Loading...
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