Loading...
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 —1— 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 -4-