HomeMy WebLinkAboutDistrict 08 Minutes 1953-04-08,~
‘~U I
M1N1JTA~S OF REGULAR M~TING
BOARD C~F DIR~C1~RS
COUNTY SANITATION DISTRICT NO.8
(.~RANG~COUNTY,CALIFORNIA
April 8,1953,at 8;oo p,ri,
Room 239,1104 West ~i~it Strëe~
Santa Ana,California
The Board of Directors net in regular session at the hour of
8:00 p.m.,January 14,1953,in Room 239 at 1104 West x~ighth Street,
Santa Ana,California,
Chairman Finch called the joint rieetlng of the Districts’
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quox~m or
the Board present.
Directors present:Harold E.Edwards (Chairman)
Willis H.Warner
Directors ab8ent:Nolon M.Doss,Sr.
Others present:
Lee M.Nelson
C.Arthur 1’~isson,Jr.
harry Ashton
Wintford Tadlook
It,3.harrison
3.A.~ool1ey
Nat h.Neff
Herman Hjltscher
Ora iviae i~ierritt,Secretary
-1-s
Correction of Minutes Director Warner requested correction
o.f~the ~ee~t12ng he1~of the Minutes of’the meetin~held
on March ~5,1953W on March 25,1953,pages 3,~and 7,
relative to makers ar seconders of’
motions by Directors who were not on the Boards of’the
Districts involved.
Upon a motion made by Director Braden Finch,seconded
by Director Willis ~!,Warner and duly carried,page 3 of’the
Minutes of the meeting held on March 25,1953 was ordere4
corrected as follows:
“Moved by Director Braden Finch,seconded by Director
Willis H.Warner and duly carried that the Minutes of the
meeting of the Boards of Directors of County Sanitation
Districts Nos.5 and 6 held on March Lj~,1953,be approved
as corrected.”
Upon a motion made by Director Robert H.i3oney,seconde’~.
by Director Willis H.Warner and duly carried,page 6 of the
Minutes of the meeting held on March 2~,1953 was ordered
corrected as follows:
“Moved by Director Robert H.Boney,seconded by Director
Willis H.Warner and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,6 arid 7:
‘That payment of $2,778.00 be made to Harrison and
Woolley and Headman,Ferguson &Carollo,in accordance with
their bill dated March 25,1953 for services reniered in the
preparation of plans and specifications fcD th~~1lis Avenue
Trunk Sewer filed with the Secretary o’i ~25,~953;and
that the bill presented by them be acc~pte~~.s ~he basis of
payment in accordance with paragraph 10 a~:i raragraph 11,
sub—paragraph 3 of their contract date~~Feor~ar;j 1,1953,
and that said amount be paid from Revolv~.i:s~~und “])“.III
Upon a motion made by Director Courtne~-~..C~and1er,
seconded by Director Willis H.Warner ar~duly carried,
page 7 of the Minutes or the meeting held on Mr~25,1953,
was ordered corrected as follows:
“Moved by Director Courtney R.Chandler,~ec.n~•d by
Director w1:L~~‘.Warner and duly carried,th~pay;ncnit
of $192.72 be m~e to Harrison &Woolley,and ~iead.m~n,
Ferguson &Carollo,in accordance with their bill dated
March 25,:‘.953 for services rendered In the pr~parat~on of
plans and specifications for the Newport Beach Trunk “B”,
Unit One and 3.0.8.(Section One)Connection Trunk Sewers
filed with the Secretary on March 25,1953;and that the
bill presented by them be accepted as the basis of payment
in accordance with paragraph 10 and paragraph 11,sub
paragraph 3 of their contract dated February 1,1952,and
that said amount be paid from the construction funds as
follows:
Newport Beach “B”,Unit 1,from Revolving Fund “E”
3.0,8.(SectIon One)Connection Trunk,as follows:
J.O.S.Connection Trunk from Revolving Fund “E”
3.0.8.Connection Trunk -Schedule III,Manhole “A”
from Revolving Fund “3”.
—2-
Approval of Minutes The Boards of Directors took the
as ordered ôorreôtëd following action:
Moved by Director Robert H.Boney,seconded by Director
Courtney R.Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,8 and 11:
That the Minutes of’the meeting held on March 25,195.3
be approved as corrected.
Report of the Director Chandler,Chairman of the
Executive Committee Executive Committee,reported upon
action taken at the meeting he~.d
on April 1,1953:
1.Motion passed:Recommendation to the Boards that
Raymond M.Hei~tel,Sanitary Engineer,be employed by
the Districts.
Roll cailvote:Affirmative 4
Negative 3
2.Unanimous recommendation that the Chief Engineer and
qeneral Manager be authorized to employ two Seniot’
Stenographers,monthly salary of each not to exceed
$275.00 per month.
Operating ~‘und The Board of Directors took the
Warrant Register following act~.on~
Moved by Director Willis H.Warnar~s.~eor.c~i ty Director
Harold E.Edwards and duly carried by the .t3.~~f Lirectors
of County Sanitation District No.8:
That the Operating Fund Warrant He~i~:be ~pproved for
signature and payment of:
Warrant
Demand I~’o.In Favor Of Arn~unt
8-34 Joint Administrative Fund of Cciuniy
Sa~!t~ton Districts Nos.1.2,3,
6~.7 and 11:~D.OO
Adjournment The Boards of Direei~:3 ;c~:~c the
following action:
Moved by Director Robert H.Boney,seconde’J b~Director
Nelson N.Launer arid duly carried by the P~ards of Directors
of County Sanitation Districts Nos,2,3,5,6,7,8 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Direotors of County Sanitation Districts Nos.2,
3,5,6,7,8 and 11 so adjourned at 8:55 p.m.
airman,~oárd of Directors
County Sanitation District No.8
Orange County,California
ATTEST:
Seôretary,Bo~.rd’‘of~Directors
County Sanitation D1~trict No.8
Orange County,california
-3-.