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
***
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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
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