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HomeMy WebLinkAboutMinutes 1952-02-13CONDENSED I~I~TE5 OF THE JOINT ~ETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS ‘OF ORANGE COUNTY,CALIFORNIA February 13,1952 at 8:00 p.m. Board of Supervisorst Room,Court House Santa Ana,California ROLL CALL DISTRICT NO.1 Directors present:Courtney R.Chandler (Chairman),J.L. McBride and Heinz Kaiser 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 and Heinz Kaiser Directof’s absent:William H.Hirstein DISTRICT NO.3 Ijirectors present:Hugh W..Warden (Chairman),Nelson M.Launer, Heinz Kaiser and C.R.Miller Directors absent:Joseph Webber DISTRICT NO.5 Directors present:Heinz Kaiser (Chairman pro tern)and L.L. Isbell Directors absent:Braden Finch DISTRICT NO.6 Directors present:C.M.Nelson (Chairman),Heinz Kaiser and L,L.Isbell Directors absent:None - DISTRICT NO.7 Directors p~’esent:Heinz Kaiser (Chairman pro tern),J.L.McBride and Vincent L.Humeston (Director Hurneston arrived at 8:10 p.m.) Directors absent:None DISTRICT NO.8 Directors present:Emerson B.Milnor (Chairman),Harold E. Edwards and Heinz Kaiser. Directors absent:None DISTRICT NO.11 Directors present:Heinz Kaiser (Chairman pro tern)and Jack Greer Directors absent:Vernon E.Langenbeck OT1~RS PRESENT Raymond R.Ribal,Chief En~neer and General Manager C.Arthur Nissori,Jr.,Attorney K.J.Harrison J.A.Woolley Nat H.Neff John Hendricksen,Administrative Officer, Huntington Beach Mr.Dady Ora Mae Merritt,Secretary In the absence of Chairman Finch,Chief Engineer and General Manager Ribal called the joint meeting of the Districts’Boards to order at 8:05 p~m. The roll was called and the Secretary reported a quorum of the Board present for all Districts. I Chairmen pro tern Upon a notion made by Director Warden, duly seconded and carried,Director C.N.Nelson was appointed Chairman pro tern of the joint meeting of the Districts’Boards. Upon a notion made by Director label].,duly seconded and carried, Director Heinz.Kaiser was appointed Chairman pro ten of the Board of Directors of County Sanitation District No.. Upon a notion made by Director McBride, duly seconded and carried,Director Heinz Kaiser was appointed Chairman pro tern of the Board of Directors of County Sanitation District No.7. Upon a notion made by Director Greer, duly seconded and carried,Director Heinz Kaiser was appointed Chairman pro tern of the Board of Directors of County Sanitation District No.11. Minutes of Meetin& held on J’anuary 23, 1952 Joint Adminis.— trative Warrant Regis ter Warrant Demand No. JA-3Li. 3S 36 37 38 39 14.0 Li.]. 14.3 L4~ Lj5 Report of the ~Eief Engineer and General Manager Mr.Raymond R.Ribal,Chief Engineer and 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.Diehj. ( 1~~~.~Item No.10 Re:Tine at which reimbursement will be made to the Joint Administrative Fund from sale of bond funds. Report of the Executive Committee Chairman Robert H.Boney read the report and recommendations of the Executive Committee.This report is on file in the office of the Secretary. —2— A motion was made by Director Boney, duly seconded and carried,approving the minutes of the meeting held on January 23,1952,as mailed out. Upon a motion made by Director Chandler duly seconded and carried,the Joint Administrative Warrant Register was approved for signature and payment of: In Favor Of Ariount Tiernan’s 0ffice~Equipment Bales Office Equipment Company Orange County Blueprint Shop E.J.Marks F.R.Harwood,Postmaster City of Santa Ana Ora Mae Merritt Santa Ana Register Orange County Stamp Company Dennis Printers &Stationers Underwood Corporation Davis Stationers 557.70 538 .72 6.68 25.00 30.00 212.00 6.00 1.60 12.68 l0.7Li~ 150.08 53.92 ~1,605.12 Designating Fiscal The Boards of Directors of County Sani— Agent in New York tations Districts Nos..1,2,3~5,6 City and 7 adopted Resolutions Nos,125—1, 125-2,125—3,125—5,125-6 and 125-7 respectively,appointing certain banks in.New York City as fiscal agent for payment of these DistrictE bonds and interest when due..Certified copies of these resolu— tions are on file in the office of the Secretary. District No.1 A motion was made by Director McBride, Minutes.or duly seconded and carried by riexnbers February b,1952 of the Board of Directors of County Sanitation District No.1,approving the minutes of the reconvened session of the meeting held on February 6,.1952,as submitted to the Directors. District No.I After a general discussion,a motion wa Construction and made by Director McBride,seconded by Engineering Inspec Director Kaiser and duly carried auth tion orizing the Chief Engineer and General Manager to employ necessary personnel for the conatruction and inspection of County Sanitation Dis trict No..1 trunk lines. Warrant Demand No~ 1-2 District No.3 Annexation visors ~thich completed District No.5 Operating Fund Wi~’rant t~egister Warrant Demand. No, 5-3 Harry Aahton District No0 6 0~orating Fund W~rrant Register Warrant Demand No. 6-S 6-6 6—7 Harry Ashton Francis H..Bulot Francis H.Bulot District No.8 ~loyment of an At1~orney A motion was made by Director McBride, duly seconded and carried approving District No.1 Operating Fund Warrant Register for signature and payment of: Mr.Ribal reported that there had been received a certified copy of a reso lution adopted by the Board of Super— the annexation to District No.3. A motion was made by Director Isbell, duly seconded and carried,,approving District No..5 Operating Fund Warrant Register for signature and payment of: A motion was made by Director Isbell, duly seconded and carried,approving District No.6 Operating Fund Warrant Register for signature and payment ~f: The Board of Directors of County Sani tation District No.8 adopted Resolutio. No.126-8 authorizing the eriployrient of Mr,Jack J.Rimel,Attorney at Law. Certified copy of this Resolution is on the Secretary. Th District No.1 Operating Fund Warrant Register . In Favor Of Amount Register Publishing Company,Ltd.~18,73 In Favor Of Amount ~25~OO In Favor Of Amount 25.00 L4.93.75 2 7Ol.15~~T~2~O4.15 file in the office of -3— District No.8 Operating Fund Warrant Register Warrant Demand No. 8-2 A motion was made by Director Edwards, duly seconded and carried,approving District No.8 operating Fund Warrant Register for signature and payment of: In Favor Of Amount Joint Administrative Fund of County ~SO.OO Sanitation Districts Nos.1,2,3,S, 6,7 and 1].. District No.11 Operating Fund Warrant Register Warrant Demand No. 11-3 Harry Ashton A motion was made by Director Greer, duly seconded and carried,approving District No.11 Operating Fund Warrant Register for signature and payment of: Upon a motion made by Director Schweitzer,duly seconded and carried, the meeting adjourned at 8:SS p.m. ‘2~~72/~,~w~V S cretary ( In Favor Of Amount ~2~.OO the Chairman declared