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HomeMy WebLinkAboutMinutes 1952-06-18CONDENSED MINUTES REGUL?~R JOINT MEETING,ADJOURNED SESSION BOAHIB.OF DIRECTORS OP COUNTY SANITATION DISTRICTS ORANGE COUNTY,CALIFORNIA June 18,19S2 at 8:00 p.m. 5card of Supervisors!Room,Court House Santa Ana,California .ROLL CALL DISTRICT NC,I DTrectors present:Courtney H.Chandler (Chairman), J.L.McBride,and Willis H..Warner Drectors absent:None DISTRICT NO.2 Directors present:.Robert H.Boney (Chairman),Hugh W.Warden, Don B.Haiber,Frank J.Schweitzer,Jr., Willis H..Warner,and William Hirstein Directors absent:Charles E.Stevens DISTRICT NO.3~ Directors present:Hugh W.Warden (Chairman),Nelson M.Lanner, Willis H.Warner,C.EL Miller and Joseph Webber Direot~s absent:None DISTRICT NO.5 Directors present:Braden Finch (Chairman)and Willis H,Warner Directors absent:Andrew W.,Smith -Th DISTRICT NO.6 (. Directors present:C.N..Nelson (Chairman)and Willis Ii.Warner Directors absent:Andrew W.Smith DISTRICT NO,7 Directors present:Vincent L.~Hurieston (C’hairman),. 3.L•McBride and Willis El,Warner Directors absent:None DISTRICT NC.8 Directors present:Harold H.Edwards (Chairman), Willis H.Warner and John H.Cropper Directors absent:None DISTRICT NO.11 Directors present:Willis H.Warner (Chairrian)., Vernon H.Langenbeck and Harry LeBard Directors absent:None Ji~HERS PRESENT:Ra~riond H.Ribal,Chief Engineer and General Manager, Nat H.Neff John A.Carol].o 3 Harrison J.A.Wool].ey William I.Miller OraMae Merritt,Secretary Chairman.Finch called the joint meeting of the Districts’ Boards to order at 8:10 p.m. -.1.. 0. Joint Adminis-~ trative ~‘Jarrant Regis tex’ Warrant. Demand No JA—133 13L~. 135 136 137 138 139 340 ]41 1)43 1144 345 346 ]J4.7 1)48 114.9 150 151 152 153 5, The Boards of Directors of County Sanitation Districts Nos,1,2,3,5, 6,7 and 1].took the following action: Amount 7 •75 31.05 1~60 98,95 19.56 13,16 28.35 19.214. lO8~79 3.03 14.114. 212,00 3,08 10.83 136,70 1,632,57 8,69 314.0144 S)4..53 30.00 8.55 2,L~.b7~Ol Director Courtney R.Chandler, Chairman.of the ~xecutive Committee, read his report and the recommendations of the Committee.This report is on file in the Office of the Secretary. The roll was called and the Secretary reported a majority to be present for each Board;that Districts Nos,5 and 6 lacked necessary representation for a Li./Sths vote. Approve].of Minutes The Boards of Directors of County Sanitation Distric.t~NoB.1,2,3, 6,7,8 and.11 took.the following action: Moved by Director Larigenbeck,seconded by Director Boney ard.duly carried: That the mini.tes of the meeting held on May 28,.1952, be approved as nailed cut.. Moved by Director Launer,~seconded by Director McBride and duly carried: That the Joint.Administrative Warrant Register be approved far signature and payment of: ( r In Favor Of Dennis Printers &Stationers Bales Office Equipment Co. Santa Ana Register The Pacific Telephone &Telegraph Co. Davis Stationers Surveyors.Service Co.. Hockaday &Phillips,mc, McFadden Dale Hardware Co. Barr Lumber Co. Internat~onaI Business Machines Corp. Ti ernan’S. City of Santa Ana Walter Rmnsey E.P.Bullurd Company Dieterich—post Company ~uston,Sutex’&Huston,mc, Murphy Paint &Art Center Standard Oil Company of California Nat H.Neff F.R.Harwood,Postmaster Ora Mae Merritt Report of the Executive Commit tee Chairman Chandler reported that items of personnel classifications,salary schedules and employment of consultants were returned to the Boards as a whole for discussion,as some members of the Committee were of the opinion that policy of the Districts was involved. —2— Report of Chief En~.neer and General Manager Mr..Ribal read his report to the Directors.This report is on file in the Office of the Secretary. Discussions were held upon the recom mendations made by the Executive Committee and upon recommendations made by the Chief Engineer and General Manager. Ipclusionof Two~. The Boards of Directors of County ~ternatès in Sanitation District Nos.1,2,3,7 Specifications and.ll adopted Resolutions