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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: -16 —