HomeMy WebLinkAboutMinutes 1952-08-13CONDENSED MINUTES OF THE REGULAR JOINT
THE.BOARDS.OF DIRECTORS OF COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY,CALIFORNIA
August 13,1952 at.~:OO p.m.
Room 239,11Oi~West Eighth Street
Santa Aria,Californi a
.0 L L C A L L
DISTRICT NO,1
~i~~Directors present:.
•Directors absent:
DISTRICT NO.2
Direct~rspL’e3ent:
Directors absent:
DISTRICT NO..3
•Directors present:
Directors absent:
DISTRICT NO.5
Dire ctors present:
Directors absent:
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.1
‘~—Directors present:
Directors absent:
DISTRICT NO.~
Directors present:
Directors absent:
DISTRICT NO.1]
Directors present :
Directors absent:
Courtney R..Chandler (Chairman),
J.L.McBride and Willis H.Warner
None
Robert H.Boney (Chairman),Hugh W.Warden,
Don.B.Haiber,.Frank J.Schweitzer,Jr.,
Willis H.Warner arid William H.Hirstein
Charles E.Stevens
Hugh W.Warden (Chairman),Nelson M.Launer,
Joseph W~~bber arid.Willis H.Warner
C.R.Miller
Andrew W.Smith (Chairman pro tern)and
Willis H.Warner
Braden Finch
C.M.Nelson (Chairman),AndrewW.Smith
and Willis H.Warner
None
Vincent L.Humestori (Chairman),J.L.McBride
and Willis H.Warner
None
HaroldE.Edwards (Chairman),John R.
Cropper and Willis H.Warner
/None
Willis H.Warner (ehairman),Vernon E.
Langenbeck and Roy Seabridge
None
~-~-•~-~.
1•
t
Others present:Raymond It.Ribal,Chief Engineer and
General Manager
K.J.Harrison
J.A.Woolley
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Louis Lane,Jr.
Ora Mae Merritt,Secretary
In the absence of the presiding Chairman of the joint meetings
of the Districts’Boards,the meeting was called to order by the
Chief Engineer and General Manager at ~O5 p.m.
The Roll was called and the Secretary report.ed a quorum of
the Board.for each District present.
Chairman pro tern T1~ie Boards of Directors took
the following action:
Moved by Director Boney,seconded by Director Warden and
duly carried by the Boards of Directors of County Sanitation
Districts N~os.1,2,~3,,5,6,.7,8 and 11:
That Director Courtney R.Chandler be appointed Chairman
pro tern of the joint meeting’of the Districts?Boards.
The Board of Directors of
County Sanitation District No.5 took the following action:
Mcved by Director Warner,seconded by Director Smith
and duly carried:’
That Director’Andrew W.Smith be appointed Chairman pro tern
of’the Board of Directors of County Sanitation District No.5.
Approval of the
Joint Adm~nist~ative The Boards of Directors of
Warrant Register County Sanitation Districts
Nos.1,2,3,5,6,7 and
1].took the following action:
Moved by Director Warden,seconded by Director Launer
and..duly carried:.
That the Joint Administrative Warrant Register be
approved for signature and payment of:
Warrant
Demand N~.In Favor Of Amount
J~—l72 Westwide Maps Co.$2.23
173 ~co Rents S.Li.o
l7L~.Standard Oil Company of California 20.70
175 Santa Aria Register 1.60
176 The Pacific Telephone &Telegraph Co.lL~.3.L~.5
177 Dennis Printers &Stationera 25,9Li.
178 Bales Office Equipment Co.68.99
179 ‘Orange County Blueprint Shop 23.7.3
180 City of Santa Aria 21a.oo
181 Ora Mae.Merritt 11.33
18a F.R.Harwood,Postmaster 30,00
183 Nat H,Neff 38,78
18L~.Walter Ramsey 1.73
~5d5~5B
Report of the Mr.Ribal read his report to the
~hief En~ineer Directors.This report is on file
~Tdener~~in the Office of the Secretary.
