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