HomeMy WebLinkAboutDistrict 03 Minutes 1950-12-13199
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
December 13,1950,at ~:OO p.m.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.3 met
in regular session.
The joint meeting of the district boards was called to order by
Chairman Virgil H.Reed at ~:05 p.m.
There were present:Directors Hugh W.Warden (Chairman),
Ralph J.McFadden,Charles Newson and
Joseph Webber,and A.C.Earley.
Absent:Directors C.R.Miller and Willis H.
Warner.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Heinz Kaiser
F.B.Owen,Costa Mesa Sanitary District
K.J.Harrison
C.E.Bressler
Ora Mae Merritt,Secretary
MINUTESOF OCTOBER A motion was made,duly seconded and
11,1950 carried,approving the minutes of Oct
ober 11,1950 meeting,as mailed out.
JOINT ADMINISTRATIVE A motion was made,duly seconded and
WARRANT REGISTER carried,approving’the Joint Adminis
trative Warrant Register for signature
and payment of the following Warrant Demands:
-1-
Warrant
Demand
No.
JA-175 E.J.Marks and Adrian Marks ~125.00
176 C.Arthur Nisson,Jr.87.50
177 Pacific Telephone and Telegraph Co.49.50
178 Tiernan’s Office Equipment Co.6.19
179 Dennis Printers and Stationers 69.66
180 City of Santa Ana 181.86
181 Orange County Stamp Co.3.11
182 Ora Mae Merritt 8.10
183 Bales Office Equipment Co.18.J..l
184 Davis Stationers 5.07
$554.10
Administrative Officer NelsonM.Launer reported that the Execu
tive Committee met on November 29,1950.Representatives of the eight
Districts at this meeting unanimously recommended that District No.8
be requested to pay $900.00 for Joint Administrative Services for the
year 1950 and ~5O.OO a month during the year 1951,plus the cost of
any special services;said amount of $50.00 a month to be subject to
review at the end of the year 1951.
A motion was made by Director Ralph J.
McFadden,seconded by Director Charles
Newson and unanimously carried by Board
members present that County Sanitation
District No.8 be requested to pay $900.00
for Joint Administr~tive Organization’s
services performed for the benefit of said District during the
year 1950;and for services beginning on January 1,1950 and
for each month during the year that said district is a member
of the Joint Adrninistr~.tive Organization,the sum of 050.00 per
month plus the cost of special services rendered;said amount
of ç~5O.00 per month to be subject to review at the end of the
year 1951.
Mr.E.J.Marks reported that he,Mr~Preston Turner and Mr.C.
Arthur Nisson,Jr.had met on December 12,1950 and spent the after
noon going over modifications of the contracts and that they will
meet again next week,.after Mr.Turner has had a meeting with Mr.
Beebe of O’Melveny and Myers.
200
In Favor Of Amount
RE:PAYMENT OF JOINT
ADMINISTR TIVE EX
PENSES FOR SERVICES
PERFORMED FOR DISTRICT
NO.8
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201
Director Virgil H.Reed reported that the meetings of repre—
sentatives of Districts Nos.1,2,and 3 have brought about agreement;
but there are some differences in thought as to the legal phrasing
of the contracts so that all parties will be represented in an
equitable way;and there are some points which are not clear in all
minds and will have to be turned over to Mr.Beebe of O’Melveny and
Myers.
Director Robert H.Boney of County Sanitation District No.2
reported that much progress has been made toward approving the
agreements.That Mr.Beebe of O’Melveny and Myers has been ill but
has advised Mr.Turner that he will be in his office next week.
DISTRICT NO.3 A motion was made by Director Joseph Webber,
OPERATING FUND seconded by Director Charles Newson and
WARRANT REGISTER unanimously carried by Board members present
that District No.3 Operating Fund Warrant
Register be approved for signature and payment
of the following Voucher Demands:
•Voucher
Demand
Number In Favor Of Amount
$37.20
56.00
4~.55
46.60
11.50
2~.67
lF~.45
$246.97
Chairm~~Board of Directors
County Sanitation District No.3
Orange County,California
ATTEST:
~
Ora Mae Merri4t,Secretary
Board of Directors
County Sanitation District No.3
Orange County,California
3-36
37
3~
39
40
41
42
A.C.Earley
C.ft.Miller
Charles Newson
Joseph Webber
Hugh W.Warden
Ralph J.McFadden
Willis H.Warner
On motion of Director A.C.Earley,duly seconded and carried
the Chairman declared the meeting of the Board of Directors of County
Sanitation District No.3 adjourned at ~:35 p.m.
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