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HomeMy WebLinkAboutDistrict 06 Minutes 1951-10-24325 MINUTES OF REGULAR MEETING BOARDS OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA October 214.,1951 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District i~o.6 met in regul~r session. Chairman Finch called the joint meeting of the District Boards to order at ~:OO p.m. The roll was called and the Secret~iry reported a quorum present for all District Boards. Directors present:C.M.Nelson (0haiinian) Braden Finch Willis H.Warner Directors absent:None Others present:Rayi~tond ~.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney E.J.Marks,Attorney Harry Ashton,Attorney Dr.Edward L.Russell Paul G.Brown C.N.Featherly John A.Carollo J.A.Woolley K.J.Harrison Ora Mae Merritt,Secretary Approvalof ___ A motion was made,duly seconded and Minutes of ~ober carried,approving the minutes of the 10,195F — meeting held on October 10,1951,as mailed out. -1— Joint hdminis A motion was made,duly seconded and trat.ive Warrant carried,approving the Joint Adrninis R~gister ___— trative ‘~7arrant Register for signature and payment of: Warrant Demand No ________ Amount J~~-354 1.25 355 15.57 356 90.93 357 31.56 35~3.’73 359 2f~,0O 360 34.30 361 5.00 362 30.00 363 6,92,.52 $7,16~T~ A motion was made,duly seconded and cdrried thdt the letter from Mr.Reinke be received and filed. Report of the Chief Engineer and General Manager ____ 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 ~arger quarters at 1104 West Eighth Street within a few days. ~portof the — Chairman Finch reported that there were Executive Committee no recommendations from the Executive Committee. Chairm~n 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.Chain~an Finch made the recommendition 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 eare to attend. After a general discussion,it was agreed to hold the informal meeting recommended by Chairm~n Finch at the Districts’Offices at 1104 West Eighth Street,Santa Ana,Ca1iforni~,on Monday evening, Octobe~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.Hamell Orange County Blueprint Shop Roy L.Fina Public Stenographic Shop Tiernan’s Office Equipment F.IL Harwood,Postmaster Trautwein Bros. Correspondence 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 plans,with recom mend~tions concerning flood hazards. Raymond H.Ribal,Chief Engineer and General Man~ger reported: —2.... 327 Q~~ting_Fund Upon a motion made by Director Braden Warrant Register Finch,duly seconded dnd carried the Operating Fund Warrant Register of County Sanitation District No.6 was ~ip~roved for signature and payment of: Warrant Demand — No,In Favor Of Amount 6-65 Francis H.Bulot $625.00 Adjournment Upon a motion made,duly seconded ~nd carried,the Chairman decidred the meeting adjourned to November 7,1951 at the hour of {~:0O p.m.in the Board of Supervisors’Room,Court House, santa Ana,California. / an of he Board ~f Directors County Sanitation District No.6 Orange County,C~iifornia ATTEST: ~ Secret~try of the Boa’~d of Directors County Sanitation District No.6 Or~n~e County,California —3—