HomeMy WebLinkAboutDistrict 08 Minutes 1951-09-26~,cJ
MINUTES OF REGULAR MEETING
BOARD OP DIRECTORS
COUNTY SA1~ITATION DISTRICT NO.8~
OF ORANGE COUNTY,CALIFORNIA
September 26,1951 at 8:00 P.M.
Board of Su~ervisorst Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.s
met in regular session.
Chairman Pinch called the joint meeting of the District Board.s
to order at 8:05 p.m.
Directors present:Emerson B.Milnor (Chairman)
Harold B.Edwards
Willis K.Warner
Directors Absent:None.
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
J.A.Woolley,Engineer
John A.Carollo,Engineer
K.J.Harrison,Engineer
E.J.Marks,Attorney
NatE.Neff,Engineer
Dr.Edward L.Russell,County Health Officer
E.3.Frisbie,County Sanitarian
Harry Ashton,Attorney
Roy Seabridge,Councilman,Huntington Beach
Carl J.Thornton,City Manager,Santa Ana
R.N.Christianson,Engineer
Sid Lowry,En~ine~r
Ora J~4ae Merritt,Secretary
The roll was called and the Secretary reiorted a nuorum t~resent.
RECONSTITUTION The Secretary re~orted certified documents
OF THE BOARD had.been received from the Clerk of the
Board of Supervisors,Clerks of the Cities’
Councils and Secretaries of the Sanitary Districts confirming
the appointment of Directors or Alternates ~.rho are to serve on
the Sanitation Districts’Boards,in accordance with the amend
ment to Section ~473O of the Health and Safety Cede which
became effective September 22,1951;that Supervisor ~Tarner is
now the representative and Su~ervisor Heirv~~aiser t~e Alternate
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of the respective unincoriorated County areas entitled.to represent
ation under Section 1+730 of the Health and Safety Code and amend—
merits thereto:the board ha&been reconstituted as follows:
Directors:Emerson B.Milnor (or J.Prank Wharton)
Harold E.Edwards
Willis H.Warner (or Heinz Kaiser)
A motion was made,duly seconded and carried.
a’pproving the minutes of the meeting held
on September 12,1951,as mailed.out.
Director Robert H.Boney,Chairman of the
Executive Committee,read a list of recom
mendations,relative to a lease for larger
quarters for the Joint Administrative Organ
ization,employment date of the Chief :ngin—
eer and.General Manager,and authority for the Chief Engineer and.
General Mar~tger to a-oprove and sign all voucher demands prior to
fi1in~v~ith th.~County Auditor.
During the discussion of the recommendations of the Executive
Committee and.at the request of Director Langenbeck,the Secretary
read Raymond R.Ribal’s letter of acceDtance of the position of
Chief Engineer and.General Manager,
RE:DATE OP ElIPLOYMENT A motion was made by Director Edwards,duly
OF CHIEF ENGINEER AND seconded and carried
GENRAL MANAGER
That,the letter from Raymond.R,Rlbal,dated Se-otember 26,
1951,waiving salary ‘prior to September 5,1951 be received and.
filed;and
Further moved that,Raymond R.Ribal be emDloyed.as Chief
Engineer and General Manager of County Sanitation Districts Nos.1,
2,3,5.,6,7,8 and.11 of Orange County,California,at a salary
of $1,000.00 per month,effective as of Septen~ber 5,1951 in accord
ance with the conditions stipulated in Mr.Ribal’s letter of accept
ance under date’of Ju1~r 9,1951 which is on record in the office of
the Secretary of the Di~tricts’Boards.
Further moved,that prior action of this Board in conflict
herewith be and it is hereby rescinded..
AUTHORIZING APPROVAL A motion was made by Director Edwards,duly
AND SIGNATURE OF seconded and carried
VOUCHER DEMANDS
That the Chief Engineer and General Manager is hereby author
ized to approve and sign all voucher demands prior to filing said.
demand.s with the County Auditor;and
Further moved.,that all action here~ofor taken by the Board
conttary herewith is hereby rescinded,
MINUTS OP
SEPTEMBER 12,
1951
R~OTR OP THE
CHAIRftAN OF
THE E:::CUTIVE
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OFFICE QUARTERS FOR On motion of Director Edwards
THE JOINT ADIIINIS-duly seconded and carrie~the fâllowing
TRATIVE ORGANIZATION Resolution was adoDted.
RESOLUTION NO.95
AUTHORIZING ~~ND DIRECTING THE CHIEF ENC+INER
AND ~TEN~RAL MANAGER TO ENTER INTO A LEASE
FOR OFFIC~S?AC.~AT THE COMMUNITY C~NTER
BUILDING,1104 WEST EIGHTH STR~ET AND C~JTCEL—
ING OF THE PRESENT LEASE.
B~IT RESOLVED,That the Chief Engineer and ~enera1 Manager for
County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 be and.
he is hereby authorized to enter into a 1~ase for office s~ace of
about 2827 square feet area in the Community Center BuIlding,1104
West Eighth Street,Santa Ana,California,and.to cancel the exist—
Ing lease of office space in said.building.Said lease to be for a
term of not to exceed thirty (30)months ‘flTith privilege of renewal
for an additional thirty (30)months at a monthly rental of seven
and one—half cents (7—1/2ç~)per s~uare foot.
AYES:DIRT~CTORS:Harold B.Edwards
Willis H.Warner
Emerson B.Milnor
NOES:DiRECTORS:NONE
ABSENT:DIRECTORS:NONE
STATE OP CALIFCR~IA)
)as
COUNTY OF ORANGE )
I~OR~MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.8 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly
and regularly ad.oDted by the said.Board at a meeting thereof held
on the 26th day of SeDtember,1951.
IN ~ITNSS WHEROF,~have hereanto set my hand thIs 26th day
of September,1951.
~~2~~
Secretary of the Board 6f Directors
County Sanitation District No.8
of Orange County,California
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I
ADJOURNMT~ITT Upon a motion made,duly seconded and
carried,the Chairman declared the ~neeting
adjourned to October 3,1951,at the hour of 8:00 -n.m.,in
the Board.Room,Court House,Santa Ana,California.
~rman,BoaDi~t~~
County Sanitation District No,8
Orange County,California
ATTEST:
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C ~i’~~Z
Secretary,Board.of birectora
County Sanit~.tion District No.8
Orange County,California