HomeMy WebLinkAboutDistrict 11 Minutes 1952-04-09MINUTES OF REGULAR ~ETING OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
April 9,19~2 at 8:00 P.~.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts~
Boards to order at 8:10 p.m.
The roll was called and the Secretary reported that a
quorum of the Board was present.
U
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeck
Jack Greer
Directors absent:None
Ra~’mond R.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
____________
A motion was made,duly seconded and
carried,approving the minutes of the
regular meeting of the Board of Directors held on March 26,
1952,as mailed out.
Warrant
Demand
No.
JA-78
79
80
81
82
83
8L~.
85
86
87
88
89
90
91
92
A motion was made,duly seconded and
carried,approving the Joint Adminis
trative Warrant Register for signa
Santa Ana Register
The A.Lietz Co.
Keuffel &Easer Co.
The Pacific Telephone &Telegraph Co.
Davis Stationers
Barr Lumber Co.
Ora Mae Merritt
Dieterich—Post Co.
City of Santa Aña
Dennis Printers and Stationers
Santa Aria Book Store
Bales Office Equipment Co.
David Fryrrian
Orange County Blueprint Shop
10.87
1.60
Lj..56
12.65
80.75
16.13
36.00
5.25
159.68
212.00
65.85
11.13
12 ~06
16.00
Lt.7.7O
~__692.23
Others present:
Approval of Minutes
Joint Administrative
W~rant Register
ture and payment of:
Rankin’a
In Favor Of Amount
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Report of the Chief Engineer and General Manager
Chie.f Engineer Ribal read his report to the
and General Directors.This report is on file
Manager in the office of the Secretary.
Em,ployment of The Board of Directors took the
Office Engineer following action:
Moved by Director Nelson M.Launer,seconded by
Director J.L.McBride and duly carried:
That the Boards approve the employment of Nat H.Neff
as Office Engineer as of March 1,1952 at a salary of
~4~9.OO per month and that said salary be increased to
$516.00 per month as of April 1,1952.
Employment of The Boards of Directors took the
Chief of Party following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Courtney R.Chandler and duly carried:
That the Boards approve the employment of a Chief
of Party at a salary of ~p395.OO per month,which salary
is step five in schedule 32,as given by Resolutions Nos.
129 and 130.
Establishing The Boai~’d of Directors adopted
Revolving Resolution No.136-fl,establishing
Funds A to Q Revolving Funds A to G,inclusive,
for payment of Joint Construction
obligations.Certified copy of this resolution is
attached hereto and made a part of these minutes.
~~ablishing The Board of Directors adopted
Payroll_Re-_—Resolution No.13~-l1,establishing
volving Funds the Payroll Revolving Fund.Certi-.
fied copy~of.this Resolution is
attached hereto and made a part of these minutes.
Amending The ]3oardof Directors adopted
Resolution Resolution No.141-11,amending
No.130 Resolution No.130-il,relative to
construction personnel.Certified
copy of this Resolution is attached hereto and made a part
of these minutes.
Operating The Board of Directors took the
Fund following action:
Warrant
Register Moved by Director Vernon E.
Langenbeck,duly seconded and
carried:
That District No.11 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Dend
No.In Favor Of Amount
11-9 Harry Ashton ~43.7~
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3G
Adjournment Upon a motion made,duly seconded
and carried,the Chairman declared
the meeting adjourned at 9:10 p.m.
d~Z ~L~>’
Chairman,Board of Directors
County Sanitation District No.1].
Orange County,California
ATTEST:
Secretary,Board ot Directors
County Sanitation District No.11
Orange County,California
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37,
RESOLUTION NO._136-11
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ~ND DI
RECTING COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY
TO ESTABLISH CERTAIN REVOLVING FUNDS FOR THE PURPOSE OF
PAYMENT OF JOINT CONSTRUCTION OBLIGATIONS;ESTABLISHING
THE PERCENTAGE OF CONTRIBUTION THERETO;AND REDESIGNATING
USE OF SUSPENSE FUND.
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be and is hereby authorized and directed t.o
establish Revolving Funds,for the purpose of the payment of
joint construction obligations,as set forth in the tabular’form
herein and that each District bear the percentage cost of the
obligations chargeable to the fund as shown opposite the fund and
in the column headed by the District Number.
DISTRICT NTJNBER AND
PERCENTAGE PARTICIPATION
REVOLVING
FUND 1 2 3 5 6 7 11
A 10.83 30.99 26.55 7.88 8.iL~.10.39 5.22
B 8.13 37.80 35.35 -3.97 7.80 6.95
C 8.7L~.L~O.63 37.99 -~,26 8.38 —
D 33.LjO 18.25 —-16.30 32.05 -
E ---73.L~7 26.53 --
F —--79.69 20.31 --
G 20.02 30.73 23.08 9.8L~.5.70 5.13 5.50
FURTHER RESOLVED:That Revolving Fund A shall be used to
pay for the construction of:
1.The ocean outfall land and marine sections,
2.Land purchased for the joint disposal plant.
FURTHER RESOLVED:That Revolving Fund B shall be used to
pay for the construction of treatment plant trunk,
FURTHER RESOLVED:That Revolving Fund C shall be used to
pay for the construction of the Bushard Street Trunk.
FU1~THER RESOLVED:That Revolving Fund D shall be used to
pay fort
1.The construction of the Ellis Avenue Junction Trunk.
