Loading...
HomeMy WebLinkAboutDistrict 05 Minutes 1951-11-14MINUTES OF REGULAR MEETING BOARDS OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA November 14,1951 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No. met in regular session. Chairman Finch called the joint meeting of the District Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum present for all District Boards. Directors present:Braden Finch (Chairman),L.L.Isbell and Willis H.Warner Directors absent:None Others present: Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney E.J.Marks,Attorney Stewart S.McPherson,Santa Ana Chamber of Commerce John C.Hart,LaHabra Chamber of Commerce Robert B.Miller,La Habra Chamber of Commerce A.Schoeppe,Anaheim Chamber of Commerce E.W.Moeller,Anaheim Chamber of Commerce Kenneth A.Vandraff,rIidway City Chamber of Commerce Justin M.Kennedy,Associated Chamber of Commerce of Orange Count George Bellis,Buena Park K.3.Harrison J.A.~oo11ey E.E.Frisbie Dave Jones Orson H.Hunter Carl J.Thornton Nat H.Neff Win.Sallienne Ben Reddick C.M.Featherly Harry Ashton F.B.Owen Ora Mae Merritt,Secretary -1- 32S Chairman Finch called the joint meeting of the District Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum presents Approval of Minutes of October 24,1951 Joint Administrative Warrant Register A motion was made,duly seconded and carried,approving the minutes of the joint meeting of the District Boards, held on October 24,1951,as mailed out. A motion was made,duly seconded and carried,approving the Joint Adrninis trdtive Warrant Register covering: Warrant Demand No. J A—372 373 374 375 376 377 37~ 379 3 ~O 3~1 3~2 3 ~3 Report of the Chief E~neer and General Manager Amount 6~.55 14.00 64.07 7.14 700.00 45.50 1 •60 212 •00 712.50 22.93 5.25 44.22 4~1,~97.76 Mr.Ribal read his report to the Directors Thj5 report is on file in the office of the Secretary. Report of the Exe Director Boney reported that the Execu cutive Committee •tive Committee had met at 6:30 p.m.to 7:30 p.m.,preceding the joint meeting of the District B~.rds and members present had unanimously recommended amendments to the Purchase and Sale Agreement, providing such amendments would in no way impede the sale of the Districts’bonds.Director Boney requested Chairman Finch In Favor Of Pacific Telephone &Telegraph Co. Rapid letter Shop Bales Office Equipment Davis Stationers Fred D.Bowlus Penn Transfer &Storage Company Santa Ana Reigster City of Santa Ana E.J.Marks Stuart F.Cooper Ora Mae Merritt Dennis Printers and Stationers Upon a motion duly made,seconded and carried,the Chairman declared the meeting adjourned at ~:O5 p.m.to ~:15 p.m.,in the Court Room on the second floor of the Court House. The meeting reconvened at ~:l5 p.m.,November 14,1951,in a court room,second floor of the Court House,Santa Ana,California. Chairman Finch welcomed visitors from the many Chamber of Commerce organizations who were present and invited questions and discussions from the floor. —2.- to read the proposal of the Board of Directors of District No.11. Chairman Finch reported that meetings had been held with the Directors of Districts Nos.5,6,and 11 and that a proposal had been submitted by the Directors of District No.11 to amend certain clauses in the Purchase and Sale Agreement. ___________ After a general discussion,a motion ______________ was made,duly seconded and carried ____________ that the attorneys of District No.11, J.0.S.,the Sanitation Districts and the Chief &igineer and General Manager confer with respect to the proposal of District No.11 to determine if there is any reason why its adoption would impair the sale of the bonds,and that they report to the Directors. ______________ Chairman Finch reported that the ______________ Directors of District No.11 had also __________ proposed the adoption of a time ______________ schedule of separate plans and sped _______________ fications to be incorporated in the contract with the Consulting Engineers and the Sanitation Districts. A general discussion was held by members of the Boards of Directors and the representatives of various Chamber of Commerce Organizations and other visitors on the proposed amendments to the Purchase and Sale Agreement and the time table schedule proposed by the Board of Directors of Distr ict No.11.Chairman Finch stated that the Executive Committee h~d recommended that the Chief Engineer and General Manager,Mr.Warner and Mr.Chandler get together with the consul.ting engineers and ~ork out the details of a contract and to present a draft to the Directors as soon as possible. Warrant Register A motion was made by Director Isbell, duly seconded and carried,approving the Operating Fund Warrant Register of District No.5 for signature and payment of: Warrant Demand No.in Favor Of Amount 5-56 Harry Ashton ~J ll9.7~ Review of the Proposal of District No.11 Proposed Time Schedule for~ C~ntract with the Consulting Engineers —3— 331 Adjournment A motion was made,duly seconded and carried that the meeting be adjourned to ~:OO p.m.,Wednesday evening,Nov ember 21,1951,in the Board of Supervisors’Room,Court House, Santa Ana,California,whereupon the Chairman declared the meeting so adjourned. ~ _ Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: Secretary,~oard of ~irèctors~ S County Sanitation District No.5 Orange County,California -4-