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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 —