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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. —2— 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 —3—