HomeMy WebLinkAboutDistrict 03 Minutes 1953-11-25is
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MINUTES OF REGULAR I€E~ING..p
BOARD OF DIRECTORS,•QOUNTY SANITATION DISTRICT’I~O.3
OF ORAI~1GE COUNTY,CA~IFORNik
November 25~1953 at ~:OO p.m.
Room 239.,iiOI~.West ~ighth Street
Santa -Ana,California
The Board of Directors met in regular 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 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Hugh W.Warden (Chairman),Nelson M.
Launer,C.R.Miller,Charles A.
Pearson,Charles Stevens,Willis H.
Warner and Joseph Webber
Directors absent:None
Others present:Lee M.Ne1s~n
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
A~E.Nearing
Ben W.Osterman
W.K.Lindsay-S.
Robert Lone
Harry 0vermye1~
Wintford L.Thdlock
George E.Holyoke
Clennel Wilkinson
John G.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 ~
and 3 be received and ordered filed.
Approval of minutes The Boards ‘~àf b±’rectors took
the following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert A~Wc.~.and duly carried by the Boards of Directors
of County Se~rdtátion Districts Nos.1,2,3,5,6,7 and II:
That the minutes of the meeting held on November 12,
1953,be approved as mailed out.
________
Mr.Nelson reported he and Mr.
__________
Nissan 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 ~dergone an operation and is at the present time
in the ho3pital~
_____________
Mr.Harrison repcr~ed work on
______________
the ocean outfall is now contin
uing and that the other jobs
were.progi-~sing in accordance with the repor~t given the
Boards on November 12,1953,
Report of the Director Warner,ChaIrman of the
Finance Com~iittee Finance Committee,reported he
had reviewed and ~na1yzed the
bills appearing on the Agenda and recommended payment.
Joint Administrative1
Revolving Fund and
Suspense Fun~Warrant
Registers Moved by Director Joseph Webber,
seconded by Director CI~ar1es E.
Stevens arid 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 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 County Auditor is authorized to pay the following
warrant demands:
Joint Adminis-.
trative Warrant
Demand No
___________
Amount
JA—454 2.97
455 1.40
456 16.6].
457 2.52
45~37.70
459 12.51
:
•iJ
ReDort of the
ra 1 Me n~j~
Report of the
Engineers
The Boards of Directors took the
following action:
•73.71
32,56~.O5
450.00
In Fpvor Of
Dennis Printers and Stationers
Smith Printers and Stationers
Standard Oil Company of California
Huston,Suter &Huston,Inc.
Schwabacher..~Frey Company
Technical Book Company
.~2..
C
Revolving Fund
Warrant Demand
No.In Favor Of Amount
PACIFIC AIR INDUSTRIES:
G.~.19 9.23
A—7~6.22 15.45
}IARRISON &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 28,387,35
~32,568.05
AND
Suspense Fund
Warrant Demand
No.In Favor Qf 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 8:30 p.m.
a ,
Board o irectors
Cou Sanitation District No.3
Or ge County,California
ATTEST:
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Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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