HomeMy WebLinkAboutDistrict 11 Minutes 1951-09-122?~
MINUT~$OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.j~.
OF ORANGE COUNTY,CALIFORNXA
September 12,1951 at 8:00 p.m.
3oard.of Swperviaors’Roont
Court House
Santa Ana,California
The Boa~’d of Directors of County Sanitation District No.11
Inst in regular session.
Chairman Finch called the Joint meeting of.the District Boards
to order at 8:00 p.m.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer
Directors absentt
Others present:Raymond B.Ribal,Chief Engineer and
General Manager
Nelson M.Launer,Ad.minist~rative Officer
F,B.Owen,Costa Mesa Sanitary District
John A.Carollo,Engineer
K.J.Harrison,Engineer
J.A.Woolley,Engineer
C.Arthur Ni~so~,Jr.,Attorney
Harry Ashton,Attorney
Ora Mae Merritt,Secretary
The roll was called and the Secretary reported a quorum Dresent,
APPROVAL A motion was made by Director Featherly,
OF MINUTES duly s~cond.ed and carried,a~Droving the
minutes of the meeting held.on August
22,1951,as mailed out.
JOINT ADMINISTRATIVE A motion was made by Director Warden,duly
WARRANT REGISTER seconded and carried,approving for
signature and Dayment the Joint Admini
strative Warrant ~egj.ster,covering:
—1—
~T9
Warrant
Demand
In Favor Of Amount
Dennis Printers and.Stationers
Pacific Telephone and Telegraph Co.
Southern California B].ue Print Co.
Roberta E.Snow
Raymond.R.Ribal
E.J.Marks and Adrian Marks
Cit1 of Santa ~na
_______
REPORT OP THE
~Tf~T1~’~’
~.L ..~J J~..4 J.~~J J~~~J .~J
.~ND GENERAL
MANAGER
After a general discussion,a motion was mad.e by Director C.M.
Peatherly,duly seconded ~nd carried that Mr.Ribal’s report be
acceoted.and ~led.
REPORT OP THE Director ~oney,Chairman of the ~xecutive
CHAIRMAN OF THE Committee reoorted that the Committee had.
EXECUTIVE COMMITTEE met in lengthly session Wednesday night
and unanimously recommend that the Boards
adopt the twelve resolutions listed on thc Agenda.
The Board.of Directors of County Sanitation
District No.1]adopted the following
resolution~
RESOLUTION NO.83
RESOLUTION APPOINTING RAYMOND R.RIBAL,
PURCHASING AGENT WITHOUT COMPENSATION
FOR COUNTY SANITATION DISTRICTS NOS.1,
•
2,3,5,6,7 AND 11 OP ORAN~~E COUNTY
RESOLVED,that Raymond R.Ribal,Chief Engineer and.~eneral
Manager,be and.he is hereby appointed Purchasing Agent for the
Districts without compensation.
The foregoing resolution was introduced by Director Vernon E.
Langenbeck
,
who moved.its aö.ootion.Said.motion was
Jack Greer
,
and carried.by the
JA—316
317
318
319
320
321
322
$25.73
1Ll~3.O0
10.09
3.60
LI.O,12
362.50
90.9~3
$675.9
Chairman Finch called upon the Chief
Engineer and.General Manager for his retort
to the Directors,at which time Mr.Ribal
read his report.
seconded by Director
following vote~
—2—
280
AYES:Vernon E.Langenbeck,Jack Greer and.Willis H.Warner
N~ES:None
ABS~NT None
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board.of Directors of
County Sanitation District No.~ll of Orange Cou.nty,California,
hereby certify that the above end.foregoing Resolution was duly
and regularly adopted by the said.Board at a meeting thereof held.
on the 12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
~
Secretaz~y of the Board ~f Directors
County Sanitation District No.11
of Orange County,California
The Board.of Directors of County Sani
tation District No.1)adopted the
following resolution:
RESOLUTION NO.8~4.
