HomeMy WebLinkAboutDistrict 11 Minutes 1951-11-14315
MINUTES OF REGULAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICT NO.U
OF U~tANGE COUNTY,CALIFORNI4
November lL1~,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California.
The Board of Directors of CountySanitation District No.11
met in regular session.
Chairman Finch called the joint meeting of the District Boards
to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum present
for all District Boards.
Directors present:Willis H.Warner (Chaj~an)
Vernon E.Langenbeck
Directors absent:Jack Greer
Others present~
Raymond FL Ribal,Chief Engineer and General Manager
C.Arthur Nisson,Jr.,Attorney
E.J.Marks,Attorney
Stewart S.McPherson,Santa Ana Chamber of Commerce
John C.Hart,LaHabra Chamber of Corpjm~rce
Robert B.Miller,La Habra Chamber of Commerce
A.Schoeppe,Anaheim Chamber of Commerce
E.j~T,Moeller,Anaheim Chamber of Commerce
Kenneth A.Vandraff,Midway City Chamber of Commerce
Justin M.Kennedy,Associated Chamber of Commerce of Orange Count
George Bellis,Buena Park
K.J.Harrison
J.A.Woolley
E.E,Frisbie
Dave Jones
Orson H.Hunter
Carl J.Thornton
Nat H.Neff
Wm.Sallienne
Ben Reddick
C.M.Featherly
Harry Ashton
F.B.Owen
Ora Mae Merritt,Secretary
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L.J
Chairman Finch called the joint meeting of the District Boards
to order at S~:OO p.m.
The roll was called and the Secretary reported a quorum present.
Approval of
Minutes of
October 24,1951
Joint Administrative
Warrant Register
—
Warrant
Demand
No.
JA-372
373
374
375
376
377
37~
379
3 ~O
3~l
3~2
3 ~3
Report of the
Chief E~g~neer
and General
Manager
A motion was made,duly seconded and
carried,approving the minutes of the
joint meeting of the District Boards,
held on October 24,1951,as mailed out.
A motion was made,duly seconded and
carried,approving the Joint Adrninis
trc~tive Warrant aegister covering:
Amount
6B.55
14.00
64.07
7.14
700.00
45.50
1.60
212 •00
712.50
22.93
5.25
44.22
*1~,897.76
Mr.Ribal read his report to the Directors
This report is on file in the office of
the Secretary.
Report of the Exe Director Boney reported that the Execu-.
cütive Committee tive Committee had met at 6:30 p.m.to
7:30 p.m.,preceding the joint meeting
~of the District B~rds and members present had unanimously
recommended amendments to the Purchase and Sale Agreement,
providing such amendments would in no way impede the sale of
the Districts?bonds.Director Boney requested Chairman Finch
In Favor Of
Pacific Telephone &Telegraph Co.
Rapid Letter Shop
Bales Office Equipment
Davis Stationers
Fred D.Bowlus
Penn Transfer &Storage Company
Santa Ana Reigster
City of Santa Ana
E.J.Marks
Stuart F.Cooper
Ora Mae Merritt
Dennis Printers and Stationers
Upon a motion duly made,seconded and carried,the Chairman
declared the meeting adjourned at ~:05 p.m.to ~:l5 p.m.,in the
Court Room on the second floor of the Court House.
The meeting reconvened at ~l5 p.m.,November 14,1951,in a
court room,second floor of the Court House,Santa Ana,California.
Chairman Finch welcomed visitors from the many Chamber of
Commerce organizations who were present and invited questions and
discussions from the floor.
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317
to road the proposal of the Board of Directors of District No.
lie
Chairman Finch reported that meetings had been held with
the Directors of Districts Nos.5,6 and 11 and that a proposal
had been submitted by the Directors of District No.11 to
amend certain clauses in the Purchase and ~Sale Agreement.
Chairman Finch read a draft of the proposal by District No.11.