2.The construction of the joint outfall sewer Section No.1
connecting trunk.
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FURTHER RESOLVED:That Revolving Fund E shall be used to
pay for the construction of the Newport Beach Trunk “Ba,Unit
No.1.
FURTHER RESOLVED:That Revolving Fund IFF~V shall be used to
~ay for the construction of the Newport Beach Trunk ~Unit No.2,
FURTHER RESOLVED:That Revolving Fund I?G~shall be used to
pay for the construction of the joint disposal Plant No.2.
FURTHER RESOLVED:That the Suspense Fund established by
the Joint Construction and Operation Agreement dated December
12,1951,be used for the purpose of paying for the items purchased
jointly by the County Sanitation Districts Nos.1,2,3,5,6,7
and 11,pursuant to the Purchase and Sale Agreement dated February
2~,1951,as amended.
FURTHER RESOLVED:That any action taken by the District
Board of Directors prior to the date hereof either by minute
order,resolution,Joint Construction and Operation Agreement or
otherwise,is hereby rescinded insofar as it is inconsistent
herewith.
The foregoing resolution was introduced by Director Vincent
L.Humeston ,
who moved its adoption.Said motion was seconded
by Director Vernon E.Langenbeck ,
and was carried by the
following vote:
AYES:Directors Vernon E.Langenbeck,Jack Greer
and Willis H.Warner
NOES:None
ABSENT:None
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STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I,•ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation Distri.ct No.Eleven of Orange County,
California,hereby certify that the above and foregoing resolu
tion was duly and regularly adopted by said Board at a regular
meeting thereof held on the 9th day of AprIl,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and seal
this 9th day of April,1952.
S retary of t~~Bbai-~d(of~Diréctors
of OoUnty Sanitation D±strict No.11
of Orange County,California.
—
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40
RESOLUTION NO.136—11
RESOLUTION OF COUNTY SANITATION DISTRICTS NOS.2,3,~,6,
7 AND 11 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING AND DI
RECTING COUNTY SANITATION DISTRICT NO.1,OF ORANGE COUNTY,
CALIFORNIA,TO ESTABLISH A PAYROLL REVOLVING FUND FOR T}~
PURPOSE OF PAYING SALARIES,AND PROVIDING TI~FUNJ~THEREFOR
RESOLVED:That County Sanitation District No.1 of Orange
County,California,be authorized and directed to establish a
“payroll Revolving Fund”for the purpose of paying salaries of em
ployees.
FURTHER RESOLVED:That County Sanitation Districts NOS,2,3,
~,6,7 and 11 shall contribute to said ftind from eaQh District’s
respective Construction Fund,from each District’s Operating Fund
or from the Joint Administrative Fund on the transfer request of
the Chief Engineer and General Manager such ariounts of money as
may be required to pay for tine chargeable to the proper fund of
each District.
The foregoing Resolution was introduced by Director__________
Robert if,Boney ,
who moved its~option.Said motion
was seconded,by Director Vincent I~.Humeston and was carried
by the following vote:
AYES:Directors Vernon E.Lan~nbeck,.Tack (freer
and Willis H.Wax~ner
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
s~s
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
hereby certify that the above ~nd foregoing resolution was duly
and regularly adopted by said Board at a meeting thereof held on
the 9th day of ADrI1 ,19~2.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
~th day of April ,19~2.
~
Secretary,Board of D1V’ectors of
County Sanitation Disti”ict No.1]
of Orange County,California
—
‘S
RESOLUTION NO..1L~1-l1
AMENDING RESOLUTION NO.130 CREATING CERTAIN
POSITIONS IN THE CONSTRUCTION ORGANIZATION OF
COUNTY SANITATION DISTRICTS NO.6 AND 11 OF
ORANGE COUNTY,CALIFORNIA;AND AUTHORIZING
THE FILLING OF POSITIONS.
RESOLVED:That Resolution No.130 be and the same is hereby
amended as follows:
First:By striking from the position titles authorized
by said Resolution No.130 the word “Civil”where It is
used as a part of the title for any position.
Second:By providing two positions of “Supervising En
gineer”at Salary Schedule No.42 Instead of one such
position.
FURTHER RESOLVED:That the Chief Engineer and General Mana
ger may fill the positions in the construction organization staff
as he deems necessary,provided,however,that employment at
other than the first step of the scale be subject to approval of
the District Boards by minute order.
FURTHER RESOLVED:That any previous action of the Board of
Directors by minute order,resolution or otherwise,Inconsistent
herewith,is hereby rescinded.
The foregoing resolution was introduced by Director
_______
Vernon E.Langenbeck ,
who moved its adoption.Said motion
was seconded by Director
.
Jack Greer ,
and was
carried by the following vote:
AYES:Directors Vernon E,Langenbeok,Jack Greer and Willis
H.Warner
NOES:None
ABSENT:None
._____
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42
STATE OF CALIFORNIA
35
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Direc
tors of County Sanitation District No.Eleven of Orange
County,California,hereby certify that the above and foregoing
resolution was duly and regularly adopted by said Board at a
regular meeting thereof held on the 9th day of April,1952.
IN WITNESS WHEREOF,I have hereunto set my hand and
seal this 9th day of April,1952.
~
Secretary of the Board ôf Dire~to~s
of County Sartitation District No.1].
of Orange County,California
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