HomeMy WebLinkAboutMinutes 1952-01-09CONDENSED MINUTES OF THE JOINT MEETING
BOARDS OF DIRECTORS1 COUNTY.SANITATION DISTRICTS
OF ORANGE COUNTY,CALIFORNIA
January 9,1952 at ~:OO p.m.
‘Board of Supervisors’Room,Court House
•Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:Courtney R..Chandler (Chairman),
Willis H.Warner and J.L.McBride
Directors absent:’None
DISTRICT NO.2
Directors present:Robert H.Boney (Chairman),Hugh W.Warden
Don B.Haiber,Frank J.Schweitzer,Jr.,
Charles E.Stevens,William H.Hirstein and
Willis H.Warner
Directors absent:None
DISTRICT NO.3
Directors present:Hugh W.Warden (Chairman),Nelson M.Launer,
Joseph Webber,Willis H.Warner and C.R.
Miller
Directors absent:None
DISTRICT NO.5
Directors present:L..L.Isbell (Chairman pro tern)and Willis
H.Warner
Directors absent:Braden Finch
DISTPLICT NO.6
~Lectors present:C.M.Nelson (Chairman)and Willis H.Warner
Directors absent:Braden Finch
DISTRICT NO.7
Directors present:Vincent L.Humeston (Chairman),J.L.McBride
and Willis H.Warner
Directors absent:None
DISTRICT NO.8
Directors present:Emerson B.Milnor (Chairman)and Willis H.
•Warner
Directors absent:Harold E.Edwards
DISTRICT NO.11
Directors present.:Willis H.Warner (Chairman),Vernon B.
Langenbeck and Jack Greer
Directors absent:None
OTHERS PRESENT:Raymond R.Ribal,Chief Eng~.neer and General
Manager.
C.Arthur Nisson,Jr.,Attorney
Harry Ashton
Heinz Kaiser
Nat H-.Neff
K.J.}~arrison
J.A.Woolley
Lawrence Jeffries
Ora Mae Merritt,Secretary
In the absence of Chairman Finch,the Chief Engineer and
••
-•.•,General Manager called the joint meeting of the District Boards to
order at 8 00 p m.
The roll was called and the Secretary reported a quorum of the
Boards present for all Distriàts.
•‘.~.,:~:..;..,~.
-1-
Chairmen pro tern A motion was made by Director
Courtney R.Chandler,seconded by
Director Robert H.Boney and duly
carried,appointing Director Willis H.Warner Chairman pro
tern of the joint meeting of the District Boards.
Upon a motion made by Director Willis
H.Warner,duly seconded and carried,Director L.L.Isbell
was appointed Chairman pro teta of the Board of Directors
of County Sanitation District Number Five.
__________
A motion was made,duly seconded
____________
and carried,by the Boards of Director:
_____________
of County Sanitation Districts Nos.
2,3,5,6,7 and 8 approving the
minutes of the meeting held on December 26,1951,as mailed out
District No..1
Minutes of
Meeting held
on December 27,
1951
Joint Administrative
Warrant Register
Warrant
Demand
No.
JA-7
8
9
10
1].
12
13
14.
15
16
17
18
19
Report of the
Chief Engineer
and General
Manager
A motion was made,duly seconded and
carried by the Board of Directors of
County Sanitation District No.1
approving the mintites of the meeting
held on December 27,1951,as mailed
out.~
A motion was made,duly seconded and
carried,approving the Joint Adininis—
trative Warrant Register for signa
ture and payment of:
Mr.Raymond R.Ribal,Chief Engineer and
General Manager,read his report to the Districts
This report is on file in the office of the
Secretary.
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.
Authorizingthe A motion was made,duly seconded and carried,by
General Manager each of the Boards of Directors of County Sani—
to order printing tation Districts Nos.l,2,3,5,6,7 and 11
of the bonds directing General Manager Ribal to place an
order for the printing of the Bonds of each of
these Districts with the Jeffries’Bank Note Company of Los Angeles,
and that he approve the bonds as to form and style.
—2—
Minutes of
December 26~
I~51
S
In Favor Of Amount
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
18.95
l3.7~
9.22
1.20
4.24.00
21.23
4.9.59
4.7.16
25.24
30.00
95.67
125.00
*B62~6O
Report of the
Chairman of
the Executive
Committee
Director Robert H.Boney,Chairman of the
Executive Committee,read the recommendations
made at a meeting held on January 7,1952.This
report is on file in the office of the Secretary.
