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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 —1-. 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. —2— 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(~~ _____ Socret~ry’ —3—