HomeMy WebLinkAboutDistrict 05 Minutes 1951-09-12291
MUTUT~$OP REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA
September 12,195].at 8:00 o.m.
Board.of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of Couz~ty Sanitation District No.5
met in regular session,
Chairman Finch called the joint meeting of the District Boards
to order at 8:00 p.m.
Directors present:~rad.en Pinch (Chairman)
Heinz Kaiser
Ross Greeley
Directors absent:
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
Nelson 14.tauner,Administrative Officer
F.B.Owen,Costa Mesa Sanitary District
John A.Caro11o~,Engineer
K.J,I~arrison,Engineer
J.A,Woolley,Engineer
C.Arthur Nisson,Jr.,Attorney
Harry Ashton,Attorney
Ore.Mae Merritt,Secretary
The roll was called ai~d the Secretary reported a quorum ~resent.
APPROVAL A motion was made by Director Featherly,
OF MINUTES duly seconded and.carried,aPDroving the
minutes of the meeting held,on August
22,1951,as mailed out.
JOINT ADMINISTRATIVE A motion was made by Director Warden,duly
WARRANT REGISTER seconded and carried.,approving for
signature and ~aymnent the Joint Admini
strative Warrant Register,covering;
-‘1—
292
Warrant
Demand.
No.In Favor Of Amount
$25.73
lL~3.O0
10.09
3.60
40b12
362.50
90.93
$675.97
RZPORT OF THE
~UT~’~Tr~’D
V £.1.~~~J J.£14~i.~
~ND GENERAI~
MAlTA G~.
Chairman Finch called.upon the Ch~.ef
Engineer and.General Manager for his retort
to the Directors,at which time Mr.Ribal
read.his report.
After a general d.iscussion,a motion was made by Director C.M.
Featherly,duly seconded.and carried that Mr.Ribal’s report be
acceDted.and filed.
RE?ORT OP THE
CHAIRMAN OF THE
EXECUTIVE COMMITTEE
adopt the twelve
resolution:
Director Boney,Chairman of the ~xecutive
Committee reported that the Committee had
met in lengthly session Wednesday night
and unanimously recommend that the Boards
resolutions listed,on the Agenda.
The Board of Directors of County Sanitation
District No..adopted the following
RESOLUTION NO.83
RESOLUTION A?POINTING RAYMOND R.RIBAL,
PURCHASING AGENT WITHOUT COMPENSATION
FOR COUNTY SANITATION DISTRiCTS NOS.1,
2,3,5,6,7 AND 11 OP ORANC?~E COUNTY
RESOLVED,that Raymond R.Ribal,Chief Engineer and.General
Manager,be and he is hereby appointed.Purchasing Agent for the
Districts without compensation.
The foregoing resolution was introduced by Director Ross
Greeley ,who moved its adoption.Said motion was
seconded by Director Heinz raiser
,
and carried by the
following vote:
JA—316
317
318
319
320
32].
322
Dennis Printers and.Stationer~
Pacific Telephone and Telegraph Co.
Southern California Blue Print Co.
Roberta E.Snow
Raymond.R.Mbal
E.J.Marks and Adrian Marks
City of Santa Ana
—2-
293
AYES:Heinz Kaiser,Ross Greeley and Braden ~‘inch
N~Es:None
ABSENT None
STATE OF CALIFORNIA)
)sa
COUNTY OP ORANGE )
I,ORA MAE MERFITT,Secretary of the Board of D~reotora of
County Sanitation District No.~of Orange County,California,
hereby certify that the above and.foregoing Resolution was duly
and.regularly adopted by the said.Board.at a meeting thereof held
on the 12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
~~~/L~1~t~
Secretary of the Board (of Directore
Coux~ty Sanitation District No.~5
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adopted the
fo1lowin~resolution:
RESOLUTION NO.8~4
RESOLUTION AUTRORIZING RAYMOND R.RIBAL
TO PURCHASE ALL SUPPLIES COSTING LESS
THAN ONE THOUSAND ($i,ooo.oo)DOLLARS
FOR COUNTY SANITATION DISTRICTS P05.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY
RESOI,VED,that Raymond R.Ribal,as Purchasing Agent,be and
he is hersby authorized.to purchase all necessary sUDpltes costing
less than One Thousand ($i,ooo.oo)Dollars and to make all other
purchases,which from time to time may be authorized by the Boards.
The foregoing resolution was introduced by Director Ross
•
Gree1e~•
who moved its adoption.Said.motion was
seconded by Director Heinz Katser and carried by the
following vote:
AYES:Ross Greeley,Heinz Kaiser and Braden Pinch
NOES:None
A:BSENT:None
—3-.