_____________
After a general discussion,a motion
_____________
was made,duly seconded and carried
________________
that the attorneys of District No.11,
J.O.S.,the Sanitation Districts and
the Chief Engineer and General Manager confer with respect
to the proposal of District No.ii to determine if there is
any reason why its adoption would impair the sale of the bonds,
and that they report to the Directors.
Proposed Time Chairman Finch reported that the
Schedule for Directors of T)istrict No.11 had also
Contract with proposed the adoption of a time schedule
the Oonsuit~of separate plans and specifications to
Engineers be incorporated in the contract with
the Consulting Engineers and the Sani
tation Districts.
A general discussion was held by members of the Boards of
Directors and the representatives of various Chamber of Commerce
organizations and other visitors on the proposed amendments to
the Purchase and Sale Agreement and the time table schedule
proposed by the Board of Directors of District No.11.Chair
man Finch stated that the Executive Committee had recommended
that the Chief Engineer and General Manager,Mr.Warner and
Mr.Chandler get together with the consulting engineers and work
out the details of a contract and to present a draft to the
Directors as soon as possible.
Employment of Mr.The Board of Directors of County Sani
Harr~y Ashton
-
tation District No.11 adopted the
following Resbiution:
RESOLUTION NO.100
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFOi~NIA,EMPLOY
ING HARRY ASHTON AS SPECIAL LEGAL COUNSEL.
WHEREAS,provision has been made by Resolution No.59,
adopted by the Board of Directors of County Sanitation District
No.11 at a regular meeting thereof held on April 11,1951,for
employment of special legal counsel;and
Review of the
Proposal of
District No.11
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WHEREAS,the Board of Directors of County Sanitation
District No.11 has determined the need of special legal
counsel;
NOW,THEREFORE,BE IT RESOLVED:
That Harry Ashton,attorney at law,be and he hereby
is employed as special legal counsel for County Sanitation
District No.11 of Orange County,California,his compen
sation to.be begin on October 24,1951,in accordance with
minute order of said Board on that date;and
BE IT FURTHER RESOLVED,that compensation for said
legal services be at the rate of ~pl2.5O per hour for the
time actually specnt by said attorney in services to said
District and that said employment be based upon a six hour
day,the maximum compensation for any one day not to
exceed 4~75.OO per day regardless of the number of hours
worked;find that said compensation be paid out of the
Operating Fund of County Sanitation District No.11 upon
demands presented by Harry Ashton for services performed.
The foregoing resolution was introduced by Director
Vernon E.Langenbeck,who moved its adoption.Said motion
was seconded by Dirrector Willis H.Warner and was carried
by the following vote:
AYES:Directors Vernon E.Larigenbeck and Willis H.Warner.
NOES:None
ABSENT:Director Jack Greer.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE 1~RRITT,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
14th day of November,1951.
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of November,1951.
(~
ecretary,Board of Directors
County Sanitation District No.11
Orange County,California
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31~3
Authorizing Mr.Ashton to A motion was made by Director
participate in the confer Vernon E.Langenbeck,seconded
encerel~ttive to proposed by Director Willis H.Warner
amendnientsto’the Purchase and duly carried,that Mr.Harry
and Sale Agreement Ashton be instructed to meet with
the attorneys for the formulation
of the proposed changes in the Purchase and Sale Agreement.
Warrant Register A motion was made by Director
Vernon E.Langenbeck,seconded by
Director Willis H.Wanrer and
duly carried,ap~oving the Operating Fund Warrant Register’
of District No.11 for signature and payment of:
Warrant
Demand
No.
—
In Favor Of Amount
11-40 Harry Ashton ~91.67
Adjournment A motion was made,duly seconded and
carried that the meeting be adjourned
to ~:OO p.m.,Wednesday evening,November 21,1951,in the Board
of Supervisors’Room,Court House,Santa Ana,California,where
upon the Chairman declared the meeting so adjourned.
airman,Board of Director.s
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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