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Home My WebLink AboutDistrict 11 Minutes 1951-10-10305 MINUTES OF REGULAR flEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA October 10,1951 at ~OO p.m Board of Supervisors’Room Santa Ana,California The Board of Directors of County Sanitation District No.11 met in regular session. Chairman Finch called the joint meeting of the District Boards to order at ~1O p.m. The roil was called and the Secretary reported a quorum present. Directors present:Willis H.Warner Vernon E.Langenbeck Jack Greer Directors absent:None. Others present:Raymond R.Ribal,Chief Engineer and General Manager E.J.Marks,Attorney Ray H.Lindman,attorney A~E.Reinke Judd Harmon E.E,Frisbie Dr Edward L.Russell Paul Brown F,3.Owen Nat H.Neff K.J.Harrison J.A.Woolley John A.Carollo Loren Blakicy Fred D.i~owius Milford W.Dahi Supervisor Ralph J.McFadden Supervisor Heinz Kaiser Supervisor Willard Smith Ora Mae Merritt,Secretary Warrant Demand No, JA-339 340 341 342 34.3 345 346 347 34~ 34.9 350 351 352 A motion was made,duly seconded and carried,approving the Joint i•~dminis~ trative Warrant Register for signature and payment of: Mr.Ribal reported,that as instructed at the meeting held on October 3,1951, he,Judge Marks,Mr.Warner,Mr. McBride and the consulting engineers had met w~th Mr.Lindn~ian of O’Melveny discussed procedure necessary under both and the modification plan. The Chairman introduced Mr.Ray H. Lindinan,Mr.Lindmari led a general procedure under both plans. Chairman Finch called upon Director Robert H.Boney,Chairman of the Executive Committee for his report to the Directors, Director ~oney reported that the Executive Committee had met in special session on the afternoon of this meeting;that Committee members present had unanimously recommended adopt-- ion of resolution employ~r.g Mr.C.Arthur Nisson,Jr.,as the attorney for the Districts;adoption of a resolution approving and authorizing execution of the Joint Construction &nd Operation Agreement;and adoption of a resolution author izing notice arid sale of bonds. Minutes of the A motion was made,duly seconded and meetings of carried,ap~-oving the minutes of the September 2~t,1951 regular meeting of th~District Boards and October 3~1951 held on September 26,1951 and and the minutes of the reconvened session held on October 3,1951,as mailed out. Joint Adrninist.retjve Warrant ~e~gi~er In Favor Of Amount Orange County Blueprint Shop Pacific Telephone and Telegraph Co. E.3,Marks ~a1es Of~’ice Equipment Co. Davis Stationers Santa Ana Register Ora Mae Merritt Dennis Printers &Stationers Dennis Printers &Stationers F.R.Harwood,Postmaster Raymond Ii.Rjba1~ Trautwein Bros. Dan Boom 15,6.5 91,60 51~.75 21.74 6,05 1.95 14..40 1.25 3 •90 30.00 22.95 9 915 .6~ li-000.00 ______ R~port of the Chief Engineer ~dGener~1 Manager 6ri conference with the ~ond~ttornèy~ and Myers and fully the bond issue plan Report of Mr.Lindman discussion upon the Report of the Chairman of the Ececutive Comthittee Employment of After a general discussion,the Board C.Arthur Nisson4 of Directors adopted the following as legal counsel resolution: RESOLUTION NO.9~ RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.U, APPOINTING C.ARTHUR NISSON,JR.,~ LEGAL C~JNSEL FOR THE JOINT ADMINIS TR~TIVE ORGANIZATION OF THE EIGHT COUNTY SANITATION DISTRICTS. SECTION I.C.Arthur Nisson,Jr.,is hereby appointed as legal counsel for the Joint Administrative Organization for the eight County Sanitation Districts of Orange County,California and of their works and operations. SECTION II.The salary theref or is hereby fixed as three hundred fifty-five (~355.OO)dollars per month;said salary to be a retainer fee and shall be payment for the general routine legal services required by the Districts.There shall be paid in addition to the above for services requiring appearances in court the sum of one hundred fifty (450.00)dollars for each day or fraction thereof that court appearance is required.In addition to the