HomeMy WebLinkAboutDistrict 11 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
August 5,1953 at 9:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.11
met in adjourned session at the hour of 9:00 p.m.,August 5,1953,
in Room 239,110/+West Eighth Street,Santa Ana,California,pur
suant to adjournment at the last regular meeting on July 22,1953.
Chairman ~Tarner called the meeting to order at 9:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner (Chairman)
Herbert A.Wood
Roy Seabridge
Directors absent:None
Others present:Lee M.Nelson
John Scott
Ora Mae Merritt,Secretary
1953-1954 budgets sub Director Warner,Chairman of the
mitted by~€He Finance Finance Committee,and Mr.Lee M.
Committee and General Nelson,General Manager,submitted
Manager proposed budgets for the fiscal year
1953-1954 for the Joint Administrativ~
Organization,~Joint Operations,Distric No.11 Operating Fund
and District No.11 Construction Fund.
Chairman Warner reviewed with the Board basic data and
estimates used in developing the detailed budgets.
Adoption of 1953-1954 The Board of Directors took the
Joint Administrative following action:
~üdget
Moved by Director Herbert A.Wood,
seconded by Director Roy Seabridge and unanimously carried
by roll call vote:
That the 1953-1954 fiscal year Joint Administrative budge
for County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
as submitted to the Board and on record in the office of the
Secretary,is hereby approved and adopted;the Chairman or
Acting Chairman of the Joint Administrative Organization is
authorized to sign the budget;and the required number of
approved copies of the budget are to be furnished the County
Auditor.
Adoption of 1953-1954 The Board of Directors took the
Joint Operations budget following action:
Moved by Director Herbert A.Wood,seconded by Director
Roy Seabridge and unanimously carried by roll call vote:
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That the 1953-1954 fiscal year budget for Joint Operations of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as submitted to
the Board and on record in the office of the Secretary,is hereby
approved and adopted;the Chairman or Chairman pro tern is author
ized to sign the budget;and the required number of approved copies
are to be furnished to the County Auditor.
Adoption of 1953-1954 The Board of Directors took the follow-
‘District No.11 Oper ing action:
ating Fund Budget
Moved by Director Herbert A.Wood,
seconded by Director Roy Seabridge and unanimously carried by
roll call vote:
That the 1953-1954 fiscal year budget for County Sanitation Dis
trict No.11 Operating Fund,as submitted to the Board and on
record in the office of the Secretary,is hereby approved and
adopted;the Chairman or Chairman pro tern is authorized to sign
the budget;and the required number of approved copies of the
budget are to be furnished the County Auditor.
Adoption of’1953-1954 The Board of Directors took the fol1ow~.
District No.II Constr ing action:
uction Fund budget
Moved by Director Herbert A.Wood,
seconded by Director Roy Seabridge and unanimously carried by
roll call vote:
That the 1953-1954 fiscal year budget for County Sanitation
District No.11 Construction Fund as submitted to the Board and
on record in the office of the Secretary,is hereby approved and
adopted;the Chairman or Chairman pro tern is authorized to sign
the budget;and the required number of approved copies of tho
budget are to be furnished the County Auditor.
Accepting deed from the The Board of Directors adopted Resolu
City of Huntington Beach tion No.306-11,accepting deed from
the City of Huntington Beach for
sewage pumping plant site and ordering recordation of this
document.Certified coDy of this resolution is attached hereto
and made a part of these minutes.
Accepting ~rant for The Board,of Directors adopted Reso
ment for right of way from lution No.307-il,accepting grant from
City of Huntington Beach the City of Huntington beach for ease
ment and right of way for Huntington
Beach Trunk Sewe:r.Certified copy of this resolution is attached
hereto and made a part of these minutes,
Committee Appointments Upon a motion made by Director Willis
H.Warner,seconded by Director
Roy Seabridge and duly carried,the Acting Chairman of the Joint
Administrative Organization repealed the appointment of Director
Roy Seabridge to the Construction Committee and appointed him to
fill the vacancy on the System,Maintenance and Operation Com
mittee;and appointed Director Herbert A.~i’Jood to serve as a
member of the Construction Committee.
Adjournment The Board of Directors took the follow
ing action:
Moved by Director Roy Seabridge,seconded by Director
Herbert A.Wood,and duly carried:
That the meeting be adjourned.
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.~I——
Whereupon,the Chairman declared the meeting so
adjourned at 9:10 pm.
Chai man,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of (~irector1s
County Sanitation District No.11
Orange County,California
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RESOLUTION NO.306-11
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA,ACCEPT
ING DEED FROM THE CITY OF HUNTINGTON BEACH
FOR A SEWAGE PUMPING PLANT SITE AND ORDER
ING RECORDATION OF SAID D~ED.
.
BE IT RESOLVED by the Board of Directors of County Sanitation
District No.11 of Orange County,California:
That the deed from the City of Huntington Beach,California,
for a sewage pumping plant site for the Huntington Beach Trunk
Sewer,dated July 27,1953,be and the same is hereby accepted and
ordered recorded in the office of the County Recorder of Orange
County,California.
The foregoing resolution was passed and adopted at a regular
meeting,adjourned session,of the Board of Directors of County
Sanitation District No.11 of Orange County,California,on the
5th day of August,1953.
~
Secretary,Board of Directors
County Sanitation District No.11
STATE OF CALIFORNIA)Orange County,California
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 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 Direotors
of County Sanitation District No.11 of Orange County,California,
on the 5th day of August,1953,by the following roll call vote:
AYES:Directors Roy Seabridge,Herbert A.Wood
and Willis H.Warner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 5th day of August,1953.
Secretary,Board of Directors
County Sanitation District No.11
Oranc~e County,California
RESOLUTION NO.307-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.IlOF
ORANGE COUNTY,CALIFORNIA,ACCEPTING GRANT
FOR EASEMENT AND RIGHT OF WAY FOR THE
HUNTINGTON BEACH TRUNK SEWER.
BE IT RESOLVED by the Board of Directors of County Sanitation
District No.11 of Orange County,California:
That the grant from the City of Huntington Beach,California,
dated July 27,1953 for easement and right of way for the
Huntington Beach Trunk Sewer be and it is hereby accepted and
ordered filed in the office of the County Recorder of Orange County,
California.
The foregoing resolution was passed and adopted at a regular
meeting~adjourned session,of the Board of Directors of County
Sanitation District No.11 of Orange County,California,on the
5th day of August,1953.
~
Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
do hereby certify that the aboveand foregoing Resolution was
passed and adopted at a regular meeting,adjourned session,of the
Board of Directors of County Sanitation District No.11 on the
5th day of August,1953,by the following roll call vote:
AYES:Directors Herbert A.Wood,Roy Seabridge
and Willis H.Warner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand &nd aff±xed
the seal of County Sanitation District No.11 of Orange County,
California,this 5th day of August,1953.
Secretary,Board of iDirectors
County Sanitation District No.11
Orange County,California