294
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT1 Secretary of the Board of Directors of
Oou.nty Sanitation District No.5 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said.Board at a meeting thereof held,on
the 12th day of Seitember,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951
-
Secretary of the ~oard.of Directors
County Sanitation District ITo.5
of Orange County,California
The Board of Directors of County Sani
tation District No.5_adopted the
following resolution:
RESOLUTION NO.85
RESOLUTION DESIGNATING RAYMOND R.RILAL,CHIEF
ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER
OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,7
J~ND 11 OF ORANGE COUNTY,WITHOUT COMP~N$ATION,
AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT
NEGOTIATIONS WITH STATE AND FEDERAL GO1TERNL1ENT,
RESOLVED,That Raymond R.Ribal,~Chief Engineer and.General
Manager,be and he is hereby designated.as fiscal officer of County
Sanitation Districts Nos,1,2,3,5,6,7 and ~l of Orange County,
without compensation,and Sonsor’s Agent with full authority to
carry on all negotiations with the State and Federal GQvernments for
financial assistance for carrying out projects proposed to be con
structed.by said Districts;and.he is directed and emDowered to
take such steps as may be necessary in negotiating such financial
assistance and when authori~d by said Districts to si~,n and file
apDlications therefor,arid,such other.docurnents as may be reouired.
The foregoing resolution was intrôdu~ed by Director Roes
Greeley ,who moved,its adoption.Said.motion was
seconded by Director Heinz Kaiser
—
and.carried.by the
following vote;
AYES:Ross Greeley,Heinz Kaiser and.Braden Pinch
NOES:None
ABSENT:None
295
STATE OF CALIFORNIA)
)
COUNTY OP ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~5 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said ~oard at a meeting thereof held on
the 12th day of September,1951.
IN WITIflSS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
Secretary of the ~oard(of Directors
County Sanitation District No.5
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adopted the
foil owing resolution:
RESOLUTION NO.86
RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR
CHASE ONE FOUR DOOR PASSENGER AUTOMOBILE,FOR
COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND
11 OP ORAi’IG COUNTY.
RESOLVED,that Raymond B.Ribal be and.he is hereby authorized.
to purchase for County Sanitation DIstricts 1,2,3,5,6,7 and.11
of Orange County one four door passenger automobile at a -price not
to exceed two thousand five hundred (~2,5OO.OO)dollars.
The foregoing resolution was introduced.by Director ~
-
Greeley ,who moved its adoption.Said motion was
seconded.by Director Heinz ~ais~r $and carried.by the
following vote:
AYES;Ross Greeley,Heinz Kaiser and.Brad.en Finch
NOES:None
ABSENT:None
—5-.
29G
STATE OP CALIFORNIA)
)sa
COUNTY OF ORANGE )
I,ORA M.~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,
hereby certify that~the above and.foregoing Resolution was duly and.
regularly adopted by the said.~oard at a meeting thereof held on
the 12th day of September,1951.
IN ~JITW~SS WHEREOF,I have hereunto set my hand this 12th day
of September,195]..
(~~
Secretary of the Board o(Directors
County Sanitation District No.5
of Orange County,California
The Board.of Directors of County Sani
tation District No.5 adopted the
following re sol ution:
RESOLUTION NO.87
RESOLUTION OP COUNTY SANITATION DISTRICT 1,2,
3,5,6,7 AND 11,EMPLOYING DAN BOOM TO SU?~R—
INTEND AND INSPECT,INCLUDING DIVING IF NECES
SARY,IN THE CONDUCT OF MARINE EXPLORATION OF
THE OUTFALL SE~TER EXTENDING INTO TH~PACIFIC
OCEAN.
RESOLvED that,Dan Boom be and he is hereby employed.as
Superintendent and.Inspector,which shall include diving if
necessary,in the conduct of underwater explorations for County
Sanitation Districts 1,2,3,5,6,7 and 11 for the outfall
sewer extending into the Pacific Ocean;and.
B:IT FURTHER RESOLVED that,the compensation of Dan Boom
is hereby fixed.at th~sum of fifty (.‘~5O.OO)dollars per day for
any day in which any duties are performed by said Dan Boom,and.
said compensation to be initially Daid out of the Joint Adminis
trative Fund.and to be repaid and replaced in said fund.from the
proceeds from the sale of bonds of said.County Sanitation Districts
when said monies become available;and.
B~IT FURTHER RESOLVED,that Dan Boom is authorized and
directed.on and after September 1,1951 to render said.services
when requested to do so by the Chief Engineer and General Manager of
said County Sanitation Districts.
