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HomeMy WebLinkAboutDistrict 03 Minutes 1953-11-25is - s, 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: ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -.3-.