HomeMy WebLinkAboutDistrict 06 Minutes 1953-05-13t)P.~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS.COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
May 13,1953 at 8:Oo p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met In regular session at the hour of
8:00 p.m.,May 13,1953 in Room 239 at 1104 West ~ighth Street,
Santa Aria,California.
The Secretary called the meeting to order at 8:10 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:A.H.Meyers (Chairman),Heinz Kaiser
and Norman H.Miller.
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
•Wlntford L.Tadlock
Nat H.Neff
Ora Mae Merritt,Secretary
Election of Chairman The Secretary referred.to Resolution
of the Joint Adminis No.132,calling for the annual ~
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 Administrative 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 H.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 this meeting.Whereupon,Director Warden
took the chair.
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Election of Chairman A motion was made by Director Norman
of the Board H.Miller,seconded by Director
Heinz Kaiser:
That Director A.H.Meyers be nominated as candidate for
the office of Chairman of the Board.
There being rio other nominations,the vote was polled and
announcement made that Director A.11.Meyers had been elected
Chairman of the Board of County Sanitation District No.6.
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Nelson M,Launer,seconded by Director
Charles B.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 22,1953
and adjourned meeting of April 29,1953 be approved as mailed
out.
r~eport of the Mr.Nelson read a reoort upon the
General Mana~F administrative business conducted
since the last regular meeting.
Report of the Mr.Harrison reported upon progrms
Design Engineers of the Ocean Oubfail and plans and
specifications for the treatment
plant site,stating that Mr.Carollo ~could probably ~ubm1t
these plans and specifications at the riex~regular meeting c~
the Boards.
~~uthorizing Employment The Board of Lirectcrs took the
of ~ui-~véying Party following act.ic~
Moved by Director Heinz Kaiser,seconded by Di:’ectc~’
Norman H.Miller and duly carried:
That Jack S.Raub,~and $urveyr,b•?~nct he ~.3 her~.,
authorized to make a re-1,ocatlon survey of manholes ti~at
..
within the rlght-of•-way of the Newport Beach Freeway con
struction and that his employment using a 3-man survey pa~.1i
and equipment at the rate of $12.50 r.~er hour for the part:r t~
effective as of April 27,1953 :1.n accordance w~t~the letter
of the General Manager instructing that the work be performe~
and t1~at said payment be made fro~n ~he C~xstructicn Fund of
County S~initation District No.6
Construction Fi.r~The Board of Directors took the
Warrant RegTs’~ér following action:
Moved by Director Norman H.Miller,seconded by Director
Heinz Kaiser and duly carried:
That District 6 Construction Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
6-~46 Jack S.Raub $75.00
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-V..~
(uJ
Revolving Fund
Warrant 1~egistei~
The Boards of Directors took the
following action:
Moved by Director Courtney H.Chandler,seconded by
Director Frank 3.Schweitzer,Jr.and duly carried by roll call
vote of the Boards of Directors of County Sanitation Districts
Nos.1,~,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)
The Public Steno~raphic Shop
Revolving Fund ‘C”(1,2,3,6,7)
C.Arthur Nisson,Jr.
Revolving Fund “A”(1,2,3,5,6,7,11)25.00
Pacific Air Industries
Revolving Fund “A”(1,2,3,5,6,7,11)
A-43
A -44
Healy Tibbitts Construction Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
H.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)
193,120.84
30,911.95
The Boards of Directors took the
following action:
Moved by Director Courtney H.Chandler,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the Boarc1~
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Joint Administrative Warrant Register be approved
f or 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-3)13
In Favor Of
John Wiley &Sons,Inc.
John H.Scott
Pacific Telephone and Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa Ana Register
City of Santa Ana
Ward &Harrington Lumber Co.
Tiernan’s Office Equipment
F.H.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
L394 01
In Favor Of
Warrant
Demand No
A -40
C-is
A -41
A -42
Districts Amount
$8,000.00
4.30
40.17
•A-45
A -46
Orange County Blueprint Shop
Revolving Fund “A”(1,2,3,5,6,7,11)
Joint Administrative
Warrant Register
—
348.00
3.62
~232,’453.8~3
Amount
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Suspense Fund The Boards of Directors took the
Warrant Regtster following action:
Moved by Director Vernon E.Larigenbeck,seconded by
Director Courtney FL 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
3-54 Raymond M.Itertel $29.40
S-55 Santa Aria Blue Print Co.13.49
s-~6 City of Anaheim 2,500.00
~2;542.89
New Business Directors Nelson M.Laurier and Charles
E.Stevens reported upon urgent requeo
addressed to the J.O.S.from Midway City Sanitary District and
Garden Grove Sanitary District for information as to when con
nections can be made for additional disposal through the Magnol:
line;and that the date these connections can be made Is con
tingerit upon completion of the Sanitary Districts’construction
program.Directors Launer and Stevens asked that the SariItati”~
Districts provide a time schedule on completion of constructioli
for the outfall,treatment plans and trunk lines.
At the request of the Chairman,Mr.Harrison reported that.
If there were no uriforseeable delays,construction on the tre~
ment plant,ocean outfall and trunk lines would probably be
completed by July 1,195)4.
The Boards of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director C.
B.Miller and duly carried by the Boards of Directors of Count:~
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 faci1I~
ties will probably be completed by July 1,1954.
Adjournment The Boards of Directors took the
following action:
Moved by Director Charles E.Steve~is,~by Directoi
Joseph Webber and duly carried by the Bpards o~’~irectors 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 meeting of these
Boards so adjourned at 9:15 p.m.
ChaI~~~~~~~ors
County SariIta~~District No.6
Orange County,California
Secretary,Board o~r~1rectors
County Sanitation District No.6
Orange County,California
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