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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