Joint Administrative The Boards of Directors took the
~u~get —following action:
Moved by Director McBride,seconded by Director Warner
and duly r~arr~od by”the Boards of Directors of County Sanitation
District~s Nos0 1~2,~,5.~6,7,and 11:
That the 1952—1953 fiscal year Joint Administrative
Budget for Ccunty Sanitation Districts Nos,1,2,3,5,6,7
and 11,consisting as follows:
.2..
Salaries and Wages $L~.2,Lj.OO.OO
Operating and Maintenance l7,19L~..0O
Capita).Outlay 2,500.00
Unappropriated Reserve 25,000,00
be approved,adopted and the Chairman’or Chairman pro tern
or the Joint Boards be authorized to si~i the Budget.
kuthorizing payment The Boards of Directors of
~TThfli from Harrison County Sanitation Districts
and Wooley,et al Nos.1,2,5,6,.7 and 11
took the following action:
District No.1 Board —Moved by Director Warner,seconded
by Director McBride and duly carried:
District No..2 Board —Moved by Director Warner,seconded
by Director Schweitzer and duly
carried:
District No.5 Board —Moved by Director Warner,seconded
by Director Smith and duly carried:
District No.6 Board —Moved by Director Warner,seconded
by Director Smith and duly carried~
District No.7 Board.—Moved by Director McBride,seconded
by Director Warner and duly carried:
District No..11 Board —Moved by Director Langenbeck,.
seconded by Director Seabridge and
duly carried:
That payment of $4.,Lj.76.0O,second installment,be
made to Harrison &Wooley,and Headman,Ferguson &Carollo,
in accordance with their bill dated July 31,1952,for
services rendered for the preparation of preliminary plans
and specifications for:
-Ellis Avenue Trunk
Huntington Beach Trunk
JOS Connecting Trunk
Newport Beach “B”Trunk Unit I
and that the above amount be paid through the Suspense Fund
from the Construction Funds of the Districts as follows:
District No,1 ~62l.2L~.
District No.2 339.L~5
District No.5 56L~..25
District No.6 506.93
District No.7 596.13
District No.1].1 8I~.8.oo
~
_______
and that the bill and estimated construction costs
presented by them for the above total amount be accepted
as the basis of payment in accordance with Paragraph XI,
Sub—paragraph 2 of their contract~dated February 1,1952.
—3—
T
DISTRICT NO.1
Approving Oper
ating fund Budget
1952-1953
The Board of Directors took the
following action:
Moved by Director McBride,seconded
by Director Warner and duly carried:
That the 1952-1953 fiscal year Operating Fund Budget for
County Sanitation District No.1 consisting as follows:
be approved by the Board.of Directors of said District,the
Chairman or Chairman pro tern be authorized to sign the Budget
and it is ordered that the County Board of Supervisors be furn
ished tha Budget,as approved,in accordance with the pro
visions of theCounty Sanitation Districts Act.
DISTRICT NO.1.
Approving
________
truction Fund Budget
1952-19 53
The Board of Directors took the
following action:
Moved by Director McBride,secor~ded
by Director Warner and duly carried:
That the 1952—1953 fiscal year Construction Fund Budget
for County Sanitation District No.1,as prepared by the
Chief Engineer andGeneral Manager be aprroved by the Board of
Directors of said District,the Chairman or Chairman pro tern
of the Board be authorized to sign the Budget,and details
thereof furnished the County Auditor.
Certified copyof this Resolution is on record in the
office of.the Secretary.
DISTRICT NO.1 The Board of Directors adopted
K~proving Fer’iit Resolution No.21~-1,approving a
M:reernentwith permit agreement with the Orange County
County Flcod Con Flood Control District for the cross
tr~)1 District ing of the Santa Ana-Deihi Drainage
channel by the Dyer Road Trunk Sewer
and authorizing the Chairman and the Secretary to enter into
said agreement.Certified apy of this resolution on record
in the office of the Secretary.
