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HomeMy WebLinkAboutDistrict 06 Minutes 1951-09-12292 MINUTES OF REGULAR M~.ETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA September 12,1951 at 8:00 p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of DireQtors of County Sanitation District 1~o.6 met in regular aession. Chairman Finch called the joint meeting of the District Boards to order at 8:00 p.mb Directors pre~ent:C.M.Nelson (Chairman) Brad.en Finch Heinz Kaiser Directors absent: Others present:Raymond R.Ribal,Chief Engineer and General Manager Nelson M.Launer,Administrative Officer F.B.Owen,Costa Mesa Sanitary District John A.Carollo,Engineer K.J.Harrison,Engineer 3.A,Woolley,Engineer C.Arthur NisBori,Jr.,Attorney Harry Ashton,Attorney Ora Mae Merritt,Secretary The roll was called and the Secretary reported a auorum present. APPROVAL ~motion was made by Director Featherly, OF MINUTES duly seconded and carried,~roving 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 payment the Joint Admini strative Warrant itegister,covering; —1-- Warrant Demand. No ____________ Amount JA—316 $25.73 317 143.00 318 10.09 319 3.60 320 40.12 321 362.50 322 90.93 $~7~5~Z After a gener~.1 discussion,a motion was iriade by Director C.M. Featherly,duly seconded.and carried that Mr.~ibalt8 report be acceflted and.filed. RE?ORT OF THE Director Boney,Chairman of the Executive CHAIRMAN O~’THE Committee re~orted,that the Committee had EXECUTIVE COMMITTEE met in lengthly session Wednesday night and unanimously recommend that the Boards ado~pt the twelve resolutions listed on the Agenda. The Board of Directors of County Sanitation District No,6 adopted the following resolution: RESOLUTION NO.83 RESOLUTION APPOINTING RAYMOND R.RIBAL, PURCHASING AGENT WITHOUT COMPENSATION FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 Oi~ORANGE COUNTY RESOLVED,that Raymond R.Ribal,Chief Engineer and.deneral Manager,be and.he is hereby appointed Purchasing Agent for the Districts without compensation. The foregoing resolution was introduced.by Director Brad.en Finch ,who moved.its adoDtion.Said motion was Hetnz Kaiser , and carried by the 293 In Favor Of Dennis Printers and.Stationers Pacific Telephone and Telegraph Co. Southern California Blue Print Co. Roberta E.Snow Raymond.R.Ribal E.J.Marks and.Adrian Marks City of Santa Ana R~PORT OF THE r~t~r -~~‘‘,~r r’1 r VU.L.42J ~ AND GENERAl.. M1iNAGZR Chairman Pinch called,upon the Chief Engine~’and.G’eneral Manager for his retort to the Directors,at which time Mr.Bibal read.his report. seconded by Director following vote: —2— 29~ AY~S~Braden Finch,Heinz Kaiser and.C.M.Nelson N~ES:None ABSENTS None STATE OF CALIFoRNIA) )ss COUNTY OF ORANG~E ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, hereby certify t1~at the above and foregoing Resolution was duly and regularly adopted.by the said BoaDd.at a meeting thereof held. on the 12th day of September,1951. IN WITiflSS WH~REOP,I have hereunto set my hand.this 12th day of September,1951. ~~)/~2~A~z?~ Secretary of theBoard~of Directors County Sanitation District No.6 of Orange County,California The ~oard of Directors of County Sani tation District I~To..adopted the following resolution: RESOLUTION NO.8~4~ RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PURCHASE ALL SUPPLIES COSTING LESS THAN ONE THOUSAND ($i,ooo.oo)DOLLARS FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3.5,6,7 AND U.OF ORANGE COUI~TY RESOLVED,that Raymond.R.Ribal,as Purchasing Agent,be and. he is he~by authorized to purchase all necessary su~plies 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 Brad.en Pinch —who moved.its ado~tion.Said.motion was seconded by Director — Heinz Kaiser - ,and carried by the following vote: AYES;Braden Pinch,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT;None —3— 295 STATE OP CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.of Directors of County Sanitation District No,6 of Orange County,Califorr~ia, hereby certify that the above and.foregoing Resol’i.tion was duly and. regularly adopted.by the said Board at a meeting thereof held on the 12th day of September.1951. IN WITNESS WHE~EOP,I have hereunto set my hand this 12th day of Ser~tember,1951 Secretary of the Board o~’Direct’ors County Sanitation District No.6 of Orange County,California The Board of ~Directors of County Sani tation District No.6_adoDted the foil owing resolution: RESOLUTION NO.85 RESOLUTION DESIGNATING RAYMOND R.RIl~AL,CEIEF ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,WITHOUT COMPENSATION, AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT NEGOTIATIONS WITH STATE AND FEDERAL GOVERN1.INT. 