HomeMy WebLinkAboutDistrict 07 Minutes 1953-10-07MINUTES OF REGULAR ~ETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
October 7,1953 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment at the last regular meeting,the
Board of Directors met in adjourned session at the hour of ~:OO
p.m.,October 7,1953,in Room 239 at 1101÷ West Eighth Street,
Santa Ana,California.
Chairman Boney called the joint meeting of the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present:
Directors present:Vincent L~Humestori (Chairman)
Willis H.Warner
Courtney R.Chandler
Directors absent:None
Others present:Lee M.Nelson
C.Arthi~r Nisson,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Herbert A.Wood and duly carried by the Boards of
Directors of County Sanitatation Districts Nos.1,2,6,7
and 11:
That the minutes of the regular meeting held on
September 10,1953,be approved as mailed out.
The Board of Directors took the
following action:
Moved by Director ~urtney R~~hand1er,seconded by
Director Willis H.~‘1arner and duly’carried:
That the minutes of the regular meeting,adjourned
session,held on September 17,1953aid the minutes of the
regular meeting held on September 23,1953,be approved as
mailed out.
~1.
t~L1 :1.
Correspondence The Secretary read Construction
Progress Report No.14,submitted
by Harrison &WooUey and Headman,Ferguson &Carollo,under
date of October 7,1953.
Whereupon,the Boards of Djrectors took the following
action:
Moved by Director Courtney R.Chandler,seconded by
Director Roy Seabridge and duly carried by the Boards of~
Directors of County Sanitation Districts Nos.l~2,5,6,7
and 11:
That Construction Progress Report No.14,submitted
by Harrison &Woolley and Headman,Ferguson &Carollo,
be received and ordered filed.
Report of the Finance
Committee Report and review of the Districts
bills given by Director
Warner,Chairman of the Finance
Committee,with the recommendation that bills listed on the
Agenda be approved and ordered paith.
The Boards of Directors took the following action:
Moved by Director Courtney R.Chandler,seconded by
Director Roy Seabridge and duly carried by roll call vote
of the Boards of Directors of County Sanitation Districts
Nos,1,2,.5,6,7 and 11:
That the report of the Finance Committee be approved
and accepted;and that the Joint Administrative Warrant Regis-b
ter,totaling ~l,O26.14,Revolving Fund Warrant Register
totaling *333,710.00 and Revolving Fund Warrant Register
totaling ~49,392.79 be approved for signature of the Chairman
and the County Auditor is authorized to pay the following
Warrant Demands:
Warrant
Demand No.In Favo~r Of Amount
JA.-4.17 Santa Ana Register 4.09
Schwabacker..Frey Company 32.53
419 Kleen-.Line Corp.7.50
420 Murphy Paint and Art Center 103.23
421 Walter Pomeremke 78.75
4.22 Harold F.DeWald 106.75
4.23 Dennis McFee 91,00
424 John Scott 8.25
425 Dennis Printers and Stationers 111,92
426 Pacific Telephone and Telegraph Co.78.25
4.27 Bales Office Equipment Co.8.54
428 Don D0 Hillyard 100.00
429 F.R..Harwood,Postmaster 30.00
430 Santa Ana Register 1.60
4.31 City of Santa Ana 212.00
432 Ora Mae Merritt 19.97
433 Standard Oil Company of California 29.58
4.34 McFadden-.Dale Hardware Company 2.18
$~O26.14
Warrant
Demand No,In Favor Of Amount
B-22 ORANGE COUNTY BLUE PRINT SHOP
Revolving Fund “B”5,1~
A-71 HARRY ASHTON
Revolving Fund “A”62,50
B-.23 C.ARTHUR NISSON,JR.
Revolving Fund “B1’5O~OO
HARRISON &WOOLLEY,AND HEADMAN
FERGUSON &CAROLLO
G—15 Revolving Fund “G”$3,4.99.50
B—24 Revolving Fund “B”.59~.34
C.22 Revolving Fund “C”3,~85l,66 7,949.50
JERRY ARTUKOVICH AND N.A.ARTUKOVICH
CONSTRUCTION COMPANY
D.-23 Revolving Fund “D”$5,099.79
B—25 Revolving Fund “B”~3,644.33
C.24.Revolving Fund “C”2,256.97
E-15 Revolving Fund “E”I~,~96.OO 95~97.O9
FRED J.EARLY JR~CO.,INC.AND PETER
KEIWIT SON’S ~OMPANY
G..16 Revovling Fund “G”43,959.45
INDUSTRIAL MANAGEMENT CORP.(ASSIGNEE
OF S.B.LAZAREVICH)
F—la Revolving Fund “F”15,729.33
HEALY TIBBITTS CONSTRUCTION COI~IPANY
A-.72 Revolving Fund “A”l70~O~6.
$333 .71•0
Warrant
Demand No.In Favor Of Amount
A-.73 Bank of America National Trust &
Savings Association (Assignee of
R.A.Wattson Company)$49,392.79
Report of.the DirectorCourtney R.Chandler,
Construction Chairman,Construction Committee,
Committee reported upon studies made and
the Committee’s recommendation
that extension of time be granted Healy Tibbits Construction
Company for completion of the marine section of the ocean
outfall sewer,in accordance with their written request.
