange County,California —8-- 312 The Board.of Directors of County Sani tation District No.2 adopted the I ol].owing resolution: RESOLUTION NO.89 - RESOLUTION AUTHORIZING RAYMOND R.RIBAL,CHIBP EN~INTER 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 RaylnGnd R.Ribal,Chief Engine~r and General Manager,be and is hereby authorized to sign and certify th~payroll to the Auditor. PURTH~R R~SOLV~D,that all prior actions of the Boards of Directors in conflict herewith are hereby repealed.. The foregoing resolution was introdu~ced by Director Ralph J. McFadden ,who moved its ado~tion.Said.motinn was seconded.by Director Hug~h W.Warden , azici tarried by th~ following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFad.d.en,Willard Smith,Charles ~I.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and.Robert H.Boney NOES:None ABS~NT:Prank J.Schweitzer,Jr. STAT~OF CALIFORNIA) )88 COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County S~.nitation District No.2 of Orange County,California, hereby certify that the above and.foregoing Resolution.was duly and regularly adopted by said Board ~.t a meeting thereof held on the 12th day of Se~tember,1951. IN WITN~S~~H:REoF,I have hereunto set my hand this 12th day of September,1951. ~ Secretary of the Board’of Directors County Sanitation District No.2 of Orange County,California —9— 313 The Board.of Directors of County Sani tation District ITo.2 adopted the foil owing res olu ti on: RESOLUTION NO.90 RESOLUTION AUTHORIZING THE EXTENSION OF EMPLOY— MENT OF NELSON IL LAUNER AS ADMINISTRATIVE OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3, 5,6,7 AND 11,UNTIL SEPTEMBER 30,1951,FIXING THE SALARY THEREFOR,AUTHORIZING HIM TO ACT IN THE EVENT OP THE ABSENCE OF THE CHIEF ENGINEER AND GENERAL MANAGER AND TERMINATING HIS EMPLOYMENT ON THE 30TH DAY OF SEPTEMBER,1951. RESOLVED,that Nelson H.Ijau.ner,be and his employment as Administrative Officer of County Sanitation Districts 1,2.3,5,6, 7 and 11 of Orange County is hereby extended until September 30,3.95) FURTHER RESOLVED,that Nelson M.Launer receive the salary of four hundred fifty ($Li.50.O0)dollars per month for his services. ~‘URTHER RESOLVED,that Nelson H.Launer be and ha is hereby authorized to act for the Chief Engineer and General Manager in his absence. FURTHER RESOLVED,that his em~loyment by said Districts will terminate at the close of business on September 30,1951. The foregoing resolution was introduced by Director Ra].~,h J. Mt~Wpgt~An ,who moved its adoption.Said.motion was seconded by Director William ~..Hiratein , and carried by the following vote~ AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard Smith,Willis H.Warner,William H.Hirstein,Charles B. Stevens,Anton W.Wi1son~d Robert H.Boney NOES:None ABSENT:Frank J.Schweitzer,Jr. STATE OF CALIFORNIA) )ss COUNTY OP ORANGE ) I~ORA MAE MERRITT,Secretary of the Board of Directors —10 — 314 of County Sanitation District No.2 of Orange County,Ca1iforni~, 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.2 - of Orange Cou~nty,California The Board of Directors of County Sani tation District No.2 adopted the following resolution: RESOLUTION NO.91 RESOLUTION TERMINATING TH~ElIPLOYMENT OF NAT H. NEFF AS TEMPORARY ENGINER OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 ON THE 30TH DAY OP SEPTEMBER,1951. RESOLVED,that Nat H.Ne~’f be and hi~employment as Tem~orary Engineer of County Sanitation Districts Nos.1,2,3,5,6,7 and. 11 is hereby terminated at the close of the worldng day on September 30th,1951. The foregoing resolution was introduced by Director Ralph J. McFadden , who moved its adoption.Said.motion was second.ed by Director Don B.Haiber , and.carried by the following vote: AYES:Hugh W.Warden,Don B.Eaiber,Ralph J.McFadden,Willard, Smith,Charles B.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and.Robert H.Boney NOES:None ABSENT:Prank J.Schweitzer,Jr. STATE OF CALIFORNIA) ) COUNTY OF OL~NGE ) I,ORA MAE MERRITT,Secretary of the ~oard.of Directors —11 — 315 of County Sanitation District No.2 of Orange County,California, hereby certify that the above and.foregoing B~so1ution was d.uly and. regularly ad.o-pted.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 o~the BoaId.of Directors County Sanitation District ~2 of Orange County,California The Board of Directors of County Sani tation District No.2 adopted.the following resolution: RESOLUTION NO.92 RESOLUTION CREATING CERTAIN POSITIONS IN THE JOINT ADMINISTRATI~TE ORGANIZATION OF COUNTY S.~NITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY AND FIXING THE SALARY THEREOF. BE IT RESOLVED,that the following positions in the Joint Adrniu lstzative Organization of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 be created and.that the salary there~or be that set after the nosition. No.Monthly Salary Positions Position 40 Hr.Week Schedule 1 Assist.Chief Engineer and.General Manager 464—489—516-~545—575 39 1 Office Engineer 417—440—464—489—516 37 3 Assistant Engineer 337—355—375—395—417 33 2 Draftsman 273—288—303—319—337 29 1 Secretary 288—303—319—337—355 30 1 Sr.Stenographer—Clerk 200—211—221—233—246 23 1 Stenograoher—Clerk 165—173—181—190—200 19 1 Controller—Accountant 303—319—337—355—375 31 1 Legal Counsel 337—355—375—395—417 33 Retainer and Special Cases —12 — ~.8 FURTHER RESOLVED,that this resolution will not effect the present emD].oyment of E.J.Marks as Special Counsel to saidDist~ict The foregoing resolution was introduced by Director Ra1p~hJ. McFadden ,who moved,its adoption.Said motion was seconded by Director - Hugh W.Warden , and carried by the following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden,Willard Smith,Charles E.