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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 —2— 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. —3—