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HomeMy WebLinkAboutDistrict 06 Minutes 1953-11-25~:I U.~ 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: •~~ Secretary,Board of Directors County Sanitation District No.6 Orange County,California