DISTRICT NO.2
~pprovin~Oper—
—
c ating F~:~L~iidge~
1952-~~______
Thai-.the 1952-1953 fiscal year Operating Fund Budget for
County Sanitation District No.2 consisting as follows:
Th Salaries and Wages
Operat ion and Maintenance
Capital Outlay
Bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
13,?22~OO
5,390.00
1l26~.OO
l6~245.OO
5~OOOGOO
lO1f,~57.OO
DISTRICT.NO.I
Fixing Tax Rate
for the Year
1952-1953
Operating Fund
Bond Fund
The Board of Directors adoDted Reso
lution No.210-1,fixing the tax
rate for County Sanitation District
No.1 as follows:
~.044
.
~.166
The Board of Director!took the
following action:
Moved by Director Warden,seconded
by Director Hirstein and duly carried~
—4—
be..ap~roved by the Board of Directors of said District,the
Chairman or Chairman pro tern be authorized to sign the Budget
and it is ordered that the Co~nty Board of Supervisors be
furnished the Budget,as approved,in accordance with the
provisions of the County Sanitation Districts Act.
__________________
The Board of Directors took the
_________________
following action:
_________________
Moved by Director Schweitzer,seconded
by Director Warden and duly carried:
That the 1952-1953 fiscal year Construction Fund Budget
for County Sanitation District No.2,as prepared by the Chief
Engineer and General Manager be approved by the Board of
Directors of said District,the Chairman or Chairman pro tern
of th.e Board authorized to sign the Budget,and the detail
thereof furnished the County Auditor.
~.O63~
.
~.1000
resolution is on record in the office
DISTRICT:N0.3
Approving Oper~
ating Fund Budget
1952—1953 Moved by Director Launer,seconded
by Director Webber and duly carried:
That the 1952—1953 fiscal year Operating Fund Budget for
County Sanitation District No..3,consisting as follows:
be approved by the Board of Directors of said District,the
Chairman or Chairman pro tern be authorized to sign the Budget,
arid it is ordered that the County Board of Supervisors be furn
ished the Budget,as approved,in accordance with the provisions
of the County Sanitation District Act.-
______________
The Eoard of Directors took the following
_________________
action:
Moved by Director Launer,seconded by
Director Webbor and c~uly carried:
Salaries and Wages
Operat ion and Maintenance
Capital Outlay
Bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
ll,l~2..OO
4,242.00
l~,653.OO
104,156.00
27,l~9.0O
72 ,000.OO
DISTRICT NO.2
Approving Uonstr
uction Fund budget
1952-1953
DISTRICT NO.2
Fixing Tax Rate
for t~e Year
19 52-1953
Operating Fund
Bond Fund
Certified copy of this
of the Secretary.
The Board of Directors adopted Reso
lution No.211—2,fIxing the tax
rate for County Sanitation District
No.2 as follows:
The Board of Directors took the
following action:
Salaries and Wages
Operation and Maintenance
Capital Outlay
Bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
~,50l.0O
3,392.00
155,190.00
~6,~07’.00
27,366.00
62,000.00
DISTRICT NO.3
~pjoving Constr
uct ion Budget
1952-1953
U That,the 1952-19 53 fis cal year Construct i~n Fund Budget
for County Sanitation District No.3,as prepared by the Chief
Engineer and General Manager be approved by the Board of said
District,the Chairman~or Chairman pro tern of the Board author
ized ~sign the 3ud~et,and the detail thereof furnished the
Ccunt7 A~d:tor,
—5-.
The Board of Directors adopted Reso
lution No.212-3,fixing the tax rate
for County Sanitation District No.3
as,follows:
$.0723
~
Certified copy of this Resolution i~onrecord in the
office of the Secretary.
be approved by the Board of Directors of said District,the
Chairman or’Chairman pro tern be authorized to sign the Budget
and it is orderedthat the County Board of Supervisorsbe
furnished the Budget,as approved,in accordance with the
provisions of the County’Sanitation Districts Act.
The Board of Directors took the
following action:
Moved by’Director Warner,seconded by
Director Smith and duly carried:
That the 1952—1953 fiscal year Construction Fund Budget
for County Sanitation District No.5,as prepared by the Chief
Engineer and General Manager,be approved by the Board of
Directors of said District,the Chairman er Chairman pro tern
of the Board authorized to sign the Budget,and the detail
thereof furnished the County Auditor.