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and.Robert H.Boney I’TOES:None ABSENT:Non• STATE OF CALIFORNIA) )88 COUNTY OP ~) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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.2 of Orange County,California The Board.of Directors of County Sani tation District No.2 adopted.the following resolution: RESOLUTION NO.93 A RESOLUTION OF THE BO~RDOP DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER 2 , EMPLOYING E.J.MARKS AS ATTORNEY TO PERFORM LEGAL SERVICES FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO, THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS COMPENSATION THEREFOR. Thc :Roard.cf Directrr~s of County Sanitation District Number _ —13 — 317 does resolve as follows: SECTION I.As Adrian Marks departed this life on August 31,195 all resolutions heretofore passed employing B.J.Marks and Adrian. Marks as attorneys for County Sanitation Districts Numbers One,Two, Three,Fivo,Six,Seven and.Eleven and fixing their compensation are hereby repealed. SECTION II.As o~the 1st day of September,1951 B.J. Marks i~hereby employed,as attorney for County Sanitation Districts 1~umbers One~Two,Three,Five,Six,Seven and.Eleven,to per±’orm 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,h~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 Xates not to apply to court appearances or any ap’pearances before any Federal adminis trative body,such coirroensation to be fixed at the rate of $150.00 per day for one day or any part thereof. ~EOTION IV,When required to travel on business of said Districts or any of them outside of the County of Orange,he shall be allowed,and paid his necessary traveling expenses for transpor tation,room and meals,as fixed,In another resolution passed by the Board.s of oaid.Districts. SECTION V.His compensation and necessary travel expenses shall be paId out of the Joint Administrative Fund and.his employment may be terminated by said County Sanitation Districts at any time they desire. The foregoing resolution was introduced by Director Willard Smith , who moved its adoption.Said.motion wa~ seconded by Director Ralph J.McPadden ,and carried by the following vote: AYES:Hugh W.Warden,Don B.Haiber,Ralph J.McFadden Willard Smith,Charles B.Stevens,Willis H.Warner,William H. Hirstein,Anton W.Wilson and Robert H.Boney NOES:None ABSENT:Frank 3.Schweitzer,Jr. -1L~.— 318 STATE OF CALIFORNIA) )88 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 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 Se~tember,1951. IN WITNESS WHEREOF,X have haroun~o set my hand this 12th day of September,1951. (~ S~cretary of the Board 01 Directors County Sanitation District No.2 of Orange County,California On motion of Director Warden,duly seconded. and.carried,the following resolution was ad.o-pted.by the joint Boards of Directors: RESOLUTION NO.9L1. RESOLUTION OF CONDOLENCE BE IT RESOLVED,That the Directors of County Sanitation District Nos,1,2,3,5,6,7,8 and 1].of Orange County do hereby express their heartfelt sympathy to E.J,Marks on the occasion of the death of his son,Adrian Marks,who has bean associated with him as legal counsel to the Directors of said.Districts. STATE OF CALIFORNIA) )s~ COUNTY OF ORANGE ) I,ORA MAE M~B.RITT,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,hereby certify the foregoing to be a fall, true and correct copy of a resolution adopted by said Boards at a joint meeting thereof,held,on th~12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951. Secretary of each of the(Boards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7,8 and 11, Orange County,California —15 — ATTEST: A motion was made by Director Ral~h .3. McPadden~duly seconded and carried, approving District No.2 Operating Fund. Register for signature and.payment of: ~-.~~ Secretary,Board.‘of Directors County Sanitation District No.2 Orange County,California DISTRICT NO.2 WARRANT REGISTER 319 Warrant Warrant Demand No. 2—8k 85 86 87 88 89 90 91 92 93 94 In Favor Of Amount Robert H.Boney Hugh W.Warden Don B.Haiber Frank 3.Schweitz•~r,Jr. Ra]ph 3.McFadden Willard.Smith Charles B.Stevens Willis H.Warner William Hirstein Anton W.Wilson Robert H.Boney $78.40 3 4~.50 69.00 36.75 34.50 34.05 65.85 20.16 64.50 57.13 6.00 $00.84 ADJOURNMENT .Upon a motion made by Director Hugh W. Warden,duly seconded and.carried,the Chairman declared the meeting adjourned at 8:45 p.m. Ch~rxnan,Board of Directors County Sanitation Distr~ct No. Orange-County,California —16 —