HomeMy WebLinkAboutDistrict 02 Minutes 1953-11-25MINUTES OF REGULAR ME~TING
BOARD OF DIRECTORS,COUNTY SANITATION DrISTRI~NO.2
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 in r’egular session at the hour of
8:00 p.m.,November 25,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,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
t~e B~ard to be present.
Directors present:Frank J.Schweitzer,Jr.(Chairman),
Hugh W.Warden,Willis H.Warner,
Charles A.Pearson and Charles
E.Stevens
Directors absent:Dean W.Hasson and Charles Morgan
Others present:Lee M.NelsQr4
C..Arthur N&.s son ,~
Jr.
H~rry Ashton
K.J.Harrison
J•A.,.Woolley
4,~E.Nearing
Ben W.,Ostermari
W,K,.~Lind.say
R~bert Long
~rry Qwer&’nyer
Wintferd L.Tad1o~.k
George E.Holyoke
Qiennel Wilkinson
John 0.Parlett
K.E.James
Barth Michaels
Cliff Arch
Jack Wright
Dave Garrett
Ora Mae Merritt,Secretary
Alternate Director The Secretary reported receipt of
certified copy of resolution
adopted by the City Council of the
City of Anaheim on November 24,1953,at which time Councilman
L.N.Wisser was appointed to serve as an alternate director on
the Boards of Directors of County Sanitation Districts Nos.2
and 3 of Orange County,California.
The Boards of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors of
County Sanitation Districts Nos.2 and 3:
That the communication from the City of Anaheim,announc.
ing that Councilman L.N.Wisser had been appointed as an
alternate to the Mayor to serve on the Boards of Districts 2
and 3 be received and ordered filed.
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h ~
Approval of minutes The Boards o~~irectors took
the following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert Ae Wc~i and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the 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 Seabridge had
recently ~m.dergone an operation and is at the present time
in the ho3pita1~
_____________
Mr.Harrison repcrted work on
____________
the ocean outfall is now contin
uing and that the other jobs
were progro~sing in accordance with the repoi~t given the
Boards on November 12,1953.
Report of the Director Warner,Chairman Of the
Finance Committee Finaflce 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 t~irectdr Joàeph Webber,
seconded,by I~irector Charles E.
Stevens and duly carried by roil call vote o~the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the report of the 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
Revolving Fund Warrant Register
Suspense Fund Warrant Register
and the Couhty Auditor is authorized to pay the following
warrant demands:
Joint Adminis~..
trative Warrant
Demand No,.In Favor Of
______
JA—454 Dennis Printers and Stationers ~2.97
455 ~‘Smith Printers and Stationers 1.40
456 Standard Oil Company of California 16.61
457 Huston,Suter &Huston,Inc.2,52
45~S’thwabacher~Frey Company 37.70
459 Technical Book Company 12.51
~73.7l
Report of the
General M~e~
Report of the
Engineers
The Boards of Directors took the
following action:
•73.71
32,56~.O5
450.00
Amount
.12.P
I ~
Revolving Fund
Warrant Demand
No.
—
In Favor Of Amount
PACIFIC AIR INDUSTRIES:
G~.l9 $9.23
A—7~6.22 $15.45
HARRISON &WOOLLEY,and
HEADMAN,FERGUSON &CAROLLO:
D-.23 $665,75
G—20 3499.50 4,165.25
JERRY ARTUKOVICH AND N.A.
ARTUKOVICH CONSTRUCTION COMPANY:
D—24 2~,3~7,35
$32,568.O~
AND
Suspense Fund
Warrant Demand
No.In Favor Of Amount
S—59 Treasurer,City of Anaheim 450.00
Adjour’nment 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~4~d 4~ecto~i~
County Sani ion District No.2
Orange County,California
ATTEST:
Secretary,Board of t~irectors
County Sanitation District No,2
Orange County,California
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