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HomeMy WebLinkAboutDistrict 05 Minutes 1952-03-26MINUTES OF REGULAR PJ~ETING OF BOARD O~’DIRECTORS COUNTY SANITATION DISTRICT NO.5 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 ~:lO p.m. The roll was called and the Secretar~y reported that a quorum of the Board was present. Directors present:Braden Finch (Chairman) Willis H.Warner L.L.Isbell 37 Directors absent:None Others present:Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Nat H.Neff Harry Ashton K.J.Harrison J.A.,~iToolley 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. Joint Administrative Warrant Register and payment of: Warrant Demand No. J A-62 63 64 65 66 P99~~b e Chief E~ineer and General Manager A motion was made,duly seconded and carried,approving the Joint Adminis trative Warrant Register for signature _________ Amount ~j 1O1.2~ llmOO 63.~9 66.&3 11.1÷~ ~ _____ 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. —1- 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 engineering transit at an approximate cost of $~oO.Oo,and a station wagon at an approximate cost of ~2,~O0.OO new,or if a used st~tion 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,000,000.00 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 ~50O,O0O.0O and $1,000,000.00,and the resolution pro sonted as soon as practicable. Dr.Richard The Chief I~ngineer and General Manager Pomeroy’s Report 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 sulfide control,as now used,as 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 ~:55 p.m. Chairman of the Board of’Directors County Sanitation District No.5 Orange County,California ATTEST: ~ Secretary of the BoarA of Directors County Sanitation Di~trict No.5 Orange County,California —2—