RESOLUTION AUTHORIZING RAYMOND R.RIBAL
TO PURCHASE ALL SUPPLIES COSTING LESS
THAN ONE THOUSAND ($i,ooo.oo)DOLLARS
FOR COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7 AND 11 OF ORANGE COUNTY
RESOLVED,that Raymond R.Ribal,as Purchasing Agent,be and.
he is hereby authorized to purchase all necessary swoplies costing
less than One Thousand.($1,000.00)Dollars and to make all other
purchases,which from time to time may be authorized by the Boards.
The foregoing resolution ~as introduced by Director Vernon $.
Langenbeck ,
who moved its adoption,Said motion was
seconded by Directo~Jack Greer and carried by the
following vote:
AYES:Vernon ~I.Langenbeck,Jack Greer and.Willis H.Warner
NOES:None
ABSENT;None
—3—
-.
~.o1
STATE OP CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and foregoing Resolution was duly and.
regularly adopted by the said.Board at a meeting thereof held on
the 12th day of Se~teinber,1951,
IN WITN~SS WHT,REOF,I have hereunto set my hand this 12th day
of Se~temb~r1 1951
Secretary of the ~oard of Directors
County Sanitation District No.1]
of Orange County,California
The Board of Directors of County Sani
tation District No,1]ad.onted the
foil owing resolution:
RESOLUTION NO,85
RESOLUTION DESIGNATING RAYMOND R.RI~AL,OiiIF
ENGINEER AND GENERAL MANAGER,AS FISCAL OFFICER
OF COUNTY S~d~TITATION DISTRICTS 1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,WITHOUT COMPENSATION,
AND SPONSOR’S AGENT WITH AUTHORITY TO CARRY OUT
NEGOTIATIONS WITH STATE AND FEDERAL GOVERNIIENT.
RESOLV~DI That Raymond R.Ribal,Chief Engineer and General
Manager,be and.he Is hereby designated as fiscal officer of County
Sanitation Districts Nos.1,2,3,5,6,7 and.11 of Orange County,
without compensation,and Sponsor’s Agent with full authority to
carry on all negotiations with the State and.Federal Governments for
financial assistance for carrying out projects proposed to be con
structed.by said Districts;and he is directed and emtowered to
take such steps as may be necessary in negotiating such financial
assistance and when authorized by said Districts to sign and.file
applications therefor,and.such other documents as may be recuired.
The foregoing resolution Wa~introduced by Director Jack
Greer who moved its adoption.Said.motion was
seconded by Director Vernon E.Langenbeck ,
and carried ~y the
following vote:
AYES Jack Greer Vernon 11.Langenbeck and Willis K.Warner
NOES:None
ABSENT:None
-
‘I
STATE OF CALIFORNIA)
)as
COUNTY OP ORANGE )
I,CRA MAE i4ERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and foregoing Resolu.tion was duly and.
regularly adopted by the said Board at a meeting thereof held on
the 12th day of September.1951.
IN WITW~SS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
Secretary of the Board df Directors
County Sanitation District No.11
of Orange County,California
The Board.of Directors of County Saril—
tation District No.
-
1]ad.oDted the
foil owing resolution:
RESOLUTION NO.86
RESOLUTION AUTHORIZING RAYMOND R.RIBAL TO PUR
CHASE ONE POUR DOOR PASSENGER AUTOIIOBILE,FOR
COUNTY SAI’TITATION DISTRICTS 1,2,3,5,6,7 AND
ii OF ORANGE COUNTY.
RESOLVED,that RaymoM B.Ribal be and he is hereby authorized.
to purchase for County Sanitation Districts 1,2,3,5,6,7 and ii
of Orange County one four door passenger automobile at a price not
to exceed.two thousand five hundred ($2,500.00)dollars.
The foregoing resolution was introduced by Director Vernon E.
Langenbeck ,
who moved its adoDtion.Said motion was
seconded by Director Jack Greer
,
and carried.by the
following vote;
AYE~S:Vernon E.Langenbeck,Jack Greer and.Willis H.Warner
NOS:None
ABSENT;None
—5—
283
STATE OP CALIFORNIA)
)68
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and.foregoing Resolution was duly and.
regularly adopted by the said.Board at a meeting thereof held.on
the 12th day of September,1951.