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 11 of Orange County, without compensation,and S~onsor’s Agent with full authority to carry on all negotiations w1~h the State and.Federal Governments for financial assistance for carrying oat projects proposed to be con— struoted.by said Districts;and he is directed and empowered to take such steps as may be necessary in negotiating such financial assistance and.when authorized by said.Districts to sign and.file apDlications therefor,and.such other documents as may be required. The foregoing resolution was introduced by Director Braden Finch who moved its adoption.Said motion ~~ras beconded.by Director H~nz~aiser ,and carried.by the following vote; AYES:Braden Finch,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None —L~. 29G STATE OP CALIFORNIA) ) COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 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 WITNT~SS WHEREOF,I have hereunto set my hand this 12th day of September,1951. ~~ Secretary of the Board off’Directors County Sanitation District No.6 of Orange County,California The Board of Directors of County Sani tation District No,6 ad.oDted the following resolution: RESOLUTION NO.86 RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR CHASE ONE POUR DOOR PASSENGER AUTOMOBILE,FOR COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 AND 11 OF ORANG COUNT’L RESOLVED,that Raymond R.Ribal be and he is hereby authorized to purchase for County Sanitation Districts 1,2,3,5,6,7 ancJ.1]. of Orange County one four door passenger automobile at a price not to exoeed.two thousand five hi.~id.red (~2,5OO.OO)dollars. The foregoing resolution was introduced by Director Braden Fj.nch who moved its adoption.Said motion was seconded by Director Heinz Kaiser ,and carried by the following votes AYES:Braden Finch,Heinz Kaleer and C.M.Nelson NOS:None A~SNT:None —5— 297 STATE OP CALIFORNIA) )88 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretar~r of the Board of Directors of County Sanitation District No.6 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 ~1ITNTSS WHEREOF,I have,hereunto set my hand.this 12th day of September,1951. ~ Secretary of the Board of Directors County Sanitation District No.6 of Orange County,California TI~e Board of Directors of County Sani tation District No.6 adopted the following re solution: RESOLUTION NO.87 RESOLUTION OP COUNTY SANITATION DISTRICT 1,2, 3,5,6,7 AND 11,EMPLOYING DAN BOOM TO SUPER INTEND AND INSPECT,INCLUDING DIVING IF NECES SARY,IN THE CONDUCT OF MARINE EXPLORATION OF THE OUTFALL SE~iE~EXTENDING INTO THE 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. BE IT FURTHER RESOLVED that,the compensation of Dan Boom is hereby fixed at the 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 Ad.minis— trative Fund.and.to b~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. BE 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 Brad.en ~jncb ,who moved its adoption.Said motion was -6-- 298 seconded by Director Heinz Kaiser and carried by the following vote: AYES:Braden Pinch,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None ~TATE OF CALIFORNIA) )ss COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.of Directors of County Sanita~tion District No.6 of Orange County,California, hereby certify that the above and foregoing Resolution was du.ly and. regularly adopted.by th~sai.d.Board at a meeting th3reof held ~n the 12th day of September,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of SeDtember,1951. ~~~ Secretary of the Board.6i Directors County Sanitation District No.6 of Orange County,California The Board of Directors of Co~.nty Sani— tatioi~District No.6 adopted.the following re s o1~tion: RESOLUTION NO.88 RESOLUTION AUTHORIZING TRANSFER OP THE SUM OP T~7ENTY THOUS~ND DOLLARS ($20,000.00)OUT OF THE JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,TO B USED FOR PAYMENTS WHICH BECOME DUE UNDER THE CONTR~CT WITH TRAUT~EIN BROS.FOR MARINE ~XPLORATION ON THE LiNE OF THE PROPOSED OUTFALL S~TZR. RESOLVED,that the sum of Twenty Thousand Dollars ($20,000.00) —7—- 299 be transferred from the 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 Dayment of Trautwein Bros.,contractors,for the conduct of marine exploration on the line ~of the proposed.outfall sewer in accordance with the terms of the contract therefor. FURTHLR R~SOLV~D,that County Sanitation District No.1 of Oran~ Connty be,and hereby is,authorized to ex~~end said.sum,or such portions thereof,as become due under said.contract u~on receiving certification and necessary recommendation from Raymond R.Ribal, Chief ~ngin~er and General Manager of County Sanitation Districts i’Tos 1,2,3,5,6,7 and.11 of Orange County. PURTH~R RESOLVD,that said.expenditures paid out of the Joint Administrative Fund,as afores~id,are to be repaid and replaced in said.Fund from th~proceeds of the sals of bonds of said County Sani tation Districts when said monies become available. The foregoing resolution was Introduced by Director Brad.en Pinch ,who moved.its adoption.Said motion was seconded by Director Heinz Kaiser ,and carried by the following vote: AY~S:Braden Pinch,Heinz Kaiser and C.M.Nelson NOS:None ABSNT:None STAT OF C~LIFORNIA) )SB COUNTY OF ORANGE ) I,OR.