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HomeMy WebLinkAboutDistrict 07 Minutes 1951-09-12302 MI11iJT~$O~’RE~1JLAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO._L. OF ORANG~COUNTY,CALIFORNIA September 12,1951 at 8:00 p.m. Board.of Stip~rvisors’Room Coi.~rt House Santa Ana,California The Board of Directors of County Sanitation District No,7 met in regtilar session. Chairman Finch called the joint meeting of the District Boards to order at 8:00 p.m. Directors present:Vincent L.Humeston (Chairman) Heinz ~aisei~ J.L.McBride Willard Smith Directors absent: Others present:Raymond R.Mbal,Chief Engineer and General Manager Nelson M.Lau.ner,Administrative Officer F.B.Owen,Costa Mesa Sanitary District John A.Carollo,Engineer K.J.Harrison,Engineer J.A,Woolley,Eiigineer C.ArthurNisson,Jr.,Attorney~ Harry Ashton,Attorney Ora Mae Merritt,Secretary The roll was called and the Secretary reported a quortim present. APPROVAL 4 motion was made by Director Featherly, OF MINUTES du.ly seoond.ed.and carried,aDDroving 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 strat~.ve Warrant Register,covering: —1— Warrant Demand No ___________ Amount JA—316 $25.73 317 1143.00 318 10.09 319 3.60 320 140.12 321 362.50 322 90.93 675~ REPORT OP THE ,~t~‘i~•1 ~r (1 i ~-r~jn~jj.b ~ AND GENERAL MANAGER After a general discussion,a motion was made by Di~’ector C.M. Featherly,duly seconded and carried that Mr.Riba].’s reDort be accented.and.filed. Director Boney,Chairman of the Executive Committee reported that the Committee had. met in lengthly session Wednesday night and unanimously recommend.that the Boards resolutions listed on the Agenda. The Board of Directors of County Sanitation District No.7 adopted.the following RESOLUTION NO.83 RESOLUTION APPOINTING RAYMOND R.RIBAL, PURCHASING AGENT WITHOUT COI4P~NSATION FOR COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7 AND 11 OP 0RA1’T~E COUNTY RESOLVED,that Raymond R.Ribal,Chief Engineer and.General Manager,be and.he is hereby appointed.Purchasing Agent for the Districts without compensation. The foregoing resolution was introd.u.ced.by Director Wi11ar~~ Smith ,who moved its adoption.Said.motion was seconded by Director J.L,.McBride , and.carried.by the following vote: ‘:~~‘~ L~U In Favor Of Dennis Printers and Stationers Pacific Telephone and.Telegraph Co. Southern California Blue Print Co. Roberta B.Snow Raymond R.Ribal E.J.Marks and.Adrian Marks City of Santa Ana Chairman Pinch called.upon the Chief Engineer and.General Manager for his re’cort to the Directors,at which time Mr.Ribal read,his report. REPORT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE adopt the twelve resolution: —2— 30 ~ AYES:Heinz Kaiser,J.L.1~1cBride,Willard.Smith and.Vincent L. Humes ton N~ES:None ABSENT:None STATE OF CALIFORNIA) ) COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretary o~the Board.of Directors of County Sanitation District No.‘of Orange County,California, hereby certify that the above end.foregoing Reso1ut1~on was duly and regularly adopted.by the said.~oard 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. ~¼ Secretary of the Board ~f Directors County Sanitation District No~7 of Orange County,California The Board.of Directors of County Sani— tation District No,7 adopted the following resolution: RESOLUTION NO.84 RESOLUTION AUTHORIZING R4YMOND 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 11 OF ORANGE COUNTY RESOLVED,that Raymond R.Ribal,as Purchasing Agent,be and. he is hereby authorized to purchase all necessary supplies costing less than One Thousand ($i,ooo,oo)Dollars and.to make all other purchases,which from time to time may be authorized by the Doards. The foregoing resolution was introduced by Director Willarñ. Smith , who moved its adoption.Said motion was seconded by Director J.L.McBrid.e , and carried by the following vote: AYES;Heinz Kaiser,J.L.Mc~r1de,Willard Smith and.Vincent L. Hume a ton