IN TTITNTSS WHEREOF,I have hereunto set my hand.this 12th day
of S~ptember,1951.
~riJ~~-~~~
Secretary of the Board of’Directors
County Sanitation District No.11
of Orange County,California
The Board of Directors of County Sani
tation District No.11 adopted the
foil owing resolution:
RESOLUTION NO.87
RESOLUTION OF COUNTY SANITATION DISTRICT 1,2,
3,5,6,7 AND 11,EMPLOYING DAN BOOM TO SUPER
INTEND AND INSPECT,INCLUDING DIVING IF NECES
SARY,IN THE CONDUCT OP MARINE EXPLORATION OF
THE OUTFALL SEVER EXTENDING INTO TH~PACIFIC
OCEAN.
RESOLVED that,Dan Boom be and he is hereby employed.as
Superintendent and Inspector,which shall include diving if
necessary,in the conduct of underwater explorations for County
Sanitation Districts 1,2,3,5,6,7 and 11 for the outfall
sewer extending into the Pacific Ocean;and
B IT FURTHER RESOLVED that,the compensation of Dan Boom
is hereby fixed.at the sum of fifty (~5O.OO)dollars per day for
any day in which any du.tiesare performed by said Dan Boom,and
said.compensation to be initially Daid out of the Joint Ad.minis—
trative Fu~id and.to be repaid and replaced in said fund from the
proceeds from the sale of bonds of said County Sanitation Districts
when said monies become available;and
B~IT FURTHER RESOLVED,that Dan Boom is authorized and
directed on and after September 1,1951 to render said services
when requested to do 80 by the Chief Engineer and.General Manager of
said County Sanitation Districts.
The foregoing resolution was introduced by Director Jack
Greer who moved its adoption.Said.motion was
-6—
0
seconded.by Director Vernon E.Langenbeck
-
and carried by
the following vote:
AYES:Jack Greer,Vernon ~1.Langenbeck and.Willis H.Warner
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
)ss
COUNTY OP ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and.foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held ~n the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of S~tember,1951.
Secretary of the Board of’Directors
County Sanitation District No.11
of Orange County,California
The Board.of Directors of County Sani
tation District No.11 adopted the
following resol u.tion:
RESOLUTION NO,88
RESOLUTION AUTHORIZING TRj~NSFER OP THE SUM OP
TWT~NTY THOUSAND DOLLARS ($20,000.00)OUT OF THE
JOINT ADMINISTRATIVE FUND TO THE OPERATING FUND
OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,TO B USED FOR PAYMENTS WHICH BECOME
DUE UNDER TH CONTR.CT WITH TRAUTWEIN BROS.FOR
MARINE E~PLORATIOIT ON THE LINE OF THE PROPOSED
OUTFALL SWZR.
RESOLVED,that the sum of Twenty Thousand Dollars ($20,000.00)
—7 —-
LU
be transferred from the Joint Administrative Fund of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 of Orange County to the
Op~rating Pund of County Sanitation District No.3.of Orange County
to b~used for Dayment of Trautwain Bros.,contractors,for the
conduct of marine exploration on the line of the ~roposed outfall
sewer in accordance with the terms of the contract tharefor.
FURTHER RES0LVED~that County Sanitation District NO.1 of Orar~
County be,and hereby is,authorized to ex~,end said sum,or such
portions thereof,as become due under said contract upon receiving
certification and necessary recommendation from Raymond R.Ribal,
Chief ~ngineer and.General Manager of County Sanitation Districts Nos
1,2,3,5.,6,7 and 11 of Orange County.
FURTHER RESOLVED,that said expenditures paid.oat of the Joint
Administrative Fund,as aforesaid,are to be repaid and replaced in
said.Fund from th~proceeds of the sale of bonds of said County Sani
tation Districts when said.monies become available.
The foregoing resolution was introduced by Director Vernon E.
