HomeMy WebLinkAboutDistrict 06 Minutes 1951-11-14329
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO 6
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.6
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:C.M.Nelson (Chairman)
Braden Finch
Willis H.Warner
Directors absent:None
Others present:
Raymond R.Ribal,Chief Engineer and General Manager
C.Arthur Nisson,Jr.,Attorney
B.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,Ilidway City Chamber of Commerce
Justin M.Kennedy,Associated Chamber of Commerce of Orange Count
George Bellis,Buena Park
K.J.Harrison
J.A.Woolley
L.~Frisbie
Dave Jones
Orson H.Hunter
Carl J.Thornton
Nat H.Neff
Wm.Sallienne
Ben Reddick
C.M.Featherly
Harry Ashton
F,B.Owen
Ora Mae Merritt,Secretary
—1—
330
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.
ApprOval of
Minutes of
October 24,1951
Joint Administrative
Warrant R~&ister
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
tr~tive Warr~tnt itegister covering:
Warrant
Demand
No.
JA—372
373
374
375
376
377
37~
379
3 ~O
3~1
3a2
3 ~3
Report of the
Chief E~g~~r
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
$1,897.76
Mr.Ribal read his report to the Directors
T~j5 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 ~:15 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 hold
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
_____
________
tha.t the attorneys for District No.
11,J.O.S.,the Sanitation Districts
and the Chief Engineer and General Man0~ger confer with res
pect 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 speci
_________
fic~~tions to be incorporated in the
contract with the Consult~ing 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 District
No.11.Chairman Finch stated that the Executive Committee
had recommended that the Chief Engineer and General Manager,
Mr.~Jarner and Mr.Chandler get together with the consulting
engineers and work 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 Finch,
duly seconded and carried,approving
the Warrant Register of District No.6 Operating Fund for
signature and payment of:
Warrant
Demand
No.In Favor Of
______
$36~.75
ll9.~O
$~
Adjournment A motion was made,duly seconded and
carried that the meeting be adjourned
to ~:OO p.m.,Wednesday evening,November 21,1951,in the
Board of Supervisors’Room,Court House,Santa Aria,California,
whereupon the Chairman declared the meeting so adjourned.
Review_of the
~222~ai of
District No.11
Proposed Time
Schedule for
Contract with
the Consulting
Engine ers
____
6—66
67
Francis H.Bulot
Harry Ashton
Amount
332
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 Aria,California,whereupon the Chairman declared the
meeting so adjourned.
ATTEST:
(~2~~
~Secretary,’Board of Directors
County Sanitation District No.
Orange County,California
Orange County,
6
-4-