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HomeMy WebLinkAboutDistrict 11 Minutes 1952-02-13BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 8 February 13,1952 at ~:OO p.m. board of Supervisors’Room Court House Santa Ana,California In the absence of Chairman Finch,Chief EngineerS and Gene~’al Manager Ribal called the joint meeting of the Districts’ Boards to order at ~:O5 p.m, The roll was called and the Secretary reqported a quorum of the Board to be present: Directors present:Heinz Kaiser (Chairman pro tern) Jack Greer Directors absent:Vernon E.Langenbeck Raymond R.Ribal,Chief Engi’aeer and General Manager C.Arthur Nisson,Jr.~~crney K.J.Harrison J.A.Woolley Nat 1-1.Neff John Hendrickseri,Adminiscrati’:~ Officer,City of Huntington 1~’—~ch Mr.Dady Ora Mae Merritt,Secretary _________________ Upon a motion made by Director Warden, __________________ duly seconded and carried,Director _________________ C.M.Nelson was appointed Chairman pro tern of the joint meeting of the ______ Upon a motion made by Director Greer, ___________ duly seconded and carried,Director ____________ Heinz Kaiser was appointed Chairman pro tern of the Board of Directors of District No.11 Board of Direct.ors~, ________ A motion was made by Director Boney, ___________ duly seconded and carried,appcoving t~o minutes of the meeting held on January 23,1952,as mailed out. ___________ Upon a motion made by Director Chandler, ____________ duly seconded and carr~ed,the Joint __________ Administrative Warrant Rc~ster was approved for signature and payment of: Warrant Demand Nod, ________________ JA-34 Tiernan’s Office Equipment Co,557,70 35 Bales Office Equipment Co.53~.72 36 Orange County Blueprint Shop 6.6E~ 37 E.J.Marks 25.00 3~F.Ft.Harwood,Postmaster 3O~O0 39 City of Santa Ana 212 ~OO 40 Ora Mae Merritt 6.00 41 Santa Ana Register 1~6O 42 Orange County Stamp Company l2~6~3 43 Dennis Printers &Stationers 10,74 44 Underwood Corporation l5O~O~ 45 Davis Stationers 53,92 Others present: Chairman pro tern — of the Joint Meet ing of the Boards Districts’Boards. Ch~’ma~pro tern Di~•~’ict No.11 Board County Sanitation ~roval of Min~ites Joint Adminis Trative Warrant Reçister In Favor Of Amount 9 Report of Chief Mr.Raymond R.Ribal,Chief Engineer and Engineer and General Manager General Manager read his report to the Directors. This report is on file in the office of the Secretary. After a general discussion,and at the request of the Chief Engineer and General Manager,the following items on the Agenda were put over to the next meeting: Item No.9:Re:Employment of Mr.Ellis C.Diehi Item No.10:Re:Time at which reimbursement will be made to the Joint Administrative Fund from sale of bond funds. Report of the Chairman Reboert H.Boney read Executive the report and recommendations of Committee the Executive Committee.This report is on file in the office of the Secretary. Operating Fund A motion was made by Director Greer, Warrant Register duly seconded and carried,approving District No.11 Operating Fund Warrant Register,for signature and payment of: Warrant Demand No.In Favor Of Amount 11-3 Harry Ashton $25~OO Adjournment Upon a motion made,duly seconded and carried,the Chairman declared the meeting adjourned at ~:55 p.m. a Chairman pro tern,Board of Directoi’~ County Sanitation District No.11 Orange County,California ATTEST: County Sanitation District No.11 Orange County,California —2.