HomeMy WebLinkAboutDistrict 01 Minutes 1953-11-25Ic
MINUTES OF REGULAR ETfl~
BOARD OF DIRECTORS,COUNT!SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
November~25 1953 at ~:OO p.m.
Room 239,iio4.West Eighth Street
Santa Ana,California
The Board of Directors met ~n regular session at the hour of
~:OO p.m.,November 25,1953 in Room 239 at 1104 1.~est Eighth Street
Santa Aria,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
Willis H.Warner
J~L.McBride
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
A.E.Nearing
Ben W.Osterman
W.K.Lindsay
Robert Long
Harry Overmyer
Wintford L.Tadlock
George E.Holyoke
Clennel v~i1kinson
John G.Parlett
K.E.James
Barth Michaels
Cliff Arch
Jack Wright
Dave Garrett
Ora Mae Merritt,Secretary
‘.1-I
Approval of minutes The Boa±lds ~of ~i’rèctors took
the following action:
V.
Moved by Director Hugh W.Warden,seconded by Director
Herbert Ae Wood and duly carried by the Boards of Directors
of OQurAty Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That t.he minutes of the meeting held on November 12,
1953,be approved as mailed out.
___________
Mr.Nelson reported he and Mr.
_____________
Nisson had been compiling data
on maintenance and operation
ordinances and would have a report to submit to the Mainten
ance and Operation Committee in the near future;that the
Chairman of this Committee,Director Roy Seabr:Ldge had
recently t~.r~dergone an operation and is at the present time
in the hospital1
___________
Mr.Harrison repcrted work on
______________
the ocean outfall is now contIn
uing and that the other jobs
were progressing in accordance with the report given the
Boards on November 12,1953.
Report of the Director Warner,Chairman of the
Finance Committee
.
Finance Committee,reported he
had.reviewed and analyzed the
bills appearing on the Agenda and recommended payment.
Joint Administrative.,
Revolving Fund and
Suspense Fund Warrant
Registers Moved by Director Joseph Webber,
seconded by Director Charles E.
Stevens and duly carried by roll call vote of the Boards of
Directors of County Sanitation Districts Nos.1,2,.3,5,6,
7 and 11:
That the report of th,e Finance Committee be approved and
accepted;and that the following Warrant Registers are hereby
approved for signature of the Chairmen:
Joint Administrative Warrant Register totaling ~73.~~1
Revolving Fund Warrant aegister ~32,56~.O5
Suspense Fund Warrant Register 1+50.00
and the County Auditor Is authorized to pay the following
warrant demands:
Joint 4~minIs~
tra~iv~Warrant
Dèmánd’No.
JA—454
455
456
457
45~
459
Dennis Printers and Stationers 4~
Smith Printers and Stationers
Standard Oil Company of California
Huston,Suter &Huston,Inc.
Schwabacher..Frey Company
Technical Book Company
2.97
1.40
16.61
2.52
37.70
12.51
73.7~
Report of the
~eneral Ma~g
Report of the
Engineers
The Boards of Directors took the
following action:
In F~o1~Of Amount
-2.
~E1
Revolving Fund
Warrant Demand
No0
—
In Favor Of Amount
PACIFIC AIR INDUSTRIES:
G..19 $9.23
A—7~6.22 15.1+5
HARRISON &WOOLLEY,and
HEADMAN,FERGUSON &CAROLLO:
D—23 665.75
G.-20 3~499.5O 4,165.25
JERRY ARTUKOVICH ANON.A.
ARTUKOVICH CONSTRUCTION COMPANY:
0—24 2~,3~7.35
$325f,8.05
AND
Suspense Fund
Warrant Demand
No.In Favor Of Amount
S-.59 Treasurer,City of Anaheim 450.00
Adjournment The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,
seconded by Director Nelson M.Launer and duly carried by
the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at ~:3O p.m~
a rman,/Boa d of Directors
County S~nitation District No.1
Orange County,California
ATTEST:
c~
~ecretary,Board of Directors
County Sanitation District No.1
Orange County,California