HomeMy WebLinkAboutDistrict 07 Minutes 1953-05-13~.ii.
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
May 13,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors ~net in regular session at the hour of
8:00 p.m.,May 13,1953 in Room 239 at 1104 West ~ighth Street,
Santa Ana,California.
The Secretary called the meeting to orth.r at 8:10 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Vincent L.Humeston (Chairman),Heinz
Kaiser and Courtney R.Chandler.
Directors absent:None
Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.J.Harr1soi~
Wintford 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 el~•~.•.
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 fer 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 Admirils
trative Organization of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and 11.
________
Upon a motion made by Director Courtney
________
R.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.
Others present:
Chairman
pro tern
—1—
Election of Chairman A motion was made by Director Courtney
of the Board R.Chandler,seconded by Director
Heinz Kaiser:
That Director Vincent L.Humestori be nominated as candi
date for the office of Chairman of the Board.
There being no other nominations,the vote was polled
and announcement made that Director Vincent L.Hurneston had
been elected Chairman of the Board of County Sanitation
District No.7.
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Nelson M.Launer,seconded by Director
Charles E.Stevens and duly carried by the Boards of DirectorE
of County Sanitation Districts Nos.2,3,5,6,7 and 11:
That the Minutes of the regular meeting of April 22,l95~
and adjourned meeting of t~pr1l 29,1953 be approved as i1iailed
out.
Report of the Mr.Nelson read a report upon ~e
General Manager administrative business conducted
since the last regular meeting.
Report of the Mr.Harrison reported upon progress
Design Engineers of the Ocean Outfall and plans and
specifications for the treatment
plant site,stating that Mr.Carollo would probably submit
these plans and specifications at the next regular meeting
of the Boards.
~spense Fund The Boards of Directors took the
Warrant Eegister foLlowing action:
Moved by Director Vernon E.Langenbeckq sec9flded by
Director Courtney H.Chandler and duly carried by roll ça~.l
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
S-5i4 Raymond M.Hertel $29.’40
S-55 Santa Ana Blue Print Co.13.49
S—56 City of Anaheim 2,500.00
~2,5l42~.B~
-2-
Revo1vin~Fund
Warrant ~egis ter
The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Frank J.Schweitzer,Jr.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 Revolving Fund Warrant Register be approved for
signature and payment of:
Warrant
Demand No.In Favor Of
______________
Harrison &Woolley and Headman,
Ferguson &Carollo
Revolving Fund “A”(1,2,3,5,6,7,11)$8,000.00
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)
Pacific Air Industries
A-42 Revolving Fund “Ps”(1,2,3,5,6,7,11)
A-.143
A -44
A -46
Healy Tibbitts Construction Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
R.A.Wattson Co.
Revolving Fund “P1”(1,2,3,5,6,7,11)
Orange County Title Co.
Revolving Fund “A”(1,2,3,5,6,7,11)
Orange County Blueprint Shop
Revolving Fund “A”(1,2,3,5,6,7,11)
193,120.84
30,911.95
3.62
$232,453 J38
Joint Administrative
Warrant Register
The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the Boar~
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-3140
JA-3141
JA_31112
JA -3143
In Favor Of
John Wiley &Sons,Inc.
John R.Scott
Pacific Telephone and Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa fkna Register
City of Santa Ana
Ward &Harrington Lumber Co.
Tiernan’s Office Equipment
F.R.Harwood
Ora Mae Merritt
Santa Ana Paint Co.
$8.16
4.65
95.10
11.20
1.87
1.60
212.00
2.24
1409
30.00
20.70
2.40
~4.p1
Districts
A —40
C-15
A-41
Amount
14.30
25.00
A -45 3)48.00
Amount
-3-
Iew Business Directors Nelson M.Launer and Charles
E.Stevens reported upon urgent
request addressed to the J.O.S.from Midway City Sanitary
District and Garden Grove Sanitary District for information
as to when connections can be made for additional disposal
through the Magnolia line;and that the date these connections
can be made is contingent upon completion of the Sanitary
Districts’construction program.Directors Launer and Stevens
asked that the Sanitation Districts provide a time schedule
on completion of construction for the outfall,treatment plant
and trunk lines.
At the request of the Chairman,Mr.Harrison reported
that,if there were no unforseeable delays,construction on
the treatment plant,ocean outfall and trunk lines would
probably be completed by July 1,1954.
The Boards of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director C.
R.Miller and duly carried by the Boards of Directors of
County 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 facilities will probably be completed by July 1,
1954.
Adjournment The Boards of Directors took the
following action:
Moved by Director Charles E.Stevens,seconded by Directo..
Joseph Webber and duly carried by the Boards of Directors 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 me~t~ng of these
Boards so adjourned at 9:15 p.m.
~fV~~f-~4~
airman,Board of Directors
County Sanitation District No.7’
Orange County,California
ATTEST:
~
Secretary,Board of DI±’ectors
County Sanitation District No.7
Orange County,California