HomeMy WebLinkAboutDistrict 02 Minutes 1951-11-143.3.
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF cRANGE 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.2
met in regular session.
Chairman Finch called the joint meeting of the District Boards
to order at g:OO p.m.
The roll was called and the Secretary reported a quorum present
for all District Boards.
Directors present:Robert H.Boney (Chairman),Hugh W.Warden,
Frank Je Schweitzer,Jr.,Charles E.Stevens,
Willis H.Warner and Harold R.Post
Directors absent:Don B.Haiber
Others present:
Raymond R.Ribal,Chief Engineer and General Manager
C.Arthur Nissan,Jr.,Attorney
E.J.Marks,Attorney
Stewart S.McPherson,Santa Ana Chamber of Commerce
John C.Hart,LaHabra Chamber of Commerce
Robert B.Miller,La Habra Chamber of Commerce
A,Schoeppe,Anaheim Chamber of Commerce
E.W.Moeller,Anaheim Chamber of Commerce
Kenneth A.Vandra.ff,Ilidway City Chamber of Commerce
Justin M.Kennedy,Associated Chamber of Commerce of Orange Count
George Bellis,Buena Park
K.J.Harrison
J.A.Woolley
L.~.Frisbie
Dave Jones
Orson H.Hunter
Carl J.Thornton
Nat H.Neff
Wm.Sallienne
Ben Reddick
C.M.Featherly
Harry Ashton
F.B.Owen
Ora Mae Merritt,Secretary
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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
Warrant
Demand
No.
J A—372
373
374
375
376
377
37~
379
3 ~O
3~1
3 ~2
3 ~3
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 Adsninis—
tr~tive Warrant ~egister covering:
_____________
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
$1,~97.76
Report of the
Chief Epg4 neer
and General
Manager
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 Boards 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 Districts’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 Ana 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,the Chairman
declared the meeting adjourned at g:05 p.m.to ~:15 p.m.,in the
Court Room on the second floor of the Court House.
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.
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345
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 No.11.
________
After a general discussion,a motion
______
was made,duly seconded and carried
that the attorneys of District N0.11,
J.O.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 ~tdoption would impair the sale of the
bonds,and that they report to the Directors.
A general discussion was held by members of the Boards of
Directors and the representatives of various Chamber of Commerce
orgctnizations 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 Executive 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 Directr~r~
as soon as possible.
Adjournment
_____
A motion was made,duly seconded and
carried that the meeting be adjour~ied
to ~:OO p.m.,Wedflesday evening,Nov
ember 21,1951,in the Board of Supervisors’Room,Court HOuse,
Santa Ana,California,whereupon the Chairman declared the
meeting so adjourned at ~:55 p.m.
ATTEST:
Secretary,oard(of Directors
County Sanit~ion District No.2
Orange County,Ca1if~nia
Review of the
Proposal of
District No.11
Proposed Time
Schedule for
Contract with
the Consulting
En~ineers
-
Sanitation Districts
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
County
Orange Coi~nty,California
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