NOES:None ABSENT;None —3— ~d STATE OF CALIFORNIA) )CS COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of th~Board of Directors of County Sanitation District No.7 - of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted.by the said Board at a meeting thereof held on the 12th day of September,1951. IN 1flTNESS WHEREOF,I have hereunto set my hand this 12th day of September,1951. ~4’~ Secretary of the Board of ~irec tore County San1ts~t1on District No,7 of Orange County,California The Board of Directors of County Sani tation District No.7_ad.oDted.the following resolution: RESOLUTION NO,85 RESOLUTION DESIGNATING RAYMOND R.RIBAL,CHIF ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,7 A1W 11 0?ORANGE COUNTY,WITHOUT COMPEN$ATION, AND SPONSORtS AGENT WITH AUTHORITY TO CARRY OUT NEGOTIATIONS WITH STATE AND FEDERAL GOVERNIINT. 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 5-Donsor’s Agent with full authority to carry on all negotiations with the State and Federal Governments for financial assistance for carrying out projects proposed to be con structed by said Districts;and he is directed and.emDowered to take such steps as may be necessary in negotiating such financial assistance and when authorized by said.Districts to sign and file applications therefor,and such other documents as may be reauired. The foregoing resolution was introduced by Director Heinz Kaiser ,who moved its adoption.Said motion was seconded by Director Willard Smith ,and carried by the following vote; AYES:Heinz Kaiser,J.L.McBrid~e,Willard.Smith and.Vincent L. H’i.mes ton NOES: -None ABSENT:None -L~. 3C6 STATE OF CALIFORNIA) )58 COUNTY OP ORANGE ) I,ORA MAE MERRITT,Secretar~r of the Board of Directors of County Sanitation District No.7 of Orange County,California, h~’eby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board ~t 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 BoardLof Directors County Sanitation District ro.7 of Orange County,California The ~oard of Directors of County Sani tation District No.7 ado~ted the following resolution: RESOLUTION NO.86 RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR CHASE ONE POUR DOOR PASSENGER AUTOMOBILE,FOR COUNTY SANIT~~T~ON DISTRICTS 1,2,3,5,6,7 AND 11 OP ORANGE COUNTY. RESOLVED,that Raymond.R.Ribal be and.he is hereby authorized to purchase for County Sanitation Districts 1,2,3,5,6,7 and 11 of Orange County one four door passenger autoa~obile at a price not to exceed two thousand five hundred (~2,5Oo.oo)dollars. The foregoing resolution was introduced by Director Heinz Kaiser ,who moved its adoption.Said motion was seconded by Director Willard Smith ,and carried.by the following vote; AYES:Eeinz Kaiser,Willard Smith,J.L.Mc~ride and.Vincent L. Thames ton NOES:None ABSENT:None —5— ~crr STATE OP CALIFORNIA) )ss COUNTY OF ORANG2 ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 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 1~ITNTSS WHEREOF,I have hereunto set my hand.this 12th day of September,1951. ~ Secretary of the Board.df Directors County Sanitation District No.7 of Orange County,California The Board of Directors of County Sani tation District No.7 a3.opted.the following resolution: 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 SEIIR EXTENDING INTO TH~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. B IT FURTHER RESOLVED that,the compensation of Dan Boom is hmby 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 Adminis trative Fund and to be repaidand replaced in said.fund from the proceeds from the sale of bonds of said.County Sanitation Districts ~rhen said monies beQome available;‘and B~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 Eeinz £ai~ser •who moved its adoption.Said motion was -6— 308 seconded.by Director Willard.Smith , and carried by the following vote: AYES:Heinz Kaiser,J.L.McBrid.e,Willard.Smith and.Vincent L. Humes ton NOES:None ABSENT:None STATE OF