-
TheBoard of Directors adopted Reso
lution No.213-5,fixing tax rate for
County Sanitation District No.5 as
follows:
.3 .04.2
074
3 :
DISTRICT NO 6
~pproving n~,.-
‘Thnd Budget
T~2 -i~~i
5,663.00
1,950.00
3,909.00
71,055.00
2,000.00
51,000.00
~‘—.1
DISTRICT NO.3
Fixing Tax Rate
Year 1952-1953
Operating Fund’
Bond Fund
,-fl DISTRICT NO.5
1 Approving Oper
atin~Fund Budget
1952-1953
The Board of Directors took the rbllOW...
ing action:
Moved,by Director Warner,seconded by
Dir~ctor Smith and duly carried:
That the 1952-1953 fiscal year Operating Fund Budget for
County Sanitation District No.5 consisting as follows:.
Salaries and Wages
Operation and Maintenance
Capital Outlay
Bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
3 5,027.00
l,73~.OO
26,67~.OO
5,000.00
4.2,000.00
DISTRICT NO.5
Approving Constr
uction Fund Budget
~l932—1953(
DISTRICT NO.5
Fixing Tax Rate
l~52—19 53
Operating Fund’
Bond Fund
Certified copy of this resolution is on record in the
office of the Secretary..
The Board of Directors took the
following action:
Moved by Director Smith,seconded by
Director Warner and duly carried:~
That the 1952-1953 fiscal year Operating Fund Budget for
County Sanitation District No.6,consisting as follows:
fl
-___
Salaries and Wages
Operating and Maintenance
Capital Outlay
Bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
3
be approved by the Board of Directors of said District,
the Chairman or Chairman pro tern be authorized to sign
the.dudget,and it is ordered that the County Board of
Supervisors be furnished the Budget,as approved,in
accordance with the provisions of the County Sanitation
District Act.
DISTRICT NO.6
Approving ~onst
uction Fu~d Budget
1952—1953
That the 1952-1953 fiscal year Construction Fund Budget
for County Sanitation District No.6,as prepared by the
Chief Engineer and General Manager be approved by the Board
of Directors of said District,the Chairman or Chairman pro
tern of the Board authorized to sign the Budget,and the
detail,thereof furnished the County Auditor.
_________________
The Board of Directors adopted
________________
Resolution No.214-6,fixing tax
_________________
rate for County Sanitation District
No.6 as follows:
Operating Fund
Bond Fund
____
Certified.‘copy of this reolution is on record in the
off ic.e of the Secretary.
________________
The Board,of Directors took the
____________
following action:
_______________
Moved by’Director McBride,seconded
by Director Warner and duly carried:
That the 1952-1953 fiscal year Operating Fund Budget
for County Sanitation District.No.7,consisting a~follows:
beapprc’v~d by the Board of Directors of said District,
the CI~’.ai::~i.an or Chairman pro tern be authorized to sign the
Budget,and it is ordered that the County Board of Super
visors be furnished the Budget,as approved,in accordance
with the provisions of the County Sanitation Districts Act.
DISTRICT NO.7
roving Constr
uc~on Fund Budg~
52-19 53
That the 1952-1953 fiscal year construction Fund Budget
for Ccunty Sanitation District No.7,as prepared by the
Chief Fngineer and General Manager be approved by the Board of
Dire’~:~~of said D!~rict,the Chairman or Cha:~::t~e.~i pro t~m
o~the 2.,ard ~u~~c’rized to sign the B~c~get and ~detail
thereof ~ui’ni3hed the County Auditor.
The Board of Directors took the
following action:
Moved by Director Smith,seconded
by Director Warner and duly carried:
DISTRICT NO.6
Fixing Tax Rate
Year 1952-1953
$.150
.
~.400
DISTRICT NO.7
Approving Opera
ting Fund Budget
19.52-1953
,‘~..
