HomeMy WebLinkAboutDistrict 02 Minutes 1951-10-24MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
October 21+,1951 at ~:OO p.m.
Board of Supervisors?Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District ~°•2
met in regu1~r session.
Chairman Finch called the joint meeting of the District 3oard~
to order at ~:OO p.m.
The roil was called and the Secretdry reported a quorum
present for all District Boards.
Directors present:Robert H.Boney (Chairman)
Hugh W.Warden
Don B.Haiber
Charles Stevens
Willis H.Warner
William H.Hirstein
Directors absent:Frank J.Sôhweitzer,Jr.
Others present:Hayilionci i.Itibal,Chief Engineer and
General Manager
C.Arthur Nissan,Jr.,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
Dr.Edward L.Russell
•Paul G.Brown
C.M.Featherly
John A.Carollo
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
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A motion was made,duly seconded and
Minutes of ~~ober carried.,approving the minutes of the
10)1951
——
meeting held on October 10,1951,~s
mailed out.
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Joint ~dminis-A motion was made,duly seconded arid 338
trati~’1arrant carried,approving the Joint Adminis
R~gister trative ‘~Tarrdnt 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 2i~.00
360 34.30
361 5.00
362 30.00
363 6,92~.52
~
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A motion was made,duly seconded and carried that the letter
from Mr.aeinke be received and filed.
~ort~fl!_
Chief Engineer
and_General
Mana~er
1.The underwater survey and the work in securing some
additional information have been completed by
Trautwein Bros.,contractors.
2.The Joint Administrative Office will move to larger
quarters at 1104 West Eighth Street within a few
days.
~port 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.Chairman 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 a~re to attend.
After a general discussion,it was agreed to hold the informal,
meeting recommended by Chairman Finch at the Districts’Offices at.
1104 West Eighth Street,Santa Ana,CalifornL,on Monday evening,
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 H.Harnell
Orange County Blueprint Shop
Roy L.Pina
Public Stenographic Shop
Tiernan’s Office Eouipment
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 recom-.
mend~tions concerning flood hazards.
Raymond H.Ribal,Chief Engineer and
General Man~ger reported:
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339
Adjournment Upon a motion friade,duly seconded and
carried,the Chairman declared the meet
ing adj~urned to November 7,1951 at the hour of ~:OO p.m.
in the Board of Sup~rvisors’Room,Court House,Santa Aria,
Californi a.
A’Prn~Q
Secretc.ry of the Bo~iYd of Diractors
Cou~t~Sanit~tion District No.2
Oran2~e County,California
Sanitation District No.2
Or-~i.nge County,California
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