HomeMy WebLinkAboutDistrict 03 Minutes 1953-05-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3
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 F~ighth Street,
Santa Ana,California.
The Secretary called the meeting to ord~r at 8:10 p.m.
The roll was called arid the Secretary reported a quorum of the
Board to be present.
Directors present:Hugh W.Warden (Chairman),Nelson M.
Launer,Heinz Kaiser,C.R.Miller,
Joseph Webber,Charles A.Pearson
and Charles E.Stevens.
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
•K.J.Harrison
Wiritford L.Tadlock
Nat H.Neff
Ora Mae Merritt,Secretary
Election of Chairman The Secretary referred to Resolution
of the Joint Adminis No.132,calling for the annual ~
trative Organizatlon of a Chairman of the Joint Adminis—
trative Organization and election of a
Chairman for each of the District’s 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 wa-s made by Director Vernon E.Langenbeck,
seconded by Director Hugh W.Warden,nominating Director Robert
H.Boney,as a candidate fGr 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
pr~tern iL Chandler,seconded by Director
~I)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.
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74
Election of Chairman A moZion.was made by Director Nelson
of the ~oàrd M.Launer,seconded by Director
Joseph Webber:
That Director Hugh W.Warden be nominated as candidate
for the office of Chairman of the Board.
A motion was made by Director Charles E.Stevens:
That Director Nelson M.Launer be nominated as Chairman.
Director Launer declined the nomination.
There being no other nominations,the vote was polled and
announcement made that Director Hugh W.Warden had been elected
Chairman of the Board of County Sanitation District No.3.
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Nelson M.Launer,seconded by Director
Charles E.Stevens and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2,3,5,6,7 and 11:
That the Minutes of the regular meeting of April 22,1953
and adjourned meeting of April 29,1953 be approved as mailed
out.
Report of the Mr.Nelson read a report upon the
General Manager administrative business conducted
since the last regular meeting.
Report of the Mr.Harrison reported upon progre~:.
Design Engineers of the Ocean Outfall and plans anti
specifications for the treatmer.t
plant site,stating that Mr.Carollo would probably submit
these plans and specifications at the next regular me-?ting
of the Boards.
Suspense Fund The Boards of Directç~’s to~1~c 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
5-54 Raymond N.Hertel $29.40
S-55 Santa Ana Blue Print Co.13.49
S-56 City of AnaheIm 2,500.00
$2,542.~39
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75
The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by roll caP
vote of the Boards of Directors of County Sanitation I~18tricts
Nos.1,2,3,5,6,7 and 11:
That the Revolving Fund Warrant Register be approved for
signature arid payment of:
Warrant
Demand No.In Favor Of
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)25.00
Pacific Air Industries
Revolving Fund “A”(1,2,3,5,6,7,11)
A-43
A -44
Healy Tibbitts Construction Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
R.A.Wattson Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
Orange County Title Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
193,120.84
30,911.95
3.62
~E~2,’453JM3
The Boards of Directors took the
following action:
Moved by Director Courtney R,Chandler,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the Boarr~
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Joint Administrative Warrant Register be approves
f or signature arid payment of:
Warrant
Demand No
JA-332
.YA—333
JA -334
JA-335
JA-336
JA -337
JA-338
JA-339
JA -340
JA-341
JA-342
JA-343•
In Favor Of
John Wiley &Sons,Inc.
John R.Scott
Pacific Telephone arid Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa Aria Register
City of Santa Ana
Ward &Harrington Lumber Co.
Tierri~ri’s ~ffice Equipment
F.H.}~arwood
Ora Mae Merritt
Santa Ana Paint Co.
$8.16
4.65
95.10
11.20
1.87
1.60
212.00
2.24
4.09
30.00
20.70
2.40
.Fund
Warrant Register
Districts
A-140
C-15
A-J4].
A -42
Amount
$8,000.00
4.30
40.17
A -45
A -46
Orange County Blueprint Shop
Revolving Fund “A”(1,2,3,5,6,7,11)
Joint Administrative
Warrant Register
348.00
Amount
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New Business Directors Nelson M.Launer and Charles
E.Stevens reported upon urgent
request addressed to the J.O.S.from Midway City Sanitary
District and Garden Grove Sanitary District for Information
as to when connections can be made for additional 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 Launer and Stevens
asked that the Sanitation Districts provide a time schedule
on completion of construction for the outfall,treatment plant
and trunk lines.
At the request of the Chairman,Mr.Harrison reported
that,if there were rio unforseeable delays,construction on
the treatment plant,ocean outfall and trunk lines would
probably be completed by i~uly 1,19514.
The Boards of Directors took the fol.owing action:
Moved by Director Roy Seabridge,seconded by Director C.
H.Miller arid duly carried by the Boards of Directors of
County Sanitation 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,
19514.
Adjournment The Boards of Directors took the
following action:
Moved by Director Charles E.Stevens,seconded by Directo~
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 mec4~ing of these
Boards so adjourned at 9:15 p.m.
C n,Board of Directors
Cou y Sanitation District No.3
Or ng~County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California