(S
C,’
-~
.~—7—
~-~-_~~-
Salaries and Wages
Operation and Maintepance
Capital Outlay
bond Interest &Sinking Fund
Unappropriated Reserve
General Reserve
3,~5~.O0
1,521.00
20,205.00
30,726.00
9,~26.00
22,~23.00
The Board of Directors took the
following acticn:
Moved by Director MCBride,seconded
by Director Warner ~r.d duly carried:
DISTRICT NO.7
FixinR Tax~Rate
1952—1953
Operating Fund
Bond Fund
The Board of Directors adopted
Resolution No.215—7,fixing tax
rate for county Sanitation Distr
ict as follows:
e .OS~.
.
$.100
Certified copy of this resolution is on record in the
Gffice of the Secretary.
DISTRICT NO..~
Aprrovin~Oper
ating Fund Budget
1952—1953
The Board of Directors took the
following’action:
Moved by Director Cropper,seconded
by Director Warner and duly carried:
be approved by the Board of Directors of said District,the
Chairman or Chairman pro tern be authorized to sign the
Budget,and it is ordered that the County Board of Super
visors be furnished the Budget,as approved,in accordance
with the provisions of the Lounty Sanitation Districts Act.
The Board of Directors adopted Reso
lution No,216-a,fixing no tax rate
for County Sanitation District No.a
for the Fiscal Year 1952-1953.
Certified copy of this resolution
is on record in the office of the Secretary.
The Board of Directors took the
:~fo1loWir1g action:
Moved by Director Langenbeck,seconded
by Director Seabridge and duly carried:
That the 1952-1953 fiscal year Budget for County Sani
tation District No..11 consisting as follows:
be.approved by the .B~ard of Directors of said District,the
3hairrnan or Chairman pro tern be authorized t~sign the Budget,
and it~is ordered that the County Board of ~e..’visors be
furnished the Budget,as approved,,in accord~rice with the
provisions of~the County Sanitation Districts Act.
_____
The Board of Directors took the
________following action:
Moved by Direc~o.~’Lange~ih~ck,soco~ded
by Director Se&bridge and duly carriec~:
That the 1952—1953 fiscal year Operating Fund Budget
for County Sanitation District No.a consisting as follows:
Salaries,and Wages
Operation and Maintenance
Unappropriated Reserve
General.Reserve
5,573.00
773.00
2,5a3 .00
6,000.00
DISTRICT NO.a
Fixing No Tax
Rate for the
~‘Year 1952-1953
DISTRICT NO.11
Approving Oper
ating Fund Budget
1952-1953
~a1aries and Wages
~peration and Maintenance
Capital Outlay
Bond Interst &~Sinking Fund
Unapprc,priated Reserve
General.Reserve
3,a50.0O
1,055.00
a,417.00
29,040.00.
5,000.00
17,600.00
C
t~TSTRTCT N(L,11
~~ru~ing_C~nstr-..
~Fu ~idg~
—
;—.‘~~
DISTRICT NO.11
Yixing ~ax Rate
1952-1953
Operating Fund
Bond Fund
Authorizing pre
paration of papers
f or condemnation
proceedings
Rules and regulaticns
to govern ~he lines
of the Districts
The Board of Directors adopted
Resolution No.217—11,fixing the
tax rate for County Sanitation
District No.11 as follows:
$.0314
.
$.0600
The Boards of Directors took the
fol1ov~ing action:
‘C.
•That the matter of policy to govern the use of the
Districts’trunk sewers be referred to the Chief Engineer-
and General Manager and the Attorney to prepare recommended
rules and regulations and a resolution for consideration of
the ~oard~at the next joint meeting.
Report of th.~~inance
Committee
It was concurred by the Boards that the Finance Committee
should call upon Mr.Diehi for his assistance when needed.
—9-
That the 1952-1953 fiscal year Construction Fund
Budget for County Sanitation District No.11,as prepared
by the Chief Engineer and.General Manager be approved by the
Board of Directors of said District,the Chairman or Chairman
pr~te~.of the Board authorized to sign the Budget,and the
detail thereof furnished the County Auditor.
(~‘.
