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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 ___ 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 -3—