HomeMy WebLinkAboutDistrict 11 Minutes 1951-01-10189
MINUTES OF REGULAR r~ETING
BOARD OF DIRECTORS
COUNTY SANITATI N DISThICT NO.11
OF ORANGE COUNTY,CALIFORNIA
January 10,1951,at ~:OO p.m.
Board of Supervisors?Room
The Board of Directors of County Sanitation District
No.11 met in regular sess~..on.
In the absence of the Chairman,Virgil H.Reed,the
Secretary called the joint meeting of the District Boards
to order at ~:05 p.m.
There were present:Directors Willis H.Warner
(Chairman),Vernon E.
Langenbeck and Jack Greer.
Absent:None.
Others present:Nelson M.Launer,Administrative
Off i cer
Nat H.Ne~’f,Engineer
E.J.M~rks,attorney
C,Arthur Nisson,Jr.,Attorney
Mr.F.B,Owen,Costa Mesa
Sanitary District
Ora Mae Merritt,Secretary
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200
A motion was made by Director
Allen A.Mandy of District No.1
Board,seconded by Director
Charles Newson of District No.3
Board and unanimously carried by all district Boards,ap
pointing Robert H.Boney Chairman pro tern.
MINUTES
MEETING OF
DECEMBER 27,1950
A motion was made,duly seconded
and carried approving for signature
and payment the following Joint
Administrative Voucher Demands:
Voucher
Demand
Number In Favor Of
______
The Pacific Telephone &Telegraph Co.
City of Santa Ana
E.J.Marks and Adrian Marks
Charles R.Hadley Co.
Dennis Printers and Stationers
Orange County Blueprint Shop
________
Mr.Nelson M.Launer,Administrative Officer,reported as fol
lows;
1.Mr.Beebe met with Judge Marks,Mr.Turner,and the
Administrative Officer on January 9,1951.All points
of the Use and Ultimate Purchase and the Joint Construc
tion and Operation Agreements which were reviewed by
the Executive Committee on December 29,1950,were pre
sented to Mr.Beebe for analysis,Most of these points
were ironed out during the meeting.
Mi.Beebe stated some details will require further study,
especially District No.7’s ability to pay.He will
submit a report within a few days.
2.It is recommended that each District Board analyze the
proposed amendments to the Health and Safety Code which
the Los Angeles County Sanitation Districts are pre
senting to the State Legislature.Any change in repre
sentation on County Sanitation District Boards is
CHAIRMAN PRO TEN
JOINT BOARDS OF
DIRECTORS’MEETING
APPROVAL OF JOINT
A DMIN IS TRA T I VE
WARRANT REGISTER
A motion was made,duly seconded
and carried,approving minutes of
the meeting held on December 27,
1950,as mailed out.
JA.-194.
195
196
197
l9g
199
Amount
$42.40
90.93
275.00
12.00
~.67
.93
4~429.93
2C1
important to the Districts of’Orange County.Sug
gested revisions to the Los Angeles Sanitation Dis
tricts’proposed amendments should be presented to
the Executive Committee for correlation and recom
mendation to the joint Boards,
The Orange County Sanitation Districts should present
unified proposed amendments to the State Legislature
in February.
3.It is requested that the bills of a District which
employs legal counsel and engineering services be
approved by the Chairman of that District as to dates
and hours of services stated thereon.
Mr.Launer called upon Judge Marks for further comment upon
the meeting with Mr.Beebe.
Mr.Marks reported:
1.It is hoped that forms of the contracts can be pre
sented at the Executive Committee’s next meeting.
That all points have been ironed out except the form
of one contract,whether it should be a Use and Ul
timate Purchase Agreement or a Sale and Purchase
Agreement.
2.Discussions have been held with Congressman Phillips
about a Special Act of Congress to ratify transfer of
title of facilities built in part with W.P.A.funds,
as authorized in the Federal General Services Adminis
trator’s letter,and to include facilities of Newport
Beach which were built in part with W.P.A.Funds.
3,It is recommended that an amendment be presented to
State Legislature to permit ‘cities to lease to public
agencies sewerage and water facilities without limits
on time of leases.
At the request of Director Langenbeck of District No.11,Mr.
Launer gave the following break-down of the Joint Administration
Orc~anization’s payroll:Engineer,~l5O.OO per month;Secretary,
~25O.OO per month;part-time typist,~l.25 per hour;and reviewed
the work being performed by each of these employes.
—3—
~.U
Upon motion made by Director Vernon E.Langenbeck,duly
seconded and carried,the Chairman declared the meeting of County
Sanitation District No.11 Board of Directors adjourned at ~:35 p.m.
Chairman,o ~d of Directors
County Sanitation District No.11
ATTEST:Orange County,California
~/
Secretary,Bo~ird(of Directors
County Sanitation District No.11
Orange County,California
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