Moved by Director Langenbeck,
seconded by Director Launer and
duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That the attorney be instructed to prepare the
necessary papers for condemnation proceedings for the
proposed treatment site property and present them to.
the Boards for consideration at the next meeting.
The boards of Directors of County Sanitation Distr
icts Nos.5,6 and 11 expressed the desire that the
special counsel for these Districts,Mr.}iarry Ashton,
work with Mr.Nisson in preparation of the condemnation
proceedings..
The boards of Directors took the
followir.g action:
Moved by Director Warden,seconded
by Director Schweitzer and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
7 and 11:
6,
__________________
Mr.Warner,Chairt~an of the Finance
_____________________
Committees reported that one member of
the Gommittee is in New York and that
no report could be made at this meeting.Mr.warner stated
that the Committee desires the privilige of calling upon Mr.
Ellis C..Diehi,Cert~.fied Public Accountant,~±s retained by
the Districts,for a~sistance in the anaLysi~’o±the cost studies
now underway.
C DISTRICTS NOS.2,3,7
-Ac!.~irnment
The Boards o~Directors took the
following action:-
The Board of Directors took the
following action:
Moved by Director Warner,seconded
by Director McBride and duly carried:
That the Suspense Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand No.In’Favor Of
______
5—22 Harrison &Woolley,and Headman,
Ferguson &Caro].lo ~~476.OO
The Board of Directors took the
following action:
Moved by Director Warner,seconded
by Director McBride and duly carried:
That District No.1 Construction Fund Warrant Register
be approved for signature and.payment of:
Moved by Director Launer,seconded by Director
Warden!and duly carried:~
That the meeting of the Boards of Directors of County
Sanitation Districts Nos.2,3 and 8 be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 8:45 i~.m.
DISTRICT NO.1
Suspense Fund
Warrant Register
DISTRICT NO.1
~onstruc tion
Fund Warrant
Register
Amount
C
In Favor Of
Orange County Blueprint Shop
Freedom Newspapers,Inc.
E.P.Halloran
George E..Ritchey
Raymond M.Hertel
Reliance Title Company
Flake Smith
Raymond G..Osborne Laboratories
Orange County Map &Address Co..
Frank Birkinshaw
M.Miller Lompany
William T.Reetz
A.H.Famularo
Gladding,McEean &Co.
Warrant
Demand No
1-28
1-29
1-30
1-31
1—32
1—33 -
1-34..
1—35
1—36
1-37
1—38
1-39
1-40
1-4.1
DISTRICT NO.1
Revolving Fund
A”Wa~-rant
carried:
Amount
-44.~2
96.70
52.80
36.10
31.00
15 •00
~4.O.0O
857.49
166.27
59.10
129,120,4].
6,579.85
1,3E~6.99
38,262,43
$177.548T
The Board of Directors took’the
following action:~
Moved by Directcr M~’:.-’~e~seconded
by Director Warner a~i duly
That the Revolving Fund A Warrant Register beapproved
for signature and payment of:
-
-10-
Wqrrant
Demand No.~In Favor Of Amount
A-13 -Orange County Blueprint Shop ~56.52
A-lu Orange County Map &Address Company 41.60
4~98,12
DISTRICT NO.5 The-Board of Directors took the
~Operating~Fund following action:
;Warrant Register
Moved by Director Warner,seconded
by Director Smith and duly carried:
That District No.5 Operating Fund Warrant.Register be
approved for signature and payment of:-
-
Warrant -
Demand No.In Favor Of Amount
5—17 Harry Ashton.65.62
DISTRICT NO.6 The Board of Directors took the
Operating Fund following action:
Warrant Register
Moved by Director Smith,seconded
by Director Warner and duly carried:
-
That District No.6 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No.In Favor Of
-
Amount
C 6-24~Harry Ashton.~~79.3~
DISTRICT NO.6 The Board of Directors took the
C~ñstruction Fuñd following action:
Warrant Register -
•Moved by Director Warner,seconded
•by Director Smith and duly carried:
That District No.&Construction Fund Warrant Register
be approved for signature and payment of:
•Warrant
•Demand No,In Favor Of Amount
•6-12 Orange County Blueprint Shop 23.70
6—13 Francis H.Bulot 373~.LJ
DISTRICT NO.11 The Board of Directors took the
Operating Fund following action:
Warrar:~Register
•Moved by Direct~r Ia ~s2conded
by Director Seabridge and duly carried:
••
•
•fl That~District No.11 Operating Fund Warrant Register
be approved for si~.ature and payment of:
Warrant
Demand No.In Favor of Amount
-•
LL~~1ó Harry Ashton 62.jQ
;:
•
DISTRICTS NOS.5,6 The Boards of Directors took
AND 11 -Adjournment the following action:
Mrvqd by Director Smith,seconded by Director Langenbeck
and duly carrIed:.
