HomeMy WebLinkAboutDistrict 07 Minutes 1951-06-1825~J
MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORi~NGE COUNTY,CALIFORNIA
BOARD OF SUPERVISORS’ROOM
COURT HOUSE
SANTA ANA,CALIFORNIA
June 1~,1951 at 10:00 a.m.
Pursuant to a call for a special meeting,made by Chairman
Vincent L.Humeston,and notice mailed to each DirecLor on Lhe
15th day of June,1951,a special meeting of the Board of Dirccb~’.n
of County Sanitation District No.7 was held at 10:00 a.m.,on the
lath day of June,1951 in the Board of Supervisors’Room,Court
House,Santa Ana,California.
Directors present:Vincent L.Humeston (Chairman)
Willard Smith
Heinz Kaiser
J.L.McBride
Directors absent:None.
The meeting was called to order by Chairman Vincent L.Hurne~tr~n
at 10:50 a.m.
CORRESPONDENCE The Secretary presented a letter from
Mr.J.L.McBride,tendering his
resignation as the engineer for Count,
Sanitation District No.7.
A motion was made by Director Willard Smith,seconded
by Director Heinz Kaiser,and duly carried by all membersThf
of the Board of Directors of County Sanitation District No.
7 that the resignation of Mr.J.L.McBride as engineer for
District No.7 be accepted.
The Secretary read recommendations
contained in the Administrative Officer’s letter of June 7
to the Directors of the District Boards,relative to two
motions recommended for transfer of funds to pay the instal
iments of principal and interest on bonds assumed from the
cities of Orange and Anaheim.
—1—
The Secretary read the report m~r1e
by the Chairman of the Executive Committee at the joint
meeting of the District Boards held on June 13,1951,which
contained a recommendation that the Secretary’s salary be
increased from ~250.00 per month to $300.00 per month.
A motion was made by Director Heinz
Kaiser,seconded by Director J.L.
McBride and duly carried by members
of the Board of Directors of County
Sanitation District No.7 appro~ring the minutes of the meeting
held on May 9,1951,as mailed out.
A motion was made by Director Heinz
Kaiser,seconded by Director Willard
Smith and duly carried by members of
the Board of Directors of County Sanitation District No.7
approving for signature and payment the Joint Admin±strativa
Warrant Register covering:
Warrant
Demand
No.___In Favor Of
JA-25~Bales Office Equipment Co.1~.24
259 Santa Ana Typewriter Co.15.00
260 Orange County Stamp Co.2,51÷
261 The Pacific Telephone &Telegraph Co.63.55
262 Ora Mae Merritt 3,1+5
263 City of Santa Ana 90.93
264 E.J.Marks and Adrian Marks 275.00
265 Kleen-Line Corporation 3..62
4~47).33
A motion was made by Director Heinz
Kaiser,seconded by Director Willard
Smith and duly carried by members of
the Board of Directors of County Sani~
tation District No.7 authorizing the Administrative Officer
or General Manager to instruct the County Auditor by letter
to make transfer of funds to County Sanitation District No.1
Operating Fund from the Operating Funds of County Sanitation
Districts Nos.2,3,5,6,7 and 11 in sufficient amounts
to pay the proportionate shares of Districts Nos.2,3,5,6,
7 and 11 of principal and interest installments as they become
due on the City of Anaheim bonds which were assumed by County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 under the
Agreement for Purchase and Sale executed February 2~,1951,as
authorized by Resolution No.55 and adopted by each of these
Boards.
260
MINUTES OF THE
MEETING HELD ON
MAY 9,1951
JOINT ADMINISTRATIVE
WARRANT DEMANDS
Amount
PAYMENT OF
INSTALLMENTS ON
ANAHEIM BONDS
-2—
Transfer of funds to be made from the Operating Funds
of Districts Nos.2,3,5,6,7 and 11 to the Operating Fund
of County Sanitation District No.1 for payment from that
fund to the City of Anaheim the amounts of principal and
interest as they become due and to be computed in the
following percentages:
rrL.nsfer %of Principal and/or
From Operating Interest Installment
Fund Of When Due
County Sanitation District No.2 25.35%
U U 3 15.41%
5 4.51%
6 11.52%
7 19.46%
U 2.99%
PAYMENT OF A motion was made by Director Willard
INSTALLMENTS ON Smith,seconded by Director Heinz
ORANGE BONDS Kaiser,and duly carried by the members
of the Board of Directors of County
Sanitation District No.7,a~uthorizing the Administrative
Officer or the General Manager to instnict the County iiudi~oi’
by letter to make transfers of funds to County Sanitation
District No.1 Operating Fund from the Operating Funds of
County Sanitation Districts Nos.2,3,5,5,7 and 11 in
sufficient amounts to pay the proportionate shares of Districts
Nos.2,3,5,6,7,and 11 principal and interest installments
as they become due on the City of Orange bonds which were
assumed by County Sanitation Districts Nos.1,2,3,5,6,7
and 11 under the Agreement for Purchase and Sale,executed
February 2~,1951,as authorized by Resolution No.55,and
adopted by each of the Boards of these Districts.
Transfer of funds to be made from the Operating Funds
of Districts Nos.2,3,5,6,7 and 11 to the Operating Fund
of County Sanitation District No.1 for payment from that fund
to the City of Orange the amounts of principal and interest
as they become due and to be computed in the following percent
ages:
Transfer From %of Principal and/or
Operating Fund Interest Cnstailment
Of _____When Due
___
County Sanitation District No.2 25.35%
U U H 3 15.41%
ft ft ft 5 4 .51%
U 6 11.52%
ft It H 7 19.46%
ft It 11 2.99%
—3—
2S2
A motion was made by Director
Willard Smith,seconded by Director
Heinz Kaiser and duly carried by
members of the Board of Directors of County Sanitation
District No.7,that the salary of Ora Mae Merritt,Secretary
of the Joint Administrative Organization,Secretary of each
of theBoards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11,and Secretary of the Executive
Committee,be raised from ~250.OO per month to ~3OO,0O per
month;said salary of $300.00 per month to become effective
June 1,1951.
A motion was made by Director Heinz
Kaiser,seconded by Director Willard
Smith and duly carried by members of
of Directors of County Sanitation District No.7
District No.7 Operating Fund Warra~it Register,
Warrant
T)em~nd
No.
7-3d
39
40
/+1
42
43
44
45
46
Heinz Kaiser
Vincent L.Humeston
Willard Smith
J.1.McBride
Virgil H.Reed
Vincent L,Humeston
J.L.McBride
WilJrard Smith
J.L,McBride
‘~p 5.e2
31 ~
17.02
5.07
10.30
1.20
.15
1,35
l~3.O0
2557T
C ~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
SECRETARY’S
SALARY
DISTRICT NO.7
WARRANT REGISTER
the Board
approving
covering:
In Favor Of Amount
ADJOURNMENT
the Board of
11:05 a,m,
ATTEST:
A motion was made by Director Willard
Smith,seconded by Director J.L.McBridE
and unanimously carried by members of
Directors that the meeting be declared adjourned at
a~44~p~(*H4€~4T
Chairman,oar of Directors
County Sanitation District No,7
Orange County,California
4.-