HomeMy WebLinkAboutDistrict 05 Minutes 1953-11-25t;•.4
MINUTES OF REGULAR ~EETINóY’
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
November~25,1953 at ~:OO p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:0O p.m.,November 25,1953 in Room 239 at 1104.~Test 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
the Board to be present.
Directors present:Braden Finch (Chairman)
Willis H.Warner
Directors absent:Norman H.Miller
Others present:Lee M.Nelson
C •Arthur Ni sso n,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
A.E.Nearing
Ben W.Osterman
W.K.Lindsay
Robert Long
Harry Overmyer
Wintford L.Tadlock
George E.Holyoke
Clennel dilkinson
John G.Parlett
K.E.James
Barth Michaels
Cliff Arch
Jack Wright
Dave Garrett
Ora Mae Merritt,Secretary
U.’.
Approval of minutes The Boards Directors took
V
the following action:
Moved by Director Hugh W,Warden,seconded by Director
Herbert.A~Woz~’i and duly carried by the Boards of Directors
of Cour~ty S~r~itation 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 out0
__________
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 ~!.dergone an operation and is at the present time
in the ho3p~taL
_____________
Mr.Harrison repcrted work on
______________
the ocean outfall is now contin.~
uing and that the other jobs
were progrosslng in accordance with the report given the
Boards on November 12,1953.
Report of the
,
Director Warner,Chairman of the
Finance Committee Finance Committee,reported he
V
had reviewed and analyzed the
bills appearing on the Agenda and recommended payment.
Joint Administrative,
Revolving Fund and
Suspense Fund Warrant
R~gisters Moved by Director Joseph Webber,
8econded by Director Charles E.
Stevens and 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
•73.71
32,56~.O5
450.00
and the County Auditor is authorized to pay the following
warrant demands:
Joint Adininis-.
trative Warrant
Demand No.
JA—454.
455
456
457
459
Dennis Printers and Stationers
Smith Printers and Stationers
Standard Oil Company of California
Huston,Suter &Huston,‘Inc.
S.chwabacher-.Frey Company
Technical Book Company
2 ~97
1.40
16.61
2.52
37.70
12.51
Report of the
‘Ma~T~~
Report of the
~ngineers
—
The Boards of Directors took the
following action:
In VFaVOr Of ‘
—2.
r -~(‘~
~LO
Revolving Fund
Warrant Demand
No,In Favor Of Amount
PACIFIC AIR INDUSTRIES:
G~.19 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
$32,568.03
AND
Suspense Fund
Warrant Demand
No.In Favor Of Amount
5—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 ~ounty 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~(
Chairman,Board of Directors
County Sanitation District No,5
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
.13..