That the meetings of ~he Boards of Directors of County
Sanitation Districts Nos.5,6 and 11 be adjourned.
Whereupon,the Chairman declared the meetings of these
Boards so adjourned,at ~:5O p.m.
DISTRICT NO.1 The Board of Directors took the
Authorizing re following action~
moval of pole
Moved by Director McBride,seconded
by Director’Warner”and duly carried:
That the Chief Engineer and General Manager be and he is hereby
authorized to arrange for the relocation of Southern California
Edison Company pole No.29L,.791E located on the south side of
Ta3.bert Road east of Harbor”Boulevard;said relocation,estim.
ated to cost ~95O.OO by the Southern California Edison Company,
to be borne by County Sanitation District No.1 and payment
for the r~mova1 to be made from the Construction Fund of said
District.
DISTRICT NO.1 The Board~of Directors took the
Adjournment following action:
Moved by Director McBride’,seconded
by Director Warner and duly carried:
That the meeting of the Board of Directors of County
•Sanitation District No.I be adjourned.
Whereupon,the Chairman declared the meeting of this
Board so adjourned at 8:55 p.m.
~~-
•.~CNUTES
REGULAR MEETING,ADJOURNED SESS ION
.BOARD OF DIRECTORS
COUNTY SAI’TITATION DISTRICT NO.8
ORANGE COUNTY,CALIFORNIA.
LUgUSt.13,.1952 at 7:30 p.m.
Room 239,110L..West Eighth Street
Santa Ana,California.
The Board of Directors of County Sanitation District
No..8 met in adjourned session at the hour of 7:30 p.m.,
Wednesday evening,August 13,1952,pursuant to adjournment
at the last xrieeting.~
Chairman Edwards called the meeting to order at 7:35
p.m.
The roll was called and the Secretary reported a
quorum.of the Board to be presents
Directors present:Harold E.Edwards (Chairman)
John R.Cropper
Willis H.Warner
Directors Absent:.None
~anging Place of
Regular meetings
of the Boards
_______________
The Board of Directors took the
________________
following action:
Moved by Director Cropper,
seconded by Director Warner and duly carried:
That District No.8 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No.In Favor Of
_______
8—18 Joint A.dministrative
Sanitation Districts
6,7 and 11
6..19 Joi~~t Administrative
Sanitation Districts
6,7 and U
_____
Adjournment The Board of Directors took the
following ~ti on:
Others:present:Raymond R.Ribs].
Ora Mae Merritt,Secretary
__________________
The Board of Directors adopted
_________________
Resolution No.208—8,
___________________
changing the place of the regular
meetings of the Board to llOL1.
West Eighth Street,Room 239,Santa Ana,California,Certi
fied,copy of this resolution is attached hereto and made a
part.of these minutes.
Operating Fund
Warrant Register
C,
C
C)
I Fund of County
Nos.1,2,3,5,
Fund Qf County
Nos.1,2,3,5,
Amount
~~O.0O
~O.OO
~lpO.oo
Moved by 1~irector Cropper,,seconded by Director
Warner and duly carried:
•
•..That the meeting be adjourned.
•Whereupon,the Chairman declared the meeting so
H
adjourned at 7:55 p.m.
-Chairman,Board or Directors
County Sanitation District No.8
Orange County,California.
•ATTEST:-
Secretary,.Board of Directors
County Sanitation District No,8
Orange County,California.
1~’
Ic.~