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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-.