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 —