HomeMy WebLinkAboutDistrict 02 Minutes 1952-03-26MINUTES OF REGULAR MEETING OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
March 26,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called,the joint meeting of the Districts’
Boards to order at ~:1O p.m.
The roll was called
the Board present.
Directors present:
Directors absent:
Others present:
Chairman pro tern
appointing Director
Board of Directors.
and the Secretary reported a quorum of
Don 13.Haiber (Chairman pro tern),
Charles A.Pearson,Hugh W.Warden,
Frank J.Schweitzer,Jr.,Charles
E.Stevens and Willis H.Warner
William H.Hirstein
Raymond R.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
F.B.Owen
Carl J.Thornton~
R.N.Christiansen
Ora Mae Merritt,Secretary
A motion was made by Director Charles
E.Stevens,duly seconded and carried
Don B.Haiber Chairman pro tern of the
Approval of Minutes A motion was made,duly seconded and
carried,approving the minutes of the
regular meeting held on March 12,1952,and the meeting held
on March 19,1952,pursuant to the adjournment of the meeting
of March 12,1952.
____________________
A motion was made by Director Hugh W.
___________________
Warden,duly seconded and carried,
approving th~Joint Adn-iinistrdtive
covering:
Warrant
Demand
No.In Favor Of
_____
Report of the
C~ia±Engineer
an:i Genaral
Ma nag ~r
Chief Engineer and General Manager ~bal
read his report to the Directors.TI~.s
report is on file in the office of the
Secretary.
Joint Administrative
Warrant Register
Warrant Register,
Ji~—62
63
64.
65
66
Tiernan’s
Marchant Calculating Machine Co.
Bales Office ~quipment Co.
Glenn R.Hammel
Standard Oil Company of California
Amount
$1Ol.2~
11.00
63.~9
66,~3
11,4~
c-i~
—1—
The Board of Directors took the
following action:
Motion made by Director Humeston,duly seconded and
carried that:
The Chief Engineer and General Manager be authorized
to purchase an engineering transit at an approxim~tte cost
of ~OO.OO,and a station wagon at an approximate cost of
~2,8OO.OO new,or if a used station wagon now owned by’
J.00S.,at an approximate cost of ~l,9OO.OO.
Insurance The Board of Directors took the
following action:
Motion made by Director Chandler,duly seconded and
carried that:
The Chief Engineer and General Manager be ~uthorized
to negotiate with Lloyd’s of London for insurance coverage
in excess of maximum limits obtained from U.S.carriers to
the extent of ~~l,OOO,OOO.OO for the County Sanitation
Districts and that the attorney be instructed to prepare a
resolution authorizing the obtaining of such insurance.
The insurance coverage to be negotiated on the basis of
~5OO,OOO.OO and ~l,OOO,OOO.OO,and the resolution presented
as soon as practicable.
___________
The Chief Engineer and General Manager
____________
read his’report upon studies of
___________
“Anticipated Sulfide Problems,Orange
County Sanitation District No.1~by
Dr.Richard Pomeroy,and upon sulfide
control material gathered from other sources.This report
is on file in the office of the Secretary.In concluding
his report,Mr.Ribal recommended use of thick wall concrete
pipe for District No.1 trunks,with limited control as now
used,as being the most econcomical construction for the
trunks.,
Adjournment
‘
A motion was made,duly seconded and
carried that the meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
~:55 p.m.
rman pro tern,~Board of Directo:
County Sanitation District No.2
ATTEST:Orange County,California
~
Hecretary,ioard of D~reötbrs
C~1nty Sanitation District No.2
Craig~County,California
Purchase
Authorizations
36~
Dr.Richard
Pomoroy’S
Report
-2-.