CALIFORNIA) )ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of th~Board.of Directors of County Sanitation Distrjct No.7 of Orange County,California, hereby certify that the above and.foregoing Resolution was duly and. regu.larly 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 Boaid of Directors County Sanitation District No.7 of Orange County,California The Board of Directors of County Sani tation District No.7 adopted.the following resolution: RESOLUTION NO.88 RESOLUTION AUTHORIZING TRANSFER OF THE SUM OF T~J:~TTy THOTJS~ND DOLLARS ($20,000.00)OUT OP THE JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND OP COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,TO 3E USED FOR PAYMENTS WHICH BCOME DUE UNDER TEE CONTR~OT WITH TRAUT~:IEIN BROS.FOR MARINE EXPLORATION ON THE LINE OF THE PROPOSED OUTFALL SEWER. RESOLVED,that the sum of Twenty Thousand.Dollars ($20,000.00) -7-~ be transferred from the Joint Aaminiatrative Fund.of Cou.nty 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 iDroposed outfall s~wsr in accordance with the terms of the contract therefor. FURTHR R~SOLiT~D,that County Sanitation District No.1 of Oran~ County be,and.hereby is,authorized to expend said sum,or such portions thereof,as become due under said contract upon receiving certification and necessary recommendation from Raymond R.Ribal, Chief ~ngineer and General Manager of County Sanitation Districts i\Tos 1.,2,3,5,6,7 and 11 of Orange County. FTJRTHTh RESOLVD,that said expenditures paid out of the Joint Administrative Fund,as aforee.iid,are to be repaid and replaced in said Fund.from the proceeds of the sale of bonds of said County Sani tation Districts when said monies become available. The foregoing resolution was introduced by Director Willard. Smith , who moved.its adoption.Said motion wac seconded by Director J.L.McBride , and carried by the followihg vote: AYES:Heinz Kaiser,J.L.McBrid.o,Willard Smith and.Vincent L. Humes ton NOES:None A3S~NT~None STJ~.T OF C.~LIFORNIA) )ss !~OUNTY OF OR~NG~) I,OR~~iAE MERRITT,Secretary of the Board of Directors of County Sanitation District ~to.7 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 ~tHER~OF,I have hereunto set my hand this 12th day of September,1951. ~~~ - Secretary of the Board”of DirDetors County Sanitatton District No.7 of Orange County,California —8— 310 The Board.of Directors of County Sani tation District No.7 adopted the following resolution: RESOLUTION NO.89 RESOLUTION AUTHORIZING RAYMOND R.RIBAL,CHIEF EN’~INTER AND GENERAL MANAG~R OF .COUNTY SANI TATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 TO SIGN AND CERTIFY THE PAYROLL OF THE JOINT ADMINISTRATIVE STAFF TO THE AUDITOR. RESOLVED,that Raymond R.Ribal,Chief En~ine~r and General Mana,ger,be and.is hereby authorized to sign and.certify the payroll to the Auditor. PURTH~R RESOLV~D,that all Drior actions of the Boards of Directors in conflict herewith are hereby repealed. The for~goin~resolu.tion was introduced by Director J.I. McBride ,who moved its ado~tion.Said.mot~.on was seconded by Director Wi1la~d.S~i~t~, and.carrIed b’y th~ following vote: AYES Heinz Kaiser,J.L.McBride,Willard.Smith and.Vincent L. Eameston ~None ABSENT:None STATE OF CALIFORNIA) )as COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board.~f Directors of County Sanitation District No.7 of Orange County,California, hereby certify that the above and.foregoing R~olution was duly and regularly adopted,by said Board at a meeting thereof held on the 12th day of Se~tember,1951. lIT WITN~SS WH:REOF,I have her~unto set my hand this 12th day of September,1951. ~ Secretary of the Board.of Directors County Sanitation District No.7 of Orange County,California —9— 311 The :Board of Directors of County Sani tation District No.7 adopted.the following resolution: RESOLUTION NO.90 RESOLUTION AUTHORIZING THE EXTENSION OF EMPLOY MENT OF NELSON N..LAUNER AS ADMINISTRATIVE OFFICER OF COUNTY SANITATION DISTRICTS 1,24 3. 