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HomeMy WebLinkAboutDistrict 08 Minutes 1952-01-09MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ January 9,1952 at ~c:OO p.m. Board of Supervisors’Room Court House Santa Ana,California In the absence of Chairman Finch,General Manager Ribal called the joint meeting of the Districts’Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Raymond R.Ribal,Chief En~neer and General Manager C,Arthur Nisson,Jr.,Attorney Harry Ashton Nat H.Neff K.J.Harrison J.A.~oo1ley Lawrence Jeffries Heinz Kaiser Ora Mae Merritt,Secretary _____________ Upon a motion made by Director Chandler, seconded by Director Boney,and duly carried,Director Willis H.Warner was tern of the joint meeting of the ___ A motion was made,duly seconded and carried,approving the minutes of the _________ meeting held on December 26,1951,as mailed out. ______ Mr.Raymond R.Ribal,Chief En~.neer and ________ General Manager,read his report to the ______ Directors.This report is on file in the office of the Secretary. Mr.Ribal introduced Mr.Lawrence Jeffries of the Jeffries Bank Note Company.Mr.Jeffries explained the process involved in printing,proofing,signing and delivery of the bonds. ~portof the Director Robert I-I.Boney,Chairman of Executive Committee the Executive Ccmmittee,read the recom mendations made at a meeting of the Corn rnittee held on January 7,1952.This report is o~i file in the office of the Secretary. Directors present:Emerson B.Milnor (Chairman) Willis H.Warner Directors absent:Harold E.Edwards Others present: Chairman pro tern appointed Chairman pro Districts’Boards. Minutes of.Meeti~g of Dec ember 26~ 1951 Report of the Chief Engineer_and General Man a~e r —1- Authorizing the The Board adopted Resolution No. employment of l1~-.l,authorizing employment of James M~Montgomery James M.I4ontgomery.Certified copy of this Resolution is attached hereto and made a part of these minutes. Operating A motion was made by Director Willis Fun~d Warrant H.Warner,duly seconded and carried Register approving District No.~Operating Fund Warrant Register f or signature and payment of: Warrant Demand No.In Favor Of Amount Joint Administrative Fundof Districts Nos.6,7 and II ~50.00 Upon a motion made,duly seconded and carried,the Chairman declared the meeting adjourned at ~:l5 p.m. ~ of County Sanitation District No.~ of Orange County,California ATTEST: 2~~~ Secretary of the Board of (Directors of County Sanitation District No0 ~ of Orange County,California —2— RESOLUTION NUMBER ll~—8 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER EIGHT OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING THE EMPLOYMENT OF JAMES M. MONTGOMERY FOR THE PURPOSE OF MAKING A SURVEY AND REPORT ON POSSIBLE METHODS OF COLLECTION AND DISPOSAL OF SEWAG~E WITHIN COUNTY SANITATION DISTRICT NUMBER EIGHT OF ORANGE COUNTY,CALIFORNIA. The Board of Directors of County Sanitation District Number Eight does resolve as follows: WHEREAS,it is necessary to have an engineering survey and report upon the possible methods of collection and disposal of sewage within County Sanitation District Number Eight of Orange County,California,and WHEREAS,James M.Montgomery has submitted his proposal and which proposal is on file in the office of the Secretary of said District NOW,THEREFOP~E,BE IT RESOLVED,that James M.Montgomery, Consulting Engineer,bc and he is hereby empLoyed by County Sani tation District Number Eight to make an engineering survey and report of possible methods of collection and disposal of the sewage of County Sanitation District Number Eight,in accordance with his proposal on file in the office of the Secretary of the District,and he is hereby directed to submit a complete report thereon to the Board of Directors of County Sanitation District Number Eight,and that the fee of Three Thousand Dollars ($3,000.00) is hereby authorized to be paid from the Operating Fund of said District to James N.Montgomery upon completion of the survey and at the time the report thereon is submitted and accepted by the Board of Directors of County Sanitation District Number Eight. The foregoing resolution was introduced by Director Willis H.Warner , who moved its adoption.Said motion was second ed by Director Emerson B.Milrior and was carried by the following vote: AYES:Directors Willis H.Warner and Emerson B.Milnor NOES:None ABSENT:Director Harold E,Edwards —1— I -~(•) L~-~ - STATE OF CALIFORNIA $$ COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.Eight of Orange County,Cali fornia,hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 9th day of January,1952. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of January,1952, S~cretary of the Board o’f~Directors of County Sanitation District No.~ of Orange County,California. —2-