~1IAE MERRITT,Secretary of the Board.of Directors of County Sanitation District ITo,6 of Orange County~California, hereby certify that the above and.foregoing Resolution was duly and regularly adopted by the said Board.fit a meeting thereof held on the 12th ~.ay of September,1951. IN WITNESS WHEROF,I have hereunto set my hand.this 12th day of September,1951. ~~‘ Secretary of the Board’of Directors County Sanitation District No.6 of Orange County,C~a1ifornIa —8— 300 The Board.of Directorá of County Sani tation District No.6 adopted.the foil owing resol ution: RESOLUTION NO.89 RESOLUTION AUTHORIZING RAYMOND R.RIBAL,OHIEP EN~INTER A~TD GENERAL MANAGER OF COUNTY SANI TATIOIT DISTRICTS NOS.1,2,3,5,6,7 AND 11 TO SIGN AND CERTIFY THE PAYROLL OP THE JOINT ADMINISTRATIVE STAFF TO THE AUDITOR. RESOLVED,that Raymond R.Ribal,Chief Engine~r and General Manager,be and.is hereby authorized to sign and.certify the payroll to the Auditor. FURTHER RESOLVED,that all t~rior actions of the Boards of Directors in conflict herewith are hereby repealed.. The foregoing resolution was introduced,by Director ~ Pinch ,who moyed its ~dootion,Said motion was seconded by Director HAinz KRi~r - ,and carried by th~ following vote: AYES:Brad.en Finch,Heinz Kaiser and C.M.Nelson NOES None ABSENT None STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of êrange County,California, hereby certify that the above aiid.foregoing Resolution was duly and re~uiariy adopted by said Board at a meeting thereof held.on the 12th day of Se’teinber,1951. TN WITNTS~WH~REQF,I have hereunto set my hand this 12th day of September,1951. ~ Secretary of the Board di Dlrectoro County Sanitation District No.~ of Orange County,California —9— 301 The Board of Director~of Cou.nty Sani tation District iTo,6 adopted the following resolution: RESOLUTION 1W.90 RESOLUTION AUTHORIZING THE EXTENSION OF EMPLOY— MENT OF NELSON M.LAUNER AS ADMINISTRATIVE OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3, 5,6,7 AND 11,UNTIL SEPTEMBER 30,1951,FIXING THE SALARY THEREFOR,AUTHORIZING HIM T~ACT IN THE EVENT OF THE ABSENCE OF THE CHIEF ENGINEER AND GENERAL MANAGER AND TERMINATING HIS EMPIJOYMENT ON THE 30TH DAY OF SEPTEMBER,1951. RESOLVED,that Nelson M.Launer,be and.his enroloyrnent as Administrative Officer of County Sanitation Districts 1,2,3,5,6, 7 and 11 o~Orange County is her&by extended until September 30.1951 FURTHER RESOLVED,that Nelson M.Launer receive the salary of four hundred.fifty ($L~50.OO)dollars per month for his services. FURTHER RESOLVED,that Nelson M.Launer be and he is hereby authorized to act for the Chief Engineer and C~nera1 Manager in his absence. FURTHER RESOLVED,that his employment by said.Districts will terminate at the close of business on September 30,1951. The foregoing resolution was introduced by Director Braden ____________________• who moved its adoption.Said motion was seconded by Director geinz Kaiser , and carried by the following vote: AYES:Braden.Fineh,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None STATE OP CALIFORNIA) )ss COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors —10 — 302 of County Sanitation District No.6 of Orange County,Ca1iforni~, 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. ~~/~24~‘-‘/~22~ ~ Secretary of the Board.o’f Directors County Sanitation District No.6 of Orange County,California The Board of I~irectors of County Sani— tation District No.6 adoDted.th~ following resolution: RESOLUTION NO.91 RESOLUTION TERMINATING THE EMPLOYMENT OP NAT H. NEFF AS T~MPORARY ENGINEER OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 ON THE 30TH DAY OP SEPTEMBER,1951. RESOLVED,that Nat H.Neff be and.his emoloyment as TemDorary Engineer of County Sanitation Districts Nos.1,2,3,5,6,7 and. 11 is hereby terminated at the close of the working day on Seotember 30th,1951. The foregoing resolution was introduced by Director Braden Pinch , who moved.its adoption.Said motion was seconded by Director Heinz Kaiser ,and carried by the following vote: AYES:Braden Pinch,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None STATE OP CALIFORNIA) ) COUNTY OF ORj~,NGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors —11 — 303 of Cou.nty Sanitation District No.6 of Orange County,California, hereby certify that the above and.foregoing Resolution was d.uly 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 of (Directors County Sanitation District No.6 of Orange County,California The Board of Directors of County Sani-. tation District