Authorizing The Boards of Directors of County
•contracts with Sanitation Districts Nos.1,2,3,
the Bank of 5,6 and 7 adopted Resolutions Nos.
America 117—1,117—2,117—3,117—5,117—6,
•and 117—7 respectively,authorizing
the execution of contracts with the Bank of America.Cent—
fied copy of these Resolutions are on record in the office
of the Secretary.
District No.1 The Board of Directors of County Sani—
Ratifying action tation District Number 1 adopted Re—
at meeting on solution No.119—1 confirming and re—
December 27,1951 adopting Resolution No.114.—i.Cert~L—
fied copy of this resolution is on
record in the office of the Secretary.
District No.1 A motion was made by Director Willis
Warrant Register H.Warner,duly seconded and carried,
approving District No.1 Operating
Fund Warrant Register for signature and payment of:
•Warrant
Demand
No.In Favor Of Amount
1—1 Register Publishing Company 4~19.23
District No.2 A motion was made by Director Willis H
Warrant Register Warn~~,duly seconded and carried,
approving District No.2 Operating
Fund Warrant Register for signature and payment of:
Warrant
Demand
No.In Favor Of Amount
2-1 Anaheim Bulletin Publishing Company $20.00
District No.3 A motion was made by Director Warner,
Operating Fund duly seconded and carried,approving
Warrant Register District No.3 Operating Fund Warrant
Register for signature and payment of:
Warrant
•Demand
No.In Favor Of Amount
3—1 West Orange County Publishing Company ~23.72
District No.5 A motion was made by Director Warner,
Operating Fund duly seconded and carried,approving
Warrant Register District No.5 Operating Fund Warrant
Register for signature and payment of;
Warrant
Demand
•-No.In Favor Of Amount
5—].Harry Ashton ~59.37
•5—2 Newport—Balboa Press 10.92
70.29
District No.6 A motion was made by Director Warner,
Operating Fund duly seconded and carried,approving
Warrant Register District No.6 Operating Fund Warrant
Register for signature and payment of:
-3-
Warrant
V Demand
‘No.In Favor Of Amount
6—i Francis H.Bulot
V
V ~2,172.92
6—2 Francis H.Buiot 318.75
6—3 Costa Mesa Globe—Herald 23.3~i.
6-4 Harry Ashton 59.38
•~2.574..39
District No.7 A motion was made by Director Warner,
Operating Fund duly seconded and carried,approving
Warrant Register District No.7 Operating Fund for
V signature and payment of:
Warrant
Demand
No.In Favor Of Amount
V
7—1 The Tustin News ~25.57
District No.8 The Board of Directors of County Sani—
Employment of tation District Number 8 adopted Re—
James M.Montgomery solution No.118—1 authorizing employ—
Consulting Engineer ment of James M.Montgomery,Consult
ing Engineer,to make a survey and
file a report of possible methods of disposal of sewage in
V County Sanitation District No.8.A certified copy of this
resolution is on file in the office of the Secretary.
District No.8 A motion was made by Director Warner
V Operating Fund duly seconded and carried,approving
Warran~Register District No.8 Operating Fund Warrant
V
Register for signature and payment of:V
Warrant
Demand
N0.
-
In Favor Of Amount
V Joint Administrative Fund of ~50.00
Districts Nos.1,2,3,5,6,7 and ii
District No.ii A motion was made by Director Greer,
Operating Fund duly seconded and carried,approving
Warrant Register District NO.11 Operating Fund Warrant
Register for signature and payment of:
Warrant
Dem~,nd
No.In Favor Of Amount
11—i Harry Ashton $250.00
11—2 Huntington Beach News 21.88
271.88
Upon a motion by Director Emerson B.Milnor,duly seconded and
carried,the Chairman declared the meeting of the Board Vof Director
V
of County Sanitation District No.8 adjourned at 8:15 p.m.
•
‘Upon a motion made,duly seconded and oarried,the Chairman
declared the meeting of the Boards of Directors of County Sanita—
tion Districts Nos.2,3,5,6,7 and 11 adjourned at 9:10 p.m.
L-.-~-~-~~~/),__~Ki
Secretary (