HomeMy WebLinkAboutDistrict 07 Minutes 1951-10-24L n~
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORi~NGE COUNTY,CALIFORNIA
October 24,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.7
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 Secret~ry reported a quorum
present for all District.Boards.
Directors present:Vincent L.Humeston (Chainnan)
J.L.McBride
Willis H.Warner
Directors absent:None
Others present:k~ayL11ond ~.Itibal,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.M.Featherly
John A.Carollo
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
A oval of
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A motion was made,duly seconded and
Minutes of O~ober carried,approving the minutes of the
10,1951
—
meeting held on October 10,1951,cis
mailed out.
—1-
Warrant
Demand
No
J ~-354
355
356
357
3 5~
359
360
361
362
363
A motion was made,duly seconded ~nd
carried,approving the Joint Adminis
trative Warrdnt Register for signdture
and payment of:
Amount
1.25
1).57
90.93
31.56
20.00
34.30
30:00
6~92~.52
A motion was made,duly seconded and cdrried that the letter
frori Mr.Reinke be received and filed.
cL~~
Chief Engineer
and General
Manager
1.The underwater survey and the work in securing some
additional information have been completed by
Trautwein Bros.,contractors.
8•The Joint Administrdtive Office will move to ~arger
quarters at 1101+West ~ihth Street within a few
days.
~ortofthe
Executive Com~iittee
Chairman Finch reported that there were
no recommendations from the ~xecutive
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.Chairman Finch made
the recommendation that an informal meeting be held by the Director
of Districts Nose 1,2,3 and 11 and the Directors of any of the
other Districts who might aare 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,California,on Monday evening,
October 29,1951 at the hour of 7:30 p.m.
Joint ~dmin.is
trative Warrant
Register
____
L.‘~J
In Favor Of
Bales Office Equipment Co.
Costa Mesa Blueprint Co.
City of Santa Ana
Glenn R.Harnell
Orange County Blueprint Shop
Roy L.Pina
Public Stenographic Shop
Tiernan’s Office Equipment
F.R.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 recoin
mend~tions cbncerning flood hazards.
Raymond R.Ribal,Chief Engineer and
General Manager reported:
—2—
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the meet
ing adj~urned to November 7,1951 at the hour of ~:OO p.m.
in the Board of Supervisors’Room,Court House,Santa Ana,
Californi a.
~
airman ô
County Sanitation District No.7
Or~ng~County,C~1ifornia
~
rd 6fDir~c t or sSecret~ry of
Courii:y Sanit~tion District No.7
Oran~,e County,California
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