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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 — meeting held on October 10,1951,dS mailed out. -1— 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: -2- 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 .2—