Nos. for Pipe Joints 169—1,169—2,169—3,169—7 and 169-11, respectively,directing inclusion of two alternates for Lock-Joint Non—Cylinder Subaqueous joint and Bell-End Non—Cylinder Rubber Gasket Pressure joint in the specifications for the Marine Section of the Ocean Outfall.. Certified copies of these 1~so]izti.ons.are on file in the office of the Secretary. Aopointing Secretary The Boards of Directors of County Sani and Fixing Salary tation Districts Nos.1,2,3,5,6,7, 8 and 11 adopted Resolutions Nos.170-1, 170—2,170—3,170-5,170-6,170—7,170-8 and 170-il,respect ively,appointing Ora Mae Merritt as Secretary o~’the Joint Administrative Organization and as Secretary of each of the Distri.ct~,,fixing her salary at ~4OO,OO per month as of June 1,1952,said salary subject to review June 1,1953.Certified copies of these Resolutions are on file in the office of the Secretary. Distrtct No,13. Rescinding Approval and Acceptance of Plans and Specifi cations for Land Section of the Ocean Outfall The Board of Directors of County Sanitation District No.11 adopted Resolution No.171.-il,rescinding Resolution No.167-11,accepting Plans and Specifications for the Land Section of the Ocean Outfall. Certified copy of this Resolution is on file in the office of the Secretary. Accepting and The Boards of Directors of County Specifications ~,r.Sanitation Districts Nos.1,2,3,5, Lgnd and Marine - 6,.7 and 11 adopted Resolutions Nos. Sections of Ocean 173—1,173—2,173—3,173—5,173—6, Outfall Sewer _____ 173-7 and 173-11,respectively,being the resolution recommended by the Chief Engineer and General Manager,and as amended by the Boards.Certified copies of these resolutions are on fileS in the office of the Secretary. District No.1 Accepting Plans and’ ~~pecifications for ~and and Marine Sections,,Ocean Out fall and directing publication of notices inviting bids Ocean Outfall Sewer. file In the office of In conformity with provisions of ResolutionNo.173,thc~Board of Directors of County Sanitation District No.1 adopted Resolution No.174-1,acting as contracting agent for iteelf arid Distr icts Nos.2.3,5,6,7 and 11, authorizing and ir~structing the secretary to advertise for bids for the construction of the Land and Marine Sections of the Certified copy of this Resolution is on the Secretary. —3— Djscus.sion of Recommendations •Accepting Grant from The Boards of Directors of County the State Lands Sanitation Districts Nos.3.2,3, Commission 5,6,7 and 11.adopted Resoiutions Nos.172—1,172—2,172—3,172-5, •172.-6,172-7 and 172-11,respectively,authorizing acceptance of Grant of Right of Way fromthe State Lands Commission, and’authorizing recordation of this document.Certified copy of this Resolution is on.file in the office of the Secretary., •U Approving modified The Boards of Directors of County preliminary plans Sanitation Districts Nos.1,2,3, for,the Treatment 5,6,7 and U took the following Plant,TDeatmerit :action: ?Trunk and Bushard Street Trunk Moved by Director Hugh W.Warden, seconded by-Director Joseph Webber and unanimou8ly carried,by roll call vote by Districts; That.the suggested modified preliminary plans for the Sewage Treatment Plant with certain other modifications or aIternates~.which have been discussed thoroughly with the engineers and which.are understood by them and are approved, arid tk~t the Preliminary Plans as modified by the engineers for-the Treatment Plant’Trunk Sewer and the Bushard Street Trunk Sewer be approved~That the estimated costs for the construction of the Treatment Plant,the Treatment Plant Trunk Sewer and the Bushard Street Trunk Sewer be approved as the basis for payment of monies due the design engineers ~‘in accordance with their contract dated February 1,1952.. Corve6purxdence The.Secretary read a letter from Harrison &Woolley,dated June 1~, 1952,in which they expressed disapproval of an alternate of the Lock-Joint type of steel joint with a round rubber gasket,~an~ approval of the reinforced concrete bell and spigot joint subject to successful test. A.motion.was