HomeMy WebLinkAboutMinutes 1951-10-24CONDENSED MINUTES OF THE JOINT MEETING OF
BOARDS OF DIRECTORS,COUNTY SANIT~fION DISTRICTS
ORANGE COUNTY,C~LIFORNL~
At d:OO p.m.,October 24.1951
Board of Supervisors’Room,Court House
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairrntn),
J.L.McBride and Willis H.Warner.
Directors absent:None.
DISTRICT NO.2
Directors present;Robert H.Boney (Chairman),Hugh ~i.
Warden,Don B.Haiber,Charles Stevens,
Willis H.Warner and William H.
Hirstein.
Directors absent:Frank J.Schweitzer,Jr.
DIS~RIOT ~TO.3
Directors present:Hur~h W.Warden (Chairman),A.C.E&rley,
Willis H.Warner,C.R.Miller and
Joseph Webber.
Directors absent:None.
DISTRICT NO.5
Directors present:Braden Finch (Chaini~an),L.L.Isbell
and Wil].is H.Warner.
Directors absent:None.
DISTRICT NO.6
Directors present:C.M.Nelson (Chairman),Braden Finch
and Willis H.Warner.
Directors absent:None.
DISTRICT NO.7
~I~~tors present:Vincent L.Humeston (Chairmin),
i.L.McBride and Willis H.Warner.
Directors absent:None.
DISTRICT NO.~
Direciors present:Emerson 3.Milnor (Chairman)~~nd
Willis H.Warner
Directora absent:Harold ~.Edwards.
D1STRIOf NO.11
Directors present:Willis H.Warner (Chairman),Vernon
E.Lan~enc~eck and Jack Greer.
Directors absent:None.
OTHERS PATSENT Raymond R.Ribal,Chief Rn~neer and
General Manager
C.i-trtnur NisSofl,Jr.,Attorney
E.J.PL rks,Attorney
Harry Rshton,~ttorney
N~t H.Neff
Dr.Edward L.Russell
Paul G.3rown
C.P1.Fe~therly
John A.Carollo
J.~t.~Jooiley
K.J.F{~rrison
Ora Mae Merrir~t,secretary
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Chairman Finch called the joint meeting of the District Boards
to order at d:O0 p.m.
The roll was called and the Secretary reported a quorum present
for all District Boards.
Approval of A motion was made,duly seconded and
~!In~es of carried,approving the minutes of the
~1951 meetir.g held on October 10,1951,
as md~led out.
Warrant Register —A motion was made,duly seconded and
Joins ~~dministrative carried,ap~r oving the Joint .~dmiris—
—-trative Warrant Register for si~oture
and payment of:
Warrant
Dem.nd
No.In Favor Of itrncunt
JA—354 Bales Office Equipment Co.1.25
355 Costa Mesa Blueprint Co.15.57
356 City of ~ant~Ana 90.’3
357 Glenn R.Hamell 31.56
35~0r~nge County Blueprint Shop 3.73
359 Roy L.Pina
360 Public Stenogr~phic Shop
361 Tiern~n’s Office Equipment 5.00
362 ~‘.x’~.H~rwood,Postrn~ster 30.00
‘~63 Trautwein Bros.6 929.~2
~~
Corresoondence Dr.Edward L.Russell presented a
letter received from Mr.B.A.Reinke,
C~Lcf of the State )epartment of Public Health,reLtive to
approval of both engineering pLns,with recommend~tions con
c’~r:iing flood hazards.The secretary re~d this letter.
A notion was made,du].y seconded and carried ~h~t the
letter from Mr.Reinke he received and t~i1ed.
Report of the Raymond 2.2ib~1,Chief Engineer an~
Chief ~naineer Cener~l Manager reported:
and qeneral
Ma na ~r r
1.The under water survey and the work in securing soi~e
additional inforr~tion have been com~leted by Traut~ein
Eros.
2.The Joint Administr~tive Office will move to larger
qi~rters at 1104 ~!est Eighth Street within ~fe~days.
Report of the Chairman Finch reported that t~iere were
~c~tive Committee no recommandations from the ~ecutive
Committee.
Chairman Finch stated that the Executive Committee had met
in several long sessions,“hich rne4tings Director lamer was
unab’e to attend due to p1 ~aaure of other business.Chairman
Finch made the recommendation that an informal meetin~be
held by the Directors of Districts No~.1,2,3,~nd 11 and
the Directors of any of the other Districts who might care to
attend.
after a gene!al discussion it was agreed to hold the
informal meeting recommended by Chairman Finch at the
Districts’Offices at 1104 ~lest Eighth Street,Santa .~na•
California on Monday evening,October 29,1951 at tho ho’ar
of 7:30 p.m.
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That Harry Ashton be employed as the special legal counsel for
County Sanitation District No.11,at the rate of ~1~.5O per
hour and inst~actin~Mr.;~shton to prepare a resolution to
that effect.
warrant Register —Upon a motion made by Director ~~inch,
District No.6 duly seconded and carried,the Operating
Fund Warrant iiegister of County Sani
tation District No.6 w~s approved for signature and payment of
1a rra nt
iJemand
No.In Favor Of
____
6—65 Francis H.Sulot ~625.00
;Upon a motion made,duly seconded and
carried,the Chainnan declared the
meeting adjourned to November 7,1951 at the hour of ~:00 p.m.
in the Bodrd of Supervisors’Room,Court House,Santa hna,
California.
Emoloyment of
Mr.HL~cry Ashton
as legal counsel
for ~Thtrict No.11
A motion was made by Director Vernon
E.Langenbeck,duly seconded and carried
by members of the Doard of Directors of
County Sanitation District No.11
Jt~ou.nc
.J7(~~
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Socret~ry’
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