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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 —2—