made by Director Mugh W.Warden,seconded by Director Humeston.and duly carried by the Boards of Directors that’this’letter’be received and ordered filed in the office.of,the Secretary. The Secretary r~ad a letter from the State Department of Public Health,.dated May 29,1952,.relative to the position taken by them.on the question.of sewage overflow or bypassing. A.motion was made by’Director Frank J.Schweitzer,Jr., seconded by Director J.L.McBride ai~.di1Ly~rriedthatthis1etter1~ received and referred to the Chief Engineer and General Manager. The Secretary read a letter from -the City of Huntington Beach,dated June 9,1952,relative to the Districts”proposed construction of a sewer treatment plant within the city limits of Huntington •Beach~and that this matter had been referred to their City Planning Commission azxt the City Attorney for study and inclusion in the rezoning study now underway. • . A.motion was made by Director Courtney R.Chandler, seconded by Director Willis H.Warner àhd duly carried that thia letter ba received azid’gr~ered filed in the office of the Secretary. -4- ‘—,,,- Correspondence (Continued)The Secretary read a letter from Mr.Paul G.Brown,Executive Officer of the Regional Water Pollution Control Board No.8,dated May 26,l952,~relative to that Board’s officially prescribed requirements for sewage and industrial wa3te discharged into the pacifie Ocean~ A motion was made by Director Nelson M.Launer,secon ded by Director Hugh W.Warden and duly carried that this letter be received and ordered filed in the office of the Secretary. The.Secretary read~a letter from Mr.Paul G.Brown, Executive Officer-of’Re~ionai Water Pollution Control Board No.8,.dated June 9,1952,relative to that Board’s function in regard to coimnent on plans and specifications for the land and n~arine sections of the ocean~outfall sewer. Inclusion of One Alternate in $peol— fications for Pire Jolnts Referrals to the Executive Committee 5,6,,7 and 11: Moved by Director Don B.Haiber,seconded by Director C.IL Miller and duly carried: That the following items on the Agenda be referred to the Executive Cornnittee for further study and report-to the Boarda: Item 10 (a)2. Item 10 (a)3. Item 10 (a)’L1.. Proposed Resolution fixing classificationa and salary schedu]es for Joint Administrative and Construction Personnel Proposed Motion authorizing employment,of personnel at certain salary chedules wtth—- in the brackets of the above proposed rosa].— ution. Resolution authorizing employment of Special Consultants A motion was made by Director Willis H.Warner,secon ded by Director Vincent L.HuDleston and duly carried that this letter be received and ordered filed in the office of the Secretary. Repealing Resolution The Boards of Directors of County No.169,autho±izing~Sanitation Districts Nos,1,2,3, Pipe Joint Alternates 7 and 11 adopted Reso1utio~s Nos. 175—1,.175—2,175—3,175.-7,and 175—11, respectively repealing Resolutions 169,which directed that two joint alternates be included in the specifications for the Marine Section of the Ocean Outfall..Certified copies of these Resolutions are on file in the office of the Secretary. __________________ The Boards of Directors of County ___________________ Sanitation Districts Nos.1,2,3, ___________________ ~,6,7 and 11 adopted Resolutions ___________________ Nos,.176..].,176.~.2,176—3,176—5, 1.76—6,176..?and 176—11,respective— ly,.directing the inclusion of one additional alternate joint, the “BeU-~End Non..Cylinder Rubber Gasket Joint’1 in the speci— tication.