above,the sum of 42.50 per hour shall be paid for each hour of services performed in preparation for court appearances,appearances before State or Federal bodies or boards and for preparation of legal briefs and petitions. SE~CTION III.When required to travel on business of said Districts or any of them outside the County of Orange,he shall be allowed seven and one-half cents (7-1/2 )per mile for each mile required to be traveled by private motor car,or if by public carrier,the actual cost thereof,and the actual cost of meals and hotel accomodations. SECTION IV.His compensation and necessary travel expenses shall be paid out of the Joint Administrative.Fund. The foregoing resolution was.introduced by Director _______Vernon E.Langenbeck , who moved its adoption.Said motion was seconded by Director . Jack Gree~, and carried by the following vote: . V AYES:Directors Vernon E.Langenbeck,•Jack Greer and Willis H.Warner. NOES:None. ABSENT:None. —3— 3C8 STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA M~E 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 said Board at a meeting thereof held on the 10th day of October,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of October,1951. 6L~~‘Secretary,loard oft~Directors County Sanitation District No.11 Orange County,California **** The Chairman iri~:~c~duced Mr.E,A.Reinke and Mr,Judd Harmon of.the State Bureau of Public Health.Mr.Reinke reported that he is in Orange County at the request of Dr.Russell and various cities who have had applications for Chapter 20 funds,and to aid in any way possible in the problems of Orange County Sanitation Districts.He reviewed the position of the Bureau of Sanitary Engineering as was given at the meeting of Bureau members,Cities and Sanitation Districts of Orange County in the City Hall,Santa Ana,on February 14,1951. Judge Marks reported that the application for annexation to District No.3 will have to have the approval of J.0.S.under the terms of the Agreement for Sale and Purchase,before the Board of District No.3 can authorize the annexation. Adjournment Upon a motion duly made,seconded and carried,the Chairman declared the meeting adjourned at 9:20 p.m. Chairman,Board of Directors County Sanitation District No.11 Orange County,California ATTEST: ~7I) (/1/~V/(~~#‘~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California -4- ~PQ MINUTES OF REGULAR MEETING BOARDS OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ OF ORANGE COFNTY,CALIFORNIA October 24,1951 at~~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No.~ met in reguhir session. Chairman Finch called the joint meeting of the District Boards to order at g:OO p.m. The roll was called and the Secret~ry reported a quorum present for all District.Boards. Directors present:Emerson B.Milnor (Chainnan Willis H.Warner Directors absent:Harold E.Edwards Others present:1-taymonci i..Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney E.J.Marks,Attcrney Harry Ashton,Attorney Dr.Edward L.Russell Paul G.Brown C.1\’I.Featherly John A.Carollo J.A.Woolley K,J.Harrison Ora Mae Merritt,Secretary Approval of A motion was made,duly seconded and Minutes of Octo~r carried,approving the minutes of the 1O~1951 —— meeting held on October 10,1951,~s mailed out. -1— 310 ~~oment of A motion was made by Director Vernon Mr Harr1 Ashton E.Langenbeck,seconded by Director as ~Jack Greer and duly carried that for 11 Harry Ashton be employed as the special legal counsel for County Sanitation District No.ii,at the rate of $12.50 per hour ~~ind instruct ing Mr.Ashton to prepare a resolution to that effect. Adjournment Upon a motion made,duly seconded and carried,the Chairman decidred the meeting adjourned to November 7,1951 at the hour of ~:0O p.m.,in the Bo~rd of Supervisors’Room, Court House,Santa Ana,California. Chairman of the Boe~rd of Directors County Sanitation District No.11 ATTEST;0r~nge County,California Secretary ~the B~ard of Directors County sanitation District No.11 Oraiige County,California