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.