Langenbeck ,who moved its adoption.Said motion was
seconded by Director Jack Greer
,
and carried by
the following vote:
AYES:Vernon E.Langenbeck,Jack Greer and.Willis H.Warner
NOES:None
ABSENT:None
STATE OF O~LIFORNIA)
)ss
COUNTY OF ORANGE )
I,OR~~4AE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and f~r~going Resolution was duly and
regularly adopted.by the said Board at a meeting thereof held on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
Secretary of the Board of(Dir.ectors
County Sanitation District No.11
of Orange County,.California
—8—
I,
The Board of Directors of County Sani
tation District No.1]adopted the
fo1lowiz~g resolution:
R~SOLUTION NO.89
RESOLUTION AUTHORIZING RAYMOND R.RIBAL,CHIEF
E~IN~ER AND GENERAL MANAGER OF COUNTY SANI
TATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
TO SIGN AND CERTIFY THE PAYROLL OP THE JOINT
ADMINISTRATIVE STAFF TO THE AUDITOR.
RESOLVED,that Raymond R.Ribal,Chief Eng1ne~r and General
Manager,be and is hereby a~thori.zed to sign and certify the payroll
to the Auditor.
FURTHER RESOLVED,that all ~rior actions of t}~e Boards of
Dire~tors in conflict herewith are hereby repealed.
The foregoing resolution was introduced by Director Vernon E.
Langenbeck
-
,
who moved its ado~tion.Said motion was
seconded by Director Jack Greer
-
,
a~d carried b~y ~&h~
following vote:
AYES:Directors Vernon ~.Langenbeck,Jack Greer and.Willie H.
Warner
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
)as
COUNTY OP ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation DistriQt No.1)of Orange County,California,
hereby certify that the ~ibove and foregoing Resolution was duly
and regularly adopted by said Boar~at a m3eting thereof held on
the 12th day of Se~tembsr,1951.
IN ~ITNTS~~H~REOP,I have hereunto set my hand this 12th day
of September,1951.
~
~6~/,~
Secretary of the Board o~Directors
County Sanitation District No.1]
of Orange County,California
287
The Board of Directors of County Sani-~
tation District No.11 adopted the
following resolution:
RESOLUTION NO.90
RESOLUTION AUTHORIZINa THE EXTENSION OF EMPLOY—
MENT OF NELSON M.LAUNER AS ADMINISTRATIVE
OFFICER OF COUNTY SANITATION DISTRICTS 1,2,3,
5,6,7 A~D 11,UNTII~SEPTEMBER 30,1951,FIXING
TH~SALARY THEREFOR,AUTH0RIZI~G HIM TO ACT
IN THE EVENT OP THE ABSENCE OF THE CHIEF
ENGINEER AND GENERAL MANAGER AND TERMINATING
HIS EMPLOYMENT ON THE 30TH DAY OF SEPTEMBER,1951.
RESOLVED,that Nelson M.Launer,be and.his em~loyment as
Administrative Officer of County Sanitation Districts 1,2,3,5,6,
7 and 11 of Orange County is hereby extended until September 30,1951
PURTHER RESOLVED,that Nelson M.Launer receive the salary of
four hundred lift1 ($Ls.50.oo)dollars per month for his services.
FURTHER RESOI1VD,that ~e1son M.Launer be and he is hereby
authorized to act for the Chief Engineer and G~~neral Manager iii his
absence,
FU.RTH2R RESOLVED,that his em~1oyment by said.Districts will
terminate at the close of business on~Se-nteatber 30,1951.
The foregoing resolution was introduced by Director Jack
-
Greer
--
,who moved its adoption.Said motion was
seconded.by Director Vernon E.Langenbeck ,
and carried by the
following vote:
AYES:Jack Greer,Vernon E.Langenbeck and.Willis H.Warner
NOES:None
ABSENT:~1oue
STATE OP CALIFORNIA)
)
COUNTY OP ORANGE )
I,ORAMAE MERRITT,Secretary of the Board of Directors
—10 —
208
of County Sanitation District No.~of Orange County,0aliforn1~,
hereby certify that the above and.foregoing Resolution was duly and
regularly adopted by the said Board at a meeting thereof held on the
l2tI~day of September,1951.
IN WIT~t~SS WHEREOF,I have hereunto set my hand this 12th day
of September~1951.