~for the marine section of the ocean outfall sewer. Certified copies of these Resolutions are on file in the office of the Secretary. The following actions were taken by the Boards of Directors of County Sanitation.Districts Nos.1,2,,.3,. Authoriaing Payment of Bills S~brLiitted U~flarrison &Woolley, et al The Boards of Directors of County Sanitation Districts Nos,1,2,3,~ 5~6;7 and 11 took the following action: Moved by Director Warner,seconded by Director McBride, and duly carried by the Boards of Directors of County Sani tation Districts Nos.,1,.2,3,5,6,7 and 11: That payment of ~25,92L4.,8O be made to Harrison &~!ool1ey and Hea~nan,.Ferguson &Carollo,in accordance with their bill,dated June 18,1952,.for services rendered.f or the pre paration of final plans and specifications for the Ocean Out fall,Land and Marine Sections,and that the bill presented by them f~’~r this amount be accepted as the basis of payment in accordance with Paragraph XI,sub—paragraph 3 of their con— tract dated.February 1,1952. The Boards of Directors of County Sanitation Districts Nos.1,.2,3,5,6,7 and 11 took the following action: Moved by Director McBride,.seconded by Director Warner and duly carried by the Boards of Directors of County Sani tation Districts Nos.1,,2,3,.5,6,.7.and 11: That payment of ~18,288 be made to Harrison &~ool1cy, Headman~.Ferguson &Carollo,in accordance with their bill dated June 15,1952,for services rendered for the prepar ation of preliminary plans and specifications for the Treat ment Plant,Treatment Plant Trunk and Bushard Street Trunk, and thatthe bill presented by them for this amount be accepted as.the basis of payment in accordance with Para graph;XI,sub~paragraph 2 of their contract drLted February 1,,1952, The Boards of Directors of County Sanitation Districts Nos,.1,2,3, 5,6,7 and 11 took the following action: Moved by Director Nelson M.Launer,seconded by Dir— ector Hugh i.1~Iax den.and duly earned: That.the bills of Harrison &Woolley,et al,in the amounts of ~89.72 and 4t~958.31,be referred to the engineers for further discussion of method.of computing cost plus services~ Moved by Director Willis H,Warner,seconded by Dir— ect~’~L,McBride and duly carried: That District No.1 Operating P\~nd warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of 51.35 66 55 20 6~0 5 t~..o. Computation of Cost:Plus Services on Bills of H~trrison &Woolley,et aI~ - DIST1~ICT NO..1 Operating 1~.nd - Warrant fle~ister The Board of Directors of County Sanitation District No.1 took the following action: 1-i 1—8 1—9 J.L.McBride Courtney fl,Chandler Willis H.Warner Amount - .- -6- Moved by Director Willis H,~varner,seconded by Dir ector J,L.McBride and duly carried: That the Revolving Fund “A”Warrant Register be approved ~or signature and payment of:’ •Warrant Demand No..In Favor Of A—6 Orange County Blueprint Shop A—?Harrison &Woolley,Headman,Ferguson &Carob Moved by Director Willis H.~Warner,seconded by Dir~ ector.J.L.McBride and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No,,In Favor Of Orange County Blueprint Shop Pomeroy &Associates Consolidated Rock Products Co. A.H.Fanularo -Gladd~.ng,McBean &Co, Raymond G.Osborne Laboratories Frank Birkinshaw DISTRICT NO.]. — Suspense ~tind Warrant Regist~r Warrant Demand No.In Favor Of The City of Orange Harrison &Woolley &Headman,Ferguson &Carollo Total,of Two ~qarrant Registers ~ Amount 35.08 600,00 1,521.20 8,219,92 32,072,96 7L~..6O~ 30,38 $L~2~55Lj~]4~ DISTRICT NO,1 . The Board of Directors of County Deed from Max D~Sanitation District No.1 adopted Hendricks,,et ux Resolution No.177—1,accepting deed fran Max D.Hendricks,at ux and ordering recordation of this document,Certified copy of this Resolution is on file in the office of the Secretary. —.‘,———•-—‘•-.--‘..•--— DISTRICT NO.1 Revo1vin~~.ind “ATT Warrant ~egis tar The Board of Dizectors of County Sanitation District No,1 toOk the following action: DISTRICT NO.1 Construction F~ind Warrant Register Amount 1.99 25 92L~,8O2~926.79 The Board of ‘Directors of County Sanitation District No.1 took the following action: r ci 1-10 1—1]. 