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 —