HomeMy WebLinkAboutDistrict 05 Minutes 1951-10-24318
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
October 24,1951 at ~:OO p.m.
Board of Supervisors?Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.5
met in reguhir session.
Chairman Finch called the joint meeting of the District .3oard~
to order at ~:OO p.m.
The roil was called and the Secret~ry reported a quorum
present for all I)istrict.Boards.
Directors present:Braden Finch (Chairman)
L.L.Isbell
Willis H.Warner
Directors absent:None
Others present:1-~aytiionc1 ~.Itibal,Chief Engineer and
General Manager
C.Arthur Nisson,Jn,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
Dr.Edward L.Russell
Paul G.Brown
C.M.Featherly
John A.Carollo
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
~~ova1of A motion was made,duly seconded and
Minutes of October carried,approving the minutes of the
IO~T~51
—
meeting held on October 10,1951,~s
mailed out.
—1-•
Joint i-~dminis
trat ive Tarra nt
Register
___
Warrant
Demand
No
J ~—354
355
356
357
3 5~
359
3~)O
3d
362
363
A motion was made,duly seconded ~nd~19
carried,approving the Joint Adminis
trative Warrant Register for signdture
and payment of:
_________
Amount
$1.25
15.57
00 O~)
/._,_)
31.56
3.73
.00
34.30
5.00
6~929.52
A motion was made,duly seconded and carried that the letter
from Mr.Reinke be received and filed.
Chief Engineer
and ben era 1
Mana~ger
——
Raymond R.Ribal,Chief Engineer and
General Man~ger reported:
1.The underwater survey and the work in securing some
additional inform~tion have been completed by
Trautwein Bros.,contractors.
2.The Joint Administrative Office will move to larger
quarters at 1104 West Eighth Street within a few
days.
~port of the
——
Executive Committee
Chairman Finch reported that there were
no recommendations from the ~xecutive
Committee.
ChajrrnLn Finch stated that the Executive Committee had met in
several long sessions,but that Director Warner had been unable
to attend due to pressure of other business.Chairman Finch made
the recommendation that an informal meeting be held by the Director
of Districts Nos,1,2,3 and 11 and the Directors of any of the
other Districts who might care to attend.
After a general discussion,it was agreed to hold the informal
meeting recommended by Chairman Finch at the Districtst Offices at
1104 west Eighth Street,Santa Ana,Ca1iforni~,on Monday evening,
October 29,1951 at the hour of 7:30 p.m.
In Favor Of
Bales Office Equipment Co.
Costa Mesa Blueprint Co.
City of Santa Ana
Glenn R.Harnell
Orange County Blueprint Shop
Roy L.Pjna
Public Stenographic Shop
Tiernan’s Office Ec~uipment
F.R.Harwood,Postmaster
Trautwein Bros.
Corre_~p~~dence At the request of the Chairman,the
Secretary read a letter from Mr.E.A.
Reinke,Chief of the State Department of Puglic Health,re
lative to approval of both engineering pldns,with recom—
mend~tions concerning flood hazards.
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320
Ad,lournment Upon a motion made,duly seconded and
carried,the Chairman declared the meet
ing adj-~urned to November 7,1951 at the hour of ~:OO p.m.
in the Board of Supervisors’Room,Court House,Santa Ana,
Californi a.
Ch’~irman of th~oard of Directors
County Sanitation District No.5
Or~inge County,California
ATTr~ST:
Secretc;.ry of the Bo~d of Directors
Coun~y Sanit~tion District No.5
Oran,~e Cbunty,California
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