The foregoing resolution was introduced.by Director Rose
Greeley ,who moved its adoption.Said motion was
—6--
297
seconded by Director Heinz Kaiser
.and carried by
the following vote:
AYES:Heinz Kaiser,Boss Greeley and.Brad.sn Finch
NOES:None
ABSENT:None
V
STATE OF CALIFORNIA)
)
COUNTY OF ~)
I,ORA MAE MERRITT,Secretary of th~Board of Directors of
County Sanitation District No.
V
of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held ~the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of Sootember,1951.
V
Secretary of the Board of~Directors
County Sanitation District No.5
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adopted the
following resolution:
R~SOLUTION NO,88
RESOLUTION AUTHORIZING TRANSFER OP THE SUM OP
TWENTY THOTJSJ~ND DOLLARS (~2o,oOo.oo)OUT OP THE
JOINT ADMINISTRATIV:a FUND TO THE OPERATING FUND
OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE~
COUNTY,TO B USED FOR PAYMENTS WHICH BECOME
DUE UNDER THE CONTRV.VCT WITH TRAUT~!EIN BROS.FOR
L~’iARINE ~XPLORATION ON TH LINE OF THE PROPOSED
r.r T ~A.J~LLL ~.‘J~J
RESOLVED,that the sum of Twenty Thousand Dollars (~2O,oOo.OO)
—7—-
238
be transferred from ths Joint Administrative Fund of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 of Orange County to the
Operating Fund of County Sanitation District No.1 of Orange County
to be used for ~ayment of Trautwein Bros.,contractors,for the
conduct of marine exploration on the line of the ~roposed outfall
sewer in accordance with the terms of the contract therefor.
FURTHER RESOLVED,that County Sanitation District No.3.of Oran~
County be,and hereby is,authorized to ex-~,end aaid sum,or s’~ch
portions thereof,as become due under said contract u~on receiving
certification and necessary recommendation fron Raymond R.Ribal,
Chief Engineer and General Manager of County Sanitation Districts Nos
1,2,3,5,6,7 and 11 of Orange County.
FURTHER RESOLVD,that said expenditures paid out of the Joint
Administrative Fund.,as afores~iid,are to be repaid and replaced in
said Fund from the proceeds of the sale of bonds of said County Sani
tation Districts when said.monies become available.’
The foregoing resolu.tion was introduced by Director Rose
—
Greeley who moved its adoption.Said motion was
seconded by Director Heinz raiser
-
,and carried by
the following vote:
AYES:Ross Greeley,Heinz Kaiser and Braden Pinch
NOS~None
ABSENT:None
STATE OF C.aLIPOR]~IA)
)ss
COUNTY OF ORAN~)
I,OR~~iJ~E MERRITT,Secretary of the Board of Directors of
County Sanitation District No,5 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held on the
12th day of September,1951.
IN WITNES~WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
~cretary of the Board £f Directors
County Sanitation District No.5
of Orange County,California
—8
293
The Board of Directors of County Sani
tation District No.5 adopted the
following resolu.tion:
RZSOLUTION NO.89
RESOLUTION AUTHORIZING RAYMOND R.RIBAL1 CHIEF
EN~Ii~T~ER AND GENERAL MANAG~R OP COtINTY S~NI
TATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
TO SIGN AND CERTIFY THE PAYROLL OF THE JOINT
ADMINISTRATIVE STAFF TO THE AUDITOR.
RESOLVED,that Raymond R.Ribal,Chief Engine~r and.G3neral
Manager,be and is hereby authorized to sign and csrtify the payroll
to the Auditor,
FURTHER RESOLVED,that all prior actions of the Boards of
Directors in conflict herewith are hereby repealed.
The foregoin~resolution was introduced by Director Ross
-
Gree1e~,who mov•~d its adoDtion.Said motion was
seconded by Director
-
Heinz Kaiser ,a~uI oarried by th~
following vote:
AYES:Ross Greeley,Heinz Kaiser and.Braden Pinch
NOES:None
ABSENT:None
STATE OF O;~LIFORNIA)
)88
COUNTY OP ORANGE )
I,ORA MAE M~R~ITTI Secretary of the Board of Directors of
County SanItation District No.~of Orange County,California,
hereb~’certify that the above and foregoing Resolution was duly
and regularly adooted by saId~Board at a meeting thereof held on
the 12th day of Sei~tember,1951.
IN !~1ITNSS ~HREOF,I have hereunto set my hand this 12th day
of September,1951.
(~
Secretary of the Board 6f Directors
County Sanitation District No.~
of Orange County,California
—9-.
