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-