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].—