HomeMy WebLinkAboutDistrict 06 Minutes 1953-11-25~:I
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MINUTES OF REGULAR ~ETIM6:
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
November’25 1953 at 8:00 p.m.
Room 239,11o4 West Eighth Street
Santa Ana,California
The Board of Direôtors 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 roil was called and the Secretary reported a quorum of
the Board to be present.
Directors present:A.H.Meyers (Chairman)
Willis H.Warner
Braden Finch
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harrison
J.A.Woolley
A.E.Nearing
Ben W.Ostermari
W.K.Lindsay
Robert Long
Harry Overmyer
Wiritford L.Tadlock
George E.Holyoke
Clennel v~i1kinson
John G.Parlett
K.E.James
Barth Michaels
Cliff Arch
Jack Wright
Dave Garrett
Ora Mae Merritt,Secretary
—1—
Approval of minutes The Boa~’ds o~Directors took
the following action:
Moved by Director Hugh W.Warden,seconded by Director
Herbert Ae Wood and duly carried by the Boards of Directors
of County Sanitation 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
Report of the Mr.Nelson reported he and Mr.
general Managii 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 u!~dergone an operation and is at the present time
In the ho3pitaL.
Report of the Mr.Harrison reported wOrk on
~ngineers the ocean outfall is now COfltjfl..e
uing and that the other jobs
were progro$sing 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
had reviewed ~nd analyzed the
bills appearing on the Agenda and recommended payment.
Joint Adrninjstrative The Boards of DirectorS took the
Revolving Fund an4 following action:
Suspense Fund Warrant
Registers Moved 1by Director Joseph Webber,
seconded 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 ~73.71
Revolving Fund Warrant Register ~32,56~.O5
Suspense Fund Warrant Register 450.00
and the County Auditor is authorized to pay the following
warrant demands:
Joint Adminis...
trative Warrant
Demand No.In Favor Of Amount
JA—454 Dennis Printers and $tationers ~2.97
455 Smith Printers and Stati.oners 1.40
456 Standard Oil Company of California 16.61
457 Huston,Suter &Huston,Inc.2.52
45~Schwabacher—Frey Company 37.70
459 Technical Book Company
______
73.71
..2.
‘IC..
Revolving Fund
Warrant Demand No.I~Favor Of Amount
Pacific Air Industriesi
Gi.19 9,23
A~i.7~6.22 15.45
Harrison &Woolley,and
Headman,Ferguson &Carollo:
D—23 *665.75
G..20 3,499.50 4,165.25
Jerry Artukovich and N.A.
Artukovich Construction Company:
D-24 2&387.
~568
AND
Suspen~e Fund
Wai’ranb~Demand
No,In Favor Of Amount
S-59 Treasurer,City of Anaheim ~450.00
Adjournment The Board of Directors took the’
following action:
Moved by Director Willis H.Warner,
seconded by Director Braden Finch and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.6 be adjourned to the hour of 5:00
p.m.November 30,1953,in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.6 80
adjourned at ~3O p.m.
Cha ifman ~~rs
County San~1tion District No.6
Orange Co~ft~ty,California
ATTEST:
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Secretary,Board of Directors
County Sanitation District No.6
Orange County,California