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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. -1— 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 -‘3—