HomeMy WebLinkAboutDistrict 05 Minutes 1953-05-13Cs
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS~COUNTY SANITATION DISTRICT NO.5
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:oo p.m.,May 13,1953 in Room 239 at 1104 West F~Ighth Street,
Santa Ana,California.
The Secretary called the meeting to orthr at 8:10 p.m.
The roll was called and the Secretary repcrted a quorum of the
Board to be present.
Directors present:Norman H.Miller (Chairman pro tern)
and Heinz Kaiser.
Directors absent:Braden Finch
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashtori
K.3,Harrison
Wlntford L.Tadlock
Nat H.Neff
Ora Mae Merritt,Secretary
Election of Chairman The Secretary referred to Resolution
of the Joint Admirils No.132,calling for the annual el~•~~
trative Organization 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 was made by Director Vernon E.Langenbeck,
seconded by Director Hugh W.Warden,nominating Director Robert
H.Boney,as a candidate f~r the office of Chairman of the
Joint Administrat1~ve 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
pro tern R.Chandler,seconded by Director
•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 thia meeting.Whereupon,Director Warden
took the chair.
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87
Election of Chairman A motion was made by Director Norman
of the Board H.Miller,seconded by Director Heinz
Kaiser:
That Director Braden Finch be nominated as candidate for
the office of Chairman of the Board.
There being no other nominations,the vote was polled and
announcement made that Director Braden Finch had been elected
Chairman of the Board of County Sanitation District No.5.
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Heinz Kaiser,seconded by Director
Norman H.Miller and duly carried:
That Director Norman H.Miller be appointed Chairman
pro tern of the Board of Directors of County Sanitation District
No.5.
Approval of Minutes The Boards of Directcrs took the
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following actic~n:
Moved by Director Nelson M.Launex’,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,l95~,
and adjourned meeting of April 29,1953 be approved as maile(
out.
Report of the Mr.Nelson read a report upon the
General Mana~ër administrative business conducted
since the last regular meeting.
Report of the Mr.HarriEon reported upon p~:r~3
Design Engineers oI~the Ocean Ovtfall and plan.;~
specifications for the treatrn~r.t
plant site,stating that Mr.Carollo would probably suor~b
these plans and specif~cations at the next regular meeting ~
the Boards.
Suspense Fund The Boards of Directors took the
Warrant Re~T~sT~F following aet~~.c,n:
Moved b:r Director Vernon E.Lange~i’~eck1 seconded ~‘D~
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
S_511 Raymond M.Hertel $29.40
S-55 Santa Ana Blue Print Co.13.49
S-56 City of Anaheim 2,500.00
~2,5~42J39
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88
Revolving Fund
Warrant ~egister
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 cal].
vote of the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That the Revolving Fund Warrant Register be approved for
signature and payment of:
Harrison &Woolley and Headman,
Ferguson &Carollo
Revolving Fund “A”(1,2,3,5,6,7,11)$8,000.00
The Public Stenopaphic Shop
Revolving Fund ‘C”(1,2,3,6,7)
C.Arthur Nisson,.Yr.
Revolving Fund “A”(1,2,3,5,6,7,11)
Pacific Air Industries
Revolving Fund “A”(1,2,3,5,6,7,11)40.17
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)
Orange County Blueprint Shop
Revolving Fund “A”(1,2,3,5,6,7,11)
193,120.84
30,911.95
Joint Administrative
Wai’rant Hegister
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 Boarc~
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the JolMt Administrative Warrant Register be approveci
for signature and payment of:
Warrant
Demand No•~~
JA-332
JA-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 and Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa Ana Register
City of Santa Ana
Ward &Harrington ~umber Co.
Tiernan’s Office Equipment
F.R.Harwood
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
~9~.0i
Warrant
Demand No.In Favor Of Districts Amount
A ~140
C -15
A -41
A-42
14,30
25.00
A -45
A -46
348.00
3.62
Amount
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89
New Business Directors Nelson M.Launer and Charles
E.Stevens reported upon urgent
request addressed to the JO.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 July 1,l95~.
The Boax~ds of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director C.
R.Miller and 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,
195LL
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 mect~ng of these
Boards so adjourned at 9:15 p.m.
5127~4
Chalrmaft pro tern,Boprd of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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