5,6,7 AND 11,UNTIL SEPTEMBER 30,1951,FIXING THE SALARY THEREFOR,AUTHORIZI~TG HIM TO ACT IN THE EVE~TT OF THE ABSENCE OF THE CHIEF ENGINEER AND GENERAL MANAGER AND TERMINATING HIS EMPLOYMENT ON THE 30TH DAY OF SEPTEMBER,1951. RESOLVED,that Nelson N.Launer,be and his emDloyment as Administrative Officer of County Sanitation Districts 1,2,3,5,6, 7 and.11 of Orange County is hereby extended u.ntil September 30.195). FURTHER RESOLVED,that Nelson N.Launer receive the salary of four hundred fifty ($450.00)dollars per month for his services. FURTHER RESOLVED,that Nelson M.Lau.ner be and he is hereby authorized to act for the Chief Engineer and.G~mnera1 Manager in his absence. FURTHER RESOLVED,that his employment by said Districts will terminate at the close of business on Se-otamber 30,1951. The foregoing resolution was introduced by Director Heinz Kaiser ,who moved tts adoption.Said motion was seconded by Director J.L.McBrid.e ,and carried,by the following vote: AYES Heinz Kaiser,J.L.McBride,Willard Smith and.Vincent L. Humes ton NOES None ~t~~ujiI.None STATE OP CALIFORNIA) ) COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of th~Board of Directors —10 — of County Sanitation Di~trict No.7 - of Orange County,Ca].iforni~, 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 ~THEREOF,I have hereunto set my hand this 12th day of September,1951. ~ Secretary of the Board o’f Directors County Sanitation District 1~o.7 •of Orange County,California The Board of Directors of County Sani tation District No.7 adopted.the following resolution: WISOLUTION NO.91 RESOLUTION TERMINATI1T~TB EMPLOYMENT OP NAT H. NEFF AS Ti~MPORARY IGINEER OP COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 ON THE 30TH DAY OF sEPTEMBER,1951. RESOLVED,that Nat H~Neff be and his em~loyment as Temporary 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 SeDtember 30th,1951. The foregoing resolution was introduced by Director J.L. McBride ,who moved its adoption.Said.motion was seconded by Director Willard.Smith , and carried by the following vote: AYES:Heinz Kaiser,3.L.McBride,Willard.Smith and.Vincent L. Hums s ton NOES:None ABSENT:None STATE OP CALIFORNIA) )Cs COUNTY OF OR~tNcrE ) I,ORA MAE MERRITT,Secretary of th~Board of Dir6ctors —11 — 313 of County Sanitation District No. - 7 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and. regularly ado~ted by the said Board at a meeting thereof held on the 12th day of September,195l~ IN WITNESS WH~RJ~O~’,I have hereunto set my hand this 12th day of September,1951. o~227~~ Secretary of the Board o±~Directers County Sanitation District No.7 of Orange County,California The B0Q.rd.of Directors of County Sani tation District No.~adopted the following resolution: RESOLUTION NO.92 RBSOLUTION CREATING CERTAIN POSITIONS IN TH~JOINT ADMINISTRATI~rE ORGANIZATION OF COUNTY S.~NITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY AND FIXING TH~SALARY THEREOF. B~IT RESOLVBD,that the following positions in the Joint Ad.min— istrative Organization of County Sanitation Districts Nos.1,2,3, 5,6,7 and.11 be created and that the salary therefor be that set after the ‘no~ition. No.Monthly Salary Positions Position 40 Hr.Week Sohedu.].e 1 Assist.Chief ~ngineer and.General Manager 464~489-516—545—575 39 1 Office Bngineer 4].7—440464—489—516 37 3 Assistant Engineer 337_355_375_395_L$.17 33 2 Draftsman 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 Stenogra~her—C1erk 165—173--181—190—200 19 1 Controller—Accountant 303—319—337—355—375 31 1 Legal Counsel 337—355—375—395—417 33 Retainer and.Special Cases —12 — 314 FURTHER RESOLVED,that this resolution will not effect the present emDloymez~t of E.J.Marks as Special Counsel to said District The foregoing resolution was introduced by Director Heinz Kaiser , who moved its adoption.Said motion was s~conded by ~irector Will~rd Smith , and carried,by the following vote; i~,YES;Heinz