HomeMy WebLinkAboutDistrict 01 Minutes 1953-05-131L~9
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 13,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
8:00 p.m.,May 13,1953 in Room 239 at 1104 West ~ighth Street,
Santa Ana,California.
The Secretary called the meeting to orth~r at 8:10 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Courtney R.Chandler (Chairman),
J.L.McBride and Heinz Kaiser.
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.3.Harrison
Wintford L.Tadlock
Nat H.Neff
Ora Mae Merritt,Secretary
Election of Chairman The Secretary referred to Resolution
of the Joint i~dminis No.132,calling for the annual ~
trative Organfzatioñ of~a Chairman of the Joint Adminis
trative Organization and election of a
Chairman for each of the Distrlct1s Boards to be held at the
first regular meeting In May of each year.A letter was read
from Director Braden Finch stating that he was not a candidate
for re-election to the office of Chairman of the Joint Districts
Nominations were then declared open for election of a
presiding Chairman of the joint meetings of the Boards of
Directors.
A motion was made by Director Vernon E.Langenbeck,
seconded by Director Hugh W.Warden,nominating Director Robert
H.Boney,as a candidate for the office of Chairman of the
Joint Administrative Organization.
It was regularly moved and seconded that the nominations
be closed.
The vote was polled and the Secretary announced Director
Robert H.Boney had been elected Chairman of the Joint Adminis—
trative Organization of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and 11.
Chairman Upon a motion made by Director Courtney
pro tern R~Chandler,seconded by Director
Nelson M.Launer and duly carried by
the Board of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,8 and 11,Director Hugh W.Warden was appointed
Chairman pro tern of this meeting.Whereupon,Director Warden
took the chair.
—1—
•1 &.,
Election of Chairman A motion was made by Director J.L.
of the Board McBride,seconded by Director Heinz
Kaiser:
That Director Courtney R.Chandler be nominated as
candidate for office of’Chairman of the Board.
There being no other nominations,the vote was polled
and announcement made that Director Courtney R.Chandler
had been elected Chairman of the Board of Directors or
County Sanitation District No.1.
Approval The Board of Directors took the
of Minutes following action:
Moved by Director J.L.McBride,seconded by Director
Heinz Kaiser and duly carried by the Board of Directors of
County Sanitation District No.1:
That the Minutes of the regular meeting of Apr11 22,
1953 and adjourned meetings held on April 29,1953 and
May 11,1953,be approved as mailed out.
Report of the Mr.Nelson read a report upon the
General Manage~administrative business conducted
since the last regular meeting.
Report of the Mr.Harrison reported upon progress
Design Engineers of the Ocean Outfall and plans and
specifications for the treatment
plant site,stating that Mr.Carollo would probably submit
these plans and specifications at the next regular meeting
of’the Boards.
Suspense Fund The Boards of Directors took the
Warrant Register following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Courtney R.Chandler and duly carried by roll call
vote of the Boards of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
That the Suspense Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No.In Favor Of Amount
Raymond N.Hertel $29.40
S-55 Santa Ana Blue Print Co.13.49
S-56 City of Anaheim 2,500.00
~~5242.89
-2-
The Boards of Directors took the
following action:
Moved by Director Courtney R.Chand1er,~seconded by
Director Frank J’..Schweitzer,Jr.and duly carried by roll call
vote of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and ii:
That the Revolving Fund Warrant Register be approved for
signature and payment of:
_______________________
Districts
_______
Harrison &Woolley and Headman,
Ferguson &Carollo
Revolving Fund “A”(1,2,3,5,6,7,11)
The Public Stenographic Shop
Revolving Fund ~C”(1,2,3,6,7)
C.Arthur Nisson,Jr.
Revolving Fund “A”(1,2,3,5,6,7,11)
Pacific Air Industries
Revolving Fund “A”(1,2,3,5,6,7,11)
A..143
A -44
Healy Tibbitts Construction Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
R.A.Wattson Co.
Revo~.ving Fund “A”(1,2,3,5,6,7,11)
193,120.814
30,911.95
Joint Administrative
Wai’rant Register
Orange County Title Co.
Revolving Fund “A”(1,2,3,5,6,7~11)
Moved by Director Courtney H.Chandler,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the Boar~Th
of Directors of County Sanitation Districts Nos.1,2,3,5,6~
7 and 11:
That the Joint Administrative Warrant Register be approveci
for signature and payment of:
Warrant
Demand No
JA-332
JA -333
JA-3314
JA-335
JA-336
JA -337
JA-338
JA —339
JA-340
JA -3~4l
JA~342
JA-3143
In Favor Of
John Wiley &Sons,Inc.
John H.Scott
Pacific Telephone and Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa P~na Register
City of Santa Ana
Ward &Harrington Lumber Co.
Tierrian’s Office Equipment
F.R.Harwood
Ora Mae Merritt
Santa Ana Paint Co.
$8.16
‘4.65
95.10
11.20
1.87
1.60
212.00
2.24
24.09
30.00
20.70
2.240
~9L~Ol
RevolvIng Fund
Warrant Register
In Favor Of
Warrant
Demand No
A-.240
A-41
A -42
Amount
$8,000.00
24.30
25.00
40.17
A-45
Orange County Blueprint Shop
A-46 Revolving Fund “A”(1,2,3,5,6,7,11)
348.00
3.62
The Boards of Directors took the
following action:
Amount
-3-
I ~‘~)
New Business Directors NelsOn M.Launer and Charles
E.Stevens reported upon urgent
request addressed to the IJ.O.S.from Midway City Sanitary
District and Garden Grove Sanitary District for information
as to when ~onnect1ons can be made for additiori~l disposal
through the Magnolia line;and that the date these connections
can be made is contingent upon completion of the Sanitary
Districts~construction program.Directors Laurier and Stevens
asked that the Sanitation Districts provide a time schedule
art completion of construction for the outfall,treatment plant
and trunk lines.
At the request of the Chairman,Mr.Harrison reported
that,If there were no unforseeable delays,construction on
the treatment plant,ocean outfall and trunk lines would
probably be completed by July 1,l95~4.
The Boards of Directors took the foL owing action:
Moved by Director Roy Seabridge,seconded by Director C.
R.!‘Uller and duly carried by the Boards of Directors of
County S&nltatlon Districts Nos.1,2,3,5,6,7 and 11:
That the Secretary be Instructed to advise the Midway
City Sanitary District,Garden Grove Sanitary District and
J.O.S.that,in the opinion of the Engineers,all construction
work on the County Sanitation Districts’joint sewerage
disposal facilities will probably be completed by July 1,
l95~~4.
Adjournment The Boards of Directors took the
following action:
Moved by Director Charles E.Stevens,seconded by Direct~.
Joseph Webber and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the rne~t~ng of thc~e
Boards so adjourned at 9:15 p.m.
C~1aIrman4/Board of Directors
County %nltation District No.1
Orange County,California
ATTEST:
~~/~Ze ~/Z~
Secretary,Board of’Direclors
County Sanitation District No.1
Orange County,California