~
Secretary of the Board of ~irectors
County Sanitation District No.11
of Orange County,California
The Board of Directors of County Sani
tation District No.11 adoDted the
following resolution:
RSOLUTION NO.91
RESOLUTION TE?~MINATIITG TH EMPLOYMENT OF NAT H.
NEFF AS T~MPORARY ENGINEER OF COUNTY S~ITATION
DISTRICTS NOS.1,2,3~5,6,7 AND 11 O~THE
30TH DAY OF S~PTEMB~iR,1951.
RESOLVED,that Nat H.Neff be and his envDloyment as Temporary
Engineer of County Sanitation Districts Nos.1,2,3,5,6,7 and.
11 is hereby terminated at the close of the working day on SeDtember
30th,1951.
The foregoing resolution was introduced by Director Jack
Greer
•
who moved its adoption.Said.motion was
second.ed.by Director Vernon B.Langenbeck
,
and carried by the
following vote:
AYES:Jack ~reer,Vernon B.Langenbeck and.Willis H.Warner
NOES:None
ABSENT:None
STATE OP CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of th~Board of Directors
—11 -~
283
of County Sanitation District No.11 of Orange County,California,
hereby certify that the above and.foregoing Resolution was duly and.
regularly ad.o~ted by the said Board at a meeting thereof held.~n the
12th day of September,195l~
IN WITN~5S WHE~.EQF,I have hereunto set my hand.this 12th day
of September,1951.
Secretary of the Board oftDirec tore
County Sanitation District No.11
of Orange County,California
The Board of Directors of County Sani
tation District No.11 adopted.the
following resolution:
RESOLUTION NO.92
RESOLUTION CREATING CERTAIN POSITIONS IN THE JOINT
ADMINISTRATFTE ORGANIZATION OP COUNTY Sd’TITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE
COUNTY AND FIXING THE SALARY THEREOF.
BE IT RESOLVED,that the following positions in the Joint Adinin—
istrative Organization of County Sanitation Districts Hoe.1,2,3,
5,6,7 and 11 be created and that the salary therefor be that set
after the ~osition.
No,Month1~r Salary
Positions Position 40 Hr.Week Schedule
1 Assi.st.Chief Engineer
and.General Manager U64-Zl.89-516_545~575 39
1 Office Engineer 417—O_LI~64_489—5l6 37
3 Assistant ~ngineer 337—355—375—395—417 ~33
2 Draftsman 273—288—303—319—337 29
1 Secretary 288—303—319—337—355 30
1 Sr.Stenogra!5ber—Clerk 200—211—221—233—246 23
1 Stenographer—Cl erk 165—173—181—10—200 19
1 Controller—Accountant 303—319—337—355—375 31
1 Legal Counsel 337—355—375—395—417 33
Retainer and Special
Ces
—12 —
2~0
FURTHER RESOLVED,that this resolution will not effect the
present emoloynient of B.J.Marks as SDecial Counsel to said District
The foregoing resolution was introduced by Director Jack
-
Greer
,
who moved its adoption.~Said motion was
seconded.by Director Vernon !.Langenbeck
$
and carried by the
following vote~
AYEs:Jack Greer,Vernon ~.Langenbeck and Willis H.warner
NoEs:none
ABSENT:NOne
STATE OP CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of th~Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above and.foregoing Resolution was duly and
regularly ad.ooted by the said.Board at a meeting thereof held,on the
12th day of September,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
Secretary of tI~ie Board o~Directors
County Sanitation District No.11
of Orange County,California
The Board of Directors of County Sani
tation District No.11 adopted the
following r~solution:
RESOLUTION NO.93
A RESOLUTION OP THE BO,~RD OF DIRECTORS OP COUNTY
SANITATION DISTRICT NUMBER 11
,
EMPLOYING
E.J.MARKS AS ATTORNEY TO PERFORM LEGAL S~RVICES
FOR COUNTY SANITATION DISTRICTS NUMBER ONE,TWO,
THREE,FIVE,SIX,SEVEN AND ELEVEN,AND FIXING HIS
COMPENSATION THEREFOR.
