HomeMy WebLinkAboutDistrict 11 Minutes 1951-10-24L~J~
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,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.11
met in reguldr session.
Chairman Finch called the joint meeting of the District Boards
to order at ~:OO p.m~
The roll was called and the Secret~iry reported a quorum
present for all District Boards.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer
Directors absent:None
Others present:1~ayLIIond h~Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
Dr.Edward L.Russell
Paul G.Brown
C.M.Featherly
John A.Carollo
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretdry
Approval of
____
A motion was made,duly seconded and
Minutes of ~ober carried,approving the minutes of the
104 1951
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meeting held on October 10,1951,dS
mailed out.
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Joint ~dminis
trative Warrant
Register
___
Warrant
Demand
No.
J~—354
355
356
357
35E~
359
360
)Ol
363
A motion was made,duly seconded and
carried,approving the Joint Adniinis—
trative Warrant Register for signature
and payment of:
_________
Amount
1.25
b.57
90.93
31.56
3.73
2~i.O0
34.30
5.00
30.00
6,9~.52
~7~169.86
A motion was made,duly seconded and carried that the letter
from Mr.Reinke be received and filed.
Re p or
Chief Engineer
and General
1.The underwater survey and the work in securing some
additional inform~tion have been completed by
Trautwein Bros~,contractors.
2•The Joint Administrative Office will move to larger
quarters at 1104 West Eighth Street within a few
days.
Report of the
Executive Committee
Chairman Finch reported that there were
no recommendations from the Executive
Committee.
Chairrn~n Finch stated that the Executive Committee had met in
several long sessions,but that Director Warner had been unable
to attend due to pressure of other business,Chairman Finch made
the recommendation that an informal meeting be held by the Director
of Districts Nos.1,2,3 and 11 and the Directors of any of the
other Districts who might ~re to attend.
After a g~nera1 discussion,it was agreed to hold the informal
meeting recommended by Chairman Finch at the Districts’Offices at
1104 West Eighth Street,Santa Ana,CaliforniL,on Monday evening,
October 29,1951 at the hour of 7:30 p.m.
In Favor Of
Bales Office Equipment Co.
Costa Mesa Blueprint Co.
City of Santa Ana
Glenn R.Hamell
Orange County Blueprint Shop
Roy L.Pina
Public Stenographic Shop
Tiernan’s Office Equipment
F.R.Harwood,Postmaster
Trautwein Bros.
Corre~pondence At the request of the Chairman,the
Secretary read a letter from Mr.E.A.
Reinke,Chief of the State Department of Puglic Health,re
lative to approval of both engineering plans,with recom~
mend~tions concerning flood hazards.
Raymond R.Ribal,Chief Engineer and
General Man~ger reported:
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4
Report of the Chief Raymond R.Ribal,Chief Engineer and.
En~:i~~General General Manager reported that the
Manager
_____________
Joint Administrative Office will move to
larger quarters at 1104 West E±~iith
Street,Santa Ana,California within a few days.
~port of the Chairman Finch stated that the
Executive Committee Executive Committ~’°had no recommendS
ations at this time.
Adjournment Upon a motion made,duly seconded and
carried,the Chdirman declared the
meeting adjourned t,o November 7,1951 at the hour of ~:00 p.m.
in the Br~ard of S.upervisorsT ,Room,Court House,Santa Ana,
Caiiforrii a.
1
Chairman ~the~ard of Directors
County Sanitation District No.~
ATTEST:0r~nge County,California
oecretary of the ~ioard of Directors
County Sanitation District No.~
0r~re County,California
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