Loading...
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 ___ 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. -1-- 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 ~ ______ 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: —2— 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 —3-.