1—12 1—13 l—]4 1—15 1—16 The Board of Directors of County Sanitation District No.1 took the following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That the Suspense Fund Warrant Registers be approved for signature and payment of :~ S..20 S “21 Amount 2,000.00 18,288.00 2O,Li~i.0O ‘I D~.TRICT NO.1 Construction ~ind ~rant Register The Board of Directors of County Sanitation District No..1 took the following action: The Board of Directors of County Sanitation District No.1 took the following action: Warrant Dom3nd No.In Favor Of DISTRICT NO.1 Suspense ~nd ~arrant Register Orange County Blueprint Shop P’ozneroy &Associates Consolidated Rock Products Co. A.H..Fanularo Gladding,.McBean &Co. Raymond G.Osborne Laboratories P~ank.Birkjnshaw Amount 35.08 600,00 1,521.20 8,219,92 32,072,96 7L~.,6O 30.38 ~L~2,55Lj.,]4 Warrant Demand No.In Favor Of ______ The City of Orange ________Harrison &Woolley &Headman,.Ferguson &Caro~1lo _________ Total of Tw~o Warrant Registers _________ DISTRICT NO.1 The Board of Directors of County Deed from Max D~Sanitation District No.1 adopted Hendricks,.et ux Resolution No,177—1,accepting deed’fr~n Max D.Hendricks,et ux and ordering recordation of this document.Certified copy of this.Resolution Is on file in the office of the Secretary. DISTRICT NO.1 Revolving ~nd ~A1T Warrant pegis ter Moved by Director Willis H,.warner,seconded by Dir— actor Jo L..McBride and duly carried: That the -Revolving Fund “A”Warrant Register for signature and payment of:. C Warrant Demand No. A-6 A—? be approved In Favor Of , Amount Orange County Blueprint Shop Harrison &Woolley,Headman,.Ferguson &Carollo 1,99 25,92I~,8O 4~~5~92b,,79 Moved by Director Willis H.Warner,secànded by Dir ector J.L.McBride and duly carried: That.District No,1 Construction Fund Warrant Register be.approved for signature and payment of: C. 1—10 .1—li 1—12 1—13 1—].L~.. 1—15 1—16 The Board of Directors of County Sanitation District No.1 took the following action: Moved by Director’Willis H.Warner,seconded by Director J L.McBride and daly carried:’ That the Suspense Fund Warrant Registers be approved for signature sand payment of :.‘ S—20 S —21 Amount 2,000.00 18 p288 . ‘L~dO 00 -7— •, DISTRICT NO.1 The Board of Directors of County Sent— Deed from Stephen tation.District No.1 adopted Rosol— Griset,et ux utiori No..178—1,accepting deed from. Stephen Gx’iset,et ux and ordering recordation of this document,Certified copy of this re solution is on file in the office of the Socretary. DISTRICT NO.1 The Board of Directors of County Sent.. Approving Permit Agree tation District No~1 adopted Resol— mont with Orange Coun~ution No.179—1,approving agreement Flood Control i)istric~between the District and Orange County Flood Control District,and author izing the Chairman to enter into permit agreement for cross— trig the Santa Aim.Ri.ver channel with the Santa Ana Trunk Sewer.Certified copy of this Resolution is on file in the office of the Secretary. DISTRICT NO.1 The Board of Directors oI County Accepting Deed from Sanitation.District No.1 adopted The Irvine C~npanf Resolution No.181-1,accepting Deed from the Irvine Company and author— i~.r]g recordatj.on of this document.Certified copy of this Resolution is on file in the office of the Secretary.. 2—11 2—12 2—13 2-11~ 2.-iS 2—16 2-17 2—18 The Board of Directors of County Sani tation District No.2 took the ~o11ow— ing action; In Favor Of Amount 92.00 12,25 83.50 13.23 L1i.oo 87.80 75.75 86.00 L~9I~53 Robert H.Boney Charles.C.McCart Don B,Haiber Willis H..Warner HugJi ii.Warden Charles E..Stevens Frank 3,Schweitzer,Jr.. William H..Hirstein. Moved by Director Willis H...~4arnoz~,seconded by Director Nelson M.Launer and duly carried: That District No.3 Operating Fund Warrant Register be approved for signature and payment of: Warrant Domand No 3—9 3—10 3—11 3—12 3—13 3-1k 3—15 Hugh W.Warden Nelson M.Launer Joseph Webber C.R.Miller Wheeler L.Birdwell,Jr,. Irvin C.Chapman Willis H.Warner Amount ti.2.50 101 •60 82 •60 66.30 11.95 1.50 13.2L~. ~3~9.69 DI$TRICT NO.2 Operating iA~nd warrant Regist~i~ ~0 Moved by Director Thigh W.