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
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A motion was made,duly seconded and
Minutes of ~ober carried,approving the minutes of the
10,195F
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meeting held on October 10,1951,as
mailed out.
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Joint hdminis A motion was made,duly seconded and
trat.ive Warrant carried,approving the Joint Adrninis
R~gister
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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
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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
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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:
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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
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