HomeMy WebLinkAboutDistrict 11 Minutes 1952-01-091
‘~MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.U
January 9,1952 at ~: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.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer
Directors absent:
Raymond R.Ribal,Chief En.~neer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Harry Ashton
Nat H.Neff
K.J.Harrison
J.A.~Ioolley
Lawrence Jeffries
Heinz Kaiser
Ora Mae Merritt,Secretary
___
A motion was made,duly seconded and
carried,approving the minutes of the
________
meeting held on December 26,1951,as
mailed out.
Report_of t1~e Chief
Engineer and General
Manr
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.
Report of the Director Robert H.Boney,Chairman of
~eeutive Committee the Executive Committee,read the rocom
rnendations made at a meeting of the Com
mittee held on January 7,1952.This report is oii file in the
offjce of the Secretary.
Others present:
Chairman_~tem
appointed Chairman pro
Districts’Boards.
of December 12~
1951
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
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.
-1-
A motion was made,duly seconded and
carried,approving the Joint Adminis
trative Warrant Register for signature
Warrant
Demand
No.
JA.-7
9
10
:1~1
12
13
14.
15
16
17
19
In Favor Of
Santa Ana Register
Orange County Blueprint Shop
Stuart F.Cooper
Corcoran Paper Company
Orange County Stamp Company
City of Santa Ana
Davis Stationers
Tiernan’s Office Equipment
Bales Office Equipment Company
Dennis Printers &Stationers
F.R.Harwood,Postmaster
The Pacific Telephone &Telegraph Co.
E.J.Marks
1.60
1~.95
13.74
9.22
1.20
424.00
21.23
49.59
4.7.16
25.24.
30.00
95.67
125.00
~862.60
Authorizing the A motion was made by Director Jack
General Manager Greer,seconded by Director Vernon E.
to or~d~printip~g Langenbeck,and duly carried that
of the bonds General Ma~iager Ribal be directed to
place an order for the printing of the
bonds of County Sanitation District Number Eleven of Orange
County,California,with the Jeffries’Bank Note Company of
Los Angeles,California,and said General Manager is directed
to approve the bonds as to form and style.
Operating
Fund Warrant
Register
ATTEST:
A motion was made by Director Vernon E.
Langenbeck,duly seconded and carried
approving District No.Eleven Operating
Fund Warrant Register for signature and
$250.00
21.~
$271.88
~~
-
Chairman of the Board of Directors
of County Sanitation District No.11
of Orange County,California
Joint Administrative
Warrant Règister
and payment of:
2
Amount
payment of:
Warrant
Demand
No.
11—1
11—2
Harry Ashton
Huntington Beach News
In Favor Of Amount
Upon a motion made,duly seconded and carried,the Chairman
declared the meeting adjourned at 9:10 p.m.
Seëret~ryo(the Boa~~ôf Directors
of County~Sanitation District No.11
of Orange’County,California
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