HomeMy WebLinkAboutDistrict 11 Minutes 1953-05-13:1
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS~COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUW~Y,CALIFDRNIA
May 13,1953 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met 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 t~ord~r at 8:10 p.m.
The roll was called and the Secretary r€~ported a quorum of the
Board to be present.
Directors present:Roy Seabridge (Chairman pro tern),
Vernon E.Langenbeck and Heinz Kaiser.
Directors absent:None
Others present:Lee M.Nelson
C.P~rthur Nisson,Jr.
Harry Ashton
K.3.Harrison
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 e1~’.’~.
trative Organi~zation of a Chairman of the Joint Adminis
trative Organization arid 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 District~
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 Adminis
trative Organization of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and 11.
Chairman Upon a motion made by Director Courtney
pro tern 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.
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Election of Chairman A motion was made by Director Roy
of the BOard Seabridge,seconded by Director
Vernon E.Langenbeck:
That Director Willis H.Warner be nominated as candidate
for the office of Chairman of the Board.
There being no other nOminations,the vote was polled and
announcement made that Director Willis H.Warner had been
elected Chairman of the Board of County Sanitation District
No.1]..
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Vernon E.Langenbeck,seconded by
Director Roy Seabridge and duly carried:
That Director Roy Seabridge be appointed Chairman pro
tern of the Board of Directors of County Sanitation District
No.11.
Approval of Minutes The Boards of Directors took the
following action;
Moved by Director Nelson M.Launer,seconded by Dir~ct~r
Charles E.Stevens and duly carried by the Boarthi of Dir~ctor~
of County Sanitatio~i Districts Nos.2,3,5,6,7 and 11:
That the Minutes of the regular meeting of April 22,l~..
and adjourned meeting of April 29,1953 be approved as rnailec
out.
Report of the Mr.Nelson read a report upon the
General Mar~ager administrative business conducted
since the last regular meeting.
Report of the Mr.Harrison reported upon progress
Design Engineers of the Ocean Outfall and plan3 and
specifications for the treatment
plant site,stating that Mr.Carol].o would probably submit
these plans and specifications at the next regular meeting of
the Boards.
Suspense Fund The Boards of D~,rect9r~tppk the
Warrant Registei~following action:
Moved by Director Vernon E.Langei-ibeck,seconded by
Director Courtney R.Chandler and duly carried by roll call
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-54 Raymond M.Hertel $29.40
S-55 Santa Ana Blue Print Co.13.49
3-56 City of Anaheim 2,500.00
~2,542.~9
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Moved by Director Courtney R.Chandler,seconded by
Director Frank 3.Schweitzer,Jr.and duly carried by roll cal)
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
Harrison &Woolley and Headman,
Ferguson &Carol].o
Revolving Fund “A”(1,2,3,5,6,7,11)$8,000.00
The Public Stenographic Shop
Revolving Fund “C”(1,2,3,6,7)
C.Arthur Nisson,Jr.
Revolving Fund “A”(1,2,3,5,6,7,11)25.00
Pacific Air Industries
Revolving Fund “A”(1,2,3,5,6,7,11)
A-43
A -44
A -46
Healy Tibbitts Construction Co.
Revolving Fund “A”(l,2,3,5,6,7,].1)
R.A.Wattson Co.
Revolving Fund “A”(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
~~32,’453.5~3
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 BoarcTh
of’Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That the Joint Administrative Warrant Register be approved
for signature and payment of:
Warrant
Demand No
JA-332
JA-.333
JA-334
JA.-335
JA-336
JA-337
JA-338
JA-339
JA -340
JA -341
JA-3142
JA-3)43
in Favor Of
John Wiley &Sons,Inc.
John R.Scott
Pacific Telephone and Telegraph Co.
Ace Hospital Supply Co.
Bales Office Equipment Co.
Santa Ana 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
4.09
30.00
20.70
2.40
L3924:Ol
Revolving Fund
Warrant ~eg1ster
The Boards of’Directors took the
following action:
In Favor Of DistrictsDemandNo
A -40
C-15
A -41
A -42
Amount
4.30
40.17
A ~245 348.00
Amount
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New Business Directors Nelson M.Launer and Charles
E.Stevens reported upon urgent
request addressed to the J.OS.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 connectjons
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 uriforseeable delays,construction on
the treatment plant,ocean outfall and trunk lines would
probably be completed by July 1,19514.
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,
19514.
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’~ting of these
Boards so adjourned at 9:15 p.m.
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Chairm~~ro tern,Board ~f Di~ectors
County Sanitation Distri~t No.11
Orange County,California
ATTEST:
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Secretary,Board of Directors
County Sanitation District No.11
Orange County,California