No.6 adopted.the following resolution: RESOLUTION NO.92 RESOLUTION CREATING CERTAIN POSITIONS IN THE JOINT ADMINISTRATI~ORGANIZATION OP COUNTY S~1cITATION DISTRICTS NOS.1,2,3,5,6,7 AND 1].OF ORANGE COUNTY AND FIXING THE SALARY THEREOF. BE IT RESOLVED,that the following positions in the Joint 4dmin- istrative Organization of County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 be created and that th~s~u1ary therefor be that set after the nosition. No.Monthly Salary Positions Position 40 Hr.Week Schedule 1 Assist Chief Engineer and.General Manager 46Ls~~~Lj.89_5l6_545_575 39 1 Office ~rigineer 417—440—464—489—516 37 3 Assistant Engineer 337—355—375—395—417 33 2 Draf tsman 273—288—303—319—337 29 1 Secretary 288—303—319—337—355 30 1 Sr.Stenographer—Clerk 200—211—221—233—246 23 1 5 tenogranher—Clerk 165—173—181—190—200 1 Controller—Accountant 303—319—337—355—375 31 1 Legal Counsel 337—355-.375—395—417 33 Retainer and.Special Cases —12 — 304 FURTHER RESOLVED,that this resolution will not affect the present emDloyrnent of E.J.Marks as Special Counsel to said District The foregoing resolu.tion was introduced by Director Brad.en — Pinch ,who moved its adoption.Said motion was - seconded by Director Heinz Kaiser , and carried by the following vote: AYES:Braden Pinch,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None STATE OF CALIFORNIA) )85 COUNTY OF 0RANG~) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 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 (of Directors County Sanitation District No.6 of Orange County,California The ~oard of Directors of County Sani tation District No.6 adopted the following resolution: RESOLUTION NO.93 A RESOLUTION OP THE BOARD OF DIRECTORS OP COUNTY SANITATION DISTRICT NUMBER 6 , EMPLOYING E.J.MAaKS AS ATTORNEY TO PRFORM LEGAL SERVICES FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO, THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS COMPENSATION THEREFOR. The Board ef Direct’~rs of County Sanitation District Number 6 —13 — 305 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 p~rform. SECTION III.His compensation is hereby fixed at the rate of $75.00 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.O0, 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 ~l5O.O0 per day for one day or any part thereof. ~ECTIO1~T IV.When required to travel on business of said Districts or any of them outside of the County of Orange,he shall ‘be allowed and paid his necessary traveling ex~enses for transpor tation,room and meals,as fixed In another resolution passed by the Boards of said 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 Brad.en Pinch - ,who moved its adoption.Said.motion wa~ seconded by Director E~inz ~,aiser ,and carried by the following vote: AYES:Braden Finch.,Heinz Kaiser and.C.M.Nelson NOES:None ABSENT:None -14 — 306 STATE OF CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California, hereby certify that th~above and.foregoing Resolution was duly and regularly adopted by the said.Board at a meeting thereof held on the 12th day of SeDtelnber,1951, IN WITNESS WhEREOF,I have hereunto set my hand.this 12th day of September,1951. - ~~9jJ ~ Secretary of the Board of ~irecto~s County Sanitation District No.6 — of Orange County,California On motion of Director Warden,duly seconded. and carried,the f~1lowing resolution was adopted by the joint Boards of Directors: RESOLUTION NO.9&’ RESOLUTION OF CONDOLENCE 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.3.Marks on the occasion of the d.eath of his son,Ad~’~an Marks,who has been associated with him as legal counsel to the~ireotors of said.Districts. STATE OF CALIFORNIA) •)SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of each of the Boards of DirectorE of County Sanitation Districts Nos.1,2,3,5,6,7,8 and.11 of Orange County1 California,hereby certify the foregoing to be a full, 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 ~!ITNESS WHEREON,I have hereunto set my hand this 12th day of September,1951. ~ Secretary of each of the (~oards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7,8 and 11, Orange County,California -15 — 307 DISTRICT NO.6 ~motion was mado by Director Pinch,duly OPERATING FUND seconded and.carried,áp~roving District WARRANT REGISTER No.6 Operating Fund.Warrant Register for signature.and.payment of: Warrant Demand. No.In Favor Of Amou.nt 6—59 Heinz ICaiser $11.65 60 0.H.Nelson 56.00 61 Brad.en Finch 29.13 62 C.M.Nelson 3.60 63 Heinz Kaiser 1.6~ $102.03 ADJOURNMENT Upon a motion made by Director Bradon Finch. duly seconded and carried,the Chairman declared the meeting adjourned at 5:55 p.m. 7Cha , 3o~rd of Directors County Sanitation District No~6 Orange County,California ~~~ Secretary,Board of D{rcctors County Sanitation District No.6 Orang~County,California -16 —