300
The Board of Directors of County Sani-.
tation District No.5 adopted the
foil owing resolution:
RESOLUTION NO.90
R~SOLUTI0N AUTHOflJZI~G THE EXTENSION OF EMPLOY—
MENT OF NELSON M.LAU1’TER AS ADMINISTRATIVE
OFFICER OP COUNTy SANITATION DISTRICTS 1,2,3,
5,6,7 A~D 11,UNTIL SEPTEMBER 30,1951,FIXING
THE SALARY THEREPOR,AUTHORIZI~TG HIM TO ACT
IN THE EVENT OF THE ABSENCE OF THE CHIEF
GINEER AND G~NERAL MANAGER AND TERMINATING
HIS EMPLOYMENT ON THE 30TH DAY OF SEPTEMBER,1951,
RESOLVED,that Nelson M.Launer~be and.his emoloymant as
Administrative Officer of County Sanitation ]~istricts 1,2,3,5,6,
7 and 11 of Orange County is hereby extended until September 30,1951
FURTHER RESOLVED,that Nelson H.Launer receive the salary of
four hundred fifty ($L~5o,oo)dollars per month for his sez~vices.
FURTHER RESOLVED,that Nelson M.Launer be and he is hereby
authorized to act for the Chief Engineer and General Manager in his
absence.
FURTHER RESOLVED,that his employment by said Districts will
terminate at the close of business o~September 30,1951.
The foregoing resolution was introduced by Director Ross
Greele~,who mov~d ij~c adoption.Said motion was
seconded by Director Heinz Kaiser ,and carried by the
following vOte:
AYES Ross Greeley,Heinz Kaiser and.Braden Finch
NOES:None
ABSENT:None
STATE OP CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
—10 —
of County Sanitation District No.5 of Orange County,CaliforniEl,
hereby certify that the above and.foregoing Resolution was duly and.
regularly adopted by the said Board.at a meeting thereof held on the
12th day of September,1951.
IN WITW~SS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
~~
Secretary of th~Board of ~irectors
County Sanitation District No.5
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adoDted.the
foil owing resoluti on:
RESOLUTION NO.91
RESOLUTION TERMINATING THT~EMPLOYMENT OF NAT H.
NEFF AS TEMPORARY ENGINEER OF COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 ON THE
30TH DAY OF SEPTEMBER,1951.
RESOLVED,that Nat H.Neff be and his emDioyment as Tem~orary
Engineer of C,unty Sanitation Districts Nos.1,2,3,5,6,7 and.
11 is hereby terminated at the close of the working day on SeDtember
30th,1951.
The foregoing resolution was introduced by Director Ross
Greeley ,
who moved,its adoption.Said motion was
seconded by Director Heinz Kaiser
,
and carriea by the
following vote:
AYES:Ross Greeley,Heinz Kaiser and.Braden Pinch
NOES:None
4BSENT:None
STATE OP CALIFORNIA)
)
COUNTY OF OL~NGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
—11 —
302
of County Sanitation District NO9 5 of Orange County,California,
hereby certify that the above apd foregoing Resolution was duly and
regularly adopted by the said.~oard.at a meeting thereof held on the
12th day oi’september.195]..
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
~—~~
Secretary of th~Board of/Directors
County Sanitation District No.S
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adopted.the
fol.1 owing resolution:
RESOLUTION NO.92
RESOLUTION CREATING CERTAIN POSITIONS IN THE JOINT
ADMINISTR~TI~r~ORGANIZATION OF COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE
COUNTY AND FIXING THE SALARY THEREOF.
BE IT RESOLVED,that the following positions In the Joint Ad.min
istrative Organization of County Sanitation Districts Nos.1,2,3,
5.6,7 and 11 be created and that the salary therefor be that set
after the i,osition.
No,Monthly Salary
Positions Position 40 Hr.Week Schedule
1 Assist.Chief Engineer
and.General Manager 464—489-516—545—575 39
1 Office Engineer 417—44O_LI.64~489_5l6 37
3 Assistant Engineer 337—355—375—395—417 33
2 Draftsman 273—288—303—319—337 29
1 Secretary 288—303—319—337—355 30
1 Sr.StenograDher—Clerk 200—211—221—233—246 23
1 Stenographer—Clerk 165—173—181—190—200 19
1 Controller—Accountant 303—319—337—355—375 31
1 Legal COunsel 337—355—375—395—417 33
Retainer and.Special
Cases
—12 —
~o3
FURTHER RESOLVED,that this resolu.tion will not effect the
present employment of B.J.Marks as Special Counsel to said.District
The foregoing resolution was introduced,by Director Ross
Greeley ,
who moved.its adoption.Said.motion was
seconded by Director Heinz Kaiser
,
and carried by the
following vote:
AYES:Ross Greeley,Heinz Kaiser and Braden Pinch
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
)as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and
regularly adopted by the said.Board at a meeting thereof held on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
~
Secretary of the Board.c{f Directors
County Sanitation District No.5
of Orange County,California
The Board of Directors of County Sani
tation District No.5 adoi~ted the
following resolution:
RESOLUTION NO.93
A RESOLUTION OF THE BOARD OF DIRECTORS OP COUNTY
SANITATION DISTRICT NUMBER 5 ,
EMPLOYING
B.J.MARKS AS ATTORNEY TO PERFORM LEGAL SERVICES
FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO,
THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS
COMPENSATION THEREFOR.