Kaiser,J.L.McBrid.e,Willard Smith and Vincent L. Hu.mes ton NOES:None ABSENT~None STATE OF CALIFORNIA) )SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County $anitation District Nb,7 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regular1~r 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.7 of Orange County,California The Board of Directors of County Sani tation District No~7 adopted th~ following resolution: RESOLUTION NO.93 A RESOLUTION OP THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER 7 ,EMPLOYING E.3.MARKS AS ATTORNEY TO PERFORM LEGAL SERVICES FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO, THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS ~OMPENSATIOI’T THER~FOR. Thc Roard cf Di~ct!rs of County Sanitation District Numb~r 7 —13 — r L~ 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 B.J. Marks is hereby emoloyed as attorney for County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven an~Eleven,to perform such legal services as he may be required to psrform. SECTION III.His compensation is hereby fixed at the rate of ~75.OO per day for a six—hour day.If working less than six hours on any one day,he shall be paid.at th~rate of ~12.5O per hour, with maximu~n compensation for any one day not to exceed ~75.OO, 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.OO per day for one day or any part thereof. SECTION 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 hi~necessary traveling ex~enses for transpor tation,room and.meals,as fixed in another resolution passed.by th~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 Willard $mith - ,who moved its adoption.Said.motion war seconded by Dir~otor J.L.McBrid.e ,and carried by the following vote:- ~.YES:Heinz Kaiser,Willard Smith,J.L.McBride and.Vincent L. Huineston NOES None ABSEI’1T None -1L~.- 316 STATE OF CALIFORNIA) )88 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No,7 of Orange County,California, hereby certify that the above and.foregoing Resolution ~as duly and. regularly adopted.by the said.Board at a meeting thereof held on the 12th day of SeDtember,195].. IN WXTNESS WHEREOF,I have hereunto set my hand.this 12th day of September,1951. ~ Secretary of the Board.of Directors County Sanitation District No.7 of Orange County,California On motion of Director Warden,duly seconded and.carried.,the following resolution was adopted.by th~joint Boards of Directors: RESOLUTION NO.9Li. RESOLUTION OF CONDOLENCE B~IT RESOLVED,That th~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.J.Marks.on the occasion of the death of his so~i,Adrian Marks,who has bean associated with him as legal counsel to the Directors of said Districts. STATE OF CALIFORNIA) )SB COUNTY OF ORANGE ) I,ORA MAE MZRRITT,Secretary of each of the Boards of Directors of Coun.ty Sanitation DistrictaNos.1,2,.3,5,6,7,8 and 110 of Orange County,California,hereby certify the foregoing to be a full, true and correct copy of a resolution adopted by said Boards at a joint meeting thereof,held.on the 12th day of September,1951. 1N ~rITNEsS ~HEREOP,I have hereunto set my hand this 12th day of September,1951. ~~~?-e~~ Secretary of eadh of the ~‘oards of Directors of County Sanitation Districts Nos,1,2,3,5,6,7,8 and 11, Orange County,California 15 317 DISTRICT NO.7 A motion was made by Director Willard WARRANT REGISTER Smith,duly seconded.and carried, approving District No.7 Operating Fund. Warrant Register for signature and payment of~ Warrant Demand No.In Favor Of’Amount 7—49 Willard Smith ~45.40 50 Vincent ~.Hu.meston 63.60 51 J.L.McBride 30.45 52 Heinz Kaiser 23.30 53 Vincent L.Humeston 3.00 $2.65*75 ADJOURNMENT Upon a motion mad.3 by Director Willard Smith,duly seçond.ed and carried,the Chairman d.3clare.d.th~meeting adjourned at 8:55 p.m. o airman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: ~ Secretary,Board of Di.~fectors County Sanitation District No.7 Orange County,California —16 —