The Secretary read letter from Healy Tibbits Construction
Company,dated October 3,1953,requesting extension of time1
The Boards of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director
Vincent L.Hurneston and duly carried by the Boards of
Directors of County Sanitation Districts Nos,1,2,5,6,7
and 11:
That Change Order No.4,dated October 7,1953,as
recommended by the Construction Committee,granting an ex
tension of 60 calendar days time to the Contractor,
Healy Tibbitts Construction Company extending the completion
date of their contract (in accordance with Section ~(e)of
the plans and specifications for crnstruction of the Ocean
Outfall Sewer,Marine Section)to December ~,1953,be and It
is hereby authorized,approved and ordered filed in the office
of the Secretary.
Report of the Mr.Nelson made a verbal report
Qeneral Manager to the Directors m work progress
and administrative matters.
Report of the Mr.Harrison and Mr.Woolley
Engineers reviewed in detail Construction
Progress Report No.14.
Operating Fund
-
Warrant Register The B~ard of Directors took the
following action:
Moved by Director Willis H.
Warner,seconded by Director Courtney R.Chandler and duly
carried:
That District No.7 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following:
NEW BUSINESS The Boards of Directors of County
Amending Resolution Sanitation Districts Nos.1,2,
adopted on October 27~5,6,7 and 11 adopted Resolution
194~relative to No.320,setting compensation for
Directors’compensation attendance at Board meetings at
and milCage ~1O.0O per meeting,not to exceed
~p5O.OO per month;and providing
that where a Director is a Director on one or more District
Boards,he shall receive full cc-~mpensatirn from each District
h?is serving as Director;and further providing that each
Djrector shall receive 7~per mile for each mile or part of
a mile actually traveled on business of the District.
Certified copy o~this resolution is attached hereto and made
a part of these minutes.
Correspondence The Secretary read letter dated
October 6,1953 from Harrison &
Woolley and Headman,Ferguson and
Carollo,in which they stated they are now prepared to submit
to the Board Preliminary Report on Trunk Sewers in District
No.7.
Warrant
Demand No,.Favor Of
7-25
7-26
7—27
7-2~
7-29
7—30
Heinz Kaiser
Courtney R.Chandler
Willis H.Warner
Vincent L.Humeston
C.Arthur Nisson,Jr.
Wintford L.Tadlock
Amount
1.67
55.91
47.39
~1.25
21.20
$292.22
The Board of Directors took the following actiOn:
Moved by Director Courtney R.Chandler,seconded by
Director Vincent L.Humeston and duly carried~
That the letter relative to the Preliminary Report
on District No.7 Trunk Sewers,submitted by Harrison &
Woolley,and Headman,Ferguson &Carollo,be received and
ordered filed.
Adjournment The Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Courtney R.Chandler and dul:,r carTied:
That this meeting be adjourned:
Whereupon1 the chairman declar~t~x~r:.ee~g ~
adjourned at 9:00 p~m.
~-~iX~~1~%1T
Chairman,Board~o.~Directors
County Sanitation District No~7
Orange County,California
ATTEST:
County ion District No.7
Orange County,California
RESOLUTION NO.320 —7
RESOLUTION OF COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA,FIXING COMPENSATION
OF ITS DIRECTORS AND REPEALING THE RESOLUTION
REGARDING SAID COMPENSATION ADOPTED OCTOBER 27,
194~L
The Board of Directors of County Sanitation District No 7
of Orange County,California,resolves as follows:
WHEREAS,Section 4733 ‘of the Health and Safety Code
of the State of California has been amended,and it is deemed nec
essary and in the public interest to increase the compensation
of the Directors
NOW,THEREFORE,BE IT RESOLVED:
Section 1.That each Director shall receive the sum
of ~lO.0O for attendance at any meeting of the Board of Directors
of this District,provided that he shall not receive more than the
sum of $50.00 per month as such compensation from this District~
Section 2.That where a Director of this District is
a Director of another or other County Sanitation Districts of
Orange County,California,he shall receive full compensation
from each District he is serving as a Director.
Section 3,That each Director shall receive the sum
of seven and one—half cents (7k)per mile for each mile,or part
of a mile,actually traveled on business of this District..That
when traveling on the business of more than one District,each
District shall bear an equal proportion of said expense,and such
Director shall receive no more than said seven and o~ne-ha1f cents
(7~Ø)per mile,or part of a mile,so traveled,whether on the
business of one District or several Districts.
~Section 4.That the Resolution concerning compenz.ation
of directors passed October 27,l94.~,to be effective as of July
1,l94.~,is hereby repealed and made of no further effect,
Section 5:That said compensation and mileage as set
forth shall be effective as of October 1,1953.
Section 6:That all ac~tions of this District whether by
resolution,motion or otherwise,inconsistent herewith or
contrary to the terms hereof,be and they are hereby amended to
conform to the terms of this resolution.
THE FOREGOING RESOLUTION was passed and adopted at a regular
meeting,adjourned session of the Board of Directors of County
Sanitation District No.7 on the 7th day of October,1953.
Sècretaiy,Board of Directors
County Sanitation District No.7
Orange County,California
STATE OF CALIFORNIA)
5s
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting,adjourned session of the Board of
Directors of County Sanitation District No.7 of Orange County,
California,held on the 7th day of October,1953,by the following
roll call vote:
AYES:Directors Willis H.Warner,Courtney It.Chandler
and Vincent L.Humeston
NOES:None
ABSENT:None
-2-
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
this 7th day of October
,1953.
~F~tary,Board of Directors
County Sanitation District No.7
Orange County,California