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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..