The :Roard.~f Dir.~ct~rs of County Sanitation District Number 11
—13 —
U
Li
does resolve as follows:
SECTION I.As Adrian Marks d.eparted this life on August 31,195
all r~so1ations heretofore passed employing E.J.Marks and Adrian
Marks as attorneys for County Sanitation Districts Numbers One,Two,
Three,Piv~,Six,Seven and Eleven and fixing their compensation are
hereby repealed..
SECTION II.As of the let day of September,195].E.J.
Marks is hereby employed,as attorney for County Sanitation Districts
Numbers One,Two,Three,Five,Six,Seven and Eleven,to perform
such legal services as he may be required to perform.
SECTION III.His compensation is hereby fixed at the rate of
$75,00 per day for a six—hour day.If working less than six hours
on any one day,he shall be paid at the rate of ~l2.5O per hour,
with maximum compensation for any one day not to exceed.~75.OO,
regardless of the number of hours worked;said rates not to apply
to court apTearanc35 or any appearances before any Federal adminis
trative body,such compensation to ba fixed at the rate of ~15O.OO
per day for one day or any part thereof,
SECTION IV.When iequired to travel on business of said
Districts or any of them outside of the County of Orange,he shall
be allowed and paid.his necessary traveling exoenses for transpor
tation,room and meals,as fixed in another resolution passed.by
the Boards of said Districts.
•SECTION V.Hts compensation and necessary travel expenses
shall be paid out of the Joint Administrative Fund and his employment
may b.~terminated by said County Sanitation Districts at any time
they desire.
The foregoing resolution was introduced by Director Vernon E.
J4angenbeok ,who moved its adoption.Said.motion was
aecondod by Director Jack Greer ,
and.carried by
th~following vote:
AYES:Vernon E.Langenbeck,Jaok Greer and.Willis H.Warner
NOES:None
ABSENT:None
-14 —
“CO
STATE OF CALIPORNIA)
)ss
COU)ITY OP ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that th~above and,foregoing Rosolution was duly and
regularly ad.opted.by the said Board at a meeting thereof held on the
12th day of Se~,tember,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1951.
(
Secretary of the Board.of (Directors
County Sanitation District No.].1
of Orange County,California
On motion of Director Warden,duly seconded
and.carried.,the following resolution was
adopted.by the joint Boards of Directors:
RESOLUTION NO.9Li.
RESOLUTION OP CONDOL~NCE
BE IT RESOLVED,That th~Directors of County Sanitation District
Nos,1,2,3,5,6,7,8 and 11 of Orange County do hereby express
their heartfelt sympathy to E.J.Marks on th~occasion of the death
of his son,M.riau Marks,who has been associated.with him as legal
counsel to th~Directors of said Districts,
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of Directore
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and.11 of
Orange County,California,hereby certify the foregoing to be a full,
true and correct copy of ~resolution ad.oDted.by said.Boards at a
joint meeting thereof,held on the 12th day of September,1951.
IN ~‘IITNESS WHEREOF,I have hereunto set my hand.this 12th day
of September,1951.
~~2z~W
Secretary of each of the ~Bbards of
Directors of County Sanitation Districts
Nos,1,2,3,5,6,7,8 and 11,
Orange County,California
-15 —
DISTRICT NO.13.
OPERATING FUND
WARRANT REGISTER
Warrant
Do in and.
No,
11—35
36
37
38
39
A motion was made by Director Vernon E.
Langenbeck,duly seconded.and carried,
approving District No.11 Warrant Register
for signature and payment of:
Willis H.Warner
Jack Groer
Vernon B.Langonbeck
Willis H,Warner
V~rnon B.Langenbeck
______
(_)
p~~~/‘~~
Secretary,Board.of Difectors
County Sanitation Di8trict No.11
Orange County,California
283
In Favor Of Amount
20.17
72.60
72.60
6.30
2.10
$173.77
ADJOURNMENT Upon a motion made by Director Jack Greer,
duly seconded and carried,the Chairman
declared the meeting adjourned.at 8:55 p,m.
Chairman,Boar of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
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