Thc :Roard cf Directr)rs of County Sanitation District Number 5
—13 —
3Q L~
does resolve as follows:
SECTION I.As Adrian Marks departed this life on August 31,195
all resolutions heretofore passed employing E.J.Marks and.Adrian
Marks as attorneys for County Sanitation Districts Numbers One,Two,
Three,Five,Six,Seven and.Eleven and.fixing their compensation are
hereby repealed..
SECTION II.As of the 1st day of September,1951 E.J.
Marks is hereby employed,as attorney for County Sanitation Districts
Numbers One,Two,Three,Five,Six,Seven and.Eleven,to perform
such legal services as he may be required to perform.
SECTION III.His compensation is hereby fixed at the rate of
~75.O0 per day for a six—hour day.If working less than six hours
on any one day,he shall be paid at the rate of $12.50 per hour,
with maximum compensation for any one day not to exceed ~75.OO,
regardless of the number of hours worked.;said rates not to apply
to court appearances or any appearances before any Federal adminis
trative body,such compensation to be fixed at the rate of $150.00
per day for one d~y or any part thereof.
SECTION 1V.When required to travel on business of said.
Districts or any of them outside of the County of Orange,.he shall
be a1lo~ed and paid his necessary traveling exoenses for transpor
tation,room and.meals,as fixed in another resolution passed by
the ~oards of aaid.Districts.
SECTION V.His compensation and necessary travel expenses
shall be paid out of the Joint Administrative Fund.and.his employment
may be terminated by said.County Sanitation Districts at any time
they desire.
The foregoing resolution was introduced by Director Rosa
Greeley ,who moved its adoption.Said.motion was
seconded by Director Heinz Kaiser ,and.carried,by
the following vote:
AYES:Roes Greeley,Heinz Kaiser and Brad.en Pinch
NOES:None
‘~~—~tm None
—1L4~—
305
STATE OF CALIFORNIA)
)88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
hereby certify that the above and foregoing flesolution was duly and
regularly adopted by the said.Board at a meeting thereof held on the
12th day of Soi~tember,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
-
~
Secretary of the Board ~of Directors
County Sanitation District No..
of Orange County,California
On motion of Director Warden,duly seconded
and carried,th’e following resolution was
adopted by the joint Boards of Directors:
RESOLUTION NO.914~
RESOLUTION OF CO1TDOL~NCE
BE IT RESOLVED,That the Directors of County Sanitation District
Nos,.1,2,3,5,6,7,8 and 11 of Orange County do hereby express
their heartfelt sympathy to E.J.Marks on the occasion of the death
of his son,Adrian Marks,who has bean associated.with him as legal
counsel to the Directors of said Districts.
STATE OF CALIFORNIA)
)SB
COUNTY OP ORANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,.5,6,7,8 and 11 of
Orange County,California,hereby certify the foregoing to be a fall,
true and correct copy of a resolution adoDted.by said Boards at a
joint meeting thereof,held on th~12th day of September,1951.
IN ~iITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
K )~~
Secretary of each of thIBoards of
Directors of County Sanitation Districts
Nos,1,2,3,5,6,7,8 and 11,
Orange County,California
-15
306
DISTRICT NO.5
OPER~TING PUND
WARRANT REGISTZR
A motion was made by Director Ross Greeley,
duly seconded and carried.,aporoving
District No,5 Warrant Register for
signature and.payment of:
In Paver Of Amount
$29.12
11.65
70.80
8.25
$li9.8~2
Secretary,Board of Di’~ectors
County Sanitation District No.5
Orange County,California
Warrant
Demand
No.
5-52 Brad.en Pinch
53 Heinz ~aiaer
5~1.Ross Greeley
55 Braden Pinch
ADJOURNMENT Upon a motion inad.e by Director Ross Greeley,
duly seconded and carried.,the Chairman
declared.th~meeting adjourned.at 8:50 p.m.
Chairman,Board.of Directors
County Sanitation District No.5
Orange County,California
ATT~5T:
—16 —