‘~arden,seconded by Director Frank 3.Schweitzer,Jr.,and duly carried: That District No,.2 Operating P\md ~Jarrant Register be approved f or signature and payment of: Warrant Demand No DISTRICT NO~3 Operating B’und. Warrant Register The Board of Directors of County Sanitation District No.3 took the following action: In Favor Of DISTRICT NO.5 The Board of Directors of County Operating Fund Sanitation District No.5 took the Warrant Register following action: Moved by Director Willis H.Warner,seconded by Director Braden Finch and duly carried: That District No.5 Operating Fund Warrant Register be approved for signature and payment of: fl Warrant Demand No0 In Favor Of Amount 5—11,L,L.Isbell L~.3.lO 5—12 Col,Andrew W.Smith 27.78 5-13 Braden Finch 58,55 •5—114.Francis 3.Horvath 5.83 5—15 Harry Ashton 29.17 5—16 Willis H.darner 22~29 jt~6’T2 DISTRICT NO0 6 The Board of Directors of County Oporatin~Fund Sanitation District No,6 took the Warrant Register following action: Moved by Director Willis H.,Warner,seconded by Director C.M.Nelson and duly carried: That District No.6 Operating Fund be approved for sig— nature and payment of: War rant Demand No.In Favor Of Amount 6—17 C.M.Nelson 93.20 (•6—18 L0 L,Isbell 5.90 6—19 Braden Finch 23.30 6—20 Col,Andrew W,Smith l7,L~7 6—23.Francis 3.Horvath 5.82 6—22 Harry Ashton L~l066 6—23 Willis H.Warner 13,26 DISTRICT NO.6 The Board of Directors of County aon8tru~ton B~d Sanitation District No,6 took the Warrant~egistor following action: Moved by Director Willis H.Warner,a econded by Dir— ect2~C,M.Nelson,,and duly carried: That District No.&Construction Fund Warrant Register be approved f or signature and payment of: Warrant Demand No.In Favor Of Amount 6-6 Francis H,Bulot 789~58 DISTRICT NO.7 The Board of Directors of Co~rnty Operating Fund Sanitation District No.7 took the Warrant Register following action: Moved by Director Willis H,Warner,seconded by Director J.L.McBride and duly carried: —9— That District.No.7 Warrant Register be approved for %signature and.payment of: Warrant Demand No.In Favor Of Amount 7—7 3.L,McBride L~O.6O 7-8 Courtney R.Chandler 5,15 7—9 Vincent L.Huneston 86.60 7—10 Willis H.Warner l3~,26 ] DISTRICT NO..8 The Board of Directors of County Report from Sanitation District No.8 adopted I~4,Montgomery Resolution No..180.8,accepting and ordering filed report from James M, Montogomery,authorized by Resolution No.118-8,and order ing payment of .$3,000cOO therefor.Certified copy of this Resolution is on file in the office of the Secretary.. DISTRICT NOD.8 The Board.of Directors of County Operating Fund — Sanitation District No.8 took the Warrant Register following action: Moved by Director Willis H,Warner,seconded by Dir ector John H,Cropper and duly carried: That District No.8 Operating Fund Warrant Register be approved for signaturo arid payment of: Warrant Dom~d No,In Favor Of Amount 8-10 Joint Administrative Fund of County 50.00 •Sanitation Districts Nos.1,,2,3,5, 6,7andl]. 8—11 James N,Montgomery 3,000,00 8-12 Emerson B,Milnor 51,L~.0 8—13 John R.Cropper 38~55 8—iLk Harold E.Edwards 92,0!~ 8~-i6 3.Frank Wharton 12,85 8—17 Willis H.Warner l3,~26 3~2~5~II DISTRICT NO.11 The Board of Directors of County Operating Fund Sanitation District No.11 took the Warrant Register following action: Moved by Director Vernon E.Langenbeck,seconded b.y Director Harry LeBard and duly carried:- That District No.11 Operating Fund Warrant Register be approved for signature and payment of: • . Warrant Demand No.In Favor Of Amount 11_li Vernon E.Larigenbeck 98,90 11—12 Roy Seabridge 35,85 11—13 Harry Ashton .5L~.17 1l—]4 Willis H.Warner i5~i(, 11—15 Jack Greer 5O~5O 25L~7~ —10.. Adjourx~ent ~ho Board of Directors of County Sanitation District No.6 took the following action: •Moved by Director Willis H,•Warner,seconded by Dir— • - ect~’C~N.Nelson,and duly carried: •That this meeting be adjourned to June 23,1952 at the hour of 1:00 p.m.,in the Council Ch~bers of the City Hall in the City ~Newport.Beach,California. Whereupon,the Chairman declared the meeting so adjourn ed,at 10:55 p.m. •The Boards of Directors of County Sanitation Districts Nos.1~2,~3,.5,7,8 and 11.took the rol1o~-d.ng action: Moved by Director Willis H,Warner,seconded by Dir- • - eetorHugh W~Warden and duly carried: That this meeting be adjourned~ whereupon,the Chairman declared the nec tin5 so adjourn ed at 10:50 p.m. ~2/c~~/~A~7 Secretary —1].—