HomeMy WebLinkAboutDistrict 03 Minutes 1952-03-263G
March 26,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Hugh W.Warden (Chairman)
Willis H.Warner
C.R.Miller
Joseph Webber
Nelson M.Launer
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
Approval of Minutes A motion was made,duly seconded and
carried,approving the minutes of the
regular meeting of the Board of Directors held on March
12,1952 and the minutes of the meeting held on March 19,
1952,pursuant to adjournment of the reguldr meeting.
Ji Administrative
Warrant__Register
and payment of:
Warrant
Demand
No
J A-62
63
64
65
66
C
Chief_Engineer
an~Gen~ra1
Manager
A motion was made,duly seconded and
carried,approving the Joint Adminis
trative Warrant Register for signature
Amount
~lOl.2~
11AOO
63.~9
66.~3
11.4~
MINUTES OF REGULAR ~€ETING OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
(
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:1O p.m.
The roll was called and the Secretary reported that a
quorum of the Board was present
Directors present:
Directors absent:
Others present:
In Favor Of
Tiernan’s
Marchant Calculating Machine Co.
Bales Office Equipment Co.
Glen R.Hammel
Standard Oil Company of California
Chief Engineer and General Manager Ribal
read his report to the Directors.This
report is on file in the office of the
Secretary.
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~.37
Purchase The Board of Directors took the
Authorizations following action:
Motion made by Director Humeston,duly seconded and
carried that:
The Chief Engineer and General Manager be authorized
to purchase an engine~ring transit at an approximate cost
of ~OO.OO,and a station wagon at an approximate cost of
~2,~OO.OO new,or if a used station wagon now owned by
J.O.S.,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 authorized
to negotiate with Lloyd’s of London for insurance coverage
in execess of maximum limites obtained from U.S.carriers
to the extent of ~l,OOO,OOO.OO for 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 pre
s2nted as soon as practicable.
Dr.Richard The Chief Engineer and General Manager.
~Pomeroy’s Report r~ad 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
sulfide control,as now used,~s being the most econcomical
construction for District No.1 trunks.
Adjournment The Board of Directors took the
following action:
Motion made,duly seconded and carried that the meeting
be adjourned.Whereupon the Chairman declared the meeting
so adjourned at 8:55 p.m.
Chai~of the Board of Di±’ectors
Count~Sanitation District No.3
Orange County,California
ATTEST:
Secretary of the Boar~d of Directors
County Sanitation District No.3
Orange County,California
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