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HomeMy WebLinkAboutDistrict 03 Minutes 1950-04-12MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA April 12,1950,at ~:OO P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Willis H.Warner (Chair— man pro tern),A.C.Earley,Ralph J.McFadden,C.R.Miller, Charles Newson,Joseph Webber;Administration Officer Nelson M. Launer,Attorney E.J.Marks,and the Secretary.Absent:Irvin C.Chapman. On motion of Director Newson,duly seconded and carried, Director Willis H.Warner was appointed Chairman pro tern. The joint meeting of the district boards was called to order by Chairman Virgil H.Reed at ~:1O P.M. A motion was made,duly seconded and carried)to approve the minutes of March ~,1950,as mailed out. The Secretary reported that a quorum was not present at the board meeting to have been held March 22,1950,only the Secretary being present. RE:APPROVAL OF On motion of Director Newson,duly WARRANT REGISTER seconded and unanimously carried by board members present,the Joint Administrative Fund Warrant Register covering the following Voucher flemands were approved for signature and payment: Warrant No.In Favor Of ______ Le Sette M.Dicus Charles A.Sweet Daniel H.Nelson Nelson M.Launer Nat H.Neff Ora-Mae Merritt Rapid Blue Print Co. Engineering Dept.,City of Santa Ana B.J.Smith,County Clerk Santa Ana Typewriter Co. Orange County Blueprint Shop Bales Office Equipment Co. Harnmes Decorating Co. A.B.C.Building Maintenance Orange County Blueprint Shop Orange County Title Co. 159 160 161 162 163 164 165 166 167 i6~ 169 170 171 172 173 174 Amount 25.35 193.~ 164.79 399.40 2a1.I+3 95.65 12.l~ 24.6~ 24.50 136.24 2.54 1,317.56 327.50 50.00 13.53 35.00 Warrant No. 175 176 177 178 179 180 181 In Favor Of State Compensation Insurance Fund Penn Transfer &Storage Co. Andy Rasmussen Ross Howe Stein’s Stationery Store Gilbert and Stearns Postmaster,U.S.Post Office,Santa Ana 25.00 39.50 136.50 479.00 5.43 18.65 30.00 3,838.31 The Secretary announced that certified copies of resolutions (concerning the design and construction of a digester at the Joint Outfall Sewer Treatment Plant)had been received from all Joint Out fall Sewer members except the City of Santa Ana. *** Administrative Officer Nelson M.Launer presented a progress report and recommended that the following Resolutions be adopted: On motion of Director Newson,duly seconded and carried,the following Resolution was adopted: WHEREAS,it is necessary to have made an appraisement of the property proposed to be used as the site for plant Number Two and also rights of way necessary to be acquired and property adjoin ing Plant Number One of the Sanitation Disposal Works; THEREFORE,BE IT RESOLVED that Donald C.Jones be and is hereby employed to make said appraisernents at a cost to the County Sanitation Districts of not to exceed ~5O0.00.The property to be appraised lies North of Alternate Highway #101 in Orange County. AYES:Directors Ralph J.McFadden,Joseph Webber,Charles Newson,C.R.Miller,A.C.Earley and Willis H.Warner. NOES:None. ABSENT:Director Irvin C.Chapman. 1’) Amount Total *** RE:EMPLOYMENT OF AN APPRAISER *** -2— I IMO RE:EMPLOYMENT OF On motion of Director McFadden,duly DRAFTSMAN OR DRAFTSMEN seconded and carried the following Resolution was adopted: WHEREAS,it is necessary for the Engineer of the Joint County Sanitation Districts to employ a draftsman or draftsmen to assist in preparing various plans that are necessary to be sub mitted to various corporate and state bodies for rights of way and plans for other purposes; THEREFORE,BE IT RESOLVED that the Administrative Officer, with the advice and consent of the Engineer,is hereby authorized to employ a draftsman or draftsmen on a part-time basis at the rate of not to exceed $2.50 per hour. AYES:Director Ralph J.McFadden,Joseph Webber,Charles Newson, C.R.Miller,A.C.Earley,and Willis H.Warner. NOES:None. ABSENT:Director Irvin C.Chapman. *** RE:EMPLOYMENT OF On motion of Director Webber,duly LE SETTE M.DICUS seconded and carried,the following Resolution was adopted: WHEREAS,Le Sette M.Dicus was employed as stenographer and performed services as such on March 16,17 and 20,1950,and actually worked eight hours on each of said days,said services being necessary and being performed for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 at the compensation and rate of $10.00 per day for each of said days; THEREFORE,BE IT RESOLVED that she be paid the sum of $30.00 for said services. AYES:Directors Joseph Webber,Charles Newson,C.R.Miller, Ralph J.McFadden,A.C.Earley and Willis H.Warner. NOES:None. ABSENT:Director Irvin C.Chapman. —3— Attorney E.J.Marks discussed the Agreement of Sale and Purchase (of Section I of the Joint Outfall Sewer)which has been mailed out to all directors.Judge Marks also told of the work that is being done on the Joint Construction Agreement. At 10:20 P.M.District No.3 Board adjourned. 4~ Chairman p o’tem,Board of Directors County Sanitation District No.3 Orange County,California ATTEST: harles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.3 Orange County,California 4-.